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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Codling, Dannielle Alexandra
    Individual (156 offsprings)
    Officer
    2017-08-03 ~ 2023-12-30
    OF - Secretary → CIF 0
  • 2
    Taylor, Jason Mark
    Director born in December 1970
    Individual (65 offsprings)
    Officer
    2016-10-06 ~ 2019-02-14
    OF - Director → CIF 0
  • 3
    Prickett, Peter Guy
    Born in June 1970
    Individual (136 offsprings)
    Officer
    2015-02-21 ~ now
    OF - Director → CIF 0
    Mr Peter Guy Prickett
    Born in June 1970
    Individual (136 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Pike, Nicholas John
    Solicitor (Non-Practising) born in December 1962
    Individual (336 offsprings)
    Officer
    2023-04-28 ~ 2024-10-05
    OF - Director → CIF 0
  • 5
    Shah, Mihir
    Individual (33 offsprings)
    Officer
    2023-12-20 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 6
    BRICKS GROUP HOLDINGS LIMITED
    13993870
    167/169, Great Portland Street, 5th Floor, London, Greater London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-04-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

REDBOOKINTERNATIONAL LIMITED

Period: 2024-08-03 ~ now
Company number: 09451783
Registered names
REDBOOKINTERNATIONAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Fixed Assets - Investments
472,629 GBP2019-12-31
2,124 GBP2018-12-31
Fixed Assets
472,629 GBP2019-12-31
2,124 GBP2018-12-31
Debtors
Current
20,169,986 GBP2019-12-31
7,126,355 GBP2018-12-31
Cash at bank and in hand
21 GBP2019-12-31
Current Assets
20,170,007 GBP2019-12-31
7,126,355 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-18,896,043 GBP2019-12-31
-949,776 GBP2018-12-31
Net Current Assets/Liabilities
1,273,964 GBP2019-12-31
6,176,579 GBP2018-12-31
Total Assets Less Current Liabilities
1,746,593 GBP2019-12-31
6,178,703 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-2,896,217 GBP2019-12-31
Net Assets/Liabilities
-1,149,624 GBP2019-12-31
927,657 GBP2018-12-31
Equity
Called up share capital
1,663 GBP2019-12-31
1,663 GBP2018-12-31
1,663 GBP2018-01-01
Retained earnings (accumulated losses)
-1,151,287 GBP2019-12-31
925,994 GBP2018-12-31
1,994,325 GBP2018-01-01
Profit/Loss
-2,077,281 GBP2019-01-01 ~ 2019-12-31
-1,068,331 GBP2018-01-01 ~ 2018-12-31
Equity
-1,149,624 GBP2019-12-31
927,657 GBP2018-12-31
1,995,988 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,077,281 GBP2019-01-01 ~ 2019-12-31
-1,068,331 GBP2018-01-01 ~ 2018-12-31
Investments in Subsidiaries
472,629 GBP2019-12-31
2,124 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
20,163,273 GBP2019-12-31
6,962,979 GBP2018-12-31
Other Debtors
Current
10 GBP2019-12-31
161,849 GBP2018-12-31
Cash and Cash Equivalents
21 GBP2019-12-31
Trade Creditors/Trade Payables
Current
213,194 GBP2019-12-31
486,631 GBP2018-12-31
Amounts owed to group undertakings
Current
17,063,909 GBP2019-12-31
17,624 GBP2018-12-31
Taxation/Social Security Payable
Current
17,266 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,601,674 GBP2019-12-31
445,521 GBP2018-12-31
Creditors
Current
18,896,043 GBP2019-12-31
949,776 GBP2018-12-31
Bank Borrowings
Non-current
2,896,217 GBP2019-12-31
5,251,046 GBP2018-12-31
Creditors
Non-current
2,896,217 GBP2019-12-31
5,251,046 GBP2018-12-31
Bank Borrowings
Between two and five year, Non-current
2,896,217 GBP2019-12-31
Non-current, Between two and five year
5,251,046 GBP2018-12-31
Total Borrowings
2,896,217 GBP2019-12-31
5,251,046 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,663 shares2019-12-31
1,663 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Related profiles found in government register
  • REDBOOKINTERNATIONAL LIMITED
    Info
    BRICKS CAPITAL HOLDINGS LIMITED - 2024-08-03
    Registered number 09451783
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP
    PRIVATE LIMITED COMPANY incorporated on 2015-02-21 (11 years 2 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-02-21
    CIF 0
  • BRICKS CAPITAL HOLDINGS LTD
    S
    Registered number 09451783
    Ground Floor, 8-9 Bulstrode Place, London, England, W1U 2HY
    Limited Company in Companies House, Uk, England
    CIF 1
  • BRICKS CAPITAL HOLDINGS LIMITED
    S
    Registered number 09451783
    167/169, Great Portland Street, 5th Floor, London, Greater London, England, W1W 5PF
    Limited Company in Companies House , Uk, England
    CIF 2
    Limited Company in Companies House, Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments 48
  • 1
    BC HOLLIS CROFT CAPITAL LIMITED
    13856100
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-01-18 ~ 2022-04-21
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 2
    BC NOTTINGHAM LIMITED
    13843481
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ 2022-04-21
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 3
    BRICKS BIRMINGHAM LAND LIMITED
    - now 10147171
    BRICKS BIRMINGHAM FEUHOLD LIMITED - 2016-05-04
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-09-13 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    BRICKS CAPITAL (UK) LTD
    07304988 08799161... (more)
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-09-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    BRICKS CORNBROOK CAPITAL LIMITED
    12565930
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-04-21 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    BRICKS D2 CAPITAL LIMITED
    09285683 08799176... (more)
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-09-30 ~ 2020-06-24
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    2017-09-30 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 7
    BRICKS DEVELOPMENTS LIMITED
    - now 08344527
    ELAN CONSTRUCTION MANAGEMENT LTD - 2015-04-09
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-30 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 8
    BRICKS EBENEZER CAPITAL LIMITED
    11757548
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-01-09 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 9
    BRICKS GROUP ASSET MANAGEMENT LIMITED
    13590524
    4385, 13590524 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2021-08-27 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 10
    BRICKS INVERNESS CAPITAL LIMITED
    12198417 11397633... (more)
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-09-10 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    BRICKS K CAPITAL LIMITED
    08799161 09405939... (more)
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-09-30 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 12
    BRICKS K2 CAPITAL LIMITED
    08799176 09405939... (more)
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-12 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    BRICKS K3 CAPITAL LIMITED
    09067264 09405939... (more)
    4385, 09067264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2017-04-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    BRICKS K4 CAPITAL LIMITED
    09069579 09405939... (more)
    The Joiners Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-04-12 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    BRICKS LEICESTER CAPITAL LIMITED
    12012312 11397633... (more)
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-05-22 ~ 2025-04-29
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 16
    BRICKS MODULAR LIMITED
    11997722
    Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 17
    BRICKS NELSON GATE CAPITAL LIMITED
    12487202
    167/169 Great Portland Street, London, Greater London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-02-27 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 18
    BRICKS NORWICH CAPITAL LIMITED
    11714336 16248237... (more)
    4385, 11714336 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-12-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 19
    BRICKS RESIDENTIAL LIMITED
    11883928
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-15 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 20
    BRICKS SALFORD 2 CAPITAL LIMITED
    12047856 12286407... (more)
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-06-12 ~ 2025-04-29
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 21
    BRICKS SALFORD 3 CAPITAL LIMITED
    12286407 12047856... (more)
    167/169 Great Portland Street, London, Greater London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-10-29 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 22
    BRICKS SILVERSTONE CAPITAL LIMITED
    11397633 12198417... (more)
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-06-05 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 23
    BRICKS SWANSEA CAPITAL LIMITED
    11488000
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-07-27 ~ 2025-04-29
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 24
    BRICKS WESTHILL CAPITAL LIMITED
    09310419
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-09-30 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 25
    BRIKSTA LIMITED
    13377468
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-05 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 26
    CORNERSTONE WEALTH LIMITED
    09593253
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-04 ~ dissolved
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    COTRUE LIMITED
    10924475
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 28
    COTRUE LIVING LIMITED
    10924509 10881580
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-21 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 29
    DOZA INTERNATIONAL LIMITED
    13448301
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-06-09 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 30
    EVOLVE HOTEL MANAGEMENT LIMITED
    12828821
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-21 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 31
    LCA CAPITAL LIMITED
    08678368
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-09-30 ~ 2025-04-29
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 32
    LIVE TRUE LIMITED
    10415563
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 33
    PURE CAPITAL PARTNERS LIMITED
    10660392
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-09 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 34
    PURE CORPORATE FINANCE LIMITED
    10658309
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-08 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 35
    PURE PRIVATE FINANCE LIMITED
    10660380
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 36
    REDCHURCH PROPERTIES LIMITED
    07463729
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (6 parents)
    Person with significant control
    2017-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 37
    STAY TRUE (BRICKS) LIMITED
    10416786
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 38
    STAY TRUE LIVING LIMITED
    10924538
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-21 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 39
    TFT MORTGAGES LIMITED
    11332786
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 40
    THRIVE COLIVING LIMITED
    12695580
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-24 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 41
    TRUE COLIVING LIMITED
    10881580 10924509
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-25 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 42
    TRUE HOUSE LIMITED
    10931409
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-24 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 43
    TRUE STUDENT HOLDINGS LIMITED
    13501582
    4385, 13501582 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-08 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 44
    TRUE STUDENT LIMITED
    09864618
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (10 parents)
    Person with significant control
    2017-09-30 ~ 2021-07-09
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 45
    UTIME UK LIMITED
    13476125
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-24 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    WIZARD BIRMINGHAM CAPITAL LIMITED - now
    BRICKS BIRMINGHAM CAPITAL LIMITED
    - 2021-09-23 10147217
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-09-30 ~ 2021-09-13
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 47
    WIZARD GLASGOW CAPITAL LIMITED - now
    BRICKS GLASGOW CAPITAL LIMITED
    - 2022-09-13 10342326
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-08-23 ~ 2021-12-21
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 48
    WIZARD SALFORD QUAY CAPITAL LIMITED - now
    BRICKS SALFORD QUAY CAPITAL LIMITED
    - 2022-09-13 10848741 12286407... (more)
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-07-04 ~ 2021-12-21
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.