1
10 GORDON ROAD MANAGEMENT LIMITED
04162775 6 Windsor Crescent, Radyr, Cardiff, Wales
Active Corporate (12 parents)
Officer
2008-12-22 ~ 2009-01-29
IIF 4 - Director → ME
2
A MUSE PRODUCTIONS LIMITED
- now 04724023A NUSE PRODUCTIONS LIMITED - 2003-04-11
35 Paul Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-03-01 ~ 2006-12-14
IIF 5 - Director → ME
3
REALISATIONS ACL LIMITED - 2005-11-23
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-27 ~ 2020-05-24
IIF 170 - Director → ME
4
ALLAN MCKEOWN PRESENTS LIMITED
- now 04443231DERBY STREET INVESTMENTS LIMITED
- 2007-01-11
04443231 6th Floor 9 Appold Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2014-03-17 ~ 2014-06-30
IIF 162 - Director → ME
2002-05-21 ~ 2003-05-29
IIF 7 - Director → ME
2003-05-29 ~ 2023-12-15
IIF 18 - Secretary → ME
5
AURUM GREEN MANAGEMENT COMPANY LIMITED
11390260 C/o Gh Property Management, The Corner Lodge Unit E, Meadow View Business Park, Winchester Road, Upham, Southampton, Hampshire, England
Active Corporate (8 parents)
Officer
2018-05-31 ~ 2023-12-30
IIF 159 - Director → ME
6
BC HOLLIS CROFT CAPITAL LIMITED
13856100 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-18 ~ 2023-12-30
IIF 143 - Secretary → ME
7
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-20 ~ 2023-12-30
IIF 120 - Secretary → ME
8
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Officer
2023-08-29 ~ 2023-12-30
IIF 130 - Secretary → ME
9
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-05-08 ~ 2023-12-30
IIF 107 - Secretary → ME
10
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2023-05-12 ~ 2023-12-30
IIF 108 - Secretary → ME
11
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-17 ~ 2023-12-30
IIF 127 - Secretary → ME
12
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Liquidation Corporate (4 parents)
Officer
2023-03-20 ~ 2023-12-30
IIF 117 - Secretary → ME
13
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-14 ~ 2023-12-30
IIF 144 - Secretary → ME
14
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-12 ~ 2023-12-30
IIF 137 - Secretary → ME
15
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Officer
2023-11-29 ~ 2023-12-30
IIF 94 - Secretary → ME
16
BRICKS BIRMINGHAM LAND LIMITED
- now 10147171BRICKS BIRMINGHAM FEUHOLD LIMITED - 2016-05-04
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2017-08-14 ~ 2023-12-30
IIF 86 - Secretary → ME
17
BRICKS CAPITAL (UK) LTD
07304988 08799161, 09067264, 09069579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (4 parents)
Officer
2017-08-03 ~ 2023-12-30
IIF 49 - Secretary → ME
18
The Joiners Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2022-03-23 ~ 2023-12-30
IIF 128 - Secretary → ME
19
BRICKS CORNBROOK CAPITAL LIMITED
12565930 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-04-21 ~ 2023-12-30
IIF 116 - Secretary → ME
20
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (5 parents)
Officer
2020-04-22 ~ 2023-12-30
IIF 119 - Secretary → ME
21
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2020-04-22 ~ 2023-12-30
IIF 113 - Secretary → ME
22
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-04-22 ~ 2023-12-30
IIF 135 - Secretary → ME
23
BRICKS D2 CAPITAL LIMITED
09285683 08799176, 09405939, 09069579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-08-15 ~ dissolved
IIF 59 - Secretary → ME
24
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2020-09-08
IIF 29 - Secretary → ME
25
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2020-09-08
IIF 27 - Secretary → ME
26
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-15 ~ 2020-09-08
IIF 26 - Secretary → ME
27
BRICKS DEVELOPMENTS LIMITED
- now 08344527ELAN CONSTRUCTION MANAGEMENT LTD - 2015-04-09
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-07 ~ dissolved
IIF 68 - Secretary → ME
28
BRICKS EBENEZER CAPITAL LIMITED
11757548 Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-01-09 ~ dissolved
IIF 39 - Secretary → ME
29
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-09 ~ dissolved
IIF 52 - Secretary → ME
30
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-10 ~ dissolved
IIF 111 - Secretary → ME
31
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-10 ~ dissolved
IIF 122 - Secretary → ME
32
BRICKS GROUP ASSET MANAGEMENT LIMITED
13590524 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2021-08-27 ~ 2023-12-30
IIF 112 - Secretary → ME
33
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2022-03-22 ~ 2023-12-30
IIF 124 - Secretary → ME
34
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-09-10 ~ 2023-12-30
IIF 105 - Secretary → ME
35
BRICKS INVERNESS FEUHOLD LIMITED
12198015 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2020-04-07 ~ 2023-12-30
IIF 106 - Secretary → ME
36
BRICKS INVERNESS OPCO LIMITED
12228921 12228856, 11397913, 12250966Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2019-09-26 ~ 2023-12-30
IIF 123 - Secretary → ME
37
BRICKS INVERNESS PROPCO LIMITED
12228856 12228921, 11397720, 12250836Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-26 ~ 2023-12-30
IIF 148 - Secretary → ME
38
BRICKS K CAPITAL LIMITED
08799161 09069579, 09405939, 09067264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-12-02 ~ 2014-02-26
IIF 150 - Director → ME
2017-08-15 ~ 2023-12-30
IIF 83 - Secretary → ME
39
BRICKS K2 CAPITAL LIMITED
08799176 09069579, 09405939, 09067264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-02 ~ 2014-04-28
IIF 151 - Director → ME
2017-12-05 ~ 2023-12-30
IIF 46 - Secretary → ME
40
BRICKS K3 CAPITAL LIMITED
09067264 09069579, 08799176, 09405939Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 76 - Secretary → ME
41
BRICKS K4 CAPITAL LIMITED
09069579 08799161, 09405939, 09067264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Joiners Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (4 parents)
Officer
2017-07-31 ~ 2023-12-30
IIF 99 - Secretary → ME
42
BRICKS K5 CAPITAL LIMITED
09405939 09069579, 08799176, 09067264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (4 parents)
Officer
2017-08-07 ~ dissolved
IIF 24 - Secretary → ME
43
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-05-22 ~ 2023-12-30
IIF 145 - Secretary → ME
44
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2019-05-22 ~ 2023-12-30
IIF 74 - Secretary → ME
45
BRICKS LEICESTER OPCO LIMITED
12250966 12250836, 12228921, 11397913Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2019-10-09 ~ 2023-12-30
IIF 126 - Secretary → ME
46
BRICKS LEICESTER PROPCO LIMITED
12250836 12250966, 11397720, 12228856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-09 ~ 2023-12-30
IIF 87 - Secretary → ME
47
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-15 ~ dissolved
IIF 132 - Secretary → ME
48
BRICKS NELSON GATE CAPITAL LIMITED
12487202 167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-02-27 ~ 2023-12-30
IIF 146 - Secretary → ME
49
BRICKS NELSON GATE LAND LIMITED
12488662 167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (5 parents)
Officer
2020-02-28 ~ 2023-12-30
IIF 79 - Secretary → ME
50
167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2020-03-03 ~ 2023-12-30
IIF 110 - Secretary → ME
51
167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-02-28 ~ 2023-12-30
IIF 147 - Secretary → ME
52
BRICKS NORWICH CAPITAL LIMITED
11714336 16248237, 09405939, 09067264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167/169 Great Portland Street, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-06 ~ 2023-12-30
IIF 37 - Secretary → ME
53
167/169 Great Portland Street, London, Greater London, England
Receiver Action Corporate (4 parents)
Officer
2018-12-06 ~ 2023-12-30
IIF 55 - Secretary → ME
54
167/169 Great Portland Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2018-12-06 ~ 2023-12-30
IIF 50 - Secretary → ME
55
167/169 Great Portland Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-06 ~ 2023-12-30
IIF 77 - Secretary → ME
56
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-15 ~ dissolved
IIF 98 - Secretary → ME
57
167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-06-12 ~ 2023-12-30
IIF 72 - Secretary → ME
58
167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2019-06-12 ~ 2023-12-30
IIF 89 - Secretary → ME
59
BRICKS SALFORD 2 OPCO LIMITED
12047994 12290127, 12047879, 12289955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2019-06-12 ~ 2023-12-30
IIF 54 - Secretary → ME
60
BRICKS SALFORD 2 PROPCO LIMITED
12047879 12289955, 12047994, 12290127Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-12 ~ 2023-12-30
IIF 51 - Secretary → ME
61
167/169 Great Portland Street, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-10-29 ~ 2023-12-30
IIF 139 - Secretary → ME
62
167/169 Great Portland Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2019-10-29 ~ 2023-12-30
IIF 92 - Secretary → ME
63
BRICKS SALFORD 3 OPCO LIMITED
12290127 12047994, 12289955, 12047879Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167/169 Great Portland Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2019-10-30 ~ 2023-12-30
IIF 121 - Secretary → ME
64
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2018-06-05 ~ 2023-12-30
IIF 75 - Secretary → ME
65
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-26 ~ 2023-12-30
IIF 93 - Secretary → ME
66
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-02-27 ~ 2023-12-30
IIF 118 - Secretary → ME
67
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-12-30
IIF 149 - Secretary → ME
68
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-13 ~ 2023-12-30
IIF 138 - Secretary → ME
69
BRICKS SILVERSTONE LAND LIMITED
11397785 2nd Floor 110 Cannon Street, London
In Administration Corporate (7 parents)
Officer
2018-06-05 ~ 2023-12-30
IIF 100 - Secretary → ME
70
BRICKS SILVERSTONE OPCO LIMITED
11397913 11397720, 12228921, 12250966Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 110 Cannon Street, London
In Administration Corporate (7 parents)
Officer
2018-06-05 ~ 2023-12-30
IIF 96 - Secretary → ME
71
BRICKS SILVERSTONE PROPCO LIMITED
11397720 11397913, 12228856, 12228921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 110 Cannon Street, London
In Administration Corporate (6 parents, 1 offspring)
Officer
2018-06-05 ~ 2023-12-30
IIF 61 - Secretary → ME
72
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-07-27 ~ 2023-12-30
IIF 69 - Secretary → ME
73
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-07-30 ~ 2023-12-30
IIF 71 - Secretary → ME
74
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-10-10 ~ 2023-12-30
IIF 114 - Secretary → ME
75
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-30 ~ 2023-12-30
IIF 97 - Secretary → ME
76
BRICKS WESTHILL CAPITAL LIMITED
09310419 Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-08-09 ~ dissolved
IIF 95 - Secretary → ME
77
BRICKS WESTHILL FEUHOLD LIMITED
09651641 C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2017-08-09 ~ 2020-09-08
IIF 28 - Secretary → ME
78
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2017-08-09 ~ 2020-09-08
IIF 30 - Secretary → ME
79
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-09 ~ 2020-09-08
IIF 25 - Secretary → ME
80
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ 2023-12-30
IIF 136 - Secretary → ME
81
CARING HOMES HEALTHCARE LIMITED
- now 03764631SPEED 7721 LIMITED - 1999-08-09
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents, 9 offsprings)
Officer
1999-08-20 ~ 1999-08-24
IIF 1 - Director → ME
82
35 Paul Street, London
Dissolved Corporate (8 parents)
Officer
2013-02-27 ~ dissolved
IIF 163 - Director → ME
83
48 The Avenue, London, England
Active Corporate (5 parents)
Officer
2012-06-01 ~ 2023-12-30
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-30
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
84
RAPHA CONDOR LIMITED - 2014-09-30
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (8 parents)
Officer
2015-07-09 ~ dissolved
IIF 34 - Secretary → ME
85
CORPORATE PRE-PRESS LIMITED
- now 05454810CPP REALISATIONS LIMITED - 2005-11-23
35 Paul Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolved
IIF 166 - Director → ME
86
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ 2023-12-30
IIF 90 - Secretary → ME
87
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ dissolved
IIF 63 - Secretary → ME
88
CROWN INTERNATIONAL ESTATES LIMITED
08183566 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2017-08-09 ~ 2023-12-30
IIF 101 - Secretary → ME
89
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-06-09 ~ 2023-12-30
IIF 134 - Secretary → ME
90
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2021-06-22 ~ 2023-12-30
IIF 115 - Secretary → ME
91
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2021-06-22 ~ 2023-12-30
IIF 140 - Secretary → ME
92
66 Prescot Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-02-20 ~ dissolved
IIF 160 - Director → ME
93
EN ROUTE SUBWAY LIMITED - now
648 Lea Bridge Road, London, England
Dissolved Corporate (6 parents)
Officer
2010-05-18 ~ 2011-04-01
IIF 31 - Secretary → ME
94
EVOLVE HOTEL MANAGEMENT LIMITED
12828821 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2020-08-21 ~ 2023-12-30
IIF 104 - Secretary → ME
95
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-06 ~ dissolved
IIF 154 - Director → ME
2009-06-06 ~ dissolved
IIF 17 - Secretary → ME
96
HELMWALL HOLDINGS LIMITED
- now 03399601PEER HOLDINGS LIMITED - 1997-10-29
48 The Avenue, London, England
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2003-08-01 ~ 2023-12-30
IIF 14 - Secretary → ME
97
RAFFLES (HOLDINGS) LIMITED - 2002-07-22
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (11 parents)
Officer
2003-08-01 ~ dissolved
IIF 20 - Secretary → ME
98
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (19 parents)
Officer
2003-08-01 ~ dissolved
IIF 21 - Secretary → ME
99
HELMWALL PROPERTIES LIMITED
- now 03309010IMAGELINE LIMITED - 1997-10-28
48 The Avenue, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-01 ~ 2023-12-30
IIF 13 - Secretary → ME
100
35 Paul Street, London
Dissolved Corporate (7 parents)
Officer
2013-02-27 ~ dissolved
IIF 165 - Director → ME
101
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2013-09-05 ~ 2014-03-03
IIF 161 - Director → ME
2017-07-13 ~ 2023-12-30
IIF 88 - Secretary → ME
102
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 36 - Secretary → ME
103
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 45 - Secretary → ME
104
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-02 ~ 2023-12-30
IIF 70 - Secretary → ME
105
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-02 ~ dissolved
IIF 44 - Secretary → ME
106
LIVING CAPITAL PARTNERS LIMITED
- now 12462667THE LIVING CAPITAL PARTNERS LIMITED
- 2020-02-25
12462667 167/169 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-14 ~ 2023-12-30
IIF 129 - Secretary → ME
107
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-04-11 ~ 2023-12-30
IIF 64 - Secretary → ME
108
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-11 ~ 2023-12-30
IIF 103 - Secretary → ME
109
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (5 parents)
Officer
2017-07-25 ~ 2023-12-30
IIF 58 - Secretary → ME
110
LAND SYNERGY (KELVINHAUGH) MANAGEMENT LIMITED - 2015-07-15
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-18 ~ 2023-12-30
IIF 60 - Secretary → ME
111
LAND SYNERGY ( KELVINHAUGH ) LIMITED - 2015-07-14
5 South Charlotte Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 38 - Secretary → ME
112
LSKP DEVELOPMENTS LIMITED
- now 09399767LSK FEUHOLD LIMITED - 2016-02-18
BRICKS (KELVINHAUGH) CAPITAL LIMITED - 2015-07-15
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-02 ~ 2023-12-30
IIF 42 - Secretary → ME
113
35 Paul Street, London
Dissolved Corporate (4 parents)
Officer
2009-05-29 ~ 2010-11-22
IIF 156 - Director → ME
2009-05-29 ~ 2010-11-22
IIF 19 - Secretary → ME
114
MASTERSPEED PRESS LIMITED
- now 02675138GRAHAM REEDS LIMITED - 1992-02-10
35 Paul Street, London
Dissolved Corporate (7 parents)
Officer
2013-02-27 ~ dissolved
IIF 164 - Director → ME
115
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
2000-08-17 ~ 2000-08-24
IIF 9 - Secretary → ME
116
4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-07-17 ~ dissolved
IIF 23 - Secretary → ME
117
4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (5 parents)
Officer
2017-07-17 ~ dissolved
IIF 22 - Secretary → ME
118
NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED
05555618 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2005-09-06 ~ 2021-04-10
IIF 15 - Secretary → ME
119
48 The Avenue Brondesbury Park, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-08-01 ~ 2023-12-30
IIF 16 - Secretary → ME
120
35 Paul Street, London
Dissolved Corporate (6 parents)
Officer
2013-02-27 ~ dissolved
IIF 167 - Director → ME
121
6th Floor 9 Appold Street, London
Liquidation Corporate (7 parents)
Officer
2005-01-17 ~ 2008-07-22
IIF 3 - Director → ME
2004-07-19 ~ 2004-10-01
IIF 6 - Director → ME
2005-01-17 ~ 2006-06-30
IIF 11 - Secretary → ME
2007-06-20 ~ 2007-08-22
IIF 10 - Secretary → ME
122
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2023-12-30
IIF 41 - Secretary → ME
123
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2023-12-30
IIF 84 - Secretary → ME
124
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2023-12-30
IIF 66 - Secretary → ME
125
22 Court Meadow, Wrotham, Sevenoaks, Kent, England
Active Corporate (10 parents)
Officer
2015-09-28 ~ 2020-01-29
IIF 35 - Secretary → ME
126
REDBOOKINTERNATIONAL LIMITED - now
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (6 parents, 48 offsprings)
Officer
2017-08-03 ~ 2023-12-30
IIF 56 - Secretary → ME
127
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (6 parents)
Officer
2017-08-07 ~ 2023-12-30
IIF 80 - Secretary → ME
128
REGENT SECURITIES INTERNATIONAL LIMITED
03276340 35 Paul Street, London
Dissolved Corporate (8 parents)
Officer
2013-02-27 ~ dissolved
IIF 168 - Director → ME
129
SALFORD 3 DEVCO LIMITED - now
BRICKS SALFORD 3 PROPCO LIMITED
- 2025-05-01
12289955 12047879, 12290127, 12047994Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-30 ~ 2023-12-30
IIF 142 - Secretary → ME
130
SINCLAIRS (LONDON) LIMITED
- now 07026357SINCLAIRS (REALISATIONS) LIMITED
- 2009-11-07
07026357 35 Paul Street, London
Dissolved Corporate (1 parent)
Officer
2009-09-22 ~ dissolved
IIF 157 - Director → ME
2009-09-22 ~ dissolved
IIF 12 - Secretary → ME
131
SINCLAIRS LETTINGS LIMITED
- now 06746919LINDA SEIFERT MANAGEMENT LIMITED
- 2009-01-27
06746919 Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ 2009-01-29
IIF 2 - Director → ME
2008-11-11 ~ 2009-01-29
IIF 8 - Secretary → ME
132
SPORTSBOOK STUDIOS LIMITED
- now 04075167SPORTS BOOK STUDIOS LIMITED
- 2005-12-05
04075167 35 Paul Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-01 ~ dissolved
IIF 155 - Director → ME
133
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-02 ~ dissolved
IIF 85 - Secretary → ME
134
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ 2023-12-30
IIF 48 - Secretary → ME
135
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ dissolved
IIF 65 - Secretary → ME
136
48 The Avenue, London, England
Active Corporate (2 parents)
Officer
2013-01-24 ~ 2023-12-30
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-30
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
137
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2020-06-24 ~ 2023-12-30
IIF 131 - Secretary → ME
138
TRANS EURO TRADING LIMITED
- now 03471313GLIDETOUR LIMITED - 2010-02-01
66 Prescot Street, London
Dissolved Corporate (12 parents)
Officer
2014-11-17 ~ 2014-12-31
IIF 158 - Director → ME
2014-12-31 ~ dissolved
IIF 33 - Secretary → ME
139
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-25 ~ dissolved
IIF 81 - Secretary → ME
140
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 82 - Secretary → ME
141
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-30
IIF 125 - Secretary → ME
142
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (10 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 62 - Secretary → ME
143
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2021-07-06 ~ 2023-12-30
IIF 141 - Secretary → ME
144
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-24 ~ 2023-12-30
IIF 109 - Secretary → ME
145
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)
Officer
2017-08-03 ~ 2021-09-13
IIF 43 - Secretary → ME
146
WIZARD BIRMINGHAM OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents)
Officer
2017-08-14 ~ 2021-09-13
IIF 53 - Secretary → ME
147
WIZARD BIRMINGHAM PROPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-14 ~ 2021-09-13
IIF 73 - Secretary → ME
148
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)
Officer
2017-08-07 ~ 2021-12-21
IIF 40 - Secretary → ME
149
WIZARD GLASGOW FEUHOLD LIMITED - now
BRICKS GLASGOW FEUHOLD LIMITED
- 2022-09-13
10364411 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-07 ~ 2021-12-21
IIF 133 - Secretary → ME
150
WIZARD GLASGOW OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-07 ~ 2021-12-21
IIF 67 - Secretary → ME
151
WIZARD GLASGOW PROPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-07 ~ 2021-12-21
IIF 78 - Secretary → ME
152
WIZARD SALFORD QUAY CAPITAL LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-08-07 ~ 2021-12-21
IIF 57 - Secretary → ME
153
WIZARD SALFORD QUAY LAND LIMITED - now
BRICKS SALFORD QUAY LAND LIMITED
- 2022-09-13
10850822 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-07 ~ 2021-12-21
IIF 91 - Secretary → ME
154
WIZARD SALFORD QUAY OPCO LIMITED - now
BRICKS SALFORD QUAY OPCO LIMITED
- 2022-09-13
10852974 10851000, 12047994, 12290127Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-18 ~ 2021-12-21
IIF 102 - Secretary → ME
155
WIZARD SALFORD QUAY PROPCO LIMITED - now
BRICKS SALFORD QUAY PROPCO LIMITED
- 2022-09-13
10851000 10852974, 12289955, 12047879Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-07 ~ 2021-12-21
IIF 47 - Secretary → ME
156
48 The Avenue, London, England
Active Corporate (5 parents)
Officer
2012-03-01 ~ 2023-12-31
IIF 152 - Director → ME
2010-05-18 ~ 2023-12-31
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-30
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE