1
C/o Smooth Accounting Limited Building 1000 Lakeside North Harbour, Western Road, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Counting House 61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2010-01-31 ~ dissolved
IIF 18 - Director → ME
3
62 Crescent Road, Locks Heath, Southampton, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
4
BRICKS NEWCO LIMITED - now
BRICKS NEWCO PLC - 2023-06-30
PURPLEBRICKS GROUP PLC - 2023-06-30
PURPLEBRICKS GROUP LIMITED - 2015-12-10
NEW PORTAL LIMITED - 2012-10-15
One, Chamberlain Square, Birmingham
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2013-07-23 ~ 2015-11-19
IIF 15 - Director → ME
5
BURCHELL EDWARDS (LEICESTER) LIMITED
07292128 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-06-22 ~ dissolved
IIF 17 - Director → ME
6
BURCHELL EDWARDS (MIDLANDS) LIMITED
06725240 Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (18 parents)
Officer
2008-10-16 ~ 2011-11-07
IIF 13 - Director → ME
7
4 Brunel Way, Segensworth East, Fareham
Active Corporate (14 parents)
Officer
2006-01-26 ~ 2006-06-23
IIF 27 - LLP Designated Member → ME
8
62 Crescent Road, Locks Heath, Southampton, England
Dissolved Corporate (3 parents)
Officer
2023-01-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FLINDEES LIMITED - now
4 Brunel Way, Fareham, Hampshire
Active Corporate (7 parents)
Equity (Company account)
-149,236 GBP2024-03-31
Officer
2005-03-18 ~ 2006-06-23
IIF 12 - Director → ME
10
62 Crescent Road, Locks Heath, Southampton, England
Dissolved Corporate (2 parents)
Officer
2023-01-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
FSCO LIMITED - now
BURCHELL EDWARDS FINANCIAL SERVICES LIMITED
- 2012-03-15
05819088SHOO 241 LIMITED
- 2006-06-05
05819088 05819091, 05819742, 05586341Warning 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) 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-01 ~ 2009-02-11
IIF 11 - Director → ME
12
The Counting House, 61 Charlotte Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolved
IIF 29 - Director → ME
2012-04-26 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
ISLAND VIEW PROPERTIES (HAMPSHIRE) LIMITED
10739364 62 Crescent Road, Locks Heath, Southampton, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-25 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2009-01-09 ~ dissolved
IIF 10 - Director → ME
15
JKM PROPERTY SOLUTIONS (UK) LIMITED
07293371 61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2010-06-23 ~ 2011-03-11
IIF 16 - Director → ME
16
LARNE COMMUNITY FOOTBALL LIMITED
NI647866 Inver Park, Inver Road, Larne, Antrim, Northern Ireland
Active Corporate (14 parents)
Equity (Company account)
326,802 GBP2024-12-31
Officer
2017-09-06 ~ 2025-07-04
IIF 8 - Director → ME
Person with significant control
2017-09-06 ~ 2025-07-04
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
17 Seacliff Road, Larne, Antrim, Northern Ireland
Active Corporate (20 parents)
Equity (Company account)
3,063,031 GBP2024-03-31
Officer
2018-03-28 ~ 2022-06-03
IIF 30 - Director → ME
18
Unit 1 Redlands Crescent, Larne, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-15 ~ 2018-11-25
IIF 7 - Director → ME
2019-10-21 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
4 Brunel Way, Fareham, Hampshire
Active Corporate (12 parents)
Officer
2005-09-07 ~ 2006-06-23
IIF 26 - LLP Designated Member → ME
20
Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands
Liquidation Corporate (6 parents)
Equity (Company account)
-5,285,487 GBP2021-03-31
Person with significant control
2020-09-03 ~ 2022-04-07
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
ROCKVEST PROPERTY GROUP LIMITED
- now 11983966BLUEVEST LIMITED - 2025-01-16
2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-01-17 ~ 2026-01-28
IIF 35 - Director → ME
22
GRACE AND CANDOUR LTD - 2020-11-11
71 - 75 Shelton Street, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-444,020 GBP2023-10-31
Officer
2023-11-27 ~ now
IIF 28 - Director → ME
23
61 Raloo Road, Larne, Antrim, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9 GBP2020-06-30
Officer
2018-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
24
Studio 8 Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,861 GBP2023-09-30
Officer
2017-09-25 ~ 2020-09-28
IIF 5 - Director → ME
Person with significant control
2017-09-25 ~ 2020-09-28
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE