logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Prickett, Peter Guy

    Related profiles found in government register
  • Prickett, Peter Guy
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Gorse Hill, Instow, Bideford, EX39 4LX, England

      IIF 1 IIF 2
  • Prickett, Peter Guy
    British born in June 1970

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 35, Paul Street, London, EC2A 4UQ, United Kingdom

      IIF 3

    • 66, Prescot Street, London, England, E1 8NN, England

      IIF 4
  • Prickett, Peter Guy
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prickett, Peter Guy
    British ceo born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 8-9 Bulstrode Place, London, W1U 2HY, England

      IIF 110
  • Prickett, Peter Guy
    British ceo/director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167/169, Great Portland Street, London, Greater London, W1W5PF, England

      IIF 111

    • Ground Floor, 8-9 Bulstrode Place, London, W1U 2HY, England

      IIF 112 IIF 113
  • Prickett, Peter Guy
    British chief executive officer & director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 8-9 Bulstrode Place, London, W1U 2HY, England

      IIF 114
  • Prickett, Peter Guy
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prickett, Peter Guy
    British director & ceo born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prickett, Peter Guy
    British director / ceo born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167/169, Great Portland Street, 5th Floor, London, Greater London, W1W 5PF, England

      IIF 136

    • Ground Floor, 8-9 Bulstrode Place, London, W1U 2HY, England

      IIF 137

    • Ground Floor, 8-9 Bulstrode Place, London, W1U 2HY, United Kingdom

      IIF 138 IIF 139 IIF 140
  • Mr Peter Guy Prickett
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 07071999 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 141

    • 167/169, Great Portland Street, 5th Floor, London, Greater London, W1W 5PF, England

      IIF 142

    • Ground Floor, 8-9 Bulstrode Place, London, W1U 2HY, England

      IIF 143
  • Mr Peter Guy Prickett
    British born in June 1970

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Mr Peter Guy Prickett
    British born in June 1972

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Mr Peter Guy Prickett
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gorse Hill, Instow, Bideford, EX39 4LX, England

      IIF 158 IIF 159

    • Torbrook House, New Road, Instow, Bideford, EX39 4LN, England

      IIF 160

    • 12462667 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 161

    • 16050871 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 162

    • 16394169 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 163

    • 167/169, Great Portland Street, 5th Floor, London, Greater London, W1W 5PF, England

      IIF 164 IIF 165 IIF 166 (more)(less)
      IIF 167 IIF 168

    • 167/169, Great Portland Street, London, Greater London, W1W 5PF, England

      IIF 169 IIF 170

    • 24/25 The Shard, London Bridge Street, London, Greater London, SE1 9SG, United Kingdom

      IIF 171
child relation
Offspring entities and appointments 138
  • 1
    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 ~ now
    IIF 61 - Director → ME
  • 2
    BC HOLLIS CROFT DEVCO LIMITED
    13861431
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 69 - Director → ME
  • 3
    BC HOLLIS CROFT OPCO LIMITED
    15101640
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2023-08-29 ~ now
    IIF 83 - Director → ME
  • 4
    BC HUNTINGDON CAPITAL LIMITED
    14851837
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-05-08 ~ dissolved
    IIF 68 - Director → ME
  • 5
    BC HUNTINGDON DEVCO LIMITED
    14866034
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 43 - Director → ME
  • 6
    BC LEEDS CAPITAL LIMITED
    14737293
    4385, 14737293 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 22 - Director → ME
  • 7
    BC LEEDS DEVCO LIMITED
    14742428
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-02-19 during the appointment or period of control
    Commencement of winding up on 2025-04-08 during the appointment or period of control
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Liquidation Corporate (7 parents)
    Officer
    2023-03-20 ~ now
    IIF 39 - Director → ME
  • 8
    BC NOTTINGHAM DEVCO LIMITED
    13849319
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-14 ~ now
    IIF 66 - Director → ME
  • 9
    BC NOTTINGHAM LIMITED
    13843481
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-12 ~ now
    IIF 73 - Director → ME
  • 10
    BC NOTTINGHAM OPCO LIMITED
    15317370
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2023-11-29 ~ now
    IIF 63 - Director → ME
  • 11
    BRICKS BIRMINGHAM LAND LIMITED
    - now 10147171
    BRICKS BIRMINGHAM FEUHOLD LIMITED
    - 2016-05-04 10147171
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 41 - Director → ME
  • 12
    BRICKS CAPITAL (UK) LTD
    07304988 08799161... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-18 during the appointment or period of control
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (5 parents)
    Officer
    2010-07-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-16 ~ 2017-09-30
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 13
    BRICKS CAPITAL HOLDINGS 2 LIMITED
    13997292 09451783
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-01 during the appointment or period of control
    The Joiners Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (7 parents, 4 offsprings)
    Officer
    2022-03-23 ~ now
    IIF 105 - Director → ME
  • 14
    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 ~ dissolved
    IIF 52 - Director → ME
  • 15
    BRICKS CORNBROOK LAND LIMITED
    12567753
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-04-22 ~ dissolved
    IIF 72 - Director → ME
  • 16
    BRICKS CORNBROOK OPCO LIMITED
    12568827 12567385
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-22 ~ dissolved
    IIF 40 - Director → ME
  • 17
    BRICKS CORNBROOK PROPCO LIMITED
    12567385 12568827
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-04-22 ~ dissolved
    IIF 53 - Director → ME
  • 18
    BRICKS D2 CAPITAL LIMITED
    09285683 08799176... (more)
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-29 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 153 - Has significant influence or control over the trustees of a trust → OE
  • 19
    BRICKS D2 FEUHOLD LIMITED
    09651750
    Insolvency (Case 1) In administration
    Administration started on 2019-12-16 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2021-12-23
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2015-06-23 ~ 2020-09-08
    IIF 124 - Director → ME
  • 20
    BRICKS D2 OPCO LIMITED
    09651946 09651762
    Insolvency (Case 1) In administration
    Administration started on 2019-12-16 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2021-12-23
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2015-06-23 ~ 2020-09-08
    IIF 122 - Director → ME
  • 21
    BRICKS D2 PROPCO LIMITED
    09651762 09651946
    Insolvency (Case 1) In administration
    Administration started on 2019-12-16 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2021-12-23
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-23 ~ 2020-09-08
    IIF 125 - Director → ME
  • 22
    BRICKS DEVELOPMENTS LIMITED
    - now 08344527
    ELAN CONSTRUCTION MANAGEMENT LTD - 2015-04-09
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    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 113 - Director → ME
  • 24
    BRICKS EBENEZER LAND LIMITED
    11757519
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 137 - Director → ME
  • 25
    BRICKS EBENEZER OPCO LIMITED
    12198308 12198326
    Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 138 - Director → ME
  • 26
    BRICKS EBENEZER PROPCO LIMITED
    12198326 12198308
    Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-09-10 ~ dissolved
    IIF 139 - Director → ME
  • 27
    BRICKS GROUP ASSET MANAGEMENT LIMITED
    13590524
    4385, 13590524 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2021-08-27 ~ 2022-09-30
    IIF 109 - Director → ME
    2024-08-22 ~ now
    IIF 21 - Director → ME
  • 28
    BRICKS GROUP HOLDINGS LIMITED
    13993870
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-08-27 during the appointment or period of control
    Commencement of winding up on 2025-10-15 during the appointment or period of control
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 142 - Has significant influence or control → OE
  • 29
    BRICKS INVERNESS CAPITAL LIMITED
    12198417 11397633... (more)
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-10 ~ dissolved
    IIF 30 - Director → ME
  • 30
    BRICKS INVERNESS FEUHOLD LIMITED
    12198015
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 136 - Director → ME
  • 31
    BRICKS INVERNESS OPCO LIMITED
    12228921 12228856... (more)
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-26 ~ dissolved
    IIF 79 - Director → ME
  • 32
    BRICKS INVERNESS PROPCO LIMITED
    12228856 12228921... (more)
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-09-26 ~ dissolved
    IIF 78 - Director → ME
  • 33
    BRICKS K CAPITAL LIMITED
    08799161 08799176... (more)
    4385, 08799161 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-02-24 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 155 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 155 - Has significant influence or control over the trustees of a trust → OE
    IIF 155 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    BRICKS K2 CAPITAL LIMITED
    08799176 08799161... (more)
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-12
    IIF 145 - Has significant influence or control over the trustees of a trust → OE
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    BRICKS K3 CAPITAL LIMITED
    09067264 08799161... (more)
    4385, 09067264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2014-06-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-16 ~ 2017-04-12
    IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    BRICKS K4 CAPITAL LIMITED
    09069579 08799176... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-28 during the appointment or period of control
    The Joiners Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (5 parents)
    Officer
    2014-06-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-16 ~ 2017-04-12
    IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 37
    BRICKS K5 CAPITAL LIMITED
    09405939 08799176... (more)
    Insolvency (Case 1) In administration
    Administration started on 2022-07-28 during the appointment or period of control
    Administration ended on 2025-07-31 during the appointment or period of control
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 26 - Director → ME
  • 38
    BRICKS LEICESTER CAPITAL LIMITED
    12012312 12198417... (more)
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-05-22 ~ now
    IIF 59 - Director → ME
  • 39
    BRICKS LEICESTER LAND LIMITED
    12012340
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2019-05-22 ~ now
    IIF 36 - Director → ME
  • 40
    BRICKS LEICESTER OPCO LIMITED
    12250966 12250836... (more)
    167-169 Great Portland Street, Fifth Floor, London
    Active Corporate (6 parents)
    Officer
    2019-10-09 ~ now
    IIF 90 - Director → ME
  • 41
    BRICKS LEICESTER PROPCO LIMITED
    12250836 12250966... (more)
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-09 ~ now
    IIF 91 - Director → ME
  • 42
    BRICKS MODULAR LIMITED
    11997722
    Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 140 - Director → ME
  • 43
    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 ~ dissolved
    IIF 96 - Director → ME
  • 44
    BRICKS NELSON GATE LAND LIMITED
    12488662
    167/169 Great Portland Street, London, Greater London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 92 - Director → ME
  • 45
    BRICKS NELSON GATE OPCO LIMITED
    12495207 12488775
    167/169 Great Portland Street, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 111 - Director → ME
  • 46
    BRICKS NELSON GATE PROPCO LIMITED
    12488775 12495207
    167/169 Great Portland Street, London, Greater London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-02-28 ~ dissolved
    IIF 101 - Director → ME
  • 47
    BRICKS NORWICH CAPITAL LIMITED
    11714336 16248237... (more)
    4385, 11714336 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-06 ~ now
    IIF 15 - Director → ME
  • 48
    BRICKS NORWICH LAND LIMITED
    11714262
    167/169 Great Portland Street, London, Greater London, England
    Receiver Action Corporate (7 parents)
    Officer
    2018-12-06 ~ now
    IIF 99 - Director → ME
  • 49
    BRICKS NORWICH OPCO LIMITED
    11714317 11714260
    4385, 11714317 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2018-12-06 ~ now
    IIF 14 - Director → ME
  • 50
    BRICKS NORWICH PROPCO LIMITED
    11714260 11714317
    4385, 11714260 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-06 ~ now
    IIF 13 - Director → ME
  • 51
    BRICKS NRW CAPITAL LIMITED
    16248237 09067264... (more)
    48 The Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2025-02-12 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2025-02-12 ~ dissolved
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 52
    BRICKS NRW DEVCO LIMITED
    16248220
    48 The Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2025-02-12 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2025-02-12 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 53
    BRICKS RESIDENTIAL LIMITED
    11883928
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 112 - Director → ME
  • 54
    BRICKS SALFORD 2 CAPITAL LIMITED
    12047856 12286407... (more)
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-06-12 ~ now
    IIF 95 - Director → ME
  • 55
    BRICKS SALFORD 2 LAND LIMITED
    12047909 12286737
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2019-06-12 ~ now
    IIF 102 - Director → ME
  • 56
    BRICKS SALFORD 2 OPCO LIMITED
    12047994 12290127... (more)
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2019-06-12 ~ now
    IIF 87 - Director → ME
  • 57
    BRICKS SALFORD 2 PROPCO LIMITED
    12047879 12289955... (more)
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-06-12 ~ now
    IIF 86 - Director → ME
  • 58
    BRICKS SALFORD 3 CAPITAL LIMITED
    12286407 12047856... (more)
    167/169 Great Portland Street, London, Greater London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-29 ~ dissolved
    IIF 93 - Director → ME
  • 59
    BRICKS SALFORD 3 LAND LIMITED
    12286737 12047909
    167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2019-10-29 ~ now
    IIF 16 - Director → ME
  • 60
    BRICKS SALFORD 3 OPCO LIMITED
    12290127 12047994... (more)
    167/169 Great Portland Street, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 97 - Director → ME
  • 61
    BRICKS SILVERSTONE CAPITAL LIMITED
    11397633 12198417... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-14 during the appointment or period of control
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    2018-06-05 ~ now
    IIF 98 - Director → ME
  • 62
    BRICKS SILVERSTONE HOLDCO 1 LIMITED
    13230418 14782373... (more)
    Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2025-10-31
    IIF 35 - Director → ME
  • 63
    BRICKS SILVERSTONE HOLDCO 2 LIMITED
    13233455 14782373... (more)
    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 ~ 2025-10-31
    IIF 64 - Director → ME
  • 64
    BRICKS SILVERSTONE HOLDCO 3 LIMITED
    14782373 13233455... (more)
    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 ~ 2025-10-31
    IIF 82 - Director → ME
  • 65
    BRICKS SILVERSTONE HOLDCO 4 LIMITED
    14798738 13233455... (more)
    Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-04-13 ~ 2025-10-31
    IIF 77 - Director → ME
  • 66
    BRICKS SILVERSTONE LAND LIMITED
    11397785
    Insolvency (Case 1) In administration
    Administration started on 2025-08-13 during the appointment or period of control
    Administration ended on 2026-06-30 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Active Corporate (9 parents)
    Officer
    2018-06-05 ~ 2026-06-30
    IIF 70 - Director → ME
  • 67
    BRICKS SILVERSTONE OPCO LIMITED
    11397913 11397720... (more)
    Insolvency (Case 1) In administration
    Administration started on 2025-08-13 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (9 parents)
    Officer
    2018-06-05 ~ now
    IIF 76 - Director → ME
  • 68
    BRICKS SILVERSTONE PROPCO LIMITED
    11397720 11397913... (more)
    Insolvency (Case 1) In administration
    Administration started on 2025-08-13 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2018-06-05 ~ now
    IIF 55 - Director → ME
  • 69
    BRICKS SWANSEA CAPITAL LIMITED
    11488000
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-07-27 ~ now
    IIF 65 - Director → ME
  • 70
    BRICKS SWANSEA LAND LIMITED
    11489864
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2018-07-30 ~ now
    IIF 51 - Director → ME
  • 71
    BRICKS SWANSEA OPCO LIMITED
    11614656 11489836
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2018-10-10 ~ now
    IIF 81 - Director → ME
  • 72
    BRICKS SWANSEA PROPCO LIMITED
    11489836 11614656
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-30 ~ now
    IIF 38 - Director → ME
  • 73
    BRICKS WESTHILL CAPITAL LIMITED
    09310419
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-13 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 157 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 157 - Has significant influence or control over the trustees of a trust → OE
    IIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 74
    BRICKS WESTHILL FEUHOLD LIMITED
    09651641
    Insolvency (Case 1) In administration
    Administration started on 2019-12-16 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2021-12-23
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2015-06-23 ~ 2020-09-08
    IIF 123 - Director → ME
  • 75
    BRICKS WESTHILL OPCO LIMITED
    09651668 09651194
    Insolvency (Case 1) In administration
    Administration started on 2019-12-16 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2021-12-23
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2015-06-23 ~ 2020-09-08
    IIF 120 - Director → ME
  • 76
    BRICKS WESTHILL PROPCO LIMITED
    09651194 09651668
    Insolvency (Case 1) In administration
    Administration started on 2019-12-16 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2021-12-23
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-22 ~ 2020-09-08
    IIF 121 - Director → ME
  • 77
    BRIKSTA LIMITED
    13377468
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 54 - Director → ME
  • 78
    COTRUE LIMITED
    10924475
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 62 - Director → ME
  • 79
    COTRUE LIVING LIMITED
    10924509 10881580
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 134 - Director → ME
  • 80
    CROWN INTERNATIONAL ESTATES LIMITED
    08183566
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2015-02-27 ~ now
    IIF 88 - Director → ME
  • 81
    DOZA INTERNATIONAL LIMITED
    13448301
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-09 ~ dissolved
    IIF 46 - Director → ME
  • 82
    DOZA LIVERPOOL LIMITED
    13470914
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 34 - Director → ME
  • 83
    DOZA SWANSEA LIMITED
    13470621
    4385, 13470621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 19 - Director → ME
  • 84
    EVOLVE HOTEL MANAGEMENT LIMITED
    12828821
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 45 - Director → ME
  • 85
    INTELLECTUAL PROPERTIES GROUP LIMITED
    16181826
    48 The Avenue, London
    Active Corporate (2 parents)
    Officer
    2025-01-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 86
    LCA CAPITAL LIMITED
    08678368
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-03-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 87
    LCA LAND LIMITED
    10270225
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2016-07-11 ~ now
    IIF 84 - Director → ME
  • 88
    LCA OPCO LIMITED
    10274772
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2016-07-12 ~ now
    IIF 58 - Director → ME
  • 89
    LCA PROPCO LIMITED
    10270646
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-11 ~ now
    IIF 89 - Director → ME
  • 90
    LIVE TRUE LIMITED
    10415563
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 129 - Director → ME
  • 91
    LIVING CAPITAL ADVISORY LIMITED
    16245284
    48 The Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2025-02-11 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2025-02-11 ~ dissolved
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 92
    LIVING CAPITAL PARTNERS LIMITED
    - now 12462667
    THE LIVING CAPITAL PARTNERS LIMITED
    - 2020-02-25 12462667
    4385, 12462667 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-02-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 93
    LONDON EXCEL MANAGEMENT LIMITED
    09195902
    40 Queen Anne Street, London
    Active Corporate (2 parents)
    Officer
    2016-06-14 ~ 2018-01-05
    IIF 4 - Director → ME
    2014-08-30 ~ 2014-10-28
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    LSK HOLDCO 1 LIMITED
    11305254 11305198
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-11 ~ dissolved
    IIF 37 - Director → ME
  • 95
    LSK HOLDCO 2 LIMITED
    11305198 11305254
    4385, 11305198 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-11 ~ now
    IIF 12 - Director → ME
  • 96
    LSK OPCO COMMUNAL LIMITED
    10881614
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 74 - Director → ME
  • 97
    LSK OPCO LIMITED
    - now 09399795
    LAND SYNERGY (KELVINHAUGH) MANAGEMENT LIMITED
    - 2015-07-15 09399795
    4385, 09399795 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-01-21 ~ now
    IIF 11 - Director → ME
  • 98
    LSK PROPCO LIMITED
    - now SC460968
    LAND SYNERGY ( KELVINHAUGH ) LIMITED
    - 2015-07-14 SC460968
    5 South Charlotte Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2014-03-07 ~ now
    IIF 29 - Director → ME
  • 99
    LSKP DEVELOPMENTS LIMITED
    - now 09399767
    LSK FEUHOLD LIMITED
    - 2016-02-18 09399767
    BRICKS (KELVINHAUGH) CAPITAL LIMITED
    - 2015-07-15 09399767
    4385, 09399767 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-01-21 ~ now
    IIF 10 - Director → ME
  • 100
    NEWCASTLE GLASSWORKS LIMITED
    08258124 08374453
    Insolvency (Case 1) In administration
    Administration started on 2022-07-28 during the appointment or period of control
    Administration ended on 2025-07-25 during the appointment or period of control
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-05-19 ~ dissolved
    IIF 25 - Director → ME
  • 101
    NEWCASTLE GLASSWORKS MANAGEMENT LIMITED
    08374453 08258124
    Insolvency (Case 1) In administration
    Administration started on 2022-07-28 during the appointment or period of control
    Administration ended on 2025-07-23 during the appointment or period of control
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 24 - Director → ME
  • 102
    PGP ADVISORY LIMITED
    16394169
    48 The Avenue, London
    Active Corporate (1 parent)
    Officer
    2025-04-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 103
    PINNACLE PROPERTY INVESTMENT (UK) LTD
    07071999
    48 The Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Has significant influence or control over the trustees of a trust → OE
  • 104
    PURE CAPITAL PARTNERS LIMITED
    10660392
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 60 - Director → ME
  • 105
    PURE CORPORATE FINANCE LIMITED
    10658309
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 80 - Director → ME
  • 106
    PURE PRIVATE FINANCE LIMITED
    10660380
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 31 - Director → ME
  • 107
    REDBOOKINTERNATIONAL LIMITED
    - now 09451783
    Insolvency (Case 1) In administration
    Administration started on 2025-01-21 during the appointment or period of control
    BRICKS CAPITAL HOLDINGS LIMITED
    - 2024-08-03 09451783 13997292
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (8 parents, 48 offsprings)
    Officer
    2015-02-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-21
    IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 143 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 108
    REDCHURCH PROPERTIES LIMITED
    07463729
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-01 during the appointment or period of control
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (7 parents)
    Officer
    2014-10-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 151 - Has significant influence or control over the trustees of a trust → OE
  • 109
    SALFORD 3 DEVCO LIMITED
    - now 12289955
    BRICKS SALFORD 3 PROPCO LIMITED
    - 2025-05-01 12289955 12047879... (more)
    4385, 12289955 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-30 ~ now
    IIF 17 - Director → ME
  • 110
    STAY TRUE (BRICKS) LIMITED
    10416786
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 133 - Director → ME
  • 111
    STAY TRUE LIVING LIMITED
    10924538
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 33 - Director → ME
  • 112
    THRIVE COLIVING LIMITED
    12695580
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-24 ~ dissolved
    IIF 67 - Director → ME
  • 113
    THRIVE GROUP DEVELOPMENTS LIMITED
    17294545
    48 The Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2026-06-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-06-27 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 114
    THRIVE GROUP INTERNATIONAL LIMITED
    17258366
    48 The Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2026-06-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-06-24 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 115
    TRUE COLIVING LIMITED
    10881580 10924509
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 128 - Director → ME
  • 116
    TRUE GROUP CONSTRUCTION LIMITED
    16423669
    48 The Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2025-05-01 ~ dissolved
    IIF 56 - Director → ME
  • 117
    TRUE GROUP DEVELOPMENTS LIMITED
    - now 16245360
    BRICKS DEVELOPMENT LIMITED
    - 2025-05-01 16245360
    48 The Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2025-02-11 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2025-02-11 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 118
    TRUE GROUP INTERNATIONAL LIMITED
    16388252
    48 The Avenue, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2025-04-15 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2025-04-15 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 119
    TRUE GROUP INVESTMENT LIMITED
    16388347
    48 The Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2025-04-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2025-04-15 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 120
    TRUE GROUP MANAGEMENT LIMITED
    16388435
    48 The Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2025-04-15 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2025-04-15 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 121
    TRUE HOUSE LIMITED
    10931409
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2017-08-24 ~ 2017-08-24
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 122
    TRUE LIFE GROUP LIMITED
    16013567
    48 The Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2024-10-11 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2024-10-11 ~ dissolved
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 123
    TRUE STUDENT HOLDINGS LIMITED
    13501582
    4385, 13501582 - Companies House Default Address, Cardiff
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 20 - Director → ME
  • 124
    TRUE STUDENT LIMITED
    09864618
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-13
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (13 parents)
    Officer
    2015-11-10 ~ 2025-02-09
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 147 - Has significant influence or control over the trustees of a trust → OE
    IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 125
    UNLIMITED GROUP INTERNATIONAL LIMITED
    16050871
    48 The Avenue, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 126
    UT SWANSEA LIMITED
    13497392
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 47 - Director → ME
  • 127
    UTIME UK LIMITED
    13476125
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-06-24 ~ dissolved
    IIF 32 - Director → ME
  • 128
    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
    2016-04-26 ~ 2021-09-13
    IIF 135 - Director → ME
    Person with significant control
    2016-04-26 ~ 2017-09-30
    IIF 146 - Has significant influence or control over the trustees of a trust → OE
  • 129
    WIZARD BIRMINGHAM OPCO LIMITED - now
    BRICKS BIRMINGHAM OPCO LIMITED
    - 2021-09-23 10147745 10147446
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (7 parents)
    Officer
    2016-04-26 ~ 2021-09-13
    IIF 127 - Director → ME
  • 130
    WIZARD BIRMINGHAM PROPCO LIMITED - now
    BRICKS BIRMINGHAM PROPCO LIMITED
    - 2021-09-23 10147446 10147745
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-26 ~ 2021-09-13
    IIF 132 - Director → ME
  • 131
    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
    2016-08-23 ~ 2021-12-21
    IIF 117 - Director → ME
  • 132
    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
    2016-09-07 ~ 2021-12-21
    IIF 108 - Director → ME
  • 133
    WIZARD GLASGOW OPCO LIMITED - now
    BRICKS GLASGOW OPCO LIMITED
    - 2022-09-13 10377356 10368159
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-15 ~ 2021-12-21
    IIF 106 - Director → ME
  • 134
    WIZARD GLASGOW PROPCO LIMITED - now
    BRICKS GLASGOW PROPCO LIMITED
    - 2022-09-13 10368159 10377356
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-09 ~ 2021-12-21
    IIF 116 - Director → ME
  • 135
    WIZARD SALFORD QUAY CAPITAL LIMITED - now
    BRICKS SALFORD QUAY CAPITAL LIMITED
    - 2022-09-13 10848741 12047856... (more)
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-07-04 ~ 2021-12-21
    IIF 130 - Director → ME
  • 136
    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
    Dissolved Corporate (6 parents)
    Officer
    2017-07-05 ~ 2021-12-21
    IIF 107 - Director → ME
  • 137
    WIZARD SALFORD QUAY OPCO LIMITED - now
    BRICKS SALFORD QUAY OPCO LIMITED
    - 2022-09-13 10852974 10851000... (more)
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-06 ~ 2021-12-21
    IIF 131 - Director → ME
  • 138
    WIZARD SALFORD QUAY PROPCO LIMITED - now
    BRICKS SALFORD QUAY PROPCO LIMITED
    - 2022-09-13 10851000 10852974... (more)
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2021-12-21
    IIF 126 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.