1
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-06-04 ~ now
IIF 30 - Director → ME
2
ARE CAPITAL ADVISORS LIMITED
- now 11641067PEPPER EUROPEAN PROPERTY GROUP LIMITED - 2019-07-02
85 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2019-11-28 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
BC HOLLIS CROFT CAPITAL LIMITED
13856100 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 20 - Director → ME
4
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 15 - Director → ME
5
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Officer
2025-10-03 ~ now
IIF 17 - Director → ME
6
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 16 - Director → ME
7
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 19 - Director → ME
8
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Officer
2025-10-03 ~ now
IIF 14 - Director → ME
9
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-10-03 ~ now
IIF 18 - Director → ME
10
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2025-10-03 ~ now
IIF 21 - Director → ME
11
BRICKS LEICESTER OPCO LIMITED
12250966 12250836, 11397913, 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) 167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2025-10-03 ~ now
IIF 23 - Director → ME
12
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
2025-10-03 ~ now
IIF 22 - Director → ME
13
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
2025-10-03 ~ now
IIF 24 - Director → ME
14
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-10-03 ~ now
IIF 4 - Director → ME
15
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2025-10-03 ~ now
IIF 5 - Director → ME
16
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2025-10-03 ~ now
IIF 3 - Director → ME
17
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 2 - Director → ME
18
85 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-06 ~ 2026-03-31
IIF 29 - Director → ME
19
128 City Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-06-12 ~ now
IIF 9 - Director → ME
20
128 City Road, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2024-06-12 ~ now
IIF 12 - Director → ME
21
C/o Are Capital Advisors Ltd, 85 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2024-05-10 ~ now
IIF 27 - Director → ME
22
HALCYON (TORQUAY) LIMITED
- now 13463670HALYCON (TORQUAY) LIMITED - 2021-06-21
128 City Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-06-12 ~ now
IIF 10 - Director → ME
23
32 Aldren Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
24
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents)
Officer
2025-10-03 ~ now
IIF 1 - Director → ME
25
85 Great Portland Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 26 - Director → ME
26
HAVEN HOUSE (IPSWICH) LIMITED - 2021-06-30
CS (LIVERPOOL) LIMITED - 2021-03-25
128 City Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-06-12 ~ now
IIF 13 - Director → ME
27
The Old Bakery Main Street, Tysoe, Warwick, England
Dissolved Corporate (2 parents)
Officer
2021-07-26 ~ 2021-07-28
IIF 6 - Director → ME
Person with significant control
2021-07-26 ~ 2021-07-27
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
28
128 City Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-06-12 ~ now
IIF 11 - Director → ME
29
85 Great Portland Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-03-13 ~ now
IIF 25 - Director → ME
30
85 Great Portland Street, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2024-11-06 ~ now
IIF 28 - Director → ME