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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Dannielle Alexandra Codling

child relation
Offspring entities and appointments
Active 32
  • 1
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-08-15 ~ dissolved
    IIF 83 - secretary → ME
  • 2
    ELAN CONSTRUCTION MANAGEMENT LTD - 2015-04-09
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -239,152 GBP2019-12-31
    Officer
    2017-08-07 ~ dissolved
    IIF 92 - secretary → ME
  • 3
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2019-01-09 ~ dissolved
    IIF 63 - secretary → ME
  • 4
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 76 - secretary → ME
  • 5
    Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 135 - secretary → ME
  • 6
    Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-09-10 ~ dissolved
    IIF 146 - secretary → ME
  • 7
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Corporate (3 parents)
    Officer
    2017-08-07 ~ now
    IIF 48 - secretary → ME
  • 8
    Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 156 - secretary → ME
  • 9
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 122 - secretary → ME
  • 10
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-08-09 ~ dissolved
    IIF 119 - secretary → ME
  • 11
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 17 - director → ME
  • 12
    RAPHA CONDOR LIMITED - 2014-09-30
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 58 - secretary → ME
  • 13
    CPP REALISATIONS LIMITED - 2005-11-23
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 20 - director → ME
  • 14
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 87 - secretary → ME
  • 15
    66 Prescot Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-20 ~ dissolved
    IIF 12 - director → ME
  • 16
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-06 ~ dissolved
    IIF 6 - director → ME
    2009-06-06 ~ dissolved
    IIF 38 - secretary → ME
  • 17
    RAFFLES (HOLDINGS) LIMITED - 2002-07-22
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 43 - secretary → ME
  • 18
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 45 - secretary → ME
  • 19
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 19 - director → ME
  • 20
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 68 - secretary → ME
  • 21
    GRAHAM REEDS LIMITED - 1992-02-10
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 18 - director → ME
  • 22
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,263,150 GBP2018-12-31
    Officer
    2017-07-17 ~ now
    IIF 47 - secretary → ME
  • 23
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Corporate (3 parents)
    Equity (Company account)
    -2,300,773 GBP2018-12-31
    Officer
    2017-07-17 ~ now
    IIF 46 - secretary → ME
  • 24
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 21 - director → ME
  • 25
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 22 - director → ME
  • 26
    SINCLAIRS (REALISATIONS) LIMITED - 2009-11-07
    35 Paul Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-22 ~ dissolved
    IIF 9 - director → ME
    2009-09-22 ~ dissolved
    IIF 36 - secretary → ME
  • 27
    SPORTS BOOK STUDIOS LIMITED - 2005-12-05
    KWIZ TV LIMITED - 2005-10-26
    35 Paul Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 7 - director → ME
  • 28
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-08-02 ~ dissolved
    IIF 109 - secretary → ME
  • 29
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 89 - secretary → ME
  • 30
    GLIDETOUR LIMITED - 2010-02-01
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    83 GBP2017-12-31
    Officer
    2014-12-31 ~ dissolved
    IIF 57 - secretary → ME
  • 31
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-07-25 ~ dissolved
    IIF 105 - secretary → ME
  • 32
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 106 - secretary → ME
Ceased 125
  • 1
    6 Windsor Crescent, Radyr, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    1,457 GBP2024-02-28
    Officer
    2008-12-22 ~ 2009-01-29
    IIF 28 - director → ME
  • 2
    A NUSE PRODUCTIONS LIMITED - 2003-04-11
    35 Paul Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-01 ~ 2006-12-14
    IIF 29 - director → ME
  • 3
    REALISATIONS ACL LIMITED - 2005-11-23
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-02-27 ~ 2020-05-24
    IIF 24 - director → ME
  • 4
    DERBY STREET INVESTMENTS LIMITED - 2007-01-11
    4th Floor 10 Lower Thames Street, London
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -50,981 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-05-21 ~ 2003-05-29
    IIF 31 - director → ME
    2014-03-17 ~ 2014-06-30
    IIF 16 - director → ME
    2003-05-29 ~ 2023-12-15
    IIF 39 - secretary → ME
  • 5
    48 The Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2018-05-31 ~ 2023-12-30
    IIF 11 - director → ME
  • 6
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2023-12-30
    IIF 167 - secretary → ME
  • 7
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-01-20 ~ 2023-12-30
    IIF 144 - secretary → ME
  • 8
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-08-29 ~ 2023-12-30
    IIF 154 - secretary → ME
  • 9
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-08 ~ 2023-12-30
    IIF 131 - secretary → ME
  • 10
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-12 ~ 2023-12-30
    IIF 132 - secretary → ME
  • 11
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-03-17 ~ 2023-12-30
    IIF 151 - secretary → ME
  • 12
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2023-03-20 ~ 2023-12-30
    IIF 141 - secretary → ME
  • 13
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2023-12-30
    IIF 168 - secretary → ME
  • 14
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-01-12 ~ 2023-12-30
    IIF 161 - secretary → ME
  • 15
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-11-29 ~ 2023-12-30
    IIF 118 - secretary → ME
  • 16
    BRICKS BIRMINGHAM FEUHOLD LIMITED - 2016-05-04
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2017-08-14 ~ 2023-12-30
    IIF 110 - secretary → ME
  • 17
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Corporate (2 parents)
    Officer
    2017-08-03 ~ 2023-12-30
    IIF 73 - secretary → ME
  • 18
    24/25 The Shard London Bridge Street, London, Greater London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2022-03-23 ~ 2023-12-30
    IIF 152 - secretary → ME
  • 19
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-21 ~ 2023-12-30
    IIF 140 - secretary → ME
  • 20
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-22 ~ 2023-12-30
    IIF 143 - secretary → ME
  • 21
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-22 ~ 2023-12-30
    IIF 137 - secretary → ME
  • 22
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-04-22 ~ 2023-12-30
    IIF 159 - secretary → ME
  • 23
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2017-08-15 ~ 2020-09-08
    IIF 53 - secretary → ME
  • 24
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2017-08-15 ~ 2020-09-08
    IIF 51 - secretary → ME
  • 25
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-08-15 ~ 2020-09-08
    IIF 50 - secretary → ME
  • 26
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2021-08-27 ~ 2023-12-30
    IIF 136 - secretary → ME
  • 27
    167/169 Great Portland Street, London, Greater London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2022-03-22 ~ 2023-12-30
    IIF 148 - secretary → ME
  • 28
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-10 ~ 2023-12-30
    IIF 129 - secretary → ME
  • 29
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-07 ~ 2023-12-30
    IIF 130 - secretary → ME
  • 30
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-09-26 ~ 2023-12-30
    IIF 147 - secretary → ME
  • 31
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2023-12-30
    IIF 172 - secretary → ME
  • 32
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,973,349 GBP2019-12-31
    Officer
    2013-12-02 ~ 2014-02-26
    IIF 13 - director → ME
    2017-08-15 ~ 2023-12-30
    IIF 107 - secretary → ME
  • 33
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2014-04-28
    IIF 15 - director → ME
    2017-12-05 ~ 2023-12-30
    IIF 70 - secretary → ME
  • 34
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2017-08-02 ~ 2023-12-30
    IIF 100 - secretary → ME
  • 35
    The Joiners Shop, The Historic Dockyard, Chatham, Kent
    Corporate (2 parents)
    Officer
    2017-07-31 ~ 2023-12-30
    IIF 123 - secretary → ME
  • 36
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-05-22 ~ 2023-12-30
    IIF 169 - secretary → ME
  • 37
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2019-05-22 ~ 2023-12-30
    IIF 98 - secretary → ME
  • 38
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-10-09 ~ 2023-12-30
    IIF 150 - secretary → ME
  • 39
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-10-09 ~ 2023-12-30
    IIF 111 - secretary → ME
  • 40
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-02-27 ~ 2023-12-30
    IIF 170 - secretary → ME
  • 41
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Officer
    2020-02-28 ~ 2023-12-30
    IIF 103 - secretary → ME
  • 42
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-03 ~ 2023-12-30
    IIF 134 - secretary → ME
  • 43
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-02-28 ~ 2023-12-30
    IIF 171 - secretary → ME
  • 44
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-12-06 ~ 2023-12-30
    IIF 61 - secretary → ME
  • 45
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2018-12-06 ~ 2023-12-30
    IIF 79 - secretary → ME
  • 46
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-06 ~ 2023-12-30
    IIF 74 - secretary → ME
  • 47
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2023-12-30
    IIF 101 - secretary → ME
  • 48
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-06-12 ~ 2023-12-30
    IIF 96 - secretary → ME
  • 49
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2019-06-12 ~ 2023-12-30
    IIF 113 - secretary → ME
  • 50
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-06-12 ~ 2023-12-30
    IIF 78 - secretary → ME
  • 51
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-06-12 ~ 2023-12-30
    IIF 75 - secretary → ME
  • 52
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-29 ~ 2023-12-30
    IIF 163 - secretary → ME
  • 53
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-29 ~ 2023-12-30
    IIF 116 - secretary → ME
  • 54
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-30 ~ 2023-12-30
    IIF 145 - secretary → ME
  • 55
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-30 ~ 2023-12-30
    IIF 166 - secretary → ME
  • 56
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2023-12-30
    IIF 99 - secretary → ME
  • 57
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2023-12-30
    IIF 117 - secretary → ME
  • 58
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-27 ~ 2023-12-30
    IIF 142 - secretary → ME
  • 59
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-05 ~ 2023-12-30
    IIF 173 - secretary → ME
  • 60
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-13 ~ 2023-12-30
    IIF 162 - secretary → ME
  • 61
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Officer
    2018-06-05 ~ 2023-12-30
    IIF 124 - secretary → ME
  • 62
    167/169 Great Portland Street, London, Greater London, England
    Corporate (4 parents)
    Officer
    2018-06-05 ~ 2023-12-30
    IIF 120 - secretary → ME
  • 63
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2023-12-30
    IIF 85 - secretary → ME
  • 64
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-27 ~ 2023-12-30
    IIF 93 - secretary → ME
  • 65
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,204,259 GBP2019-12-31
    Officer
    2018-07-30 ~ 2023-12-30
    IIF 95 - secretary → ME
  • 66
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2018-10-10 ~ 2023-12-30
    IIF 138 - secretary → ME
  • 67
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2023-12-30
    IIF 121 - secretary → ME
  • 68
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2017-08-09 ~ 2020-09-08
    IIF 52 - secretary → ME
  • 69
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2017-08-09 ~ 2020-09-08
    IIF 54 - secretary → ME
  • 70
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-08-09 ~ 2020-09-08
    IIF 49 - secretary → ME
  • 71
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-05 ~ 2023-12-30
    IIF 160 - secretary → ME
  • 72
    SPEED 7721 LIMITED - 1999-08-09
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -568,268 GBP2023-03-31
    Officer
    1999-08-20 ~ 1999-08-24
    IIF 25 - director → ME
  • 73
    48 The Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-06-01 ~ 2023-12-30
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-30
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 74
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-21 ~ 2023-12-30
    IIF 114 - secretary → ME
  • 75
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    4,632,919 GBP2018-12-31
    Officer
    2017-08-09 ~ 2023-12-30
    IIF 125 - secretary → ME
  • 76
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-06-09 ~ 2023-12-30
    IIF 158 - secretary → ME
  • 77
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2021-06-22 ~ 2023-12-30
    IIF 139 - secretary → ME
  • 78
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-06-22 ~ 2023-12-30
    IIF 164 - secretary → ME
  • 79
    ALITO DIGITAL COMMUNICATIONS LTD. - 2011-05-10
    648 Lea Bridge Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -61,484 GBP2022-03-31
    Officer
    2010-05-18 ~ 2011-04-01
    IIF 55 - secretary → ME
  • 80
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-08-21 ~ 2023-12-30
    IIF 128 - secretary → ME
  • 81
    PEER HOLDINGS LIMITED - 1997-10-29
    48 The Avenue, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,551 GBP2023-06-30
    Officer
    2003-08-01 ~ 2023-12-30
    IIF 42 - secretary → ME
  • 82
    IMAGELINE LIMITED - 1997-10-28
    48 The Avenue, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    115,576 GBP2022-07-01 ~ 2023-06-30
    Officer
    2003-08-01 ~ 2023-12-30
    IIF 41 - secretary → ME
  • 83
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2013-09-05 ~ 2014-03-03
    IIF 14 - director → ME
    2017-07-13 ~ 2023-12-30
    IIF 112 - secretary → ME
  • 84
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2017-08-02 ~ 2023-12-30
    IIF 60 - secretary → ME
  • 85
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2017-08-02 ~ 2023-12-30
    IIF 69 - secretary → ME
  • 86
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,360 GBP2018-12-31
    Officer
    2017-08-02 ~ 2023-12-30
    IIF 94 - secretary → ME
  • 87
    THE LIVING CAPITAL PARTNERS LIMITED - 2020-02-25
    167/169 Great Portland Street, London, Greater London, England
    Corporate (1 parent)
    Equity (Company account)
    -46,178 GBP2021-12-31
    Officer
    2020-02-14 ~ 2023-12-30
    IIF 153 - secretary → ME
  • 88
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2018-04-11 ~ 2023-12-30
    IIF 88 - secretary → ME
  • 89
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,316,322 GBP2019-12-31
    Officer
    2018-04-11 ~ 2023-12-30
    IIF 127 - secretary → ME
  • 90
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    -16,080 GBP2019-12-31
    Officer
    2017-07-25 ~ 2023-12-30
    IIF 82 - secretary → ME
  • 91
    LAND SYNERGY (KELVINHAUGH) MANAGEMENT LIMITED - 2015-07-15
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    847,717 GBP2019-12-31
    Officer
    2017-07-18 ~ 2023-12-30
    IIF 84 - secretary → ME
  • 92
    LAND SYNERGY ( KELVINHAUGH ) LIMITED - 2015-07-14
    27 Mosshall Drive Mosshall Drive, Bishopton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    11,960,902 GBP2019-12-31
    Officer
    2017-08-02 ~ 2023-12-30
    IIF 62 - secretary → ME
  • 93
    LSK FEUHOLD LIMITED - 2016-02-18
    BRICKS (KELVINHAUGH) CAPITAL LIMITED - 2015-07-15
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,439,449 GBP2019-12-31
    Officer
    2017-08-02 ~ 2023-12-30
    IIF 66 - secretary → ME
  • 94
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-29 ~ 2010-11-22
    IIF 8 - director → ME
    2009-05-29 ~ 2010-11-22
    IIF 40 - secretary → ME
  • 95
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-17 ~ 2000-08-24
    IIF 33 - secretary → ME
  • 96
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2005-09-06 ~ 2021-04-10
    IIF 37 - secretary → ME
  • 97
    48 The Avenue Brondesbury Park, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    222,004 GBP2023-06-30
    Officer
    2003-08-01 ~ 2023-12-30
    IIF 44 - secretary → ME
  • 98
    10 Lower Thames Street, London
    Corporate (1 parent)
    Officer
    2005-01-17 ~ 2008-07-22
    IIF 27 - director → ME
    2004-07-19 ~ 2004-10-01
    IIF 30 - director → ME
    2007-06-20 ~ 2007-08-22
    IIF 34 - secretary → ME
    2005-01-17 ~ 2006-06-30
    IIF 35 - secretary → ME
  • 99
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-15 ~ 2023-12-30
    IIF 65 - secretary → ME
  • 100
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-15 ~ 2023-12-30
    IIF 108 - secretary → ME
  • 101
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-15 ~ 2023-12-30
    IIF 90 - secretary → ME
  • 102
    22 Court Meadow, Wrotham, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    25,003 GBP2024-12-31
    Officer
    2015-09-28 ~ 2020-01-29
    IIF 59 - secretary → ME
  • 103
    BRICKS CAPITAL HOLDINGS LIMITED - 2024-08-03
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (2 parents, 42 offsprings)
    Equity (Company account)
    -1,149,624 GBP2019-12-31
    Officer
    2017-08-03 ~ 2023-12-30
    IIF 80 - secretary → ME
  • 104
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    -206,746 GBP2018-12-31
    Officer
    2017-08-07 ~ 2023-12-30
    IIF 104 - secretary → ME
  • 105
    LINDA SEIFERT MANAGEMENT LIMITED - 2009-01-27
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-20 ~ 2009-01-29
    IIF 26 - director → ME
    2008-11-11 ~ 2009-01-29
    IIF 32 - secretary → ME
  • 106
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-21 ~ 2023-12-30
    IIF 72 - secretary → ME
  • 107
    48 The Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2013-01-24 ~ 2023-12-30
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-30
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 108
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-24 ~ 2023-12-30
    IIF 155 - secretary → ME
  • 109
    GLIDETOUR LIMITED - 2010-02-01
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    83 GBP2017-12-31
    Officer
    2014-11-17 ~ 2014-12-31
    IIF 10 - director → ME
  • 110
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-07-08 ~ 2023-12-30
    IIF 149 - secretary → ME
  • 111
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (3 parents)
    Equity (Company account)
    -1,657,748 GBP2018-12-31
    Officer
    2017-08-02 ~ 2023-12-30
    IIF 86 - secretary → ME
  • 112
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-06 ~ 2023-12-30
    IIF 165 - secretary → ME
  • 113
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-06-24 ~ 2023-12-30
    IIF 133 - secretary → ME
  • 114
    BRICKS BIRMINGHAM CAPITAL LIMITED - 2021-09-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Officer
    2017-08-03 ~ 2021-09-13
    IIF 67 - secretary → ME
  • 115
    BRICKS BIRMINGHAM OPCO LIMITED - 2021-09-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Officer
    2017-08-14 ~ 2021-09-13
    IIF 77 - secretary → ME
  • 116
    BRICKS BIRMINGHAM PROPCO LIMITED - 2021-09-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Officer
    2017-08-14 ~ 2021-09-13
    IIF 97 - secretary → ME
  • 117
    BRICKS GLASGOW CAPITAL LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-07 ~ 2021-12-21
    IIF 64 - secretary → ME
  • 118
    BRICKS GLASGOW FEUHOLD LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,094,139 GBP2018-12-31
    Officer
    2017-08-07 ~ 2021-12-21
    IIF 157 - secretary → ME
  • 119
    BRICKS GLASGOW OPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-08-07 ~ 2021-12-21
    IIF 91 - secretary → ME
  • 120
    BRICKS GLASGOW PROPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-08-07 ~ 2021-12-21
    IIF 102 - secretary → ME
  • 121
    BRICKS SALFORD QUAY CAPITAL LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-07 ~ 2021-12-21
    IIF 81 - secretary → ME
  • 122
    BRICKS SALFORD QUAY LAND LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -198,623 GBP2018-12-31
    Officer
    2017-08-07 ~ 2021-12-21
    IIF 115 - secretary → ME
  • 123
    BRICKS SALFORD QUAY OPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-18 ~ 2021-12-21
    IIF 126 - secretary → ME
  • 124
    BRICKS SALFORD QUAY PROPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-08-07 ~ 2021-12-21
    IIF 71 - secretary → ME
  • 125
    48 The Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2012-03-01 ~ 2023-12-31
    IIF 4 - director → ME
    2010-05-18 ~ 2023-12-31
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.