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 53 - Director → ME
2
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-20 ~ now
IIF 64 - Director → ME
3
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Officer
2023-08-29 ~ now
IIF 80 - Director → ME
4
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-08 ~ now
IIF 63 - Director → ME
5
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2023-05-12 ~ now
IIF 28 - Director → ME
6
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-17 ~ now
IIF 50 - Director → ME
7
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Receiver Action Corporate (4 parents)
Officer
2023-03-20 ~ now
IIF 23 - Director → ME
8
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-14 ~ now
IIF 60 - Director → ME
9
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-12 ~ now
IIF 68 - Director → ME
10
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Officer
2023-11-29 ~ now
IIF 56 - Director → ME
11
BRICKS BIRMINGHAM LAND LIMITED
- now 10147171BRICKS BIRMINGHAM FEUHOLD LIMITED
- 2016-05-04
10147171 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Officer
2016-04-26 ~ now
IIF 25 - Director → ME
12
BRICKS CAPITAL (UK) LTD
07304988 08799161, 09069579, 08799176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (4 parents)
Officer
2010-07-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-16 ~ 2017-09-30
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
13
24/25 The Shard London Bridge Street, London, Greater London, United Kingdom
Receiver Action Corporate (4 parents, 4 offsprings)
Officer
2022-03-23 ~ now
IIF 102 - Director → ME
14
BRICKS CORNBROOK CAPITAL LIMITED
12565930 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-04-21 ~ now
IIF 40 - Director → ME
15
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents)
Officer
2020-04-22 ~ now
IIF 67 - Director → ME
16
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2020-04-22 ~ now
IIF 24 - Director → ME
17
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-04-22 ~ now
IIF 42 - Director → ME
18
BRICKS D2 CAPITAL LIMITED
09285683 08799176, 09067264, 09069579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-10-29 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 148 - Has significant influence or control over the trustees of a trust → OE
19
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2020-09-08
IIF 121 - Director → ME
20
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2020-09-08
IIF 119 - Director → ME
21
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-23 ~ 2020-09-08
IIF 122 - Director → ME
22
BRICKS DEVELOPMENTS LIMITED
- now 08344527ELAN CONSTRUCTION MANAGEMENT LTD - 2015-04-09
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-15 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
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
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 110 - Director → ME
24
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-09 ~ dissolved
IIF 135 - Director → ME
25
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-10 ~ dissolved
IIF 136 - Director → ME
26
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-10 ~ dissolved
IIF 137 - Director → ME
27
BRICKS GROUP ASSET MANAGEMENT LIMITED
13590524 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 41 - Director → ME
2021-08-27 ~ 2022-09-30
IIF 106 - Director → ME
28
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-03-22 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 154 - Has significant influence or control → OE
29
BRICKS INVERNESS CAPITAL LIMITED
12198417 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-09-10 ~ now
IIF 11 - 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 134 - Director → ME
31
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2019-09-26 ~ now
IIF 75 - Director → ME
32
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 74 - Director → ME
33
BRICKS K CAPITAL LIMITED
08799161 09405939, 08799176, 09069579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-02-24 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
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
IIF 150 - Has significant influence or control over the trustees of a trust → OE
34
BRICKS K2 CAPITAL LIMITED
08799176 09067264, 09069579, 08799161Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-12
IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 140 - Has significant influence or control over the trustees of a trust → OE
35
BRICKS K3 CAPITAL LIMITED
09067264 09405939, 09069579, 08799161Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2014-06-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-16 ~ 2017-04-12
IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
36
BRICKS K4 CAPITAL LIMITED
09069579 09405939, 08799176, 08799161Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Joiners Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (4 parents)
Officer
2014-06-03 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-16 ~ 2017-04-12
IIF 145 - Ownership of shares – 75% or more with 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
37
BRICKS K5 CAPITAL LIMITED
09405939 08799161, 08799176, 09069579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Tailors Corner, Thirsk Row, Leeds
Insolvency Proceedings Corporate (4 parents)
Officer
2015-01-26 ~ now
IIF 6 - Director → ME
38
BRICKS LEICESTER CAPITAL LIMITED
12012312 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-05-22 ~ now
IIF 51 - Director → ME
39
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2019-05-22 ~ now
IIF 20 - Director → ME
40
167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2019-10-09 ~ now
IIF 94 - Director → ME
41
167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-09 ~ now
IIF 82 - Director → ME
42
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-15 ~ dissolved
IIF 138 - Director → ME
43
BRICKS NELSON GATE CAPITAL LIMITED
12487202 167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-02-27 ~ now
IIF 87 - Director → ME
44
BRICKS NELSON GATE LAND LIMITED
12488662 167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2020-02-28 ~ now
IIF 83 - Director → ME
45
167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2020-03-03 ~ dissolved
IIF 108 - Director → ME
46
167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-28 ~ now
IIF 95 - Director → ME
47
167/169 Great Portland Street, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-06 ~ now
IIF 93 - Director → ME
48
167/169 Great Portland Street, London, Greater London, England
Receiver Action Corporate (4 parents)
Officer
2018-12-06 ~ now
IIF 91 - Director → ME
49
167/169 Great Portland Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2018-12-06 ~ now
IIF 99 - Director → ME
50
167/169 Great Portland Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-06 ~ now
IIF 88 - Director → ME
51
167/169 Great Portland Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 92 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
52
167/169 Great Portland Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 85 - Director → ME
Person with significant control
2025-02-12 ~ now
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
53
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-15 ~ dissolved
IIF 109 - Director → ME
54
167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-06-12 ~ now
IIF 86 - Director → ME
55
167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2019-06-12 ~ now
IIF 98 - Director → ME
56
167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2019-06-12 ~ now
IIF 97 - Director → ME
57
167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-12 ~ now
IIF 96 - Director → ME
58
167/169 Great Portland Street, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-10-29 ~ now
IIF 84 - Director → ME
59
167/169 Great Portland Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2019-10-29 ~ now
IIF 81 - Director → ME
60
167/169 Great Portland Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2019-10-30 ~ now
IIF 89 - Director → ME
61
BRICKS SILVERSTONE CAPITAL LIMITED
11397633 167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-06-05 ~ now
IIF 90 - Director → ME
62
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-26 ~ 2025-10-31
IIF 18 - Director → ME
63
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-02-27 ~ 2025-10-31
IIF 57 - Director → ME
64
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-05 ~ 2025-10-31
IIF 79 - Director → ME
65
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-13 ~ 2025-10-31
IIF 73 - Director → ME
66
BRICKS SILVERSTONE LAND LIMITED
11397785 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-06-05 ~ now
IIF 65 - Director → ME
67
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-06-05 ~ now
IIF 72 - Director → ME
68
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-05 ~ now
IIF 44 - Director → ME
69
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-07-27 ~ now
IIF 58 - Director → ME
70
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-07-30 ~ now
IIF 39 - Director → ME
71
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-10-10 ~ now
IIF 77 - Director → ME
72
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-30 ~ now
IIF 22 - 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 107 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 152 - Has significant influence or control over the trustees of a trust → OE
IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
74
BRICKS WESTHILL FEUHOLD LIMITED
09651641 C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2020-09-08
IIF 120 - Director → ME
75
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2020-09-08
IIF 117 - Director → ME
76
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-22 ~ 2020-09-08
IIF 118 - Director → ME
77
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2021-05-05 ~ now
IIF 43 - Director → ME
78
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2017-08-21 ~ now
IIF 55 - Director → ME
79
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ dissolved
IIF 132 - 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 59 - Director → ME
81
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-06-09 ~ now
IIF 32 - Director → ME
82
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2021-06-22 ~ now
IIF 17 - Director → ME
83
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2021-06-22 ~ now
IIF 14 - Director → ME
84
EVOLVE HOTEL MANAGEMENT LIMITED
12828821 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2020-08-21 ~ now
IIF 30 - Director → ME
85
INTELLECTUAL PROPERTIES GROUP LIMITED
16181826 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 103 - Director → ME
86
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2014-03-03 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
87
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2016-07-11 ~ now
IIF 26 - Director → ME
88
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents)
Officer
2016-07-12 ~ now
IIF 48 - Director → ME
89
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-11 ~ now
IIF 61 - Director → ME
90
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-10-07 ~ dissolved
IIF 126 - Director → ME
91
LIVING CAPITAL ADVISORY LIMITED
16245284 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 71 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
92
LIVING CAPITAL PARTNERS LIMITED
- now 12462667THE LIVING CAPITAL PARTNERS LIMITED
- 2020-02-25
12462667 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2020-02-14 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
93
LONDON EXCEL MANAGEMENT LIMITED
09195902 40 Queen Anne Street, London
Active Corporate (2 parents)
Officer
2016-06-14 ~ 2018-01-05
IIF 2 - Director → ME
2014-08-30 ~ 2014-10-28
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-05
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
94
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-04-11 ~ now
IIF 21 - Director → ME
95
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-11 ~ now
IIF 16 - Director → ME
96
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents)
Officer
2017-07-25 ~ now
IIF 70 - Director → ME
97
LAND SYNERGY (KELVINHAUGH) MANAGEMENT LIMITED
- 2015-07-15
09399795 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-01-21 ~ now
IIF 36 - Director → ME
98
LAND SYNERGY ( KELVINHAUGH ) LIMITED
- 2015-07-14
SC460968 27 Mosshall Drive Mosshall Drive, Bishopton, Scotland
Active Corporate (9 parents)
Officer
2014-03-07 ~ now
IIF 10 - Director → ME
99
LSKP DEVELOPMENTS LIMITED
- now 09399767LSK FEUHOLD LIMITED
- 2016-02-18
09399767BRICKS (KELVINHAUGH) CAPITAL LIMITED
- 2015-07-15
09399767 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-01-21 ~ now
IIF 54 - Director → ME
100
4th Floor Tailors Corner, Thirsk Row, Leeds
Insolvency Proceedings Corporate (6 parents, 2 offsprings)
Officer
2014-05-19 ~ now
IIF 5 - Director → ME
101
4th Floor Tailors Corner, Thirsk Row, Leeds
Insolvency Proceedings Corporate (5 parents)
Officer
2014-05-19 ~ now
IIF 4 - Director → ME
102
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 34 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
103
PINNACLE PROPERTY INVESTMENT (UK) LTD
07071999 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2009-11-19 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Has significant influence or control over the trustees of a trust → OE
104
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2017-03-09 ~ now
IIF 52 - Director → ME
105
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2017-03-08 ~ now
IIF 76 - Director → ME
106
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2017-03-09 ~ now
IIF 12 - Director → ME
107
REDBOOKINTERNATIONAL LIMITED
- now 09451783 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (6 parents, 48 offsprings)
Officer
2015-02-21 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-21
IIF 155 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 155 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
108
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Officer
2014-10-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 146 - Has significant influence or control over the trustees of a trust → OE
IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
109
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-30 ~ now
IIF 78 - Director → ME
110
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-10-07 ~ dissolved
IIF 131 - Director → ME
111
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2017-08-21 ~ now
IIF 15 - Director → ME
112
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2020-06-24 ~ now
IIF 62 - Director → ME
113
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-25 ~ dissolved
IIF 125 - Director → ME
114
TRUE GROUP CONSTRUCTION LIMITED
16423669 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 45 - Director → ME
115
TRUE GROUP DEVELOPMENTS LIMITED
- now 16245360BRICKS DEVELOPMENT LIMITED
- 2025-05-01
16245360 24/25 The Shard London Bridge Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 101 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
116
TRUE GROUP INTERNATIONAL LIMITED
16388252 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-15 ~ now
IIF 35 - Director → ME
Person with significant control
2025-04-15 ~ 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
117
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
118
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 37 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
119
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-24 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2017-08-24 ~ 2017-08-24
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
120
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (1 parent)
Officer
2024-10-11 ~ now
IIF 38 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
121
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-08 ~ now
IIF 69 - Director → ME
122
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (10 parents)
Officer
2015-11-10 ~ 2025-02-09
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 142 - Has significant influence or control over the trustees of a trust → OE
IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
123
UNLIMITED GROUP INTERNATIONAL LIMITED
16050871 24/25 The Shard 32 London Bridge Street, 24th Floor, London, Greater London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-30 ~ now
IIF 47 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
124
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2021-07-06 ~ now
IIF 33 - Director → ME
125
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-24 ~ now
IIF 13 - Director → ME
126
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 133 - Director → ME
Person with significant control
2016-04-26 ~ 2017-09-30
IIF 141 - Has significant influence or control over the trustees of a trust → OE
127
WIZARD BIRMINGHAM OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents)
Officer
2016-04-26 ~ 2021-09-13
IIF 124 - Director → ME
128
WIZARD BIRMINGHAM PROPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-26 ~ 2021-09-13
IIF 130 - Director → ME
129
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 114 - Director → ME
130
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 105 - Director → ME
131
WIZARD GLASGOW OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-15 ~ 2021-12-21
IIF 104 - Director → ME
132
WIZARD GLASGOW PROPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-09 ~ 2021-12-21
IIF 113 - Director → ME
133
WIZARD SALFORD QUAY CAPITAL LIMITED - now
BRICKS SALFORD QUAY CAPITAL LIMITED
- 2022-09-13
10848741 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-07-04 ~ 2021-12-21
IIF 128 - Director → ME
134
WIZARD SALFORD QUAY LAND LIMITED - now
BRICKS SALFORD QUAY LAND LIMITED
- 2022-09-13
10850822 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-05 ~ 2021-12-21
IIF 127 - Director → ME
135
WIZARD SALFORD QUAY OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-06 ~ 2021-12-21
IIF 129 - Director → ME
136
WIZARD SALFORD QUAY PROPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-05 ~ 2021-12-21
IIF 123 - Director → ME