1
10 GORDON ROAD MANAGEMENT LIMITED
04162775 6 Windsor Crescent, Radyr, Cardiff, Wales
Active Corporate (12 parents)
Officer
2008-12-22 ~ 2009-01-29
IIF 38 - Director → ME
2
A MUSE PRODUCTIONS LIMITED
- now 04724023A NUSE PRODUCTIONS LIMITED - 2003-04-11
35 Paul Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-03-01 ~ 2006-12-14
IIF 39 - Director → ME
3
REALISATIONS ACL LIMITED - 2005-11-23
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-27 ~ 2020-05-24
IIF 21 - Director → ME
4
ALLAN MCKEOWN PRESENTS LIMITED
- now 04443231DERBY STREET INVESTMENTS LIMITED
- 2007-01-11
04443231 4th Floor 10 Lower Thames Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2014-03-17 ~ 2014-06-30
IIF 13 - Director → ME
2002-05-21 ~ 2003-05-29
IIF 41 - Director → ME
2003-05-29 ~ 2023-12-15
IIF 31 - Secretary → ME
5
AURUM GREEN MANAGEMENT COMPANY LIMITED
11390260 Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (7 parents)
Officer
2018-05-31 ~ 2023-12-30
IIF 10 - Director → ME
6
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 ~ 2023-12-30
IIF 167 - Secretary → ME
7
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-20 ~ 2023-12-30
IIF 144 - Secretary → ME
8
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Officer
2023-08-29 ~ 2023-12-30
IIF 154 - Secretary → ME
9
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-08 ~ 2023-12-30
IIF 131 - Secretary → ME
10
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2023-05-12 ~ 2023-12-30
IIF 132 - Secretary → ME
11
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-17 ~ 2023-12-30
IIF 151 - Secretary → ME
12
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Receiver Action Corporate (4 parents)
Officer
2023-03-20 ~ 2023-12-30
IIF 141 - Secretary → ME
13
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-14 ~ 2023-12-30
IIF 168 - Secretary → ME
14
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-12 ~ 2023-12-30
IIF 161 - Secretary → ME
15
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Officer
2023-11-29 ~ 2023-12-30
IIF 118 - Secretary → ME
16
BRICKS BIRMINGHAM LAND LIMITED
- now 10147171BRICKS BIRMINGHAM FEUHOLD LIMITED - 2016-05-04
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Officer
2017-08-14 ~ 2023-12-30
IIF 110 - Secretary → ME
17
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
2017-08-03 ~ 2023-12-30
IIF 73 - Secretary → ME
18
24/25 The Shard London Bridge Street, London, Greater London, United Kingdom
Receiver Action Corporate (4 parents, 4 offsprings)
Officer
2022-03-23 ~ 2023-12-30
IIF 152 - Secretary → ME
19
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 ~ 2023-12-30
IIF 140 - Secretary → ME
20
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents)
Officer
2020-04-22 ~ 2023-12-30
IIF 143 - Secretary → ME
21
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2020-04-22 ~ 2023-12-30
IIF 137 - Secretary → ME
22
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-04-22 ~ 2023-12-30
IIF 159 - Secretary → ME
23
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
2017-08-15 ~ dissolved
IIF 83 - Secretary → ME
24
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2020-09-08
IIF 53 - Secretary → ME
25
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2020-09-08
IIF 51 - Secretary → ME
26
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-15 ~ 2020-09-08
IIF 50 - Secretary → ME
27
BRICKS DEVELOPMENTS LIMITED
- now 08344527ELAN CONSTRUCTION MANAGEMENT LTD - 2015-04-09
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-07 ~ dissolved
IIF 92 - Secretary → ME
28
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 63 - Secretary → ME
29
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-09 ~ dissolved
IIF 76 - Secretary → ME
30
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-10 ~ dissolved
IIF 135 - Secretary → ME
31
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-10 ~ dissolved
IIF 146 - Secretary → ME
32
BRICKS GROUP ASSET MANAGEMENT LIMITED
13590524 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2021-08-27 ~ 2023-12-30
IIF 136 - Secretary → ME
33
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-03-22 ~ 2023-12-30
IIF 148 - Secretary → ME
34
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 ~ 2023-12-30
IIF 129 - Secretary → ME
35
BRICKS INVERNESS FEUHOLD LIMITED
12198015 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2020-04-07 ~ 2023-12-30
IIF 130 - Secretary → ME
36
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2019-09-26 ~ 2023-12-30
IIF 147 - Secretary → ME
37
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-26 ~ 2023-12-30
IIF 172 - Secretary → ME
38
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
2013-12-02 ~ 2014-02-26
IIF 1 - Director → ME
2017-08-15 ~ 2023-12-30
IIF 107 - Secretary → ME
39
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
2013-12-02 ~ 2014-04-28
IIF 2 - Director → ME
2017-12-05 ~ 2023-12-30
IIF 70 - Secretary → ME
40
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
2017-08-02 ~ 2023-12-30
IIF 100 - Secretary → ME
41
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
2017-07-31 ~ 2023-12-30
IIF 123 - Secretary → ME
42
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
2017-08-07 ~ now
IIF 48 - Secretary → ME
43
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 ~ 2023-12-30
IIF 169 - Secretary → ME
44
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2019-05-22 ~ 2023-12-30
IIF 98 - Secretary → ME
45
167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2019-10-09 ~ 2023-12-30
IIF 150 - Secretary → ME
46
167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-09 ~ 2023-12-30
IIF 111 - Secretary → ME
47
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-15 ~ dissolved
IIF 156 - Secretary → ME
48
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 ~ 2023-12-30
IIF 170 - Secretary → ME
49
BRICKS NELSON GATE LAND LIMITED
12488662 167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2020-02-28 ~ 2023-12-30
IIF 103 - Secretary → ME
50
167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2020-03-03 ~ 2023-12-30
IIF 134 - Secretary → ME
51
167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-28 ~ 2023-12-30
IIF 171 - Secretary → ME
52
167/169 Great Portland Street, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-06 ~ 2023-12-30
IIF 61 - Secretary → ME
53
167/169 Great Portland Street, London, Greater London, England
Receiver Action Corporate (4 parents)
Officer
2018-12-06 ~ 2023-12-30
IIF 79 - Secretary → ME
54
167/169 Great Portland Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2018-12-06 ~ 2023-12-30
IIF 74 - Secretary → ME
55
167/169 Great Portland Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-06 ~ 2023-12-30
IIF 101 - Secretary → ME
56
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-15 ~ dissolved
IIF 122 - Secretary → ME
57
167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-06-12 ~ 2023-12-30
IIF 96 - Secretary → ME
58
167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2019-06-12 ~ 2023-12-30
IIF 113 - Secretary → ME
59
167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2019-06-12 ~ 2023-12-30
IIF 78 - Secretary → ME
60
167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-12 ~ 2023-12-30
IIF 75 - Secretary → ME
61
167/169 Great Portland Street, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-10-29 ~ 2023-12-30
IIF 163 - Secretary → ME
62
167/169 Great Portland Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2019-10-29 ~ 2023-12-30
IIF 116 - Secretary → ME
63
167/169 Great Portland Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2019-10-30 ~ 2023-12-30
IIF 145 - Secretary → ME
64
BRICKS SILVERSTONE CAPITAL LIMITED
11397633 167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-06-05 ~ 2023-12-30
IIF 99 - Secretary → ME
65
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-26 ~ 2023-12-30
IIF 117 - Secretary → ME
66
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-02-27 ~ 2023-12-30
IIF 142 - Secretary → ME
67
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-12-30
IIF 173 - Secretary → ME
68
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-13 ~ 2023-12-30
IIF 162 - Secretary → ME
69
BRICKS SILVERSTONE LAND LIMITED
11397785 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-06-05 ~ 2023-12-30
IIF 124 - Secretary → ME
70
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-06-05 ~ 2023-12-30
IIF 120 - Secretary → ME
71
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-05 ~ 2023-12-30
IIF 85 - Secretary → ME
72
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-07-27 ~ 2023-12-30
IIF 93 - Secretary → ME
73
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-07-30 ~ 2023-12-30
IIF 95 - Secretary → ME
74
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-10-10 ~ 2023-12-30
IIF 138 - Secretary → ME
75
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-30 ~ 2023-12-30
IIF 121 - Secretary → ME
76
BRICKS WESTHILL CAPITAL LIMITED
09310419 Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-08-09 ~ dissolved
IIF 119 - Secretary → ME
77
BRICKS WESTHILL FEUHOLD LIMITED
09651641 C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2017-08-09 ~ 2020-09-08
IIF 52 - Secretary → ME
78
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2017-08-09 ~ 2020-09-08
IIF 54 - Secretary → ME
79
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-09 ~ 2020-09-08
IIF 49 - Secretary → ME
80
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2021-05-05 ~ 2023-12-30
IIF 160 - Secretary → ME
81
CARING HOMES HEALTHCARE LIMITED
- now 03764631SPEED 7721 LIMITED - 1999-08-09
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents, 9 offsprings)
Officer
1999-08-20 ~ 1999-08-24
IIF 35 - Director → ME
82
35 Paul Street, London
Dissolved Corporate (8 parents)
Officer
2013-02-27 ~ dissolved
IIF 14 - Director → ME
83
48 The Avenue, London, England
Active Corporate (5 parents)
Officer
2012-06-01 ~ 2023-12-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-30
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
84
RAPHA CONDOR LIMITED - 2014-09-30
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (8 parents)
Officer
2015-07-09 ~ dissolved
IIF 58 - Secretary → ME
85
CORPORATE PRE-PRESS LIMITED
- now 05454810CPP REALISATIONS LIMITED - 2005-11-23
35 Paul Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolved
IIF 17 - Director → ME
86
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2017-08-21 ~ 2023-12-30
IIF 114 - Secretary → ME
87
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ dissolved
IIF 87 - Secretary → ME
88
CROWN INTERNATIONAL ESTATES LIMITED
08183566 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2017-08-09 ~ 2023-12-30
IIF 125 - Secretary → ME
89
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-06-09 ~ 2023-12-30
IIF 158 - Secretary → ME
90
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2021-06-22 ~ 2023-12-30
IIF 139 - Secretary → ME
91
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2021-06-22 ~ 2023-12-30
IIF 164 - Secretary → ME
92
66 Prescot Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-02-20 ~ dissolved
IIF 11 - Director → ME
93
EN ROUTE SUBWAY LIMITED - now
648 Lea Bridge Road, London, England
Dissolved Corporate (6 parents)
Officer
2010-05-18 ~ 2011-04-01
IIF 55 - Secretary → ME
94
EVOLVE HOTEL MANAGEMENT LIMITED
12828821 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2020-08-21 ~ 2023-12-30
IIF 128 - Secretary → ME
95
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-06 ~ dissolved
IIF 5 - Director → ME
2009-06-06 ~ dissolved
IIF 30 - Secretary → ME
96
HELMWALL HOLDINGS LIMITED
- now 03399601PEER HOLDINGS LIMITED - 1997-10-29
48 The Avenue, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2003-08-01 ~ 2023-12-30
IIF 27 - Secretary → ME
97
RAFFLES (HOLDINGS) LIMITED - 2002-07-22
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (11 parents)
Officer
2003-08-01 ~ dissolved
IIF 33 - Secretary → ME
98
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (19 parents)
Officer
2003-08-01 ~ dissolved
IIF 34 - Secretary → ME
99
HELMWALL PROPERTIES LIMITED
- now 03309010IMAGELINE LIMITED - 1997-10-28
48 The Avenue, London, England
Active Corporate (14 parents)
Officer
2003-08-01 ~ 2023-12-30
IIF 26 - Secretary → ME
100
35 Paul Street, London
Dissolved Corporate (7 parents)
Officer
2013-02-27 ~ dissolved
IIF 16 - Director → ME
101
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2013-09-05 ~ 2014-03-03
IIF 12 - Director → ME
2017-07-13 ~ 2023-12-30
IIF 112 - Secretary → ME
102
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 60 - Secretary → ME
103
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 69 - Secretary → ME
104
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-02 ~ 2023-12-30
IIF 94 - Secretary → ME
105
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-02 ~ dissolved
IIF 68 - Secretary → ME
106
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 ~ 2023-12-30
IIF 153 - Secretary → ME
107
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-04-11 ~ 2023-12-30
IIF 88 - Secretary → ME
108
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-11 ~ 2023-12-30
IIF 127 - Secretary → ME
109
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents)
Officer
2017-07-25 ~ 2023-12-30
IIF 82 - Secretary → ME
110
LAND SYNERGY (KELVINHAUGH) MANAGEMENT LIMITED - 2015-07-15
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-18 ~ 2023-12-30
IIF 84 - Secretary → ME
111
LAND SYNERGY ( KELVINHAUGH ) LIMITED - 2015-07-14
27 Mosshall Drive Mosshall Drive, Bishopton, Scotland
Active Corporate (9 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 62 - Secretary → ME
112
LSKP DEVELOPMENTS LIMITED
- now 09399767LSK FEUHOLD LIMITED - 2016-02-18
BRICKS (KELVINHAUGH) CAPITAL LIMITED - 2015-07-15
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-02 ~ 2023-12-30
IIF 66 - Secretary → ME
113
35 Paul Street, London
Dissolved Corporate (4 parents)
Officer
2009-05-29 ~ 2010-11-22
IIF 7 - Director → ME
2009-05-29 ~ 2010-11-22
IIF 32 - Secretary → ME
114
MASTERSPEED PRESS LIMITED
- now 02675138GRAHAM REEDS LIMITED - 1992-02-10
35 Paul Street, London
Dissolved Corporate (7 parents)
Officer
2013-02-27 ~ dissolved
IIF 15 - Director → ME
115
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
2000-08-17 ~ 2000-08-24
IIF 43 - Secretary → ME
116
4th Floor Tailors Corner, Thirsk Row, Leeds
Insolvency Proceedings Corporate (6 parents, 2 offsprings)
Officer
2017-07-17 ~ now
IIF 47 - Secretary → ME
117
4th Floor Tailors Corner, Thirsk Row, Leeds
Insolvency Proceedings Corporate (5 parents)
Officer
2017-07-17 ~ now
IIF 46 - Secretary → ME
118
NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED
05555618 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2005-09-06 ~ 2021-04-10
IIF 28 - Secretary → ME
119
48 The Avenue Brondesbury Park, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2003-08-01 ~ 2023-12-30
IIF 29 - Secretary → ME
120
35 Paul Street, London
Dissolved Corporate (6 parents)
Officer
2013-02-27 ~ dissolved
IIF 18 - Director → ME
121
10 Lower Thames Street, London
Liquidation Corporate (7 parents)
Officer
2004-07-19 ~ 2004-10-01
IIF 40 - Director → ME
2005-01-17 ~ 2008-07-22
IIF 37 - Director → ME
2007-06-20 ~ 2007-08-22
IIF 44 - Secretary → ME
2005-01-17 ~ 2006-06-30
IIF 45 - Secretary → ME
122
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2017-08-15 ~ 2023-12-30
IIF 65 - Secretary → ME
123
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2017-08-15 ~ 2023-12-30
IIF 108 - Secretary → ME
124
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2017-08-15 ~ 2023-12-30
IIF 90 - Secretary → ME
125
22 Court Meadow, Wrotham, Sevenoaks, Kent, England
Active Corporate (10 parents)
Officer
2015-09-28 ~ 2020-01-29
IIF 59 - Secretary → ME
126
REDBOOKINTERNATIONAL LIMITED - now
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (6 parents, 48 offsprings)
Officer
2017-08-03 ~ 2023-12-30
IIF 80 - Secretary → ME
127
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Officer
2017-08-07 ~ 2023-12-30
IIF 104 - Secretary → ME
128
REGENT SECURITIES INTERNATIONAL LIMITED
03276340 35 Paul Street, London
Dissolved Corporate (8 parents)
Officer
2013-02-27 ~ dissolved
IIF 19 - Director → ME
129
SALFORD 3 DEVCO LIMITED - now
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-30 ~ 2023-12-30
IIF 166 - Secretary → ME
130
SINCLAIRS (LONDON) LIMITED
- now 07026357SINCLAIRS (REALISATIONS) LIMITED
- 2009-11-07
07026357 35 Paul Street, London
Dissolved Corporate (1 parent)
Officer
2009-09-22 ~ dissolved
IIF 8 - Director → ME
2009-09-22 ~ dissolved
IIF 25 - Secretary → ME
131
SINCLAIRS LETTINGS LIMITED
- now 06746919LINDA SEIFERT MANAGEMENT LIMITED
- 2009-01-27
06746919 Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ 2009-01-29
IIF 36 - Director → ME
2008-11-11 ~ 2009-01-29
IIF 42 - Secretary → ME
132
SPORTSBOOK STUDIOS LIMITED
- now 04075167SPORTS BOOK STUDIOS LIMITED
- 2005-12-05
04075167 35 Paul Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-01 ~ dissolved
IIF 6 - Director → ME
133
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-02 ~ dissolved
IIF 109 - Secretary → ME
134
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2017-08-21 ~ 2023-12-30
IIF 72 - Secretary → ME
135
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ dissolved
IIF 89 - Secretary → ME
136
48 The Avenue, London, England
Active Corporate (2 parents)
Officer
2013-01-24 ~ 2023-12-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-30
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
137
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2020-06-24 ~ 2023-12-30
IIF 155 - Secretary → ME
138
TRANS EURO TRADING LIMITED
- now 03471313GLIDETOUR LIMITED - 2010-02-01
66 Prescot Street, London
Dissolved Corporate (12 parents)
Officer
2014-11-17 ~ 2014-12-31
IIF 9 - Director → ME
2014-12-31 ~ dissolved
IIF 57 - Secretary → ME
139
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-25 ~ dissolved
IIF 105 - Secretary → ME
140
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 106 - Secretary → ME
141
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-30
IIF 149 - Secretary → ME
142
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (10 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 86 - Secretary → ME
143
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2021-07-06 ~ 2023-12-30
IIF 165 - Secretary → ME
144
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-24 ~ 2023-12-30
IIF 133 - Secretary → ME
145
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
2017-08-03 ~ 2021-09-13
IIF 67 - Secretary → ME
146
WIZARD BIRMINGHAM OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents)
Officer
2017-08-14 ~ 2021-09-13
IIF 77 - Secretary → ME
147
WIZARD BIRMINGHAM PROPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-14 ~ 2021-09-13
IIF 97 - Secretary → ME
148
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
2017-08-07 ~ 2021-12-21
IIF 64 - Secretary → ME
149
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
2017-08-07 ~ 2021-12-21
IIF 157 - Secretary → ME
150
WIZARD GLASGOW OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-07 ~ 2021-12-21
IIF 91 - Secretary → ME
151
WIZARD GLASGOW PROPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-07 ~ 2021-12-21
IIF 102 - Secretary → ME
152
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
2017-08-07 ~ 2021-12-21
IIF 81 - Secretary → ME
153
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
2017-08-07 ~ 2021-12-21
IIF 115 - Secretary → ME
154
WIZARD SALFORD QUAY OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-18 ~ 2021-12-21
IIF 126 - Secretary → ME
155
WIZARD SALFORD QUAY PROPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-07 ~ 2021-12-21
IIF 71 - Secretary → ME
156
48 The Avenue, London, England
Active Corporate (5 parents)
Officer
2012-03-01 ~ 2023-12-31
IIF 3 - Director → ME
2010-05-18 ~ 2023-12-31
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-30
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE