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 41 - 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 42 - 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 3 - Director → ME
4
ALLAN MCKEOWN PRESENTS LIMITED
- now 04443231DERBY STREET INVESTMENTS LIMITED
- 2007-01-11
04443231 6th Floor 9 Appold Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2014-03-17 ~ 2014-06-30
IIF 14 - Director → ME
2002-05-21 ~ 2003-05-29
IIF 44 - Director → ME
2003-05-29 ~ 2023-12-15
IIF 34 - Secretary → ME
5
AURUM GREEN MANAGEMENT COMPANY LIMITED
11390260 C/o Gh Property Management, The Corner Lodge Unit E, Meadow View Business Park, Winchester Road, Upham, Southampton, Hampshire, England
Active Corporate (8 parents)
Officer
2018-05-31 ~ 2023-12-30
IIF 11 - 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 171 - 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 148 - 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 158 - Secretary → ME
9
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-05-08 ~ 2023-12-30
IIF 135 - Secretary → ME
10
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2023-05-12 ~ 2023-12-30
IIF 136 - Secretary → ME
11
4385, 14737293 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-17 ~ 2023-12-30
IIF 155 - Secretary → ME
12
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Liquidation Corporate (7 parents)
Officer
2023-03-20 ~ 2023-12-30
IIF 145 - 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 172 - 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 165 - 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 122 - 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
Dissolved Corporate (6 parents)
Officer
2017-08-14 ~ 2023-12-30
IIF 114 - Secretary → ME
17
BRICKS CAPITAL (UK) LTD
07304988 08799161, 09405939, 09285683Warning 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 (5 parents)
Officer
2017-08-03 ~ 2023-12-30
IIF 77 - Secretary → ME
18
The Joiners Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2022-03-23 ~ 2023-12-30
IIF 156 - Secretary → ME
19
BRICKS CORNBROOK CAPITAL LIMITED
12565930 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-04-21 ~ 2023-12-30
IIF 144 - Secretary → ME
20
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (5 parents)
Officer
2020-04-22 ~ 2023-12-30
IIF 147 - Secretary → ME
21
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2020-04-22 ~ 2023-12-30
IIF 141 - Secretary → ME
22
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-04-22 ~ 2023-12-30
IIF 163 - Secretary → ME
23
BRICKS D2 CAPITAL LIMITED
09285683 08799176, 09069579, 09405939Warning 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 87 - Secretary → ME
24
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (6 parents)
Officer
2017-08-15 ~ 2020-09-08
IIF 57 - Secretary → ME
25
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (6 parents)
Officer
2017-08-15 ~ 2020-09-08
IIF 55 - Secretary → ME
26
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-08-15 ~ 2020-09-08
IIF 54 - 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 96 - 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 67 - Secretary → ME
29
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-09 ~ dissolved
IIF 80 - Secretary → ME
30
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-10 ~ dissolved
IIF 139 - Secretary → ME
31
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-10 ~ dissolved
IIF 150 - Secretary → ME
32
BRICKS GROUP ASSET MANAGEMENT LIMITED
13590524 4385, 13590524 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-08-27 ~ 2023-12-30
IIF 140 - Secretary → ME
33
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2022-03-22 ~ 2023-12-30
IIF 152 - Secretary → ME
34
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-09-10 ~ 2023-12-30
IIF 133 - 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 134 - Secretary → ME
36
BRICKS INVERNESS OPCO LIMITED
12228921 12228856, 11397913, 11397720Warning 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
Dissolved Corporate (4 parents)
Officer
2019-09-26 ~ 2023-12-30
IIF 151 - Secretary → ME
37
BRICKS INVERNESS PROPCO LIMITED
12228856 12228921, 11397720, 12250836Warning 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
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-26 ~ 2023-12-30
IIF 176 - Secretary → ME
38
BRICKS K CAPITAL LIMITED
08799161 09067264, 09069579, 09405939Warning 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 111 - Secretary → ME
39
BRICKS K2 CAPITAL LIMITED
08799176 09067264, 09069579, 09405939Warning 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
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-02 ~ 2014-04-28
IIF 2 - Director → ME
2017-12-05 ~ 2023-12-30
IIF 74 - Secretary → ME
40
BRICKS K3 CAPITAL LIMITED
09067264 08799176, 09405939, 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) 4385, 09067264 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 104 - Secretary → ME
41
BRICKS K4 CAPITAL LIMITED
09069579 08799176, 09405939, 09067264Warning 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 (5 parents)
Officer
2017-07-31 ~ 2023-12-30
IIF 127 - Secretary → ME
42
BRICKS K5 CAPITAL LIMITED
09405939 08799176, 09069579, 09067264Warning 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
Dissolved Corporate (7 parents)
Officer
2017-08-07 ~ dissolved
IIF 52 - Secretary → ME
43
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 173 - 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 102 - Secretary → ME
45
BRICKS LEICESTER OPCO LIMITED
12250966 12250836, 11397913, 12228921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2019-10-09 ~ 2023-12-30
IIF 154 - Secretary → ME
46
BRICKS LEICESTER PROPCO LIMITED
12250836 12250966, 11397720, 12228856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-09 ~ 2023-12-30
IIF 115 - Secretary → ME
47
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-15 ~ dissolved
IIF 160 - Secretary → ME
48
BRICKS NELSON GATE CAPITAL LIMITED
12487202 167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-02-27 ~ 2023-12-30
IIF 174 - Secretary → ME
49
BRICKS NELSON GATE LAND LIMITED
12488662 167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (5 parents)
Officer
2020-02-28 ~ 2023-12-30
IIF 107 - Secretary → ME
50
167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2020-03-03 ~ 2023-12-30
IIF 138 - Secretary → ME
51
167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-02-28 ~ 2023-12-30
IIF 175 - Secretary → ME
52
BRICKS NORWICH CAPITAL LIMITED
11714336 16248237, 09069579, 09405939Warning 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) 4385, 11714336 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-06 ~ 2023-12-30
IIF 65 - Secretary → ME
53
167/169 Great Portland Street, London, Greater London, England
Receiver Action Corporate (7 parents)
Officer
2018-12-06 ~ 2023-12-30
IIF 83 - Secretary → ME
54
4385, 11714317 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2018-12-06 ~ 2023-12-30
IIF 78 - Secretary → ME
55
4385, 11714260 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-06 ~ 2023-12-30
IIF 105 - Secretary → ME
56
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-15 ~ dissolved
IIF 126 - 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 100 - Secretary → ME
58
167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2019-06-12 ~ 2023-12-30
IIF 117 - Secretary → ME
59
BRICKS SALFORD 2 OPCO LIMITED
12047994 12290127, 12047879, 12289955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2019-06-12 ~ 2023-12-30
IIF 82 - Secretary → ME
60
BRICKS SALFORD 2 PROPCO LIMITED
12047879 12289955, 12047994, 12290127Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-12 ~ 2023-12-30
IIF 79 - Secretary → ME
61
167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-10-29 ~ 2023-12-30
IIF 167 - Secretary → ME
62
167/169 Great Portland Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2019-10-29 ~ 2023-12-30
IIF 120 - Secretary → ME
63
BRICKS SALFORD 3 OPCO LIMITED
12290127 12047994, 12289955, 12047879Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2019-10-30 ~ 2023-12-30
IIF 149 - Secretary → ME
64
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (6 parents, 4 offsprings)
Officer
2018-06-05 ~ 2023-12-30
IIF 103 - Secretary → ME
65
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-26 ~ 2023-12-30
IIF 121 - Secretary → ME
66
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-02-27 ~ 2023-12-30
IIF 146 - Secretary → ME
67
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-12-30
IIF 177 - Secretary → ME
68
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-13 ~ 2023-12-30
IIF 166 - Secretary → ME
69
BRICKS SILVERSTONE LAND LIMITED
11397785 2nd Floor 110 Cannon Street, London
In Administration Corporate (9 parents)
Officer
2018-06-05 ~ 2023-12-30
IIF 128 - Secretary → ME
70
BRICKS SILVERSTONE OPCO LIMITED
11397913 11397720, 12228921, 12250966Warning 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) 2nd Floor 110 Cannon Street, London
In Administration Corporate (9 parents)
Officer
2018-06-05 ~ 2023-12-30
IIF 124 - Secretary → ME
71
BRICKS SILVERSTONE PROPCO LIMITED
11397720 11397913, 12228856, 12228921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 110 Cannon Street, London
In Administration Corporate (8 parents, 1 offspring)
Officer
2018-06-05 ~ 2023-12-30
IIF 89 - 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 97 - 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 99 - 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 142 - 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 125 - 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 123 - Secretary → ME
77
BRICKS WESTHILL FEUHOLD LIMITED
09651641 C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (6 parents)
Officer
2017-08-09 ~ 2020-09-08
IIF 56 - Secretary → ME
78
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (6 parents)
Officer
2017-08-09 ~ 2020-09-08
IIF 58 - Secretary → ME
79
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-08-09 ~ 2020-09-08
IIF 53 - Secretary → ME
80
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ 2023-12-30
IIF 164 - 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 38 - Director → ME
82
35 Paul Street, London
Dissolved Corporate (8 parents)
Officer
2013-02-27 ~ dissolved
IIF 15 - Director → ME
83
48 The Avenue, London, England
Active Corporate (5 parents)
Officer
2012-06-01 ~ 2023-12-30
IIF 5 - 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 62 - 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 18 - Director → ME
86
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ 2023-12-30
IIF 118 - Secretary → ME
87
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ dissolved
IIF 91 - 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 129 - Secretary → ME
89
35 Paul Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-26 ~ dissolved
IIF 25 - Secretary → ME
90
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-06-09 ~ 2023-12-30
IIF 162 - Secretary → ME
91
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2021-06-22 ~ 2023-12-30
IIF 143 - Secretary → ME
92
4385, 13470621 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-06-22 ~ 2023-12-30
IIF 168 - Secretary → ME
93
66 Prescot Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-02-20 ~ dissolved
IIF 12 - Director → ME
94
EN ROUTE SUBWAY LIMITED - now
648 Lea Bridge Road, London, England
Dissolved Corporate (6 parents)
Officer
2010-05-18 ~ 2011-04-01
IIF 59 - Secretary → ME
95
EVOLVE HOTEL MANAGEMENT LIMITED
12828821 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2020-08-21 ~ 2023-12-30
IIF 132 - Secretary → ME
96
HELMWALL SECURITIES LIMITED - 2000-03-02
Cardinal House, 46 St Nicholas Street, Ipswich
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-08-01 ~ 2004-11-19
IIF 46 - Secretary → ME
97
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 33 - Secretary → ME
98
HELMWALL HOLDINGS LIMITED
- now 03399601PEER HOLDINGS LIMITED - 1997-10-29
48 The Avenue, London, England
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2003-08-01 ~ 2023-12-30
IIF 30 - Secretary → ME
99
RAFFLES (HOLDINGS) LIMITED - 2002-07-22
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-08-01 ~ dissolved
IIF 36 - Secretary → ME
100
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (19 parents)
Officer
2003-08-01 ~ dissolved
IIF 37 - Secretary → ME
101
HELMWALL PROPERTIES LIMITED
- now 03309010IMAGELINE LIMITED - 1997-10-28
48 The Avenue, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-01 ~ 2023-12-30
IIF 27 - Secretary → ME
102
35 Paul Street, London
Dissolved Corporate (7 parents)
Officer
2013-02-27 ~ dissolved
IIF 17 - Director → ME
103
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 13 - Director → ME
2017-07-13 ~ 2023-12-30
IIF 116 - Secretary → ME
104
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 64 - Secretary → ME
105
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 73 - Secretary → ME
106
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 98 - Secretary → ME
107
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-02 ~ dissolved
IIF 72 - Secretary → ME
108
LIVING CAPITAL PARTNERS LIMITED
- now 12462667THE LIVING CAPITAL PARTNERS LIMITED
- 2020-02-25
12462667 4385, 12462667 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-02-14 ~ 2023-12-30
IIF 157 - Secretary → ME
109
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-04-11 ~ 2023-12-30
IIF 92 - Secretary → ME
110
4385, 11305198 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-11 ~ 2023-12-30
IIF 131 - Secretary → ME
111
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (5 parents)
Officer
2017-07-25 ~ 2023-12-30
IIF 86 - Secretary → ME
112
LAND SYNERGY (KELVINHAUGH) MANAGEMENT LIMITED - 2015-07-15
4385, 09399795 - Companies House Default Address, Cardiff
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-18 ~ 2023-12-30
IIF 88 - Secretary → ME
113
LAND SYNERGY ( KELVINHAUGH ) LIMITED - 2015-07-14
5 South Charlotte Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 66 - Secretary → ME
114
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 70 - Secretary → ME
115
35 Paul Street, London
Dissolved Corporate (4 parents)
Officer
2009-05-29 ~ 2010-11-22
IIF 8 - Director → ME
2009-05-29 ~ 2010-11-22
IIF 35 - Secretary → ME
116
MASTERSPEED PRESS LIMITED
- now 02675138GRAHAM REEDS LIMITED - 1992-02-10
35 Paul Street, London
Dissolved Corporate (7 parents)
Officer
2013-02-27 ~ dissolved
IIF 16 - Director → ME
117
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
2000-08-17 ~ 2000-08-24
IIF 47 - Secretary → ME
118
4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-07-17 ~ dissolved
IIF 51 - Secretary → ME
119
4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (8 parents)
Officer
2017-07-17 ~ dissolved
IIF 50 - Secretary → ME
120
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 31 - Secretary → ME
121
48 The Avenue Brondesbury Park, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-08-01 ~ 2023-12-30
IIF 32 - Secretary → ME
122
35 Paul Street, London
Dissolved Corporate (6 parents)
Officer
2013-02-27 ~ dissolved
IIF 19 - Director → ME
123
6th Floor 9 Appold Street, London
Liquidation Corporate (10 parents)
Officer
2004-07-19 ~ 2004-10-01
IIF 43 - Director → ME
2005-01-17 ~ 2008-07-22
IIF 40 - Director → ME
2005-01-17 ~ 2006-06-30
IIF 49 - Secretary → ME
2007-06-20 ~ 2007-08-22
IIF 48 - Secretary → ME
124
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2023-12-30
IIF 69 - Secretary → ME
125
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2023-12-30
IIF 112 - Secretary → ME
126
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2023-12-30
IIF 94 - Secretary → ME
127
QNS COURT (INVESTMENTS) LIMITED
06961429 Lloyds Bank Chambers, Connaught Avenue, Frinton On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ 2009-08-13
IIF 29 - Secretary → ME
128
22 Court Meadow, Wrotham, Sevenoaks, Kent, England
Active Corporate (10 parents)
Officer
2015-09-28 ~ 2020-01-29
IIF 63 - Secretary → ME
129
REDBOOKINTERNATIONAL LIMITED - now
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (8 parents, 48 offsprings)
Officer
2017-08-03 ~ 2023-12-30
IIF 84 - Secretary → ME
130
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (7 parents)
Officer
2017-08-07 ~ 2023-12-30
IIF 108 - Secretary → ME
131
REGENT SECURITIES INTERNATIONAL LIMITED
03276340 35 Paul Street, London
Dissolved Corporate (8 parents)
Officer
2013-02-27 ~ dissolved
IIF 20 - Director → ME
132
SALFORD 3 DEVCO LIMITED - now
BRICKS SALFORD 3 PROPCO LIMITED
- 2025-05-01
12289955 12047879, 12290127, 12047994Warning 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) 4385, 12289955 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-30 ~ 2023-12-30
IIF 170 - Secretary → ME
133
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 9 - Director → ME
2009-09-22 ~ dissolved
IIF 26 - Secretary → ME
134
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 39 - Director → ME
2008-11-11 ~ 2009-01-29
IIF 45 - Secretary → ME
135
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 7 - Director → ME
136
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-02 ~ dissolved
IIF 113 - Secretary → ME
137
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ 2023-12-30
IIF 76 - Secretary → ME
138
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ dissolved
IIF 93 - Secretary → ME
139
48 The Avenue, London, England
Active Corporate (2 parents)
Officer
2013-01-24 ~ 2023-12-30
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-30
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
140
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2020-06-24 ~ 2023-12-30
IIF 159 - Secretary → ME
141
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 10 - Director → ME
2014-12-31 ~ dissolved
IIF 61 - Secretary → ME
142
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-25 ~ dissolved
IIF 109 - Secretary → ME
143
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 110 - Secretary → ME
144
4385, 13501582 - Companies House Default Address, Cardiff
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-30
IIF 153 - Secretary → ME
145
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (13 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 90 - Secretary → ME
146
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2021-07-06 ~ 2023-12-30
IIF 169 - Secretary → ME
147
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-24 ~ 2023-12-30
IIF 137 - Secretary → ME
148
Flat 16 Block K Peabody Estate, Southwark Street, London
Dissolved Corporate (4 parents)
Officer
2000-12-12 ~ dissolved
IIF 28 - Secretary → ME
149
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 71 - Secretary → ME
150
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 81 - Secretary → ME
151
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 101 - Secretary → ME
152
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 68 - Secretary → ME
153
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 161 - Secretary → ME
154
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 95 - Secretary → ME
155
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 106 - Secretary → ME
156
WIZARD SALFORD QUAY CAPITAL LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-08-07 ~ 2021-12-21
IIF 85 - Secretary → ME
157
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 119 - Secretary → ME
158
WIZARD SALFORD QUAY OPCO LIMITED - now
BRICKS SALFORD QUAY OPCO LIMITED
- 2022-09-13
10852974 10851000, 12047994, 12290127Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-18 ~ 2021-12-21
IIF 130 - Secretary → ME
159
WIZARD SALFORD QUAY PROPCO LIMITED - now
BRICKS SALFORD QUAY PROPCO LIMITED
- 2022-09-13
10851000 10852974, 12047879, 12289955Warning 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) 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-07 ~ 2021-12-21
IIF 75 - Secretary → ME
160
48 The Avenue, London, England
Active Corporate (5 parents)
Officer
2012-03-01 ~ 2023-12-31
IIF 4 - Director → ME
2010-05-18 ~ 2023-12-31
IIF 60 - 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