1
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)
Equity (Company account)
Retained earnings (accumulated losses)
-3,083 GBP2023-12-31
Officer
2016-04-26 ~ 2019-03-13
IIF 32 - Director → ME
2
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-04-15 ~ 2019-03-13
IIF 20 - Director → ME
3
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2019-03-13
IIF 16 - Director → ME
4
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2019-03-13
IIF 13 - Director → ME
5
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-23 ~ 2019-03-13
IIF 15 - Director → ME
6
BRICKS DEVELOPMENTS LIMITED
- now 08344527ELAN CONSTRUCTION MANAGEMENT LTD
- 2015-04-09
08344527 Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-239,152 GBP2019-12-31
Officer
2013-01-02 ~ 2019-01-09
IIF 27 - Director → ME
7
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,973,349 GBP2019-12-31
Officer
2015-04-15 ~ 2019-02-27
IIF 2 - Director → ME
8
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-230,721 GBP2023-12-31
Officer
2015-04-15 ~ 2019-02-27
IIF 1 - Director → ME
9
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2015-04-15 ~ 2019-02-27
IIF 3 - Director → ME
10
The Joiners Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (4 parents)
Officer
2015-04-15 ~ 2019-02-27
IIF 21 - Director → ME
11
4th Floor Tailors Corner, Thirsk Row, Leeds
Insolvency Proceedings Corporate (4 parents)
Officer
2015-04-15 ~ 2019-02-25
IIF 5 - Director → ME
12
BRICKS SILVERSTONE CAPITAL LIMITED
11397633 167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-10,672,115 GBP2023-12-31
Officer
2018-06-05 ~ 2019-03-13
IIF 49 - Director → ME
13
BRICKS SILVERSTONE LAND LIMITED
11397785 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
9,464,182 GBP2023-12-31
Officer
2018-06-05 ~ 2019-03-13
IIF 51 - Director → ME
14
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
418,412 GBP2023-12-31
Officer
2018-06-05 ~ 2019-03-13
IIF 29 - Director → ME
15
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-4,002,572 GBP2023-12-31
Officer
2018-06-05 ~ 2019-03-13
IIF 62 - Director → ME
16
BRICKS WESTHILL CAPITAL LIMITED
09310419 Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-04-15 ~ 2019-03-13
IIF 12 - Director → ME
17
BRICKS WESTHILL FEUHOLD LIMITED
09651641 C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2019-03-13
IIF 14 - Director → ME
18
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2019-03-13
IIF 17 - Director → ME
19
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-22 ~ 2019-03-13
IIF 18 - Director → ME
20
VERBUS LIMITED - 2013-08-15
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
-2,330,436 GBP2018-12-31
Officer
2019-04-23 ~ dissolved
IIF 42 - Director → ME
21
VERBUS SYSTEMS LIMITED - 2016-01-28
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (20 parents)
Equity (Company account)
-8,335,397 GBP2018-12-31
Officer
2019-04-23 ~ dissolved
IIF 41 - Director → ME
22
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20,324 GBP2024-06-30
Officer
2022-02-23 ~ now
IIF 37 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
23
9 Mansfield Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2021-01-12 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
24
CROWN INTERNATIONAL ESTATES LIMITED
08183566 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-2,681,927 GBP2023-12-31
Officer
2016-12-19 ~ 2019-02-27
IIF 64 - Director → ME
25
Landmark House, Station Road, Cheadle Hulme, Cheadle, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-22 ~ dissolved
IIF 26 - Director → ME
26
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-05-20 ~ 2020-05-22
IIF 38 - Director → ME
27
INTEGRATED MODULAR SOLUTIONS LIMITED - now
BLUEPICTURE INVESTMENT LIMITED
- 2020-06-19
10630001 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-530 GBP2024-12-31
Officer
2020-05-14 ~ 2020-05-22
IIF 39 - Director → ME
28
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-2,186,454 GBP2023-12-31
Officer
2015-04-15 ~ 2019-02-27
IIF 22 - Director → ME
29
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-3,835 GBP2023-12-31
Officer
2016-07-11 ~ 2019-02-27
IIF 52 - Director → ME
30
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,722,626 GBP2023-12-31
Officer
2016-07-12 ~ 2019-02-27
IIF 61 - Director → ME
31
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-32,289,720 GBP2023-12-31
Officer
2016-07-11 ~ 2019-02-27
IIF 46 - Director → ME
32
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-10-07 ~ 2019-02-27
IIF 55 - Director → ME
33
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-04-11 ~ 2019-02-27
IIF 34 - Director → ME
34
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,323,332 GBP2023-12-31
Officer
2018-04-11 ~ 2019-02-27
IIF 33 - Director → ME
35
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,665 GBP2023-12-31
Officer
2017-07-25 ~ 2019-02-27
IIF 54 - Director → ME
36
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)
Equity (Company account)
Retained earnings (accumulated losses)
800,752 GBP2023-12-31
Officer
2015-04-15 ~ 2019-01-01
IIF 6 - Director → ME
37
LAND SYNERGY ( KELVINHAUGH ) LIMITED
- 2015-07-14
SC460968 27 Mosshall Drive Mosshall Drive, Bishopton, Scotland
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,980,730 GBP2023-12-31
Officer
2015-04-15 ~ 2019-02-27
IIF 11 - Director → ME
38
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)
Equity (Company account)
Retained earnings (accumulated losses)
9,377,947 GBP2023-12-31
Officer
2015-04-15 ~ 2019-02-25
IIF 7 - Director → ME
39
HUNTERSGLADE LIMITED - 2010-02-11
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (25 parents)
Officer
2010-04-21 ~ 2012-10-26
IIF 28 - Director → ME
40
MULTIBUILD HOTELS AND LEISURE LTD
- now 04383817THE PRIMA CONSULTANCY LIMITED - 2009-02-13
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2010-04-21 ~ 2012-10-26
IIF 10 - Director → ME
41
LABOURLINK LIMITED - 2009-02-13
LABOUR LINK LIMITED - 1999-10-11
C/o Mazars Llp Tower Bridge House, St. Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
2010-04-21 ~ 2012-10-26
IIF 9 - Director → ME
42
4th Floor Tailors Corner, Thirsk Row, Leeds
Insolvency Proceedings Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,263,150 GBP2018-12-31
Officer
2015-04-15 ~ 2019-03-13
IIF 4 - Director → ME
43
NEWCASTLE GLASSWORKS MANAGEMENT LIMITED
08374453 4th Floor Tailors Corner, Thirsk Row, Leeds
Insolvency Proceedings Corporate (5 parents)
Equity (Company account)
-2,300,773 GBP2018-12-31
Officer
2015-04-15 ~ 2019-02-25
IIF 8 - Director → ME
44
9 Mansfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-23 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-06-18 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
45
9 Mansfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-13 ~ 2021-01-13
IIF 23 - Director → ME
46
REDBOOKINTERNATIONAL LIMITED - now
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (6 parents, 48 offsprings)
Equity (Company account)
-1,149,624 GBP2019-12-31
Officer
2016-10-06 ~ 2019-02-14
IIF 43 - Director → ME
47
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,036,326 GBP2023-12-31
Officer
2015-04-15 ~ 2019-02-27
IIF 19 - Director → ME
48
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-10-07 ~ 2019-02-27
IIF 45 - Director → ME
49
STONEBRIDGE ENTERPRISE LIMITED
- now 04988746STONEBRIDGE RESIDENTIAL LTD
- 2004-01-28
04988746 Parkhead 118 Heyside, Royton, Oldham, Greater Manchester
Dissolved Corporate (8 parents)
Equity (Company account)
4,174 GBP2020-03-31
Officer
2004-01-12 ~ 2005-04-11
IIF 25 - Director → ME
2004-01-12 ~ 2005-04-11
IIF 69 - Secretary → ME
50
STONEBRIDGE MAINTENANCE SERVICES LTD
04988303 Number One, Livsey Street, Rochdale, Lancashire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,770 GBP2016-03-31
Officer
2004-01-12 ~ 2005-04-01
IIF 24 - Director → ME
2004-01-12 ~ 2005-04-01
IIF 70 - Secretary → ME
51
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-07-25 ~ 2019-02-27
IIF 60 - Director → ME
52
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (10 parents)
Equity (Company account)
-1,657,748 GBP2018-12-31
Officer
2016-11-07 ~ 2019-02-27
IIF 63 - Director → ME
53
C/o Hudson Weir Limited, 58, Leman Street, London
Liquidation Corporate (16 parents, 4 offsprings)
Equity (Company account)
-13,397,279 GBP2023-12-31
Officer
2020-05-23 ~ 2020-06-04
IIF 31 - Director → ME
2019-04-23 ~ 2020-05-22
IIF 30 - Director → ME
54
CIMC MBS LTD - 2016-01-28
58 Hugh Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
-2,113,081 GBP2018-12-31
Officer
2019-04-23 ~ dissolved
IIF 40 - Director → ME
55
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 ~ 2019-03-13
IIF 59 - Director → ME
56
WIZARD BIRMINGHAM OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents)
Officer
2016-04-26 ~ 2019-03-13
IIF 56 - Director → ME
57
WIZARD BIRMINGHAM PROPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-26 ~ 2019-03-13
IIF 48 - Director → ME
58
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 ~ 2019-03-13
IIF 50 - Director → ME
59
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)
Equity (Company account)
-2,094,139 GBP2018-12-31
Officer
2016-09-07 ~ 2019-03-13
IIF 35 - Director → ME
60
WIZARD GLASGOW OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-15 ~ 2019-03-13
IIF 36 - Director → ME
61
WIZARD GLASGOW PROPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-09-09 ~ 2019-03-13
IIF 44 - Director → ME
62
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 ~ 2019-03-13
IIF 53 - Director → ME
63
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)
Equity (Company account)
-198,623 GBP2018-12-31
Officer
2017-07-05 ~ 2019-03-13
IIF 57 - Director → ME
64
WIZARD SALFORD QUAY OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-06 ~ 2019-03-13
IIF 58 - Director → ME
65
WIZARD SALFORD QUAY PROPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-07-05 ~ 2019-03-13
IIF 47 - Director → ME