1
C/o Smooth Accounting Limited Building 1000 Lakeside North Harbour, Western Road, Portsmouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-01-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-01-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Counting House 61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2010-01-31 ~ dissolved
IIF 36 - Director → ME
3
62 Crescent Road, Locks Heath, Southampton, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-03-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
4
BRICKS NEWCO LIMITED - now
BRICKS NEWCO PLC - 2023-06-30
PURPLEBRICKS GROUP PLC - 2023-06-30
NEW BROOM LIMITED - 2015-12-10
NEW PORTAL LIMITED - 2012-10-15
One, Chamberlain Square, Birmingham
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2013-07-23 ~ 2015-11-19
IIF 33 - Director → ME
5
BURCHELL EDWARDS (LEICESTER) LIMITED
07292128 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-06-22 ~ dissolved
IIF 35 - Director → ME
6
BURCHELL EDWARDS (MIDLANDS) LIMITED
06725240 Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (18 parents)
Officer
2008-10-16 ~ 2011-11-07
IIF 22 - Director → ME
7
4 Brunel Way, Segensworth East, Fareham
Active Corporate (14 parents)
Officer
2006-01-26 ~ 2006-06-23
IIF 27 - LLP Designated Member → ME
8
62 Crescent Road, Locks Heath, Southampton, England
Dissolved Corporate (3 parents)
Officer
2023-01-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FLINDEES LIMITED - now
4 Brunel Way, Fareham, Hampshire
Active Corporate (7 parents)
Officer
2005-03-18 ~ 2006-06-23
IIF 25 - Director → ME
10
62 Crescent Road, Locks Heath, Southampton, England
Dissolved Corporate (2 parents)
Officer
2023-01-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
FSCO LIMITED - now
BURCHELL EDWARDS FINANCIAL SERVICES LIMITED
- 2012-03-15
05819088SHOO 241 LIMITED
- 2006-06-05
05819088 06787954, 05852104, 05819742Warning 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) 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-01 ~ 2009-02-11
IIF 24 - Director → ME
12
The Counting House, 61 Charlotte Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolved
IIF 3 - Director → ME
2012-04-26 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
ISLAND VIEW PROPERTIES (HAMPSHIRE) LIMITED
10739364 4385, 10739364 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2017-04-25 ~ now
IIF 32 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2009-01-09 ~ dissolved
IIF 23 - Director → ME
15
JKM PROPERTY SOLUTIONS (UK) LIMITED
07293371 61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2010-06-23 ~ 2011-03-11
IIF 34 - Director → ME
16
LARNE COMMUNITY FOOTBALL LIMITED
NI647866 Inver Park, Inver Road, Larne, Antrim, Northern Ireland
Active Corporate (14 parents)
Officer
2017-09-06 ~ 2025-07-04
IIF 19 - Director → ME
Person with significant control
2017-09-06 ~ 2025-07-04
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
17 Seacliff Road, Larne, Antrim, Northern Ireland
Active Corporate (20 parents)
Officer
2018-03-28 ~ 2022-06-03
IIF 4 - Director → ME
18
Unit 1 Redlands Crescent, Larne, Northern Ireland
Active Corporate (3 parents)
Officer
2019-10-21 ~ now
IIF 12 - Director → ME
2018-06-15 ~ 2018-11-25
IIF 18 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4 Brunel Way, Fareham, Hampshire
Active Corporate (12 parents)
Officer
2005-09-07 ~ 2006-06-23
IIF 26 - LLP Designated Member → ME
20
Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands
Liquidation Corporate (6 parents)
Person with significant control
2020-09-03 ~ 2022-04-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
ROCKVEST PROPERTY GROUP LIMITED
- now 11983966BLUEVEST LIMITED - 2025-01-16
2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
Active Corporate (6 parents)
Officer
2025-01-17 ~ 2026-01-28
IIF 21 - Director → ME
22
GRACE AND CANDOUR LTD - 2020-11-11
71 - 75 Shelton Street, London, England
Active Corporate (8 parents)
Officer
2023-11-27 ~ now
IIF 2 - Director → ME
23
61 Raloo Road, Larne, Antrim, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-21 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Studio 8 Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2020-09-28
IIF 16 - Director → ME
Person with significant control
2017-09-25 ~ 2020-09-28
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE