logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Codling, Dannielle Alexandra

child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    IIF 38 - Secretary → ME
  • 2
    ELAN CONSTRUCTION MANAGEMENT LTD - 2015-04-09
    icon of address Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -239,152 GBP2019-12-31
    Officer
    icon of calendar 2017-08-07 ~ dissolved
    IIF 47 - Secretary → ME
  • 3
    icon of address Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ dissolved
    IIF 18 - Secretary → ME
  • 4
    icon of address Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-09 ~ dissolved
    IIF 31 - Secretary → ME
  • 5
    icon of address Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-10 ~ dissolved
    IIF 90 - Secretary → ME
  • 6
    icon of address Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-10 ~ dissolved
    IIF 101 - Secretary → ME
  • 7
    icon of address 4th Floor Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2017-08-07 ~ now
    IIF 3 - Secretary → ME
  • 8
    icon of address Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-15 ~ dissolved
    IIF 111 - Secretary → ME
  • 9
    icon of address Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 77 - Secretary → ME
  • 10
    icon of address Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    IIF 74 - Secretary → ME
  • 11
    icon of address 35 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 163 - Director → ME
  • 12
    RAPHA CONDOR LIMITED - 2014-09-30
    icon of address Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 13 - Secretary → ME
  • 13
    CPP REALISATIONS LIMITED - 2005-11-23
    icon of address 35 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 166 - Director → ME
  • 14
    icon of address Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 42 - Secretary → ME
  • 15
    icon of address 66 Prescot Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-20 ~ dissolved
    IIF 158 - Director → ME
  • 16
    icon of address Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-06 ~ dissolved
    IIF 152 - Director → ME
    icon of calendar 2009-06-06 ~ dissolved
    IIF 131 - Secretary → ME
  • 17
    RAFFLES (HOLDINGS) LIMITED - 2002-07-22
    icon of address Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-01 ~ dissolved
    IIF 136 - Secretary → ME
  • 18
    icon of address Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-08-01 ~ dissolved
    IIF 138 - Secretary → ME
  • 19
    icon of address 35 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 165 - Director → ME
  • 20
    icon of address Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-02 ~ dissolved
    IIF 23 - Secretary → ME
  • 21
    GRAHAM REEDS LIMITED - 1992-02-10
    icon of address 35 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 164 - Director → ME
  • 22
    icon of address 4th Floor Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,263,150 GBP2018-12-31
    Officer
    icon of calendar 2017-07-17 ~ now
    IIF 2 - Secretary → ME
  • 23
    icon of address 4th Floor Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (3 parents)
    Equity (Company account)
    -2,300,773 GBP2018-12-31
    Officer
    icon of calendar 2017-07-17 ~ now
    IIF 1 - Secretary → ME
  • 24
    icon of address 35 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 167 - Director → ME
  • 25
    icon of address 35 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 168 - Director → ME
  • 26
    SINCLAIRS (REALISATIONS) LIMITED - 2009-11-07
    icon of address 35 Paul Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-22 ~ dissolved
    IIF 155 - Director → ME
    icon of calendar 2009-09-22 ~ dissolved
    IIF 129 - Secretary → ME
  • 27
    SPORTS BOOK STUDIOS LIMITED - 2005-12-05
    KWIZ TV LIMITED - 2005-10-26
    icon of address 35 Paul Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    IIF 153 - Director → ME
  • 28
    icon of address Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-08-02 ~ dissolved
    IIF 64 - Secretary → ME
  • 29
    icon of address Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 30
    GLIDETOUR LIMITED - 2010-02-01
    icon of address 66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83 GBP2017-12-31
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 31
    icon of address Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-07-25 ~ dissolved
    IIF 60 - Secretary → ME
  • 32
    icon of address Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    IIF 61 - Secretary → ME
Ceased 125
  • 1
    icon of address 6 Windsor Crescent, Radyr, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,457 GBP2024-02-28
    Officer
    icon of calendar 2008-12-22 ~ 2009-01-29
    IIF 146 - Director → ME
  • 2
    A NUSE PRODUCTIONS LIMITED - 2003-04-11
    icon of address 35 Paul Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2006-12-14
    IIF 147 - Director → ME
  • 3
    REALISATIONS ACL LIMITED - 2005-11-23
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2013-02-27 ~ 2020-05-24
    IIF 170 - Director → ME
  • 4
    DERBY STREET INVESTMENTS LIMITED - 2007-01-11
    icon of address 4th Floor 10 Lower Thames Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -50,981 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2002-05-21 ~ 2003-05-29
    IIF 149 - Director → ME
    icon of calendar 2014-03-17 ~ 2014-06-30
    IIF 162 - Director → ME
    icon of calendar 2003-05-29 ~ 2023-12-15
    IIF 132 - Secretary → ME
  • 5
    icon of address 48 The Avenue, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2018-05-31 ~ 2023-12-30
    IIF 157 - Director → ME
  • 6
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -22,231 GBP2023-12-31
    Officer
    icon of calendar 2022-01-18 ~ 2023-12-30
    IIF 122 - Secretary → ME
  • 7
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -8,473,869 GBP2023-12-31
    Officer
    icon of calendar 2022-01-20 ~ 2023-12-30
    IIF 99 - Secretary → ME
  • 8
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-08-29 ~ 2023-12-30
    IIF 109 - Secretary → ME
  • 9
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-05-08 ~ 2023-12-30
    IIF 86 - Secretary → ME
  • 10
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-05-12 ~ 2023-12-30
    IIF 87 - Secretary → ME
  • 11
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,046 GBP2023-12-31
    Officer
    icon of calendar 2023-03-17 ~ 2023-12-30
    IIF 106 - Secretary → ME
  • 12
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Receiver Action Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    290,097 GBP2023-12-31
    Officer
    icon of calendar 2023-03-20 ~ 2023-12-30
    IIF 96 - Secretary → ME
  • 13
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -19,605,629 GBP2023-12-31
    Officer
    icon of calendar 2022-01-14 ~ 2023-12-30
    IIF 123 - Secretary → ME
  • 14
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -22,497 GBP2023-12-31
    Officer
    icon of calendar 2022-01-12 ~ 2023-12-30
    IIF 116 - Secretary → ME
  • 15
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-11-29 ~ 2023-12-30
    IIF 73 - Secretary → ME
  • 16
    BRICKS BIRMINGHAM FEUHOLD LIMITED - 2016-05-04
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,083 GBP2023-12-31
    Officer
    icon of calendar 2017-08-14 ~ 2023-12-30
    IIF 65 - Secretary → ME
  • 17
    icon of address The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-08-03 ~ 2023-12-30
    IIF 28 - Secretary → ME
  • 18
    icon of address 24/25 The Shard London Bridge Street, London, Greater London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -2,293,004 GBP2023-12-31
    Officer
    icon of calendar 2022-03-23 ~ 2023-12-30
    IIF 107 - Secretary → ME
  • 19
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,842 GBP2023-12-31
    Officer
    icon of calendar 2020-04-21 ~ 2023-12-30
    IIF 95 - Secretary → ME
  • 20
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-04-22 ~ 2023-12-30
    IIF 98 - Secretary → ME
  • 21
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-04-22 ~ 2023-12-30
    IIF 92 - Secretary → ME
  • 22
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,776 GBP2023-12-31
    Officer
    icon of calendar 2020-04-22 ~ 2023-12-30
    IIF 114 - Secretary → ME
  • 23
    icon of address C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-15 ~ 2020-09-08
    IIF 8 - Secretary → ME
  • 24
    icon of address C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-15 ~ 2020-09-08
    IIF 6 - Secretary → ME
  • 25
    icon of address C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-08-15 ~ 2020-09-08
    IIF 5 - Secretary → ME
  • 26
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-27 ~ 2023-12-30
    IIF 91 - Secretary → ME
  • 27
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2023-12-30
    IIF 103 - Secretary → ME
  • 28
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,820 GBP2023-12-31
    Officer
    icon of calendar 2019-09-10 ~ 2023-12-30
    IIF 84 - Secretary → ME
  • 29
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-04-07 ~ 2023-12-30
    IIF 85 - Secretary → ME
  • 30
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-09-26 ~ 2023-12-30
    IIF 102 - Secretary → ME
  • 31
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,465 GBP2023-12-31
    Officer
    icon of calendar 2019-09-26 ~ 2023-12-30
    IIF 127 - Secretary → ME
  • 32
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,973,349 GBP2019-12-31
    Officer
    icon of calendar 2013-12-02 ~ 2014-02-26
    IIF 159 - Director → ME
    icon of calendar 2017-08-15 ~ 2023-12-30
    IIF 62 - Secretary → ME
  • 33
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -230,721 GBP2023-12-31
    Officer
    icon of calendar 2013-12-02 ~ 2014-04-28
    IIF 161 - Director → ME
    icon of calendar 2017-12-05 ~ 2023-12-30
    IIF 25 - Secretary → ME
  • 34
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2023-12-30
    IIF 55 - Secretary → ME
  • 35
    icon of address The Joiners Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2023-12-30
    IIF 78 - Secretary → ME
  • 36
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2023-12-30
    IIF 124 - Secretary → ME
  • 37
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-22 ~ 2023-12-30
    IIF 53 - Secretary → ME
  • 38
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2019-10-09 ~ 2023-12-30
    IIF 105 - Secretary → ME
  • 39
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-09 ~ 2023-12-30
    IIF 66 - Secretary → ME
  • 40
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-02-27 ~ 2023-12-30
    IIF 125 - Secretary → ME
  • 41
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,100 GBP2023-12-31
    Officer
    icon of calendar 2020-02-28 ~ 2023-12-30
    IIF 58 - Secretary → ME
  • 42
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-03-03 ~ 2023-12-30
    IIF 89 - Secretary → ME
  • 43
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-02-28 ~ 2023-12-30
    IIF 126 - Secretary → ME
  • 44
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2023-12-30
    IIF 16 - Secretary → ME
  • 45
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Receiver Action Corporate (2 parents)
    Officer
    icon of calendar 2018-12-06 ~ 2023-12-30
    IIF 34 - Secretary → ME
  • 46
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,582 GBP2023-12-31
    Officer
    icon of calendar 2018-12-06 ~ 2023-12-30
    IIF 29 - Secretary → ME
  • 47
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-06 ~ 2023-12-30
    IIF 56 - Secretary → ME
  • 48
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2023-12-30
    IIF 51 - Secretary → ME
  • 49
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-12 ~ 2023-12-30
    IIF 68 - Secretary → ME
  • 50
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-06-12 ~ 2023-12-30
    IIF 33 - Secretary → ME
  • 51
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-12 ~ 2023-12-30
    IIF 30 - Secretary → ME
  • 52
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-10-29 ~ 2023-12-30
    IIF 118 - Secretary → ME
  • 53
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-10-29 ~ 2023-12-30
    IIF 71 - Secretary → ME
  • 54
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-10-30 ~ 2023-12-30
    IIF 100 - Secretary → ME
  • 55
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-10-30 ~ 2023-12-30
    IIF 121 - Secretary → ME
  • 56
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -10,672,115 GBP2023-12-31
    Officer
    icon of calendar 2018-06-05 ~ 2023-12-30
    IIF 54 - Secretary → ME
  • 57
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -9,455,784 GBP2023-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2023-12-30
    IIF 72 - Secretary → ME
  • 58
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -2,474 GBP2023-12-31
    Officer
    icon of calendar 2021-02-27 ~ 2023-12-30
    IIF 97 - Secretary → ME
  • 59
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-04-05 ~ 2023-12-30
    IIF 128 - Secretary → ME
  • 60
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-04-13 ~ 2023-12-30
    IIF 117 - Secretary → ME
  • 61
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    9,464,182 GBP2023-12-31
    Officer
    icon of calendar 2018-06-05 ~ 2023-12-30
    IIF 79 - Secretary → ME
  • 62
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    418,412 GBP2023-12-31
    Officer
    icon of calendar 2018-06-05 ~ 2023-12-30
    IIF 75 - Secretary → ME
  • 63
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -4,002,572 GBP2023-12-31
    Officer
    icon of calendar 2018-06-05 ~ 2023-12-30
    IIF 40 - Secretary → ME
  • 64
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2023-12-30
    IIF 48 - Secretary → ME
  • 65
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,204,259 GBP2019-12-31
    Officer
    icon of calendar 2018-07-30 ~ 2023-12-30
    IIF 50 - Secretary → ME
  • 66
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -92,638 GBP2023-12-31
    Officer
    icon of calendar 2018-10-10 ~ 2023-12-30
    IIF 93 - Secretary → ME
  • 67
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-30 ~ 2023-12-30
    IIF 76 - Secretary → ME
  • 68
    icon of address C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-09 ~ 2020-09-08
    IIF 7 - Secretary → ME
  • 69
    icon of address C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-09 ~ 2020-09-08
    IIF 9 - Secretary → ME
  • 70
    icon of address C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-08-09 ~ 2020-09-08
    IIF 4 - Secretary → ME
  • 71
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-05-05 ~ 2023-12-30
    IIF 115 - Secretary → ME
  • 72
    SPEED 7721 LIMITED - 1999-08-09
    icon of address 886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -568,268 GBP2023-03-31
    Officer
    icon of calendar 1999-08-20 ~ 1999-08-24
    IIF 143 - Director → ME
  • 73
    icon of address 48 The Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2012-06-01 ~ 2023-12-30
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-30
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 74
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-08-21 ~ 2023-12-30
    IIF 69 - Secretary → ME
  • 75
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,632,919 GBP2018-12-31
    Officer
    icon of calendar 2017-08-09 ~ 2023-12-30
    IIF 80 - Secretary → ME
  • 76
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2021-06-09 ~ 2023-12-30
    IIF 113 - Secretary → ME
  • 77
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-22 ~ 2023-12-30
    IIF 94 - Secretary → ME
  • 78
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-06-22 ~ 2023-12-30
    IIF 119 - Secretary → ME
  • 79
    ALITO DIGITAL COMMUNICATIONS LTD. - 2011-05-10
    icon of address 648 Lea Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -61,484 GBP2022-03-31
    Officer
    icon of calendar 2010-05-18 ~ 2011-04-01
    IIF 10 - Secretary → ME
  • 80
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-08-21 ~ 2023-12-30
    IIF 83 - Secretary → ME
  • 81
    PEER HOLDINGS LIMITED - 1997-10-29
    icon of address 48 The Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    874,487 GBP2023-07-01 ~ 2024-12-31
    Officer
    icon of calendar 2003-08-01 ~ 2023-12-30
    IIF 135 - Secretary → ME
  • 82
    IMAGELINE LIMITED - 1997-10-28
    icon of address 48 The Avenue, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -14 GBP2023-07-01 ~ 2024-12-31
    Officer
    icon of calendar 2003-08-01 ~ 2023-12-30
    IIF 134 - Secretary → ME
  • 83
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2014-03-03
    IIF 160 - Director → ME
    icon of calendar 2017-07-13 ~ 2023-12-30
    IIF 67 - Secretary → ME
  • 84
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2023-12-30
    IIF 15 - Secretary → ME
  • 85
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,722,626 GBP2023-12-31
    Officer
    icon of calendar 2017-08-02 ~ 2023-12-30
    IIF 24 - Secretary → ME
  • 86
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,360 GBP2018-12-31
    Officer
    icon of calendar 2017-08-02 ~ 2023-12-30
    IIF 49 - Secretary → ME
  • 87
    THE LIVING CAPITAL PARTNERS LIMITED - 2020-02-25
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,211 GBP2023-12-31
    Officer
    icon of calendar 2020-02-14 ~ 2023-12-30
    IIF 108 - Secretary → ME
  • 88
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    icon of calendar 2018-04-11 ~ 2023-12-30
    IIF 43 - Secretary → ME
  • 89
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,323,332 GBP2023-12-31
    Officer
    icon of calendar 2018-04-11 ~ 2023-12-30
    IIF 82 - Secretary → ME
  • 90
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,665 GBP2023-12-31
    Officer
    icon of calendar 2017-07-25 ~ 2023-12-30
    IIF 37 - Secretary → ME
  • 91
    LAND SYNERGY (KELVINHAUGH) MANAGEMENT LIMITED - 2015-07-15
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    800,752 GBP2023-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2023-12-30
    IIF 39 - Secretary → ME
  • 92
    LAND SYNERGY ( KELVINHAUGH ) LIMITED - 2015-07-14
    icon of address 27 Mosshall Drive Mosshall Drive, Bishopton, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,980,730 GBP2023-12-31
    Officer
    icon of calendar 2017-08-02 ~ 2023-12-30
    IIF 17 - Secretary → ME
  • 93
    LSK FEUHOLD LIMITED - 2016-02-18
    BRICKS (KELVINHAUGH) CAPITAL LIMITED - 2015-07-15
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,377,947 GBP2023-12-31
    Officer
    icon of calendar 2017-08-02 ~ 2023-12-30
    IIF 21 - Secretary → ME
  • 94
    icon of address 35 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-29 ~ 2010-11-22
    IIF 154 - Director → ME
    icon of calendar 2009-05-29 ~ 2010-11-22
    IIF 133 - Secretary → ME
  • 95
    icon of address Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-17 ~ 2000-08-24
    IIF 140 - Secretary → ME
  • 96
    icon of address Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2005-09-06 ~ 2021-04-10
    IIF 130 - Secretary → ME
  • 97
    icon of address 48 The Avenue Brondesbury Park, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    650,209 GBP2023-07-01 ~ 2024-12-31
    Officer
    icon of calendar 2003-08-01 ~ 2023-12-30
    IIF 137 - Secretary → ME
  • 98
    icon of address 10 Lower Thames Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-01-17 ~ 2008-07-22
    IIF 145 - Director → ME
    icon of calendar 2004-07-19 ~ 2004-10-01
    IIF 148 - Director → ME
    icon of calendar 2007-06-20 ~ 2007-08-22
    IIF 141 - Secretary → ME
    icon of calendar 2005-01-17 ~ 2006-06-30
    IIF 142 - Secretary → ME
  • 99
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-08-15 ~ 2023-12-30
    IIF 20 - Secretary → ME
  • 100
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-08-15 ~ 2023-12-30
    IIF 63 - Secretary → ME
  • 101
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-08-15 ~ 2023-12-30
    IIF 45 - Secretary → ME
  • 102
    icon of address 22 Court Meadow, Wrotham, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,003 GBP2024-12-31
    Officer
    icon of calendar 2015-09-28 ~ 2020-01-29
    IIF 14 - Secretary → ME
  • 103
    BRICKS CAPITAL HOLDINGS LIMITED - 2024-08-03
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (2 parents, 42 offsprings)
    Equity (Company account)
    -1,149,624 GBP2019-12-31
    Officer
    icon of calendar 2017-08-03 ~ 2023-12-30
    IIF 35 - Secretary → ME
  • 104
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -206,746 GBP2018-12-31
    Officer
    icon of calendar 2017-08-07 ~ 2023-12-30
    IIF 59 - Secretary → ME
  • 105
    LINDA SEIFERT MANAGEMENT LIMITED - 2009-01-27
    icon of address Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-20 ~ 2009-01-29
    IIF 144 - Director → ME
    icon of calendar 2008-11-11 ~ 2009-01-29
    IIF 139 - Secretary → ME
  • 106
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-08-21 ~ 2023-12-30
    IIF 27 - Secretary → ME
  • 107
    icon of address 48 The Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2013-01-24 ~ 2023-12-30
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-30
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 108
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-06-24 ~ 2023-12-30
    IIF 110 - Secretary → ME
  • 109
    GLIDETOUR LIMITED - 2010-02-01
    icon of address 66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83 GBP2017-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2014-12-31
    IIF 156 - Director → ME
  • 110
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-07-08 ~ 2023-12-30
    IIF 104 - Secretary → ME
  • 111
    icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,657,748 GBP2018-12-31
    Officer
    icon of calendar 2017-08-02 ~ 2023-12-30
    IIF 41 - Secretary → ME
  • 112
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-07-06 ~ 2023-12-30
    IIF 120 - Secretary → ME
  • 113
    icon of address 167/169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-06-24 ~ 2023-12-30
    IIF 88 - Secretary → ME
  • 114
    BRICKS BIRMINGHAM CAPITAL LIMITED - 2021-09-23
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-03 ~ 2021-09-13
    IIF 22 - Secretary → ME
  • 115
    BRICKS BIRMINGHAM OPCO LIMITED - 2021-09-23
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-14 ~ 2021-09-13
    IIF 32 - Secretary → ME
  • 116
    BRICKS BIRMINGHAM PROPCO LIMITED - 2021-09-23
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-14 ~ 2021-09-13
    IIF 52 - Secretary → ME
  • 117
    BRICKS GLASGOW CAPITAL LIMITED - 2022-09-13
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2021-12-21
    IIF 19 - Secretary → ME
  • 118
    BRICKS GLASGOW FEUHOLD LIMITED - 2022-09-13
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,094,139 GBP2018-12-31
    Officer
    icon of calendar 2017-08-07 ~ 2021-12-21
    IIF 112 - Secretary → ME
  • 119
    BRICKS GLASGOW OPCO LIMITED - 2022-09-13
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-07 ~ 2021-12-21
    IIF 46 - Secretary → ME
  • 120
    BRICKS GLASGOW PROPCO LIMITED - 2022-09-13
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-08-07 ~ 2021-12-21
    IIF 57 - Secretary → ME
  • 121
    BRICKS SALFORD QUAY CAPITAL LIMITED - 2022-09-13
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2021-12-21
    IIF 36 - Secretary → ME
  • 122
    BRICKS SALFORD QUAY LAND LIMITED - 2022-09-13
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -198,623 GBP2018-12-31
    Officer
    icon of calendar 2017-08-07 ~ 2021-12-21
    IIF 70 - Secretary → ME
  • 123
    BRICKS SALFORD QUAY OPCO LIMITED - 2022-09-13
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-18 ~ 2021-12-21
    IIF 81 - Secretary → ME
  • 124
    BRICKS SALFORD QUAY PROPCO LIMITED - 2022-09-13
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-08-07 ~ 2021-12-21
    IIF 26 - Secretary → ME
  • 125
    icon of address 48 The Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2012-03-01 ~ 2023-12-31
    IIF 150 - Director → ME
    icon of calendar 2010-05-18 ~ 2023-12-31
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-30
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.