1
BRICKS NEWCO LIMITED - now
BRICKS NEWCO PLC - 2023-06-30
PURPLEBRICKS GROUP PLC - 2023-06-30
PURPLEBRICKS GROUP LIMITED - 2015-12-10
NEW PORTAL LIMITED - 2012-10-15
One, Chamberlain Square, Birmingham
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2014-04-05 ~ 2015-11-05
IIF 24 - Director → ME
2
DATANOMIC - now
DOWNING INNOVATION LIMITED - 2001-05-01
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2009-01-01 ~ 2011-05-05
IIF 30 - Director → ME
3
DIVIDO FINANCIAL SERVICES LIMITED
09259397 C/o Interpath Ltd, 10 Fleet Place, London
Insolvency Proceedings Corporate (17 parents)
Equity (Company account)
12,437,669 GBP2021-12-31
Officer
2016-08-24 ~ 2017-11-06
IIF 31 - Director → ME
4
2 Queen Annes Gate Buildings, Dartmouth Street, London
Active Corporate (32 parents, 7 offsprings)
Officer
2006-12-12 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
5
2 Queen Annes Gate Buildings, Dartmouth Street, London
Active Corporate (6 parents)
Person with significant control
2022-05-13 ~ now
IIF 4 - Has significant influence or control → OE
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-07-26 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove persons → OE
7
26 New Street, St Helier, Jersey
Active Corporate (2 parents)
Person with significant control
2017-07-26 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove persons → OE
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2007-09-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
9
DN CAPITAL GVC GENERAL PARTNER LIMITED
SC331395 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-09-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
10
DIGITAL NETWORKS GLOBAL VENTURES LIMITED
- 2004-02-10
04041110FULLWIDE LIMITED - 2000-08-08
2 Queen Anne's Gate Buildings, Dartmouth Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
2000-08-18 ~ now
IIF 17 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 5 - Has significant influence or control → OE
11
2 Queen Anne Gate Buildings, Dartmouth Street, London, Other, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2021-12-29 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
12
DN CAPITAL MANAGING MEMBER LIMITED
SC531052 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
598,267 GBP2024-12-31
Officer
2016-03-30 ~ now
IIF 14 - Director → ME
13
DN CAPITAL SECOND MEMBER LIMITED
SC531051 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
17,768 GBP2024-12-31
Officer
2016-03-30 ~ now
IIF 15 - Director → ME
14
DN CAPITAL THIRD MEMBER LIMITED
SC618489 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
21,752 GBP2024-12-31
Officer
2019-01-17 ~ now
IIF 13 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-04-05 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove persons → OE
16
7th Floor 2 Queen Annes Gate Buildings, Dartmouth Street, London
Active Corporate (8 parents)
Officer
2023-12-14 ~ now
IIF 23 - LLP Member → ME
17
EMPOWER INTERACTIVE GROUP LIMITED
03962498 Grant Thornton Uk Llp Grant, Thornton House Melton Street, Euston Square, London
Dissolved Corporate (27 parents)
Officer
2004-12-16 ~ 2006-03-24
IIF 28 - Director → ME
18
ESR 2022 PLC - now
EVE SLEEP PLC - 2022-10-20
4b Cornerblock 2 Cornwall Street, Birmingham
Liquidation Corporate (18 parents, 1 offspring)
Officer
2016-10-27 ~ 2017-04-28
IIF 16 - Director → ME
19
25 Farringdon Street, London
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
12,803,822 GBP2017-12-31
Officer
2017-02-16 ~ 2018-11-26
IIF 20 - Director → ME
20
TEALHAVEN LIMITED - 1998-01-05
3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Active Corporate (27 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,454,770 USD2020-09-30
Officer
2002-05-27 ~ 2008-04-07
IIF 29 - Director → ME
21
JOB AND TALENT HOLDING LIMITED
- now 10084917DMWSL 815 LIMITED - 2016-04-22
12 New Fetter Lane, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
43,205,970 GBP2016-12-31
Officer
2021-03-09 ~ 2022-02-10
IIF 21 - Director → ME
22
SEVCO 5090 LIMITED
- 2012-05-31
08011399 04056769, 08201033, 04541206, 07030247, 04146831, 03979362, 10568019, 07875214, 07505966, 07496179, 08096522, 07410260, 04088035, 08433631, 04146523, 07835709, 08200937, 09740438, 04118835, 07148433Warning The number of records might exceed displayable range of browser, please consider
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... (more) Menzies Llp, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2012-05-31 ~ dissolved
IIF 26 - Director → ME
23
The Shard, 32 London Bridge Street, London
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2004-03-12 ~ 2018-09-21
IIF 25 - Director → ME
24
2 Queen Annes Gate Buildings, Dartmouth Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-10-26 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
25
THOMSON REUTERS MOBILE PRODUCTS LIMITED - now
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (7 parents)
Officer
2009-07-14 ~ 2012-06-07
IIF 27 - Director → ME