1
10 GORDON ROAD MANAGEMENT LIMITED
04162775 6 Windsor Crescent, Radyr, Cardiff, Wales
Active Corporate (12 parents)
Equity (Company account)
1,682 GBP2025-02-28
Officer
2008-12-22 ~ 2009-01-29
IIF 146 - 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 147 - Director → ME
3
REALISATIONS ACL LIMITED - 2005-11-23
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-02-27 ~ 2020-05-24
IIF 170 - Director → ME
4
ALLAN MCKEOWN PRESENTS LIMITED
- now 04443231DERBY STREET INVESTMENTS LIMITED
- 2007-01-11
04443231 4th Floor 10 Lower Thames Street, London
Liquidation Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-50,981 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-17 ~ 2014-06-30
IIF 162 - Director → ME
2002-05-21 ~ 2003-05-29
IIF 149 - Director → ME
2003-05-29 ~ 2023-12-15
IIF 135 - Secretary → ME
5
AURUM GREEN MANAGEMENT COMPANY LIMITED
11390260 Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-05-31
Officer
2018-05-31 ~ 2023-12-30
IIF 159 - 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)
Net Assets/Liabilities (Company account)
-22,231 GBP2023-12-31
Officer
2022-01-18 ~ 2023-12-30
IIF 122 - Secretary → ME
7
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-8,473,869 GBP2023-12-31
Officer
2022-01-20 ~ 2023-12-30
IIF 99 - Secretary → ME
8
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-08-29 ~ 2023-12-30
IIF 109 - Secretary → ME
9
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-05-08 ~ 2023-12-30
IIF 86 - Secretary → ME
10
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-05-12 ~ 2023-12-30
IIF 87 - Secretary → ME
11
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-2,046 GBP2023-12-31
Officer
2023-03-17 ~ 2023-12-30
IIF 106 - Secretary → ME
12
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Receiver Action Corporate (4 parents)
Net Assets/Liabilities (Company account)
290,097 GBP2023-12-31
Officer
2023-03-20 ~ 2023-12-30
IIF 96 - Secretary → ME
13
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-19,605,629 GBP2023-12-31
Officer
2022-01-14 ~ 2023-12-30
IIF 123 - Secretary → ME
14
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-22,497 GBP2023-12-31
Officer
2022-01-12 ~ 2023-12-30
IIF 116 - Secretary → ME
15
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-29 ~ 2023-12-30
IIF 73 - 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
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,083 GBP2023-12-31
Officer
2017-08-14 ~ 2023-12-30
IIF 65 - Secretary → ME
17
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (4 parents)
Officer
2017-08-03 ~ 2023-12-30
IIF 28 - Secretary → ME
18
24/25 The Shard London Bridge Street, London, Greater London, United Kingdom
Receiver Action Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-2,293,004 GBP2023-12-31
Officer
2022-03-23 ~ 2023-12-30
IIF 107 - Secretary → ME
19
BRICKS CORNBROOK CAPITAL LIMITED
12565930 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-36,842 GBP2023-12-31
Officer
2020-04-21 ~ 2023-12-30
IIF 95 - Secretary → ME
20
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-04-22 ~ 2023-12-30
IIF 98 - Secretary → ME
21
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-04-22 ~ 2023-12-30
IIF 92 - Secretary → ME
22
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,776 GBP2023-12-31
Officer
2020-04-22 ~ 2023-12-30
IIF 114 - Secretary → ME
23
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-08-15 ~ dissolved
IIF 38 - Secretary → ME
24
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2020-09-08
IIF 8 - Secretary → ME
25
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2020-09-08
IIF 6 - Secretary → ME
26
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-15 ~ 2020-09-08
IIF 5 - 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)
Equity (Company account)
-239,152 GBP2019-12-31
Officer
2017-08-07 ~ dissolved
IIF 47 - 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 18 - Secretary → ME
29
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-09 ~ dissolved
IIF 31 - Secretary → ME
30
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-10 ~ dissolved
IIF 90 - Secretary → ME
31
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-10 ~ dissolved
IIF 101 - Secretary → ME
32
BRICKS GROUP ASSET MANAGEMENT LIMITED
13590524 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,410,201 GBP2023-12-31
Officer
2021-08-27 ~ 2023-12-30
IIF 91 - Secretary → ME
33
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-03-22 ~ 2023-12-30
IIF 103 - Secretary → ME
34
BRICKS INVERNESS CAPITAL LIMITED
12198417 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-37,820 GBP2023-12-31
Officer
2019-09-10 ~ 2023-12-30
IIF 84 - Secretary → ME
35
BRICKS INVERNESS FEUHOLD LIMITED
12198015 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-04-07 ~ 2023-12-30
IIF 85 - Secretary → ME
36
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-09-26 ~ 2023-12-30
IIF 102 - Secretary → ME
37
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,465 GBP2023-12-31
Officer
2019-09-26 ~ 2023-12-30
IIF 127 - Secretary → ME
38
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
2013-12-02 ~ 2014-02-26
IIF 150 - Director → ME
2017-08-15 ~ 2023-12-30
IIF 62 - Secretary → ME
39
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
2013-12-02 ~ 2014-04-28
IIF 151 - Director → ME
2017-12-05 ~ 2023-12-30
IIF 25 - Secretary → ME
40
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 55 - Secretary → ME
41
The Joiners Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (4 parents)
Officer
2017-07-31 ~ 2023-12-30
IIF 78 - Secretary → ME
42
4th Floor Tailors Corner, Thirsk Row, Leeds
Insolvency Proceedings Corporate (4 parents)
Officer
2017-08-07 ~ now
IIF 3 - Secretary → ME
43
BRICKS LEICESTER CAPITAL LIMITED
12012312 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 124 - 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 53 - Secretary → ME
45
167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-94,080 GBP2023-12-31
Officer
2019-10-09 ~ 2023-12-30
IIF 105 - Secretary → ME
46
167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-7,810,699 GBP2023-12-31
Officer
2019-10-09 ~ 2023-12-30
IIF 66 - Secretary → ME
47
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-15 ~ dissolved
IIF 111 - Secretary → ME
48
BRICKS NELSON GATE CAPITAL LIMITED
12487202 167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2020-02-27 ~ 2023-12-30
IIF 125 - Secretary → ME
49
BRICKS NELSON GATE LAND LIMITED
12488662 167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,100 GBP2023-12-31
Officer
2020-02-28 ~ 2023-12-30
IIF 58 - Secretary → ME
50
167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-03-03 ~ 2023-12-30
IIF 89 - Secretary → ME
51
167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2020-02-28 ~ 2023-12-30
IIF 126 - Secretary → ME
52
167/169 Great Portland Street, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-59,990 GBP2023-12-31
Officer
2018-12-06 ~ 2023-12-30
IIF 16 - Secretary → ME
53
167/169 Great Portland Street, London, Greater London, England
Receiver Action Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,073,714 GBP2023-12-31
Officer
2018-12-06 ~ 2023-12-30
IIF 34 - Secretary → ME
54
167/169 Great Portland Street, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,582 GBP2023-12-31
Officer
2018-12-06 ~ 2023-12-30
IIF 29 - Secretary → ME
55
167/169 Great Portland Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-49,937 GBP2023-12-31
Officer
2018-12-06 ~ 2023-12-30
IIF 56 - Secretary → ME
56
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-15 ~ dissolved
IIF 77 - Secretary → ME
57
167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-64,786 GBP2023-12-31
Officer
2019-06-12 ~ 2023-12-30
IIF 51 - Secretary → ME
58
167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,815,680 GBP2023-12-31
Officer
2019-06-12 ~ 2023-12-30
IIF 68 - Secretary → ME
59
167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-1,399,945 GBP2023-12-31
Officer
2019-06-12 ~ 2023-12-30
IIF 33 - Secretary → ME
60
167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,342,454 GBP2023-12-31
Officer
2019-06-12 ~ 2023-12-30
IIF 30 - Secretary → ME
61
167/169 Great Portland Street, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-10-29 ~ 2023-12-30
IIF 118 - Secretary → ME
62
167/169 Great Portland Street, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-10-29 ~ 2023-12-30
IIF 71 - Secretary → ME
63
167/169 Great Portland Street, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-10-30 ~ 2023-12-30
IIF 100 - Secretary → ME
64
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 ~ 2023-12-30
IIF 54 - Secretary → ME
65
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-9,455,784 GBP2023-12-31
Officer
2021-02-26 ~ 2023-12-30
IIF 72 - Secretary → ME
66
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-2,474 GBP2023-12-31
Officer
2021-02-27 ~ 2023-12-30
IIF 97 - Secretary → ME
67
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-04-05 ~ 2023-12-30
IIF 128 - Secretary → ME
68
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-04-13 ~ 2023-12-30
IIF 117 - Secretary → ME
69
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 ~ 2023-12-30
IIF 79 - Secretary → ME
70
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 ~ 2023-12-30
IIF 75 - Secretary → ME
71
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 ~ 2023-12-30
IIF 40 - 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 48 - Secretary → ME
73
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Equity (Company account)
-2,204,259 GBP2019-12-31
Officer
2018-07-30 ~ 2023-12-30
IIF 50 - Secretary → ME
74
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-92,638 GBP2023-12-31
Officer
2018-10-10 ~ 2023-12-30
IIF 93 - 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 76 - 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 74 - Secretary → ME
77
BRICKS WESTHILL FEUHOLD LIMITED
09651641 C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2017-08-09 ~ 2020-09-08
IIF 7 - Secretary → ME
78
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2017-08-09 ~ 2020-09-08
IIF 9 - Secretary → ME
79
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-09 ~ 2020-09-08
IIF 4 - Secretary → ME
80
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-05-05 ~ 2023-12-30
IIF 115 - Secretary → ME
81
CARING HOMES HEALTHCARE LIMITED
- now 03764631SPEED 7721 LIMITED - 1999-08-09
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
-568,268 GBP2023-03-31
Officer
1999-08-20 ~ 1999-08-24
IIF 143 - Director → ME
82
35 Paul Street, London
Dissolved Corporate (8 parents)
Officer
2013-02-27 ~ dissolved
IIF 163 - Director → ME
83
48 The Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2012-06-01 ~ 2023-12-30
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-30
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - 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 13 - 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 166 - Director → ME
86
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-08-21 ~ 2023-12-30
IIF 69 - Secretary → ME
87
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ dissolved
IIF 42 - Secretary → ME
88
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
2017-08-09 ~ 2023-12-30
IIF 80 - Secretary → ME
89
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-144,196 GBP2023-12-31
Officer
2021-06-09 ~ 2023-12-30
IIF 113 - Secretary → ME
90
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-491,734 GBP2023-12-31
Officer
2021-06-22 ~ 2023-12-30
IIF 94 - Secretary → ME
91
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-06-22 ~ 2023-12-30
IIF 119 - Secretary → ME
92
66 Prescot Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-02-20 ~ dissolved
IIF 160 - Director → ME
93
648 Lea Bridge Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-61,484 GBP2022-03-31
Officer
2010-05-18 ~ 2011-04-01
IIF 10 - Secretary → ME
94
EVOLVE HOTEL MANAGEMENT LIMITED
12828821 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-08-21 ~ 2023-12-30
IIF 83 - Secretary → ME
95
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-06 ~ dissolved
IIF 154 - Director → ME
2009-06-06 ~ dissolved
IIF 134 - Secretary → ME
96
HELMWALL HOLDINGS LIMITED
- now 03399601PEER HOLDINGS LIMITED - 1997-10-29
48 The Avenue, London, England
Active Corporate (21 parents, 5 offsprings)
Profit/Loss (Company account)
874,487 GBP2023-07-01 ~ 2024-12-31
Officer
2003-08-01 ~ 2023-12-30
IIF 131 - Secretary → ME
97
RAFFLES (HOLDINGS) LIMITED - 2002-07-22
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (11 parents)
Officer
2003-08-01 ~ dissolved
IIF 137 - Secretary → ME
98
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (19 parents)
Officer
2003-08-01 ~ dissolved
IIF 138 - Secretary → ME
99
HELMWALL PROPERTIES LIMITED
- now 03309010IMAGELINE LIMITED - 1997-10-28
48 The Avenue, London, England
Active Corporate (14 parents)
Profit/Loss (Company account)
-14 GBP2023-07-01 ~ 2024-12-31
Officer
2003-08-01 ~ 2023-12-30
IIF 130 - Secretary → ME
100
35 Paul Street, London
Dissolved Corporate (7 parents)
Officer
2013-02-27 ~ dissolved
IIF 165 - Director → ME
101
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
2013-09-05 ~ 2014-03-03
IIF 161 - Director → ME
2017-07-13 ~ 2023-12-30
IIF 67 - Secretary → ME
102
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
2017-08-02 ~ 2023-12-30
IIF 15 - Secretary → ME
103
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
2017-08-02 ~ 2023-12-30
IIF 24 - Secretary → ME
104
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
2017-08-02 ~ 2023-12-30
IIF 49 - Secretary → ME
105
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-02 ~ dissolved
IIF 23 - Secretary → ME
106
LIVING CAPITAL PARTNERS LIMITED
- now 12462667THE LIVING CAPITAL PARTNERS LIMITED
- 2020-02-25
12462667 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-63,211 GBP2024-12-31
Officer
2020-02-14 ~ 2023-12-30
IIF 108 - Secretary → ME
107
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 ~ 2023-12-30
IIF 43 - Secretary → ME
108
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 ~ 2023-12-30
IIF 82 - Secretary → ME
109
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 ~ 2023-12-30
IIF 37 - Secretary → ME
110
LAND SYNERGY (KELVINHAUGH) MANAGEMENT LIMITED - 2015-07-15
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
2017-07-18 ~ 2023-12-30
IIF 39 - Secretary → ME
111
LAND SYNERGY ( KELVINHAUGH ) LIMITED - 2015-07-14
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
2017-08-02 ~ 2023-12-30
IIF 17 - Secretary → ME
112
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)
Equity (Company account)
Retained earnings (accumulated losses)
9,377,947 GBP2023-12-31
Officer
2017-08-02 ~ 2023-12-30
IIF 21 - Secretary → ME
113
35 Paul Street, London
Dissolved Corporate (4 parents)
Officer
2009-05-29 ~ 2010-11-22
IIF 156 - Director → ME
2009-05-29 ~ 2010-11-22
IIF 136 - Secretary → ME
114
MASTERSPEED PRESS LIMITED
- now 02675138GRAHAM REEDS LIMITED - 1992-02-10
35 Paul Street, London
Dissolved Corporate (7 parents)
Officer
2013-02-27 ~ dissolved
IIF 164 - Director → ME
115
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
2000-08-17 ~ 2000-08-24
IIF 140 - Secretary → ME
116
4th Floor Tailors Corner, Thirsk Row, Leeds
Insolvency Proceedings Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,263,150 GBP2018-12-31
Officer
2017-07-17 ~ now
IIF 2 - Secretary → ME
117
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
2017-07-17 ~ now
IIF 1 - Secretary → ME
118
NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED
05555618 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2005-09-06 ~ 2021-04-10
IIF 132 - Secretary → ME
119
48 The Avenue Brondesbury Park, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Profit/Loss (Company account)
650,209 GBP2023-07-01 ~ 2024-12-31
Officer
2003-08-01 ~ 2023-12-30
IIF 133 - Secretary → ME
120
35 Paul Street, London
Dissolved Corporate (6 parents)
Officer
2013-02-27 ~ dissolved
IIF 167 - Director → ME
121
10 Lower Thames Street, London
Liquidation Corporate (7 parents)
Officer
2004-07-19 ~ 2004-10-01
IIF 148 - Director → ME
2005-01-17 ~ 2008-07-22
IIF 145 - Director → ME
2007-06-20 ~ 2007-08-22
IIF 141 - Secretary → ME
2005-01-17 ~ 2006-06-30
IIF 142 - Secretary → ME
122
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-08-15 ~ 2023-12-30
IIF 20 - Secretary → ME
123
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-08-15 ~ 2023-12-30
IIF 63 - Secretary → ME
124
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-08-15 ~ 2023-12-30
IIF 45 - Secretary → ME
125
22 Court Meadow, Wrotham, Sevenoaks, Kent, England
Active Corporate (10 parents)
Equity (Company account)
25,003 GBP2024-12-31
Officer
2015-09-28 ~ 2020-01-29
IIF 14 - Secretary → ME
126
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
2017-08-03 ~ 2023-12-30
IIF 35 - Secretary → ME
127
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
2017-08-07 ~ 2023-12-30
IIF 59 - Secretary → ME
128
REGENT SECURITIES INTERNATIONAL LIMITED
03276340 35 Paul Street, London
Dissolved Corporate (8 parents)
Officer
2013-02-27 ~ dissolved
IIF 168 - Director → ME
129
SALFORD 3 DEVCO LIMITED - now
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-10-30 ~ 2023-12-30
IIF 121 - Secretary → ME
130
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 157 - Director → ME
2009-09-22 ~ dissolved
IIF 129 - Secretary → ME
131
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 144 - Director → ME
2008-11-11 ~ 2009-01-29
IIF 139 - Secretary → ME
132
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 155 - Director → ME
133
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-08-02 ~ dissolved
IIF 64 - Secretary → ME
134
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-08-21 ~ 2023-12-30
IIF 27 - Secretary → ME
135
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ dissolved
IIF 44 - Secretary → ME
136
48 The Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2013-01-24 ~ 2023-12-30
IIF 169 - Director → ME
Person with significant control
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
137
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-06-24 ~ 2023-12-30
IIF 110 - Secretary → ME
138
TRANS EURO TRADING LIMITED
- now 03471313GLIDETOUR LIMITED - 2010-02-01
66 Prescot Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
83 GBP2017-12-31
Officer
2014-11-17 ~ 2014-12-31
IIF 158 - Director → ME
2014-12-31 ~ dissolved
IIF 12 - Secretary → ME
139
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-07-25 ~ dissolved
IIF 60 - Secretary → ME
140
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 61 - Secretary → ME
141
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-07-08 ~ 2023-12-30
IIF 104 - Secretary → ME
142
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (10 parents)
Equity (Company account)
-1,657,748 GBP2018-12-31
Officer
2017-08-02 ~ 2023-12-30
IIF 41 - Secretary → ME
143
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-07-06 ~ 2023-12-30
IIF 120 - Secretary → ME
144
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-06-24 ~ 2023-12-30
IIF 88 - Secretary → ME
145
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 22 - Secretary → ME
146
WIZARD BIRMINGHAM OPCO LIMITED
- now 10147446 8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents)
Officer
2017-08-14 ~ 2021-09-13
IIF 32 - Secretary → ME
147
WIZARD BIRMINGHAM PROPCO LIMITED
- now 10147745 8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-14 ~ 2021-09-13
IIF 52 - Secretary → ME
148
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 19 - Secretary → ME
149
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
2017-08-07 ~ 2021-12-21
IIF 112 - Secretary → ME
150
WIZARD GLASGOW OPCO LIMITED
- now 10368159 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-07 ~ 2021-12-21
IIF 46 - Secretary → ME
151
WIZARD GLASGOW PROPCO LIMITED
- now 10377356 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-08-07 ~ 2021-12-21
IIF 57 - Secretary → ME
152
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
2017-08-07 ~ 2021-12-21
IIF 36 - Secretary → ME
153
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
2017-08-07 ~ 2021-12-21
IIF 70 - Secretary → ME
154
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-18 ~ 2021-12-21
IIF 81 - Secretary → ME
155
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-08-07 ~ 2021-12-21
IIF 26 - Secretary → ME
156
48 The Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
99 GBP2025-03-31
Officer
2012-03-01 ~ 2023-12-31
IIF 152 - Director → ME
2010-05-18 ~ 2023-12-31
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-30
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE