1
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-01-18 ~ nowIIF 10 - Director → ME
2
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-01-20 ~ nowIIF 12 - Director → ME
3
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (4 parents)
Officer
2023-08-29 ~ nowIIF 5 - Director → ME
4
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-05-08 ~ nowIIF 17 - Director → ME
5
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2023-05-12 ~ nowIIF 7 - Director → ME
6
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-03-17 ~ nowIIF 24 - Director → ME
7
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandReceiver Action Corporate (2 parents)
Officer
2023-03-20 ~ nowIIF 1 - Director → ME
8
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-01-14 ~ nowIIF 11 - Director → ME
9
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-01-12 ~ nowIIF 13 - Director → ME
10
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (4 parents)
Officer
2023-11-29 ~ nowIIF 54 - Director → ME
11
BRICKS BIRMINGHAM FEUHOLD LIMITED - 2016-05-04
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,083 GBP2023-12-31
Officer
2016-04-26 ~ nowIIF 82 - Director → ME
12
The Joiner's Shop, The Historic Dockyard, Chatham, KentLiquidation Corporate (2 parents)
Officer
2010-07-06 ~ nowIIF 35 - Director → ME
13
24/25 The Shard London Bridge Street, London, Greater London, United KingdomReceiver Action Corporate (2 parents, 4 offsprings)
Officer
2022-03-23 ~ nowIIF 32 - Director → ME
14
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-36,842 GBP2023-12-31
Officer
2020-04-21 ~ nowIIF 108 - Director → ME
15
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents)
Officer
2020-04-22 ~ nowIIF 116 - Director → ME
16
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents)
Officer
2020-04-22 ~ nowIIF 106 - Director → ME
17
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,776 GBP2023-12-31
Officer
2020-04-22 ~ nowIIF 109 - Director → ME
18
Ground Floor, 8-9 Bulstrode Place, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2014-10-29 ~ dissolvedIIF 69 - Director → ME
19
ELAN CONSTRUCTION MANAGEMENT LTD - 2015-04-09
Ground Floor, 8-9 Bulstrode Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-239,162 GBP2019-12-31
Officer
2015-04-15 ~ dissolvedIIF 25 - Director → ME
20
Ground Floor, 8-9 Bulstrode Place, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2019-01-09 ~ dissolvedIIF 22 - Director → ME
21
Ground Floor, 8-9 Bulstrode Place, London, EnglandDissolved Corporate (3 parents)
Officer
2019-01-09 ~ dissolvedIIF 127 - Director → ME
22
Ground Floor, 8-9 Bulstrode Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-09-10 ~ dissolvedIIF 128 - Director → ME
23
Ground Floor, 8-9 Bulstrode Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-10 ~ dissolvedIIF 129 - Director → ME
24
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,410,201 GBP2023-12-31
Officer
2024-08-22 ~ nowIIF 29 - Director → ME
25
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2022-03-22 ~ nowIIF 42 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 161 - Has significant influence or control → OE
26
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-37,820 GBP2023-12-31
Officer
2019-09-10 ~ nowIIF 103 - Director → ME
27
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandDissolved Corporate (3 parents)
Officer
2019-09-10 ~ dissolvedIIF 112 - Director → ME
28
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents)
Officer
2019-09-26 ~ nowIIF 118 - Director → ME
29
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,465 GBP2023-12-31
Officer
2019-09-26 ~ nowIIF 134 - Director → ME
30
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,973,449 GBP2019-12-31
Officer
2014-02-24 ~ nowIIF 31 - Director → ME
31
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-230,721 GBP2023-12-31
Officer
2014-04-28 ~ nowIIF 37 - Director → ME
32
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2014-06-02 ~ nowIIF 41 - Director → ME
33
The Joiners Shop, The Historic Dockyard, Chatham, KentLiquidation Corporate (2 parents)
Officer
2014-06-03 ~ nowIIF 49 - Director → ME
34
4th Floor Tailors Corner, Thirsk Row, LeedsInsolvency Proceedings Corporate (3 parents)
Officer
2015-01-26 ~ nowIIF 72 - Director → ME
35
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2019-05-22 ~ nowIIF 113 - Director → ME
36
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (4 parents)
Officer
2019-05-22 ~ nowIIF 104 - Director → ME
37
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (4 parents)
Officer
2019-10-09 ~ nowIIF 123 - Director → ME
38
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-10-09 ~ nowIIF 121 - Director → ME
39
Ground Floor, 8-9 Bulstrode Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-05-15 ~ dissolvedIIF 130 - Director → ME
40
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2020-02-27 ~ nowIIF 14 - Director → ME
41
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,100 GBP2023-12-31
Officer
2020-02-28 ~ nowIIF 18 - Director → ME
42
167/169 Great Portland Street, London, Greater London, EnglandDissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolvedIIF 19 - Director → ME
43
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-02-28 ~ nowIIF 20 - Director → ME
44
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2018-12-06 ~ nowIIF 62 - Director → ME
45
167/169 Great Portland Street, London, Greater London, EnglandReceiver Action Corporate (2 parents)
Officer
2018-12-06 ~ nowIIF 60 - Director → ME
46
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,582 GBP2023-12-31
Officer
2018-12-06 ~ nowIIF 63 - Director → ME
47
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2018-12-06 ~ nowIIF 59 - Director → ME
48
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-02-12 ~ nowIIF 61 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
49
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-02-12 ~ nowIIF 58 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
50
Ground Floor, 8-9 Bulstrode Place, London, EnglandDissolved Corporate (4 parents)
Officer
2019-03-15 ~ dissolvedIIF 21 - Director → ME
51
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2019-06-12 ~ nowIIF 122 - Director → ME
52
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (4 parents)
Officer
2019-06-12 ~ nowIIF 126 - Director → ME
53
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (4 parents)
Officer
2019-06-12 ~ nowIIF 125 - Director → ME
54
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-06-12 ~ nowIIF 124 - Director → ME
55
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2019-10-29 ~ nowIIF 90 - Director → ME
56
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2019-10-29 ~ nowIIF 120 - Director → ME
57
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2019-10-30 ~ nowIIF 135 - Director → ME
58
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-06-05 ~ nowIIF 34 - Director → ME
59
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-02-26 ~ nowIIF 6 - Director → ME
60
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2021-02-27 ~ nowIIF 114 - Director → ME
61
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-04-05 ~ nowIIF 3 - Director → ME
62
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-04-13 ~ nowIIF 2 - Director → ME
63
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (4 parents)
Officer
2018-06-05 ~ nowIIF 115 - Director → ME
64
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (4 parents)
Officer
2018-06-05 ~ nowIIF 117 - Director → ME
65
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-06-05 ~ nowIIF 111 - Director → ME
66
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2018-07-27 ~ nowIIF 86 - Director → ME
67
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,204,359 GBP2019-12-31
Officer
2018-07-30 ~ nowIIF 107 - Director → ME
68
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (4 parents)
Officer
2018-10-10 ~ nowIIF 9 - Director → ME
69
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-07-30 ~ nowIIF 105 - Director → ME
70
Ground Floor, 8-9 Bulstrode Place, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2014-11-13 ~ dissolvedIIF 4 - Director → ME
71
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2021-05-05 ~ nowIIF 110 - Director → ME
72
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2017-08-21 ~ nowIIF 85 - Director → ME
73
Ground Floor, 8-9 Bulstrode Place, London, EnglandDissolved Corporate (3 parents)
Officer
2017-08-21 ~ dissolvedIIF 101 - Director → ME
74
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (4 parents)
Officer
2015-02-27 ~ nowIIF 55 - Director → ME
75
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-144,196 GBP2023-12-31
Officer
2021-06-09 ~ nowIIF 8 - Director → ME
76
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-491,734 GBP2023-12-31
Officer
2021-06-22 ~ nowIIF 133 - Director → ME
77
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2021-06-22 ~ nowIIF 132 - Director → ME
78
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2020-08-21 ~ nowIIF 15 - Director → ME
79
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-01-14 ~ nowIIF 66 - Director → ME
80
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2014-03-03 ~ nowIIF 51 - Director → ME
81
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (4 parents)
Officer
2016-07-11 ~ nowIIF 83 - Director → ME
82
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (4 parents)
Officer
2016-07-12 ~ nowIIF 84 - Director → ME
83
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (4 parents)
Officer
2016-07-11 ~ nowIIF 87 - Director → ME
84
Ground Floor, 8-9 Bulstrode Place, London, EnglandDissolved Corporate (3 parents)
Officer
2016-10-07 ~ dissolvedIIF 95 - Director → ME
85
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-02-11 ~ nowIIF 57 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
86
THE LIVING CAPITAL PARTNERS LIMITED - 2020-02-25
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-63,211 GBP2024-12-31
Officer
2020-02-14 ~ nowIIF 27 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
87
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2018-04-11 ~ nowIIF 81 - Director → ME
88
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,323,332 GBP2023-12-31
Officer
2018-04-11 ~ nowIIF 80 - Director → ME
89
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,665 GBP2023-12-31
Officer
2017-07-25 ~ nowIIF 88 - Director → ME
90
LAND SYNERGY (KELVINHAUGH) MANAGEMENT LIMITED - 2015-07-15
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
800,752 GBP2023-12-31
Officer
2015-01-21 ~ nowIIF 46 - Director → ME
91
LAND SYNERGY ( KELVINHAUGH ) LIMITED - 2015-07-14
27 Mosshall Drive Mosshall Drive, Bishopton, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,980,730 GBP2023-12-31
Officer
2014-03-07 ~ nowIIF 39 - Director → ME
92
LSK FEUHOLD LIMITED - 2016-02-18
BRICKS (KELVINHAUGH) CAPITAL LIMITED - 2015-07-15
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
9,377,947 GBP2023-12-31
Officer
2015-01-21 ~ nowIIF 53 - Director → ME
93
4th Floor Tailors Corner, Thirsk Row, LeedsInsolvency Proceedings Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,687,400 GBP2018-12-31
Officer
2014-05-19 ~ nowIIF 26 - Director → ME
94
4th Floor Tailors Corner, Thirsk Row, LeedsInsolvency Proceedings Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,300,774 GBP2018-12-31
Officer
2014-05-19 ~ nowIIF 36 - Director → ME
95
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2025-04-17 ~ nowIIF 44 - Director → ME
Person with significant control
2025-04-17 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
96
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2009-11-19 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 160 - Has significant influence or control over the trustees of a trust → OE
97
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2017-03-09 ~ nowIIF 52 - Director → ME
98
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2017-03-08 ~ nowIIF 89 - Director → ME
99
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2017-03-09 ~ nowIIF 40 - Director → ME
100
BRICKS CAPITAL HOLDINGS LIMITED - 2024-08-03
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (2 parents, 38 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,151,287 GBP2019-12-31
Officer
2015-02-21 ~ nowIIF 56 - Director → ME
101
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,036,326 GBP2023-12-31
Officer
2014-10-28 ~ nowIIF 23 - Director → ME
102
BRICKS SALFORD 3 PROPCO LIMITED - 2025-05-01
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-10-30 ~ nowIIF 119 - Director → ME
103
Ground Floor, 8-9 Bulstrode Place, London, EnglandDissolved Corporate (3 parents)
Officer
2016-10-07 ~ dissolvedIIF 100 - Director → ME
104
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2017-08-21 ~ nowIIF 79 - Director → ME
105
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2020-06-24 ~ nowIIF 16 - Director → ME
106
Ground Floor, 8-9 Bulstrode Place, London, EnglandDissolved Corporate (3 parents)
Officer
2017-07-25 ~ dissolvedIIF 94 - Director → ME
107
BRICKS DEVELOPMENT LIMITED - 2025-05-01
24/25 The Shard London Bridge Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-02-11 ~ nowIIF 64 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
108
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-04-15 ~ nowIIF 45 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
109
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-04-15 ~ nowIIF 38 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
110
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-04-15 ~ nowIIF 47 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
111
Ground Floor, 8-9 Bulstrode Place, London, EnglandDissolved Corporate (3 parents)
Officer
2017-08-24 ~ dissolvedIIF 70 - Director → ME
112
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2024-10-11 ~ nowIIF 48 - Director → ME
Person with significant control
2024-10-11 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
113
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2021-07-08 ~ nowIIF 30 - Director → ME
114
24/25 The Shard 32 London Bridge Street, 24th Floor, London, Greater London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-10-30 ~ nowIIF 50 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
115
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2021-07-06 ~ nowIIF 28 - Director → ME
116
167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2021-06-24 ~ nowIIF 131 - Director → ME