1
C/o Smooth Accounting Limited Building 1000 Lakeside North Harbour, Western Road, Portsmouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-01-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-01-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Counting House 61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2010-01-31 ~ dissolved
IIF 28 - Director → ME
3
SHOO 239 LIMITED - 2006-06-08
New Guild House 45 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2006-06-16 ~ dissolved
IIF 5 - Director → ME
2006-06-16 ~ dissolved
IIF 9 - Secretary → ME
4
62 Crescent Road, Locks Heath, Southampton, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-03-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
5
BRICKS NEWCO LIMITED - now
PURPLEBRICKS GROUP PLC - 2023-06-30
BRICKS NEWCO PLC - 2023-06-30
PURPLEBRICKS GROUP LIMITED - 2015-12-10
NEW PORTAL LIMITED - 2012-10-15
One, Chamberlain Square, Birmingham
Liquidation Corporate (32 parents, 2 offsprings)
Officer
2013-07-23 ~ 2015-11-19
IIF 25 - Director → ME
6
BURCHELL EDWARDS (LEICESTER) LIMITED
07292128 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-06-22 ~ dissolved
IIF 27 - Director → ME
7
BURCHELL EDWARDS (MIDLANDS) LIMITED
06725240 Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
Active Corporate (18 parents)
Officer
2008-10-16 ~ 2011-11-07
IIF 3 - Director → ME
8
BURCHELL EDWARDS FINANCIAL SERVICES (MIDLANDS) LIMITED
06731547 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2008-10-23 ~ 2009-02-11
IIF 1 - Director → ME
9
BURCHELL EDWARDS LETTINGS LIMITED
06731026 61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-10-23 ~ dissolved
IIF 2 - Director → ME
10
CORNERSTONE THE MIDLANDS LIMITED
- now 03095041FORAY 832 LIMITED - 1995-10-19
New Guild House 45 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2006-07-03 ~ dissolved
IIF 4 - Director → ME
11
4 Brunel Way, Segensworth East, Fareham
Active Corporate (14 parents)
Officer
2006-01-26 ~ 2006-06-23
IIF 14 - LLP Designated Member → ME
12
62 Crescent Road, Locks Heath, Southampton, England
Dissolved Corporate (3 parents)
Officer
2023-01-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FLINDEES LIMITED - now
4 Brunel Way, Fareham, Hampshire
Active Corporate (7 parents)
Officer
2005-03-18 ~ 2006-06-23
IIF 8 - Director → ME
14
62 Crescent Road, Locks Heath, Southampton, England
Dissolved Corporate (2 parents)
Officer
2023-01-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
FSCO LIMITED - now
BURCHELL EDWARDS FINANCIAL SERVICES LIMITED
- 2012-03-15
05819088SHOO 241 LIMITED
- 2006-06-05
05819088 05859690, 05852104, 05403310Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-01 ~ 2009-02-11
IIF 7 - Director → ME
16
The Counting House, 61 Charlotte Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolved
IIF 37 - Director → ME
2012-04-26 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ISLAND VIEW PROPERTIES (HAMPSHIRE) LIMITED
10739364 4385, 10739364 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2017-04-25 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2009-01-09 ~ dissolved
IIF 6 - Director → ME
19
61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2010-06-23 ~ 2011-03-11
IIF 26 - Director → ME
20
2208b Coventry Road, Sheldon, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 11 - LLP Designated Member → ME
21
4 Faraday Court First Avenue, Centrum 100, Burton-on-trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2009-06-19 ~ dissolved
IIF 10 - LLP Designated Member → ME
22
LARNE COMMUNITY FOOTBALL LIMITED
NI647866 Inver Park, Inver Road, Larne, Antrim, Northern Ireland
Active Corporate (14 parents)
Officer
2017-09-06 ~ 2025-07-04
IIF 22 - Director → ME
Person with significant control
2017-09-06 ~ 2025-07-04
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
17 Seacliff Road, Larne, Antrim, Northern Ireland
Active Corporate (20 parents)
Officer
2018-03-28 ~ 2022-06-03
IIF 38 - Director → ME
24
Unit 1 Redlands Crescent, Larne, Northern Ireland
Active Corporate (3 parents)
Officer
2018-06-15 ~ 2018-11-25
IIF 21 - Director → ME
2019-10-21 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
4 Brunel Way, Fareham, Hampshire
Active Corporate (12 parents)
Officer
2005-09-07 ~ 2006-06-23
IIF 13 - LLP Designated Member → ME
26
4 Brunel Way, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-02-20 ~ 2006-06-23
IIF 12 - LLP Designated Member → ME
27
Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands
Liquidation Corporate (8 parents)
Person with significant control
2020-09-03 ~ 2022-04-07
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
28
ROCKVEST PROPERTY GROUP LIMITED
- now 11983966BLUEVEST LIMITED - 2025-01-16
2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, England
Active Corporate (6 parents)
Officer
2025-01-17 ~ 2026-01-28
IIF 40 - Director → ME
29
GRACE AND CANDOUR LTD - 2020-11-11
71 - 75 Shelton Street, London, England
Active Corporate (8 parents)
Officer
2023-11-27 ~ now
IIF 36 - Director → ME
30
61 Raloo Road, Larne, Antrim, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-21 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
31
Studio 8 Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2020-09-28
IIF 19 - Director → ME
Person with significant control
2017-09-25 ~ 2020-09-28
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE