1
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-22,231 GBP2023-12-31
Officer
2022-01-18 ~ nowIIF 40 - Director → ME
2
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-8,473,869 GBP2023-12-31
Officer
2022-01-20 ~ nowIIF 42 - Director → ME
3
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-08-29 ~ nowIIF 35 - Director → ME
4
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-05-08 ~ nowIIF 50 - Director → ME
5
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-05-12 ~ nowIIF 37 - Director → ME
6
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-2,046 GBP2023-12-31
Officer
2023-03-17 ~ nowIIF 54 - Director → ME
7
167/169 Great Portland Street, London, Greater London, EnglandReceiver Action Corporate (2 parents)
Net Assets/Liabilities (Company account)
290,097 GBP2023-12-31
Officer
2023-03-20 ~ nowIIF 31 - Director → ME
8
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-19,605,629 GBP2023-12-31
Officer
2022-01-14 ~ nowIIF 41 - Director → ME
9
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-22,497 GBP2023-12-31
Officer
2022-01-12 ~ nowIIF 43 - Director → ME
10
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-11-29 ~ nowIIF 85 - Director → ME
11
BRICKS BIRMINGHAM FEUHOLD LIMITED - 2016-05-04
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,083 GBP2023-12-31
Officer
2016-04-26 ~ nowIIF 113 - Director → ME
12
The Joiner's Shop, The Historic Dockyard, Chatham, KentLiquidation Corporate (2 parents)
Officer
2010-07-06 ~ nowIIF 65 - Director → ME
13
24/25 The Shard London Bridge Street, London, Greater London, United KingdomActive Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-2,293,004 GBP2023-12-31
Officer
2022-03-23 ~ nowIIF 62 - Director → ME
14
167/169 Great Portland Street, 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 141 - Director → ME
15
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-04-22 ~ nowIIF 153 - Director → ME
16
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-04-22 ~ nowIIF 138 - Director → ME
17
167/169 Great Portland Street, 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 142 - Director → ME
18
Ground Floor, 8-9 Bulstrode Place, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2014-10-29 ~ dissolvedIIF 99 - Director → ME
19
24/25 The Shard London Bridge Street, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-02-11 ~ nowIIF 94 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
ELAN CONSTRUCTION MANAGEMENT LTD - 2015-04-09
Ground Floor, 8-9 Bulstrode Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-239,152 GBP2019-12-31
Officer
2015-04-15 ~ dissolvedIIF 55 - Director → ME
21
Ground Floor, 8-9 Bulstrode Place, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2019-01-09 ~ dissolvedIIF 52 - Director → ME
22
Ground Floor, 8-9 Bulstrode Place, London, EnglandDissolved Corporate (3 parents)
Officer
2019-01-09 ~ dissolvedIIF 157 - Director → ME
23
Ground Floor, 8-9 Bulstrode Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-09-10 ~ dissolvedIIF 158 - Director → ME
24
Ground Floor, 8-9 Bulstrode Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-10 ~ dissolvedIIF 159 - Director → ME
25
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2024-08-22 ~ nowIIF 59 - Director → ME
26
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2022-03-22 ~ nowIIF 72 - Director → ME
Person with significant control
2022-03-22 ~ nowIIF 16 - Has significant influence or control → OE
27
167/169 Great Portland Street, 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 135 - Director → ME
28
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-09-10 ~ nowIIF 145 - Director → ME
29
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-09-26 ~ nowIIF 155 - Director → ME
30
167/169 Great Portland Street, 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 165 - Director → ME
31
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,973,349 GBP2019-12-31
Officer
2014-02-24 ~ nowIIF 61 - Director → ME
32
167/169 Great Portland Street, 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 67 - Director → ME
33
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2014-06-02 ~ nowIIF 70 - Director → ME
34
The Joiners Shop, The Historic Dockyard, Chatham, KentLiquidation Corporate (2 parents)
Officer
2014-06-03 ~ nowIIF 78 - Director → ME
35
4th Floor Tailors Corner, Thirsk Row, LeedsIn Administration Corporate (3 parents)
Officer
2015-01-26 ~ nowIIF 102 - Director → ME
36
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2019-05-22 ~ nowIIF 146 - Director → ME
37
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2019-05-22 ~ nowIIF 136 - Director → ME
38
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-10-09 ~ nowIIF 147 - Director → ME
39
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-10-09 ~ nowIIF 134 - Director → ME
40
Ground Floor, 8-9 Bulstrode Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-05-15 ~ dissolvedIIF 160 - Director → ME
41
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2020-02-27 ~ nowIIF 44 - Director → ME
42
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 45 - Director → ME
43
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-03-03 ~ nowIIF 46 - Director → ME
44
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2020-02-28 ~ nowIIF 48 - Director → ME
45
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2018-12-06 ~ nowIIF 83 - Director → ME
46
167/169 Great Portland Street, London, Greater London, EnglandReceiver Action Corporate (2 parents)
Officer
2018-12-06 ~ nowIIF 77 - Director → ME
47
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 89 - Director → ME
48
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2018-12-06 ~ nowIIF 76 - Director → ME
49
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-02-12 ~ nowIIF 79 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
50
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-02-12 ~ nowIIF 71 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
51
Ground Floor, 8-9 Bulstrode Place, London, EnglandDissolved Corporate (4 parents)
Officer
2019-03-15 ~ dissolvedIIF 51 - Director → ME
52
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2019-06-12 ~ nowIIF 139 - Director → ME
53
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2019-06-12 ~ nowIIF 150 - Director → ME
54
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-06-12 ~ nowIIF 149 - Director → ME
55
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-06-12 ~ nowIIF 148 - Director → ME
56
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-10-29 ~ nowIIF 109 - Director → ME
57
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-10-29 ~ nowIIF 133 - Director → ME
58
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-10-30 ~ nowIIF 164 - Director → ME
59
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-10-30 ~ nowIIF 156 - Director → ME
60
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-10,672,115 GBP2023-12-31
Officer
2018-06-05 ~ nowIIF 64 - Director → ME
61
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-9,455,784 GBP2023-12-31
Officer
2021-02-26 ~ nowIIF 36 - Director → ME
62
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-2,474 GBP2023-12-31
Officer
2021-02-27 ~ nowIIF 151 - Director → ME
63
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-05 ~ nowIIF 33 - Director → ME
64
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-13 ~ nowIIF 32 - Director → ME
65
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
9,464,182 GBP2023-12-31
Officer
2018-06-05 ~ nowIIF 152 - Director → ME
66
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
418,412 GBP2023-12-31
Officer
2018-06-05 ~ nowIIF 154 - Director → ME
67
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-4,002,572 GBP2023-12-31
Officer
2018-06-05 ~ nowIIF 144 - Director → ME
68
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2018-07-27 ~ nowIIF 117 - Director → ME
69
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,204,259 GBP2019-12-31
Officer
2018-07-30 ~ nowIIF 140 - Director → ME
70
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-92,638 GBP2023-12-31
Officer
2018-10-10 ~ nowIIF 39 - Director → ME
71
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2018-07-30 ~ nowIIF 137 - Director → ME
72
Ground Floor, 8-9 Bulstrode Place, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2014-11-13 ~ dissolvedIIF 34 - Director → ME
73
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-05-05 ~ nowIIF 143 - Director → ME
74
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-08-21 ~ nowIIF 116 - Director → ME
75
Ground Floor, 8-9 Bulstrode Place, London, EnglandDissolved Corporate (3 parents)
Officer
2017-08-21 ~ dissolvedIIF 131 - Director → ME
76
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,632,919 GBP2018-12-31
Officer
2015-02-27 ~ nowIIF 86 - Director → ME
77
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-06-09 ~ nowIIF 38 - Director → ME
78
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2021-06-22 ~ nowIIF 163 - Director → ME
79
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-06-22 ~ nowIIF 162 - Director → ME
80
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-08-21 ~ nowIIF 47 - Director → ME
81
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-01-14 ~ nowIIF 96 - Director → ME
82
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2014-03-03 ~ nowIIF 81 - Director → ME
83
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2016-07-11 ~ nowIIF 114 - Director → ME
84
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,722,626 GBP2023-12-31
Officer
2016-07-12 ~ nowIIF 115 - Director → ME
85
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
26,360 GBP2018-12-31
Officer
2016-07-11 ~ nowIIF 118 - Director → ME
86
Ground Floor, 8-9 Bulstrode Place, London, EnglandDissolved Corporate (3 parents)
Officer
2016-10-07 ~ dissolvedIIF 125 - Director → ME
87
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-02-11 ~ nowIIF 88 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
88
THE LIVING CAPITAL PARTNERS LIMITED - 2020-02-25
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-63,211 GBP2023-12-31
Officer
2020-02-14 ~ nowIIF 57 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
89
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-30
Officer
2018-04-11 ~ nowIIF 112 - Director → ME
90
167/169 Great Portland Street, 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 111 - Director → ME
91
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,665 GBP2023-12-31
Officer
2017-07-25 ~ nowIIF 119 - Director → ME
92
LAND SYNERGY (KELVINHAUGH) MANAGEMENT LIMITED - 2015-07-15
167/169 Great Portland Street, 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 74 - Director → ME
93
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 68 - Director → ME
94
LSK FEUHOLD LIMITED - 2016-02-18
BRICKS (KELVINHAUGH) CAPITAL LIMITED - 2015-07-15
167/169 Great Portland Street, 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 84 - Director → ME
95
4th Floor Tailors Corner, Thirsk Row, LeedsIn Administration Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,263,150 GBP2018-12-31
Officer
2014-05-19 ~ nowIIF 56 - Director → ME
96
4th Floor Tailors Corner, Thirsk Row, LeedsIn Administration Corporate (3 parents)
Equity (Company account)
-2,300,773 GBP2018-12-31
Officer
2014-05-19 ~ nowIIF 66 - Director → ME
97
167/169 Great Portland Street, London, Greater London, United KingdomActive Corporate (1 parent)
Officer
2025-04-17 ~ nowIIF 90 - Director → ME
Person with significant control
2025-04-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
98
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2009-11-19 ~ nowIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE
99
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-03-09 ~ nowIIF 82 - Director → ME
100
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-03-08 ~ nowIIF 120 - Director → ME
101
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-03-09 ~ nowIIF 69 - Director → ME
102
BRICKS CAPITAL HOLDINGS LIMITED - 2024-08-03
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (2 parents, 42 offsprings)
Equity (Company account)
-1,149,624 GBP2019-12-31
Officer
2015-02-21 ~ nowIIF 87 - Director → ME
103
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
-206,746 GBP2018-12-31
Officer
2014-10-28 ~ nowIIF 53 - Director → ME
104
Ground Floor, 8-9 Bulstrode Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-10-07 ~ dissolvedIIF 130 - Director → ME
105
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-08-21 ~ nowIIF 110 - Director → ME
106
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-06-24 ~ nowIIF 49 - Director → ME
107
Ground Floor, 8-9 Bulstrode Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-07-25 ~ dissolvedIIF 124 - Director → ME
108
167/169 Great Portland Street, Se1 9sg, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-04-15 ~ nowIIF 91 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
109
167/169 Great Portland Street, W1u2hy, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-04-15 ~ nowIIF 93 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
110
167/169 Great Portland Street, Se1 9sg, London, Greater London, United KingdomActive Corporate (2 parents)
Officer
2025-04-15 ~ nowIIF 92 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
111
Ground Floor, 8-9 Bulstrode Place, London, EnglandDissolved Corporate (3 parents)
Officer
2017-08-24 ~ dissolvedIIF 100 - Director → ME
112
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2024-10-11 ~ nowIIF 75 - Director → ME
Person with significant control
2024-10-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
113
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-07-08 ~ nowIIF 60 - Director → ME
114
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-10-30 ~ nowIIF 80 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
115
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-07-06 ~ nowIIF 58 - Director → ME
116
167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-06-24 ~ nowIIF 161 - Director → ME