1
10 GORDON ROAD MANAGEMENT LIMITED
04162775 6 Windsor Crescent, Radyr, Cardiff, Wales
Active Corporate (12 parents)
Officer
2008-12-22 ~ 2009-01-29
IIF 9 - 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 10 - Director → ME
3
REALISATIONS ACL LIMITED - 2005-11-23
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-27 ~ 2020-05-24
IIF 156 - Director → ME
4
ALLAN MCKEOWN PRESENTS LIMITED
- now 04443231DERBY STREET INVESTMENTS LIMITED
- 2007-01-11
04443231 6th Floor 9 Appold Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2014-03-17 ~ 2014-06-30
IIF 167 - Director → ME
2002-05-21 ~ 2003-05-29
IIF 12 - Director → ME
2003-05-29 ~ 2023-12-15
IIF 22 - Secretary → ME
5
AURUM GREEN MANAGEMENT COMPANY LIMITED
11390260 C/o Gh Property Management, The Corner Lodge Unit E, Meadow View Business Park, Winchester Road, Upham, Southampton, Hampshire, England
Active Corporate (8 parents)
Officer
2018-05-31 ~ 2023-12-30
IIF 164 - 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)
Officer
2022-01-18 ~ 2023-12-30
IIF 147 - Secretary → ME
7
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-20 ~ 2023-12-30
IIF 124 - Secretary → ME
8
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Officer
2023-08-29 ~ 2023-12-30
IIF 134 - Secretary → ME
9
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-05-08 ~ 2023-12-30
IIF 111 - Secretary → ME
10
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2023-05-12 ~ 2023-12-30
IIF 112 - Secretary → ME
11
4385, 14737293 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-17 ~ 2023-12-30
IIF 131 - Secretary → ME
12
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Liquidation Corporate (7 parents)
Officer
2023-03-20 ~ 2023-12-30
IIF 121 - Secretary → ME
13
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-14 ~ 2023-12-30
IIF 148 - Secretary → ME
14
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-12 ~ 2023-12-30
IIF 141 - Secretary → ME
15
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Officer
2023-11-29 ~ 2023-12-30
IIF 98 - 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
Dissolved Corporate (6 parents)
Officer
2017-08-14 ~ 2023-12-30
IIF 90 - Secretary → ME
17
BRICKS CAPITAL (UK) LTD
07304988 08799161, 09405939, 09285683Warning 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) The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (5 parents)
Officer
2017-08-03 ~ 2023-12-30
IIF 53 - Secretary → ME
18
The Joiners Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2022-03-23 ~ 2023-12-30
IIF 132 - Secretary → ME
19
BRICKS CORNBROOK CAPITAL LIMITED
12565930 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-04-21 ~ 2023-12-30
IIF 120 - Secretary → ME
20
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (5 parents)
Officer
2020-04-22 ~ 2023-12-30
IIF 123 - Secretary → ME
21
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2020-04-22 ~ 2023-12-30
IIF 117 - Secretary → ME
22
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-04-22 ~ 2023-12-30
IIF 139 - Secretary → ME
23
BRICKS D2 CAPITAL LIMITED
09285683 08799176, 09069579, 09405939Warning 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) Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-08-15 ~ dissolved
IIF 63 - Secretary → ME
24
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (6 parents)
Officer
2017-08-15 ~ 2020-09-08
IIF 33 - Secretary → ME
25
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (6 parents)
Officer
2017-08-15 ~ 2020-09-08
IIF 31 - Secretary → ME
26
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-08-15 ~ 2020-09-08
IIF 30 - 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)
Officer
2017-08-07 ~ dissolved
IIF 72 - 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 43 - Secretary → ME
29
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-09 ~ dissolved
IIF 56 - Secretary → ME
30
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-10 ~ dissolved
IIF 115 - Secretary → ME
31
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-10 ~ dissolved
IIF 126 - Secretary → ME
32
BRICKS GROUP ASSET MANAGEMENT LIMITED
13590524 4385, 13590524 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-08-27 ~ 2023-12-30
IIF 116 - Secretary → ME
33
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2022-03-22 ~ 2023-12-30
IIF 128 - Secretary → ME
34
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-09-10 ~ 2023-12-30
IIF 109 - Secretary → ME
35
BRICKS INVERNESS FEUHOLD LIMITED
12198015 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2020-04-07 ~ 2023-12-30
IIF 110 - Secretary → ME
36
BRICKS INVERNESS OPCO LIMITED
12228921 12228856, 11397913, 11397720Warning 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) 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2019-09-26 ~ 2023-12-30
IIF 127 - Secretary → ME
37
BRICKS INVERNESS PROPCO LIMITED
12228856 12228921, 11397720, 12250836Warning 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) 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-26 ~ 2023-12-30
IIF 152 - Secretary → ME
38
BRICKS K CAPITAL LIMITED
08799161 09067264, 09069579, 09405939Warning 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) 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-12-02 ~ 2014-02-26
IIF 154 - Director → ME
2017-08-15 ~ 2023-12-30
IIF 87 - Secretary → ME
39
BRICKS K2 CAPITAL LIMITED
08799176 09067264, 09069579, 09405939Warning 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) 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-02 ~ 2014-04-28
IIF 155 - Director → ME
2017-12-05 ~ 2023-12-30
IIF 50 - Secretary → ME
40
BRICKS K3 CAPITAL LIMITED
09067264 08799176, 09405939, 09069579Warning 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) 4385, 09067264 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 80 - Secretary → ME
41
BRICKS K4 CAPITAL LIMITED
09069579 08799176, 09405939, 09067264Warning 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) The Joiners Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (5 parents)
Officer
2017-07-31 ~ 2023-12-30
IIF 103 - Secretary → ME
42
BRICKS K5 CAPITAL LIMITED
09405939 08799176, 09069579, 09067264Warning 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) 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (7 parents)
Officer
2017-08-07 ~ dissolved
IIF 28 - Secretary → ME
43
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 149 - 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 78 - Secretary → ME
45
BRICKS LEICESTER OPCO LIMITED
12250966 12250836, 11397913, 12228921Warning 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) 167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2019-10-09 ~ 2023-12-30
IIF 130 - Secretary → ME
46
BRICKS LEICESTER PROPCO LIMITED
12250836 12250966, 11397720, 12228856Warning 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) 167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-09 ~ 2023-12-30
IIF 91 - Secretary → ME
47
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-15 ~ dissolved
IIF 136 - Secretary → ME
48
BRICKS NELSON GATE CAPITAL LIMITED
12487202 167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-02-27 ~ 2023-12-30
IIF 150 - Secretary → ME
49
BRICKS NELSON GATE LAND LIMITED
12488662 167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (5 parents)
Officer
2020-02-28 ~ 2023-12-30
IIF 83 - Secretary → ME
50
167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2020-03-03 ~ 2023-12-30
IIF 114 - Secretary → ME
51
167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-02-28 ~ 2023-12-30
IIF 151 - Secretary → ME
52
BRICKS NORWICH CAPITAL LIMITED
11714336 16248237, 09069579, 09405939Warning 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) 4385, 11714336 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-06 ~ 2023-12-30
IIF 41 - Secretary → ME
53
167/169 Great Portland Street, London, Greater London, England
Receiver Action Corporate (7 parents)
Officer
2018-12-06 ~ 2023-12-30
IIF 59 - Secretary → ME
54
4385, 11714317 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2018-12-06 ~ 2023-12-30
IIF 54 - Secretary → ME
55
4385, 11714260 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-06 ~ 2023-12-30
IIF 81 - Secretary → ME
56
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-15 ~ dissolved
IIF 102 - Secretary → ME
57
167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-06-12 ~ 2023-12-30
IIF 76 - Secretary → ME
58
167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2019-06-12 ~ 2023-12-30
IIF 93 - Secretary → ME
59
BRICKS SALFORD 2 OPCO LIMITED
12047994 12290127, 12047879, 12289955Warning 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) 167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2019-06-12 ~ 2023-12-30
IIF 58 - Secretary → ME
60
BRICKS SALFORD 2 PROPCO LIMITED
12047879 12289955, 12047994, 12290127Warning 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) 167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-12 ~ 2023-12-30
IIF 55 - Secretary → ME
61
167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-10-29 ~ 2023-12-30
IIF 143 - Secretary → ME
62
167/169 Great Portland Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2019-10-29 ~ 2023-12-30
IIF 96 - Secretary → ME
63
BRICKS SALFORD 3 OPCO LIMITED
12290127 12047994, 12289955, 12047879Warning 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) 167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2019-10-30 ~ 2023-12-30
IIF 125 - Secretary → ME
64
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (6 parents, 4 offsprings)
Officer
2018-06-05 ~ 2023-12-30
IIF 79 - Secretary → ME
65
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-26 ~ 2023-12-30
IIF 97 - Secretary → ME
66
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-02-27 ~ 2023-12-30
IIF 122 - Secretary → ME
67
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-12-30
IIF 153 - Secretary → ME
68
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-13 ~ 2023-12-30
IIF 142 - Secretary → ME
69
BRICKS SILVERSTONE LAND LIMITED
11397785 2nd Floor 110 Cannon Street, London
In Administration Corporate (9 parents)
Officer
2018-06-05 ~ 2023-12-30
IIF 104 - Secretary → ME
70
BRICKS SILVERSTONE OPCO LIMITED
11397913 11397720, 12228921, 12250966Warning 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) 2nd Floor 110 Cannon Street, London
In Administration Corporate (9 parents)
Officer
2018-06-05 ~ 2023-12-30
IIF 100 - Secretary → ME
71
BRICKS SILVERSTONE PROPCO LIMITED
11397720 11397913, 12228856, 12228921Warning 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) 2nd Floor 110 Cannon Street, London
In Administration Corporate (8 parents, 1 offspring)
Officer
2018-06-05 ~ 2023-12-30
IIF 65 - 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 73 - Secretary → ME
73
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-07-30 ~ 2023-12-30
IIF 75 - Secretary → ME
74
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-10-10 ~ 2023-12-30
IIF 118 - 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 101 - 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 99 - Secretary → ME
77
BRICKS WESTHILL FEUHOLD LIMITED
09651641 C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (6 parents)
Officer
2017-08-09 ~ 2020-09-08
IIF 32 - Secretary → ME
78
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (6 parents)
Officer
2017-08-09 ~ 2020-09-08
IIF 34 - Secretary → ME
79
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-08-09 ~ 2020-09-08
IIF 29 - Secretary → ME
80
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ 2023-12-30
IIF 140 - Secretary → ME
81
CARING HOMES HEALTHCARE LIMITED
- now 03764631SPEED 7721 LIMITED - 1999-08-09
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents, 9 offsprings)
Officer
1999-08-20 ~ 1999-08-24
IIF 6 - Director → ME
82
35 Paul Street, London
Dissolved Corporate (8 parents)
Officer
2013-02-27 ~ dissolved
IIF 168 - Director → ME
83
48 The Avenue, London, England
Active Corporate (5 parents)
Officer
2012-06-01 ~ 2023-12-30
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-30
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - 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 38 - 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 171 - Director → ME
86
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ 2023-12-30
IIF 94 - Secretary → ME
87
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ dissolved
IIF 67 - Secretary → ME
88
CROWN INTERNATIONAL ESTATES LIMITED
08183566 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2017-08-09 ~ 2023-12-30
IIF 105 - Secretary → ME
89
35 Paul Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-26 ~ dissolved
IIF 13 - Secretary → ME
90
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-06-09 ~ 2023-12-30
IIF 138 - Secretary → ME
91
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2021-06-22 ~ 2023-12-30
IIF 119 - Secretary → ME
92
4385, 13470621 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-06-22 ~ 2023-12-30
IIF 144 - Secretary → ME
93
66 Prescot Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-02-20 ~ dissolved
IIF 165 - Director → ME
94
EN ROUTE SUBWAY LIMITED - now
648 Lea Bridge Road, London, England
Dissolved Corporate (6 parents)
Officer
2010-05-18 ~ 2011-04-01
IIF 35 - Secretary → ME
95
EVOLVE HOTEL MANAGEMENT LIMITED
12828821 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2020-08-21 ~ 2023-12-30
IIF 108 - Secretary → ME
96
HELMWALL SECURITIES LIMITED - 2000-03-02
Cardinal House, 46 St Nicholas Street, Ipswich
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-08-01 ~ 2004-11-19
IIF 2 - Secretary → ME
97
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-06 ~ dissolved
IIF 159 - Director → ME
2009-06-06 ~ dissolved
IIF 21 - Secretary → ME
98
HELMWALL HOLDINGS LIMITED
- now 03399601PEER HOLDINGS LIMITED - 1997-10-29
48 The Avenue, London, England
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2003-08-01 ~ 2023-12-30
IIF 18 - Secretary → ME
99
RAFFLES (HOLDINGS) LIMITED - 2002-07-22
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-08-01 ~ dissolved
IIF 24 - Secretary → ME
100
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (19 parents)
Officer
2003-08-01 ~ dissolved
IIF 25 - Secretary → ME
101
HELMWALL PROPERTIES LIMITED
- now 03309010IMAGELINE LIMITED - 1997-10-28
48 The Avenue, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-01 ~ 2023-12-30
IIF 15 - Secretary → ME
102
35 Paul Street, London
Dissolved Corporate (7 parents)
Officer
2013-02-27 ~ dissolved
IIF 170 - Director → ME
103
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2013-09-05 ~ 2014-03-03
IIF 166 - Director → ME
2017-07-13 ~ 2023-12-30
IIF 92 - Secretary → ME
104
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 40 - Secretary → ME
105
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 49 - Secretary → ME
106
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-02 ~ 2023-12-30
IIF 74 - Secretary → ME
107
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-02 ~ dissolved
IIF 48 - Secretary → ME
108
LIVING CAPITAL PARTNERS LIMITED
- now 12462667THE LIVING CAPITAL PARTNERS LIMITED
- 2020-02-25
12462667 4385, 12462667 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-02-14 ~ 2023-12-30
IIF 133 - Secretary → ME
109
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-04-11 ~ 2023-12-30
IIF 68 - Secretary → ME
110
4385, 11305198 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-11 ~ 2023-12-30
IIF 107 - Secretary → ME
111
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (5 parents)
Officer
2017-07-25 ~ 2023-12-30
IIF 62 - Secretary → ME
112
LAND SYNERGY (KELVINHAUGH) MANAGEMENT LIMITED - 2015-07-15
4385, 09399795 - Companies House Default Address, Cardiff
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-18 ~ 2023-12-30
IIF 64 - Secretary → ME
113
LAND SYNERGY ( KELVINHAUGH ) LIMITED - 2015-07-14
5 South Charlotte Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 42 - Secretary → ME
114
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)
Officer
2017-08-02 ~ 2023-12-30
IIF 46 - Secretary → ME
115
35 Paul Street, London
Dissolved Corporate (4 parents)
Officer
2009-05-29 ~ 2010-11-22
IIF 161 - Director → ME
2009-05-29 ~ 2010-11-22
IIF 23 - Secretary → ME
116
MASTERSPEED PRESS LIMITED
- now 02675138GRAHAM REEDS LIMITED - 1992-02-10
35 Paul Street, London
Dissolved Corporate (7 parents)
Officer
2013-02-27 ~ dissolved
IIF 169 - Director → ME
117
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
2000-08-17 ~ 2000-08-24
IIF 3 - Secretary → ME
118
4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-07-17 ~ dissolved
IIF 27 - Secretary → ME
119
4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (8 parents)
Officer
2017-07-17 ~ dissolved
IIF 26 - Secretary → ME
120
NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED
05555618 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2005-09-06 ~ 2021-04-10
IIF 19 - Secretary → ME
121
48 The Avenue Brondesbury Park, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-08-01 ~ 2023-12-30
IIF 20 - Secretary → ME
122
35 Paul Street, London
Dissolved Corporate (6 parents)
Officer
2013-02-27 ~ dissolved
IIF 172 - Director → ME
123
6th Floor 9 Appold Street, London
Liquidation Corporate (10 parents)
Officer
2004-07-19 ~ 2004-10-01
IIF 11 - Director → ME
2005-01-17 ~ 2008-07-22
IIF 8 - Director → ME
2005-01-17 ~ 2006-06-30
IIF 5 - Secretary → ME
2007-06-20 ~ 2007-08-22
IIF 4 - Secretary → ME
124
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2023-12-30
IIF 45 - Secretary → ME
125
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2023-12-30
IIF 88 - Secretary → ME
126
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2023-12-30
IIF 70 - Secretary → ME
127
QNS COURT (INVESTMENTS) LIMITED
06961429 Lloyds Bank Chambers, Connaught Avenue, Frinton On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ 2009-08-13
IIF 17 - Secretary → ME
128
22 Court Meadow, Wrotham, Sevenoaks, Kent, England
Active Corporate (10 parents)
Officer
2015-09-28 ~ 2020-01-29
IIF 39 - Secretary → ME
129
REDBOOKINTERNATIONAL LIMITED - now
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (8 parents, 48 offsprings)
Officer
2017-08-03 ~ 2023-12-30
IIF 60 - Secretary → ME
130
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (7 parents)
Officer
2017-08-07 ~ 2023-12-30
IIF 84 - Secretary → ME
131
REGENT SECURITIES INTERNATIONAL LIMITED
03276340 35 Paul Street, London
Dissolved Corporate (8 parents)
Officer
2013-02-27 ~ dissolved
IIF 173 - Director → ME
132
SALFORD 3 DEVCO LIMITED - now
BRICKS SALFORD 3 PROPCO LIMITED
- 2025-05-01
12289955 12047879, 12290127, 12047994Warning 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) 4385, 12289955 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-30 ~ 2023-12-30
IIF 146 - Secretary → ME
133
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 162 - Director → ME
2009-09-22 ~ dissolved
IIF 14 - Secretary → ME
134
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 7 - Director → ME
2008-11-11 ~ 2009-01-29
IIF 1 - Secretary → ME
135
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 160 - Director → ME
136
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-02 ~ dissolved
IIF 89 - Secretary → ME
137
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ 2023-12-30
IIF 52 - Secretary → ME
138
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ dissolved
IIF 69 - Secretary → ME
139
48 The Avenue, London, England
Active Corporate (2 parents)
Officer
2013-01-24 ~ 2023-12-30
IIF 174 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-30
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
140
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2020-06-24 ~ 2023-12-30
IIF 135 - Secretary → ME
141
TRANS EURO TRADING LIMITED
- now 03471313GLIDETOUR LIMITED - 2010-02-01
66 Prescot Street, London
Dissolved Corporate (12 parents)
Officer
2014-11-17 ~ 2014-12-31
IIF 163 - Director → ME
2014-12-31 ~ dissolved
IIF 37 - Secretary → ME
142
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-25 ~ dissolved
IIF 85 - Secretary → ME
143
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 86 - Secretary → ME
144
4385, 13501582 - Companies House Default Address, Cardiff
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-30
IIF 129 - Secretary → ME
145
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (13 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 66 - Secretary → ME
146
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2021-07-06 ~ 2023-12-30
IIF 145 - Secretary → ME
147
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-24 ~ 2023-12-30
IIF 113 - Secretary → ME
148
Flat 16 Block K Peabody Estate, Southwark Street, London
Dissolved Corporate (4 parents)
Officer
2000-12-12 ~ dissolved
IIF 16 - Secretary → ME
149
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 47 - Secretary → ME
150
WIZARD BIRMINGHAM OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents)
Officer
2017-08-14 ~ 2021-09-13
IIF 57 - Secretary → ME
151
WIZARD BIRMINGHAM PROPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-14 ~ 2021-09-13
IIF 77 - Secretary → ME
152
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 44 - Secretary → ME
153
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)
Officer
2017-08-07 ~ 2021-12-21
IIF 137 - Secretary → ME
154
WIZARD GLASGOW OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-07 ~ 2021-12-21
IIF 71 - Secretary → ME
155
WIZARD GLASGOW PROPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-07 ~ 2021-12-21
IIF 82 - Secretary → ME
156
WIZARD SALFORD QUAY CAPITAL LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-08-07 ~ 2021-12-21
IIF 61 - Secretary → ME
157
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)
Officer
2017-08-07 ~ 2021-12-21
IIF 95 - Secretary → ME
158
WIZARD SALFORD QUAY OPCO LIMITED - now
BRICKS SALFORD QUAY OPCO LIMITED
- 2022-09-13
10852974 10851000, 12047994, 12290127Warning 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) 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-18 ~ 2021-12-21
IIF 106 - Secretary → ME
159
WIZARD SALFORD QUAY PROPCO LIMITED - now
BRICKS SALFORD QUAY PROPCO LIMITED
- 2022-09-13
10851000 10852974, 12047879, 12289955Warning 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) 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-07 ~ 2021-12-21
IIF 51 - Secretary → ME
160
48 The Avenue, London, England
Active Corporate (5 parents)
Officer
2012-03-01 ~ 2023-12-31
IIF 157 - Director → ME
2010-05-18 ~ 2023-12-31
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-30
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE