1
104 High Street, West Wickham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
2
1 Cripps Yard, Greenwich Peninsula, London, England
Active Corporate (2 parents)
Equity (Company account)
-132,758 GBP2019-02-28
Officer
2017-02-13 ~ 2019-12-06
IIF 14 - Director → ME
Person with significant control
2017-02-13 ~ 2020-03-20
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
3
104 High Street, West Wickham, England
Active Corporate (3 parents)
Officer
2025-08-15 ~ now
IIF 3 - Director → ME
4
C/o Brick-ability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (19 parents)
Equity (Company account)
4,375,626 GBP2022-04-30
Officer
2022-09-30 ~ 2025-03-31
IIF 9 - Director → ME
5
HERITAGE CLAY TILES LIMITED
- now 05044301COTTAGE ROOF TILES LTD - 2004-05-06
C/o Brick-ability Ltd South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (13 parents)
Equity (Company account)
-182,342 GBP2022-02-28
Officer
2022-09-30 ~ 2025-03-31
IIF 10 - Director → ME
6
The Old Laundry, Mile End Green, Dartford, England
Active Corporate (7 parents)
Officer
2025-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 17 - Has significant influence or control → OE
7
104 High Street, West Wickham, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-21 ~ now
IIF 4 - Director → ME
8
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (15 parents)
Equity (Company account)
3,813,592 GBP2021-12-31
Officer
2022-05-31 ~ 2025-03-31
IIF 8 - Director → ME
9
56 Hardy Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-29 ~ 2019-06-29
IIF 12 - Director → ME
10
RURAL LIVING DEVELOPMENTS LIMITED
16409196 104 High Street, West Wickham, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
THE BESPOKE BRICK COMPANY LIMITED
08723889 C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (11 parents)
Equity (Company account)
1,674,651 GBP2018-12-31
Officer
2013-10-08 ~ 2025-03-31
IIF 11 - Director → ME
Person with significant control
2016-10-08 ~ 2019-05-17
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
12
THE BRICK SLIP BUSINESS LIMITED
09707800 C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (11 parents)
Equity (Company account)
8,471 GBP2018-12-31
Officer
2015-07-29 ~ 2025-03-31
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ 2019-05-17
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
TOTAL PLUMBING AND HEATING SOLUTIONS LTD
12418407 439 Maidstone Road, Gillingham, England
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ 2021-03-10
IIF 7 - Director → ME
14
104 High Street, West Wickham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
37,331 GBP2024-05-31
Officer
2019-05-03 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
15
104 High Street, West Wickham, England
Active Corporate (5 parents)
Officer
2025-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-16 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE