1
28 BROADWAY HOTEL OPERATIONS LTD
11040819 82 St. John Street, London
Dissolved Corporate (3 parents)
Officer
2018-02-02 ~ 2019-01-15
IIF 22 - Director → ME
2
VISION HOTEL SERVICES LIMITED
- 2014-01-21
06905799 Audley House, 12 Margaret Street, London
Dissolved Corporate (9 parents)
Officer
2013-08-26 ~ dissolved
IIF 28 - Director → ME
3
Pinz Bowling Ltd, Moycroft Industrial Estate, Elgin, Scotland
Active Corporate (6 parents)
Officer
2021-10-12 ~ 2025-03-17
IIF 15 - Director → ME
Person with significant control
2021-10-12 ~ 2025-03-17
IIF 29 - Right to appoint or remove directors → OE
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
4
27 Mosshall Drive, Bishopton, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2015-06-23 ~ 2020-03-14
IIF 1 - Director → ME
Person with significant control
2017-08-21 ~ 2020-03-14
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
5
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 ~ 2024-12-31
IIF 2 - Director → ME
6
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (5 parents)
Officer
2020-04-22 ~ 2024-12-31
IIF 8 - Director → ME
7
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2020-04-22 ~ 2024-12-31
IIF 10 - Director → ME
8
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-04-22 ~ 2024-12-31
IIF 5 - Director → ME
9
BRICKS GROUP ASSET MANAGEMENT LIMITED
13590524 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2021-08-27 ~ 2024-08-22
IIF 12 - Director → ME
10
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-12-17 ~ 2024-07-31
IIF 7 - Director → ME
11
BRICKS INVERNESS FEUHOLD LIMITED
12198015 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2019-12-17 ~ dissolved
IIF 16 - Director → ME
12
BRICKS INVERNESS OPCO LIMITED
12228921 12228856, 11397913, 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) 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2019-12-17 ~ 2024-07-31
IIF 9 - Director → ME
13
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
2019-12-17 ~ 2024-08-31
IIF 11 - Director → ME
14
BRICKS NELSON GATE CAPITAL LIMITED
12487202 167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-03-04 ~ 2024-08-31
IIF 3 - Director → ME
15
BRICKS NELSON GATE LAND LIMITED
12488662 167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (5 parents)
Officer
2020-03-04 ~ 2024-08-31
IIF 4 - Director → ME
16
167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-03-04 ~ 2024-08-31
IIF 6 - Director → ME
17
Unit P-q 1273-1277 Pollokshaws Road, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2021-08-20 ~ dissolved
IIF 19 - Director → ME
18
2 Moycroft Industrial Estate, Elgin, Scotland
Dissolved Corporate (5 parents)
Officer
2022-01-07 ~ dissolved
IIF 20 - Director → ME
19
FORMER OCEAN ASSETS LIMITED - now
FORWARD VISION ASSET MANAGEMENT (HOLDINGS) LIMITED - 2007-04-13
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (13 parents)
Officer
2011-04-11 ~ 2017-01-04
IIF 26 - Director → ME
20
4 The Shaw, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2012-03-14 ~ 2018-12-31
IIF 17 - Director → ME
Person with significant control
2016-11-15 ~ 2018-12-31
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
60 Welbeck Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-06-03 ~ 2016-09-01
IIF 24 - Director → ME
22
60 Welbeck Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-06-03 ~ 2016-09-01
IIF 23 - Director → ME
23
RIGHT TRACK SCOTLAND LIMITED
- now SC083509WORK WISE LIMITED - 1996-10-24
2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (50 parents)
Officer
2004-02-18 ~ 2005-02-14
IIF 25 - Director → ME
24
STEPHENSON CROWNE PLAZA NEWCASTLE LIMITED - 2012-11-15
TIMEC 1375 LIMITED - 2012-10-02
8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (9 parents)
Officer
2016-07-14 ~ 2017-12-31
IIF 21 - Director → ME
25
9 Glasgow Road, Paisley, Scotland
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
26
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-16 ~ 2024-07-12
IIF 14 - Director → ME
27
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (10 parents)
Officer
2021-12-16 ~ 2024-07-12
IIF 13 - Director → ME
28
CASHMERE DIRECT LTD
- 2014-12-17
09216356 Audley House, 12 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ dissolved
IIF 27 - Director → ME