1
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 ~ now
IIF 79 - Director → ME
2
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-20 ~ now
IIF 90 - Director → ME
3
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Officer
2023-08-29 ~ now
IIF 106 - Director → ME
4
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-05-08 ~ dissolved
IIF 89 - Director → ME
5
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2023-05-12 ~ dissolved
IIF 54 - Director → ME
6
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-17 ~ now
IIF 76 - Director → ME
7
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Liquidation Corporate (4 parents)
Officer
2023-03-20 ~ now
IIF 49 - Director → ME
8
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-14 ~ now
IIF 86 - Director → ME
9
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-12 ~ now
IIF 94 - Director → ME
10
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Officer
2023-11-29 ~ now
IIF 82 - Director → ME
11
BRICKS BIRMINGHAM LAND LIMITED
- now 10147171BRICKS BIRMINGHAM FEUHOLD LIMITED
- 2016-05-04
10147171 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2016-04-26 ~ dissolved
IIF 51 - Director → ME
12
BRICKS CAPITAL (UK) LTD
07304988 08799161, 09067264, 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) The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (4 parents)
Officer
2010-07-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-16 ~ 2017-09-30
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
The Joiners Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2022-03-23 ~ now
IIF 128 - Director → ME
14
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 ~ dissolved
IIF 66 - Director → ME
15
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (5 parents)
Officer
2020-04-22 ~ dissolved
IIF 93 - Director → ME
16
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2020-04-22 ~ dissolved
IIF 50 - Director → ME
17
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-04-22 ~ dissolved
IIF 68 - Director → ME
18
BRICKS D2 CAPITAL LIMITED
09285683 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) Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-10-29 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 21 - Has significant influence or control over the trustees of a trust → OE
19
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2020-09-08
IIF 147 - Director → ME
20
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2020-09-08
IIF 145 - Director → ME
21
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-23 ~ 2020-09-08
IIF 148 - Director → ME
22
BRICKS DEVELOPMENTS LIMITED
- now 08344527ELAN CONSTRUCTION MANAGEMENT LTD - 2015-04-09
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-15 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
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 136 - Director → ME
24
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-09 ~ dissolved
IIF 161 - Director → ME
25
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-10 ~ dissolved
IIF 162 - Director → ME
26
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-10 ~ dissolved
IIF 163 - Director → ME
27
BRICKS GROUP ASSET MANAGEMENT LIMITED
13590524 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 67 - Director → ME
2021-08-27 ~ 2022-09-30
IIF 132 - Director → ME
28
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2022-03-22 ~ now
IIF 55 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 24 - Has significant influence or control → OE
29
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-09-10 ~ dissolved
IIF 37 - Director → ME
30
BRICKS INVERNESS FEUHOLD LIMITED
12198015 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2019-09-10 ~ dissolved
IIF 160 - Director → ME
31
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
2019-09-26 ~ dissolved
IIF 101 - Director → ME
32
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 ~ dissolved
IIF 100 - Director → ME
33
BRICKS K CAPITAL LIMITED
08799161 09069579, 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) 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-02-24 ~ now
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
BRICKS K2 CAPITAL LIMITED
08799176 09069579, 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) 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-12
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
BRICKS K3 CAPITAL LIMITED
09067264 09069579, 08799176, 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)
Officer
2014-06-02 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-16 ~ 2017-04-12
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
BRICKS K4 CAPITAL LIMITED
09069579 08799161, 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 (4 parents)
Officer
2014-06-03 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-16 ~ 2017-04-12
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
37
BRICKS K5 CAPITAL LIMITED
09405939 09069579, 08799176, 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 (4 parents)
Officer
2015-01-26 ~ dissolved
IIF 32 - Director → ME
38
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-05-22 ~ now
IIF 77 - Director → ME
39
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2019-05-22 ~ now
IIF 46 - Director → ME
40
BRICKS LEICESTER OPCO LIMITED
12250966 12250836, 12228921, 11397913Warning 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 ~ now
IIF 120 - Director → ME
41
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 ~ now
IIF 108 - Director → ME
42
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-15 ~ dissolved
IIF 164 - Director → ME
43
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 ~ dissolved
IIF 113 - Director → ME
44
BRICKS NELSON GATE LAND LIMITED
12488662 167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (5 parents)
Officer
2020-02-28 ~ dissolved
IIF 109 - Director → ME
45
167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2020-03-03 ~ dissolved
IIF 134 - Director → ME
46
167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-02-28 ~ dissolved
IIF 121 - Director → ME
47
BRICKS NORWICH CAPITAL LIMITED
11714336 16248237, 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) 167/169 Great Portland Street, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-06 ~ now
IIF 119 - Director → ME
48
167/169 Great Portland Street, London, Greater London, England
Receiver Action Corporate (4 parents)
Officer
2018-12-06 ~ now
IIF 117 - Director → ME
49
167/169 Great Portland Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2018-12-06 ~ now
IIF 125 - Director → ME
50
167/169 Great Portland Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-06 ~ now
IIF 114 - Director → ME
51
BRICKS NRW CAPITAL LIMITED
16248237 09069579, 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) 48 The Avenue, London
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 118 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
52
48 The Avenue, London
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 111 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
53
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-15 ~ dissolved
IIF 135 - Director → ME
54
167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-06-12 ~ now
IIF 112 - Director → ME
55
167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2019-06-12 ~ now
IIF 124 - Director → ME
56
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 ~ now
IIF 123 - Director → ME
57
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 ~ now
IIF 122 - Director → ME
58
167/169 Great Portland Street, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-10-29 ~ now
IIF 110 - Director → ME
59
167/169 Great Portland Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2019-10-29 ~ now
IIF 107 - Director → ME
60
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
Active Corporate (3 parents)
Officer
2019-10-30 ~ now
IIF 115 - Director → ME
61
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2018-06-05 ~ now
IIF 116 - Director → ME
62
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-26 ~ 2025-10-31
IIF 44 - Director → ME
63
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 ~ 2025-10-31
IIF 83 - Director → ME
64
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 ~ 2025-10-31
IIF 105 - Director → ME
65
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-13 ~ 2025-10-31
IIF 99 - Director → ME
66
BRICKS SILVERSTONE LAND LIMITED
11397785 2nd Floor 110 Cannon Street, London
In Administration Corporate (7 parents)
Officer
2018-06-05 ~ now
IIF 91 - Director → ME
67
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 (7 parents)
Officer
2018-06-05 ~ now
IIF 98 - Director → ME
68
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 (6 parents, 1 offspring)
Officer
2018-06-05 ~ now
IIF 70 - Director → ME
69
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-07-27 ~ now
IIF 84 - Director → ME
70
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-07-30 ~ now
IIF 65 - Director → ME
71
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-10-10 ~ now
IIF 103 - Director → ME
72
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-30 ~ now
IIF 48 - Director → ME
73
BRICKS WESTHILL CAPITAL LIMITED
09310419 Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-11-13 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
74
BRICKS WESTHILL FEUHOLD LIMITED
09651641 C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2020-09-08
IIF 146 - Director → ME
75
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2020-09-08
IIF 143 - Director → ME
76
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-22 ~ 2020-09-08
IIF 144 - Director → ME
77
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ dissolved
IIF 69 - Director → ME
78
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ dissolved
IIF 81 - Director → ME
79
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ dissolved
IIF 158 - Director → ME
80
CROWN INTERNATIONAL ESTATES LIMITED
08183566 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2015-02-27 ~ now
IIF 85 - Director → ME
81
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-06-09 ~ dissolved
IIF 58 - Director → ME
82
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2021-06-22 ~ dissolved
IIF 43 - Director → ME
83
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2021-06-22 ~ now
IIF 40 - Director → ME
84
EVOLVE HOTEL MANAGEMENT LIMITED
12828821 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2020-08-21 ~ dissolved
IIF 56 - Director → ME
85
INTELLECTUAL PROPERTIES GROUP LIMITED
16181826 48 The Avenue, London
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 129 - Director → ME
86
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2014-03-03 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
87
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2016-07-11 ~ now
IIF 52 - Director → ME
88
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents)
Officer
2016-07-12 ~ now
IIF 74 - Director → ME
89
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-11 ~ now
IIF 87 - Director → ME
90
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-10-07 ~ dissolved
IIF 152 - Director → ME
91
LIVING CAPITAL ADVISORY LIMITED
16245284 48 The Avenue, London
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 97 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
92
LIVING CAPITAL PARTNERS LIMITED
- now 12462667THE LIVING CAPITAL PARTNERS LIMITED
- 2020-02-25
12462667 167/169 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-14 ~ now
IIF 35 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
93
LONDON EXCEL MANAGEMENT LIMITED
09195902 40 Queen Anne Street, London
Active Corporate (2 parents)
Officer
2016-06-14 ~ 2018-01-05
IIF 166 - Director → ME
2014-08-30 ~ 2014-10-28
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-05
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
94
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-04-11 ~ dissolved
IIF 47 - Director → ME
95
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-11 ~ now
IIF 42 - Director → ME
96
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (5 parents)
Officer
2017-07-25 ~ dissolved
IIF 96 - Director → ME
97
LAND SYNERGY (KELVINHAUGH) MANAGEMENT LIMITED
- 2015-07-15
09399795 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-01-21 ~ now
IIF 62 - Director → ME
98
LAND SYNERGY ( KELVINHAUGH ) LIMITED
- 2015-07-14
SC460968 5 South Charlotte Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2014-03-07 ~ now
IIF 36 - Director → ME
99
LSKP DEVELOPMENTS LIMITED
- now 09399767LSK FEUHOLD LIMITED
- 2016-02-18
09399767BRICKS (KELVINHAUGH) CAPITAL LIMITED
- 2015-07-15
09399767 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-01-21 ~ now
IIF 80 - Director → ME
100
4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-05-19 ~ dissolved
IIF 31 - Director → ME
101
4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (5 parents)
Officer
2014-05-19 ~ dissolved
IIF 30 - Director → ME
102
48 The Avenue, London
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 60 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
103
PINNACLE PROPERTY INVESTMENT (UK) LTD
07071999 48 The Avenue, London, England
Active Corporate (3 parents)
Officer
2009-11-19 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
104
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2017-03-09 ~ dissolved
IIF 78 - Director → ME
105
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2017-03-08 ~ dissolved
IIF 102 - Director → ME
106
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2017-03-09 ~ dissolved
IIF 38 - Director → ME
107
REDBOOKINTERNATIONAL LIMITED
- now 09451783 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (6 parents, 48 offsprings)
Officer
2015-02-21 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-21
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
108
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (6 parents)
Officer
2014-10-28 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
109
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) 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-30 ~ now
IIF 104 - Director → ME
110
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-10-07 ~ dissolved
IIF 157 - Director → ME
111
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ dissolved
IIF 41 - Director → ME
112
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2020-06-24 ~ dissolved
IIF 88 - Director → ME
113
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-25 ~ dissolved
IIF 151 - Director → ME
114
TRUE GROUP CONSTRUCTION LIMITED
16423669 48 The Avenue, London
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 71 - Director → ME
115
TRUE GROUP DEVELOPMENTS LIMITED
- now 16245360BRICKS DEVELOPMENT LIMITED
- 2025-05-01
16245360 48 The Avenue, London
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 127 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
116
TRUE GROUP INTERNATIONAL LIMITED
16388252 48 The Avenue, London
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-15 ~ now
IIF 61 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
117
48 The Avenue, London
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 34 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
118
48 The Avenue, London
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 63 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
119
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-24 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2017-08-24 ~ 2017-08-24
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
120
48 The Avenue, London
Active Corporate (1 parent)
Officer
2024-10-11 ~ now
IIF 64 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
121
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-08 ~ now
IIF 95 - Director → ME
122
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (10 parents)
Officer
2015-11-10 ~ 2025-02-09
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
123
UNLIMITED GROUP INTERNATIONAL LIMITED
16050871 48 The Avenue, London
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-30 ~ now
IIF 73 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
124
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2021-07-06 ~ dissolved
IIF 59 - Director → ME
125
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-24 ~ dissolved
IIF 39 - Director → ME
126
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
2016-04-26 ~ 2021-09-13
IIF 159 - Director → ME
Person with significant control
2016-04-26 ~ 2017-09-30
IIF 14 - Has significant influence or control over the trustees of a trust → OE
127
WIZARD BIRMINGHAM OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents)
Officer
2016-04-26 ~ 2021-09-13
IIF 150 - Director → ME
128
WIZARD BIRMINGHAM PROPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-26 ~ 2021-09-13
IIF 156 - Director → ME
129
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
2016-08-23 ~ 2021-12-21
IIF 140 - Director → ME
130
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
2016-09-07 ~ 2021-12-21
IIF 131 - Director → ME
131
WIZARD GLASGOW OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-15 ~ 2021-12-21
IIF 130 - Director → ME
132
WIZARD GLASGOW PROPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-09 ~ 2021-12-21
IIF 139 - Director → ME
133
WIZARD SALFORD QUAY CAPITAL LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-07-04 ~ 2021-12-21
IIF 154 - Director → ME
134
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
2017-07-05 ~ 2021-12-21
IIF 153 - Director → ME
135
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
2017-07-06 ~ 2021-12-21
IIF 155 - Director → ME
136
WIZARD SALFORD QUAY PROPCO LIMITED - now
BRICKS SALFORD QUAY PROPCO LIMITED
- 2022-09-13
10851000 10852974, 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) 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-05 ~ 2021-12-21
IIF 149 - Director → ME