The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Codling, Dannielle Alexandra

child relation
Offspring entities and appointments
Active 32
  • 1
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-08-15 ~ dissolved
    IIF 38 - secretary → ME
  • 2
    ELAN CONSTRUCTION MANAGEMENT LTD - 2015-04-09
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -239,152 GBP2019-12-31
    Officer
    2017-08-07 ~ dissolved
    IIF 47 - secretary → ME
  • 3
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2019-01-09 ~ dissolved
    IIF 18 - secretary → ME
  • 4
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 31 - secretary → ME
  • 5
    Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 90 - secretary → ME
  • 6
    Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-09-10 ~ dissolved
    IIF 101 - secretary → ME
  • 7
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Corporate (3 parents)
    Officer
    2017-08-07 ~ now
    IIF 3 - secretary → ME
  • 8
    Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 111 - secretary → ME
  • 9
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 77 - secretary → ME
  • 10
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-08-09 ~ dissolved
    IIF 74 - secretary → ME
  • 11
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 163 - director → ME
  • 12
    RAPHA CONDOR LIMITED - 2014-09-30
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 13 - secretary → ME
  • 13
    CPP REALISATIONS LIMITED - 2005-11-23
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 166 - director → ME
  • 14
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 42 - secretary → ME
  • 15
    66 Prescot Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-20 ~ dissolved
    IIF 158 - director → ME
  • 16
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-06 ~ dissolved
    IIF 152 - director → ME
    2009-06-06 ~ dissolved
    IIF 131 - secretary → ME
  • 17
    RAFFLES (HOLDINGS) LIMITED - 2002-07-22
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 136 - secretary → ME
  • 18
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 138 - secretary → ME
  • 19
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 165 - director → ME
  • 20
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 23 - secretary → ME
  • 21
    GRAHAM REEDS LIMITED - 1992-02-10
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 164 - director → ME
  • 22
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,263,150 GBP2018-12-31
    Officer
    2017-07-17 ~ now
    IIF 2 - secretary → ME
  • 23
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Corporate (3 parents)
    Equity (Company account)
    -2,300,773 GBP2018-12-31
    Officer
    2017-07-17 ~ now
    IIF 1 - secretary → ME
  • 24
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 167 - director → ME
  • 25
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 168 - director → ME
  • 26
    SINCLAIRS (REALISATIONS) LIMITED - 2009-11-07
    35 Paul Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-22 ~ dissolved
    IIF 155 - director → ME
    2009-09-22 ~ dissolved
    IIF 129 - secretary → ME
  • 27
    SPORTS BOOK STUDIOS LIMITED - 2005-12-05
    KWIZ TV LIMITED - 2005-10-26
    35 Paul Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 153 - director → ME
  • 28
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-08-02 ~ dissolved
    IIF 64 - secretary → ME
  • 29
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 44 - secretary → ME
  • 30
    GLIDETOUR LIMITED - 2010-02-01
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    83 GBP2017-12-31
    Officer
    2014-12-31 ~ dissolved
    IIF 12 - secretary → ME
  • 31
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-07-25 ~ dissolved
    IIF 60 - secretary → ME
  • 32
    Ground Floor, 8-9 Bulstrode Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 61 - secretary → ME
Ceased 125
  • 1
    6 Windsor Crescent, Radyr, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    1,457 GBP2024-02-28
    Officer
    2008-12-22 ~ 2009-01-29
    IIF 146 - director → ME
  • 2
    A NUSE PRODUCTIONS LIMITED - 2003-04-11
    35 Paul Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-01 ~ 2006-12-14
    IIF 147 - director → ME
  • 3
    REALISATIONS ACL LIMITED - 2005-11-23
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2013-02-27 ~ 2020-05-24
    IIF 170 - director → ME
  • 4
    DERBY STREET INVESTMENTS LIMITED - 2007-01-11
    4th Floor 10 Lower Thames Street, London
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -50,981 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-05-21 ~ 2003-05-29
    IIF 149 - director → ME
    2014-03-17 ~ 2014-06-30
    IIF 162 - director → ME
    2003-05-29 ~ 2023-12-15
    IIF 132 - secretary → ME
  • 5
    48 The Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2018-05-31 ~ 2023-12-30
    IIF 157 - director → ME
  • 6
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2023-12-30
    IIF 122 - secretary → ME
  • 7
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-01-20 ~ 2023-12-30
    IIF 99 - secretary → ME
  • 8
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-08-29 ~ 2023-12-30
    IIF 109 - secretary → ME
  • 9
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-08 ~ 2023-12-30
    IIF 86 - secretary → ME
  • 10
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-12 ~ 2023-12-30
    IIF 87 - secretary → ME
  • 11
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-03-17 ~ 2023-12-30
    IIF 106 - secretary → ME
  • 12
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2023-03-20 ~ 2023-12-30
    IIF 96 - secretary → ME
  • 13
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2023-12-30
    IIF 123 - secretary → ME
  • 14
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-01-12 ~ 2023-12-30
    IIF 116 - secretary → ME
  • 15
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-11-29 ~ 2023-12-30
    IIF 73 - secretary → ME
  • 16
    BRICKS BIRMINGHAM FEUHOLD LIMITED - 2016-05-04
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2017-08-14 ~ 2023-12-30
    IIF 65 - secretary → ME
  • 17
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Corporate (2 parents)
    Officer
    2017-08-03 ~ 2023-12-30
    IIF 28 - secretary → ME
  • 18
    24/25 The Shard London Bridge Street, London, Greater London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2022-03-23 ~ 2023-12-30
    IIF 107 - secretary → ME
  • 19
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-21 ~ 2023-12-30
    IIF 95 - secretary → ME
  • 20
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-22 ~ 2023-12-30
    IIF 98 - secretary → ME
  • 21
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-22 ~ 2023-12-30
    IIF 92 - secretary → ME
  • 22
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-04-22 ~ 2023-12-30
    IIF 114 - secretary → ME
  • 23
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2017-08-15 ~ 2020-09-08
    IIF 8 - secretary → ME
  • 24
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2017-08-15 ~ 2020-09-08
    IIF 6 - secretary → ME
  • 25
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-08-15 ~ 2020-09-08
    IIF 5 - secretary → ME
  • 26
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2021-08-27 ~ 2023-12-30
    IIF 91 - secretary → ME
  • 27
    167/169 Great Portland Street, London, Greater London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2022-03-22 ~ 2023-12-30
    IIF 103 - secretary → ME
  • 28
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-10 ~ 2023-12-30
    IIF 84 - secretary → ME
  • 29
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-07 ~ 2023-12-30
    IIF 85 - secretary → ME
  • 30
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-09-26 ~ 2023-12-30
    IIF 102 - secretary → ME
  • 31
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2023-12-30
    IIF 127 - secretary → ME
  • 32
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,973,349 GBP2019-12-31
    Officer
    2013-12-02 ~ 2014-02-26
    IIF 159 - director → ME
    2017-08-15 ~ 2023-12-30
    IIF 62 - secretary → ME
  • 33
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2014-04-28
    IIF 161 - director → ME
    2017-12-05 ~ 2023-12-30
    IIF 25 - secretary → ME
  • 34
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2017-08-02 ~ 2023-12-30
    IIF 55 - secretary → ME
  • 35
    The Joiners Shop, The Historic Dockyard, Chatham, Kent
    Corporate (2 parents)
    Officer
    2017-07-31 ~ 2023-12-30
    IIF 78 - secretary → ME
  • 36
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-05-22 ~ 2023-12-30
    IIF 124 - secretary → ME
  • 37
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2019-05-22 ~ 2023-12-30
    IIF 53 - secretary → ME
  • 38
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-10-09 ~ 2023-12-30
    IIF 105 - secretary → ME
  • 39
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-10-09 ~ 2023-12-30
    IIF 66 - secretary → ME
  • 40
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-02-27 ~ 2023-12-30
    IIF 125 - secretary → ME
  • 41
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Officer
    2020-02-28 ~ 2023-12-30
    IIF 58 - secretary → ME
  • 42
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-03 ~ 2023-12-30
    IIF 89 - secretary → ME
  • 43
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-02-28 ~ 2023-12-30
    IIF 126 - secretary → ME
  • 44
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-12-06 ~ 2023-12-30
    IIF 16 - secretary → ME
  • 45
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2018-12-06 ~ 2023-12-30
    IIF 34 - secretary → ME
  • 46
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-06 ~ 2023-12-30
    IIF 29 - secretary → ME
  • 47
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2023-12-30
    IIF 56 - secretary → ME
  • 48
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-06-12 ~ 2023-12-30
    IIF 51 - secretary → ME
  • 49
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2019-06-12 ~ 2023-12-30
    IIF 68 - secretary → ME
  • 50
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-06-12 ~ 2023-12-30
    IIF 33 - secretary → ME
  • 51
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-06-12 ~ 2023-12-30
    IIF 30 - secretary → ME
  • 52
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-29 ~ 2023-12-30
    IIF 118 - secretary → ME
  • 53
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-29 ~ 2023-12-30
    IIF 71 - secretary → ME
  • 54
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-30 ~ 2023-12-30
    IIF 100 - secretary → ME
  • 55
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-30 ~ 2023-12-30
    IIF 121 - secretary → ME
  • 56
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2023-12-30
    IIF 54 - secretary → ME
  • 57
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2023-12-30
    IIF 72 - secretary → ME
  • 58
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-27 ~ 2023-12-30
    IIF 97 - secretary → ME
  • 59
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-05 ~ 2023-12-30
    IIF 128 - secretary → ME
  • 60
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-13 ~ 2023-12-30
    IIF 117 - secretary → ME
  • 61
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents)
    Officer
    2018-06-05 ~ 2023-12-30
    IIF 79 - secretary → ME
  • 62
    167/169 Great Portland Street, London, Greater London, England
    Corporate (4 parents)
    Officer
    2018-06-05 ~ 2023-12-30
    IIF 75 - secretary → ME
  • 63
    167/169 Great Portland Street, London, Greater London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2023-12-30
    IIF 40 - secretary → ME
  • 64
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-27 ~ 2023-12-30
    IIF 48 - secretary → ME
  • 65
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,204,259 GBP2019-12-31
    Officer
    2018-07-30 ~ 2023-12-30
    IIF 50 - secretary → ME
  • 66
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2018-10-10 ~ 2023-12-30
    IIF 93 - secretary → ME
  • 67
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2023-12-30
    IIF 76 - secretary → ME
  • 68
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2017-08-09 ~ 2020-09-08
    IIF 7 - secretary → ME
  • 69
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2017-08-09 ~ 2020-09-08
    IIF 9 - secretary → ME
  • 70
    C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-08-09 ~ 2020-09-08
    IIF 4 - secretary → ME
  • 71
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-05 ~ 2023-12-30
    IIF 115 - secretary → ME
  • 72
    SPEED 7721 LIMITED - 1999-08-09
    886 The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -568,268 GBP2023-03-31
    Officer
    1999-08-20 ~ 1999-08-24
    IIF 143 - director → ME
  • 73
    48 The Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-06-01 ~ 2023-12-30
    IIF 151 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-30
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 74
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-21 ~ 2023-12-30
    IIF 69 - secretary → ME
  • 75
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    4,632,919 GBP2018-12-31
    Officer
    2017-08-09 ~ 2023-12-30
    IIF 80 - secretary → ME
  • 76
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-06-09 ~ 2023-12-30
    IIF 113 - secretary → ME
  • 77
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2021-06-22 ~ 2023-12-30
    IIF 94 - secretary → ME
  • 78
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-06-22 ~ 2023-12-30
    IIF 119 - secretary → ME
  • 79
    ALITO DIGITAL COMMUNICATIONS LTD. - 2011-05-10
    648 Lea Bridge Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -61,484 GBP2022-03-31
    Officer
    2010-05-18 ~ 2011-04-01
    IIF 10 - secretary → ME
  • 80
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-08-21 ~ 2023-12-30
    IIF 83 - secretary → ME
  • 81
    PEER HOLDINGS LIMITED - 1997-10-29
    48 The Avenue, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,551 GBP2023-06-30
    Officer
    2003-08-01 ~ 2023-12-30
    IIF 135 - secretary → ME
  • 82
    IMAGELINE LIMITED - 1997-10-28
    48 The Avenue, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    115,576 GBP2022-07-01 ~ 2023-06-30
    Officer
    2003-08-01 ~ 2023-12-30
    IIF 134 - secretary → ME
  • 83
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2013-09-05 ~ 2014-03-03
    IIF 160 - director → ME
    2017-07-13 ~ 2023-12-30
    IIF 67 - secretary → ME
  • 84
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2017-08-02 ~ 2023-12-30
    IIF 15 - secretary → ME
  • 85
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Officer
    2017-08-02 ~ 2023-12-30
    IIF 24 - secretary → ME
  • 86
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,360 GBP2018-12-31
    Officer
    2017-08-02 ~ 2023-12-30
    IIF 49 - secretary → ME
  • 87
    THE LIVING CAPITAL PARTNERS LIMITED - 2020-02-25
    167/169 Great Portland Street, London, Greater London, England
    Corporate (1 parent)
    Equity (Company account)
    -46,178 GBP2021-12-31
    Officer
    2020-02-14 ~ 2023-12-30
    IIF 108 - secretary → ME
  • 88
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2018-04-11 ~ 2023-12-30
    IIF 43 - secretary → ME
  • 89
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,316,322 GBP2019-12-31
    Officer
    2018-04-11 ~ 2023-12-30
    IIF 82 - secretary → ME
  • 90
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    -16,080 GBP2019-12-31
    Officer
    2017-07-25 ~ 2023-12-30
    IIF 37 - secretary → ME
  • 91
    LAND SYNERGY (KELVINHAUGH) MANAGEMENT LIMITED - 2015-07-15
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    847,717 GBP2019-12-31
    Officer
    2017-07-18 ~ 2023-12-30
    IIF 39 - secretary → ME
  • 92
    LAND SYNERGY ( KELVINHAUGH ) LIMITED - 2015-07-14
    27 Mosshall Drive Mosshall Drive, Bishopton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    11,960,902 GBP2019-12-31
    Officer
    2017-08-02 ~ 2023-12-30
    IIF 17 - secretary → ME
  • 93
    LSK FEUHOLD LIMITED - 2016-02-18
    BRICKS (KELVINHAUGH) CAPITAL LIMITED - 2015-07-15
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,439,449 GBP2019-12-31
    Officer
    2017-08-02 ~ 2023-12-30
    IIF 21 - secretary → ME
  • 94
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-29 ~ 2010-11-22
    IIF 154 - director → ME
    2009-05-29 ~ 2010-11-22
    IIF 133 - secretary → ME
  • 95
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-17 ~ 2000-08-24
    IIF 140 - secretary → ME
  • 96
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2005-09-06 ~ 2021-04-10
    IIF 130 - secretary → ME
  • 97
    48 The Avenue Brondesbury Park, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    222,004 GBP2023-06-30
    Officer
    2003-08-01 ~ 2023-12-30
    IIF 137 - secretary → ME
  • 98
    10 Lower Thames Street, London
    Corporate (1 parent)
    Officer
    2005-01-17 ~ 2008-07-22
    IIF 145 - director → ME
    2004-07-19 ~ 2004-10-01
    IIF 148 - director → ME
    2007-06-20 ~ 2007-08-22
    IIF 141 - secretary → ME
    2005-01-17 ~ 2006-06-30
    IIF 142 - secretary → ME
  • 99
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-15 ~ 2023-12-30
    IIF 20 - secretary → ME
  • 100
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-15 ~ 2023-12-30
    IIF 63 - secretary → ME
  • 101
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-15 ~ 2023-12-30
    IIF 45 - secretary → ME
  • 102
    22 Court Meadow, Wrotham, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    25,003 GBP2024-12-31
    Officer
    2015-09-28 ~ 2020-01-29
    IIF 14 - secretary → ME
  • 103
    BRICKS CAPITAL HOLDINGS LIMITED - 2024-08-03
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (2 parents, 42 offsprings)
    Equity (Company account)
    -1,149,624 GBP2019-12-31
    Officer
    2017-08-03 ~ 2023-12-30
    IIF 35 - secretary → ME
  • 104
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    -206,746 GBP2018-12-31
    Officer
    2017-08-07 ~ 2023-12-30
    IIF 59 - secretary → ME
  • 105
    LINDA SEIFERT MANAGEMENT LIMITED - 2009-01-27
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-20 ~ 2009-01-29
    IIF 144 - director → ME
    2008-11-11 ~ 2009-01-29
    IIF 139 - secretary → ME
  • 106
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-21 ~ 2023-12-30
    IIF 27 - secretary → ME
  • 107
    48 The Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2013-01-24 ~ 2023-12-30
    IIF 169 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-30
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 108
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-24 ~ 2023-12-30
    IIF 110 - secretary → ME
  • 109
    GLIDETOUR LIMITED - 2010-02-01
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    83 GBP2017-12-31
    Officer
    2014-11-17 ~ 2014-12-31
    IIF 156 - director → ME
  • 110
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-07-08 ~ 2023-12-30
    IIF 104 - secretary → ME
  • 111
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (3 parents)
    Equity (Company account)
    -1,657,748 GBP2018-12-31
    Officer
    2017-08-02 ~ 2023-12-30
    IIF 41 - secretary → ME
  • 112
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-06 ~ 2023-12-30
    IIF 120 - secretary → ME
  • 113
    167/169 Great Portland Street, London, Greater London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-06-24 ~ 2023-12-30
    IIF 88 - secretary → ME
  • 114
    BRICKS BIRMINGHAM CAPITAL LIMITED - 2021-09-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Officer
    2017-08-03 ~ 2021-09-13
    IIF 22 - secretary → ME
  • 115
    BRICKS BIRMINGHAM OPCO LIMITED - 2021-09-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Officer
    2017-08-14 ~ 2021-09-13
    IIF 32 - secretary → ME
  • 116
    BRICKS BIRMINGHAM PROPCO LIMITED - 2021-09-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Officer
    2017-08-14 ~ 2021-09-13
    IIF 52 - secretary → ME
  • 117
    BRICKS GLASGOW CAPITAL LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-07 ~ 2021-12-21
    IIF 19 - secretary → ME
  • 118
    BRICKS GLASGOW FEUHOLD LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,094,139 GBP2018-12-31
    Officer
    2017-08-07 ~ 2021-12-21
    IIF 112 - secretary → ME
  • 119
    BRICKS GLASGOW OPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-08-07 ~ 2021-12-21
    IIF 46 - secretary → ME
  • 120
    BRICKS GLASGOW PROPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-08-07 ~ 2021-12-21
    IIF 57 - secretary → ME
  • 121
    BRICKS SALFORD QUAY CAPITAL LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-07 ~ 2021-12-21
    IIF 36 - secretary → ME
  • 122
    BRICKS SALFORD QUAY LAND LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -198,623 GBP2018-12-31
    Officer
    2017-08-07 ~ 2021-12-21
    IIF 70 - secretary → ME
  • 123
    BRICKS SALFORD QUAY OPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-18 ~ 2021-12-21
    IIF 81 - secretary → ME
  • 124
    BRICKS SALFORD QUAY PROPCO LIMITED - 2022-09-13
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-08-07 ~ 2021-12-21
    IIF 26 - secretary → ME
  • 125
    48 The Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2012-03-01 ~ 2023-12-31
    IIF 150 - director → ME
    2010-05-18 ~ 2023-12-31
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-30
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.