1
18 BRICKS UK LIMITED - 2024-02-22
Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United KingdomCorporate (2 parents)
Person with significant control
2024-02-22 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
2
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomCorporate (1 parent)
Officer
2024-05-10 ~ nowIIF 27 - director → ME
Person with significant control
2024-05-10 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
3
Unit 6 Red Lion Court, Alexandra Road, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
378 GBP2023-12-31
Officer
2022-12-16 ~ nowIIF 16 - director → ME
Person with significant control
2022-12-16 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
4
Unit 6 Alexandra Road, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
2,868 GBP2023-07-31
Officer
2021-07-22 ~ nowIIF 55 - director → ME
2021-07-22 ~ nowIIF 124 - secretary → ME
Person with significant control
2021-07-22 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
5
Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
-5,481 GBP2024-03-31
Person with significant control
2023-03-25 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
6
Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-10 ~ nowIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
7
7 Bell Yard, London, EnglandDissolved corporate (2 parents)
Officer
2022-06-08 ~ dissolvedIIF 37 - director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
8
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomCorporate (1 parent)
Officer
2024-08-08 ~ nowIIF 23 - director → ME
Person with significant control
2024-08-08 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
9
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomCorporate (1 parent)
Officer
2025-01-30 ~ nowIIF 108 - director → ME
Person with significant control
2025-01-30 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
10
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomCorporate (1 parent)
Officer
2024-10-17 ~ nowIIF 30 - director → ME
Person with significant control
2024-10-17 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
11
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomCorporate (1 parent)
Officer
2024-08-06 ~ nowIIF 36 - director → ME
Person with significant control
2024-08-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
12
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomCorporate (2 parents)
Officer
2025-02-27 ~ nowIIF 20 - director → ME
Person with significant control
2025-02-27 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
13
1-3 Deacon Way, Scours Lane, Reading, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2017-11-02 ~ dissolvedIIF 64 - director → ME
Person with significant control
2017-11-02 ~ dissolvedIIF 139 - Has significant influence or control → OE
14
22-25 Portman Close, London, United KingdomDissolved corporate (2 parents)
Officer
2021-05-13 ~ dissolvedIIF 51 - director → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
15
Unit 6, Alexandra Road, Hounslow, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-02-10 ~ nowIIF 1 - director → ME
16
Office S5, 22-25 Portman Close, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,803 GBP2023-06-30
Officer
2019-04-29 ~ nowIIF 41 - director → ME
17
102 Tudor Road, Hayes, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2012-10-11 ~ dissolvedIIF 114 - director → ME
18
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomCorporate (1 parent)
Officer
2024-07-01 ~ nowIIF 33 - director → ME
Person with significant control
2024-07-01 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
19
EMPASS NO 2 LIMITED - 2022-12-23
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-01
Officer
2023-09-10 ~ nowIIF 31 - director → ME
Person with significant control
2023-09-19 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Has significant influence or control over the trustees of a trust → OE
20
Unit 6, Red Lion Court, Alexandra Road, Hounslow, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-08-01 ~ nowIIF 15 - director → ME
Person with significant control
2022-08-01 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
21
Trimex House, Pier Road, Feltham, EnglandCorporate (1 parent)
Equity (Company account)
-105,828 GBP2024-02-29
Officer
2022-02-17 ~ nowIIF 5 - director → ME
Person with significant control
2022-03-03 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
22
White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, LondonDissolved corporate (1 parent)
Officer
2014-07-31 ~ dissolvedIIF 66 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Has significant influence or control → OE
23
ONLINE ASSISTANCE LIMITED - 2016-10-17
Unit 6 Red Lion Court, Alexandra Road, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
589,131 GBP2023-10-31
Officer
2012-09-27 ~ nowIIF 112 - director → ME
Person with significant control
2016-11-13 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
24
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomCorporate (2 parents)
Officer
2024-11-05 ~ nowIIF 21 - director → ME
Person with significant control
2024-11-05 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
25
10 Cheapside Wood Green, London, EnglandDissolved corporate (1 parent)
Officer
2017-01-18 ~ dissolvedIIF 113 - director → ME
2017-01-18 ~ dissolvedIIF 117 - secretary → ME
Person with significant control
2017-01-18 ~ dissolvedIIF 141 - Has significant influence or control → OE
26
Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
56,016 GBP2023-05-31
Officer
2022-05-27 ~ nowIIF 9 - director → ME
Person with significant control
2022-05-27 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
27
6 Vicarage Road, Edgbaston, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2014-07-28 ~ dissolvedIIF 39 - director → ME
28
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomCorporate (1 parent)
Officer
2024-07-01 ~ nowIIF 32 - director → ME
Person with significant control
2024-07-01 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
29
5 Vicarage Road, Edgbaston, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2014-07-28 ~ dissolvedIIF 40 - director → ME
30
White Hart Lane Service Station (texaco), White Hart Lane, Tottenham, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
249,188 GBP2016-11-30
Officer
2015-11-17 ~ dissolvedIIF 67 - director → ME
31
Unit 6 Alexandra Road, Hounslow, Middlesex, United KingdomCorporate (1 parent)
Officer
2023-09-22 ~ nowIIF 6 - director → ME
Person with significant control
2023-09-22 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
32
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomCorporate (2 parents)
Officer
2024-04-26 ~ nowIIF 22 - director → ME
Person with significant control
2024-04-26 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
33
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomCorporate (1 parent)
Officer
2024-04-26 ~ nowIIF 19 - director → ME
Person with significant control
2024-04-26 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
34
Office S5, 22-25 Portman Close, London, Uk, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-45,278 GBP2023-11-30
Officer
2019-11-18 ~ nowIIF 62 - director → ME
2019-11-18 ~ nowIIF 118 - secretary → ME
Person with significant control
2019-11-18 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
35
6 Red Lion Court, Alexandra Road, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2024-07-09 ~ dissolvedIIF 3 - director → ME
Person with significant control
2024-07-09 ~ dissolvedIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
36
Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2024-07-09 ~ dissolvedIIF 4 - director → ME
37
Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, EnglandCorporate (2 parents)
Officer
2024-01-11 ~ nowIIF 10 - director → ME
Person with significant control
2024-01-11 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
38
Unit 6 Red Lion Court, Alexandra Road, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
-31,865 GBP2023-12-31
Officer
2023-04-18 ~ nowIIF 12 - director → ME
Person with significant control
2022-12-13 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
39
Unit 6 Red Lion Court, Alexandra Road, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
-4,750 GBP2023-12-31
Officer
2023-05-12 ~ nowIIF 14 - director → ME
Person with significant control
2022-12-13 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
40
Unit 6 Red Lion Court, Alexandra Road, Hounslow, EnglandCorporate (2 parents)
Equity (Company account)
-62,200 GBP2023-12-31
Officer
2023-05-12 ~ nowIIF 13 - director → ME
Person with significant control
2022-12-13 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
41
Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
-25,198 GBP2024-04-30
Officer
2022-04-14 ~ nowIIF 11 - director → ME
Person with significant control
2022-04-14 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
42
Unit 6 Red Lion Court, Alexandra Road, Hounslow, EnglandCorporate (1 parent)
Officer
2024-03-14 ~ nowIIF 17 - director → ME
Person with significant control
2024-03-15 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
43
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomCorporate (2 parents)
Officer
2025-01-30 ~ nowIIF 34 - director → ME
Person with significant control
2025-01-30 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
44
Unit 6 Alexandra Road, Hounslow, United KingdomCorporate (2 parents)
Officer
2024-09-18 ~ nowIIF 107 - director → ME
Person with significant control
2024-09-18 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
45
Unit 6 Alexandra Road, Hounslow, Middlesex, United KingdomCorporate (1 parent)
Officer
2023-11-14 ~ nowIIF 7 - director → ME
Person with significant control
2023-11-14 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
46
Unit 6, Red Lion Court, Alexandra Road, Hounslow, United KingdomCorporate (2 parents)
Officer
2024-12-03 ~ nowIIF 25 - director → ME
Person with significant control
2024-12-03 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
47
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomCorporate (1 parent)
Officer
2024-07-12 ~ nowIIF 26 - director → ME
Person with significant control
2024-07-12 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
48
Office S5 22-25 Portman Close, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,084,405 GBP2023-07-31
Officer
2018-03-29 ~ nowIIF 122 - director → ME
49
Unit 6 Alexandra Road, Hounslow, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2020-11-30 ~ nowIIF 53 - director → ME
Person with significant control
2020-11-30 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomCorporate (1 parent)
Officer
2025-03-10 ~ nowIIF 28 - director → ME
Person with significant control
2025-03-10 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
51
Unit 6, Red Lion Court, Alexandra Road, Hounslow, United KingdomCorporate (1 parent)
Officer
2025-03-10 ~ nowIIF 29 - director → ME
Person with significant control
2025-03-10 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
52
2nd Floor, 134 Buckingham Palace Road, London, United KingdomDissolved corporate (5 parents)
Officer
2017-04-03 ~ dissolvedIIF 110 - director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 140 - Has significant influence or control → OE
53
327 Dudley Road, WolverhamptonDissolved corporate (2 parents)
Officer
2013-06-14 ~ dissolvedIIF 116 - director → ME
Person with significant control
2017-06-14 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
54
VESTROW ASSET FINANCE LIMITED - 2021-01-14
22-25 Portman Close, S3, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-11-19 ~ nowIIF 59 - director → ME
55
VESTROW BUSINESS FINANCE LIMITED - 2021-01-14
22-25 Portman Close, S3, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-278,928 GBP2023-11-30
Officer
2019-11-19 ~ nowIIF 56 - director → ME
56
22-25 Portman Close, S3, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,506 GBP2023-12-31
Officer
2019-12-17 ~ nowIIF 47 - director → ME
57
VESTROW INVOICE FINANCE LIMITED - 2021-01-14
22-25 Portman Close, Room S3, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-11-19 ~ nowIIF 49 - director → ME
58
22-25 Portman Close, S3, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-109,146 GBP2024-04-30
Officer
2019-11-15 ~ nowIIF 42 - director → ME
59
VESTROW PROPERTY FINANCE LIMITED - 2021-01-14
22-25 Portman Close, Room S3, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,677 GBP2023-11-30
Officer
2019-11-19 ~ nowIIF 58 - director → ME
60
45-49 Gunnersbury Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2017-07-07 ~ dissolvedIIF 109 - director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 142 - Right to appoint or remove directors → OE
IIF 142 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 142 - Right to appoint or remove directors as a member of a firm → OE
61
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomCorporate (1 parent)
Officer
2025-03-11 ~ nowIIF 24 - director → ME
Person with significant control
2025-03-11 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE