1
BRICKS FINANCE HOLDINGS LIMITED
16081344 Winslade Manor Manor Drive, Clyst St. Mary, Exeter, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-14 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRICKS FINANCIAL LIMITED
- 2016-10-11
09298424 Winslade Park Manor Drive, Clyst St Mary, Exeter, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2014-11-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
Winslade Park Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-03 ~ now
IIF 11 - Director → ME
4
Winslade Manor Manor Drive, Clyst St. Mary, Exeter, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 21 - Director → ME
5
2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 2010-04-14
IIF 24 - Director → ME
~ 1994-10-27
IIF 27 - Secretary → ME
6
2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 2010-04-14
IIF 25 - Director → ME
7
DIGITA MULTIMEDIA LIMITED
- 1994-01-01
02532916PRIMEPRIZE LIMITED
- 1990-09-25
02532916 2nd Floor Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (10 parents)
Officer
~ 2010-04-14
IIF 26 - Director → ME
8
EXCALIBUR HOMES (SOUTH WEST) LIMITED
07870944 Stratus House Emperor Way, Exeter Business Park, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2011-12-05 ~ dissolved
IIF 23 - Director → ME
9
Suite 9 Hadleigh Business Centre 351 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Meadow Rise, Torquay, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-21 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
Lorams Village Lane, Perkins Village, Exeter, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-17 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
RS DEVELOPMENTS (SOUTH WEST) LTD
08698606 Lorams, Perkins Village, Exeter, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-28
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2023-05-15 ~ 2025-06-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Lorams, Perkins Village, Exeter, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-09-05 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-05 ~ 2025-06-10
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Lorams, Perkins Village, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-21
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-05-15 ~ 2025-06-10
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
Lorams, Perkins Village, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-13 ~ now
IIF 17 - Director → ME
16
SAXON MEADOW MANAGEMENT (COLYTON) LIMITED
12124749 11 Saxon Meadow, Colyton, England
Active Corporate (8 parents)
Officer
2019-07-26 ~ 2023-03-03
IIF 18 - Director → ME
Person with significant control
2019-07-26 ~ 2023-03-03
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE