1
10 GORDON ROAD MANAGEMENT LIMITED
04162775 6 Windsor Crescent, Radyr, Cardiff, Wales
Active Corporate (12 parents)
Officer
2008-12-22 ~ 2009-01-29
IIF 150 - Director → ME
2
A MUSE PRODUCTIONS LIMITED
- now 04724023A NUSE PRODUCTIONS LIMITED - 2003-04-11
35 Paul Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-03-01 ~ 2006-12-14
IIF 151 - Director → ME
3
REALISATIONS ACL LIMITED - 2005-11-23
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-27 ~ 2020-05-24
IIF 156 - Director → ME
4
ALLAN MCKEOWN PRESENTS LIMITED
- now 04443231Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-23
Commencement of winding up on 2024-10-28
DERBY STREET INVESTMENTS LIMITED
- 2007-01-11
04443231 6th Floor 9 Appold Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2014-03-17 ~ 2014-06-30
IIF 167 - Director → ME
2002-05-21 ~ 2003-05-29
IIF 153 - Director → ME
2003-05-29 ~ 2023-12-15
IIF 138 - Secretary → ME
5
AURUM GREEN MANAGEMENT COMPANY LIMITED
11390260 C/o Gh Property Management, The Corner Lodge Unit E, Meadow View Business Park, Winchester Road, Upham, Southampton, Hampshire, England
Active Corporate (8 parents)
Officer
2018-05-31 ~ 2023-12-30
IIF 164 - Director → ME
6
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 ~ 2023-12-30
IIF 122 - Secretary → ME
7
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-20 ~ 2023-12-30
IIF 99 - Secretary → ME
8
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Officer
2023-08-29 ~ 2023-12-30
IIF 109 - Secretary → ME
9
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-05-08 ~ 2023-12-30
IIF 86 - Secretary → ME
10
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2023-05-12 ~ 2023-12-30
IIF 87 - Secretary → ME
11
4385, 14737293 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-17 ~ 2023-12-30
IIF 106 - Secretary → ME
12
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-02-19
Commencement of winding up on 2025-04-08
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Liquidation Corporate (7 parents)
Officer
2023-03-20 ~ 2023-12-30
IIF 96 - Secretary → ME
13
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-14 ~ 2023-12-30
IIF 123 - Secretary → ME
14
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-12 ~ 2023-12-30
IIF 116 - Secretary → ME
15
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Officer
2023-11-29 ~ 2023-12-30
IIF 73 - Secretary → ME
16
BRICKS BIRMINGHAM LAND LIMITED
- now 10147171BRICKS BIRMINGHAM FEUHOLD LIMITED - 2016-05-04
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2017-08-14 ~ 2023-12-30
IIF 65 - Secretary → ME
17
BRICKS CAPITAL (UK) LTD
07304988 08799161, 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (5 parents)
Officer
2017-08-03 ~ 2023-12-30
IIF 28 - Secretary → ME
18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-01
The Joiners Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2022-03-23 ~ 2023-12-30
IIF 107 - Secretary → ME
19
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 ~ 2023-12-30
IIF 95 - Secretary → ME
20
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (5 parents)
Officer
2020-04-22 ~ 2023-12-30
IIF 98 - Secretary → ME
21
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2020-04-22 ~ 2023-12-30
IIF 92 - Secretary → ME
22
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-04-22 ~ 2023-12-30
IIF 114 - Secretary → ME
23
BRICKS D2 CAPITAL LIMITED
09285683 08799176, 09069579, 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) Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-08-15 ~ dissolved
IIF 38 - Secretary → ME
24
Insolvency (Case 1) In administration
Administration started on 2019-12-16
Insolvency (Case 1) In administration
Administration ended on 2021-12-23
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (6 parents)
Officer
2017-08-15 ~ 2020-09-08
IIF 8 - Secretary → ME
25
Insolvency (Case 1) In administration
Administration started on 2019-12-16
Insolvency (Case 1) In administration
Administration ended on 2021-12-23
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (6 parents)
Officer
2017-08-15 ~ 2020-09-08
IIF 6 - Secretary → ME
26
Insolvency (Case 1) In administration
Administration started on 2019-12-16
Insolvency (Case 1) In administration
Administration ended on 2021-12-23
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-08-15 ~ 2020-09-08
IIF 5 - Secretary → ME
27
BRICKS DEVELOPMENTS LIMITED
- now 08344527ELAN CONSTRUCTION MANAGEMENT LTD - 2015-04-09
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-07 ~ dissolved
IIF 47 - Secretary → ME
28
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 18 - Secretary → ME
29
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-09 ~ dissolved
IIF 31 - Secretary → ME
30
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-10 ~ dissolved
IIF 90 - Secretary → ME
31
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-10 ~ dissolved
IIF 101 - Secretary → ME
32
BRICKS GROUP ASSET MANAGEMENT LIMITED
13590524 4385, 13590524 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-08-27 ~ 2023-12-30
IIF 91 - Secretary → ME
33
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-27
Commencement of winding up on 2025-10-15
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2022-03-22 ~ 2023-12-30
IIF 103 - Secretary → ME
34
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-09-10 ~ 2023-12-30
IIF 84 - Secretary → ME
35
BRICKS INVERNESS FEUHOLD LIMITED
12198015 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2020-04-07 ~ 2023-12-30
IIF 85 - Secretary → ME
36
BRICKS INVERNESS OPCO LIMITED
12228921 12228856, 11397913, 11397720Warning 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 ~ 2023-12-30
IIF 102 - Secretary → ME
37
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 ~ 2023-12-30
IIF 127 - Secretary → ME
38
BRICKS K CAPITAL LIMITED
08799161 09067264, 09069579, 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, 3 offsprings)
Officer
2013-12-02 ~ 2014-02-26
IIF 154 - Director → ME
2017-08-15 ~ 2023-12-30
IIF 62 - Secretary → ME
39
BRICKS K2 CAPITAL LIMITED
08799176 09067264, 09069579, 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
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-02 ~ 2014-04-28
IIF 155 - Director → ME
2017-12-05 ~ 2023-12-30
IIF 25 - Secretary → ME
40
BRICKS K3 CAPITAL LIMITED
09067264 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) 4385, 09067264 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 55 - Secretary → ME
41
BRICKS K4 CAPITAL LIMITED
09069579 08799176, 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-28
The Joiners Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (5 parents)
Officer
2017-07-31 ~ 2023-12-30
IIF 78 - Secretary → ME
42
BRICKS K5 CAPITAL LIMITED
09405939 08799176, 09069579, 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)Insolvency (Case 1) In administration
Administration started on 2022-07-28
Administration ended on 2025-07-31
4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (7 parents)
Officer
2017-08-07 ~ dissolved
IIF 3 - Secretary → ME
43
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-05-22 ~ 2023-12-30
IIF 124 - Secretary → ME
44
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2019-05-22 ~ 2023-12-30
IIF 53 - Secretary → ME
45
BRICKS LEICESTER OPCO LIMITED
12250966 12250836, 11397913, 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) 167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2019-10-09 ~ 2023-12-30
IIF 105 - Secretary → ME
46
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 ~ 2023-12-30
IIF 66 - Secretary → ME
47
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-15 ~ dissolved
IIF 111 - Secretary → ME
48
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 ~ 2023-12-30
IIF 125 - Secretary → ME
49
BRICKS NELSON GATE LAND LIMITED
12488662 167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (5 parents)
Officer
2020-02-28 ~ 2023-12-30
IIF 58 - Secretary → ME
50
167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2020-03-03 ~ 2023-12-30
IIF 89 - Secretary → ME
51
167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-02-28 ~ 2023-12-30
IIF 126 - Secretary → ME
52
BRICKS NORWICH CAPITAL LIMITED
11714336 16248237, 09069579, 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) 4385, 11714336 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-06 ~ 2023-12-30
IIF 16 - Secretary → ME
53
167/169 Great Portland Street, London, Greater London, England
Receiver Action Corporate (7 parents)
Officer
2018-12-06 ~ 2023-12-30
IIF 34 - Secretary → ME
54
4385, 11714317 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2018-12-06 ~ 2023-12-30
IIF 29 - Secretary → ME
55
4385, 11714260 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-06 ~ 2023-12-30
IIF 56 - Secretary → ME
56
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-15 ~ dissolved
IIF 77 - Secretary → ME
57
167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-06-12 ~ 2023-12-30
IIF 51 - Secretary → ME
58
167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2019-06-12 ~ 2023-12-30
IIF 68 - Secretary → ME
59
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 ~ 2023-12-30
IIF 33 - Secretary → ME
60
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 ~ 2023-12-30
IIF 30 - Secretary → ME
61
167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-10-29 ~ 2023-12-30
IIF 118 - Secretary → ME
62
167/169 Great Portland Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2019-10-29 ~ 2023-12-30
IIF 71 - Secretary → ME
63
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
Dissolved Corporate (3 parents)
Officer
2019-10-30 ~ 2023-12-30
IIF 100 - Secretary → ME
64
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-14
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (6 parents, 4 offsprings)
Officer
2018-06-05 ~ 2023-12-30
IIF 54 - Secretary → ME
65
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-26 ~ 2023-12-30
IIF 72 - Secretary → ME
66
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 ~ 2023-12-30
IIF 97 - Secretary → ME
67
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 ~ 2023-12-30
IIF 128 - Secretary → ME
68
Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-13 ~ 2023-12-30
IIF 117 - Secretary → ME
69
BRICKS SILVERSTONE LAND LIMITED
11397785Insolvency (Case 1) In administration
Administration started on 2025-08-13
2nd Floor 110 Cannon Street, London
In Administration Corporate (9 parents)
Officer
2018-06-05 ~ 2023-12-30
IIF 79 - Secretary → ME
70
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)Insolvency (Case 1) In administration
Administration started on 2025-08-13
2nd Floor 110 Cannon Street, London
In Administration Corporate (9 parents)
Officer
2018-06-05 ~ 2023-12-30
IIF 75 - Secretary → ME
71
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)Insolvency (Case 1) In administration
Administration started on 2025-08-13
2nd Floor 110 Cannon Street, London
In Administration Corporate (8 parents, 1 offspring)
Officer
2018-06-05 ~ 2023-12-30
IIF 40 - Secretary → ME
72
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-07-27 ~ 2023-12-30
IIF 48 - Secretary → ME
73
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-07-30 ~ 2023-12-30
IIF 50 - Secretary → ME
74
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-10-10 ~ 2023-12-30
IIF 93 - Secretary → ME
75
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-30 ~ 2023-12-30
IIF 76 - Secretary → ME
76
BRICKS WESTHILL CAPITAL LIMITED
09310419 Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-08-09 ~ dissolved
IIF 74 - Secretary → ME
77
BRICKS WESTHILL FEUHOLD LIMITED
09651641Insolvency (Case 1) In administration
Administration started on 2019-12-16
Insolvency (Case 1) In administration
Administration ended on 2021-12-23
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (6 parents)
Officer
2017-08-09 ~ 2020-09-08
IIF 7 - Secretary → ME
78
Insolvency (Case 1) In administration
Administration started on 2019-12-16
Insolvency (Case 1) In administration
Administration ended on 2021-12-23
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (6 parents)
Officer
2017-08-09 ~ 2020-09-08
IIF 9 - Secretary → ME
79
Insolvency (Case 1) In administration
Administration started on 2019-12-16
Insolvency (Case 1) In administration
Administration ended on 2021-12-23
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-08-09 ~ 2020-09-08
IIF 4 - Secretary → ME
80
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ 2023-12-30
IIF 115 - Secretary → ME
81
CARING HOMES HEALTHCARE LIMITED
- now 03764631SPEED 7721 LIMITED - 1999-08-09
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents, 9 offsprings)
Officer
1999-08-20 ~ 1999-08-24
IIF 147 - Director → ME
82
35 Paul Street, London
Dissolved Corporate (8 parents)
Officer
2013-02-27 ~ dissolved
IIF 168 - Director → ME
83
48 The Avenue, London, England
Active Corporate (5 parents)
Officer
2012-06-01 ~ 2023-12-30
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-30
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
84
RAPHA CONDOR LIMITED - 2014-09-30
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (8 parents)
Officer
2015-07-09 ~ dissolved
IIF 13 - Secretary → ME
85
CORPORATE PRE-PRESS LIMITED
- now 05454810CPP REALISATIONS LIMITED - 2005-11-23
35 Paul Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolved
IIF 171 - Director → ME
86
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ 2023-12-30
IIF 69 - Secretary → ME
87
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ dissolved
IIF 42 - Secretary → ME
88
CROWN INTERNATIONAL ESTATES LIMITED
08183566 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2017-08-09 ~ 2023-12-30
IIF 80 - Secretary → ME
89
35 Paul Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-26 ~ dissolved
IIF 129 - Secretary → ME
90
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-06-09 ~ 2023-12-30
IIF 113 - Secretary → ME
91
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2021-06-22 ~ 2023-12-30
IIF 94 - Secretary → ME
92
4385, 13470621 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-06-22 ~ 2023-12-30
IIF 119 - Secretary → ME
93
66 Prescot Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-02-20 ~ dissolved
IIF 165 - Director → ME
94
EN ROUTE SUBWAY LIMITED - now
648 Lea Bridge Road, London, England
Dissolved Corporate (6 parents)
Officer
2010-05-18 ~ 2011-04-01
IIF 10 - Secretary → ME
95
EVOLVE HOTEL MANAGEMENT LIMITED
12828821 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2020-08-21 ~ 2023-12-30
IIF 83 - Secretary → ME
96
HELMWALL SECURITIES LIMITED - 2000-03-02
Cardinal House, 46 St Nicholas Street, Ipswich
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-08-01 ~ 2004-11-19
IIF 143 - Secretary → ME
97
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-06 ~ dissolved
IIF 159 - Director → ME
2009-06-06 ~ dissolved
IIF 137 - Secretary → ME
98
HELMWALL HOLDINGS LIMITED
- now 03399601PEER HOLDINGS LIMITED - 1997-10-29
48 The Avenue, London, England
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2003-08-01 ~ 2023-12-30
IIF 134 - Secretary → ME
99
RAFFLES (HOLDINGS) LIMITED - 2002-07-22
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-08-01 ~ dissolved
IIF 140 - Secretary → ME
100
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (19 parents)
Officer
2003-08-01 ~ dissolved
IIF 141 - Secretary → ME
101
HELMWALL PROPERTIES LIMITED
- now 03309010IMAGELINE LIMITED - 1997-10-28
48 The Avenue, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-01 ~ 2023-12-30
IIF 131 - Secretary → ME
102
35 Paul Street, London
Dissolved Corporate (7 parents)
Officer
2013-02-27 ~ dissolved
IIF 170 - Director → ME
103
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2013-09-05 ~ 2014-03-03
IIF 166 - Director → ME
2017-07-13 ~ 2023-12-30
IIF 67 - Secretary → ME
104
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 15 - Secretary → ME
105
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 24 - Secretary → ME
106
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-02 ~ 2023-12-30
IIF 49 - Secretary → ME
107
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-02 ~ dissolved
IIF 23 - Secretary → ME
108
LIVING CAPITAL PARTNERS LIMITED
- now 12462667THE LIVING CAPITAL PARTNERS LIMITED
- 2020-02-25
12462667 4385, 12462667 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-02-14 ~ 2023-12-30
IIF 108 - Secretary → ME
109
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-04-11 ~ 2023-12-30
IIF 43 - Secretary → ME
110
4385, 11305198 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-11 ~ 2023-12-30
IIF 82 - Secretary → ME
111
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (5 parents)
Officer
2017-07-25 ~ 2023-12-30
IIF 37 - Secretary → ME
112
LAND SYNERGY (KELVINHAUGH) MANAGEMENT LIMITED - 2015-07-15
4385, 09399795 - Companies House Default Address, Cardiff
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-18 ~ 2023-12-30
IIF 39 - Secretary → ME
113
LAND SYNERGY ( KELVINHAUGH ) LIMITED - 2015-07-14
5 South Charlotte Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 17 - Secretary → ME
114
LSKP DEVELOPMENTS LIMITED
- now 09399767LSK FEUHOLD LIMITED - 2016-02-18
BRICKS (KELVINHAUGH) CAPITAL LIMITED - 2015-07-15
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-02 ~ 2023-12-30
IIF 21 - Secretary → ME
115
35 Paul Street, London
Dissolved Corporate (4 parents)
Officer
2009-05-29 ~ 2010-11-22
IIF 161 - Director → ME
2009-05-29 ~ 2010-11-22
IIF 139 - Secretary → ME
116
MASTERSPEED PRESS LIMITED
- now 02675138GRAHAM REEDS LIMITED - 1992-02-10
35 Paul Street, London
Dissolved Corporate (7 parents)
Officer
2013-02-27 ~ dissolved
IIF 169 - Director → ME
117
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
2000-08-17 ~ 2000-08-24
IIF 144 - Secretary → ME
118
Insolvency (Case 1) In administration
Administration started on 2022-07-28
Administration ended on 2025-07-25
4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-07-17 ~ dissolved
IIF 2 - Secretary → ME
119
Insolvency (Case 1) In administration
Administration started on 2022-07-28
Administration ended on 2025-07-23
4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (8 parents)
Officer
2017-07-17 ~ dissolved
IIF 1 - Secretary → ME
120
NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED
05555618 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2005-09-06 ~ 2021-04-10
IIF 135 - Secretary → ME
121
48 The Avenue Brondesbury Park, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-08-01 ~ 2023-12-30
IIF 136 - Secretary → ME
122
35 Paul Street, London
Dissolved Corporate (6 parents)
Officer
2013-02-27 ~ dissolved
IIF 172 - Director → ME
123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-26
6th Floor 9 Appold Street, London
Liquidation Corporate (10 parents)
Officer
2004-07-19 ~ 2004-10-01
IIF 152 - Director → ME
2005-01-17 ~ 2008-07-22
IIF 149 - Director → ME
2005-01-17 ~ 2006-06-30
IIF 146 - Secretary → ME
2007-06-20 ~ 2007-08-22
IIF 145 - Secretary → ME
124
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2023-12-30
IIF 20 - Secretary → ME
125
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2023-12-30
IIF 63 - Secretary → ME
126
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2023-12-30
IIF 45 - Secretary → ME
127
QNS COURT (INVESTMENTS) LIMITED
06961429 Lloyds Bank Chambers, Connaught Avenue, Frinton On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ 2009-08-13
IIF 133 - Secretary → ME
128
22 Court Meadow, Wrotham, Sevenoaks, Kent, England
Active Corporate (10 parents)
Officer
2015-09-28 ~ 2020-01-29
IIF 14 - Secretary → ME
129
REDBOOKINTERNATIONAL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-01-21
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (8 parents, 48 offsprings)
Officer
2017-08-03 ~ 2023-12-30
IIF 35 - Secretary → ME
130
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-01
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (7 parents)
Officer
2017-08-07 ~ 2023-12-30
IIF 59 - Secretary → ME
131
REGENT SECURITIES INTERNATIONAL LIMITED
03276340 35 Paul Street, London
Dissolved Corporate (8 parents)
Officer
2013-02-27 ~ dissolved
IIF 173 - Director → ME
132
SALFORD 3 DEVCO LIMITED - now
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) 4385, 12289955 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-30 ~ 2023-12-30
IIF 121 - Secretary → ME
133
SINCLAIRS (LONDON) LIMITED
- now 07026357SINCLAIRS (REALISATIONS) LIMITED
- 2009-11-07
07026357 35 Paul Street, London
Dissolved Corporate (1 parent)
Officer
2009-09-22 ~ dissolved
IIF 162 - Director → ME
2009-09-22 ~ dissolved
IIF 130 - Secretary → ME
134
SINCLAIRS LETTINGS LIMITED
- now 06746919LINDA SEIFERT MANAGEMENT LIMITED
- 2009-01-27
06746919 Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ 2009-01-29
IIF 148 - Director → ME
2008-11-11 ~ 2009-01-29
IIF 142 - Secretary → ME
135
SPORTSBOOK STUDIOS LIMITED
- now 04075167SPORTS BOOK STUDIOS LIMITED
- 2005-12-05
04075167 35 Paul Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-01 ~ dissolved
IIF 160 - Director → ME
136
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-02 ~ dissolved
IIF 64 - Secretary → ME
137
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ 2023-12-30
IIF 27 - Secretary → ME
138
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ dissolved
IIF 44 - Secretary → ME
139
48 The Avenue, London, England
Active Corporate (2 parents)
Officer
2013-01-24 ~ 2023-12-30
IIF 174 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-30
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
140
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2020-06-24 ~ 2023-12-30
IIF 110 - Secretary → ME
141
TRANS EURO TRADING LIMITED
- now 03471313GLIDETOUR LIMITED - 2010-02-01
66 Prescot Street, London
Dissolved Corporate (12 parents)
Officer
2014-11-17 ~ 2014-12-31
IIF 163 - Director → ME
2014-12-31 ~ dissolved
IIF 12 - Secretary → ME
142
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-25 ~ dissolved
IIF 60 - Secretary → ME
143
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 61 - Secretary → ME
144
4385, 13501582 - Companies House Default Address, Cardiff
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-08 ~ 2023-12-30
IIF 104 - Secretary → ME
145
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-03-13
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (13 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 41 - Secretary → ME
146
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2021-07-06 ~ 2023-12-30
IIF 120 - Secretary → ME
147
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-24 ~ 2023-12-30
IIF 88 - Secretary → ME
148
Flat 16 Block K Peabody Estate, Southwark Street, London
Dissolved Corporate (4 parents)
Officer
2000-12-12 ~ dissolved
IIF 132 - Secretary → ME
149
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
2017-08-03 ~ 2021-09-13
IIF 22 - Secretary → ME
150
WIZARD BIRMINGHAM OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents)
Officer
2017-08-14 ~ 2021-09-13
IIF 32 - Secretary → ME
151
WIZARD BIRMINGHAM PROPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-14 ~ 2021-09-13
IIF 52 - Secretary → ME
152
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
2017-08-07 ~ 2021-12-21
IIF 19 - Secretary → ME
153
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
2017-08-07 ~ 2021-12-21
IIF 112 - Secretary → ME
154
WIZARD GLASGOW OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-07 ~ 2021-12-21
IIF 46 - Secretary → ME
155
WIZARD GLASGOW PROPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-07 ~ 2021-12-21
IIF 57 - Secretary → ME
156
WIZARD SALFORD QUAY CAPITAL LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-08-07 ~ 2021-12-21
IIF 36 - Secretary → ME
157
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
2017-08-07 ~ 2021-12-21
IIF 70 - Secretary → ME
158
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
2017-07-18 ~ 2021-12-21
IIF 81 - Secretary → ME
159
WIZARD SALFORD QUAY PROPCO LIMITED - now
BRICKS SALFORD QUAY PROPCO LIMITED
- 2022-09-13
10851000 10852974, 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) 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-07 ~ 2021-12-21
IIF 26 - Secretary → ME
160
48 The Avenue, London, England
Active Corporate (5 parents)
Officer
2012-03-01 ~ 2023-12-31
IIF 157 - Director → ME
2010-05-18 ~ 2023-12-31
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-30
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE