1
BRICKS BIRMINGHAM LAND LIMITED
- now 10147171BRICKS BIRMINGHAM FEUHOLD LIMITED
- 2016-05-04
10147171 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2016-04-26 ~ 2019-03-13
IIF 32 - Director → ME
2
BRICKS D2 CAPITAL LIMITED
09285683 08799176, 09405939, 09069579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-04-15 ~ 2019-03-13
IIF 20 - Director → ME
3
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2019-03-13
IIF 16 - Director → ME
4
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2019-03-13
IIF 13 - Director → ME
5
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-23 ~ 2019-03-13
IIF 15 - Director → ME
6
BRICKS DEVELOPMENTS LIMITED
- now 08344527ELAN CONSTRUCTION MANAGEMENT LTD
- 2015-04-09
08344527 Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-02 ~ 2019-01-09
IIF 27 - Director → ME
7
BRICKS K CAPITAL LIMITED
08799161 09069579, 09405939, 09067264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-04-15 ~ 2019-02-27
IIF 2 - Director → ME
8
BRICKS K2 CAPITAL LIMITED
08799176 09069579, 09405939, 09067264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-04-15 ~ 2019-02-27
IIF 1 - Director → ME
9
BRICKS K3 CAPITAL LIMITED
09067264 09069579, 08799176, 09405939Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2015-04-15 ~ 2019-02-27
IIF 3 - Director → ME
10
BRICKS K4 CAPITAL LIMITED
09069579 08799161, 09405939, 09067264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Joiners Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (4 parents)
Officer
2015-04-15 ~ 2019-02-27
IIF 21 - Director → ME
11
BRICKS K5 CAPITAL LIMITED
09405939 09069579, 08799176, 09067264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (4 parents)
Officer
2015-04-15 ~ 2019-02-25
IIF 5 - Director → ME
12
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2018-06-05 ~ 2019-03-13
IIF 51 - Director → ME
13
BRICKS SILVERSTONE LAND LIMITED
11397785 2nd Floor 110 Cannon Street, London
In Administration Corporate (7 parents)
Officer
2018-06-05 ~ 2019-03-13
IIF 53 - Director → ME
14
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
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... (more) 2nd Floor 110 Cannon Street, London
In Administration Corporate (7 parents)
Officer
2018-06-05 ~ 2019-03-13
IIF 29 - Director → ME
15
BRICKS SILVERSTONE PROPCO LIMITED
11397720 11397913, 12228856, 12228921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 110 Cannon Street, London
In Administration Corporate (6 parents, 1 offspring)
Officer
2018-06-05 ~ 2019-03-13
IIF 63 - Director → ME
16
BRICKS WESTHILL CAPITAL LIMITED
09310419 Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-04-15 ~ 2019-03-13
IIF 12 - Director → ME
17
BRICKS WESTHILL FEUHOLD LIMITED
09651641 C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2019-03-13
IIF 14 - Director → ME
18
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2019-03-13
IIF 17 - Director → ME
19
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-22 ~ 2019-03-13
IIF 18 - Director → ME
20
VERBUS LIMITED - 2013-08-15
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (12 parents)
Officer
2019-04-23 ~ dissolved
IIF 44 - Director → ME
21
VERBUS SYSTEMS LIMITED - 2016-01-28
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (20 parents)
Officer
2019-04-23 ~ dissolved
IIF 43 - Director → ME
22
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-23 ~ now
IIF 39 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
23
9 Mansfield Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2021-01-12 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
CROWN INTERNATIONAL ESTATES LIMITED
08183566 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2016-12-19 ~ 2019-02-27
IIF 38 - Director → ME
25
Landmark House, Station Road, Cheadle Hulme, Cheadle, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-22 ~ dissolved
IIF 26 - Director → ME
26
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-20 ~ 2020-05-22
IIF 40 - Director → ME
27
INTEGRATED MODULAR SOLUTIONS LIMITED - now
BLUEPICTURE INVESTMENT LIMITED
- 2020-06-19
10630001 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2020-05-14 ~ 2020-05-22
IIF 41 - Director → ME
28
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2015-04-15 ~ 2019-02-27
IIF 22 - Director → ME
29
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2016-07-11 ~ 2019-02-27
IIF 54 - Director → ME
30
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents)
Officer
2016-07-12 ~ 2019-02-27
IIF 62 - Director → ME
31
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-11 ~ 2019-02-27
IIF 48 - Director → ME
32
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-10-07 ~ 2019-02-27
IIF 56 - Director → ME
33
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-04-11 ~ 2019-02-27
IIF 34 - Director → ME
34
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-11 ~ 2019-02-27
IIF 33 - Director → ME
35
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (5 parents)
Officer
2017-07-25 ~ 2019-02-27
IIF 35 - Director → ME
36
LAND SYNERGY (KELVINHAUGH) MANAGEMENT LIMITED
- 2015-07-15
09399795 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-04-15 ~ 2019-01-01
IIF 6 - Director → ME
37
LAND SYNERGY ( KELVINHAUGH ) LIMITED
- 2015-07-14
SC460968 5 South Charlotte Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2015-04-15 ~ 2019-02-27
IIF 11 - Director → ME
38
LSKP DEVELOPMENTS LIMITED
- now 09399767LSK FEUHOLD LIMITED
- 2016-02-18
09399767BRICKS (KELVINHAUGH) CAPITAL LIMITED
- 2015-07-15
09399767 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-04-15 ~ 2019-02-25
IIF 7 - Director → ME
39
HUNTERSGLADE LIMITED - 2010-02-11
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (25 parents)
Officer
2010-04-21 ~ 2012-10-26
IIF 28 - Director → ME
40
MULTIBUILD HOTELS AND LEISURE LTD
- now 04383817THE PRIMA CONSULTANCY LIMITED - 2009-02-13
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2010-04-21 ~ 2012-10-26
IIF 10 - Director → ME
41
LABOURLINK LIMITED - 2009-02-13
LABOUR LINK LIMITED - 1999-10-11
C/o Mazars Llp Tower Bridge House, St. Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
2010-04-21 ~ 2012-10-26
IIF 9 - Director → ME
42
4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-04-15 ~ 2019-03-13
IIF 4 - Director → ME
43
4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (5 parents)
Officer
2015-04-15 ~ 2019-02-25
IIF 8 - Director → ME
44
9 Mansfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-23 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-06-18 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
45
9 Mansfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-13 ~ 2021-01-13
IIF 23 - Director → ME
46
REDBOOKINTERNATIONAL LIMITED - now
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (6 parents, 48 offsprings)
Officer
2016-10-06 ~ 2019-02-14
IIF 45 - Director → ME
47
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (6 parents)
Officer
2015-04-15 ~ 2019-02-27
IIF 19 - Director → ME
48
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-10-07 ~ 2019-02-27
IIF 47 - Director → ME
49
STONEBRIDGE ENTERPRISE LIMITED
- now 04988746STONEBRIDGE RESIDENTIAL LTD
- 2004-01-28
04988746 Parkhead 118 Heyside, Royton, Oldham, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2004-01-12 ~ 2005-04-11
IIF 25 - Director → ME
2004-01-12 ~ 2005-04-11
IIF 69 - Secretary → ME
50
STONEBRIDGE MAINTENANCE SERVICES LTD
04988303 Number One, Livsey Street, Rochdale, Lancashire
Dissolved Corporate (8 parents)
Officer
2004-01-12 ~ 2005-04-01
IIF 24 - Director → ME
2004-01-12 ~ 2005-04-01
IIF 70 - Secretary → ME
51
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-25 ~ 2019-02-27
IIF 61 - Director → ME
52
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (10 parents)
Officer
2016-11-07 ~ 2019-02-27
IIF 64 - Director → ME
53
C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (16 parents, 4 offsprings)
Officer
2019-04-23 ~ 2020-05-22
IIF 30 - Director → ME
2020-05-23 ~ 2020-06-04
IIF 31 - Director → ME
54
CIMC MBS LTD - 2016-01-28
58 Hugh Street, London
Dissolved Corporate (8 parents)
Officer
2019-04-23 ~ dissolved
IIF 42 - Director → ME
55
WIZARD BIRMINGHAM CAPITAL LIMITED - now
BRICKS BIRMINGHAM CAPITAL LIMITED
- 2021-09-23
10147217 8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-04-26 ~ 2019-03-13
IIF 60 - Director → ME
56
WIZARD BIRMINGHAM OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents)
Officer
2016-04-26 ~ 2019-03-13
IIF 57 - Director → ME
57
WIZARD BIRMINGHAM PROPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-26 ~ 2019-03-13
IIF 50 - Director → ME
58
WIZARD GLASGOW CAPITAL LIMITED - now
BRICKS GLASGOW CAPITAL LIMITED
- 2022-09-13
10342326 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-08-23 ~ 2019-03-13
IIF 52 - Director → ME
59
WIZARD GLASGOW FEUHOLD LIMITED - now
BRICKS GLASGOW FEUHOLD LIMITED
- 2022-09-13
10364411 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-07 ~ 2019-03-13
IIF 36 - Director → ME
60
WIZARD GLASGOW OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-15 ~ 2019-03-13
IIF 37 - Director → ME
61
WIZARD GLASGOW PROPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-09 ~ 2019-03-13
IIF 46 - Director → ME
62
WIZARD SALFORD QUAY CAPITAL LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-07-04 ~ 2019-03-13
IIF 55 - Director → ME
63
WIZARD SALFORD QUAY LAND LIMITED - now
BRICKS SALFORD QUAY LAND LIMITED
- 2022-09-13
10850822 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-05 ~ 2019-03-13
IIF 58 - Director → ME
64
WIZARD SALFORD QUAY OPCO LIMITED - now
BRICKS SALFORD QUAY OPCO LIMITED
- 2022-09-13
10852974 10851000, 12047994, 12290127Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-06 ~ 2019-03-13
IIF 59 - Director → ME
65
WIZARD SALFORD QUAY PROPCO LIMITED - now
BRICKS SALFORD QUAY PROPCO LIMITED
- 2022-09-13
10851000 10852974, 12289955, 12047879Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-05 ~ 2019-03-13
IIF 49 - Director → ME