1
BC HOLLIS CROFT CAPITAL LIMITED
13856100 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-22,231 GBP2023-12-31
Officer
2022-01-18 ~ now
IIF 51 - Director → ME
2
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-8,473,869 GBP2023-12-31
Officer
2022-01-20 ~ now
IIF 62 - Director → ME
3
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-08-29 ~ now
IIF 78 - Director → ME
4
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-05-08 ~ now
IIF 61 - Director → ME
5
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-05-12 ~ now
IIF 26 - Director → ME
6
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-2,046 GBP2023-12-31
Officer
2023-03-17 ~ now
IIF 48 - Director → ME
7
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Receiver Action Corporate (4 parents)
Net Assets/Liabilities (Company account)
290,097 GBP2023-12-31
Officer
2023-03-20 ~ now
IIF 21 - Director → ME
8
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-19,605,629 GBP2023-12-31
Officer
2022-01-14 ~ now
IIF 58 - Director → ME
9
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-22,497 GBP2023-12-31
Officer
2022-01-12 ~ now
IIF 66 - Director → ME
10
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-29 ~ now
IIF 54 - Director → ME
11
BRICKS BIRMINGHAM LAND LIMITED
- now 10147171BRICKS BIRMINGHAM FEUHOLD LIMITED
- 2016-05-04
10147171 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,083 GBP2023-12-31
Officer
2016-04-26 ~ now
IIF 23 - Director → ME
12
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) The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (4 parents)
Officer
2010-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-16 ~ 2017-09-30
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
13
24/25 The Shard London Bridge Street, London, Greater London, United Kingdom
Receiver Action Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-2,293,004 GBP2023-12-31
Officer
2022-03-23 ~ now
IIF 100 - Director → ME
14
BRICKS CORNBROOK CAPITAL LIMITED
12565930 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-36,842 GBP2023-12-31
Officer
2020-04-21 ~ now
IIF 38 - Director → ME
15
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-04-22 ~ now
IIF 65 - Director → ME
16
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-04-22 ~ now
IIF 22 - Director → ME
17
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,776 GBP2023-12-31
Officer
2020-04-22 ~ now
IIF 40 - Director → ME
18
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
2014-10-29 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 159 - Has significant influence or control over the trustees of a trust → OE
19
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2020-09-08
IIF 119 - Director → ME
20
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2020-09-08
IIF 117 - Director → ME
21
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-23 ~ 2020-09-08
IIF 120 - Director → ME
22
BRICKS DEVELOPMENTS LIMITED
- now 08344527ELAN CONSTRUCTION MANAGEMENT LTD - 2015-04-09
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-239,152 GBP2019-12-31
Officer
2015-04-15 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
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 108 - Director → ME
24
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-09 ~ dissolved
IIF 133 - Director → ME
25
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-10 ~ dissolved
IIF 134 - Director → ME
26
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-10 ~ dissolved
IIF 135 - Director → ME
27
BRICKS GROUP ASSET MANAGEMENT LIMITED
13590524 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,410,201 GBP2023-12-31
Officer
2024-08-22 ~ now
IIF 39 - Director → ME
2021-08-27 ~ 2022-09-30
IIF 104 - Director → ME
28
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-03-22 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 162 - Has significant influence or control → OE
29
BRICKS INVERNESS CAPITAL LIMITED
12198417 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-37,820 GBP2023-12-31
Officer
2019-09-10 ~ now
IIF 9 - Director → ME
30
BRICKS INVERNESS FEUHOLD LIMITED
12198015 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-09-10 ~ dissolved
IIF 132 - Director → ME
31
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-09-26 ~ now
IIF 73 - Director → ME
32
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,465 GBP2023-12-31
Officer
2019-09-26 ~ now
IIF 72 - Director → ME
33
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)
Equity (Company account)
-1,973,349 GBP2019-12-31
Officer
2014-02-24 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 164 - Has significant influence or control over the trustees of a trust → OE
34
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
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-230,721 GBP2023-12-31
Officer
2014-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-12
IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 151 - Has significant influence or control over the trustees of a trust → OE
35
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) 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2014-06-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-16 ~ 2017-04-12
IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
36
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) The Joiners Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (4 parents)
Officer
2014-06-03 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-16 ~ 2017-04-12
IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
37
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) 4th Floor Tailors Corner, Thirsk Row, Leeds
Insolvency Proceedings Corporate (4 parents)
Officer
2015-01-26 ~ now
IIF 4 - Director → ME
38
BRICKS LEICESTER CAPITAL LIMITED
12012312 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-05-22 ~ now
IIF 49 - Director → ME
39
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2019-05-22 ~ now
IIF 18 - Director → ME
40
167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-94,080 GBP2023-12-31
Officer
2019-10-09 ~ now
IIF 92 - Director → ME
41
167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-7,810,699 GBP2023-12-31
Officer
2019-10-09 ~ now
IIF 80 - Director → ME
42
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-15 ~ dissolved
IIF 136 - Director → ME
43
BRICKS NELSON GATE CAPITAL LIMITED
12487202 167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2020-02-27 ~ now
IIF 85 - Director → ME
44
BRICKS NELSON GATE LAND LIMITED
12488662 167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,100 GBP2023-12-31
Officer
2020-02-28 ~ now
IIF 81 - Director → ME
45
167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-03-03 ~ dissolved
IIF 106 - Director → ME
46
167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2020-02-28 ~ now
IIF 93 - Director → ME
47
167/169 Great Portland Street, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-59,990 GBP2023-12-31
Officer
2018-12-06 ~ now
IIF 91 - Director → ME
48
167/169 Great Portland Street, London, Greater London, England
Receiver Action Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,073,714 GBP2023-12-31
Officer
2018-12-06 ~ now
IIF 89 - Director → ME
49
167/169 Great Portland Street, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,582 GBP2023-12-31
Officer
2018-12-06 ~ now
IIF 97 - Director → ME
50
167/169 Great Portland Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-49,937 GBP2023-12-31
Officer
2018-12-06 ~ now
IIF 86 - Director → ME
51
167/169 Great Portland Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 90 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
52
167/169 Great Portland Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 83 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
53
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-15 ~ dissolved
IIF 107 - Director → ME
54
167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-64,786 GBP2023-12-31
Officer
2019-06-12 ~ now
IIF 84 - Director → ME
55
167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,815,680 GBP2023-12-31
Officer
2019-06-12 ~ now
IIF 96 - Director → ME
56
167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-1,399,945 GBP2023-12-31
Officer
2019-06-12 ~ now
IIF 95 - Director → ME
57
167/169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,342,454 GBP2023-12-31
Officer
2019-06-12 ~ now
IIF 94 - Director → ME
58
167/169 Great Portland Street, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-10-29 ~ now
IIF 82 - Director → ME
59
167/169 Great Portland Street, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-10-29 ~ now
IIF 79 - Director → ME
60
167/169 Great Portland Street, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-10-30 ~ now
IIF 87 - Director → ME
61
BRICKS SILVERSTONE CAPITAL LIMITED
11397633 167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-10,672,115 GBP2023-12-31
Officer
2018-06-05 ~ now
IIF 88 - Director → ME
62
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-9,455,784 GBP2023-12-31
Officer
2021-02-26 ~ 2025-10-31
IIF 16 - Director → ME
63
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-2,474 GBP2023-12-31
Officer
2021-02-27 ~ 2025-10-31
IIF 55 - Director → ME
64
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-04-05 ~ 2025-10-31
IIF 77 - Director → ME
65
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-04-13 ~ 2025-10-31
IIF 71 - Director → ME
66
BRICKS SILVERSTONE LAND LIMITED
11397785 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
9,464,182 GBP2023-12-31
Officer
2018-06-05 ~ now
IIF 63 - Director → ME
67
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
418,412 GBP2023-12-31
Officer
2018-06-05 ~ now
IIF 70 - Director → ME
68
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-4,002,572 GBP2023-12-31
Officer
2018-06-05 ~ now
IIF 42 - Director → ME
69
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-07-27 ~ now
IIF 56 - Director → ME
70
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Equity (Company account)
-2,204,259 GBP2019-12-31
Officer
2018-07-30 ~ now
IIF 37 - Director → ME
71
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-92,638 GBP2023-12-31
Officer
2018-10-10 ~ now
IIF 75 - Director → ME
72
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-30 ~ now
IIF 20 - Director → ME
73
BRICKS WESTHILL CAPITAL LIMITED
09310419 Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-11-13 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 166 - Has significant influence or control over the trustees of a trust → OE
IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 166 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
74
BRICKS WESTHILL FEUHOLD LIMITED
09651641 C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2020-09-08
IIF 118 - Director → ME
75
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2020-09-08
IIF 115 - Director → ME
76
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-22 ~ 2020-09-08
IIF 116 - Director → ME
77
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-05-05 ~ now
IIF 41 - Director → ME
78
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-08-21 ~ now
IIF 53 - Director → ME
79
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ dissolved
IIF 130 - Director → ME
80
CROWN INTERNATIONAL ESTATES LIMITED
08183566 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-2,681,927 GBP2023-12-31
Officer
2015-02-27 ~ now
IIF 57 - Director → ME
81
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-144,196 GBP2023-12-31
Officer
2021-06-09 ~ now
IIF 30 - Director → ME
82
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-491,734 GBP2023-12-31
Officer
2021-06-22 ~ now
IIF 15 - Director → ME
83
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-06-22 ~ now
IIF 12 - Director → ME
84
EVOLVE HOTEL MANAGEMENT LIMITED
12828821 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-08-21 ~ now
IIF 28 - Director → ME
85
INTELLECTUAL PROPERTIES GROUP LIMITED
16181826 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 101 - Director → ME
86
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-2,186,454 GBP2023-12-31
Officer
2014-03-03 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
87
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-3,835 GBP2023-12-31
Officer
2016-07-11 ~ now
IIF 24 - Director → ME
88
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,722,626 GBP2023-12-31
Officer
2016-07-12 ~ now
IIF 46 - Director → ME
89
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-32,289,720 GBP2023-12-31
Officer
2016-07-11 ~ now
IIF 59 - Director → ME
90
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-10-07 ~ dissolved
IIF 124 - Director → ME
91
LIVING CAPITAL ADVISORY LIMITED
16245284 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 69 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
92
LIVING CAPITAL PARTNERS LIMITED
- now 12462667THE LIVING CAPITAL PARTNERS LIMITED
- 2020-02-25
12462667 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-63,211 GBP2024-12-31
Officer
2020-02-14 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
93
LONDON EXCEL MANAGEMENT LIMITED
09195902 40 Queen Anne Street, London
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2016-06-14 ~ 2018-01-05
IIF 138 - Director → ME
2014-08-30 ~ 2014-10-28
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-05
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
94
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-04-11 ~ now
IIF 19 - Director → ME
95
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,323,332 GBP2023-12-31
Officer
2018-04-11 ~ now
IIF 14 - Director → ME
96
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,665 GBP2023-12-31
Officer
2017-07-25 ~ now
IIF 68 - Director → ME
97
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)
Equity (Company account)
Retained earnings (accumulated losses)
800,752 GBP2023-12-31
Officer
2015-01-21 ~ now
IIF 34 - Director → ME
98
LAND SYNERGY ( KELVINHAUGH ) LIMITED
- 2015-07-14
SC460968 27 Mosshall Drive Mosshall Drive, Bishopton, Scotland
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,980,730 GBP2023-12-31
Officer
2014-03-07 ~ now
IIF 8 - Director → ME
99
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)
Equity (Company account)
Retained earnings (accumulated losses)
9,377,947 GBP2023-12-31
Officer
2015-01-21 ~ now
IIF 52 - Director → ME
100
4th Floor Tailors Corner, Thirsk Row, Leeds
Insolvency Proceedings Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,263,150 GBP2018-12-31
Officer
2014-05-19 ~ now
IIF 3 - Director → ME
101
NEWCASTLE GLASSWORKS MANAGEMENT LIMITED
08374453 4th Floor Tailors Corner, Thirsk Row, Leeds
Insolvency Proceedings Corporate (5 parents)
Equity (Company account)
-2,300,773 GBP2018-12-31
Officer
2014-05-19 ~ now
IIF 2 - Director → ME
102
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 32 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
103
PINNACLE PROPERTY INVESTMENT (UK) LTD
07071999 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2009-11-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 161 - Has significant influence or control over the trustees of a trust → OE
104
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-03-09 ~ now
IIF 50 - Director → ME
105
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-03-08 ~ now
IIF 74 - Director → ME
106
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-03-09 ~ now
IIF 10 - Director → ME
107
REDBOOKINTERNATIONAL LIMITED
- now 09451783 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (6 parents, 48 offsprings)
Equity (Company account)
-1,149,624 GBP2019-12-31
Officer
2015-02-21 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-21
IIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
108
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,036,326 GBP2023-12-31
Officer
2014-10-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 157 - Has significant influence or control over the trustees of a trust → OE
IIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 157 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
109
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-10-30 ~ now
IIF 76 - Director → ME
110
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-10-07 ~ dissolved
IIF 129 - Director → ME
111
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-08-21 ~ now
IIF 13 - Director → ME
112
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-06-24 ~ now
IIF 60 - Director → ME
113
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-07-25 ~ dissolved
IIF 123 - Director → ME
114
TRUE GROUP CONSTRUCTION LIMITED
16423669 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 43 - Director → ME
115
TRUE GROUP DEVELOPMENTS LIMITED
- now 16245360BRICKS DEVELOPMENT LIMITED
- 2025-05-01
16245360 24/25 The Shard London Bridge Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 99 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
116
TRUE GROUP INTERNATIONAL LIMITED
16388252 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-15 ~ now
IIF 33 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
117
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
118
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 35 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
119
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-24 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2017-08-24 ~ 2017-08-24
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
120
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (1 parent)
Officer
2024-10-11 ~ now
IIF 36 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
121
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-07-08 ~ now
IIF 67 - Director → ME
122
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (10 parents)
Equity (Company account)
-1,657,748 GBP2018-12-31
Officer
2015-11-10 ~ 2025-02-09
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 153 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 153 - Has significant influence or control over the trustees of a trust → OE
IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
123
UNLIMITED GROUP INTERNATIONAL LIMITED
16050871 24/25 The Shard 32 London Bridge Street, 24th Floor, London, Greater London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-30 ~ now
IIF 45 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
124
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-07-06 ~ now
IIF 31 - Director → ME
125
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-06-24 ~ now
IIF 11 - Director → ME
126
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 ~ 2021-09-13
IIF 131 - Director → ME
Person with significant control
2016-04-26 ~ 2017-09-30
IIF 152 - Has significant influence or control over the trustees of a trust → OE
127
WIZARD BIRMINGHAM OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents)
Officer
2016-04-26 ~ 2021-09-13
IIF 122 - Director → ME
128
WIZARD BIRMINGHAM PROPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-26 ~ 2021-09-13
IIF 128 - Director → ME
129
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 ~ 2021-12-21
IIF 112 - Director → ME
130
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)
Equity (Company account)
-2,094,139 GBP2018-12-31
Officer
2016-09-07 ~ 2021-12-21
IIF 103 - Director → ME
131
WIZARD GLASGOW OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-15 ~ 2021-12-21
IIF 102 - Director → ME
132
WIZARD GLASGOW PROPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-09-09 ~ 2021-12-21
IIF 111 - Director → ME
133
WIZARD SALFORD QUAY CAPITAL LIMITED - now
BRICKS SALFORD QUAY CAPITAL LIMITED
- 2022-09-13
10848741 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-07-04 ~ 2021-12-21
IIF 126 - Director → ME
134
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)
Equity (Company account)
-198,623 GBP2018-12-31
Officer
2017-07-05 ~ 2021-12-21
IIF 125 - Director → ME
135
WIZARD SALFORD QUAY OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-06 ~ 2021-12-21
IIF 127 - Director → ME
136
WIZARD SALFORD QUAY PROPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-07-05 ~ 2021-12-21
IIF 121 - Director → ME