1
28 BROADWAY HOTEL OPERATIONS LTD
11040819 82 St. John Street, London
Dissolved Corporate (3 parents)
Officer
2018-02-02 ~ 2019-01-15
IIF 22 - Director → ME
2
VISION HOTEL SERVICES LIMITED
- 2014-01-21
06905799 Audley House, 12 Margaret Street, London
Dissolved Corporate (9 parents)
Officer
2013-08-26 ~ dissolved
IIF 28 - Director → ME
3
Pinz Bowling Ltd, Moycroft Industrial Estate, Elgin, Scotland
Active Corporate (6 parents)
Officer
2021-10-12 ~ 2025-03-17
IIF 14 - Director → ME
Person with significant control
2021-10-12 ~ 2025-03-17
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
27 Mosshall Drive, Bishopton, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2015-06-23 ~ 2020-03-14
IIF 1 - Director → ME
Person with significant control
2017-08-21 ~ 2020-03-14
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
5
BRICKS CORNBROOK CAPITAL LIMITED
12565930 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-04-21 ~ 2024-12-31
IIF 2 - Director → ME
6
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents)
Officer
2020-04-22 ~ 2024-12-31
IIF 7 - Director → ME
7
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2020-04-22 ~ 2024-12-31
IIF 9 - Director → ME
8
BRICKS CORNBROOK PROPCO LIMITED
12567385 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-04-22 ~ 2024-12-31
IIF 5 - Director → ME
9
BRICKS GROUP ASSET MANAGEMENT LIMITED
13590524 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2021-08-27 ~ 2024-08-22
IIF 11 - Director → ME
10
BRICKS INVERNESS CAPITAL LIMITED
12198417 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-17 ~ 2024-07-31
IIF 15 - Director → ME
11
BRICKS INVERNESS FEUHOLD LIMITED
12198015 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2019-12-17 ~ dissolved
IIF 16 - Director → ME
12
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2019-12-17 ~ 2024-07-31
IIF 8 - Director → ME
13
BRICKS INVERNESS PROPCO LIMITED
12228856 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-17 ~ 2024-08-31
IIF 10 - Director → ME
14
BRICKS NELSON GATE CAPITAL LIMITED
12487202 167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-03-04 ~ 2024-08-31
IIF 3 - Director → ME
15
BRICKS NELSON GATE LAND LIMITED
12488662 167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2020-03-04 ~ 2024-08-31
IIF 4 - Director → ME
16
BRICKS NELSON GATE PROPCO LIMITED
12488775 167/169 Great Portland Street, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-04 ~ 2024-08-31
IIF 6 - Director → ME
17
Unit P-q 1273-1277 Pollokshaws Road, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2021-08-20 ~ dissolved
IIF 19 - Director → ME
18
2 Moycroft Industrial Estate, Elgin, Scotland
Dissolved Corporate (5 parents)
Officer
2022-01-07 ~ dissolved
IIF 20 - Director → ME
19
FORMER OCEAN ASSETS LIMITED - now
VISION ASSET MANAGEMENT CO (HOLDINGS) LTD
- 2017-05-18
06160512FORWARD VISION ASSET MANAGEMENT (HOLDINGS) LIMITED - 2007-04-13
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (13 parents)
Officer
2011-04-11 ~ 2017-01-04
IIF 26 - Director → ME
20
4 The Shaw, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2012-03-14 ~ 2018-12-31
IIF 17 - Director → ME
Person with significant control
2016-11-15 ~ 2018-12-31
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
60 Welbeck Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-06-03 ~ 2016-09-01
IIF 24 - Director → ME
22
60 Welbeck Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-06-03 ~ 2016-09-01
IIF 23 - Director → ME
23
RIGHT TRACK SCOTLAND LIMITED
- now SC083509WORK WISE LIMITED - 1996-10-24
2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (50 parents)
Officer
2004-02-18 ~ 2005-02-14
IIF 25 - Director → ME
24
STEPHENSON CROWNE PLAZA NEWCASTLE LIMITED - 2012-11-15
TIMEC 1375 LIMITED - 2012-10-02
8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (9 parents)
Officer
2016-07-14 ~ 2017-12-31
IIF 21 - Director → ME
25
9 Glasgow Road, Paisley, Scotland
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
26
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-16 ~ 2024-07-12
IIF 13 - Director → ME
27
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (10 parents)
Officer
2021-12-16 ~ 2024-07-12
IIF 12 - Director → ME
28
VISION HOTEL MANAGEMENT LTD
- now 09216356CASHMERE DIRECT LTD
- 2014-12-17
09216356 Audley House, 12 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ dissolved
IIF 27 - Director → ME