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
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
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
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
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
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
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
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 10147446 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 10147745 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 10368159 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 10377356 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
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
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