1
36 Fifth Avenue, Havant, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
BRIGHT BRICKS CONSUMER LIMITED
- now 10653625ICON BRICKS LIMITED
- 2018-08-08
10653625 32 Woolmer Way, Bordon, Hampshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-12-31 ~ 2020-08-04
IIF 9 - Director → ME
Person with significant control
2018-04-09 ~ 2018-05-15
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
32 Woolmer Way, Bordon, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2016-12-21 ~ 2018-07-16
IIF 14 - Director → ME
2018-12-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-12-21 ~ 2018-04-10
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 32, Woolmer Way, Bordon, Hampshire, England
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2018-10-17 ~ dissolved
IIF 10 - Director → ME
2017-11-07 ~ 2018-07-16
IIF 12 - Director → ME
Person with significant control
2017-11-07 ~ 2018-10-17
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Nightingale House, 46-48 East Street, Epsom, Surrey, England
Active Corporate (11 parents)
Officer
2010-04-19 ~ 2018-07-16
IIF 2 - Director → ME
2018-12-31 ~ 2019-10-16
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
6
32 Woolmer Way, Bordon, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2018-12-31 ~ dissolved
IIF 8 - Director → ME
2017-06-27 ~ 2018-07-16
IIF 7 - Director → ME
Person with significant control
2017-06-27 ~ 2018-04-10
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
11 Newcome Place, Aldershot, England
Active Corporate (3 parents)
Person with significant control
2021-09-01 ~ 2023-04-14
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-28 ~ 2023-07-26
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
9
Unit 32 Woolmer Way, Bordon, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2018-01-23 ~ 2018-07-16
IIF 11 - Director → ME
Person with significant control
2018-01-23 ~ 2018-01-24
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-16 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-31 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE