1
10 GORDON ROAD MANAGEMENT LIMITED
04162775 6 Windsor Crescent, Radyr, Cardiff, Wales
Active Corporate (12 parents)
Equity (Company account)
1,682 GBP2025-02-28
Officer
2008-12-22 ~ 2009-01-29
IIF 146 - Director → ME
2
A MUSE PRODUCTIONS LIMITED
- now 04724023A NUSE PRODUCTIONS LIMITED - 2003-04-11
35 Paul Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-03-01 ~ 2006-12-14
IIF 147 - Director → ME
3
REALISATIONS ACL LIMITED - 2005-11-23
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-02-27 ~ 2020-05-24
IIF 170 - Director → ME
4
ALLAN MCKEOWN PRESENTS LIMITED
- now 04443231DERBY STREET INVESTMENTS LIMITED
- 2007-01-11
04443231 4th Floor 10 Lower Thames Street, London
Liquidation Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-50,981 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-17 ~ 2014-06-30
IIF 162 - Director → ME
2002-05-21 ~ 2003-05-29
IIF 149 - Director → ME
2003-05-29 ~ 2023-12-15
IIF 135 - Secretary → ME
5
AURUM GREEN MANAGEMENT COMPANY LIMITED
11390260 Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-05-31
Officer
2018-05-31 ~ 2023-12-30
IIF 159 - Director → ME
6
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 ~ 2023-12-30
IIF 122 - Secretary → ME
7
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 ~ 2023-12-30
IIF 99 - Secretary → ME
8
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 ~ 2023-12-30
IIF 109 - Secretary → ME
9
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 ~ 2023-12-30
IIF 86 - Secretary → ME
10
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 ~ 2023-12-30
IIF 87 - Secretary → ME
11
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 ~ 2023-12-30
IIF 106 - Secretary → ME
12
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 ~ 2023-12-30
IIF 96 - Secretary → ME
13
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 ~ 2023-12-30
IIF 123 - Secretary → ME
14
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 ~ 2023-12-30
IIF 116 - Secretary → ME
15
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 ~ 2023-12-30
IIF 73 - Secretary → ME
16
BRICKS BIRMINGHAM LAND LIMITED
- now 10147171BRICKS BIRMINGHAM FEUHOLD LIMITED - 2016-05-04
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
2017-08-14 ~ 2023-12-30
IIF 65 - Secretary → ME
17
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (4 parents)
Officer
2017-08-03 ~ 2023-12-30
IIF 28 - Secretary → ME
18
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 ~ 2023-12-30
IIF 107 - Secretary → ME
19
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 ~ 2023-12-30
IIF 95 - Secretary → ME
20
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 ~ 2023-12-30
IIF 98 - Secretary → ME
21
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 ~ 2023-12-30
IIF 92 - Secretary → ME
22
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 ~ 2023-12-30
IIF 114 - Secretary → ME
23
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-08-15 ~ dissolved
IIF 38 - Secretary → ME
24
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2020-09-08
IIF 8 - Secretary → ME
25
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2020-09-08
IIF 6 - Secretary → ME
26
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-15 ~ 2020-09-08
IIF 5 - Secretary → ME
27
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
2017-08-07 ~ dissolved
IIF 47 - Secretary → ME
28
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 18 - Secretary → ME
29
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-09 ~ dissolved
IIF 31 - Secretary → ME
30
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-10 ~ dissolved
IIF 90 - Secretary → ME
31
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-10 ~ dissolved
IIF 101 - Secretary → ME
32
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
2021-08-27 ~ 2023-12-30
IIF 91 - Secretary → ME
33
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-03-22 ~ 2023-12-30
IIF 103 - Secretary → ME
34
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 ~ 2023-12-30
IIF 84 - Secretary → ME
35
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
2020-04-07 ~ 2023-12-30
IIF 85 - Secretary → ME
36
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 ~ 2023-12-30
IIF 102 - Secretary → ME
37
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 ~ 2023-12-30
IIF 127 - Secretary → ME
38
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
2013-12-02 ~ 2014-02-26
IIF 150 - Director → ME
2017-08-15 ~ 2023-12-30
IIF 62 - Secretary → ME
39
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
2013-12-02 ~ 2014-04-28
IIF 151 - Director → ME
2017-12-05 ~ 2023-12-30
IIF 25 - Secretary → ME
40
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2017-08-02 ~ 2023-12-30
IIF 55 - Secretary → ME
41
The Joiners Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (4 parents)
Officer
2017-07-31 ~ 2023-12-30
IIF 78 - Secretary → ME
42
4th Floor Tailors Corner, Thirsk Row, Leeds
Insolvency Proceedings Corporate (4 parents)
Officer
2017-08-07 ~ now
IIF 3 - Secretary → ME
43
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 ~ 2023-12-30
IIF 124 - Secretary → ME
44
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents)
Officer
2019-05-22 ~ 2023-12-30
IIF 53 - Secretary → ME
45
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 ~ 2023-12-30
IIF 105 - Secretary → ME
46
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 ~ 2023-12-30
IIF 66 - Secretary → ME
47
Ground Floor, 8-9 Bulstrode Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-15 ~ dissolved
IIF 111 - Secretary → ME
48
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 ~ 2023-12-30
IIF 125 - Secretary → ME
49
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 ~ 2023-12-30
IIF 58 - Secretary → ME
50
167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-03-03 ~ 2023-12-30
IIF 89 - Secretary → ME
51
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 ~ 2023-12-30
IIF 126 - Secretary → ME
52
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 ~ 2023-12-30
IIF 16 - Secretary → ME
53
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 ~ 2023-12-30
IIF 34 - Secretary → ME
54
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 ~ 2023-12-30
IIF 29 - Secretary → ME
55
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 ~ 2023-12-30
IIF 56 - Secretary → ME
56
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-15 ~ dissolved
IIF 77 - Secretary → ME
57
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 ~ 2023-12-30
IIF 51 - Secretary → ME
58
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 ~ 2023-12-30
IIF 68 - Secretary → ME
59
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 ~ 2023-12-30
IIF 33 - Secretary → ME
60
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 ~ 2023-12-30
IIF 30 - Secretary → ME
61
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 ~ 2023-12-30
IIF 118 - Secretary → ME
62
167/169 Great Portland Street, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-10-29 ~ 2023-12-30
IIF 71 - Secretary → ME
63
167/169 Great Portland Street, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-10-30 ~ 2023-12-30
IIF 100 - Secretary → ME
64
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 ~ 2023-12-30
IIF 54 - Secretary → ME
65
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 ~ 2023-12-30
IIF 72 - Secretary → ME
66
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 ~ 2023-12-30
IIF 97 - Secretary → ME
67
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 ~ 2023-12-30
IIF 128 - Secretary → ME
68
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 ~ 2023-12-30
IIF 117 - Secretary → ME
69
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 ~ 2023-12-30
IIF 79 - Secretary → ME
70
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 ~ 2023-12-30
IIF 75 - Secretary → ME
71
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 ~ 2023-12-30
IIF 40 - Secretary → ME
72
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-07-27 ~ 2023-12-30
IIF 48 - Secretary → ME
73
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 ~ 2023-12-30
IIF 50 - Secretary → ME
74
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 ~ 2023-12-30
IIF 93 - Secretary → ME
75
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-30 ~ 2023-12-30
IIF 76 - Secretary → ME
76
BRICKS WESTHILL CAPITAL LIMITED
09310419 Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-08-09 ~ dissolved
IIF 74 - Secretary → ME
77
BRICKS WESTHILL FEUHOLD LIMITED
09651641 C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2017-08-09 ~ 2020-09-08
IIF 7 - Secretary → ME
78
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents)
Officer
2017-08-09 ~ 2020-09-08
IIF 9 - Secretary → ME
79
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-09 ~ 2020-09-08
IIF 4 - Secretary → ME
80
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 ~ 2023-12-30
IIF 115 - Secretary → ME
81
CARING HOMES HEALTHCARE LIMITED
- now 03764631SPEED 7721 LIMITED - 1999-08-09
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
-568,268 GBP2023-03-31
Officer
1999-08-20 ~ 1999-08-24
IIF 143 - Director → ME
82
35 Paul Street, London
Dissolved Corporate (8 parents)
Officer
2013-02-27 ~ dissolved
IIF 163 - Director → ME
83
48 The Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2012-06-01 ~ 2023-12-30
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-30
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
84
RAPHA CONDOR LIMITED - 2014-09-30
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (8 parents)
Officer
2015-07-09 ~ dissolved
IIF 13 - Secretary → ME
85
CORPORATE PRE-PRESS LIMITED
- now 05454810CPP REALISATIONS LIMITED - 2005-11-23
35 Paul Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolved
IIF 166 - Director → ME
86
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 ~ 2023-12-30
IIF 69 - Secretary → ME
87
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ dissolved
IIF 42 - Secretary → ME
88
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
2017-08-09 ~ 2023-12-30
IIF 80 - Secretary → ME
89
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 ~ 2023-12-30
IIF 113 - Secretary → ME
90
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 ~ 2023-12-30
IIF 94 - Secretary → ME
91
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 ~ 2023-12-30
IIF 119 - Secretary → ME
92
66 Prescot Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-02-20 ~ dissolved
IIF 160 - Director → ME
93
EN ROUTE SUBWAY LIMITED - now
648 Lea Bridge Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-61,484 GBP2022-03-31
Officer
2010-05-18 ~ 2011-04-01
IIF 10 - Secretary → ME
94
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 ~ 2023-12-30
IIF 83 - Secretary → ME
95
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-06 ~ dissolved
IIF 154 - Director → ME
2009-06-06 ~ dissolved
IIF 134 - Secretary → ME
96
HELMWALL HOLDINGS LIMITED
- now 03399601PEER HOLDINGS LIMITED - 1997-10-29
48 The Avenue, London, England
Active Corporate (21 parents, 5 offsprings)
Profit/Loss (Company account)
874,487 GBP2023-07-01 ~ 2024-12-31
Officer
2003-08-01 ~ 2023-12-30
IIF 131 - Secretary → ME
97
RAFFLES (HOLDINGS) LIMITED - 2002-07-22
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (11 parents)
Officer
2003-08-01 ~ dissolved
IIF 137 - Secretary → ME
98
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (19 parents)
Officer
2003-08-01 ~ dissolved
IIF 138 - Secretary → ME
99
HELMWALL PROPERTIES LIMITED
- now 03309010IMAGELINE LIMITED - 1997-10-28
48 The Avenue, London, England
Active Corporate (14 parents)
Profit/Loss (Company account)
-14 GBP2023-07-01 ~ 2024-12-31
Officer
2003-08-01 ~ 2023-12-30
IIF 130 - Secretary → ME
100
35 Paul Street, London
Dissolved Corporate (7 parents)
Officer
2013-02-27 ~ dissolved
IIF 165 - Director → ME
101
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
2013-09-05 ~ 2014-03-03
IIF 161 - Director → ME
2017-07-13 ~ 2023-12-30
IIF 67 - Secretary → ME
102
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
2017-08-02 ~ 2023-12-30
IIF 15 - Secretary → ME
103
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
2017-08-02 ~ 2023-12-30
IIF 24 - Secretary → ME
104
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
2017-08-02 ~ 2023-12-30
IIF 49 - Secretary → ME
105
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-02 ~ dissolved
IIF 23 - Secretary → ME
106
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 ~ 2023-12-30
IIF 108 - Secretary → ME
107
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 ~ 2023-12-30
IIF 43 - Secretary → ME
108
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 ~ 2023-12-30
IIF 82 - Secretary → ME
109
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 ~ 2023-12-30
IIF 37 - Secretary → ME
110
LAND SYNERGY (KELVINHAUGH) MANAGEMENT LIMITED - 2015-07-15
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
2017-07-18 ~ 2023-12-30
IIF 39 - Secretary → ME
111
LAND SYNERGY ( KELVINHAUGH ) LIMITED - 2015-07-14
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
2017-08-02 ~ 2023-12-30
IIF 17 - Secretary → ME
112
LSKP DEVELOPMENTS LIMITED
- now 09399767LSK FEUHOLD LIMITED - 2016-02-18
BRICKS (KELVINHAUGH) CAPITAL LIMITED - 2015-07-15
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
2017-08-02 ~ 2023-12-30
IIF 21 - Secretary → ME
113
35 Paul Street, London
Dissolved Corporate (4 parents)
Officer
2009-05-29 ~ 2010-11-22
IIF 156 - Director → ME
2009-05-29 ~ 2010-11-22
IIF 136 - Secretary → ME
114
MASTERSPEED PRESS LIMITED
- now 02675138GRAHAM REEDS LIMITED - 1992-02-10
35 Paul Street, London
Dissolved Corporate (7 parents)
Officer
2013-02-27 ~ dissolved
IIF 164 - Director → ME
115
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
2000-08-17 ~ 2000-08-24
IIF 140 - Secretary → ME
116
4th Floor Tailors Corner, Thirsk Row, Leeds
Insolvency Proceedings Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,263,150 GBP2018-12-31
Officer
2017-07-17 ~ now
IIF 2 - Secretary → ME
117
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
2017-07-17 ~ now
IIF 1 - Secretary → ME
118
NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED
05555618 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2005-09-06 ~ 2021-04-10
IIF 132 - Secretary → ME
119
48 The Avenue Brondesbury Park, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Profit/Loss (Company account)
650,209 GBP2023-07-01 ~ 2024-12-31
Officer
2003-08-01 ~ 2023-12-30
IIF 133 - Secretary → ME
120
35 Paul Street, London
Dissolved Corporate (6 parents)
Officer
2013-02-27 ~ dissolved
IIF 167 - Director → ME
121
10 Lower Thames Street, London
Liquidation Corporate (7 parents)
Officer
2004-07-19 ~ 2004-10-01
IIF 148 - Director → ME
2005-01-17 ~ 2008-07-22
IIF 145 - Director → ME
2007-06-20 ~ 2007-08-22
IIF 141 - Secretary → ME
2005-01-17 ~ 2006-06-30
IIF 142 - Secretary → ME
122
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-08-15 ~ 2023-12-30
IIF 20 - Secretary → ME
123
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-08-15 ~ 2023-12-30
IIF 63 - Secretary → ME
124
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-08-15 ~ 2023-12-30
IIF 45 - Secretary → ME
125
22 Court Meadow, Wrotham, Sevenoaks, Kent, England
Active Corporate (10 parents)
Equity (Company account)
25,003 GBP2024-12-31
Officer
2015-09-28 ~ 2020-01-29
IIF 14 - Secretary → ME
126
REDBOOKINTERNATIONAL LIMITED - now
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
2017-08-03 ~ 2023-12-30
IIF 35 - Secretary → ME
127
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
2017-08-07 ~ 2023-12-30
IIF 59 - Secretary → ME
128
REGENT SECURITIES INTERNATIONAL LIMITED
03276340 35 Paul Street, London
Dissolved Corporate (8 parents)
Officer
2013-02-27 ~ dissolved
IIF 168 - Director → ME
129
SALFORD 3 DEVCO LIMITED - now
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 ~ 2023-12-30
IIF 121 - Secretary → ME
130
SINCLAIRS (LONDON) LIMITED
- now 07026357SINCLAIRS (REALISATIONS) LIMITED
- 2009-11-07
07026357 35 Paul Street, London
Dissolved Corporate (1 parent)
Officer
2009-09-22 ~ dissolved
IIF 157 - Director → ME
2009-09-22 ~ dissolved
IIF 129 - Secretary → ME
131
SINCLAIRS LETTINGS LIMITED
- now 06746919LINDA SEIFERT MANAGEMENT LIMITED
- 2009-01-27
06746919 Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ 2009-01-29
IIF 144 - Director → ME
2008-11-11 ~ 2009-01-29
IIF 139 - Secretary → ME
132
SPORTSBOOK STUDIOS LIMITED
- now 04075167SPORTS BOOK STUDIOS LIMITED
- 2005-12-05
04075167 35 Paul Street, London
Dissolved Corporate (6 parents)
Officer
2003-09-01 ~ dissolved
IIF 155 - Director → ME
133
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-08-02 ~ dissolved
IIF 64 - Secretary → ME
134
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 ~ 2023-12-30
IIF 27 - Secretary → ME
135
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ dissolved
IIF 44 - Secretary → ME
136
48 The Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2013-01-24 ~ 2023-12-30
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-30
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
137
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 ~ 2023-12-30
IIF 110 - Secretary → ME
138
TRANS EURO TRADING LIMITED
- now 03471313GLIDETOUR LIMITED - 2010-02-01
66 Prescot Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
83 GBP2017-12-31
Officer
2014-11-17 ~ 2014-12-31
IIF 158 - Director → ME
2014-12-31 ~ dissolved
IIF 12 - Secretary → ME
139
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 60 - Secretary → ME
140
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 61 - Secretary → ME
141
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 ~ 2023-12-30
IIF 104 - Secretary → ME
142
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (10 parents)
Equity (Company account)
-1,657,748 GBP2018-12-31
Officer
2017-08-02 ~ 2023-12-30
IIF 41 - Secretary → ME
143
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 ~ 2023-12-30
IIF 120 - Secretary → ME
144
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 ~ 2023-12-30
IIF 88 - Secretary → ME
145
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
2017-08-03 ~ 2021-09-13
IIF 22 - Secretary → ME
146
WIZARD BIRMINGHAM OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents)
Officer
2017-08-14 ~ 2021-09-13
IIF 32 - Secretary → ME
147
WIZARD BIRMINGHAM PROPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-14 ~ 2021-09-13
IIF 52 - Secretary → ME
148
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
2017-08-07 ~ 2021-12-21
IIF 19 - Secretary → ME
149
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
2017-08-07 ~ 2021-12-21
IIF 112 - Secretary → ME
150
WIZARD GLASGOW OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-07 ~ 2021-12-21
IIF 46 - Secretary → ME
151
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
2017-08-07 ~ 2021-12-21
IIF 57 - Secretary → ME
152
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
2017-08-07 ~ 2021-12-21
IIF 36 - Secretary → ME
153
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
2017-08-07 ~ 2021-12-21
IIF 70 - Secretary → ME
154
WIZARD SALFORD QUAY OPCO LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-18 ~ 2021-12-21
IIF 81 - Secretary → ME
155
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
2017-08-07 ~ 2021-12-21
IIF 26 - Secretary → ME
156
48 The Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
99 GBP2025-03-31
Officer
2012-03-01 ~ 2023-12-31
IIF 152 - Director → ME
2010-05-18 ~ 2023-12-31
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-30
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE