1
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
2
4385, 15763958 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-06-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2024-06-05 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
St Mary's House, Netherhampton, Salisbury, Wiltshire
Active Corporate (5 parents)
Officer
2017-09-27 ~ now
IIF 26 - Director → ME
4
BONL SPV 1 LIMITED
10325032 12870610, 10325475, 10951230Warning 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) C/o Brickowner Limited 123 Buckingham Palace Road, Victoria, London, England
Dissolved Corporate (6 parents)
Officer
2016-08-11 ~ dissolved
IIF 11 - Director → ME
5
BONL SPV 10 LIMITED
12483952 13172932, 13308113, 13308267Warning 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) C/o Brickowner Ltd 123 Buckingham Palace Road, Victoria, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-26 ~ 2020-11-17
IIF 22 - Director → ME
6
BONL SPV 2 LIMITED
10325400 10946472, 10325475, 10951230Warning 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) C/o Brickowner Limited 123 Buckingham Palace Road, Victoria, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-11 ~ 2020-11-17
IIF 12 - Director → ME
7
BONL SPV 3 LIMITED
10325475 13172932, 10951230, 10325032Warning 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) C/o Brickowner Limited 123 Buckingham Palace Road, Victoria, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-11 ~ dissolved
IIF 10 - Director → ME
8
BONL SPV 4 LIMITED
10825259 12484068, 10325475, 10951230Warning 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) C/o Brickowner Limited 123 Buckingham Palace Road, Victoria, London, England
Active Corporate (4 parents)
Officer
2017-06-19 ~ 2020-11-17
IIF 2 - Director → ME
9
BONL SPV 5 LIMITED
10946472 12484068, 10325475, 10951230Warning 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) C/o Brickowner Limited 123 Buckingham Palace Road, Victoria, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-05 ~ 2020-11-17
IIF 60 - Director → ME
10
BONL SPV 6 LIMITED
10951230 14101762, 10325475, 10325032Warning 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) C/o Brickowner Limited Wework, 123 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-07 ~ 2020-12-31
IIF 13 - Director → ME
11
BONL SPV 7 LIMITED
10930397 12484116, 10325475, 10951230Warning 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) C/o Brickowner Limited 123 Buckingham Palace Road, Victoria, London, England
Active Corporate (5 parents)
Officer
2017-08-23 ~ 2021-01-12
IIF 3 - Director → ME
12
BONL SPV 8 LIMITED
12484068 12484116, 10325475, 10951230Warning 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) C/o Brickowner Ltd 123 Buckingham Palace Road, Victoria, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-26 ~ 2020-11-17
IIF 21 - Director → ME
13
BONL SPV 9 LIMITED
12484116 10930397, 10325475, 10951230Warning 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) C/o Brickowner Ltd 123 Buckingham Palace Road, Victoria, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-26 ~ 2020-11-17
IIF 23 - Director → ME
14
Wework, 123 Buckingham Palace Road, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-10-22 ~ 2024-08-29
IIF 24 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
Wework, 123 Buckingham Palace Road, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-10-27 ~ 2024-08-29
IIF 20 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
BRICK UK HOLDINGS LIMITED
- 2019-10-14
11938868 Wework, 123 Buckingham Palace Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-04-10 ~ now
IIF 7 - Director → ME
17
Wework, 123 Buckingham Palace Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-27 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
C/o Brickowner Limited 123 Buckingham Palace Road, Victoria, London, England
Active Corporate (10 parents, 29 offsprings)
Officer
2016-12-15 ~ now
IIF 1 - Director → ME
19
PROPERTY REGIONS LIMITED
- 2016-03-16
09709791 123 Buckingham Palace Road, Victoria, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2015-08-12 ~ 2024-08-29
IIF 4 - Director → ME
20
C/o Brickowner Limited Wework, 123 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2016-03-17 ~ dissolved
IIF 9 - Director → ME
21
Wework, 123 Buckingham Palace Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Brickowner Limited, 123 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-02-12 ~ 2024-10-28
IIF 30 - Director → ME
23
20 Trafalgar Street, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
2007-07-17 ~ 2009-10-20
IIF 44 - LLP Member → ME
24
3 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 63 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
25
6th Floor 33 Holborn, London, England
Active Corporate (17 parents)
Officer
2020-04-01 ~ 2021-02-01
IIF 50 - Director → ME
26
3 Doughty Mews, London
Active Corporate (134 parents)
Officer
2024-11-30 ~ now
IIF 45 - Director → ME
27
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolved
IIF 61 - Director → ME
28
VELUON HOLDINGS LTD
- 2024-02-02
12912307VELUON VENTURES LTD
- 2020-10-30
12912307 Unit 15 Flexspace Middlemore Road, Birmingham, England
Active Corporate (4 parents)
Officer
2020-09-29 ~ now
IIF 46 - Director → ME
Person with significant control
2020-09-29 ~ now
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
29
ESSINGTON CEMETERY INVESTORS LTD
11367196 C/o Brickowner Investments Limited Wework, 123 Buckingham Palace Road, London, England
Dissolved Corporate (5 parents)
Officer
2024-01-11 ~ dissolved
IIF 58 - Director → ME
30
ESSINGTON MEMORIAL GARDENS LIMITED - now
ESSINGTON GARDENS LIMITED - 2025-02-03
BONL SPV 28 LIMITED
- 2024-08-13
15332538 13889506, 13308267, 15326710Warning 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) Buckle Barton The Techno Centre, Station Road, Horsforth, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-06 ~ 2024-08-12
IIF 31 - Director → ME
31
EYOTO GROUP LIMITED - now
ASTON EYETECH LIMITED
- 2019-02-04
08816263 Unit 2 Mill Street, Birmingham, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-01-01 ~ 2017-11-16
IIF 6 - Director → ME
32
71-75 Shelton Street, Covent Garden, London
Active Corporate (11 parents)
Officer
2020-03-03 ~ 2024-03-20
IIF 55 - Director → ME
33
Toby Stone, Unit 93 77 Beak Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-29 ~ dissolved
IIF 34 - Director → ME
34
3m Buckley Innovation Centre, Firth Street, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ 2014-03-11
IIF 62 - Director → ME
2014-03-11 ~ dissolved
IIF 8 - Director → ME
35
60 St. Enoch Square, 5th Floor, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2019-05-17 ~ 2024-02-06
IIF 53 - Director → ME
36
Toby Stone, Unit 93 77 Beak Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-07 ~ dissolved
IIF 15 - Director → ME
37
91 Northdown Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolved
IIF 17 - Director → ME
38
LONGOAK RESIDENTIAL INCOME LIMITED
- now 14375826LONGOAK RESIDENTIAL INCOME PLC
- 2026-02-02
14375826BRICKOWNER RESIDENTIAL INCOME REIT PLC
- 2024-10-29
14375826 C/o Brickowner, Wework Second Floor, 123 Buckingham Palace Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
39
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
40
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-28 ~ now
IIF 51 - Director → ME
41
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-05-06 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
42
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
43
OXFORD BIOELECTRONICS LTD
- now 09328210Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-23
Due to be dissolved on 2024-07-30
OXFORD BIOELECTRICS LIMITED - 2015-02-12
Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (15 parents, 1 offspring)
Officer
2021-05-20 ~ dissolved
IIF 56 - Director → ME
44
South Staffs Freight Building Lynn Lane, Shenstone, Lichfield, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2020-04-09 ~ 2022-01-05
IIF 54 - Director → ME
45
Insolvency (Case 1) In administration
Administration started on 2013-03-28
Administration ended on 2014-03-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-17
Dissolved on 2015-10-28
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (14 parents)
Officer
2011-12-12 ~ 2012-11-12
IIF 27 - Director → ME
46
Mpa, Np-105 Icentre Howard Way, Interchange Park, Newport Pagnell, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 52 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
47
19 Seymour Place, London
Dissolved Corporate (5 parents)
Officer
2000-05-19 ~ 2000-08-26
IIF 18 - Director → ME
48
ANCIENT ARTEFACTS INITIATIVE LTD
- 2020-11-09
12742191 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-01 ~ now
IIF 49 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Unit 93 15 Ingestre Place, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
50
Toby Stone, Unit 93 77 Beak Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolved
IIF 33 - Director → ME
51
3m Buckley Innovation Centre, Firth Street, Huddersfield
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ dissolved
IIF 35 - Director → ME
52
62 Howard Road, London
Dissolved Corporate (7 parents)
Officer
2010-12-29 ~ dissolved
IIF 29 - Director → ME
53
Flat 1, 4 Denman St, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ dissolved
IIF 32 - Director → ME