1
28 BROADWAY HOTEL OPERATIONS LTD
11040819 82 St. John Street, London
Dissolved Corporate (3 parents)
Officer
2018-02-02 ~ 2019-01-15
IIF 26 - 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 32 - Director → ME
3
Pinz Bowling Ltd, Moycroft Industrial Estate, Elgin, Scotland
Active Corporate (6 parents)
Officer
2021-10-12 ~ 2025-03-17
IIF 19 - Director → ME
Person with significant control
2021-10-12 ~ 2025-03-17
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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 5 - Director → ME
Person with significant control
2017-08-21 ~ 2020-03-14
IIF 2 - 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
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-04-21 ~ 2024-12-31
IIF 6 - Director → ME
6
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (5 parents)
Officer
2020-04-22 ~ 2024-12-31
IIF 12 - Director → ME
7
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2020-04-22 ~ 2024-12-31
IIF 14 - Director → ME
8
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-04-22 ~ 2024-12-31
IIF 9 - Director → ME
9
BRICKS GROUP ASSET MANAGEMENT LIMITED
13590524 4385, 13590524 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2021-08-27 ~ 2024-08-22
IIF 16 - Director → ME
10
167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-12-17 ~ 2024-07-31
IIF 11 - 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 20 - Director → ME
12
BRICKS INVERNESS OPCO LIMITED
12228921 12228856, 11397913, 11397720Warning 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) 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2019-12-17 ~ 2024-07-31
IIF 13 - Director → ME
13
BRICKS INVERNESS PROPCO LIMITED
12228856 12228921, 11397720, 12250836Warning 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) 167/169 Great Portland Street, 5th Floor, London, Greater London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-12-17 ~ 2024-08-31
IIF 15 - Director → ME
14
BRICKS NELSON GATE CAPITAL LIMITED
12487202 167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-03-04 ~ 2024-08-31
IIF 7 - Director → ME
15
BRICKS NELSON GATE LAND LIMITED
12488662 167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (5 parents)
Officer
2020-03-04 ~ 2024-08-31
IIF 8 - Director → ME
16
167/169 Great Portland Street, London, Greater London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-03-04 ~ 2024-08-31
IIF 10 - Director → ME
17
Unit P-q 1273-1277 Pollokshaws Road, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2021-08-20 ~ dissolved
IIF 23 - Director → ME
18
2 Moycroft Industrial Estate, Elgin, Scotland
Dissolved Corporate (5 parents)
Officer
2022-01-07 ~ dissolved
IIF 24 - Director → ME
19
FORMER OCEAN ASSETS LIMITED - now
FORWARD 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 30 - Director → ME
20
4 The Shaw, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2012-03-14 ~ 2018-12-31
IIF 21 - Director → ME
Person with significant control
2016-11-15 ~ 2018-12-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 28 - Director → ME
22
60 Welbeck Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-06-03 ~ 2016-09-01
IIF 27 - 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 29 - 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 25 - Director → ME
25
9 Glasgow Road, Paisley, Scotland
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
26
4385, 13501582 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-16 ~ 2024-07-12
IIF 18 - Director → ME
27
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (10 parents)
Officer
2021-12-16 ~ 2024-07-12
IIF 17 - Director → ME
28
CASHMERE DIRECT LTD
- 2014-12-17
09216356 Audley House, 12 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ dissolved
IIF 31 - Director → ME