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BRICK-ABILITY LTD.

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Company·GB·oo:GB-COH-01972562
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BRICKABILITY UK HOLDINGS LIMITEDbeneficial owner 100%→BRICK-ABILITY LTD.
  2. 2BRICKABILITY ENTERPRISES INVESTMENTS LIMITEDbeneficial owner 100%→BRICKABILITY UK HOLDINGS LIMITED
  3. 2BRICKABILITY ENTERPRISES INVESTMENTS LIMITEDbeneficial owner 87.5%→BRICKABILITY UK HOLDINGS LIMITED
  4. 3BRICKABILITY GROUP PLCbeneficial owner 100%→BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
  5. 3Promethean Uk Opportunities Fund Lpbeneficial owner 100%→BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
  6. 4BRICKABILITY GROUP PLCbeneficial owner 100%→Promethean Uk Opportunities Fund Lp
  7. 4Promethean Uk Opportunities Fund Lpbeneficial owner 75%→Promethean Uk Opportunities Fund Lp
  8. 419 STREET (GP) LIMITEDbeneficial owner 100%→Promethean Uk Opportunities Fund Lp
  9. 4BRICKABILITY GROUP PLCbeneficial owner 87.5%→Promethean Uk Opportunities Fund Lp
  10. 419 STREET (GP) LIMITEDbeneficial owner 87.5%→Promethean Uk Opportunities Fund Lp
  11. 4Mr Alan Jonathan Simpsonbeneficial owner 50%→BRICKABILITY GROUP PLC
  12. 4Mr Alan Jonathan Simpsonbeneficial owner 37.5%→BRICKABILITY GROUP PLC
  13. 5Mr Michael Wallace Burtbeneficial owner 50%→19 STREET (GP) LIMITED

Company profile· live · Companies House

Company no.
01972562
Status
active
Type
ltd
Incorporated
1985-12-18
Registered office
South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan., CF31 3XG
SIC
41100
Officers · 4 active
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    corporate secretary · appt 2020-04-01
  • COSGROVE, Richard
    director · British · appt 2024-10-01
  • GANT, Michael David
    director · British · appt 2024-01-01
  • HANNA, Francis John
    director · British · appt 2024-04-15
  • CARNE, Jeffrey(resigned)
    secretary · British · appt 2003-11-27
  • MILTON, Peter Richard(resigned)
    secretary · British
  • BRODIES SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2018-04-29
  • CURRIE, Calum David Richard(resigned)
    director · British · appt 2014-08-07
  • GARDNER, Christopher Lee(resigned)
    director · British · appt 2009-05-11
  • LUNNON, Collin(resigned)
    director · British
  • MELLOR, Simon Jess(resigned)
    director · British · appt 2009-05-11
  • MILTON, Peter Richard(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.