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Nom

Brick Live Group Limited

Adresse
3 Park Court
Pyrford Road
West Byfleet
KT14 6SD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10151705 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)93290 - Autres activités récréatives et de loisirs
Statut de Sociétéactive
Noms Précédents
  • Brick Live Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Live Company Group Plc Status: Active Notified: 22/12/2017 Companies House Number: 00630968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ciclitira, John David Nikolas Status: Ceased Notified: 05/09/2017 Ceased: 22/12/2017 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Ciclitira, John David Nikolas Status: Ceased Notified: 21/12/2016 Ceased: 26/04/2017 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Live Company Group Ltd Status: Ceased Notified: 26/04/2017 Ceased: 05/09/2017 Companies House Number: 10317243 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Morton, Clive Norgaard Status: Ceased Notified: 03/01/2017 Ceased: 22/12/2017 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ciclitira, John David Nikolas West Byfleet, Surrey Status: Active Notified: 27/04/2016 Date of Birth: 03/1957 Occupation: Chairman Role: Director Country of Residence: Monaco Nationality: British
    Sole Associates Svr Ltd, 3 Park Court Pyrford Road, West Byfleet, Surrey, United Kingdom, KT14 6SD Status: Active Notified: 24/10/2019 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Brick Live FAR East Limited Status: Active Notified: 02/08/2016 Companies House Number: 10308158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Brick Live International Limited Status: Active Notified: 20/07/2016 Companies House Number: 10257756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors