1
NICE SQUIRREL LIMITED
- 2009-03-23
06327418 50 Eaton Drive, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
130,088 GBP2024-07-31
Officer
2007-07-30 ~ 2009-06-17
IIF 43 - Director → ME
2
10 Backworth Court Backworth Court, Backworth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4,285 GBP2019-12-31
Officer
2010-12-01 ~ 2018-04-12
IIF 26 - Director → ME
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,318 GBP2024-09-30
Officer
2009-09-15 ~ now
IIF 19 - Director → ME
2004-04-19 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
50 Eaton Drive, Kingston-upon-trent, Surrey
Active Corporate (7 parents)
Equity (Company account)
44,900 GBP2024-09-30
Officer
2004-09-23 ~ 2007-02-01
IIF 44 - Director → ME
5
Unit 19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Officer
2021-04-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
HARDY'S BARN LLP - now
GREENWOOD GRANGE LLP - 2015-03-13
BD (GREENWOOD) LLP - 2008-10-15
NICE INVESTMENT (GREENWOOD) LLP
- 2008-09-22
OC331325 51 Hornton Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-09-26 ~ 2008-09-15
IIF 49 - LLP Designated Member → ME
7
12 Brookside Road, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
LUXURY VILLA RETREATS LTD
- now 08317017 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
46,806 GBP2024-12-31
Officer
2012-12-04 ~ 2020-07-06
IIF 23 - Director → ME
2020-07-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
NICE BUSINESS PARK LIMITED
- now 05964892BONNYROSS PROPERTIES LIMITED
- 2007-02-19
05964892 Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2009-02-01 ~ dissolved
IIF 41 - Director → ME
2006-12-01 ~ dissolved
IIF 46 - Secretary → ME
10
26-28 Bedford Row, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-02-01 ~ dissolved
IIF 50 - LLP Designated Member → ME
11
BREEZE MANAGEMENT LIMITED
- 2006-07-19
04696923 Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (10 parents)
Officer
2003-03-13 ~ dissolved
IIF 42 - Director → ME
12
NICE INVESTMENT (GREENWICH) LLP
- now OC323389NICE PROPERTY (SYLVAN) LLP - 2006-11-24
Allan House, 10 John Princes Street, London
Dissolved Corporate (18 parents)
Officer
2007-02-15 ~ 2008-10-24
IIF 48 - LLP Designated Member → ME
13
Daisy Business Park 19-35 Sylvan Grove, London
Dissolved Corporate (6 parents)
Officer
2007-01-01 ~ dissolved
IIF 27 - Director → ME
2007-01-01 ~ dissolved
IIF 45 - Secretary → ME
14
Suite 6, Daisy Business Park, 19-35 Sylvan Grove, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2015-02-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-02-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
17
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2015-02-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
18
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2015-02-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
19
4385, 09449070 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2015-02-19 ~ 2022-05-01
IIF 34 - Director → ME
Person with significant control
2016-08-01 ~ 2022-05-20
IIF 4 - Ownership of shares – 75% or more → OE
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2015-02-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
21
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2015-02-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
22
4385, 09449205 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2015-02-19 ~ 2022-05-01
IIF 32 - Director → ME
Person with significant control
2016-08-01 ~ 2022-05-20
IIF 5 - Ownership of shares – 75% or more → OE
23
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2015-02-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
24
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2015-02-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
25
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
678,095 GBP2024-04-30
Officer
2011-04-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
26
50 Eaton Drive, Kingston Upon Thames
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,345 GBP2016-12-31
Officer
2012-12-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
27
GPSWORLDWIDESOLUTIONS LTD
- 2012-10-01
07677133 50 Eaton Drive, Kingston Upon Thames
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-157 GBP2017-06-30
Officer
2011-06-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
28
50 Eaton Drive, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2010-11-24 ~ dissolved
IIF 29 - Director → ME