1
BD (MAWGAN PORTH) LLP - now
NICE INVESTMENT (MAWGAN PORTH) LLP
- 2008-09-22
OC335788 51 Hornton Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-20 ~ 2008-09-15
IIF 7 - LLP Designated Member → ME
2
BLUTZ LIMITED - now
50 Eaton Drive, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2007-07-30 ~ 2007-12-10
IIF 90 - Secretary → ME
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2004-04-19 ~ 2009-09-17
IIF 87 - Director → ME
4
Larks End, St. Eval, Wadebridge, Cornwall, England
Dissolved Corporate (5 parents)
Officer
2003-06-20 ~ 2009-09-17
IIF 88 - Director → ME
5
BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED
00415292 Lygon House, 50 London Road, Bromley, Kent
Active Corporate (9 parents, 13 offsprings)
Officer
2006-06-14 ~ 2008-05-15
IIF 11 - Director → ME
6
DEPTFORD BROADWAY DEVELOPMENT LIMITED
09195918 4385, 09195918 - Companies House Default Address, Cardiff
Receiver Action Corporate (6 parents)
Officer
2018-06-04 ~ now
IIF 22 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 95 - Has significant influence or control → OE
7
DEPTFORD BROADWAY LEASEHOLDS LIMITED
08297755 17 Oxford Way, Basingstoke, England
Dissolved Corporate (5 parents)
Officer
2018-06-04 ~ 2019-11-15
IIF 23 - Director → ME
8
20 North Audley Street, London, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2018-06-04 ~ now
IIF 24 - Director → ME
9
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-09 ~ 2019-08-01
IIF 52 - Director → ME
10
20 North Audley Street, 4th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ dissolved
IIF 74 - Director → ME
11
20 North Audley Street, 4th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 20 - Director → ME
12
Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-09 ~ 2009-09-17
IIF 30 - Director → ME
13
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, 2 offsprings)
Officer
2007-09-12 ~ 2008-09-15
IIF 5 - LLP Designated Member → ME
14
INSPIRED ASSET MANAGEMENT LIMITED
07956317 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (7 parents, 21 offsprings)
Officer
2012-02-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
15
INSPIRED BATTERSEA APARTMENTS LIMITED
11031943 20 North Audley Street, Ground Floor, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 104 - Has significant influence or control → OE
16
20 North Audley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-16 ~ dissolved
IIF 44 - Director → ME
17
22 Grosvenor Square, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 81 - Director → ME
18
633 Commercial Road, London
Dissolved Corporate (3 parents)
Officer
2015-04-30 ~ 2017-11-30
IIF 63 - Director → ME
19
633 Commercial Road, London
Dissolved Corporate (4 parents)
Officer
2015-04-30 ~ 2019-12-11
IIF 57 - Director → ME
2012-04-11 ~ 2012-04-11
IIF 53 - Director → ME
Person with significant control
2016-06-24 ~ 2017-05-09
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
17 Oxford Way, Basingstoke, England
Dissolved Corporate (3 parents)
Officer
2014-08-29 ~ 2019-11-15
IIF 77 - Director → ME
Person with significant control
2016-08-29 ~ 2019-11-14
IIF 118 - Has significant influence or control → OE
21
20 North Audley Street, 4th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-17 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-07-17 ~ dissolved
IIF 98 - Has significant influence or control → OE
22
20 North Audley Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 109 - Has significant influence or control → OE
23
Lower Ground Floor, One George Yard, London
Dissolved Corporate (5 parents)
Officer
2016-02-09 ~ 2019-05-29
IIF 94 - Director → ME
Person with significant control
2017-04-04 ~ 2019-05-29
IIF 127 - Has significant influence or control → OE
24
Fabrick, Flat 38 8 Warren Road, Cheadle Hulme, Cheadle, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-25 ~ 2019-06-07
IIF 34 - Director → ME
Person with significant control
2016-10-25 ~ 2019-06-07
IIF 96 - Has significant influence or control → OE
25
20 North Audley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 111 - Has significant influence or control → OE
26
20 North Audley Street, Ground Floor, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 128 - Has significant influence or control → OE
27
20 North Audley Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-15 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 119 - Has significant influence or control → OE
28
20 North Audley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 112 - Has significant influence or control → OE
29
7 Mallory Road, Basingstoke, England
Dissolved Corporate (3 parents)
Officer
2018-02-15 ~ 2019-11-15
IIF 59 - Director → ME
Person with significant control
2018-02-15 ~ 2019-11-14
IIF 121 - Has significant influence or control → OE
30
20 North Audley Street, Ground Floor, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
31
Unit 5, 7 - 11 Longmoore Street, London, England
Active Corporate (4 parents)
Officer
2015-04-08 ~ 2019-06-03
IIF 86 - Director → ME
Person with significant control
2017-04-08 ~ 2019-06-03
IIF 129 - Has significant influence or control → OE
32
22 Grosvenor Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ dissolved
IIF 83 - Director → ME
33
INSPIRED DEVELOPMENTS (LONDON) PLC
10544849 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (8 parents)
Officer
2017-01-03 ~ now
IIF 16 - Director → ME
34
20 North Audley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ dissolved
IIF 47 - Director → ME
35
20 North Audley Street, Ground Floor, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
36
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-10-27 ~ 2019-08-01
IIF 51 - Director → ME
37
Fabrick, Flat 38 8 Warren Road, Cheadle Hulme, Cheadle, England
Active Corporate (3 parents)
Officer
2017-04-18 ~ 2019-06-07
IIF 36 - Director → ME
38
20 North Audley Street, Ground Floor, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-04 ~ dissolved
IIF 32 - Director → ME
39
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, England
Active Corporate (6 parents)
Officer
2014-01-16 ~ 2020-03-10
IIF 17 - Director → ME
40
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-03 ~ dissolved
IIF 19 - Director → ME
41
633 Commercial Road, London
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2012-04-10 ~ 2014-05-14
IIF 54 - Director → ME
42
7 Odette Gardens, Tadley, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-05-09 ~ 2019-11-15
IIF 65 - Director → ME
Person with significant control
2017-05-08 ~ 2019-11-14
IIF 130 - Has significant influence or control → OE
43
20 North Audley Street, Ground Floor, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 102 - Has significant influence or control → OE
44
Harwood House, 43 Harwood Road, London, England
Active Corporate (4 parents)
Officer
2017-06-19 ~ 2019-09-06
IIF 13 - Director → ME
Person with significant control
2017-06-19 ~ 2019-09-04
IIF 107 - Has significant influence or control → OE
45
20 North Audley Street, Ground Floor, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 100 - Has significant influence or control → OE
46
4 Floor 20 North Audley Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 114 - Has significant influence or control → OE
47
Harwood House, 43 Harwood Road, London, England
Active Corporate (4 parents)
Officer
2016-09-16 ~ 2019-09-06
IIF 14 - Director → ME
Person with significant control
2016-09-16 ~ 2019-09-04
IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 115 - Right to appoint or remove directors as a member of a firm → OE
IIF 115 - Has significant influence or control → OE
IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
48
Harwood House, 43 Harwood Road, London, England
Active Corporate (5 parents)
Officer
2015-06-11 ~ 2019-09-06
IIF 12 - Director → ME
Person with significant control
2017-06-11 ~ 2019-09-04
IIF 126 - Has significant influence or control → OE
49
22 Grosvenor Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ dissolved
IIF 64 - Director → ME
50
20 North Audley Street, 4th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolved
IIF 93 - Director → ME
51
22 Grosvenor Square, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 82 - Director → ME
52
22 Grosvenor Square, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-28 ~ dissolved
IIF 80 - Director → ME
53
INSPIRED P2P HUDDERSFIELD LIMITED
- now 10209841INSPIRED BEDFORD PARK LIMITED
- 2017-08-15
10209841 20 North Audley Street, 4th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 18 - Director → ME
54
20 North Audley Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 110 - Has significant influence or control → OE
55
20 North Audley Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
56
INSPIRED PERFORMANCE CARS LIMITED
11166217 20 North Audley Street, Ground Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
57
Certius, 30 Gild House Norwich Avenue West, Bournemouth
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 69 - Director → ME
58
22 Grosvenor Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 84 - Director → ME
59
20 North Audley Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-02 ~ dissolved
IIF 89 - Director → ME
60
7 Odette Gardens, Tadley, Hampshire
Dissolved Corporate (3 parents)
Officer
2018-12-24 ~ 2019-11-15
IIF 46 - Director → ME
61
22 Grosvenor Square, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-20 ~ dissolved
IIF 79 - Director → ME
62
20 North Audley Street, Ground Floor, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 101 - Has significant influence or control → OE
63
6th Floor 2 London Wall Place, London
Dissolved Corporate (7 parents)
Officer
2014-12-12 ~ 2019-11-15
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-14
IIF 103 - Right to appoint or remove directors → OE
64
20 4th Floor, North Audley Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 117 - Has significant influence or control → OE
65
20 North Audley Street, Ground Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-08 ~ dissolved
IIF 21 - Director → ME
66
20 North Audley Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-22 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
67
INSPIRED UK COMMERCIAL INVESTMENTS LTD
09729499 20 North Audley Street, Ground Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ dissolved
IIF 76 - Director → ME
68
INSPIRED WATERLOO HOSTEL LIMITED
- now 10535776INSPIRED BRIGHTON LIMITED
- 2018-03-14
10535776 7 Odette Gardens, Tadley, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-12-21 ~ 2019-11-15
IIF 38 - Director → ME
69
First Floor Winston House, 349 Regents Park Road, London
Active Corporate (5 parents)
Officer
2017-11-15 ~ 2019-08-01
IIF 50 - Director → ME
70
7 Odette Gardens, Tadley, Hampshire
Dissolved Corporate (3 parents)
Officer
2017-12-13 ~ 2019-11-15
IIF 42 - Director → ME
71
4 Badger's Close, Pan's Lane, Devizes, Wiltshire
Dissolved Corporate (1 parent)
Officer
2010-06-29 ~ dissolved
IIF 92 - Director → ME
2010-06-29 ~ dissolved
IIF 132 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
72
MDPL (WOOLWICH) LIMITED - now
MDPL DEVELOPMENTS (SE18) LIMITED - 2020-11-24
INSPIRED WOOLWICH LIMITED
- 2020-01-30
11429484 85 Great Portland Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-06-22 ~ 2019-04-12
IIF 45 - Director → ME
73
51 Hornton Street, London
Dissolved Corporate (4 parents)
Officer
2008-04-07 ~ 2009-03-09
IIF 29 - Director → ME
74
22 Grosvenor Square, Mayfair London
Dissolved Corporate (7 parents)
Officer
2009-01-01 ~ dissolved
IIF 1 - LLP Designated Member → ME
2007-01-29 ~ 2007-06-12
IIF 125 - LLP Designated Member → ME
75
NICE BUSINESS PARK LIMITED
- now 05964892BONNYROSS PROPERTIES LIMITED
- 2007-02-19
05964892 Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-01 ~ 2009-09-17
IIF 66 - Director → ME
76
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-01-09 ~ dissolved
IIF 8 - LLP Designated Member → ME
77
NICE INVESTMENT (48 DEPTFORD BROADWAY) LLP
- 2007-07-31
OC329073 22 Grosvenor Square, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2007-06-14 ~ dissolved
IIF 2 - LLP Designated Member → ME
78
Ckr House, 70 East Hill, Dartford, Kent
Active Corporate (3 parents)
Officer
2008-04-10 ~ 2009-03-12
IIF 27 - Director → ME
79
BREEZE MANAGEMENT LIMITED
- 2006-07-19
04696923 Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (12 parents)
Officer
2006-04-01 ~ dissolved
IIF 28 - Director → ME
2003-04-07 ~ dissolved
IIF 91 - Secretary → ME
80
NICE INVESTMENT (BUSH RD) LLP
- now OC331563NICE INVESTMENT (TOWER BRIDGE RD) LLP
- 2008-02-13
OC331563 51 Hornton Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ 2010-01-11
IIF 10 - LLP Designated Member → ME
81
NICE INVESTMENT (GREENWICH) LLP
- now OC323389NICE PROPERTY (SYLVAN) LLP
- 2006-11-24
OC323389 Allan House, 10 John Princes Street, London
Dissolved Corporate (19 parents)
Officer
2006-10-24 ~ 2008-10-24
IIF 4 - LLP Designated Member → ME
82
22 Grosvenor Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2007-08-10 ~ dissolved
IIF 6 - LLP Designated Member → ME
83
NICE INVESTMENT (ROTHERHITHE NEW RD) LLP
OC326785 Croxted Mews, 286a-288 Croxted Road, London
Dissolved Corporate (16 parents)
Officer
2008-02-12 ~ 2010-01-11
IIF 9 - LLP Designated Member → ME
84
NICE INVESTMENT (SEMMINGTON) LLP
OC335786 91 Gower Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ 2009-11-26
IIF 3 - LLP Designated Member → ME
85
Daisy Business Park 19-35 Sylvan Grove, London
Dissolved Corporate (6 parents)
Officer
2006-05-10 ~ 2009-09-17
IIF 26 - Director → ME
86
20 North Audley Street, 4th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ dissolved
IIF 73 - Director → ME
87
Ash House, 1 Deerswood, Maidenhead, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-30 ~ 2019-05-17
IIF 35 - Director → ME
Person with significant control
2016-09-30 ~ 2019-05-17
IIF 105 - Has significant influence or control → OE
88
20 North Audley Street, 4th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 99 - Has significant influence or control → OE
89
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2013-10-31 ~ 2016-03-08
IIF 71 - Director → ME
90
INSPIRED WILKINS LIMITED - 2013-07-17
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-08-23 ~ 2016-03-08
IIF 70 - Director → ME
91
41 Suffolk Road, Barking, England
Dissolved Corporate (2 parents)
Person with significant control
2020-03-20 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
92
61c Rivington Street, London, England
Active Corporate (4 parents)
Officer
2012-04-02 ~ 2012-04-16
IIF 55 - Director → ME
93
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-10 ~ 2019-05-21
IIF 25 - Director → ME
Person with significant control
2019-04-10 ~ 2019-04-29
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE