1
Paddock Woods Petworth Road, Wormley, Godalming, EnglandCorporate (2 parents)
Equity (Company account)
548,211 GBP2023-12-31
Officer
2022-03-30 ~ nowIIF 14 - llp-designated-member → ME
Person with significant control
2022-03-30 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to surplus assets - 75% or more → OE
2
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2016-10-10 ~ nowIIF 10 - director → ME
Person with significant control
2016-10-10 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Paddock Woods Petworth Road, Wormley, Godalming, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,692 GBP2023-12-31
Officer
2021-04-27 ~ nowIIF 16 - llp-designated-member → ME
4
OG ROUTLEDGE LTD - 2023-03-03
Paddock Woods Petworth Road, Wormley, Godalming, EnglandCorporate (2 parents)
Equity (Company account)
-3,947 GBP2023-08-31
Officer
2020-08-16 ~ nowIIF 3 - director → ME
Person with significant control
2022-10-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandCorporate (3 parents)
Officer
2023-05-05 ~ nowIIF 9 - director → ME
Person with significant control
2023-05-05 ~ nowIIF 29 - Has significant influence or control → OE
6
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandCorporate (3 parents)
Officer
2023-05-05 ~ nowIIF 8 - director → ME
Person with significant control
2023-05-05 ~ nowIIF 28 - Has significant influence or control → OE
7
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandCorporate (3 parents)
Officer
2023-05-05 ~ nowIIF 7 - director → ME
Person with significant control
2023-05-05 ~ nowIIF 26 - Has significant influence or control → OE
8
The Colonnades, Colonnade Gardens, Eastbourne, EnglandCorporate (1 parent)
Equity (Company account)
20,449 GBP2023-08-31
Officer
2020-08-06 ~ nowIIF 2 - director → ME
Person with significant control
2020-08-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
9
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandCorporate (3 parents)
Officer
2023-05-05 ~ nowIIF 17 - llp-designated-member → ME
Person with significant control
2023-05-05 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
10
COLONNADES PROPERTY HOLDING LIMITED - 2015-08-08
29th Floor 40 Bank Street, LondonDissolved corporate (2 parents)
Equity (Company account)
2,596,420 GBP2020-09-30
Officer
2015-12-18 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-03-08 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
UNO HOUSING LTD - 2022-12-07
SAFRH LTD - 2014-11-12
Paddock Woods Petworth Road, Wormley, Godalming, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2015-11-02 ~ nowIIF 5 - director → ME
Person with significant control
2018-12-14 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
29th Floor 40 Bank Street, LondonDissolved corporate (2 parents)
Equity (Company account)
11,638 GBP2020-09-30
Officer
2018-10-26 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NICHE TAM LTD - 2022-08-25
ROUTLEDGE SERVICES LTD - 2021-03-26
Paddock Woods Petworth Road, Wormley, Godalming, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-06-02 ~ nowIIF 6 - director → ME
Person with significant control
2017-06-02 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NICHE PRS LIMITED - 2020-06-08
Paddock Woods Petworth Road, Wormley, Godalming, EnglandCorporate (2 parents)
Equity (Company account)
-62,567 GBP2023-11-30
Officer
2015-11-30 ~ nowIIF 4 - director → ME
Person with significant control
2018-12-14 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NICHE PS LLP - 2020-07-01
Paddock Woods Petworth Road, Wormley, Godalming, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
58,401 GBP2022-03-31
Officer
2020-06-09 ~ nowIIF 15 - llp-designated-member → ME
Person with significant control
2020-06-09 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
16
The Colonnades, Colonnade Gardens, Eastbourne, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,952 GBP2018-09-30
Officer
2016-02-23 ~ dissolvedIIF 1 - director → ME
17
SAFRH (UK) LLP - 2014-11-18
Paddock Woods, Petworth Road, Wormley, SurreyDissolved corporate (2 parents)
Officer
2015-11-02 ~ dissolvedIIF 18 - llp-member → ME