1
116 Burghley Way, ChelmsfordDissolved Corporate (1 parent)
Officer
2006-11-16 ~ 2009-11-15CIF 5 - Secretary → ME
2
27 Market Place, Hatfield, EnglandActive Corporate (4 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2004-06-25 ~ 2013-06-30CIF 49 - Secretary → ME
3
SASHBROOK LIMITED - 2007-12-17
124 City Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,435 GBP2023-05-31
Officer
2007-05-14 ~ 2018-05-14CIF 39 - Secretary → ME
4
AQUAFLAME (SOUTHERN) LIMITED - 2011-02-28
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
170,390 GBP2019-11-30
Officer
2008-09-29 ~ 2012-10-01CIF 34 - Secretary → ME
5
CIRCUIT SPAWN LTD - 2019-04-25
BLUES BOY RECORDS LIMITED - 2017-06-09
ORBITAL MULTIMEDIA LIMITED - 2013-01-30
MERLIN MEDIA LIMITED - 2011-04-26
The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (1 parent)
Equity (Company account)
-3,038 GBP2021-06-30
Officer
2008-01-08 ~ 2019-06-14CIF 9 - Secretary → ME
6
134a Crayford Road, Crayford, Kent, EnglandDissolved Corporate (2 parents)
Officer
2005-09-01 ~ 2010-01-21CIF 6 - Secretary → ME
7
The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (1 parent)
Equity (Company account)
21,045 GBP2024-02-29
Officer
2007-12-13 ~ 2019-06-14CIF 37 - Secretary → ME
8
The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved Corporate (2 parents)
Equity (Company account)
-60,110 GBP2021-12-31
Officer
2008-03-19 ~ 2019-06-14CIF 35 - Secretary → ME
9
67 Priory Road, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2007-10-15 ~ 2008-07-28CIF 2 - Secretary → ME
10
The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (2 parents)
Equity (Company account)
-17,347 GBP2023-06-29
Officer
2007-08-06 ~ 2019-06-14CIF 11 - Secretary → ME
11
The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (1 parent)
Equity (Company account)
-58,661 GBP2024-03-31
Officer
2008-11-13 ~ 2011-03-24CIF 25 - Secretary → ME
12
ASH AIR CONDITIONING LIMITED - 2012-01-30
The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (1 parent)
Officer
2005-03-24 ~ 2019-06-14CIF 45 - Secretary → ME
13
The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (1 parent)
Equity (Company account)
62,892 GBP2023-03-31
Officer
2007-09-14 ~ 2017-04-01CIF 10 - Secretary → ME
14
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexLiquidation Corporate (1 parent)
Equity (Company account)
-11,972 GBP2019-11-30
Officer
2004-11-16 ~ 2019-06-14CIF 46 - Secretary → ME
15
FOUNDATION SPORTS LIMITED - 2013-09-09
The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (1 parent)
Equity (Company account)
-7,702 GBP2023-06-30
Officer
2008-11-18 ~ 2009-04-01CIF 1 - Secretary → ME
16
FOUNDATION FOOTBALL LIMITED - 2013-09-09
STARS LEISURE LIMITED - 2005-02-02
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-85,825 GBP2024-04-30
Officer
2008-11-17 ~ 2014-04-01CIF 32 - Secretary → ME
17
QUATRA LIMITED - 2003-03-17
The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (1 parent)
Equity (Company account)
1,070 GBP2024-03-31
Officer
2003-03-05 ~ 2019-03-06CIF 27 - Secretary → ME
18
The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved Corporate (1 parent)
Equity (Company account)
-48,223 GBP2020-08-31
Officer
2004-06-24 ~ 2019-06-14CIF 14 - Secretary → ME
19
The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (1 parent)
Officer
2004-05-05 ~ 2019-06-14CIF 47 - Secretary → ME
20
The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (1 parent)
Equity (Company account)
-23,397 GBP2020-08-30
Officer
2007-06-26 ~ 2019-06-14CIF 12 - Secretary → ME
21
The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved Corporate (1 parent)
Equity (Company account)
96 GBP2024-05-31
Person with significant control
2021-03-18 ~ 2022-11-01CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
22
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,526 GBP2024-03-31
Person with significant control
2021-10-19 ~ 2022-04-07CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
23
MARK NORDEN & CO. LIMITED - 2015-09-17
The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (6 parents)
Equity (Company account)
673,169 GBP2024-03-31
Officer
2003-03-25 ~ 2003-04-03CIF 7 - Secretary → ME
24
WATER JUST WATER LIMITED - 2007-03-22
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, BromleyDissolved Corporate (2 parents)
Equity (Company account)
455,785 GBP2021-04-30
Officer
2007-02-19 ~ 2019-06-14CIF 40 - Secretary → ME
25
The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (1 parent)
Equity (Company account)
-22,305 GBP2023-06-30
Officer
2005-07-29 ~ 2019-06-14CIF 30 - Secretary → ME
26
ORBITAL MULTIMEDIA LIMITED - 2004-05-20
ORBITAL MEDIA LIMITED - 2000-11-01
21ST CENTURY MULTIMEDIA LTD. - 1996-02-15
ROSWELL FOOTAGE LTD - 1995-12-27
INTERNATIONAL EXPLOITATION MANAGEMENT LIMITED - 1995-06-30
CASHGROW TRADING COMPANY LIMITED - 1995-05-16
The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (1 parent)
Equity (Company account)
-46,819 GBP2023-08-31
Officer
2005-07-29 ~ 2019-06-14CIF 43 - Secretary → ME
27
TELSTAR MEDIA LIMITED - 2020-10-04
PRESCIENCE FILMS LIMITED - 2020-08-18
RED NOTE LIMITED - 2019-03-04
TELSTAR MEDIA LIMITED - 2010-03-18
PAVAROTTI PRODUCTIONS LIMITED - 2010-01-17
5 North End Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,760 GBP2022-11-30
Officer
2007-11-12 ~ 2020-01-10CIF 16 - Secretary → ME
28
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-11-30
Officer
2002-11-29 ~ 2019-06-14CIF 28 - Secretary → ME
29
ROZARIO, HARRIS AND CO LIMITED - 2010-10-03
A.M.O. FINANCE LIMITED - 2005-10-17
1 Royal Terrace, Southend-on-sea, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2004-07-05 ~ 2012-09-14CIF 18 - Secretary → ME
30
The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (1 parent)
Equity (Company account)
88 GBP2024-01-31
Officer
2003-01-10 ~ 2019-06-14CIF 48 - Secretary → ME
31
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
34,790 GBP2023-09-30
Officer
2005-10-04 ~ 2010-12-16CIF 17 - Secretary → ME
32
The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (3 parents)
Equity (Company account)
-6,039 GBP2024-04-30
Officer
2008-02-05 ~ 2019-06-14CIF 36 - Secretary → ME
33
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,047 GBP2020-05-31
Officer
2005-09-30 ~ 2019-06-14CIF 42 - Secretary → ME
34
HIGHWAY SPECIALIST TREATMENTS LIMITED - 2019-01-29
COMPLETE STRUCTURAL SERVICES LIMITED - 2016-11-29
TRISEAL LIMITED - 2011-12-28
MOVEMENT AND FIRE SOLUTIONS LIMITED - 2009-01-07
KEYTEL DIRECT LIMITED - 2008-10-29
The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
146,087 GBP2023-03-31
Officer
2008-10-23 ~ 2019-06-14CIF 33 - Secretary → ME