logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Norden, Mark
    Director born in May 1965
    Individual (21 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
    Norden, Mark
    Accountant born in May 1965
    Individual (21 offsprings)
    2002-12-29 ~ 2006-04-12
    OF - Director → CIF 0
    Norden, Mark
    Individual (21 offsprings)
    Officer
    2006-04-12 ~ 2019-06-14
    OF - Secretary → CIF 0
    Mr Mark Norden
    Born in May 1965
    Individual (21 offsprings)
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Norden, Gayle
    Personal Assistant born in October 1970
    Individual (6 offsprings)
    Officer
    2006-04-12 ~ 2019-06-14
    OF - Director → CIF 0
    Norden, Gayle
    Individual (6 offsprings)
    Officer
    2002-12-29 ~ 2006-04-12
    OF - Secretary → CIF 0
    Mrs Gayle Norden
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    2021-03-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2019-06-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 2119 offsprings)
    Officer
    2002-11-29 ~ 2002-12-29
    OF - Secretary → CIF 0
  • 4
    SMALL FIRMS DIRECT SERVICES LIMITED
    03660216
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (7 parents, 1551 offsprings)
    Officer
    2002-11-29 ~ 2002-12-29
    OF - Director → CIF 0
parent relation
Company in focus

NORDSKI HOLDINGS LIMITED

Period: 2019-06-14 ~ 2023-01-31
Company number: 04604405
Registered names
NORDSKI HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
106 GBP2022-03-31
106 GBP2021-03-31
Fixed Assets
106 GBP2022-03-31
106 GBP2021-03-31
Creditors
Current
80 GBP2022-03-31
80 GBP2021-03-31
Net Current Assets/Liabilities
-80 GBP2022-03-31
-80 GBP2021-03-31
Total Assets Less Current Liabilities
26 GBP2022-03-31
26 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
24 GBP2022-03-31
24 GBP2021-03-31
Equity
26 GBP2022-03-31
26 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,409 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,409 GBP2021-03-31
Other Creditors
Current
80 GBP2022-03-31
80 GBP2021-03-31
Related profiles found in government register
  • NORDSKI HOLDINGS LIMITED
    Info
    SCALEABLE SOLUTIONS LIMITED - 2019-06-14
    Registered number 04604405
    The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY
    PRIVATE LIMITED COMPANY incorporated on 2002-11-29 and dissolved on 2023-01-31 (20 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • SCALEABLE SOLUTIONS LIMITED
    S
    Registered number missing
    158 Harmon Hill, South Woodford, London, IG6 1EH
    CIF 1
  • SCALEABLE SOLUTIONS LIMITED
    S
    Registered number missing
    158 Hermon Hill, London, E18 1QH
    CIF 2
  • SCALEABLE SOLUTIONS LIMITED
    S
    Registered number missing
    158 Hermon Hill, South Woodford, E18 1QH
    CIF 3
(more)
child relation
Offspring entities and appointments 92
  • 1
    A AZMI LIMITED
    06000524
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-23
    Commencement of winding up on 2015-06-15
    Conclusion of winding up on 2016-05-10
    Due to be dissolved on 2016-08-26
    116 Burghley Way, Chelmsford
    Dissolved Corporate (5 parents)
    Officer
    2006-11-16 ~ 2009-11-15
    CIF 18 - Secretary → ME
  • 2
    A BLAST AND A GLASS LIMITED
    05986083
    159 Manford Way, Chigwell, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-11-02 ~ dissolved
    CIF 19 - Secretary → ME
  • 3
    A1CO LIMITED
    06073890
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-26 during the appointment or period of control
    Dissolved on 2010-07-27 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-07 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    ACACIAS LODGE RESIDENTS COMPANY LIMITED
    02839016
    27 Market Place, Hatfield, England
    Active Corporate (22 parents)
    Officer
    2004-06-25 ~ 2013-06-30
    CIF 91 - Secretary → ME
  • 5
    ADAM STEIN & CO LIMITED
    - now 06245919
    SASHBROOK LIMITED
    - 2007-12-17 06245919
    124 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-05-14 ~ 2018-05-14
    CIF 81 - Secretary → ME
  • 6
    AQUA FLAME SEALANTS LIMITED
    - now 02884216
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-22 during the appointment or period of control
    Dissolved on 2011-04-24 during the appointment or period of control
    VERNQUES LIMITED - 1994-02-02
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-29 ~ dissolved
    CIF 7 - Secretary → ME
  • 7
    AQUAFLAME SPECIALIST CONTRACTORS LIMITED
    - now 04966516
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2023-09-26
    AQUAFLAME (SOUTHERN) LIMITED
    - 2011-02-28 04966516
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2008-09-29 ~ 2012-10-01
    CIF 76 - Secretary → ME
  • 8
    ARENA CORPORATE SERVICES LIMITED
    05794720
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-08-18 during the appointment or period of control
    Commencement of winding up on 2008-11-05 during the appointment or period of control
    Conclusion of winding up on 2010-03-15 during the appointment or period of control
    Dissolved on 2010-06-23 during the appointment or period of control
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-21 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    ASHTON INTERIM MANAGEMENT AND CONSULTANCY LIMITED
    06075798
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ dissolved
    CIF 83 - Secretary → ME
  • 10
    BASEL II LIMITED
    05527428
    41 Chaucer Drive, Aylesbury, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2005-08-04 ~ 2008-01-09
    CIF 29 - Secretary → ME
  • 11
    BLACK PRINT MANAGEMENT LIMITED
    06107519
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-15 ~ dissolved
    CIF 60 - Secretary → ME
  • 12
    BLUES BOY RECORDS LIMITED
    - now 06273753
    CIRCUIT SPAWN LTD
    - 2019-04-25 06273753
    BLUES BOY RECORDS LIMITED
    - 2017-06-09 06273753
    ORBITAL MULTIMEDIA LIMITED
    - 2013-01-30 06273753 02928459
    MERLIN MEDIA LIMITED
    - 2011-04-26 06273753
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (4 parents)
    Officer
    2008-01-08 ~ 2019-06-14
    CIF 40 - Secretary → ME
  • 13
    BRADLEY A JONES INTERIORS LIMITED
    05923186
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-04 ~ dissolved
    CIF 21 - Secretary → ME
  • 14
    BROOKS HAIRDRESSERS LIMITED
    05293137
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-08 during the appointment or period of control
    Dissolved on 2012-03-06 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-13 ~ dissolved
    CIF 51 - Secretary → ME
  • 15
    BUSINESS SOLUTIONS CENTRE LIMITED
    04724879
    134a Crayford Road, Crayford, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ 2010-01-21
    CIF 28 - Secretary → ME
  • 16
    CEA SYSTEMS LIMITED
    05039767
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (6 parents)
    Officer
    2007-12-13 ~ 2019-06-14
    CIF 79 - Secretary → ME
  • 17
    CINVIC LTD
    05689393
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-15 ~ dissolved
    CIF 52 - Secretary → ME
    2006-01-27 ~ 2006-07-19
    CIF 25 - Secretary → ME
  • 18
    CLIFFORD MARK HARRIS LIMITED
    05164051
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-28 ~ dissolved
    CIF 44 - Secretary → ME
  • 19
    COMPANY MARKETING LIMITED
    06459597
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-03-19 ~ 2019-06-14
    CIF 77 - Secretary → ME
  • 20
    D AND D UK LIMITED
    05873039
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ dissolved
    CIF 22 - Secretary → ME
  • 21
    D C MEDICA LTD
    05334523
    67 Priory Road, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-10-15 ~ 2008-07-28
    CIF 12 - Secretary → ME
  • 22
    D HAGGART CONSULTANCY LIMITED
    06250911
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-30 during the appointment or period of control
    Dissolved on 2014-01-25 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-17 ~ dissolved
    CIF 58 - Secretary → ME
  • 23
    DAVE CANNON CONSULTANCY LIMITED
    05845694
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-14 ~ dissolved
    CIF 2 - Secretary → ME
  • 24
    DESIGNPOWER LIMITED
    06273141
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (6 parents)
    Officer
    2007-08-06 ~ 2019-06-14
    CIF 42 - Secretary → ME
  • 25
    DICTATOR JEANS LTD
    05031966
    158 Hermon Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ dissolved
    CIF 61 - Secretary → ME
  • 26
    EASY ACTION RECORDINGS LIMITED
    05084227
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (5 parents)
    Officer
    2008-11-13 ~ 2011-03-24
    CIF 66 - Secretary → ME
  • 27
    ECOFACTOR LIMITED
    - now 05403435
    ASH AIR CONDITIONING LIMITED
    - 2012-01-30 05403435
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (4 parents)
    Officer
    2005-03-24 ~ 2019-06-14
    CIF 87 - Secretary → ME
  • 28
    ELEVALE PR & MARKETING LIMITED
    - now 04651931
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-22 during the appointment or period of control
    Dissolved on 2010-04-28 during the appointment or period of control
    ELEVALE LIMITED
    - 2007-01-08 04651931
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-24 ~ dissolved
    CIF 4 - Secretary → ME
  • 29
    ESSEX PROPERTY CONSULTING LIMITED
    04888008
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ dissolved
    CIF 35 - Secretary → ME
  • 30
    ETD CONSULTANTS LIMITED
    06371306
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (8 parents)
    Officer
    2007-09-14 ~ 2017-04-01
    CIF 41 - Secretary → ME
  • 31
    EUROPE CONSULTING LIMITED
    04594853
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-02
    Dissolved on 2025-06-28
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2004-11-16 ~ 2019-06-14
    CIF 88 - Secretary → ME
  • 32
    FINANCIAL STAFFING SOLUTIONS LIMITED
    - now 05099163 06824740
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-12 during the appointment or period of control
    Dissolved on 2014-01-24 during the appointment or period of control
    TAURUS (UK) LIMITED
    - 2006-04-28 05099163
    TRAINING ESSENTIALS LIMITED
    - 2004-09-28 05099163
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2004-04-08 ~ dissolved
    CIF 62 - Secretary → ME
  • 33
    FOUNDATION FOOTBALL LIMITED - now
    FOUNDATION SPORTS LIMITED
    - 2013-09-09 06752301 03978807
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (3 parents)
    Officer
    2008-11-18 ~ 2009-04-01
    CIF 6 - Secretary → ME
  • 34
    FOUNDATION SPORTS LIMITED
    - now 03978807 06752301
    FOUNDATION FOOTBALL LIMITED
    - 2013-09-09 03978807 06752301
    STARS LEISURE LIMITED - 2005-02-02
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (7 parents)
    Officer
    2008-11-17 ~ 2014-04-01
    CIF 74 - Secretary → ME
  • 35
    GLEAM LTD
    04208203
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-25 during the appointment or period of control
    Dissolved on 2011-01-14 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-10 ~ dissolved
    CIF 26 - Secretary → ME
  • 36
    HARLEY STREET MEDICAL FINANCE LIMITED
    06513263
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-26 ~ dissolved
    CIF 38 - Secretary → ME
  • 37
    HEAVENLY PROJECTS LIMITED
    06469917
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-10 ~ dissolved
    CIF 11 - Secretary → ME
  • 38
    HOLYMOUNT LIMITED
    - now 06112750
    COMMERCIAL & CONTRACTUAL MANAGEMENT LIMITED
    - 2007-08-20 06112750
    BROOKSON (5536L) LIMITED
    - 2007-07-31 06112750 06113058... (more)
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-25 ~ dissolved
    CIF 64 - Secretary → ME
  • 39
    HUMBUG LIMITED
    04608883
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-04 ~ dissolved
    CIF 37 - Secretary → ME
  • 40
    IC INTERCREDIT UK LTD
    06593125
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-01 during the appointment or period of control
    Commencement of winding up on 2012-05-28 during the appointment or period of control
    Conclusion of winding up on 2015-05-07 during the appointment or period of control
    Dissolved on 2015-08-20 during the appointment or period of control
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-20 ~ dissolved
    CIF 65 - Secretary → ME
  • 41
    IMAGINATIVE TRAINING AND DEVELOPMENT LIMITED
    - now 04687078
    QUATRA LIMITED
    - 2003-03-17 04687078
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (4 parents)
    Officer
    2003-03-05 ~ 2019-03-06
    CIF 69 - Secretary → ME
  • 42
    INSTINCTIVE MANAGEMENT LIMITED
    05164659
    158 Hermon Hill, Southwood Ford, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 43
    INTEGRATED ASSOCIATES LIMITED
    05162745
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-06-24 ~ 2019-06-14
    CIF 45 - Secretary → ME
  • 44
    INTERCOM CCTV ACCESS LTD
    04688664
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-09 ~ dissolved
    CIF 24 - Secretary → ME
  • 45
    INVESTMENT DEN LIMITED
    06125578
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-23 ~ dissolved
    CIF 50 - Secretary → ME
  • 46
    JA MANAGEMENT CONSULTANTS LIMITED
    06214534
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 47
    JAKES FOOD & WINE LIMITED
    05119995
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (4 parents)
    Officer
    2004-05-05 ~ 2019-06-14
    CIF 89 - Secretary → ME
  • 48
    KEYTEL GLOBAL LIMITED
    - now 04709837
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-29 during the appointment or period of control
    Dissolved on 2010-06-18 during the appointment or period of control
    KEYTEL MEDIA LTD - 2007-08-16
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 10 - Secretary → ME
  • 49
    KP FACILITIES MANAGEMENT LIMITED
    06264736
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ dissolved
    CIF 1 - Secretary → ME
  • 50
    KRESCENDO RECORDS LIMITED
    05927971
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (7 parents)
    Officer
    2007-06-26 ~ 2019-06-14
    CIF 43 - Secretary → ME
  • 51
    LARRY`S EYEWEAR LIMITED
    05433830
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-22 ~ 2007-11-21
    CIF 32 - Director → ME
    Officer
    2007-11-21 ~ dissolved
    CIF 57 - Secretary → ME
    2005-04-22 ~ 2005-04-22
    CIF 31 - Secretary → ME
  • 52
    LET PAD LIMITED
    - now 06719490
    LETTUCE LET LIMITED - 2009-06-24
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-06 ~ dissolved
    CIF 49 - Secretary → ME
  • 53
    M BANE CONSULTANCY LIMITED
    06186947
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-16 ~ dissolved
    CIF 59 - Secretary → ME
  • 54
    MASONRY & PRE-CAST CONCRETE ERECTION SERVICES LIMITED
    - now 05296857
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27 during the appointment or period of control
    Dissolved on 2010-05-17 during the appointment or period of control
    MASONRY SERVICES LIMITED - 2006-10-19
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-23 ~ dissolved
    CIF 5 - Secretary → ME
  • 55
    MASTERS OF DISGUST LIMITED
    05140617
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 34 - Secretary → ME
  • 56
    MERLIN COMMUNICATIONS LIMITED
    02796810 07134019
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-29 ~ dissolved
    CIF 46 - Secretary → ME
  • 57
    MGM PD LIMITED
    08649174
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-18 ~ 2022-11-01
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 58
    MOBILE-EUROPE.COM LIMITED
    04552910
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 59
    MUMFORD MAINTENANCE LIMITED
    05444036
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-05 ~ dissolved
    CIF 86 - Secretary → ME
  • 60
    MUNDO FINANCE LIMITED
    06606927
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-24 ~ dissolved
    CIF 73 - Secretary → ME
  • 61
    MY SKIP LIMITED
    05737949
    85 Galleria Court, Sumner Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-10 ~ 2007-02-19
    CIF 23 - Secretary → ME
  • 62
    NAIRON LIMITED
    04052617
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 63
    NORDEN PROPERTY MANAGEMENT LIMITED
    13294452
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-19 ~ 2022-04-07
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 64
    NORDENS LIMITED - now
    MARK NORDEN & CO. LIMITED
    - 2015-09-17 04709951
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (14 parents)
    Officer
    2003-03-25 ~ 2003-04-03
    CIF 36 - Secretary → ME
  • 65
    NOVEL IDEAS LIMITED
    - now 05809967
    PLAN BULGARIA LIMITED
    - 2006-10-05 05809967
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ dissolved
    CIF 20 - Secretary → ME
  • 66
    ONE WORLD WATER LIMITED
    - now 06115914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-20
    Dissolved on 2023-10-31
    WATER JUST WATER LIMITED
    - 2007-03-22 06115914
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (7 parents)
    Officer
    2007-02-19 ~ 2019-06-14
    CIF 82 - Secretary → ME
  • 67
    ORANGE LEISURE LIMITED
    03085778
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (5 parents)
    Officer
    2005-07-29 ~ 2019-06-14
    CIF 72 - Secretary → ME
  • 68
    ORBITAL MEDIA LIMITED
    - now 02928459
    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, Essex
    Active Corporate (6 parents)
    Officer
    2005-07-29 ~ 2019-06-14
    CIF 85 - Secretary → ME
  • 69
    PATHWAY MANAGEMENT LIMITED
    05319306
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (4 parents)
    Officer
    2004-12-22 ~ dissolved
    CIF 71 - Secretary → ME
  • 70
    PERCEPTION CREATIVE LIMITED
    - now 06752187
    PURPLE PEPPER DESIGN LIMITED
    - 2010-07-29 06752187
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-11-18 ~ dissolved
    CIF 63 - Secretary → ME
  • 71
    PETER SAUNDERS CONSULTANCY LIMITED
    04225147
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-31 ~ dissolved
    CIF 67 - Secretary → ME
  • 72
    PRESCIENCE FILMS LTD - now
    TELSTAR MEDIA LIMITED - 2020-10-04
    PRESCIENCE FILMS LIMITED
    - 2020-08-18 06424183 OC428011
    RED NOTE LIMITED
    - 2019-03-04 06424183
    TELSTAR MEDIA LIMITED
    - 2010-03-18 06424183
    PAVAROTTI PRODUCTIONS LIMITED
    - 2010-01-17 06424183
    5 North End Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-11-12 ~ 2020-01-10
    CIF 53 - Secretary → ME
  • 73
    PRESENT & CORRECT LIMITED
    04604700
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2002-11-29 ~ 2019-06-14
    CIF 70 - Secretary → ME
  • 74
    PURL LIMITED
    - now 06118588
    LPU SB LIMITED
    - 2007-12-12 06118588
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-05 ~ dissolved
    CIF 56 - Secretary → ME
  • 75
    REVENGE DESIGNS LIMITED
    - now 05170278
    ROZARIO, HARRIS AND CO LIMITED
    - 2010-10-03 05170278
    A.M.O. FINANCE LIMITED
    - 2005-10-17 05170278
    1 Royal Terrace, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-05 ~ 2012-09-14
    CIF 55 - Secretary → ME
  • 76
    SAMURRAI LIMITED
    06701402
    158 Hermon Hill, South Woodford, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-18 ~ dissolved
    CIF 8 - Secretary → ME
  • 77
    SHERMAN-CEESAY CONSULTANTS LIMITED
    06267214
    158 Hermon Hill, South Woodford, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-04 ~ dissolved
    CIF 17 - Secretary → ME
  • 78
    SMART BUILD DEVELOPMENTS LIMITED
    - now 05828311
    SMART HOME DEVELOPMENTS LIMITED
    - 2006-06-06 05828311
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-05-25 ~ dissolved
    CIF 92 - Secretary → ME
  • 79
    SMART CARE UK LIMITED
    06374935
    75 Station Road, Forest Gate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-09-19 ~ 2008-11-17
    CIF 13 - Secretary → ME
  • 80
    STONE & PRECAST CLADDING SERVICES LIMITED
    06435984
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-22 during the appointment or period of control
    Dissolved on 2015-04-16 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-23 ~ dissolved
    CIF 80 - Secretary → ME
  • 81
    TASTY SPOON LIMITED
    06511616
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-02-21 ~ dissolved
    CIF 93 - Secretary → ME
  • 82
    TECHNOLOGY FOCUS LIMITED
    06273155
    158 Hermon Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-10 ~ dissolved
    CIF 68 - Secretary → ME
  • 83
    TECHNOLOGY IDEAS LIMITED
    06273013
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-16 during the appointment or period of control
    Dissolved on 2013-08-08 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-16 ~ dissolved
    CIF 15 - Secretary → ME
  • 84
    TOM BRIGNELL LIMITED
    04633668
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (4 parents)
    Officer
    2003-01-10 ~ 2019-06-14
    CIF 90 - Secretary → ME
  • 85
    TSM SOCIAL WORK LIMITED
    - now 05930711
    MY BID LIMITED - 2006-11-08
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-07-24 ~ dissolved
    CIF 39 - Secretary → ME
  • 86
    UK TRADE LIMITED
    05569499
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (5 parents)
    Officer
    2005-10-04 ~ 2010-12-16
    CIF 54 - Secretary → ME
  • 87
    URBAN CREATIVE LIMITED
    06493424
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (6 parents)
    Officer
    2008-02-05 ~ 2019-06-14
    CIF 78 - Secretary → ME
  • 88
    VE-LINE TRAVEL LIMITED
    04746884
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2005-09-30 ~ 2019-06-14
    CIF 84 - Secretary → ME
  • 89
    VISION SPECIALIST CONTRACTING LIMITED
    - now 06177810
    HIGHWAY SPECIALIST TREATMENTS LIMITED
    - 2019-01-29 06177810
    COMPLETE STRUCTURAL SERVICES LIMITED
    - 2016-11-29 06177810 07776820
    TRISEAL LIMITED
    - 2011-12-28 06177810
    MOVEMENT AND FIRE SOLUTIONS LIMITED
    - 2009-01-07 06177810
    KEYTEL DIRECT LIMITED
    - 2008-10-29 06177810
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2008-10-23 ~ 2019-06-14
    CIF 75 - Secretary → ME
  • 90
    WESTGATE PAVILION LIMITED
    06653693
    99 Fairfield Road, Ramsgate, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-09-26 ~ dissolved
    CIF 3 - Secretary → ME
  • 91
    WHE EUROPE LIMITED
    - now 04052663
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-09 during the appointment or period of control
    Dissolved on 2010-09-07 during the appointment or period of control
    WATERFALL HOME ENTERTAINMENT LIMITED - 2004-08-23
    ARRESTIVA LIMITED - 2001-12-27
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-29 ~ dissolved
    CIF 30 - Secretary → ME
  • 92
    WHE MUSIC LIMITED
    05647646
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-05 during the appointment or period of control
    Dissolved on 2010-06-16 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 27 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.