1
The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved Corporate (3 parents)
Officer
2012-01-24 ~ dissolvedIIF 17 - Director → ME
2
158 Hermon Hill, South Woodford, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-01-24 ~ dissolvedIIF 14 - Director → ME
3
Langley House, Park Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-192,872 GBP2024-03-31
Person with significant control
2019-02-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (6 parents)
Officer
2025-09-04 ~ nowIIF 28 - Director → ME
5
COMBINED INSTITUTIONAL INVESTORS LIMITED - 2011-04-21
23 St Leonards Road, Bexhill On Sea, East SussexActive Corporate (4 parents)
Equity (Company account)
1,424 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (3 parents)
Current Assets (Company account)
75,993 GBP2024-10-31
Officer
2005-11-24 ~ nowIIF 27 - LLP Designated Member → ME
7
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,348,363 GBP2024-04-30
Officer
1995-04-26 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
9 Austell Heights, Austell Gardens, London, EnglandActive Corporate (2 parents)
Officer
2025-02-06 ~ nowIIF 10 - Director → ME
Person with significant control
2025-02-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved Corporate (3 parents)
Equity (Company account)
1,096 GBP2017-02-28
Officer
2012-02-29 ~ dissolvedIIF 23 - Director → ME
10
The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,459 GBP2016-02-29
Officer
2012-02-29 ~ dissolvedIIF 16 - Director → ME
11
The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,179 GBP2016-02-29
Officer
2012-02-28 ~ dissolvedIIF 20 - Director → ME
12
The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-3,119 GBP2016-06-30
Officer
2013-06-26 ~ dissolvedIIF 12 - Director → ME
13
The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolvedIIF 18 - Director → ME
14
The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-585 GBP2016-02-29
Officer
2012-02-28 ~ dissolvedIIF 21 - Director → ME
15
1 The Beacons, Hatfield, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,439,708 GBP2024-03-31
Officer
2002-01-23 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
16
The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved Corporate (4 parents)
Officer
2010-11-24 ~ dissolvedIIF 13 - Director → ME
17
33 Cavendish Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-02-20 ~ nowIIF 9 - Director → ME
18
Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolvedIIF 15 - Director → ME
19
11 Park Place, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolvedIIF 22 - Director → ME
20
The Old Church 89b, Quicks Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-30 ~ nowIIF 11 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2 Leman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
305,682 GBP2024-04-30
Officer
2015-06-04 ~ nowIIF 24 - Director → ME
Person with significant control
2022-01-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE