1
The Retreat 406a Roding Lane South, Woodford Green, England
Active Corporate (2 parents)
Officer
2021-02-18 ~ now
IIF 1 - Director → ME
2
MARIANA UFP LLP - now
MARIANA CAPITAL MARKETS LLP
- 2017-04-28
OC363748MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
100 Cannon Street, London
Active Corporate (106 parents, 2 offsprings)
Officer
2012-04-10 ~ 2014-08-14
IIF 14 - LLP Member → ME
3
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (6 parents)
Officer
2011-12-14 ~ 2024-10-25
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Retreat 406a Roding Lane South, Woodford Green, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
6
SEE GREEN CONTRACTORS LLP
- now OC407175SEE GREEN CONTRACTOR LLP
- 2016-03-17
OC407175 The Retreat, 406 Roding Lane South, Woodford Green, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-10 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
7
SEE GREEN PROPERTIES (ROMFORD) LTD
12638947 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2020-06-02 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2016-05-04 ~ 2024-10-29
IIF 31 - Director → ME
Person with significant control
2016-06-01 ~ 2024-10-29
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
The Retreat 406a Roding Lane South, Woodford Green, England
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
10
WALDMANS PRIVATE PRESCRIBING CLINIC LIMITED
09326055 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2017-12-22 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
WEALTH INVEST BLOCKCHAIN COMPANY LIMITED
11122804 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2017-12-22 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2017-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2017-12-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
WEALTH INVESTMENT ADVISORS LIMITED
11122488 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2017-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
WEALTH INVESTMENT BLOCKCHAIN COMPANY LTD
11122539 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2017-12-22 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2017-12-22 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2017-12-22 ~ now
IIF 10 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE