1
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (1 parent)
Equity (Company account)
32,253 GBP2024-12-31
Officer
2011-12-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
2
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2021-07-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CAPITATA LLP - 2014-04-07
NORDENS CONSULTANCY LLP - 2011-11-17
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
4
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2017-08-31
Officer
2013-08-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,699 GBP2024-09-30
Officer
2019-09-02 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
96 GBP2024-05-31
Officer
2013-08-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-9,526 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SCALEABLE SOLUTIONS LIMITED - 2019-06-14
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (2 parents, 19 offsprings)
Equity (Company account)
26 GBP2022-03-31
Officer
2019-06-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
EVID STREAMING LIMITED - 2017-07-17
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-03-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 10 - Director → ME
13
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
-32 GBP2017-10-31
Officer
2014-10-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE