1
1 TRAFALGAR MEWS MANAGEMENT COMPANY LIMITED
07878097 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (1 parent)
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
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (5 parents)
Officer
2014-04-10 ~ 2021-04-06
IIF 15 - Director → ME
Person with significant control
2016-05-01 ~ 2021-04-06
IIF 27 - Has significant influence or control → OE
4
CAPITATA STRATEGIC ADVISORS LLP
- now OC364296NORDENS CONSULTANCY LLP
- 2011-11-17
OC364296 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
5
FINANCIAL STAFFING SOLUTIONS LIMITED - now
TAURUS (UK) LIMITED
- 2006-04-28
05099163TRAINING ESSENTIALS LIMITED - 2004-09-28
Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2006-03-16 ~ 2006-04-21
IIF 19 - Director → ME
6
9 Catherines Close, Catherine-de-barnes, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-07-23 ~ 2016-09-23
IIF 8 - Director → ME
7
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (2 parents)
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
8
The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
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
9
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
10
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (3 parents)
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
2016-04-06 ~ 2021-03-18
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
NORDEN PROPERTY MANAGEMENT LIMITED
13294452 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2021-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-26 ~ 2021-10-19
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
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
12
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (6 parents)
Officer
2020-03-20 ~ 2021-04-06
IIF 11 - Director → ME
Person with significant control
2020-03-20 ~ 2021-04-06
IIF 26 - Has significant influence or control → OE
13
NORDENS CLOUD AND ADVISORY LIMITED
- now 05478055ACCOUNTING 2 YOU LIMITED
- 2020-03-25
05478055 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (12 parents)
Officer
2005-06-10 ~ 2021-04-06
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ 2021-04-06
IIF 35 - Has significant influence or control → OE
14
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 ~ 2021-04-06
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 34 - Has significant influence or control → OE
15
NORDENS PROPERTY PARTNERSHIP LIMITED
16809030 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
16
SCALEABLE SOLUTIONS LIMITED
- 2019-06-14
04604405 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (4 parents, 53 offsprings)
Officer
2019-06-14 ~ dissolved
IIF 9 - Director → ME
2002-12-29 ~ 2006-04-12
IIF 20 - Director → ME
2006-04-12 ~ 2019-06-14
IIF 39 - Secretary → 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
17
EVID STREAMING LIMITED
- 2017-07-17
10682703 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
18
TAX GUARDIAN STRATEGIC PLANNING LIMITED
08751970 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 10 - Director → ME
19
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (1 parent)
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