1
The Retreat, 406 Roding Lane South, Woodford Green, EssexCorporate (1 parent)
Officer
2011-12-12 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
2
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved corporate (2 parents)
Officer
2021-07-30 ~ dissolvedIIF 9 - director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
3
CAPITATA LLP - 2014-04-07
NORDENS CONSULTANCY LLP - 2011-11-17
The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved corporate (2 parents)
Officer
2011-05-04 ~ dissolvedIIF 17 - llp-designated-member → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 29 - Has significant influence or control → OE
4
The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved corporate (1 parent)
Equity (Company account)
2 GBP2017-08-31
Officer
2013-08-21 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
The Retreat, 406 Roding Lane South, Woodford Green, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
14,699 GBP2024-09-30
Officer
2019-09-02 ~ nowIIF 14 - director → ME
Person with significant control
2019-09-02 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
6
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandCorporate (1 parent)
Officer
2024-11-06 ~ nowIIF 6 - director → ME
Person with significant control
2024-11-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved corporate (1 parent)
Equity (Company account)
96 GBP2024-05-31
Officer
2013-08-13 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-11-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-9,526 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 13 - director → ME
Person with significant control
2022-04-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
SCALEABLE SOLUTIONS LIMITED - 2019-06-14
The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved corporate (2 parents, 19 offsprings)
Equity (Company account)
26 GBP2022-03-31
Officer
2019-06-14 ~ dissolvedIIF 4 - director → ME
Person with significant control
2019-06-14 ~ dissolvedIIF 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
IIF 21 - Right to appoint or remove directors → OE
10
EVID STREAMING LIMITED - 2017-07-17
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved corporate (1 parent)
Officer
2017-03-21 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved corporate (1 parent)
Officer
2013-10-29 ~ dissolvedIIF 5 - director → ME
12
The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved corporate (1 parent)
Equity (Company account)
-32 GBP2017-10-31
Officer
2014-10-30 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE