1
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2024-06-22 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-11-04 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2023-12-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2021-03-09 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (6 parents)
Officer
2013-10-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-13
IIF 7 - Ownership of shares – 75% or more → OE
7
10 Western Road, Romford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-14 ~ dissolved
IIF 16 - Director → ME
8
HOXBRIDGE CONSULTANTS LIMITED
- 2016-12-16
08890987 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (5 parents, 1 offspring)
Officer
2016-10-24 ~ now
IIF 15 - Director → ME
9
NEILSON'S PROPERTY MANAGEMENT LTD
SC707800 40 Glentanar Road Glentanar Road, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2023-10-02 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2019-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2016-09-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE