1
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (2 parents)
Officer
2024-06-22 ~ nowIIF 2 - Director → ME
Person with significant control
2024-06-22 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
2,723 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 9 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
-14,877 GBP2023-11-30
Officer
2020-11-04 ~ nowIIF 8 - Director → ME
Person with significant control
2020-11-04 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (2 parents)
Officer
2023-12-20 ~ nowIIF 1 - Director → ME
Person with significant control
2023-12-20 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2021-03-09 ~ nowIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
6
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-19,548 GBP2023-10-29
Officer
2013-10-16 ~ dissolvedIIF 6 - Director → ME
7
MEXGROVE LIMITED - 2016-12-15
10 Western Road, Romford, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2016-12-14 ~ dissolvedIIF 4 - Director → ME
8
HOXBRIDGE CONSULTANTS LIMITED - 2016-12-16
1066 London Road, Leigh On Sea, EssexLiquidation Corporate (3 parents)
Equity (Company account)
242,879 GBP2022-12-31
Officer
2016-10-24 ~ nowIIF 3 - Director → ME
9
40 Glentanar Road Glentanar Road, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
3,995 GBP2024-08-31
Person with significant control
2023-10-02 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
216,075 GBP2024-03-31
Officer
2019-03-27 ~ nowIIF 7 - Director → ME
Person with significant control
2019-03-27 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-09-27 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-09-27 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE