1
Nordens Accountants, The Retreat, 406 Roding Lane South, Woodford, Woodford Green, England
Active Corporate (4 parents)
Equity (Company account)
595,918 GBP2024-05-31
Officer
2024-08-22 ~ now
IIF 18 - Director → ME
2
BELLAGIO HOMES & DEVELOPMENTS LTD
11659364 534 London Road, Westcliff-on-sea, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 9 - Has significant influence or control → OE
3
534 London Road, Westcliff-on-sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-07-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 11 - Has significant influence or control → OE
4
534 London Road, Westcliff-on-sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-07-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 10 - Has significant influence or control → OE
5
DE NOVO SUPPORTED LIVING LIMITED
11464524 534 London Road, Westcliff-on-sea, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-07-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 8 - Has significant influence or control → OE
6
DURSTON BUSINESS FACILITIES LIMITED
- now 12225413DURSTON PAYROLL FACILITIES LIMITED
- 2020-08-26
12225413 Silver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield, England
Active Corporate (2 parents)
Officer
2019-09-25 ~ 2021-12-31
IIF 13 - Director → ME
Person with significant control
2019-09-25 ~ 2021-12-31
IIF 4 - Has significant influence or control → OE
7
JAMIE RYAN AND PARTNERS LIMITED
- 2019-04-13
10262274 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
25,683 GBP2021-03-31
Officer
2016-07-05 ~ 2022-02-15
IIF 25 - Director → ME
Person with significant control
2016-07-05 ~ 2022-02-15
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
C/o Quantuma Advisory Limited, Third Floor 196 Deansgate, Manchester
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
463,098 GBP2021-03-31
Officer
2017-08-22 ~ 2022-02-15
IIF 24 - Director → ME
Person with significant control
2017-08-22 ~ 2022-02-15
IIF 1 - Has significant influence or control → OE
9
DURSTON SCAFFOLDING LIMITED - now
ROTAMEAD SCAFFOLDING LIMITED - 2021-02-15
66 Prescot Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
272,172 GBP2019-03-31
Officer
2017-02-27 ~ 2020-03-31
IIF 22 - Director → ME
Person with significant control
2017-02-27 ~ 2020-03-31
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
ROTOR SCAFFOLDING SERVICES LIMITED - 2022-09-15
First Floor 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
57,625 GBP2024-03-31
Officer
2023-01-26 ~ 2024-03-31
IIF 32 - Director → ME
11
GLOBE ROOFING LTD - now
GLOBE ESSEX LTD - 2024-05-18
DURSTON PLANT HIRE LIMITED
- 2022-10-12
10926977 First Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,099,174 GBP2024-03-31
Officer
2017-08-22 ~ 2022-02-15
IIF 26 - Director → ME
Person with significant control
2017-08-22 ~ 2022-02-15
IIF 6 - Has significant influence or control → OE
12
H.GRAY LTD. - now
THOBURN ROBERTS ASSOCIATES LTD. - 2018-08-25
THOBURN RYAN ASSOCIATES LIMITED
- 2016-05-27
09946726 74 Aynsley Gardens, Harlow, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
11,679 GBP2021-04-30
Officer
2016-01-12 ~ 2016-05-25
IIF 23 - Director → ME
13
Silver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
574 GBP2023-03-31
Officer
2018-11-05 ~ 2021-12-31
IIF 14 - Director → ME
Person with significant control
2018-11-05 ~ 2021-12-31
IIF 3 - Has significant influence or control → OE
14
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2024-06-02 ~ now
IIF 20 - Director → ME
15
RYCO CAPITAL CONSULTANTS LIMITED
07758428 52 Repton Grove, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 36 - Director → ME
16
RYCO CONSTRUCTION LIMITED
- now 07726031RYCO CONSTRUCTION & LANDSCAPES LIMITED
- 2012-08-14
07726031RYCO CONSTRUCTION LIMITED
- 2012-05-28
07726031RYCO CAPITAL CONSTRUCTION LIMITED
- 2011-10-05
07726031RYCO CONSTRUCTION LIMITED
- 2011-09-12
07726031 52 Repton Grove, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 37 - Director → ME
17
Nordens Accountants The Retreat, 406 Roding Lane South, Woodford, Woodford Green, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-457 GBP2024-06-30
Officer
2023-01-19 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
RYCO MANAGEMENT SOLUTIONS LIMITED
07727606 52 Repton Grove, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-03 ~ dissolved
IIF 35 - Director → ME
19
52 Repton Grove, Southend-on-sea, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2011-10-05 ~ dissolved
IIF 33 - Director → ME
20
RYCOLD PROPERTY GROUP LTD - 2024-06-02
RYCO PROPERTY GROUP LIMITED
- 2022-12-08
13027708 Nordens Acountants The Retreat, 406 Roding Lane South, Woodford, Woodford Green
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-860 GBP2024-11-30
Officer
2020-11-18 ~ 2021-12-31
IIF 27 - Director → ME
2024-06-03 ~ now
IIF 21 - Director → ME
21
52 Repton Grove, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-03 ~ dissolved
IIF 34 - Director → ME
22
RYCOLD (KINGSWAY) LTD - now
RYCO (KINGSWAY) LIMITED
- 2022-12-08
12944237 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2020-10-12 ~ 2021-12-31
IIF 16 - Director → ME
23
RYCOLD CAPITAL INVESTMENTS LTD - now
RYCO CAPITAL INVESTMENTS LTD
- 2022-12-08
12225920 4385, 12225920 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-127,373 GBP2020-09-30
Officer
2020-01-15 ~ 2021-12-31
IIF 17 - Director → ME
24
RYCOLD HOLDINGS LTD - now
Silver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-03-31
Officer
2017-08-22 ~ 2021-12-31
IIF 15 - Director → ME
Person with significant control
2017-08-22 ~ 2021-12-31
IIF 2 - Has significant influence or control → OE