1
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
872,564 GBP2019-03-31
Officer
2016-07-29 ~ 2016-11-14
IIF 28 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
2
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
137,280 GBP2019-03-31
Officer
2016-07-27 ~ 2016-11-14
IIF 27 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
3
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
5,282,025 GBP2019-03-31
Officer
2016-07-27 ~ 2016-11-14
IIF 29 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
4
B&A GROUP CHELMSFORD LABORATORIES LIMITED
10301191 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2016-07-28 ~ 2016-11-14
IIF 20 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
5
B&A GROUP BARKINGSIDE LIMITED
- 2017-03-17
10299429 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
709,102 GBP2019-03-31
Officer
2016-07-27 ~ 2016-11-14
IIF 24 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
6
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-191,794 GBP2019-03-31
Officer
2016-07-27 ~ 2016-11-14
IIF 19 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
7
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
-460,520 GBP2019-03-31
Officer
2016-07-28 ~ 2016-11-14
IIF 26 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 13 - Has significant influence or control → OE
8
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
501,237 GBP2019-03-31
Officer
2016-07-27 ~ 2016-11-14
IIF 23 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 14 - Has significant influence or control → OE
9
ONE STOP SHOP SOLUTIONS LTD - 2015-05-12
6th Floor 9 Appold Street, London
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-7,327,848 GBP2018-04-01 ~ 2019-03-31
Person with significant control
2017-08-01 ~ dissolved
IIF 10 - Has significant influence or control → OE
10
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
-110,233 GBP2019-03-31
Officer
2016-07-27 ~ 2016-11-14
IIF 18 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 11 - Has significant influence or control → OE
11
B&A GROUP MILTON KEYNES LIMITED
10299680 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,837,034 GBP2019-03-31
Officer
2016-07-27 ~ 2016-11-14
IIF 22 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 12 - Has significant influence or control → OE
12
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
2,991,114 GBP2019-03-31
Officer
2016-07-27 ~ 2016-11-14
IIF 25 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
13
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,877,512 GBP2019-03-31
Officer
2016-07-28 ~ 2016-11-14
IIF 21 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
14
7 Rosemoor Mews, Aylesbury, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
4200 Waterside Centre, Birmingham Business Park, Birmingham
Liquidation Corporate (4 parents)
Officer
2005-09-02 ~ 2007-03-31
IIF 31 - Director → ME
2008-10-01 ~ 2008-10-04
IIF 30 - Director → ME
16
PURPLE PROPERTY CONSULTANTS LIMITED
- now 04511672SCARLET CONSULTING LTD
- 2004-05-14
04511672 7 Rosemoor Mews, 7 Rosemoor Mews, Aylesbury, England
Dissolved Corporate (4 parents)
Officer
2002-08-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE