1
ACCSHI LIMITED - 2015-12-08
Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
ALPHA OMEGA PROPERTY MANAGEMENT LIMITED
- now 07518310EPIK ESTATES LIMITED
- 2011-02-09
07518310 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
3
ANNUAL COMPLIANCE LIMITED
- now 04276724MONUMENT REGISTRARS LIMITED
- 2018-08-21
04276724 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2001-08-31 ~ dissolved
IIF 9 - Director → ME
2001-08-31 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 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
4
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 30 - Right to appoint or remove directors → OE
IIF 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
5
11 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 15 - Director → ME
6
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
1993-10-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
J.S. HELD UK LIMITED - now
GRAYSON PENDER WORDSWORTH & COMPANY LIMITED - 2007-11-30
HUNTLINK LIMITED - 2004-10-05
18 St. Swithins Lane, Second Floor, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2017-01-24 ~ 2017-10-17
IIF 11 - Director → ME
8
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-04-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
9
SOBELL RHODES COST REDUCTION AND SUSTAINABILITY LIMITED
- now 03117144SOBELL RHODES COST REDUCTION SUSTAINABIILTY LIMITED
- 2012-07-13
03117144SOBELL RHODES BUSINESS SERVICES LIMITED
- 2012-07-11
03117144 Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
1995-10-24 ~ dissolved
IIF 13 - Director → ME
1995-10-23 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-08-31 ~ dissolved
IIF 12 - Director → ME
2001-08-31 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
SOBELL RHODES MANAGEMENT CONSULTING LIMITED
- now 05921415SR MANAGEMENT CONSULTING LIMITED
- 2023-10-13
05921415SOBELL RHODES BOOK-KEEPING PLUS LIMITED
- 2023-08-31
05921415 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2006-08-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
SOBELL RHODES WEALTH MANAGEMENT LIMITED
06988171 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2009-08-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
SOUTH HERTS AND EDGWARE MASORTI - now
THE EDGWARE MASORTI SYNAGOGUE
- 2022-03-18
06019045 Edgware Masorti Synagogue, Stream Lane, Edgware, Middlesex
Active Corporate (66 parents)
Officer
2006-12-05 ~ 2009-06-01
IIF 1 - Director → ME
14
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2018-02-07 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SRIT TECHNOLOGY LIMITED - now
1 Fuller Close, Bushey Heath, Herts, United Kingdom
Active Corporate (6 parents, 32 offsprings)
Officer
2000-05-26 ~ 2019-10-01
IIF 10 - Director → ME
2000-05-26 ~ 2019-10-01
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
SRJ ACCOUNTING SERVICES LIMITED
03045878 Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
1995-04-13 ~ 2004-02-25
IIF 2 - Director → ME
17
THE ACCOUNTANTS GROWTH ACADEMY LIMITED
- now 07540349SUMMIT GROUP OF ACCOUNTANTS LIMITED
- 2015-07-17
07540349 Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-23 ~ dissolved
IIF 14 - Director → ME