1
5963 RETAIL CONSULTANCY LTD
- now 137375545963 CONSULTANCY LTD
- 2022-01-04
13737554 11553293, 10165353, 11454272Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASHLEIGH CONSTRUCTION INTERNATIONAL LTD.
15370354 Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-07 ~ now
IIF 15 - Director → ME
3
Amelie House, 221 Golders Green Road, London, England
Active Corporate (95 parents, 2 offsprings)
Officer
2004-02-11 ~ 2012-12-20
IIF 29 - Director → ME
4
BENSON INTERNATIONAL CONSULTANTS LTD
09966737 Brookside Works, 1a Local Board Road, Watford, England
Active Corporate (2 parents)
Officer
2016-01-25 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
5
Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-28 ~ dissolved
IIF 44 - Secretary → ME
6
CARDINAL POINT STRATEGIES EUROPE LTD
07736600 Brookside Works, 1a Local Board Road, Watford, England
Dissolved Corporate (4 parents)
Officer
2011-08-11 ~ dissolved
IIF 22 - Director → ME
7
CHY-AN-KERRIS MANAGEMENT COMPANY LIMITED
02878609 4 Chy An Kerris, Headland Road Carbis Bay, St Ives, Cornwall
Active Corporate (21 parents)
Officer
1995-11-21 ~ 2001-11-14
IIF 8 - Director → ME
8
Shield House, Harmony Way, London
Active Corporate (18 parents)
Officer
2013-10-01 ~ 2018-01-08
IIF 28 - Director → ME
9
Brookside Works, 1a Local Board Road, Watford, Herts, England
Active Corporate (4 parents)
Officer
2023-04-18 ~ now
IIF 12 - Director → ME
10
Shield House, Harmony Way, Hendon, London
Dissolved Corporate (12 parents)
Officer
2012-07-30 ~ 2012-08-31
IIF 21 - Director → ME
2013-10-01 ~ 2017-12-18
IIF 26 - Director → ME
2004-11-15 ~ 2012-07-30
IIF 3 - Secretary → ME
11
LATITUDE 50 LIMITED
11764209 04901974, 03893964, SC633996Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Travel Chapter House, Gammaton Road, Bideford, England
Dissolved Corporate (5 parents)
Officer
2019-01-14 ~ 2022-04-13
IIF 48 - Director → ME
Person with significant control
2019-01-14 ~ 2022-04-13
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
LONDON JEWISH FORUM LIMITED - 2006-10-05
147 Ort House, Arlington Road, London, England
Active Corporate (28 parents)
Officer
2015-07-24 ~ 2020-12-13
IIF 11 - Director → ME
13
Shield House Harmony Way, Hendon, London
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ dissolved
IIF 1 - Director → ME
14
The Stanley S. Cohen Obe Centre Shaftesbury Avenue, Kenton, Harrow, England
Active Corporate (32 parents, 2 offsprings)
Officer
2005-02-07 ~ 2017-09-07
IIF 31 - Director → ME
15
BOWWOOD LIMITED - 2014-09-08
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2016-11-01 ~ 2019-10-11
IIF 43 - Director → ME
16
RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07
RONSON ROADSIDE RETAIL LIMITED - 2017-01-09
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-10-03 ~ 2019-10-11
IIF 39 - Director → ME
17
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2016-11-01 ~ 2019-10-11
IIF 34 - Director → ME
18
RONTEC PROPERTIES (NO.2) LIMITED
09432851 14223377, 09432858, 09432856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-07 ~ 2019-10-11
IIF 36 - Director → ME
19
RONTEC PROPERTIES (NO.3) LIMITED
09432853 09432858, 09432851, 09432856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-07 ~ 2019-10-11
IIF 32 - Director → ME
20
RONTEC PROPERTIES (NO.4) LIMITED
09432856 14223377, 09432858, 09432851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-04-05 ~ 2019-10-11
IIF 35 - Director → ME
21
RONTEC PROPERTIES (NO.5) LIMITED
09432858 14223377, 09432851, 09432856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-11-01 ~ 2019-10-11
IIF 42 - Director → ME
22
RONTEC PROPERTIES (NO.6) LIMITED
09432860 14223377, 09432858, 09432851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-11-01 ~ 2019-10-11
IIF 37 - Director → ME
23
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-07 ~ 2019-10-11
IIF 40 - Director → ME
24
Acre House, 11-15 William Road, London
Active Corporate (21 parents, 15 offsprings)
Officer
2016-11-01 ~ 2019-10-11
IIF 33 - Director → ME
25
RONTEC WATFORD SERVICES LIMITED
- now 07875979RONTEC WATFORD LTD - 2012-07-12
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2016-11-01 ~ 2019-10-11
IIF 38 - Director → ME
26
ROOFTOP APARTMENTS DEVELOPMENTS LTD
11792294 Brookside Works, 1a Local Board Road, Watford, England
Active Corporate (4 parents)
Officer
2019-01-28 ~ now
IIF 19 - Director → ME
27
MISLEX (46) LIMITED - 1993-05-24
Acre House, 11-15 William Road, London
Active Corporate (17 parents, 1 offspring)
Officer
2015-01-01 ~ 2019-10-11
IIF 41 - Director → ME
28
Shield House Harmony Way, Hendon, London
Dissolved Corporate (9 parents)
Officer
2011-06-02 ~ 2018-01-08
IIF 25 - Director → ME
2011-06-02 ~ 2013-10-01
IIF 9 - Secretary → ME
29
Shield House Harmony Way, Hendon, London
Active Corporate (32 parents)
Officer
2013-10-01 ~ 2017-11-06
IIF 27 - Director → ME
2012-07-30 ~ 2012-08-31
IIF 23 - Director → ME
2004-11-15 ~ 2012-07-30
IIF 2 - Secretary → ME
30
Shield House Harmony Way, Hendon, London
Dissolved Corporate (9 parents)
Officer
2011-06-02 ~ 2018-01-08
IIF 24 - Director → ME
2011-06-02 ~ 2013-10-01
IIF 10 - Secretary → ME
31
Brookside Works, 1a Local Board Road, Watford, Herts, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-12-17 ~ now
IIF 5 - Director → ME
32
TAY DEVELOPMENTS (CROUCH END) LTD.
15843488 Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 18 - Director → ME
2024-07-17 ~ now
IIF 46 - Secretary → ME
33
TAY DEVELOPMENTS (WHITEWEBBS) LTD.
16278082 Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 13 - Director → ME
2025-02-26 ~ now
IIF 45 - Secretary → ME
34
TAY DEVELOPMENTS (WIMBLEDON RENTALS) LTD.
16815642 Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 20 - Director → ME
35
TAY DEVELOPMENTS (WIMBLEDON) LTD.
14849434 Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-05 ~ now
IIF 17 - Director → ME
36
TAY RESIDENTIAL & COMMERCIAL LTD.
- now 11446898 Brookside Works, 1a Local Board Road, Watford, England
Active Corporate (5 parents)
Officer
2018-07-03 ~ 2021-09-07
IIF 7 - Director → ME
37
TAY ROOFTOP DEVELOPMENTS (BISKRA) LTD.
14830479 Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-26 ~ now
IIF 14 - Director → ME
38
TEMPLEWOOD HOMELAND SECURITY SOLUTIONS LTD
08629003 55 Loudoun Road, St John's Wood, London
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ dissolved
IIF 30 - Director → ME
39
THE JEWISH ASSOCIATION FOR MENTAL ILLNESS
- now 02618170THE JEWISH ASSOCIATION FOR THE MENTALLY ILL - 2009-09-26
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, United Kingdom
Dissolved Corporate (51 parents, 1 offspring)
Officer
2019-10-03 ~ 2022-12-01
IIF 4 - Director → ME
40
114 Colindale Ave, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-12-09 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
THE NORTH CORNWALL PROPERTY MAINTENANCE GROUP LIMITED
- now 11249478LATITUDE 50 PROPERTY MANAGEMENT SERVICES LIMITED
- 2022-04-04
11249478 22 Victoria Road, St. Austell, England
Dissolved Corporate (2 parents)
Officer
2018-03-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-03-11 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE