1
ACCSHI LIMITED - 2015-12-08
Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2015-10-20 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
596,110 GBP2019-08-31
Officer
2010-04-12 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
3
EPIK ESTATES LIMITED - 2011-02-09
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-40,640 GBP2022-08-31
Officer
2011-02-14 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
MONUMENT REGISTRARS LIMITED - 2018-08-21
MONUMENT HOUSE FINANCIAL SERVICES LIMITED - 2004-05-13
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2022-05-31
Officer
2001-08-31 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1993-10-29 ~ nowIIF 4 - director → ME
1993-10-29 ~ nowIIF 29 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
SOBELL RHODES COST REDUCTION SUSTAINABIILTY LIMITED - 2012-07-13
SOBELL RHODES BUSINESS SERVICES LIMITED - 2012-07-11
SOBELL RHODES LIMITED - 2010-04-16
Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
1995-10-23 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
MONUMENT FINANCIAL SERVICES LIMITED - 2005-02-15
Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2001-08-31 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
SR MANAGEMENT CONSULTING LIMITED - 2023-10-13
SOBELL RHODES BOOK-KEEPING PLUS LIMITED - 2023-08-31
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents)
Officer
2006-08-31 ~ nowIIF 3 - director → ME
2006-08-31 ~ nowIIF 28 - secretary → ME
Person with significant control
2016-04-06 ~ 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
9
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomCorporate (2 parents)
Officer
2009-08-12 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 21 - Right to appoint or remove directors → OE
10
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2018-02-07 ~ nowIIF 1 - director → ME
Person with significant control
2020-03-02 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SUMMIT GROUP OF ACCOUNTANTS LIMITED - 2015-07-17
Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2011-02-23 ~ dissolvedIIF 14 - director → ME