1
5963 RETAIL CONSULTANCY LTD
- now 137375545963 CONSULTANCY LTD
- 2022-01-04
13737554 11553293, 13518232, 09348816Warning 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 4 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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 33 - 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 18 - 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 38 - 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 50 - 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 10 - 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 46 - Director → ME
8
Shield House, Harmony Way, London
Active Corporate (18 parents)
Officer
2013-10-01 ~ 2018-01-08
IIF 17 - Director → ME
9
Brookside Works, 1a Local Board Road, Watford, Herts, England
Active Corporate (4 parents)
Officer
2023-04-18 ~ now
IIF 1 - Director → ME
10
Shield House, Harmony Way, Hendon, London
Dissolved Corporate (12 parents)
Officer
2013-10-01 ~ 2017-12-18
IIF 15 - Director → ME
2012-07-30 ~ 2012-08-31
IIF 9 - Director → ME
2004-11-15 ~ 2012-07-30
IIF 45 - Secretary → ME
11
LATITUDE 50 LIMITED
11764209 04901974, 12566148, 01966387Warning 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 34 - Director → ME
Person with significant control
2019-01-14 ~ 2022-04-13
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - 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 14 - Director → ME
13
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 20 - Director → ME
14
BOWWOOD LIMITED - 2014-09-08
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2016-11-01 ~ 2019-10-11
IIF 32 - Director → ME
15
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 28 - Director → ME
16
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2016-11-01 ~ 2019-10-11
IIF 23 - Director → ME
17
RONTEC PROPERTIES (NO.2) LIMITED
09432851 09432853, 14223377, 09432858Warning 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 25 - Director → ME
18
RONTEC PROPERTIES (NO.3) LIMITED
09432853 09432860, 14223377, 09432858Warning 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 21 - Director → ME
19
RONTEC PROPERTIES (NO.4) LIMITED
09432856 09432860, 09432853, 14223377Warning 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 24 - Director → ME
20
RONTEC PROPERTIES (NO.5) LIMITED
09432858 09432860, 09432853, 14223377Warning 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 31 - Director → ME
21
RONTEC PROPERTIES (NO.6) LIMITED
09432860 09432853, 14223377, 09432858Warning 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 26 - Director → ME
22
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-07 ~ 2019-10-11
IIF 29 - Director → ME
23
Acre House, 11-15 William Road, London
Active Corporate (21 parents, 15 offsprings)
Officer
2016-11-01 ~ 2019-10-11
IIF 22 - Director → ME
24
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 27 - Director → ME
25
ROOFTOP APARTMENTS DEVELOPMENTS LTD
11792294 Brookside Works, 1a Local Board Road, Watford, England
Active Corporate (4 parents)
Officer
2019-01-28 ~ now
IIF 7 - Director → ME
26
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 30 - Director → ME
27
Shield House Harmony Way, Hendon, London
Dissolved Corporate (9 parents)
Officer
2011-06-02 ~ 2018-01-08
IIF 13 - Director → ME
2011-06-02 ~ 2013-10-01
IIF 48 - Secretary → ME
28
Shield House Harmony Way, Hendon, London
Active Corporate (32 parents)
Officer
2012-07-30 ~ 2012-08-31
IIF 11 - Director → ME
2013-10-01 ~ 2017-11-06
IIF 16 - Director → ME
2004-11-15 ~ 2012-07-30
IIF 44 - Secretary → ME
29
Shield House Harmony Way, Hendon, London
Dissolved Corporate (9 parents)
Officer
2011-06-02 ~ 2018-01-08
IIF 12 - Director → ME
2011-06-02 ~ 2013-10-01
IIF 49 - Secretary → ME
30
Brookside Works, 1a Local Board Road, Watford, Herts, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-12-17 ~ now
IIF 37 - Director → ME
31
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 6 - Director → ME
2024-07-17 ~ now
IIF 52 - Secretary → ME
32
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 2 - Director → ME
2025-02-26 ~ now
IIF 51 - Secretary → ME
33
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 8 - Director → ME
34
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 5 - Director → ME
35
TAY RESIDENTIAL & COMMERCIAL LTD. - now
Brookside Works, 1a Local Board Road, Watford, England
Active Corporate (5 parents)
Officer
2018-07-03 ~ 2021-09-07
IIF 39 - Director → ME
36
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 3 - Director → ME
37
TEMPLEWOOD HOMELAND SECURITY SOLUTIONS LTD
08629003 55 Loudoun Road, St John's Wood, London
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ dissolved
IIF 19 - Director → ME
38
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 36 - Director → ME
39
114 Colindale Ave, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-12-09 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
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 35 - Director → ME
Person with significant control
2018-03-11 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE