1
ASHLEIGH CONSTRUCTION INTERNATIONAL LTD.
15370354 Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-27 ~ now
IIF 23 - Director → ME
2023-12-27 ~ now
IIF 32 - Secretary → ME
Person with significant control
2023-12-27 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
ASHLEIGH PROPERTY ADVISORY LTD.
15505796 Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 19 - Director → ME
2024-02-20 ~ now
IIF 33 - Secretary → ME
Person with significant control
2024-02-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASHLEIGH PROPERTY CONSULTANTS LTD
13666820 Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-07 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASHLEIGH PROPERTY MANAGEMENT LTD
16018500 Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 24 - Director → ME
2024-10-15 ~ now
IIF 34 - Secretary → ME
Person with significant control
2024-10-15 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
5
Unit 1 Pride House, Shanklin Road, London, England
Active Corporate (3 parents)
Officer
2025-06-27 ~ 2025-10-31
IIF 13 - Director → ME
Person with significant control
2025-06-27 ~ 2025-10-31
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
CARDINAL POINT STRATEGIES EUROPE LTD
07736600 Brookside Works, 1a Local Board Road, Watford, England
Dissolved Corporate (4 parents)
Officer
2011-08-11 ~ 2019-11-15
IIF 30 - Director → ME
7
Brookside Works, 1a Local Board Road, Watford, Herts, England
Active Corporate (4 parents)
Officer
2023-04-18 ~ now
IIF 14 - Director → ME
8
Brookside Works, 1a, Local Board Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ROOFTOP APARTMENTS DEVELOPMENTS LTD
11792294 Brookside Works, 1a Local Board Road, Watford, England
Active Corporate (4 parents)
Officer
2019-01-28 ~ now
IIF 27 - Director → ME
10
Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-17 ~ now
IIF 22 - Director → ME
2024-06-17 ~ now
IIF 31 - Secretary → ME
Person with significant control
2024-06-17 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
11
Brookside Works, 1a Local Board Road, Watford, Herts, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-12-17 ~ now
IIF 15 - Director → ME
12
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 21 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 18 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
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
Person with significant control
2023-05-05 ~ 2025-10-23
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
TAY RESIDENTIAL & COMMERCIAL LTD.
- now 11446898 Brookside Works, 1a Local Board Road, Watford, England
Active Corporate (5 parents)
Officer
2018-07-03 ~ now
IIF 26 - Director → ME
16
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 20 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TAY ROOFTOP DEVELOPMENTS LTD
- now 12844114TAY ROOFTOP DEVELOPMENTS (COLROY) LTD
- 2021-09-06
12844114 Brookside Works, 1a Local Board Road, Watford, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-28 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-28 ~ 2021-09-08
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
18
TEMPLEWOOD HOMELAND SECURITY SOLUTIONS LTD
08629003 55 Loudoun Road, St John's Wood, London
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ dissolved
IIF 29 - Director → ME