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 12 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 47 - 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 26 - 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 4 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 18 - 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 44 - Director → ME
8
Shield House, Harmony Way, London
Active Corporate (18 parents)
Officer
2013-10-01 ~ 2018-01-08
IIF 25 - Director → ME
9
Brookside Works, 1a Local Board Road, Watford, Herts, England
Active Corporate (4 parents)
Officer
2023-04-18 ~ now
IIF 9 - Director → ME
10
Shield House, Harmony Way, Hendon, London
Dissolved Corporate (12 parents)
Officer
2013-10-01 ~ 2017-12-18
IIF 23 - Director → ME
2012-07-30 ~ 2012-08-31
IIF 17 - Director → ME
2004-11-15 ~ 2012-07-30
IIF 42 - 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 48 - Director → ME
Person with significant control
2019-01-14 ~ 2022-04-13
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 22 - 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 28 - 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 40 - 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 36 - Director → ME
16
Acre House, 11/15 William Road, London
Active Corporate (11 parents)
Officer
2016-11-01 ~ 2019-10-11
IIF 31 - 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 33 - 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 29 - 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 32 - 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 39 - 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 34 - Director → ME
22
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-07 ~ 2019-10-11
IIF 37 - Director → ME
23
Acre House, 11-15 William Road, London
Active Corporate (21 parents, 15 offsprings)
Officer
2016-11-01 ~ 2019-10-11
IIF 30 - 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 35 - 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 15 - 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 38 - Director → ME
27
Shield House Harmony Way, Hendon, London
Dissolved Corporate (9 parents)
Officer
2011-06-02 ~ 2018-01-08
IIF 21 - Director → ME
2011-06-02 ~ 2013-10-01
IIF 45 - Secretary → ME
28
Shield House Harmony Way, Hendon, London
Active Corporate (32 parents)
Officer
2012-07-30 ~ 2012-08-31
IIF 19 - Director → ME
2013-10-01 ~ 2017-11-06
IIF 24 - Director → ME
2004-11-15 ~ 2012-07-30
IIF 41 - Secretary → ME
29
Shield House Harmony Way, Hendon, London
Dissolved Corporate (9 parents)
Officer
2011-06-02 ~ 2018-01-08
IIF 20 - Director → ME
2011-06-02 ~ 2013-10-01
IIF 46 - Secretary → ME
30
Brookside Works, 1a Local Board Road, Watford, Herts, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-12-17 ~ now
IIF 3 - 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 14 - 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 10 - 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 16 - 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 13 - 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 5 - 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 11 - 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 27 - 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 2 - 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 49 - Director → ME
Person with significant control
2018-03-11 ~ dissolved
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