1
ACCSHI LIMITED - 2015-12-08
Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
ALPHA OMEGA PROPERTY MANAGEMENT LIMITED
- now 07518310EPIK ESTATES LIMITED
- 2011-02-09
07518310 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 5 - Right to appoint or remove directors → OE
3
ANNUAL COMPLIANCE LIMITED
- now 04276724MONUMENT REGISTRARS LIMITED
- 2018-08-21
04276724MONUMENT HOUSE FINANCIAL SERVICES LIMITED
- 2004-05-13
04276724 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2001-08-31 ~ dissolved
IIF 19 - Director → ME
2001-08-31 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
11 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ dissolved
IIF 25 - Director → ME
6
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
1993-10-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
J.S. HELD UK LIMITED - now
GRAYSON PENDER WORDSWORTH & COMPANY LIMITED - 2007-11-30
HUNTLINK LIMITED - 2004-10-05
18 St. Swithins Lane, Second Floor, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2017-01-24 ~ 2017-10-17
IIF 21 - Director → ME
8
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-04-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
9
SOBELL RHODES COST REDUCTION AND SUSTAINABILITY LIMITED
- now 03117144SOBELL RHODES COST REDUCTION SUSTAINABIILTY LIMITED
- 2012-07-13
03117144SOBELL RHODES BUSINESS SERVICES LIMITED
- 2012-07-11
03117144SOBELL RHODES LIMITED
- 2010-04-16
03117144 Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
1995-10-24 ~ dissolved
IIF 23 - Director → ME
1995-10-23 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
SOBELL RHODES HR SOLUTIONS LIMITED
- now 04276634MONUMENT FINANCIAL SERVICES LIMITED
- 2005-02-15
04276634 Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-08-31 ~ dissolved
IIF 22 - Director → ME
2001-08-31 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
IIF 1 - Right to appoint or remove directors → OE
11
SOBELL RHODES MANAGEMENT CONSULTING LIMITED
- now 05921415SR MANAGEMENT CONSULTING LIMITED
- 2023-10-13
05921415SOBELL RHODES BOOK-KEEPING PLUS LIMITED
- 2023-08-31
05921415 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2006-08-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
SOBELL RHODES WEALTH MANAGEMENT LIMITED
06988171 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2009-08-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
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
13
SOUTH HERTS AND EDGWARE MASORTI - now
THE EDGWARE MASORTI SYNAGOGUE
- 2022-03-18
06019045 Edgware Masorti Synagogue, Stream Lane, Edgware, Middlesex
Active Corporate (66 parents)
Officer
2006-12-05 ~ 2009-06-01
IIF 27 - Director → ME
14
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2018-02-07 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-02 ~ 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
15
SRIT TECHNOLOGY LIMITED - now
SOBELL RHODES I.T. SOLUTIONS LIMITED
- 2019-10-12
04002430 1 Fuller Close, Bushey Heath, Herts, United Kingdom
Active Corporate (6 parents, 32 offsprings)
Officer
2000-05-26 ~ 2019-10-01
IIF 20 - Director → ME
2000-05-26 ~ 2019-10-01
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
SRJ ACCOUNTING SERVICES LIMITED
03045878 Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
1995-04-13 ~ 2004-02-25
IIF 26 - Director → ME
17
THE ACCOUNTANTS GROWTH ACADEMY LIMITED
- now 07540349SUMMIT GROUP OF ACCOUNTANTS LIMITED
- 2015-07-17
07540349 Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-23 ~ dissolved
IIF 24 - Director → ME