1
264-266 Neville Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ 2019-12-30
IIF 43 - Director → ME
Person with significant control
2017-11-24 ~ 2019-12-07
IIF 21 - Ownership of shares – 75% or more → OE
2
215 Barking Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-23 ~ dissolved
IIF 42 - Director → ME
3
ANAMI LEGAL & FINANCIAL SERVICES PLC
- now 05872807ECU LAW PLC - 2006-11-27
483 Green Lanes, London
Dissolved Corporate (8 parents)
Officer
2007-02-09 ~ 2007-02-09
IIF 45 - Director → ME
4
30 Churchill Place, London, England
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 31 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
1 Brooklyn Avenue, Loughton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-06-01 ~ 2020-07-15
IIF 39 - Director → ME
2020-07-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-01 ~ 2020-07-15
IIF 12 - Ownership of shares – 75% or more → OE
2020-07-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
6
1 Brooklyn Avenue, Loughton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-02-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-02-15 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
7
Griffins Wood House Copped Hall Estate, Epping, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 51 - Director → ME
8
Griffins Wood House Copped Hall Estate, Epping, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 52 - Director → ME
9
Griffins Wood House Copped Hall Estate, Epping, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 50 - Director → ME
10
Griffins Wood House Copped Hall Estate, Epping, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 49 - Director → ME
11
510 Stratford Road, Sparkhill, Birmingham
Dissolved Corporate (12 parents)
Officer
2012-02-16 ~ 2012-02-16
IIF 46 - Director → ME
2012-06-08 ~ 2012-07-23
IIF 55 - Director → ME
12
1 Brooklyn Avenue, Loughton, England
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
1 Brooklyn Avenue, Loughton, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2020-07-15 ~ dissolved
IIF 26 - Director → ME
2020-06-23 ~ 2020-07-15
IIF 35 - Director → ME
Person with significant control
2020-06-23 ~ 2020-07-15
IIF 11 - Ownership of shares – 75% or more → OE
2020-07-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
14
1 Brooklyn Avenue, Loughton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-03-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-03-22 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
15
GENERAL DISTRIBUTION & STORAGE LIMITED
05287482 Lindsey House, 15 Lindsey Street, Epping, England
Active Corporate (8 parents)
Equity (Company account)
-53,389 GBP2021-12-31
Officer
2004-11-16 ~ 2005-10-31
IIF 44 - Director → ME
2004-11-16 ~ 2005-10-31
IIF 57 - Secretary → ME
16
1 Brooklyn Avenue, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2019-01-31 ~ 2020-05-01
IIF 33 - Director → ME
2020-05-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-01-01 ~ 2020-05-01
IIF 9 - Ownership of shares – 75% or more → OE
2020-05-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
17
1 Brooklyn Avenue, Loughton, England
Active Corporate (2 parents)
Equity (Company account)
90,265 GBP2024-05-31
Officer
2016-05-19 ~ 2018-03-31
IIF 30 - Director → ME
2018-03-31 ~ 2020-08-18
IIF 32 - Director → ME
2020-08-18 ~ now
IIF 22 - Director → ME
2018-03-31 ~ 2018-05-18
IIF 41 - Director → ME
2016-05-19 ~ 2018-03-31
IIF 56 - Secretary → ME
Person with significant control
2019-02-01 ~ 2020-08-18
IIF 15 - Has significant influence or control → OE
2020-08-18 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2017-01-01 ~ 2018-03-31
IIF 7 - Ownership of shares – 75% or more → OE
2018-03-31 ~ 2018-05-01
IIF 20 - Ownership of shares – 75% or more → OE
18
1 Brooklyn Avenue, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2019-02-01 ~ 2020-05-01
IIF 40 - Director → ME
2020-05-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2020-01-01 ~ 2020-05-01
IIF 10 - Ownership of shares – 75% or more → OE
19
SIGNATURE BEERS & WINES LTD
- now 06869047MAD RETAIL LIMITED - 2010-01-13
4 Southern Way, Romford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-03 ~ 2010-08-03
IIF 53 - Director → ME
20
1 Brooklyn Avenue, Loughton, England
Active Corporate (1 parent)
Equity (Company account)
887 GBP2024-01-31
Officer
2020-01-14 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
76 Abbess Terrace, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,132 GBP2016-05-31
Officer
2015-05-18 ~ dissolved
IIF 47 - Director → ME
22
76 Abbess Terrace, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-07 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
23
1 Brooklyn Avenue, Loughton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-23 ~ 2020-08-18
IIF 36 - Director → ME
2020-08-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-08-18 ~ 2022-04-27
IIF 19 - Ownership of shares – 75% or more → OE
2020-06-23 ~ 2020-08-18
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2022-04-27 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
24
3 Valley Close, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-14 ~ dissolved
IIF 54 - Director → ME