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)
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)
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
CHASE GROUP 2 LTD
07948588 07948662, 07948301, 07948362Warning 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) Griffins Wood House Copped Hall Estate, Epping, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 51 - Director → ME
8
CHASE GROUP 3 LTD
07948362 07948301, 07948662, 07948588Warning 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) Griffins Wood House Copped Hall Estate, Epping, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 52 - Director → ME
9
CHASE GROUP 4 LTD
07948301 07948362, 07948662, 07948588Warning 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) Griffins Wood House Copped Hall Estate, Epping, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 50 - Director → ME
10
CHASE GROUP 5 LTD
07948662 07948301, 07948362, 07948588Warning 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) Griffins Wood House Copped Hall Estate, Epping, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 49 - Director → ME
11
CHASE GROUP LIMITED
05604231 07948362, 07948301, 07948588Warning 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) 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)
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)
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)
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)
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)
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)
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)
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)
Officer
2015-05-18 ~ dissolved
IIF 47 - Director → ME
22
76 Abbess Terrace, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
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)
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