1
ROOPAK LIMITED - 2006-05-17
925 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2009-02-16 ~ dissolved
IIF 27 - Director → ME
2
ANMATA INVESTMENTS LIMITED
- now 03297974SELF ASSESSMENT (SOS) LTD
- 2002-10-21
03297974 26 Station Road, Watford, England
Active Corporate (6 parents)
Officer
1997-01-14 ~ 2006-12-30
IIF 30 - Director → ME
2020-03-05 ~ now
IIF 5 - Director → ME
2022-06-23 ~ 2025-09-25
IIF 40 - Director → ME
2018-04-30 ~ 2020-03-05
IIF 32 - Director → ME
2007-06-06 ~ 2025-09-25
IIF 44 - Secretary → ME
3
925 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2003-07-11 ~ dissolved
IIF 58 - Secretary → ME
4
SAHARA TRADERS (UK) LIMITED
- 2015-02-21
04932584VENUE 5 LIMITED
- 2006-04-29
04932584 05425075, 06785691, 07812652Warning 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) 26 Station Road, Watford, England
Active Corporate (6 parents)
Officer
2017-12-23 ~ now
IIF 6 - Director → ME
2003-10-15 ~ 2017-12-01
IIF 42 - Secretary → ME
5
925 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 19 - Director → ME
6
26 Station Road, Watford, England
Active Corporate (4 parents)
Officer
2019-09-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
925 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2020-07-04 ~ dissolved
IIF 18 - Director → ME
2013-05-30 ~ 2020-07-04
IIF 60 - Secretary → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HEALTH & BEAUTY CARE 4 U LIMITED
08371578 925 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2013-01-23 ~ 2013-03-20
IIF 28 - Director → ME
2013-03-20 ~ dissolved
IIF 61 - Secretary → ME
9
HORIZON ASSETS HOLDINGS (UK) LTD
12857716 Aynsley Mill Sutherland Road, Longton, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-06 ~ dissolved
IIF 13 - Director → ME
10
Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2005-11-18 ~ 2019-10-18
IIF 51 - Secretary → ME
11
JOGI PROPERTY INVESTMENTS LTD
- now 04845280RSMN PROPERTY INVESTMENTS LIMITED
- 2012-03-06
04845280 Unit 3 Portland Works, Sutherland Road, Longton, England
Active Corporate (6 parents)
Officer
2012-01-01 ~ now
IIF 3 - Director → ME
2003-07-30 ~ 2012-03-05
IIF 50 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
Unit 3 Portland Works, Sutherland Road, Stoke-on-trent, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2014-05-23 ~ 2020-08-02
IIF 31 - Director → ME
2022-02-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-30 ~ 2020-08-02
IIF 53 - Ownership of shares – 75% or more → OE
13
26 Station Road, Watford, England
Active Corporate (5 parents)
Officer
2023-06-19 ~ now
IIF 11 - Director → ME
14
925 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-18 ~ 2011-06-14
IIF 59 - Secretary → ME
15
26 Station Road, Watford, England
Active Corporate (7 parents, 1 offspring)
Officer
1998-06-11 ~ 2002-10-28
IIF 47 - Secretary → ME
16
Marshall Vizard, 26 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
159 Valley Road, Rickmansworth, England
Active Corporate (3 parents)
Officer
2016-07-07 ~ 2016-10-25
IIF 22 - Director → ME
18
925 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ 2010-06-21
IIF 26 - Director → ME
19
Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
Active Corporate (7 parents)
Officer
2001-10-01 ~ 2001-10-30
IIF 20 - Director → ME
20
PROPERTY INVESTORS SYNDICATE LTD
05806375 925 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2006-05-04 ~ dissolved
IIF 49 - Secretary → ME
21
10-12 New College Parade, Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 46 - Secretary → ME
22
PUNJABI FUSION LTD
- 2007-08-02
06016502 6 Cavendish Parade, Bath Road, Hounslow
Dissolved Corporate (8 parents)
Officer
2006-12-01 ~ 2008-11-06
IIF 48 - Secretary → ME
23
26 Station Road, Watford, England
Active Corporate (4 parents)
Officer
2013-10-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
24
925 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-05-02 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
26 Station Road, Watford, England
Active Corporate (7 parents)
Officer
2020-07-12 ~ now
IIF 4 - Director → ME
1998-10-15 ~ 2002-11-12
IIF 52 - Secretary → ME
Person with significant control
2020-07-12 ~ now
IIF 37 - Has significant influence or control → OE
26
4385, 06015841 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2008-08-14 ~ 2024-06-01
IIF 1 - Director → ME
2006-12-01 ~ 2024-05-10
IIF 45 - Secretary → ME
27
SANRAJ PROPERTY HOLDINGS LIMITED
15706379 26 Station Road, Watford, England
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 7 - Director → ME
28
SANRAJ PROPERTY INVESTMENTS LTD
- now 05805600PROPERTY DEALS (UK) LTD
- 2024-05-31
05805600 26 Station Road, Watford, Herts., United Kingdom
Active Corporate (9 parents)
Officer
2024-06-01 ~ now
IIF 2 - Director → ME
2022-06-23 ~ 2024-06-01
IIF 14 - Director → ME
2006-05-04 ~ 2022-06-22
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-02
IIF 33 - Has significant influence or control → OE
29
26 Station Road, Watford, England
Active Corporate (3 parents)
Officer
2024-05-07 ~ now
IIF 8 - Director → ME
30
SUN ATELIER UK LTD
- 2012-03-19
06596054 Ramtin Siaghi, Sylvan Works, Normacot Road, Stoke-on-trent, England
Dissolved Corporate (3 parents)
Officer
2008-05-19 ~ 2014-02-28
IIF 25 - Director → ME
31
925 Finchley Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-11-25 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to surplus assets - 75% or more → OE
32
925 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-19 ~ dissolved
IIF 16 - Director → ME
33
925 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-19 ~ dissolved
IIF 15 - Director → ME
34
ZANE ACCOUNTING SERVICES LIMITED
- now 03010870PIPELINE WELDERS LIMITED
- 1995-06-13
03010870 26 Station Road, Watford, Herts., England
Active Corporate (6 parents, 1 offspring)
Officer
1995-06-01 ~ 2006-12-30
IIF 29 - Director → ME
2007-06-06 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
35
ZANE BUSINESS CONSULTING LIMITED
- now 06236104ZANE AUDIT AND CONSULTING LIMITED
- 2017-09-28
06236104ZANE AUDIT & CONSULTING LIMITED
- 2010-11-10
06236104ZANE AUDITING SERVICES LIMITED
- 2010-11-03
06236104FINAL STOP CONVENIENCE LTD
- 2008-06-02
06236104 26 Station Road, Watford, England
Active Corporate (6 parents)
Officer
2007-05-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
925 Finchley Road, London
Dissolved Corporate (2 parents, 40 offsprings)
Officer
2004-02-23 ~ dissolved
IIF 21 - Director → ME