1
Unit C, 3 Regal Way, Watford
Dissolved Corporate (5 parents)
Officer
2006-08-16 ~ 2010-04-15
IIF 62 - Secretary → ME
2
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2010-12-17 ~ dissolved
IIF 26 - Director → ME
3
12 Helmet Row Helmet Row, London, England
Dissolved Corporate (9 parents)
Officer
2006-11-27 ~ 2007-02-09
IIF 52 - Director → ME
2010-12-17 ~ dissolved
IIF 8 - Director → ME
4
Griffins Wood House, Copped Hall Estate, Epping
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-02-09 ~ dissolved
IIF 28 - Director → ME
5
Griffins Wood House, Copped Hall Estate, Epping, Essex
Dissolved Corporate (3 parents)
Officer
2007-11-12 ~ dissolved
IIF 55 - Director → ME
6
13 Fortis Green, London, England
Dissolved Corporate (8 parents)
Officer
2010-12-17 ~ 2017-06-01
IIF 21 - Director → ME
2007-02-09 ~ 2007-02-09
IIF 53 - Director → ME
7
74 PARKSTONE AVENUE LIMITED
- 2007-01-26
05884184 Griffins Wood House, Copped Hall Estate, Epping, Essex
Dissolved Corporate (7 parents)
Officer
2010-12-17 ~ dissolved
IIF 3 - Director → ME
2006-07-24 ~ 2007-08-03
IIF 67 - Director → ME
8
ANAMI LEGAL & FINANCIAL SERVICES PLC
- now 05872807 483 Green Lanes, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-07-11 ~ 2007-02-09
IIF 66 - Director → ME
9
12 Helmet Row, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2010-12-17 ~ now
IIF 11 - Director → ME
2007-02-09 ~ 2007-02-09
IIF 54 - Director → ME
2005-11-07 ~ 2006-07-28
IIF 31 - Director → ME
2005-11-07 ~ 2006-07-28
IIF 61 - Secretary → ME
10
ANAMI METALS & COMMODITIES LLP - now
ANAMI INVESTMENTS LLP - 2009-07-03
59 Alderton Hill, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2006-07-24 ~ 2009-05-20
IIF 45 - LLP Designated Member → ME
11
38 Manor Road, Chigwell, Essex
Active Corporate (6 parents)
Officer
2014-04-01 ~ 2015-07-07
IIF 30 - Director → ME
12
CHASE GROUP 2 LTD
07948588 07948301, 07948362, 07948662Warning 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
2012-02-14 ~ 2012-02-16
IIF 34 - Director → ME
13
CHASE GROUP 3 LTD
07948362 07948301, 07948588, 07948662Warning 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
2012-02-14 ~ 2012-02-16
IIF 36 - Director → ME
14
CHASE GROUP 4 LTD
07948301 07948362, 07948588, 07948662Warning 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
2012-02-14 ~ 2012-02-16
IIF 33 - Director → ME
15
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
2012-02-14 ~ 2012-02-16
IIF 35 - Director → ME
16
CHASE GROUP LIMITED
05604231 07948301, 07948588, 07948662Warning 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
2011-12-07 ~ 2012-02-16
IIF 32 - Director → ME
17
Griffins Wood House, Copped Hall Estate, Epping, Essex
Active Corporate (10 parents, 2 offsprings)
Officer
2019-04-03 ~ now
IIF 4 - Director → ME
18
Griffins Wood House Copped Hall Estate, Epping, Essex
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-10-13 ~ dissolved
IIF 16 - Director → ME
19
72 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-03 ~ dissolved
IIF 46 - LLP Designated Member → ME
20
GANPAT LIMITED - now
259/261 CRANBROOK ROAD LIMITED
- 2021-02-02
05830284 Lear House, 261a Cranbrook Road, Ilford, England
Active Corporate (6 parents)
Officer
2008-05-05 ~ 2012-11-19
IIF 59 - Secretary → ME
21
GENERAL DISTRIBUTION & STORAGE LIMITED
05287482 Lindsey House, 15 Lindsey Street, Epping, England
Active Corporate (8 parents)
Officer
2007-02-09 ~ 2007-02-09
IIF 72 - Director → ME
2010-12-17 ~ 2018-07-30
IIF 15 - Director → ME
2007-02-09 ~ 2007-02-09
IIF 49 - Director → ME
22
Lindsey House, 15 Lindsey Street, Epping, England
Dissolved Corporate (12 parents)
Officer
2010-12-15 ~ 2018-01-01
IIF 17 - Director → ME
2007-02-09 ~ 2007-02-09
IIF 51 - Director → ME
23
22 Rigg Approach, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 27 - Director → ME
24
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2017-08-24 ~ now
IIF 25 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
25
12 Helmet Row, London
Active Corporate (12 parents, 2 offsprings)
Officer
2010-12-17 ~ now
IIF 20 - Director → ME
2010-12-17 ~ 2011-01-07
IIF 1 - Director → ME
2006-07-08 ~ 2010-04-02
IIF 58 - Director → ME
26
126 East Ferry Road, London, England
Active Corporate (3 parents)
Officer
2015-03-01 ~ 2020-05-15
IIF 13 - Director → ME
27
483 Green Lanes, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-11 ~ 2009-06-23
IIF 57 - Director → ME
28
24 Rigg Approach, Leyton, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-10 ~ now
IIF 42 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Has significant influence or control → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
29
Pawelek Limited 24 Rigg Approach, Leyton, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 23 - Director → ME
30
12 Helmet Row, London, England
Active Corporate (10 parents)
Officer
2010-12-15 ~ 2016-06-15
IIF 22 - Director → ME
2016-11-16 ~ now
IIF 14 - Director → ME
31
Griffins Wood House, Copped Hall Estate, Epping, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 2 - Director → ME
32
Jasdip Hare Griffins Wood House, Copped Hall Estate, Epping, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 6 - Director → ME
33
International House 6th Floor, 223 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ 2019-07-05
IIF 64 - Director → ME
34
International House 6th Floor, 223 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ 2019-07-05
IIF 63 - Director → ME
Person with significant control
2018-02-12 ~ 2019-07-05
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Griffins Wood House, Copped Hall Estate, Epping, Essex
Active Corporate (6 parents)
Officer
2014-07-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
36
ROMASAVE (PROPERTY SERVICES) LIMITED
- now 03592171ROMASAVE LIMITED - 1999-02-17
6th Floor 9 Appold Street, London
Dissolved Corporate (13 parents)
Officer
2017-11-14 ~ 2017-11-14
IIF 12 - Director → ME
2014-06-05 ~ 2016-05-11
IIF 29 - Director → ME
2014-06-05 ~ 2017-06-01
IIF 38 - Director → ME
37
Griffins Wood House, Copped Hall Estate, Epping, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 73 - Has significant influence or control → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
38
Griffins Wood House Copped Hall Estate, Epping, Essex
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ dissolved
IIF 37 - Director → ME
39
24 Rigg Approach 24 Rigg Approach, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-17 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
40
104-106 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-16 ~ dissolved
IIF 48 - Director → ME
41
586 Barking Road, Plaistow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ dissolved
IIF 71 - Director → ME
2008-09-09 ~ dissolved
IIF 75 - Secretary → ME
42
Roxburghe House, 273/287 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2007-09-03 ~ dissolved
IIF 47 - Director → ME
43
1 Boleyn Close, Loughton, England
Active Corporate (1 parent)
Officer
2024-01-02 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
44
70 Station Road, Rainham, Gillingham, England
Dissolved Corporate (8 parents)
Officer
2010-12-17 ~ 2017-03-01
IIF 7 - Director → ME
2007-01-19 ~ 2007-02-09
IIF 56 - Director → ME
45
12 Helmet Row, London
Active Corporate (10 parents)
Officer
2005-10-10 ~ 2006-09-12
IIF 50 - Director → ME
2010-12-17 ~ now
IIF 19 - Director → ME
2016-12-01 ~ now
IIF 9 - Director → ME
2010-12-17 ~ 2010-12-18
IIF 18 - Director → ME
46
Griffins Wood House, Copped Hall Estate, Epping, Essex
Active Corporate (4 parents, 21 offsprings)
Officer
2010-12-17 ~ now
IIF 5 - Director → ME
2005-11-04 ~ 2007-07-24
IIF 65 - Director → ME
2007-07-24 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE