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