1
Unit C, 3 Regal Way, Watford
Dissolved Corporate (5 parents)
Officer
2006-08-16 ~ 2010-04-15
IIF 59 - Secretary → ME
2
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2010-12-17 ~ dissolved
IIF 55 - Director → ME
3
12 Helmet Row Helmet Row, London, England
Dissolved Corporate (9 parents)
Officer
2006-11-27 ~ 2007-02-09
IIF 8 - Director → ME
2010-12-17 ~ dissolved
IIF 37 - Director → ME
4
Griffins Wood House, Copped Hall Estate, Epping
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-02-09 ~ dissolved
IIF 17 - Director → ME
5
Griffins Wood House, Copped Hall Estate, Epping, Essex
Dissolved Corporate (3 parents)
Officer
2007-11-12 ~ dissolved
IIF 11 - Director → ME
6
13 Fortis Green, London, England
Dissolved Corporate (8 parents)
Officer
2010-12-17 ~ 2017-06-01
IIF 50 - Director → ME
2007-02-09 ~ 2007-02-09
IIF 9 - 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 32 - Director → ME
2006-07-24 ~ 2007-08-03
IIF 62 - 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 61 - Director → ME
9
12 Helmet Row, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2010-12-17 ~ now
IIF 40 - Director → ME
2007-02-09 ~ 2007-02-09
IIF 10 - Director → ME
2005-11-07 ~ 2006-07-28
IIF 20 - Director → ME
2005-11-07 ~ 2006-07-28
IIF 58 - 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 1 - LLP Designated Member → ME
11
38 Manor Road, Chigwell, Essex
Active Corporate (6 parents)
Officer
2014-04-01 ~ 2015-07-07
IIF 19 - 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 23 - 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 25 - 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 22 - 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 24 - 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 21 - Director → ME
17
Griffins Wood House, Copped Hall Estate, Epping, Essex
Active Corporate (10 parents, 2 offsprings)
Officer
2019-04-03 ~ now
IIF 33 - Director → ME
18
Griffins Wood House Copped Hall Estate, Epping, Essex
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-10-13 ~ dissolved
IIF 45 - Director → ME
19
72 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-03 ~ dissolved
IIF 2 - 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 56 - 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 69 - Director → ME
2010-12-17 ~ 2018-07-30
IIF 44 - Director → ME
2007-02-09 ~ 2007-02-09
IIF 5 - Director → ME
22
Lindsey House, 15 Lindsey Street, Epping, England
Dissolved Corporate (12 parents)
Officer
2010-12-15 ~ 2018-01-01
IIF 46 - Director → ME
2007-02-09 ~ 2007-02-09
IIF 7 - Director → ME
23
22 Rigg Approach, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 16 - Director → ME
24
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2017-08-24 ~ now
IIF 54 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - 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 49 - Director → ME
2010-12-17 ~ 2011-01-07
IIF 30 - Director → ME
2006-07-08 ~ 2010-04-02
IIF 14 - Director → ME
26
126 East Ferry Road, London, England
Active Corporate (3 parents)
Officer
2015-03-01 ~ 2020-05-15
IIF 42 - Director → ME
27
483 Green Lanes, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-11 ~ 2009-06-23
IIF 13 - Director → ME
28
24 Rigg Approach, Leyton, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - 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 52 - Director → ME
30
12 Helmet Row, London, England
Active Corporate (10 parents)
Officer
2010-12-15 ~ 2016-06-15
IIF 51 - Director → ME
2016-11-16 ~ now
IIF 43 - Director → ME
31
Griffins Wood House, Copped Hall Estate, Epping, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 31 - Director → ME
32
Jasdip Hare Griffins Wood House, Copped Hall Estate, Epping, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 35 - 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 71 - 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 70 - Director → ME
Person with significant control
2018-02-12 ~ 2019-07-05
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - 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 39 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 72 - 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 41 - Director → ME
2014-06-05 ~ 2016-05-11
IIF 18 - Director → ME
2014-06-05 ~ 2017-06-01
IIF 27 - Director → ME
37
Griffins Wood House, Copped Hall Estate, Epping, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - 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 26 - Director → ME
39
24 Rigg Approach 24 Rigg Approach, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 64 - 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 4 - Director → ME
41
586 Barking Road, Plaistow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ dissolved
IIF 68 - 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 3 - Director → ME
43
1 Boleyn Close, Loughton, England
Active Corporate (1 parent)
Officer
2024-01-02 ~ now
IIF 53 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - 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 36 - Director → ME
2007-01-19 ~ 2007-02-09
IIF 12 - Director → ME
45
12 Helmet Row, London
Active Corporate (10 parents)
Officer
2005-10-10 ~ 2006-09-12
IIF 6 - Director → ME
2010-12-17 ~ now
IIF 48 - Director → ME
2016-12-01 ~ now
IIF 38 - Director → ME
2010-12-17 ~ 2010-12-18
IIF 47 - Director → ME
46
Griffins Wood House, Copped Hall Estate, Epping, Essex
Active Corporate (4 parents, 21 offsprings)
Officer
2010-12-17 ~ now
IIF 34 - Director → ME
2005-11-04 ~ 2007-07-24
IIF 60 - Director → ME
2007-07-24 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE