1
264-266 Neville Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ 2019-12-30
IIF 23 - Director → ME
Person with significant control
2017-11-24 ~ 2019-12-07
IIF 56 - Ownership of shares – 75% or more → OE
2
215 Barking Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-23 ~ dissolved
IIF 22 - 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 20 - Director → ME
4
30 Churchill Place, London, England
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 10 - Director → ME
2020-07-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-01 ~ 2020-07-15
IIF 29 - Ownership of shares – 75% or more → OE
2020-07-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
6
1 Brooklyn Avenue, Loughton, England
Dissolved Corporate (2 parents)
Officer
2020-02-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-02-15 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
7
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
2012-02-16 ~ dissolved
IIF 50 - Director → ME
8
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
2012-02-16 ~ dissolved
IIF 51 - Director → ME
9
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
2012-02-16 ~ dissolved
IIF 49 - Director → ME
10
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
2012-02-15 ~ dissolved
IIF 48 - Director → ME
11
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
2012-06-08 ~ 2012-07-23
IIF 54 - Director → ME
2012-02-16 ~ 2012-02-16
IIF 45 - Director → ME
12
1 Brooklyn Avenue, Loughton, England
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
1 Brooklyn Avenue, Loughton, England
Dissolved Corporate (3 parents)
Officer
2020-06-23 ~ 2020-07-15
IIF 6 - Director → ME
2020-07-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-23 ~ 2020-07-15
IIF 28 - Ownership of shares – 75% or more → OE
2020-07-15 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
14
1 Brooklyn Avenue, Loughton, England
Dissolved Corporate (2 parents)
Officer
2020-03-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-22 ~ dissolved
IIF 33 - 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 19 - Director → ME
2004-11-16 ~ 2005-10-31
IIF 35 - Secretary → ME
16
1 Brooklyn Avenue, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 14 - Director → ME
2019-01-31 ~ 2020-05-01
IIF 4 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
2020-01-01 ~ 2020-05-01
IIF 26 - Ownership of shares – 75% or more → OE
17
1 Brooklyn Avenue, Loughton, England
Active Corporate (2 parents)
Officer
2020-08-18 ~ now
IIF 12 - Director → ME
2016-05-19 ~ 2018-03-31
IIF 1 - Director → ME
2018-03-31 ~ 2018-05-18
IIF 21 - Director → ME
2018-03-31 ~ 2020-08-18
IIF 3 - Director → ME
2016-05-19 ~ 2018-03-31
IIF 42 - Secretary → ME
Person with significant control
2020-08-18 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
2019-02-01 ~ 2020-08-18
IIF 32 - Has significant influence or control → OE
2017-01-01 ~ 2018-03-31
IIF 24 - Ownership of shares – 75% or more → OE
2018-03-31 ~ 2018-05-01
IIF 55 - 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 11 - Director → ME
2020-05-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
2020-01-01 ~ 2020-05-01
IIF 27 - 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 52 - Director → ME
20
1 Brooklyn Avenue, Loughton, England
Active Corporate (1 parent)
Officer
2020-01-14 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-14 ~ 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
21
76 Abbess Terrace, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 46 - Director → ME
22
76 Abbess Terrace, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 57 - 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 7 - Director → ME
2020-08-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
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
2020-08-18 ~ 2022-04-27
IIF 44 - Ownership of shares – 75% or more → OE
2020-06-23 ~ 2020-08-18
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - 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 53 - Director → ME