1
264-266 Neville Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ 2019-12-30
IIF 18 - 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 17 - 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 4 - Director → ME
4
30 Churchill Place, London, England
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 14 - Director → ME
2020-07-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-01 ~ 2020-07-15
IIF 41 - Ownership of shares – 75% or more → OE
2020-07-15 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
6
1 Brooklyn Avenue, Loughton, England
Dissolved Corporate (2 parents)
Officer
2020-02-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-02-15 ~ dissolved
IIF 43 - 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 31 - 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 32 - 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 30 - 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 29 - 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 35 - Director → ME
2012-02-16 ~ 2012-02-16
IIF 26 - Director → ME
12
1 Brooklyn Avenue, Loughton, England
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 10 - Director → ME
2020-07-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-23 ~ 2020-07-15
IIF 40 - Ownership of shares – 75% or more → OE
2020-07-15 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
14
1 Brooklyn Avenue, Loughton, England
Dissolved Corporate (2 parents)
Officer
2020-03-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-22 ~ dissolved
IIF 45 - 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 3 - Director → ME
2004-11-16 ~ 2005-10-31
IIF 2 - Secretary → ME
16
1 Brooklyn Avenue, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 21 - Director → ME
2019-01-31 ~ 2020-05-01
IIF 8 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
2020-01-01 ~ 2020-05-01
IIF 38 - Ownership of shares – 75% or more → OE
17
1 Brooklyn Avenue, Loughton, England
Active Corporate (2 parents)
Officer
2020-08-18 ~ now
IIF 19 - Director → ME
2016-05-19 ~ 2018-03-31
IIF 5 - Director → ME
2018-03-31 ~ 2018-05-18
IIF 16 - Director → ME
2018-03-31 ~ 2020-08-18
IIF 7 - Director → ME
2016-05-19 ~ 2018-03-31
IIF 1 - Secretary → ME
Person with significant control
2020-08-18 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
2019-02-01 ~ 2020-08-18
IIF 44 - Has significant influence or control → OE
2017-01-01 ~ 2018-03-31
IIF 36 - 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 15 - Director → ME
2020-05-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
2020-01-01 ~ 2020-05-01
IIF 39 - 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 33 - Director → ME
20
1 Brooklyn Avenue, Loughton, England
Active Corporate (1 parent)
Officer
2020-01-14 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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 27 - Director → ME
22
76 Abbess Terrace, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 28 - 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 11 - Director → ME
2020-08-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
2020-08-18 ~ 2022-04-27
IIF 54 - Ownership of shares – 75% or more → OE
2020-06-23 ~ 2020-08-18
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 34 - Director → ME