1
Unit C, 3 Regal Way, Watford
Dissolved Corporate (5 parents)
Officer
2006-08-16 ~ 2010-04-15
IIF 53 - Secretary → ME
2
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (9 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 62 - Director → ME
2010-12-17 ~ dissolved
IIF 28 - Director → ME
4
Griffins Wood House, Copped Hall Estate, Epping
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-02-09 ~ dissolved
IIF 6 - Director → ME
5
Griffins Wood House, Copped Hall Estate, Epping, Essex
Dissolved Corporate (3 parents)
Officer
2007-11-12 ~ dissolved
IIF 65 - Director → ME
6
13 Fortis Green, London, England
Dissolved Corporate (8 parents)
Officer
2010-12-17 ~ 2017-06-01
IIF 41 - Director → ME
2007-02-09 ~ 2007-02-09
IIF 63 - 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 23 - Director → ME
2006-07-24 ~ 2007-08-03
IIF 20 - 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 19 - Director → ME
9
12 Helmet Row, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2010-12-17 ~ now
IIF 31 - Director → ME
2007-02-09 ~ 2007-02-09
IIF 64 - Director → ME
2005-11-07 ~ 2006-07-28
IIF 9 - Director → ME
2005-11-07 ~ 2006-07-28
IIF 52 - 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 55 - LLP Designated Member → ME
11
38 Manor Road, Chigwell, Essex
Active Corporate (6 parents)
Officer
2014-04-01 ~ 2015-07-07
IIF 8 - 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 12 - 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 14 - 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 11 - 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 13 - 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 10 - Director → ME
17
Griffins Wood House, Copped Hall Estate, Epping, Essex
Active Corporate (10 parents, 2 offsprings)
Officer
2019-04-03 ~ now
IIF 24 - Director → ME
18
Griffins Wood House Copped Hall Estate, Epping, Essex
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-10-13 ~ dissolved
IIF 36 - Director → ME
19
72 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-03 ~ dissolved
IIF 56 - 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 50 - 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 4 - Director → ME
2010-12-17 ~ 2018-07-30
IIF 35 - Director → ME
2007-02-09 ~ 2007-02-09
IIF 59 - Director → ME
22
Lindsey House, 15 Lindsey Street, Epping, England
Dissolved Corporate (12 parents)
Officer
2010-12-15 ~ 2018-01-01
IIF 37 - Director → ME
2007-02-09 ~ 2007-02-09
IIF 61 - Director → ME
23
22 Rigg Approach, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 5 - Director → ME
24
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2017-08-24 ~ now
IIF 45 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - 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 40 - Director → ME
2010-12-17 ~ 2011-01-07
IIF 21 - Director → ME
2006-07-08 ~ 2010-04-02
IIF 68 - Director → ME
26
126 East Ferry Road, London, England
Active Corporate (3 parents)
Officer
2015-03-01 ~ 2020-05-15
IIF 33 - Director → ME
27
483 Green Lanes, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-11 ~ 2009-06-23
IIF 67 - Director → ME
28
24 Rigg Approach, Leyton, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-10 ~ now
IIF 72 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Has significant influence or control → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - 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 43 - Director → ME
30
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
31
Griffins Wood House, Copped Hall Estate, Epping, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 22 - Director → ME
32
Jasdip Hare Griffins Wood House, Copped Hall Estate, Epping, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 26 - 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 2 - 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 1 - Director → ME
Person with significant control
2018-02-12 ~ 2019-07-05
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - 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 30 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 69 - 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 32 - Director → ME
2014-06-05 ~ 2016-05-11
IIF 7 - Director → ME
2014-06-05 ~ 2017-06-01
IIF 16 - Director → ME
37
Griffins Wood House, Copped Hall Estate, Epping, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 48 - 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 15 - Director → ME
39
24 Rigg Approach 24 Rigg Approach, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-17 ~ dissolved
IIF 49 - 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 58 - Director → ME
41
586 Barking Road, Plaistow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ dissolved
IIF 3 - Director → ME
2008-09-09 ~ dissolved
IIF 17 - Secretary → ME
42
Roxburghe House, 273/287 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2007-09-03 ~ dissolved
IIF 57 - Director → ME
43
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 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - 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 27 - Director → ME
2007-01-19 ~ 2007-02-09
IIF 66 - Director → ME
45
12 Helmet Row, London
Active Corporate (10 parents)
Officer
2005-10-10 ~ 2006-09-12
IIF 60 - Director → ME
2010-12-17 ~ now
IIF 39 - Director → ME
2016-12-01 ~ now
IIF 29 - Director → ME
2010-12-17 ~ 2010-12-18
IIF 38 - Director → ME
46
Griffins Wood House, Copped Hall Estate, Epping, Essex
Active Corporate (4 parents, 21 offsprings)
Officer
2010-12-17 ~ now
IIF 25 - Director → ME
2005-11-04 ~ 2007-07-24
IIF 18 - Director → ME
2007-07-24 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE