1
Unit C, 3 Regal Way, Watford
Dissolved Corporate (5 parents)
Officer
2006-08-16 ~ 2010-04-15
IIF 54 - Secretary → ME
2
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2010-12-17 ~ dissolved
IIF 38 - Director → ME
3
12 Helmet Row Helmet Row, London, England
Dissolved Corporate (9 parents)
Officer
2006-11-27 ~ 2007-02-09
IIF 44 - Director → ME
2010-12-17 ~ dissolved
IIF 20 - Director → ME
4
Griffins Wood House, Copped Hall Estate, Epping
Dissolved Corporate (4 parents)
Officer
2007-02-09 ~ dissolved
IIF 2 - Director → ME
5
Griffins Wood House, Copped Hall Estate, Epping, Essex
Dissolved Corporate (3 parents)
Officer
2007-11-12 ~ dissolved
IIF 47 - Director → ME
6
13 Fortis Green, London, England
Dissolved Corporate (8 parents)
Officer
2007-02-09 ~ 2007-02-09
IIF 45 - Director → ME
2010-12-17 ~ 2017-06-01
IIF 33 - 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 59 - Director → ME
2010-12-17 ~ dissolved
IIF 15 - 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 58 - Director → ME
9
12 Helmet Row, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2007-02-09 ~ 2007-02-09
IIF 46 - Director → ME
2005-11-07 ~ 2006-07-28
IIF 5 - Director → ME
2010-12-17 ~ now
IIF 23 - Director → ME
2005-11-07 ~ 2006-07-28
IIF 53 - Secretary → ME
10
38 Manor Road, Chigwell, Essex
Active Corporate (6 parents)
Officer
2014-04-01 ~ 2015-07-07
IIF 4 - 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 8 - Director → ME
12
CHASE GROUP 3 LTD
07948362 07948301, 07948662, 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 10 - Director → ME
13
CHASE GROUP 4 LTD
07948301 07948362, 07948662, 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 7 - Director → ME
14
CHASE GROUP 5 LTD
07948662 07948362, 07948301, 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 9 - Director → ME
15
CHASE GROUP LIMITED
05604231 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) 510 Stratford Road, Sparkhill, Birmingham
Dissolved Corporate (12 parents)
Officer
2011-12-07 ~ 2012-02-16
IIF 6 - Director → ME
16
Griffins Wood House, Copped Hall Estate, Epping, Essex
Active Corporate (10 parents, 2 offsprings)
Officer
2019-04-03 ~ now
IIF 16 - Director → ME
17
Griffins Wood House Copped Hall Estate, Epping, Essex
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-10-13 ~ dissolved
IIF 28 - Director → ME
18
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 51 - Secretary → ME
19
GENERAL DISTRIBUTION & STORAGE LIMITED
05287482 Lindsey House, 15 Lindsey Street, Epping, England
Active Corporate (8 parents)
Officer
2007-02-09 ~ 2007-02-09
IIF 41 - Director → ME
2010-12-17 ~ 2018-07-30
IIF 27 - Director → ME
2007-02-09 ~ 2007-02-09
IIF 66 - Director → ME
20
Lindsey House, 15 Lindsey Street, Epping, England
Dissolved Corporate (12 parents)
Officer
2007-02-09 ~ 2007-02-09
IIF 43 - Director → ME
2010-12-15 ~ 2018-01-01
IIF 29 - Director → ME
21
22 Rigg Approach, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 1 - Director → ME
22
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2017-08-24 ~ now
IIF 37 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
23
12 Helmet Row, London
Active Corporate (12 parents, 2 offsprings)
Officer
2006-07-08 ~ 2010-04-02
IIF 50 - Director → ME
2010-12-17 ~ now
IIF 32 - Director → ME
2010-12-17 ~ 2011-01-07
IIF 13 - Director → ME
24
126 East Ferry Road, London, England
Active Corporate (3 parents)
Officer
2015-03-01 ~ 2020-05-15
IIF 25 - Director → ME
25
483 Green Lanes, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-11 ~ 2009-06-23
IIF 49 - Director → ME
26
24 Rigg Approach, Leyton, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-10 ~ now
IIF 63 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
27
Pawelek Limited 24 Rigg Approach, Leyton, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 35 - Director → ME
28
12 Helmet Row, London, England
Active Corporate (10 parents)
Officer
2010-12-15 ~ 2016-06-15
IIF 34 - Director → ME
2016-11-16 ~ now
IIF 26 - Director → ME
29
Griffins Wood House, Copped Hall Estate, Epping, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 14 - Director → ME
30
Jasdip Hare Griffins Wood House, Copped Hall Estate, Epping, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 18 - Director → ME
31
International House 6th Floor, 223 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ 2019-07-05
IIF 56 - Director → ME
32
International House 6th Floor, 223 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ 2019-07-05
IIF 55 - Director → ME
Person with significant control
2018-02-12 ~ 2019-07-05
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Griffins Wood House, Copped Hall Estate, Epping, Essex
Active Corporate (6 parents)
Officer
2014-07-02 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
34
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 24 - Director → ME
2014-06-05 ~ 2016-05-11
IIF 3 - Director → ME
2014-06-05 ~ 2017-06-01
IIF 12 - Director → ME
35
Griffins Wood House, Copped Hall Estate, Epping, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 67 - Has significant influence or control → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
36
Griffins Wood House Copped Hall Estate, Epping, Essex
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ dissolved
IIF 11 - Director → ME
37
24 Rigg Approach 24 Rigg Approach, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-17 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
38
1 Boleyn Close, Loughton, England
Active Corporate (1 parent)
Officer
2024-01-02 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
39
70 Station Road, Rainham, Gillingham, England
Dissolved Corporate (7 parents)
Officer
2010-12-17 ~ 2017-03-01
IIF 19 - Director → ME
2007-01-19 ~ 2007-02-09
IIF 48 - Director → ME
40
12 Helmet Row, London
Active Corporate (10 parents)
Officer
2005-10-10 ~ 2006-09-12
IIF 42 - Director → ME
2010-12-17 ~ now
IIF 31 - Director → ME
2010-12-17 ~ 2010-12-18
IIF 30 - Director → ME
2016-12-01 ~ now
IIF 21 - Director → ME
41
Griffins Wood House, Copped Hall Estate, Epping, Essex
Active Corporate (4 parents, 20 offsprings)
Officer
2010-12-17 ~ now
IIF 17 - Director → ME
2005-11-04 ~ 2007-07-24
IIF 57 - Director → ME
2007-07-24 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE