1
ROOPAK LIMITED - 2006-05-17
925 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2009-02-16 ~ dissolved
IIF 7 - Director → ME
2
ANMATA INVESTMENTS LIMITED
- now 03297974SELF ASSESSMENT (SOS) LTD
- 2002-10-21
03297974 26 Station Road, Watford, England
Active Corporate (6 parents)
Officer
2022-06-23 ~ 2025-09-25
IIF 13 - Director → ME
2020-03-05 ~ now
IIF 19 - Director → ME
2018-04-30 ~ 2020-03-05
IIF 12 - Director → ME
1997-01-14 ~ 2006-12-30
IIF 10 - Director → ME
2007-06-06 ~ 2025-09-25
IIF 40 - Secretary → ME
3
SAHARA TRADERS (UK) LIMITED
- 2015-02-21
04932584VENUE 5 LIMITED
- 2006-04-29
04932584 05425075, 06785691, 07812652Warning 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) 26 Station Road, Watford, England
Active Corporate (6 parents)
Officer
2017-12-23 ~ now
IIF 20 - Director → ME
2003-10-15 ~ 2017-12-01
IIF 38 - Secretary → ME
4
26 Station Road, Watford, England
Active Corporate (4 parents)
Officer
2019-09-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
5
925 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2020-07-04 ~ dissolved
IIF 32 - Director → ME
2013-05-30 ~ 2020-07-04
IIF 48 - Secretary → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HEALTH & BEAUTY CARE 4 U LIMITED
08371578 925 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2013-01-23 ~ 2013-03-20
IIF 8 - Director → ME
2013-03-20 ~ dissolved
IIF 49 - Secretary → ME
7
HORIZON ASSETS HOLDINGS (UK) LTD
12857716 Aynsley Mill Sutherland Road, Longton, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-06 ~ dissolved
IIF 27 - Director → ME
8
Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2005-11-18 ~ 2019-10-18
IIF 45 - Secretary → ME
9
JOGI PROPERTY INVESTMENTS LTD
- now 04845280RSMN PROPERTY INVESTMENTS LIMITED
- 2012-03-06
04845280 Unit 3 Portland Works, Sutherland Road, Longton, England
Active Corporate (6 parents)
Officer
2012-01-01 ~ now
IIF 17 - Director → ME
2003-07-30 ~ 2012-03-05
IIF 44 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
10
Unit 3 Portland Works, Sutherland Road, Stoke-on-trent, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2022-02-22 ~ dissolved
IIF 31 - Director → ME
2014-05-23 ~ 2020-08-02
IIF 11 - Director → ME
Person with significant control
2016-11-30 ~ 2020-08-02
IIF 33 - Ownership of shares – 75% or more → OE
11
26 Station Road, Watford, England
Active Corporate (5 parents)
Officer
2023-06-19 ~ now
IIF 25 - Director → ME
12
925 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-18 ~ 2011-06-14
IIF 47 - Secretary → ME
13
26 Station Road, Watford, England
Active Corporate (7 parents, 1 offspring)
Officer
1998-06-11 ~ 2002-10-28
IIF 42 - Secretary → ME
14
Marshall Vizard, 26 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
15
159 Valley Road, Rickmansworth, England
Active Corporate (3 parents)
Officer
2016-07-07 ~ 2016-10-25
IIF 2 - Director → ME
16
925 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ 2010-06-21
IIF 6 - Director → ME
17
Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
Active Corporate (7 parents)
Officer
2001-10-01 ~ 2001-10-30
IIF 1 - Director → ME
18
PUNJABI FUSION LTD
- 2007-08-02
06016502 6 Cavendish Parade, Bath Road, Hounslow
Dissolved Corporate (8 parents)
Officer
2006-12-01 ~ 2008-11-06
IIF 43 - Secretary → ME
19
26 Station Road, Watford, England
Active Corporate (4 parents)
Officer
2013-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
20
925 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-05-02 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
26 Station Road, Watford, England
Active Corporate (7 parents)
Officer
2020-07-12 ~ now
IIF 18 - Director → ME
1998-10-15 ~ 2002-11-12
IIF 46 - Secretary → ME
Person with significant control
2020-07-12 ~ now
IIF 54 - Has significant influence or control → OE
22
4385, 06015841 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2008-08-14 ~ 2024-06-01
IIF 15 - Director → ME
2006-12-01 ~ 2024-05-10
IIF 41 - Secretary → ME
23
SANRAJ PROPERTY HOLDINGS LIMITED
15706379 26 Station Road, Watford, England
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 21 - Director → ME
24
SANRAJ PROPERTY INVESTMENTS LTD
- now 05805600PROPERTY DEALS (UK) LTD
- 2024-05-31
05805600 26 Station Road, Watford, Herts., United Kingdom
Active Corporate (9 parents)
Officer
2024-06-01 ~ now
IIF 16 - Director → ME
2022-06-23 ~ 2024-06-01
IIF 28 - Director → ME
2006-05-04 ~ 2022-06-22
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-02
IIF 50 - Has significant influence or control → OE
25
26 Station Road, Watford, England
Active Corporate (3 parents)
Officer
2024-05-07 ~ now
IIF 22 - Director → ME
26
SUN ATELIER UK LTD
- 2012-03-19
06596054 Ramtin Siaghi, Sylvan Works, Normacot Road, Stoke-on-trent, England
Dissolved Corporate (3 parents)
Officer
2008-05-19 ~ 2014-02-28
IIF 5 - Director → ME
27
925 Finchley Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-11-25 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to surplus assets - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
28
925 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-19 ~ dissolved
IIF 30 - Director → ME
29
925 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-19 ~ dissolved
IIF 29 - Director → ME
30
ZANE ACCOUNTING SERVICES LIMITED
- now 03010870PIPELINE WELDERS LIMITED
- 1995-06-13
03010870 26 Station Road, Watford, Herts., England
Active Corporate (6 parents, 1 offspring)
Officer
1995-06-01 ~ 2006-12-30
IIF 9 - Director → ME
2007-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
31
ZANE BUSINESS CONSULTING LIMITED
- now 06236104ZANE AUDIT AND CONSULTING LIMITED
- 2017-09-28
06236104ZANE AUDIT & CONSULTING LIMITED
- 2010-11-10
06236104ZANE AUDITING SERVICES LIMITED
- 2010-11-03
06236104FINAL STOP CONVENIENCE LTD
- 2008-06-02
06236104 26 Station Road, Watford, England
Active Corporate (6 parents)
Officer
2007-05-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE