1
Unit C, 3 Regal Way, Watford
Dissolved Corporate (5 parents)
Officer
2006-08-16 ~ 2010-04-15
IIF 58 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2022-12-20 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (9 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 48 - Director → ME
2010-12-17 ~ dissolved
IIF 20 - Director → ME
4
Griffins Wood House, Copped Hall Estate, Epping
Dissolved Corporate (4 parents, 1 offspring)
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 51 - Director → ME
6
13 Fortis Green, London, England
Dissolved Corporate (8 parents)
Officer
2010-12-17 ~ 2017-06-01
IIF 33 - Director → ME
2007-02-09 ~ 2007-02-09
IIF 49 - 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 15 - Director → ME
2006-07-24 ~ 2007-08-03
IIF 63 - 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 62 - Director → ME
9
12 Helmet Row, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2010-12-17 ~ now
IIF 23 - Director → ME
2007-02-09 ~ 2007-02-09
IIF 50 - Director → ME
2005-11-07 ~ 2006-07-28
IIF 5 - Director → ME
2005-11-07 ~ 2006-07-28
IIF 57 - 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 41 - LLP Designated Member → ME
11
38 Manor Road, Chigwell, Essex
Active Corporate (6 parents)
Officer
2014-04-01 ~ 2015-07-07
IIF 4 - 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 8 - 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 10 - 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 7 - 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 9 - 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 6 - Director → ME
17
Griffins Wood House, Copped Hall Estate, Epping, Essex
Active Corporate (10 parents, 2 offsprings)
Officer
2019-04-03 ~ now
IIF 16 - Director → ME
18
Griffins Wood House Copped Hall Estate, Epping, Essex
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-10-13 ~ dissolved
IIF 28 - Director → ME
19
72 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-03 ~ dissolved
IIF 42 - 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 55 - 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 71 - Director → ME
2010-12-17 ~ 2018-07-30
IIF 27 - Director → ME
2007-02-09 ~ 2007-02-09
IIF 45 - Director → ME
22
Lindsey House, 15 Lindsey Street, Epping, England
Dissolved Corporate (12 parents)
Officer
2010-12-15 ~ 2018-01-01
IIF 29 - Director → ME
2007-02-09 ~ 2007-02-09
IIF 47 - Director → ME
23
22 Rigg Approach, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 1 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-17 during the appointment or period of control
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2017-08-24 ~ now
IIF 37 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - 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 32 - Director → ME
2010-12-17 ~ 2011-01-07
IIF 13 - Director → ME
2006-07-08 ~ 2010-04-02
IIF 54 - Director → ME
26
126 East Ferry Road, London, England
Active Corporate (3 parents)
Officer
2015-03-01 ~ 2020-05-15
IIF 25 - Director → ME
27
483 Green Lanes, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-11 ~ 2009-06-23
IIF 53 - Director → ME
28
24 Rigg Approach, Leyton, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-10 ~ now
IIF 67 - 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 35 - Director → ME
30
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
31
Griffins Wood House, Copped Hall Estate, Epping, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 14 - Director → ME
32
Jasdip Hare Griffins Wood House, Copped Hall Estate, Epping, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 18 - 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 60 - 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 59 - Director → ME
Person with significant control
2018-02-12 ~ 2019-07-05
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 22 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
36
ROMASAVE (PROPERTY SERVICES) LIMITED
- now 03592171Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-23
Commencement of winding up on 2018-09-05
Conclusion of winding up on 2023-05-02
Due to be dissolved on 2023-10-05
ROMASAVE LIMITED - 1999-02-17
6th Floor 9 Appold Street, London
Dissolved Corporate (13 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
37
Griffins Wood House, Copped Hall Estate, Epping, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 72 - Has significant influence or control → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - 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 11 - Director → ME
39
24 Rigg Approach 24 Rigg Approach, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-17 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 73 - 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 44 - Director → ME
41
586 Barking Road, Plaistow, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ dissolved
IIF 70 - Director → ME
2008-09-09 ~ dissolved
IIF 74 - Secretary → ME
42
Roxburghe House, 273/287 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2007-09-03 ~ dissolved
IIF 43 - Director → ME
43
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 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
44
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-05-30
Commencement of winding up on 2018-07-18
Conclusion of winding up on 2019-11-11
Dissolved on 2020-02-19
70 Station Road, Rainham, Gillingham, England
Dissolved Corporate (8 parents)
Officer
2010-12-17 ~ 2017-03-01
IIF 19 - Director → ME
2007-01-19 ~ 2007-02-09
IIF 52 - Director → ME
45
12 Helmet Row, London
Active Corporate (10 parents)
Officer
2005-10-10 ~ 2006-09-12
IIF 46 - Director → ME
2010-12-17 ~ now
IIF 31 - Director → ME
2016-12-01 ~ now
IIF 21 - Director → ME
2010-12-17 ~ 2010-12-18
IIF 30 - Director → ME
46
Griffins Wood House, Copped Hall Estate, Epping, Essex
Active Corporate (4 parents, 21 offsprings)
Officer
2010-12-17 ~ now
IIF 17 - Director → ME
2005-11-04 ~ 2007-07-24
IIF 61 - Director → ME
2007-07-24 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE