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 (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 58 - 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 57 - Director → ME
9
12 Helmet Row, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2005-11-07 ~ 2006-07-28
IIF 5 - Director → ME
2007-02-09 ~ 2007-02-09
IIF 46 - Director → ME
2010-12-17 ~ now
IIF 23 - Director → ME
2005-11-07 ~ 2006-07-28
IIF 52 - 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 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
2012-02-14 ~ 2012-02-16
IIF 10 - Director → ME
13
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
2012-02-14 ~ 2012-02-16
IIF 7 - Director → ME
14
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
2012-02-14 ~ 2012-02-16
IIF 9 - Director → ME
15
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
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
GENERAL DISTRIBUTION & STORAGE LIMITED
05287482 Lindsey House, 15 Lindsey Street, Epping, England
Active Corporate (8 parents)
Officer
2007-02-09 ~ 2007-02-09
IIF 65 - Director → ME
2010-12-17 ~ 2018-07-30
IIF 27 - Director → ME
2007-02-09 ~ 2007-02-09
IIF 41 - Director → ME
19
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
20
22 Rigg Approach, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 1 - Director → ME
21
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 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
22
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 50 - Director → ME
23
126 East Ferry Road, London, England
Active Corporate (3 parents)
Officer
2015-03-01 ~ 2020-05-15
IIF 25 - Director → ME
24
483 Green Lanes, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-11 ~ 2009-06-23
IIF 49 - Director → ME
25
24 Rigg Approach, Leyton, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-10 ~ now
IIF 62 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Has significant influence or control → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
26
Pawelek Limited 24 Rigg Approach, Leyton, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 35 - Director → ME
27
12 Helmet Row, London, England
Active Corporate (10 parents)
Officer
2016-11-16 ~ now
IIF 26 - Director → ME
2010-12-15 ~ 2016-06-15
IIF 34 - Director → ME
28
Griffins Wood House, Copped Hall Estate, Epping, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 14 - Director → ME
29
Jasdip Hare Griffins Wood House, Copped Hall Estate, Epping, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 18 - Director → ME
30
International House 6th Floor, 223 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ 2019-07-05
IIF 55 - Director → ME
31
International House 6th Floor, 223 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ 2019-07-05
IIF 54 - Director → ME
Person with significant control
2018-02-12 ~ 2019-07-05
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
32
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 59 - Ownership of shares – More than 25% but not more than 50% → OE
33
ROMASAVE (PROPERTY SERVICES) LIMITED
- now 03592171ROMASAVE LIMITED - 1999-02-17
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents)
Officer
2014-06-05 ~ 2016-05-11
IIF 3 - Director → ME
2014-06-05 ~ 2017-06-01
IIF 12 - Director → ME
2017-11-14 ~ 2017-11-14
IIF 24 - Director → ME
34
Griffins Wood House, Copped Hall Estate, Epping, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 66 - Has significant influence or control → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
35
Griffins Wood House Copped Hall Estate, Epping, Essex
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ dissolved
IIF 11 - Director → ME
36
24 Rigg Approach 24 Rigg Approach, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-17 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
37
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 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
38
70 Station Road, Rainham, Gillingham, England
Dissolved Corporate (7 parents)
Officer
2007-01-19 ~ 2007-02-09
IIF 48 - Director → ME
2010-12-17 ~ 2017-03-01
IIF 19 - Director → ME
39
12 Helmet Row, London
Active Corporate (10 parents)
Officer
2010-12-17 ~ now
IIF 31 - Director → ME
2016-12-01 ~ now
IIF 21 - Director → ME
2005-10-10 ~ 2006-09-12
IIF 42 - Director → ME
2010-12-17 ~ 2010-12-18
IIF 30 - Director → ME
40
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 56 - Director → ME
2007-07-24 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE