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