1
ROOPAK LIMITED - 2006-05-17
925 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2009-02-16 ~ dissolved
IIF 22 - 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
2018-04-30 ~ 2020-03-05
IIF 13 - Director → ME
2020-03-05 ~ now
IIF 31 - Director → ME
1997-01-14 ~ 2006-12-30
IIF 25 - Director → ME
2022-06-23 ~ 2025-09-25
IIF 14 - Director → ME
2007-06-06 ~ 2025-09-25
IIF 3 - Secretary → ME
3
SAHARA TRADERS (UK) LIMITED
- 2015-02-21
04932584VENUE 5 LIMITED
- 2006-04-29
04932584 05425075, 09387925, 06785691Warning 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 32 - Director → ME
2003-10-15 ~ 2017-12-01
IIF 1 - Secretary → ME
4
26 Station Road, Watford, England
Active Corporate (4 parents)
Officer
2019-09-05 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
925 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2020-07-04 ~ dissolved
IIF 44 - Director → ME
2013-05-30 ~ 2020-07-04
IIF 11 - 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 23 - Director → ME
2013-03-20 ~ dissolved
IIF 12 - 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 39 - 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 8 - 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 29 - Director → ME
2003-07-30 ~ 2012-03-05
IIF 7 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
10
Unit 3 Portland Works, Sutherland Road, Stoke-on-trent, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2022-02-22 ~ dissolved
IIF 43 - Director → ME
2014-05-23 ~ 2020-08-02
IIF 26 - Director → ME
Person with significant control
2016-11-30 ~ 2020-08-02
IIF 45 - Ownership of shares – 75% or more → OE
11
26 Station Road, Watford, England
Active Corporate (5 parents)
Officer
2023-06-19 ~ now
IIF 37 - Director → ME
12
925 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-18 ~ 2011-06-14
IIF 10 - Secretary → ME
13
26 Station Road, Watford, England
Active Corporate (7 parents, 1 offspring)
Officer
1998-06-11 ~ 2002-10-28
IIF 5 - Secretary → ME
14
Marshall Vizard, 26 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
15
159 Valley Road, Rickmansworth, England
Active Corporate (3 parents)
Officer
2016-07-07 ~ 2016-10-25
IIF 17 - Director → ME
16
925 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ 2010-06-21
IIF 21 - 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 16 - 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 6 - Secretary → ME
19
26 Station Road, Watford, England
Active Corporate (4 parents)
Officer
2013-10-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - 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 30 - Director → ME
1998-10-15 ~ 2002-11-12
IIF 9 - 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 27 - Director → ME
2006-12-01 ~ 2024-05-10
IIF 4 - Secretary → ME
23
SANRAJ PROPERTY HOLDINGS LIMITED
15706379 26 Station Road, Watford, England
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 33 - 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
2022-06-23 ~ 2024-06-01
IIF 40 - Director → ME
2024-06-01 ~ now
IIF 28 - Director → ME
2006-05-04 ~ 2022-06-22
IIF 2 - 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 34 - 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 20 - Director → ME
27
925 Finchley Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-11-25 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to surplus assets - 75% or more → OE
28
925 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-19 ~ dissolved
IIF 42 - Director → ME
29
925 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-19 ~ dissolved
IIF 41 - 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 24 - Director → ME
2007-06-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – 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 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE