1
ROOPAK LIMITED - 2006-05-17
925 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2009-02-16 ~ dissolved
IIF 39 - 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
1997-01-14 ~ 2006-12-30
IIF 42 - Director → ME
2020-03-05 ~ now
IIF 17 - Director → ME
2022-06-23 ~ 2025-09-25
IIF 45 - Director → ME
2018-04-30 ~ 2020-03-05
IIF 44 - Director → ME
2007-06-06 ~ 2025-09-25
IIF 49 - Secretary → ME
3
925 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2003-07-11 ~ dissolved
IIF 58 - Secretary → ME
4
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 18 - Director → ME
2003-10-15 ~ 2017-12-01
IIF 47 - Secretary → ME
5
925 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 31 - Director → ME
6
26 Station Road, Watford, England
Active Corporate (4 parents)
Officer
2019-09-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
925 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2020-07-04 ~ dissolved
IIF 30 - Director → ME
2013-05-30 ~ 2020-07-04
IIF 60 - Secretary → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HEALTH & BEAUTY CARE 4 U LIMITED
08371578 925 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2013-01-23 ~ 2013-03-20
IIF 40 - Director → ME
2013-03-20 ~ dissolved
IIF 61 - Secretary → ME
9
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 25 - Director → ME
10
Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2005-11-18 ~ 2019-10-18
IIF 56 - Secretary → ME
11
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 15 - Director → ME
2003-07-30 ~ 2012-03-05
IIF 55 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
Unit 3 Portland Works, Sutherland Road, Stoke-on-trent, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2014-05-23 ~ 2020-08-02
IIF 43 - Director → ME
2022-02-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-30 ~ 2020-08-02
IIF 8 - Ownership of shares – 75% or more → OE
13
26 Station Road, Watford, England
Active Corporate (5 parents)
Officer
2023-06-19 ~ now
IIF 23 - Director → ME
14
925 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-18 ~ 2011-06-14
IIF 59 - Secretary → ME
15
26 Station Road, Watford, England
Active Corporate (7 parents, 1 offspring)
Officer
1998-06-11 ~ 2002-10-28
IIF 52 - Secretary → ME
16
Marshall Vizard, 26 Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
159 Valley Road, Rickmansworth, England
Active Corporate (3 parents)
Officer
2016-07-07 ~ 2016-10-25
IIF 34 - Director → ME
18
925 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ 2010-06-21
IIF 38 - Director → ME
19
Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
Active Corporate (7 parents)
Officer
2001-10-01 ~ 2001-10-30
IIF 32 - Director → ME
20
PROPERTY INVESTORS SYNDICATE LTD
05806375 925 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2006-05-04 ~ dissolved
IIF 54 - Secretary → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-28 during the appointment or period of control
Dissolved on 2011-07-26 during the appointment or period of control
10-12 New College Parade, Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2006-12-01 ~ dissolved
IIF 51 - Secretary → ME
22
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 53 - Secretary → ME
23
26 Station Road, Watford, England
Active Corporate (4 parents)
Officer
2013-10-18 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
24
925 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-05-02 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
26 Station Road, Watford, England
Active Corporate (7 parents)
Officer
2020-07-12 ~ now
IIF 16 - Director → ME
1998-10-15 ~ 2002-11-12
IIF 57 - Secretary → ME
Person with significant control
2020-07-12 ~ now
IIF 5 - Has significant influence or control → OE
26
4385, 06015841 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2008-08-14 ~ 2024-06-01
IIF 13 - Director → ME
2006-12-01 ~ 2024-05-10
IIF 50 - Secretary → ME
27
SANRAJ PROPERTY HOLDINGS LIMITED
15706379 26 Station Road, Watford, England
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 19 - Director → ME
28
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 14 - Director → ME
2022-06-23 ~ 2024-06-01
IIF 26 - Director → ME
2006-05-04 ~ 2022-06-22
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-02
IIF 1 - Has significant influence or control → OE
29
26 Station Road, Watford, England
Active Corporate (3 parents)
Officer
2024-05-07 ~ now
IIF 20 - Director → ME
30
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 37 - Director → ME
31
925 Finchley Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-11-25 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to surplus assets - 75% or more → OE
32
925 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-19 ~ dissolved
IIF 28 - Director → ME
33
925 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-19 ~ dissolved
IIF 27 - Director → ME
34
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 41 - Director → ME
2007-06-06 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
35
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 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
925 Finchley Road, London
Dissolved Corporate (2 parents, 40 offsprings)
Officer
2004-02-23 ~ dissolved
IIF 33 - Director → ME