1
Unit C, 3 Regal Way, Watford
Dissolved Corporate (5 parents)
Officer
2006-08-16 ~ 2010-04-15
IIF 57 - Secretary → ME
2
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2010-12-17 ~ dissolved
IIF 26 - 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 8 - Director → ME
4
Griffins Wood House, Copped Hall Estate, Epping
Dissolved Corporate (4 parents)
Officer
2007-02-09 ~ dissolved
IIF 28 - 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
2007-02-09 ~ 2007-02-09
IIF 49 - Director → ME
2010-12-17 ~ 2017-06-01
IIF 21 - 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 62 - Director → ME
2010-12-17 ~ dissolved
IIF 3 - 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 61 - Director → ME
9
12 Helmet Row, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2005-11-07 ~ 2006-07-28
IIF 31 - Director → ME
2007-02-09 ~ 2007-02-09
IIF 50 - Director → ME
2010-12-17 ~ now
IIF 11 - Director → ME
2005-11-07 ~ 2006-07-28
IIF 56 - Secretary → ME
10
38 Manor Road, Chigwell, Essex
Active Corporate (6 parents)
Officer
2014-04-01 ~ 2015-07-07
IIF 30 - 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 34 - 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 36 - 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 33 - 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 35 - 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 32 - Director → ME
16
Griffins Wood House, Copped Hall Estate, Epping, Essex
Active Corporate (10 parents, 2 offsprings)
Officer
2019-04-03 ~ now
IIF 4 - Director → ME
17
Griffins Wood House Copped Hall Estate, Epping, Essex
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-10-13 ~ dissolved
IIF 16 - 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 66 - Director → ME
2010-12-17 ~ 2018-07-30
IIF 15 - Director → ME
2007-02-09 ~ 2007-02-09
IIF 45 - Director → ME
19
Lindsey House, 15 Lindsey Street, Epping, England
Dissolved Corporate (12 parents)
Officer
2007-02-09 ~ 2007-02-09
IIF 47 - Director → ME
2010-12-15 ~ 2018-01-01
IIF 17 - Director → ME
20
22 Rigg Approach, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 27 - Director → ME
21
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2017-08-24 ~ now
IIF 25 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
12 Helmet Row, London
Active Corporate (12 parents, 2 offsprings)
Officer
2010-12-17 ~ now
IIF 20 - Director → ME
2010-12-17 ~ 2011-01-07
IIF 1 - Director → ME
2006-07-08 ~ 2010-04-02
IIF 54 - Director → ME
23
126 East Ferry Road, London, England
Active Corporate (3 parents)
Officer
2015-03-01 ~ 2020-05-15
IIF 13 - Director → ME
24
483 Green Lanes, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-11 ~ 2009-06-23
IIF 53 - Director → ME
25
24 Rigg Approach, Leyton, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-10 ~ now
IIF 42 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - 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 23 - Director → ME
27
12 Helmet Row, London, England
Active Corporate (10 parents)
Officer
2016-11-16 ~ now
IIF 14 - Director → ME
2010-12-15 ~ 2016-06-15
IIF 22 - Director → ME
28
Griffins Wood House, Copped Hall Estate, Epping, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 2 - Director → ME
29
Jasdip Hare Griffins Wood House, Copped Hall Estate, Epping, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 6 - 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 59 - 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 58 - Director → ME
Person with significant control
2018-02-12 ~ 2019-07-05
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - 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 10 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 39 - 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 29 - Director → ME
2014-06-05 ~ 2017-06-01
IIF 38 - Director → ME
2017-11-14 ~ 2017-11-14
IIF 12 - 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 67 - Has significant influence or control → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - 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 37 - 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 68 - Ownership of shares – 75% or more → OE
37
1 Boleyn Close, Loughton, England
Active Corporate (1 parent)
Officer
2024-01-02 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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 52 - Director → ME
2010-12-17 ~ 2017-03-01
IIF 7 - Director → ME
39
12 Helmet Row, London
Active Corporate (10 parents)
Officer
2010-12-17 ~ now
IIF 19 - Director → ME
2016-12-01 ~ now
IIF 9 - Director → ME
2005-10-10 ~ 2006-09-12
IIF 46 - Director → ME
2010-12-17 ~ 2010-12-18
IIF 18 - Director → ME
40
Griffins Wood House, Copped Hall Estate, Epping, Essex
Active Corporate (4 parents, 20 offsprings)
Officer
2010-12-17 ~ now
IIF 5 - Director → ME
2005-11-04 ~ 2007-07-24
IIF 60 - Director → ME
2007-07-24 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE