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Mr Avtar Singh Hare
Mr Avtar Singh Hare
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Griffins Wood House, Copped Hall Estate, Epping, CM16 5HT
Hare, Avtar Singh
British director born in August 1962Resident in England
Registered addresses and corresponding companiesHare, Avtar Singh
British Registered addresses and corresponding companies
IIF 7 27 Old Gloucester Street, London, WC1N 3AF
IIF 8 Griffins Wood House, Copped Hall Estate, Epping, Essex, CM16 5HT
IIF 9 15 Alderton Hill, Loughton, Essex, IG10 3JD
IIF 10 27 Old Gloucester Street, London, WC1N 3AF
IIF 11 483, Green Lanes, London, N13 4BS, United Kingdom
IIF 12 C/o King & King Roxborough, House 273-287 Regent Street, London, W1B 2HA
IIF 13 IIF 14 First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA
IIF 15 IIF 16 IIF 17 (more) 59 Alderton Hill, Loughton, IG10 3JD, Essex
Hare, Avtar Singh
British directorRegistered addresses and corresponding companies
IIF 25 59 Alderton Hill, Loughton, IG10 3JD, Essex
Hare, Avtar Singh
British managerRegistered addresses and corresponding companies
IIF 26 59 Alderton Hill, Loughton, IG10 3JD, Essex
Hare, Avtar Singh
British secretaryRegistered addresses and corresponding companies
IIF 27 27 Old Gloucester Street, London, WC1
- 1 Griffins Wood House, Copped Hall Estate, EppingDissolved corporate (3 parents)Person with significant control
2017-01-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved corporate (2 parents)Officer 2010-04-02 ~ 2011-01-07IIF 2 - director → ME 2006-09-12 ~ 2011-01-07IIF 7 - secretary → ME 2005-09-05 ~ 2010-09-01IIF 27 - secretary → ME
- 2 12 Helmet Row Helmet Row, London, EnglandDissolved corporate (3 parents)Equity (Company account)-3,117,479 GBP2021-12-31Officer 2007-02-09 ~ 2011-01-18IIF 25 - secretary → ME
- 3 13 Fortis Green, London, EnglandDissolved corporate (2 parents)Equity (Company account)-37,123 GBP2017-12-31Officer 2007-02-09 ~ 2011-01-07IIF 20 - secretary → ME
- 4
ANAMI HOLDINGS LIMITED
- now74 PARKSTONE AVENUE LIMITED - 2007-01-26 Griffins Wood House, Copped Hall Estate, Epping, EssexDissolved corporate (2 parents)Equity (Company account)286,025 GBP2021-12-31Officer 2006-07-24 ~ 2011-01-07IIF 8 - secretary → ME - 5ECU LAW PLC - 2006-11-27 483 Green Lanes, LondonDissolved corporate (1 parent)Officer 2006-07-11 ~ 2007-02-09IIF 5 - director → ME 2007-02-09 ~ 2011-12-01IIF 10 - secretary → ME 2006-07-11 ~ 2007-02-09IIF 15 - secretary → ME
- 6
ANAMI LIMITED
- nowANAMI PLC - 2015-12-02 12 Helmet Row, London, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)159,867 GBP2022-12-31Officer 2007-02-09 ~ 2011-01-07IIF 16 - secretary → ME - 7 38 Manor Road, Chigwell, EssexCorporate (1 parent)Equity (Company account)30,636 GBP2023-09-30Officer 2004-07-21 ~ 2006-07-28IIF 21 - secretary → ME
- 8 Griffins Wood House, Copped Hall Estate, Epping, EssexCorporate (4 parents, 2 offsprings)Equity (Company account)294,580 GBP2023-05-31Officer 2002-10-14 ~ 2006-09-12IIF 18 - secretary → ME
- 9ANAMI MANAGEMENT LTD - 2009-04-17 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved corporate (1 parent)Officer 2008-03-06 ~ 2009-04-22IIF 9 - secretary → ME
- 10 Lindsey House, 15 Lindsey Street, Epping, EnglandCorporate (2 parents)Equity (Company account)-53,389 GBP2021-12-31Officer 2005-10-31 ~ 2011-01-07IIF 26 - secretary → ME
- 11 72 New Cavendish Street, London, United KingdomDissolved corporate (1 parent)Officer 2004-07-21 ~ 2011-01-07IIF 22 - secretary → ME
- 12 Lindsey House, 15 Lindsey Street, Epping, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2007-02-09 ~ 2011-01-07IIF 13 - secretary → ME
- 13 12 Helmet Row, LondonCorporate (2 parents)Equity (Company account)1,740,102 GBP2023-05-31Officer 2010-04-02 ~ 2011-01-07IIF 4 - director → ME
- 14 483 Green Lanes, London, United KingdomDissolved corporate (1 parent)Officer 2007-07-24 ~ 2008-03-11IIF 19 - secretary → ME
- 15 12 Helmet Row, London, EnglandCorporate (3 parents)Equity (Company account)812,234 GBP2022-12-31Officer 2006-03-03 ~ 2011-01-07IIF 12 - secretary → ME
- 16 Griffins Wood House, Copped Hall Estate, Epping, EssexCorporate (2 parents)Equity (Company account)6,083 GBP2023-07-31Officer 2007-07-24 ~ 2011-01-07IIF 11 - secretary → ME
- 17 C/o Fox Smith, 43 High Street, Marlow, EnglandCorporate (2 parents)Equity (Company account)924,507 GBP2024-03-31Officer 2006-01-17 ~ 2011-01-07IIF 23 - secretary → ME
- 18 70 Station Road, Rainham, Gillingham, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,915,307 GBP2015-09-30Officer 2005-06-10 ~ 2011-01-18IIF 14 - secretary → ME
- 19 12 Helmet Row, LondonCorporate (3 parents)Equity (Company account)-231,047 GBP2023-05-31Officer 2010-04-02 ~ 2011-01-07IIF 3 - director → ME 2005-10-10 ~ 2011-01-07IIF 17 - secretary → ME
- 20 Griffins Wood House, Copped Hall Estate, Epping, EssexCorporate (1 parent, 3 offsprings)Equity (Company account)-15,389 GBP2023-11-30Officer 2007-07-24 ~ 2011-01-08IIF 6 - director → ME 2005-11-04 ~ 2007-07-24IIF 24 - secretary → ME
