The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mrs Shivani Bhanaut Chopra
- British born in June 1991
Mrs Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - British born in May 1993
Mr Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 6
- British born in May 1993
Mr Aman Guru Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - British born in June 1991
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies - British marketing consultant born in June 1991
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 12
- British born in June 1963
Mr Aman Guru Chopra
Resident in England
Registered addresses and corresponding companies902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 13
- British born in May 1993
Mr Aman Guru Chopra
Resident in England
Registered addresses and corresponding companies43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 14902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 15902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 16902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 17Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 18
- British born in May 1995
Mr Aman Guru Chopra
Resident in England
Registered addresses and corresponding companiesProperty Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom
IIF 19
- British born in June 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companies28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 20523-525, Green Lane, Ilford, IG3 9RH, England
IIF 21902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 22902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 23 IIF 24902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 25902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 2643, Old Gloucester Street, London, WC1N 3AD, England
IIF 2771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 29C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 30Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 31
- British born in May 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companiesC/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 32
- British born in May 1993
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 33
- British born in June 1963
Mr Aman Chopra
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 34
- British born in May 1993
Mr Naresh Kumar Chopra
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 35
- British born in August 1959
Mr Nares Kumar Chopra
Resident in England
Registered addresses and corresponding companies43, Old Gloucester Street, London, WC1N 3AD, England
IIF 36
- British born in August 1959
Mr Naresh Chopra
Resident in England
Registered addresses and corresponding companies - British born in August 1959
Mr Naresh Kumar Chopra
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 41902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 4243, Old Gloucester Street, London, WC1N 3AD, England
IIF 43 IIF 44 IIF 45 (more)43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 47C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 48Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 49
- British born in June 1963
Tina Chopra
Resident in England
Registered addresses and corresponding companies6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
IIF 50
- British born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companies43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 51
- British company director born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companies - British computer consultant born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companies - British computer programmer born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companiesProperty Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 56
- British born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 57
- British director born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 58
- British software engineer born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies - British born in August 1959
Chopra, Naresh Kumar
Resident in England
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 6143, Old Gloucester Street, London, WC1N 3AD, England
IIF 62 IIF 63 IIF 64 (more)Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 70902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 71C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 72Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 73
- British solicitor born in August 1959
Chopra, Naresh Kumar
Resident in England
Registered addresses and corresponding companies101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England
IIF 74
- British born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companiesHill View, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 75902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 76902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 77902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 7843, Old Gloucester Street, London, WC1N 3AD, England
IIF 79 IIF 80902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 81C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 82Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 83 IIF 84
- British book keeper born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies - British businesswoman born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 88
- British co director born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companiesHillview, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS
IIF 89
- British company director born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies - British developer born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 95
- British director born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies - British property developer born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 100
- British property investor born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG2 7HZ, England
IIF 101
- British born in May 1993
Mr Aman Guru Chopra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963
Mrs Tina Chopra
Resident in United Kingdom
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 107
- United Kingdom born in June 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companiesProperty Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 108
- British born in August 1959
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 109
- British born in August 1960
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 110
- British company director born in July 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 111
- United Kingdom born in July 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companiesC/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom
IIF 112
- British born in June 1963
Ms Tina Chopra
Resident in United Kingdom
Registered addresses and corresponding companiesMountview Court, 1148, High Road, Whetstone, London, N20 0RA
IIF 113
- British born in May 1993
Mr Aman Chopra
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England
IIF 114
- British born in August 1959
Mr Naresh Chopra
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 115
- born in August 1959
Chopra, Naresh Kumar
Resident in England
Registered addresses and corresponding companiesNationwide Solicitors, Amanveer House, 523-525 Green Lane, Ilford, Essex, IG3 9RH, England
IIF 116
- British book keeper born in March 1963
Chopra, Tina
Resident in Uk
Registered addresses and corresponding companiesAmanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
IIF 117
- British born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 118
- British company director born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companies - British computer consultant born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 123
- British Registered addresses and corresponding companies
Chopra, Naresh
902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 124
- United Kingdom property developer born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companiesProperty Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 125
- United Kingdom property owner born in July 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companiesC/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom
IIF 126
- British director born in May 1993
Chopra, Aman
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England
IIF 127
- British student born in May 1993
Chopra, Aman
Resident in United Kingdom
Registered addresses and corresponding companies902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 128
- born in August 1959
Chopra, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1959
Chopra, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies523, Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, United Kingdom
IIF 131
- British developer born in June 1963
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 132
- British property developer born in June 1963
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companiesMountview Court, 1148, High Road, Whetstone, London, N20 0RA
IIF 133
- British property investor born in June 1964
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG2 7HZ, England
IIF 134
- United Kingdom born in September 1963
Mrs Tina Chopra
Resident in United Kingdom
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
IIF 135
- United Kingdom born in August 1959
Mr Naresh Chopra
Resident in United Kingdom
Registered addresses and corresponding companiesProperty Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England
IIF 136
- Registered addresses and corresponding companies
Chopra, Naresh
Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
IIF 137
- United Kingdom accounts manager born in September 1963
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
IIF 138
- United Kingdom solicitor born in August 1959
Chopra, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
46A MEADOW WAY LIMITED
Other registered number: 12525704902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 134 - Director → ME - 2
46B MEADOW WAY LIMITED
Other registered number: 12525635902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 101 - Director → ME - 3
BBC FINANCE LIMITED
- nowBB & C FINANCE LTD - 2023-06-0543 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-05-31Officer2023-05-29 ~ nowIIF 61 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 4902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)77,075 GBP2022-03-31Officer2007-03-30 ~ nowIIF 124 - Secretary → ME
- 5902 Eastern Avenue, Newbury Park, Essex, EnglandDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 132 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
- 643 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)25,646 GBP2024-04-30Officer2023-01-10 ~ nowIIF 69 - Director → ME2025-10-18 ~ nowIIF 79 - Director → MEPerson with significant control2025-10-18 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 743 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,009 GBP2024-10-31Officer2024-06-01 ~ nowIIF 67 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 843 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-228,684 GBP2024-03-31Officer2024-03-01 ~ nowIIF 68 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 37 - Has significant influence or control → OE
- 943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-219,990 GBP2024-05-31Officer2024-01-01 ~ nowIIF 65 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 114 - Has significant influence or control → OE2024-01-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 10Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-1,271,328 GBP2019-06-30Officer2016-10-01 ~ nowIIF 133 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
FIRST LEGAL LAW LLP
- nowNW SOLICITORS LLP - 2014-09-19Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2014-06-04 ~ dissolvedIIF 129 - LLP Designated Member → ME - 1271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,747 GBP2024-03-31Officer2021-03-02 ~ nowIIF 10 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1343 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)152,455 GBP2023-07-31Officer2024-11-27 ~ nowIIF 110 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
- 1443 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-49,213 GBP2023-10-31Officer2024-02-01 ~ nowIIF 63 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 15Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (2 parents)Officer2012-09-18 ~ dissolvedIIF 116 - LLP Designated Member → ME
- 1646a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2023-05-15 ~ dissolvedIIF 60 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 17Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (1 parent)Equity (Company account)44,865 GBP2022-04-30Officer2023-01-01 ~ nowIIF 70 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 1843 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,686,782 GBP2024-03-31Officer2014-11-17 ~ nowIIF 80 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 20 - Has significant influence or control → OE
- 1943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-452,717 GBP2024-03-31Officer2024-01-01 ~ nowIIF 66 - Director → ME
- 20902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (1 parent)Net Assets/Liabilities (Company account)478,664 GBP2023-09-30Officer2020-09-01 ~ nowIIF 73 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 49 - Has significant influence or control → OE
- 21902-910 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control → OE
- 2243 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2024-02-01 ~ nowIIF 64 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 23902 Eastern Avenue, Newbury Park, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-57,699 GBP2024-08-31Officer2024-01-01 ~ nowIIF 71 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 2446a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2023-05-17 ~ dissolvedIIF 12 - Director → MEIIF 59 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 2574 Spring Grove, Loughton, EnglandActive Corporate (1 parent)Officer2024-01-13 ~ nowIIF 57 - Director → ME2024-01-02 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 2646a Meadow Way, Chigwell, EnglandActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 2743 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)452,388 GBP2024-03-30Officer2011-02-02 ~ nowIIF 62 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 44 - Has significant influence or control → OE
- 28Amanveer House 523-525 Green Lane, Goodmayes, Ilford, EssexDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 117 - Director → ME2011-08-11 ~ dissolvedIIF 137 - Secretary → ME
- 2943 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2025-03-01 ~ nowIIF 109 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 1
APOLLOS TRADING LTD
- nowULUS TRADING LIMITED - 2022-06-28Office Suite 1, The Green, Stanford-le-hope, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer2017-09-20 ~ 2023-03-15IIF 92 - Director → MEPerson with significant control2021-11-30 ~ 2023-03-15IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 2C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandActive CorporateEquity (Company account)213,381 GBP2023-12-31Officer2017-12-15 ~ 2024-12-01IIF 82 - Director → ME2024-12-01 ~ 2026-01-01IIF 72 - Director → MEPerson with significant control2017-12-15 ~ 2024-12-01IIF 30 - Ownership of shares – 75% or more → OE2024-12-01 ~ 2026-01-01IIF 48 - Ownership of voting rights - 75% or more → OE
- 3
BEXLEY PROPERTY INVESTMENTS 1 LTD
Other registered number: 10194200902 Eastern Avenue Ilford, Newbury Park, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)648,615 GBP2022-12-31Officer2018-12-21 ~ 2020-10-01IIF 81 - Director → ME2018-12-21 ~ 2023-10-16IIF 118 - Director → MEPerson with significant control2018-12-21 ~ 2018-12-21IIF 106 - Has significant influence or control → OE2018-12-21 ~ 2020-10-01IIF 29 - Has significant influence or control → OE - 4
BEXLEY PROPERTY INVESTMENTS LTD
Other registered number: 117384273 Brooks Parade, Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)146,001 GBP2025-04-30Officer2016-12-29 ~ 2023-06-08IIF 121 - Director → ME2016-05-23 ~ 2017-03-02IIF 139 - Director → ME2018-09-14 ~ 2021-04-25IIF 93 - Director → MEPerson with significant control2018-03-01 ~ 2023-04-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-23 ~ 2017-05-01IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 5523-525 Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)842,550 GBP2016-07-31Officer2007-11-15 ~ 2018-08-01IIF 89 - Director → MEPerson with significant control2016-07-04 ~ 2018-08-01IIF 21 - Ownership of shares – 75% or more → OE
- 6Unit 9 57 River Road, Creekmouth Ind Estate, Barking, EssexActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer2013-05-07 ~ 2013-11-25IIF 87 - Director → ME
- 7902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)77,075 GBP2022-03-31Officer2007-03-30 ~ 2023-08-08IIF 76 - Director → MEPerson with significant control2017-03-01 ~ 2023-08-08IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 853a Azalea Close, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-298,657 GBP2024-05-31Officer2018-11-01 ~ 2019-04-09IIF 90 - Director → ME
- 943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)25,646 GBP2024-04-30Officer2017-04-05 ~ 2025-10-18IIF 126 - Director → MEPerson with significant control2017-04-05 ~ 2025-10-18IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 103 Brooks Parade, Green Lane, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)433,781 GBP2024-09-30Officer2018-11-20 ~ 2020-11-25IIF 120 - Director → MEIIF 91 - Director → MEPerson with significant control2018-11-20 ~ 2020-11-25IIF 105 - Has significant influence or control → OE
- 1143 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,009 GBP2024-10-31Officer2019-10-30 ~ 2024-06-01IIF 122 - Director → MEPerson with significant control2019-10-30 ~ 2024-06-01IIF 104 - Has significant influence or control → OE
- 1243 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-228,684 GBP2024-03-31Officer2021-03-02 ~ 2024-03-01IIF 123 - Director → MEPerson with significant control2021-03-02 ~ 2024-03-01IIF 102 - Has significant influence or control → OE
- 1343 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-219,990 GBP2024-05-31Officer2019-05-21 ~ 2024-03-01IIF 127 - Director → ME
- 1471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,747 GBP2024-03-31Officer2021-03-02 ~ 2024-12-01IIF 119 - Director → MEPerson with significant control2021-03-02 ~ 2024-12-01IIF 103 - Has significant influence or control → OE
- 15C/o Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-08-15 ~ 2013-08-16IIF 131 - Director → ME
- 16Unit 8 Bracken Ind Est, Forest Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)6,566 GBP2024-11-30Officer2018-03-01 ~ 2024-02-01IIF 56 - Director → MEPerson with significant control2018-07-12 ~ 2024-02-01IIF 18 - Ownership of shares – 75% or more → OE
- 1743 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)152,455 GBP2023-07-31Officer2017-05-03 ~ 2022-03-01IIF 51 - Director → MEPerson with significant control2017-05-03 ~ 2022-03-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1821 Parkway, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)153,097 GBP2024-12-31Officer2018-11-01 ~ 2024-10-11IIF 52 - Director → MEPerson with significant control2018-11-01 ~ 2024-10-11IIF 19 - Ownership of shares – 75% or more → OE
- 194 Nutter Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)23,928,428 GBP2024-08-31Officer2013-07-26 ~ 2014-11-13IIF 88 - Director → ME
- 20902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2021-10-01 ~ 2022-01-01IIF 53 - Director → MEPerson with significant control2021-10-10 ~ 2022-01-01IIF 17 - Ownership of shares – 75% or more → OE
- 21Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved CorporateOfficer2014-05-01 ~ 2014-10-01IIF 130 - LLP Designated Member → ME
- 226-8 Revenge Road, Chatham, EnglandActive Corporate (1 parent)Equity (Company account)-161,140 GBP2022-03-31Officer2017-10-11 ~ 2018-05-09IIF 78 - Director → ME
- 23Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (1 parent)Equity (Company account)44,865 GBP2022-04-30Officer2019-06-01 ~ 2023-01-01IIF 55 - Director → ME2019-04-10 ~ 2020-09-01IIF 95 - Director → MEPerson with significant control2020-09-01 ~ 2023-01-01IIF 15 - Ownership of shares – 75% or more → OE2019-04-10 ~ 2020-09-01IIF 25 - Ownership of shares – 75% or more → OE
- 246-8 Revenge Road, Chatham, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-738,438 GBP2024-08-31Officer2019-02-01 ~ 2023-02-13IIF 96 - Director → ME2018-11-28 ~ 2018-12-12IIF 97 - Director → MEPerson with significant control2018-11-28 ~ 2018-12-12IIF 50 - Ownership of shares – 75% or more → OE
- 25Cambrian House 509-511 Cranbrook Road, Gants Hill, Ilford, EnglandDissolved Corporate (1 parent)Officer2013-04-26 ~ 2015-06-28IIF 74 - Director → ME2013-04-26 ~ 2015-06-30IIF 85 - Director → ME
- 2643 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-452,717 GBP2024-03-31Officer2016-03-10 ~ 2024-01-01IIF 75 - Director → ME
- 27902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-09-16 ~ 2018-01-01IIF 138 - Director → MEPerson with significant control2016-09-16 ~ 2018-01-01IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 28902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (1 parent)Net Assets/Liabilities (Company account)478,664 GBP2023-09-30Officer2020-09-01 ~ 2020-09-01IIF 111 - Director → ME2019-01-12 ~ 2024-09-01IIF 54 - Director → ME2016-12-01 ~ 2020-09-01IIF 100 - Director → ME2016-08-11 ~ 2017-03-02IIF 140 - Director → MEPerson with significant control2016-12-01 ~ 2020-09-01IIF 34 - Has significant influence or control → OE2020-09-01 ~ 2024-01-01IIF 35 - Has significant influence or control → OE2016-08-11 ~ 2016-12-01IIF 136 - Ownership of shares – 75% or more → OE
- 2943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2023-02-24 ~ 2024-02-01IIF 98 - Director → MEPerson with significant control2023-02-24 ~ 2024-02-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3074 Spring Grove, Loughton, EnglandActive Corporate (1 parent)Person with significant control2024-01-02 ~ 2025-01-05IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 311 Langley Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)-371 GBP2024-11-30Officer2018-11-01 ~ 2020-01-14IIF 94 - Director → MEPerson with significant control2018-11-01 ~ 2020-01-14IIF 32 - Ownership of shares – 75% or more → OE
- 32Meadow View Murthering Lane, Navestock, Romford, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)150,821 GBP2024-05-31Officer2018-08-01 ~ 2021-08-07IIF 77 - Director → MEPerson with significant control2018-08-01 ~ 2021-08-07IIF 24 - Ownership of shares – 75% or more → OE
- 3355 Madeley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-527 GBP2021-01-31Officer2020-12-22 ~ 2021-07-26IIF 84 - Director → ME2018-01-24 ~ 2020-12-22IIF 83 - Director → MEPerson with significant control2018-01-24 ~ 2021-07-26IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 3446a Meadow Way, Chigwell, EnglandActive Corporate (1 parent)Officer2024-11-25 ~ 2026-01-07IIF 33 - Director → MEPerson with significant control2024-11-25 ~ 2026-01-07IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3543 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)452,388 GBP2024-03-30Officer2011-02-02 ~ 2024-01-01IIF 86 - Director → ME
- 3643 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2024-05-10 ~ 2025-03-01IIF 99 - Director → MEPerson with significant control2024-05-10 ~ 2025-03-01IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 3728 Court Yard, Eltham, London, EnglandDissolved Corporate (2 parents)Officer2022-11-29 ~ 2023-01-01IIF 58 - Director → ME
- 38Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)-40,595 GBP2022-01-31Officer2017-01-10 ~ 2017-01-10IIF 125 - Director → MEPerson with significant control2017-01-10 ~ 2018-09-01IIF 108 - Ownership of shares – 75% or more → OE
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