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.
Mr Naresh Chopra
Mr Naresh Chopra
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
902 Eastern Avenue, Ilford, IG7 6LS, England
Mr Aman Chopra
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England
Mrs Tina Chopra
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
Ms Tina Chopra
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Mountview Court, 1148, High Road, Whetstone, London, N20 0RA
Mr Aman Guru Chopra
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Naresh Chopra
British born in August 1959Resident in England
Registered addresses and corresponding companiesMr Naresh Chopra
United Kingdom born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Property Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England
Chopra, Naresh Kumar
British solicitor born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 523, Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, United Kingdom
Chopra, Tina
British developer born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
Chopra, Tina
British property developer born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Mountview Court, 1148, High Road, Whetstone, London, N20 0RA
Chopra, Tina
British property investor born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 902 Eastern Avenue, Ilford, IG2 7HZ, England
Mr Nares Kumar Chopra
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 19 43, Old Gloucester Street, London, WC1N 3AD, England
Mr Naresh Kumar Chopra
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 20 10, Brocket Way, Chigwell, IG7 4EP, England
IIF 21 902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 22 IIF 23 IIF 24 (more) 43, Old Gloucester Street, London, WC1N 3AD, England
IIF 26 43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 27 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 28 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
Chopra, Aman
British director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Aman
British student born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 902-910, Eastern Avenue, Ilford, IG2 7EE, England
Chopra, Aman Guru
British company director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Aman Guru
British computer consultant born in May 1993Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Aman Guru
British director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 902 Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
Chopra, Naresh Kumar
born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Aman Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 39 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
Mr Naresh Kumar Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 40 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
Mrs Tina Chopra
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 41 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mrs Tina Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 42 28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 43 523-525, Green Lane, Ilford, IG3 9RH, England
IIF 44 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 45 IIF 46 902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 47 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 48 902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 49 43, Old Gloucester Street, London, WC1N 3AD, England
IIF 50 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 51 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 52 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 53 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mrs Tina Chopra
United Kingdom born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
Mr Aman Guru Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 55 902-910, Eastern Avenue, Ilford, IG2 7EE, England
Mr Aman Guru Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 56 43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 57 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 58 902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 59 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 60 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mr Aman Guru Chopra
British born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 61 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom
Tina Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 62 6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
Chopra, Naresh Kumar
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 63 902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 64 IIF 65 IIF 66 (more) 43, Old Gloucester Street, London, WC1N 3AD, England
IIF 72 Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 73 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 74 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 75 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
Chopra, Naresh Kumar
British solicitor born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 76 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England
Mrs Tina Chopra
United Kingdom born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 77 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mrs Tina Chopra
United Kingdom born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 78 C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom
Chopra, Naresh
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 79 43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
Chopra, Naresh
United Kingdom solicitor born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Naresh
British born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 82 10, Brocket Way, Chigwell, IG7 4EP, England
Mr Shivani Bhanaut Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 83 46a, Meadow Way, Chigwell, IG7 6LR, England
Chopra, Tina
British born in June 1963Resident in England
Registered addresses and corresponding companiesChopra, Tina
British book keeper born in June 1963Resident in England
Registered addresses and corresponding companiesChopra, Tina
British businesswoman born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 89 28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
Chopra, Tina
British co director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 90 Hillview, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS
Chopra, Tina
British company director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 91 IIF 92 902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 93 902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 94 902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 95 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 96 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Tina
British developer born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 97 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
Chopra, Tina
British director born in June 1963Resident in England
Registered addresses and corresponding companiesChopra, Tina
British property developer born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 102 Hill View, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 103 902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 104 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 105 902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 106 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 107 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 108 IIF 109 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Tina
British property investor born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 110 902 Eastern Avenue, Ilford, IG2 7HZ, England
Chopra, Tina
British company director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 111 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
Chopra, Tina
United Kingdom accounts manager born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
Mr Aman Guru Bhanaut Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companiesMrs Shivani Bhanaut Chopra
British born in June 1991Resident in England
Registered addresses and corresponding companiesChopra, Aman Guru
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 119 43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
Chopra, Aman Guru
British company director born in May 1993Resident in England
Registered addresses and corresponding companiesChopra, Aman Guru
British computer consultant born in May 1993Resident in England
Registered addresses and corresponding companiesChopra, Aman Guru
British computer programmer born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 124 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Naresh Kumar
born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 125 Nationwide Solicitors, Amanveer House, 523-525 Green Lane, Ilford, Essex, IG3 9RH, England
Chopra, Tina
British book keeper born in March 1963Resident in Uk
Registered addresses and corresponding companies
IIF 126 Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
Chopra, Tina
United Kingdom property developer born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 127 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Tina
United Kingdom property owner born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 128 C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom
Chopra, Naresh
British Registered addresses and corresponding companies
IIF 129 902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
Chopra, Shivani Bhanaut
British born in June 1991Resident in England
Registered addresses and corresponding companiesChopra, Shivani Bhanaut
British marketing consultant born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 132 46a, Meadow Way, Chigwell, IG7 6LR, England
Chopra, Shivani Bhanaut
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 133 46a, Meadow Way, Chigwell, IG7 6LR, England
Chopra, Aman Guru Bhanaut
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 134 46a, Meadow Way, Chigwell, IG7 6LR, England
Chopra, Aman Guru Bhanaut
British director born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 135 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
Chopra, Aman Guru Bhanaut
British software engineer born in May 1993Resident in England
Registered addresses and corresponding companiesChopra, Naresh
Registered addresses and corresponding companies
IIF 138 Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
- 1 902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer
2020-03-19 ~ dissolvedIIF 18 - Director → ME - 2 902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer 2020-03-19 ~ dissolvedIIF 110 - Director → ME
- 3 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)213,381 GBP2023-12-31Officer 2024-12-01 ~ nowIIF 74 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
- 4
BBC FINANCE LIMITED
- nowBB & C FINANCE LTD - 2023-06-05 43 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2023-05-29 ~ nowIIF 63 - Director → MEPerson with significant control 2023-05-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 5 902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)77,075 GBP2022-03-31Officer 2007-03-30 ~ nowIIF 129 - Secretary → ME
- 6 902 Eastern Avenue, Newbury Park, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-01-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-01-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 7 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)25,646 GBP2024-04-30Officer 2025-10-18 ~ nowIIF 84 - Director → ME 2023-01-10 ~ nowIIF 71 - Director → MEPerson with significant control 2025-10-18 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,009 GBP2024-10-31Officer 2024-06-01 ~ nowIIF 69 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 9 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-228,684 GBP2024-03-31Officer 2024-03-01 ~ nowIIF 70 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 10 - Has significant influence or control → OE
- 10 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-219,990 GBP2024-05-31Officer 2024-01-01 ~ nowIIF 67 - Director → MEPerson with significant control 2019-05-21 ~ nowIIF 2 - Has significant influence or control → OE 2024-01-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 11 Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-1,271,328 GBP2019-06-30Officer 2016-10-01 ~ nowIIF 17 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
FIRST LEGAL LAW LLP
- nowNW SOLICITORS LLP - 2014-09-19 Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer 2014-06-04 ~ dissolvedIIF 37 - LLP Designated Member → ME - 13 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,747 GBP2024-03-31Officer 2021-03-02 ~ nowIIF 130 - Director → MEPerson with significant control 2021-07-01 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
- 14 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)152,455 GBP2023-07-31Officer 2024-11-27 ~ nowIIF 82 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
- 15 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-49,213 GBP2023-10-31Officer 2024-02-01 ~ nowIIF 65 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 16 Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (2 parents)Officer 2012-09-18 ~ dissolvedIIF 125 - LLP Designated Member → ME
- 17 46a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2023-05-15 ~ dissolvedIIF 137 - Director → MEPerson with significant control 2023-05-15 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE
- 18 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (1 parent)Equity (Company account)44,865 GBP2022-04-30Officer 2023-01-01 ~ nowIIF 72 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 19 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,686,782 GBP2024-03-31Officer 2014-11-17 ~ nowIIF 85 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 42 - Has significant influence or control → OE
- 20 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-452,717 GBP2024-03-31Officer 2024-01-01 ~ nowIIF 68 - Director → ME
- 21 902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (1 parent)Net Assets/Liabilities (Company account)478,664 GBP2023-09-30Officer 2020-09-01 ~ nowIIF 75 - Director → MEPerson with significant control 2020-09-01 ~ nowIIF 28 - Has significant influence or control → OE
- 22 902-910 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer 2011-08-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-08-11 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Has significant influence or control → OE
- 23 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2024-02-01 ~ nowIIF 66 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 24 902 Eastern Avenue, Newbury Park, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-57,699 GBP2024-08-31Officer 2024-01-01 ~ nowIIF 73 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 25 46a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2023-05-17 ~ dissolvedIIF 136 - Director → MEIIF 132 - Director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 74 Spring Grove, Loughton, EnglandActive Corporate (1 parent)Officer 2024-01-13 ~ nowIIF 134 - Director → ME 2024-01-02 ~ nowIIF 131 - Director → MEPerson with significant control 2025-01-05 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
- 27 46a Meadow Way, Chigwell, EnglandActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 133 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 28 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)452,388 GBP2024-03-30Officer 2011-02-02 ~ nowIIF 64 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 23 - Has significant influence or control → OE
- 29 Amanveer House 523-525 Green Lane, Goodmayes, Ilford, EssexDissolved Corporate (1 parent)Officer 2011-08-11 ~ dissolvedIIF 126 - Director → ME 2011-08-11 ~ dissolvedIIF 138 - Secretary → ME
- 30 43 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2025-03-01 ~ nowIIF 79 - Director → MEPerson with significant control 2025-05-21 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 1
APOLLOS TRADING LTD
- nowULUS TRADING LIMITED - 2022-06-28 Office Suite 1, The Green, Stanford-le-hope, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2017-09-20 ~ 2023-03-15IIF 93 - Director → MEPerson with significant control 2021-11-30 ~ 2023-03-15IIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 2 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)213,381 GBP2023-12-31Officer 2017-12-15 ~ 2024-12-01IIF 107 - Director → MEPerson with significant control 2017-12-15 ~ 2024-12-01IIF 52 - Ownership of shares – 75% or more → OE
- 3 902 Eastern Avenue, Ilford, Newbury Park, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)Net Assets/Liabilities (Company account)648,615 GBP2022-12-31Officer 2018-12-21 ~ 2020-10-01IIF 95 - Director → ME 2018-12-21 ~ 2023-10-16IIF 33 - Director → MEPerson with significant control 2018-12-21 ~ 2018-12-21IIF 9 - Has significant influence or control → OE 2018-12-21 ~ 2020-10-01IIF 51 - Has significant influence or control → OE
- 4 3 Brooks Parade, Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)146,001 GBP2025-04-30Officer 2018-09-14 ~ 2021-04-25IIF 94 - Director → ME 2016-12-29 ~ 2023-06-08IIF 34 - Director → ME 2016-05-23 ~ 2017-03-02IIF 80 - Director → MEPerson with significant control 2018-03-01 ~ 2023-04-01IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE 2016-05-23 ~ 2017-05-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 523-525 Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)842,550 GBP2016-07-31Officer 2007-11-15 ~ 2018-08-01IIF 90 - Director → MEPerson with significant control 2016-07-04 ~ 2018-08-01IIF 43 - Ownership of shares – 75% or more → OE
- 6 Unit 9 57 River Road, Creekmouth Ind Estate, Barking, EssexActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer 2013-05-07 ~ 2013-11-25IIF 88 - Director → ME
- 7 902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)77,075 GBP2022-03-31Officer 2007-03-30 ~ 2023-08-08IIF 103 - Director → MEPerson with significant control 2017-03-01 ~ 2023-08-08IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 53a Azalea Close, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-298,657 GBP2024-05-31Officer 2018-11-01 ~ 2019-04-09IIF 91 - Director → ME
- 9 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)25,646 GBP2024-04-30Officer 2017-04-05 ~ 2025-10-18IIF 128 - Director → MEPerson with significant control 2017-04-05 ~ 2025-10-18IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 3 Brooks Parade, Green Lane, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)433,781 GBP2024-09-30Officer 2018-11-20 ~ 2020-11-25IIF 92 - Director → MEIIF 32 - Director → MEPerson with significant control 2018-11-20 ~ 2020-11-25IIF 8 - Has significant influence or control → OE
- 11 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,009 GBP2024-10-31Officer 2019-10-30 ~ 2024-06-01IIF 35 - Director → MEPerson with significant control 2019-10-30 ~ 2024-06-01IIF 7 - Has significant influence or control → OE
- 12 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-228,684 GBP2024-03-31Officer 2021-03-02 ~ 2024-03-01IIF 36 - Director → MEPerson with significant control 2021-03-02 ~ 2024-03-01IIF 5 - Has significant influence or control → OE
- 13 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-219,990 GBP2024-05-31Officer 2019-05-21 ~ 2024-03-01IIF 29 - Director → ME
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,747 GBP2024-03-31Officer 2021-03-02 ~ 2024-12-01IIF 31 - Director → MEPerson with significant control 2021-03-02 ~ 2024-12-01IIF 6 - Has significant influence or control → OE
- 15 C/o Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-08-15 ~ 2013-08-16IIF 15 - Director → ME
- 16 Unit 8 Bracken Ind Est, Forest Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)6,566 GBP2024-11-30Officer 2018-03-01 ~ 2024-02-01IIF 124 - Director → MEPerson with significant control 2018-07-12 ~ 2024-02-01IIF 60 - Ownership of shares – 75% or more → OE
- 17 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)152,455 GBP2023-07-31Officer 2017-05-03 ~ 2022-03-01IIF 119 - Director → MEPerson with significant control 2017-05-03 ~ 2022-03-01IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 21 Parkway, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)153,097 GBP2024-12-31Officer 2018-11-01 ~ 2024-10-11IIF 120 - Director → MEPerson with significant control 2018-11-01 ~ 2024-10-11IIF 61 - Ownership of shares – 75% or more → OE
- 19 4 Nutter Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)23,928,428 GBP2024-08-31Officer 2013-07-26 ~ 2014-11-13IIF 89 - Director → ME
- 20 902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2021-10-01 ~ 2022-01-01IIF 121 - Director → MEPerson with significant control 2021-10-10 ~ 2022-01-01IIF 59 - Ownership of shares – 75% or more → OE
- 21 Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved CorporateOfficer 2014-05-01 ~ 2014-10-01IIF 38 - LLP Designated Member → ME
- 22 6-8 Revenge Road, Chatham, EnglandActive Corporate (1 parent)Equity (Company account)-161,140 GBP2022-03-31Officer 2017-10-11 ~ 2018-05-09IIF 106 - Director → ME
- 23 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (1 parent)Equity (Company account)44,865 GBP2022-04-30Officer 2019-06-01 ~ 2023-01-01IIF 123 - Director → ME 2019-04-10 ~ 2020-09-01IIF 97 - Director → MEPerson with significant control 2020-09-01 ~ 2023-01-01IIF 57 - Ownership of shares – 75% or more → OE 2019-04-10 ~ 2020-09-01IIF 47 - Ownership of shares – 75% or more → OE
- 24 6-8 Revenge Road, Chatham, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-738,438 GBP2024-08-31Officer 2018-11-28 ~ 2018-12-12IIF 99 - Director → ME 2019-02-01 ~ 2023-02-13IIF 98 - Director → MEPerson with significant control 2018-11-28 ~ 2018-12-12IIF 62 - Ownership of shares – 75% or more → OE
- 25 Cambrian House 509-511 Cranbrook Road, Gants Hill, Ilford, EnglandDissolved Corporate (1 parent)Officer 2013-04-26 ~ 2015-06-28IIF 76 - Director → ME 2013-04-26 ~ 2015-06-30IIF 86 - Director → ME
- 26 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-452,717 GBP2024-03-31Officer 2016-03-10 ~ 2024-01-01IIF 102 - Director → ME
- 27 902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2016-09-16 ~ 2018-01-01IIF 112 - Director → MEPerson with significant control 2016-09-16 ~ 2018-01-01IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (1 parent)Net Assets/Liabilities (Company account)478,664 GBP2023-09-30Officer 2019-01-12 ~ 2024-09-01IIF 122 - Director → ME 2016-12-01 ~ 2020-09-01IIF 104 - Director → ME 2020-09-01 ~ 2020-09-01IIF 111 - Director → ME 2016-08-11 ~ 2017-03-02IIF 81 - Director → MEPerson with significant control 2016-12-01 ~ 2020-09-01IIF 39 - Has significant influence or control → OE 2020-09-01 ~ 2024-01-01IIF 40 - Has significant influence or control → OE 2016-08-11 ~ 2016-12-01IIF 14 - Ownership of shares – 75% or more → OE
- 29 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-24 ~ 2024-02-01IIF 100 - Director → MEPerson with significant control 2023-02-24 ~ 2024-02-01IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 74 Spring Grove, Loughton, EnglandActive Corporate (1 parent)Person with significant control 2024-01-02 ~ 2025-01-05IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 31 1 Langley Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)-371 GBP2024-11-30Officer 2018-11-01 ~ 2020-01-14IIF 96 - Director → MEPerson with significant control 2018-11-01 ~ 2020-01-14IIF 41 - Ownership of shares – 75% or more → OE
- 32 Meadow View Murthering Lane, Navestock, Romford, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)150,821 GBP2024-05-31Officer 2018-08-01 ~ 2021-08-07IIF 105 - Director → MEPerson with significant control 2018-08-01 ~ 2021-08-07IIF 46 - Ownership of shares – 75% or more → OE
- 33 55 Madeley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-527 GBP2021-01-31Officer 2018-01-24 ~ 2020-12-22IIF 108 - Director → ME 2020-12-22 ~ 2021-07-26IIF 109 - Director → MEPerson with significant control 2018-01-24 ~ 2021-07-26IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)452,388 GBP2024-03-30Officer 2011-02-02 ~ 2024-01-01IIF 87 - Director → ME
- 35 43 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2024-05-10 ~ 2025-03-01IIF 101 - Director → MEPerson with significant control 2024-05-10 ~ 2025-03-01IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 36 28 Court Yard, Eltham, London, EnglandDissolved Corporate (2 parents)Officer 2022-11-29 ~ 2023-01-01IIF 135 - Director → ME
- 37 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)-40,595 GBP2022-01-31Officer 2017-01-10 ~ 2017-01-10IIF 127 - Director → MEPerson with significant control 2017-01-10 ~ 2018-09-01IIF 77 - Ownership of shares – 75% or more → OE
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