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 Tina Chopra
- British born in May 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 1
- British born in June 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companiesVicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 2Green Lane, Ilford, IG3 9RH, England
IIF 3Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 4Eastern Avenue, Ilford, IG2 7HZ, England
IIF 5 IIF 6Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 7Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 8Old Gloucester Street, London, WC1N 3AD, England
IIF 9Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 11Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 12Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 13
- British born in June 1963
Tina Chopra
Resident in England
Registered addresses and corresponding companiesRevenge Road, Chatham, ME5 8UD, United Kingdom
IIF 14
- British born in June 1963
Mr Aman Chopra
Resident in England
Registered addresses and corresponding companiesEastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 15
- British born in June 1963
Mr Aman Guru Chopra
Resident in England
Registered addresses and corresponding companiesEastern Avenue, Ilford, IG2 7EE, England
IIF 16
- British born in May 1993
Mr Aman Guru Chopra
Resident in England
Registered addresses and corresponding companiesAshurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 17Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 18Eastern Avenue, Ilford, IG2 7EE, England
IIF 19Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 20Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 21
- British born in August 1959
Mr Naresh Chopra
Resident in England
Registered addresses and corresponding companies - British born in May 1995
Mr Aman Guru Chopra
Resident in England
Registered addresses and corresponding companiesFinance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom
IIF 26
- British born in May 1993
Mr Naresh Kumar Chopra
Resident in England
Registered addresses and corresponding companiesEastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 27
- British born in August 1959
Mr Nares Kumar Chopra
Resident in England
Registered addresses and corresponding companiesOld Gloucester Street, London, WC1N 3AD, England
IIF 28
- British born in June 1963
Mrs Tina Chopra
Resident in United Kingdom
Registered addresses and corresponding companiesEastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 29
- United Kingdom born in June 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companiesFinance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 30
- United Kingdom born in July 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companiesProperty Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom
IIF 31
- British born in August 1959
Mr Naresh Kumar Chopra
Resident in England
Registered addresses and corresponding companiesBrocket Way, Chigwell, IG7 4EP, England
IIF 32Eastern Avenue, Ilford, IG2 7EE, England
IIF 33Old Gloucester Street, London, WC1N 3AD, England
IIF 34 IIF 35 IIF 36 (more)Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 38Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 39Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 40
- British born in June 1963
Ms Tina Chopra
Resident in United Kingdom
Registered addresses and corresponding companiesCourt, 1148, High Road, Whetstone, London, N20 0RA
IIF 41
- British born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companiesView, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 42Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 43Eastern Avenue, Ilford, IG2 7HZ, England
IIF 44Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 45Old Gloucester Street, London, WC1N 3AD, England
IIF 46 IIF 47Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 48Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 49Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 50 IIF 51
- 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 companiesVicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 55
- British co director born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies28 Vicarage Lane, Chigwell, Essex, IG7 6LS
IIF 56
- 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 companiesEastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 62
- 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 companiesEastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 67
- British property investor born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companiesEastern Avenue, Ilford, IG2 7HZ, England
IIF 68
- British company director born in July 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companiesEastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 69
- British born in May 1993
Mr Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companiesMeadow Way, Chigwell, IG7 6LR, England
IIF 70
- British born in June 1991
Mrs Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Chopra, Naresh
Resident in England
Registered addresses and corresponding companiesBrocket Way, Chigwell, IG7 4EP, England
IIF 76
- British born in May 1993
Mr Aman Guru Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - British born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companiesAshurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 79
- 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 companiesFinance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 84
- British born in August 1959
Chopra, Naresh
Resident in England
Registered addresses and corresponding companiesOld Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 85
- British born in May 1993
Mr Aman Chopra
Resident in United Kingdom
Registered addresses and corresponding companiesEastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England
IIF 86
- British born in May 1993
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companiesMeadow Way, Chigwell, IG7 6LR, England
IIF 87
- British born in August 1959
Chopra, Naresh Kumar
Resident in England
Registered addresses and corresponding companiesEastern Avenue, Ilford, IG7 6LS, England
IIF 88Old Gloucester Street, London, WC1N 3AD, England
IIF 89 IIF 90 IIF 91 (more)Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 97Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 98Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 99Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 100
- British solicitor born in August 1959
Chopra, Naresh Kumar
Resident in England
Registered addresses and corresponding companiesWanstead Park Road, Ilford, Essex, IG1 3TH, England
IIF 101
- 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 companiesMeadow Way, Chigwell, IG7 6LR, England
IIF 105
- British book keeper born in March 1963
Chopra, Tina
Resident in Uk
Registered addresses and corresponding companiesHouse, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
IIF 106
- British born in May 1993
Mr Aman Guru Chopra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1959
Mr Naresh Chopra
Resident in United Kingdom
Registered addresses and corresponding companiesEastern Avenue, Ilford, IG7 6LS, England
IIF 112
- British born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companiesMeadow Way, Chigwell, IG7 6LR, England
IIF 113
- British director born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companiesEastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 114
- British software engineer born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies - United Kingdom born in September 1963
Mrs Tina Chopra
Resident in United Kingdom
Registered addresses and corresponding companiesEastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
IIF 117
- British Registered addresses and corresponding companies
Chopra, Naresh
Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 118
- born in August 1959
Chopra, Naresh Kumar
Resident in England
Registered addresses and corresponding companiesSolicitors, Amanveer House, 523-525 Green Lane, Ilford, Essex, IG3 9RH, England
IIF 119
- British developer born in June 1963
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companiesEastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 120
- British property developer born in June 1963
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companiesCourt, 1148, High Road, Whetstone, London, N20 0RA
IIF 121
- United Kingdom property developer born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companiesFinance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 122
- United Kingdom property owner born in July 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companiesProperty Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom
IIF 123
- British director born in May 1993
Chopra, Aman
Resident in United Kingdom
Registered addresses and corresponding companiesEastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England
IIF 124
- British student born in May 1993
Chopra, Aman
Resident in United Kingdom
Registered addresses and corresponding companiesEastern Avenue, Ilford, IG2 7EE, England
IIF 125
- British property investor born in June 1964
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companiesEastern Avenue, Ilford, IG2 7HZ, England
IIF 126
- British born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companiesEastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 127
- 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 companiesEastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 132
- Registered addresses and corresponding companies
Chopra, Naresh
House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
IIF 133
- 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 companiesAmanveer House, Green Lane, Ilford, Essex, IG3 9RH, United Kingdom
IIF 136
- United Kingdom born in August 1959
Mr Naresh Chopra
Resident in United Kingdom
Registered addresses and corresponding companiesFinance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England
IIF 137
- United Kingdom accounts manager born in September 1963
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companiesEastern 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
- 1902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 126 - Director → ME
- 2902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 68 - Director → ME
- 3
ULUS TRADING LIMITED
- 2022-06-28 10506732Office Suite 1, The Green, Stanford-le-hope, Essex, EnglandDissolved Corporate (3 parents)Officer2017-09-20 ~ 2023-03-15IIF 59 - Director → MEPerson with significant control2021-11-30 ~ 2023-03-15IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 4
ASCOT INVESTMENTS AND DEVELOPMENTS LTD
11113663C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (1 parent)Officer2017-12-15 ~ 2024-12-01IIF 49 - Director → ME2024-12-01 ~ 2026-01-01IIF 99 - Director → MEPerson with significant control2017-12-15 ~ 2024-12-01IIF 12 - Ownership of shares – 75% or more → OE2024-12-01 ~ 2026-01-01IIF 39 - Ownership of voting rights - 75% or more → OE - 5
BB & C FINANCE LTD
- 2023-06-05 1489989243 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2023-05-29 ~ nowIIF 88 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 6902 Eastern Avenue Ilford, Newbury Park, EnglandActive Corporate (3 parents)Officer2018-12-21 ~ 2020-10-01IIF 48 - Director → ME2018-12-21 ~ 2023-10-16IIF 127 - Director → MEPerson with significant control2018-12-21 ~ 2018-12-21IIF 111 - Has significant influence or control → OE2018-12-21 ~ 2020-10-01IIF 11 - Has significant influence or control → OE
- 73 Brooks Parade, Green Lane, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2016-12-29 ~ 2023-06-08IIF 130 - Director → ME2016-05-23 ~ 2017-03-02IIF 139 - Director → ME2018-09-14 ~ 2021-04-25IIF 60 - Director → MEPerson with significant control2018-03-01 ~ 2023-04-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-23 ~ 2017-05-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
BRIGHTSPOT PROPERTIES LTD
06301733523-525 Green Lane, Ilford, EnglandDissolved Corporate (5 parents)Officer2007-11-15 ~ 2018-08-01IIF 56 - Director → MEPerson with significant control2016-07-04 ~ 2018-08-01IIF 3 - Ownership of shares – 75% or more → OE - 9
DD WOODLANDS LTD
08517800Unit 9 57 River Road, Creekmouth Ind Estate, Barking, EssexActive Corporate (3 parents)Officer2013-05-07 ~ 2013-11-25IIF 54 - Director → ME - 10
DT PROPERTY DEVELOPMENTS LIMITED
06193878902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandActive Corporate (5 parents)Officer2007-03-30 ~ 2023-08-08IIF 43 - Director → ME2007-03-30 ~ nowIIF 118 - Secretary → MEPerson with significant control2017-03-01 ~ 2023-08-08IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EAGLE EYE PROPERTIES LTD
11798361902 Eastern Avenue, Newbury Park, Essex, EnglandDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 120 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 12
EASTBROOK HOLDINGS LTD
1138845653a Azalea Close, Ilford, EnglandActive Corporate (3 parents)Officer2018-11-01 ~ 2019-04-09IIF 57 - Director → ME - 13
EDMONTON PROPERTY INVESTMENTS LTD
1071091243 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2023-01-10 ~ nowIIF 96 - Director → ME2025-10-18 ~ nowIIF 46 - Director → ME2017-04-05 ~ 2025-10-18IIF 123 - Director → MEPerson with significant control2025-10-18 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-05 ~ 2025-10-18IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ENFIELD HIGHWAY DEVELOPMENT LIMITED
116877623 Brooks Parade, Green Lane, Ilford, United KingdomActive Corporate (3 parents)Officer2018-11-20 ~ 2020-11-25IIF 129 - Director → MEIIF 58 - Director → MEPerson with significant control2018-11-20 ~ 2020-11-25IIF 110 - Has significant influence or control → OE - 15
ESSEX RECYCLING FREEHOLD LTD
1229084243 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-06-01 ~ nowIIF 94 - Director → ME2019-10-30 ~ 2024-06-01IIF 131 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE2019-10-30 ~ 2024-06-01IIF 109 - Has significant influence or control → OE - 16
ESSEX WASTE HOLDINGS LTD
1323979643 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-03-01 ~ nowIIF 95 - Director → ME2021-03-02 ~ 2024-03-01IIF 132 - Director → MEPerson with significant control2021-03-02 ~ 2024-03-01IIF 107 - Has significant influence or control → OE2024-03-01 ~ nowIIF 22 - Has significant influence or control → OE - 17
ESSEX WASTE RECYCLING LIMITED
1200773943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-01-01 ~ nowIIF 92 - Director → ME2019-05-21 ~ 2024-03-01IIF 124 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 86 - Has significant influence or control → OE2024-01-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 18
EVERSTONE DEVELOPMENTS LTD
07276297Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2016-10-01 ~ nowIIF 121 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 19
NW SOLICITORS LLP
- 2014-09-19 OC393563Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2014-06-04 ~ dissolvedIIF 134 - LLP Designated Member → ME - 20
GOODHART PLACE LTD
1324021471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2021-03-02 ~ nowIIF 103 - Director → ME2021-03-02 ~ 2024-12-01IIF 128 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OE2021-03-02 ~ 2024-12-01IIF 108 - Has significant influence or control → OE - 21
HAREFIELD SECURITIES BARKING RIVERSIDE LIMITED
08652864C/o Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2013-08-15 ~ 2013-08-16IIF 136 - Director → ME - 22
ILFORD DEVELOPMENTS AND INVESTMENTS LTD
11083017Unit 8 Bracken Ind Est, Forest Road, Ilford, EnglandActive Corporate (5 parents)Officer2018-03-01 ~ 2024-02-01IIF 84 - Director → MEPerson with significant control2018-07-12 ~ 2024-02-01IIF 21 - Ownership of shares – 75% or more → OE - 23
INSIPID OAK LIMITED
1029898143 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-05-03 ~ 2022-03-01IIF 79 - Director → ME2024-11-27 ~ nowIIF 76 - Director → MEPerson with significant control2017-05-03 ~ 2022-03-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2024-11-27 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE - 24
JPC PROPERTY DEVELOPMENT LTD
0811260021 Parkway, Ilford, EnglandActive Corporate (10 parents)Officer2018-11-01 ~ 2024-10-11IIF 80 - Director → MEPerson with significant control2018-11-01 ~ 2024-10-11IIF 26 - Ownership of shares – 75% or more → OE - 254 Nutter Lane, London, EnglandActive Corporate (5 parents)Officer2013-07-26 ~ 2014-11-13IIF 55 - Director → ME
- 26
LEY STREET PROJECT LIMITED
11718933902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (3 parents)Officer2021-10-01 ~ 2022-01-01IIF 81 - Director → MEPerson with significant control2021-10-10 ~ 2022-01-01IIF 20 - Ownership of shares – 75% or more → OE - 27
LILLYWHITE WILLIAMS LLP
OC387654Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2014-05-01 ~ 2014-10-01IIF 135 - LLP Designated Member → ME - 28
LVN LIMITED
1160651343 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2024-02-01 ~ nowIIF 90 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 29
MAY ROSE DEVELOPMENTS LTD
106614756-8 Revenge Road, Chatham, EnglandActive Corporate (4 parents)Officer2017-10-11 ~ 2018-05-09IIF 45 - Director → ME - 30
NATIONWIDE SOLICITORS LLP
OC378535Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (5 parents)Officer2012-09-18 ~ dissolvedIIF 119 - LLP Designated Member → ME - 31
NEPHOS CONSULTING LIMITED
1486737646a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 116 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 32
NEWBURY DEVELOPMENT SOLUTIONS LIMITED
11937301Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)Officer2023-01-01 ~ nowIIF 97 - Director → ME2019-06-01 ~ 2023-01-01IIF 83 - Director → ME2019-04-10 ~ 2020-09-01IIF 62 - Director → MEPerson with significant control2020-09-01 ~ 2023-01-01IIF 18 - Ownership of shares – 75% or more → OE2023-01-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE2019-04-10 ~ 2020-09-01IIF 7 - Ownership of shares – 75% or more → OE - 33
NEWBURY DEVELOPMENTS (UK) LTD
0931339543 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2014-11-17 ~ nowIIF 47 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 2 - Has significant influence or control → OE - 34
NRD PROPERTY LIMITED
115055056-8 Revenge Road, Chatham, United KingdomActive Corporate (2 parents)Officer2019-02-01 ~ 2023-02-13IIF 63 - Director → ME2018-11-28 ~ 2018-12-12IIF 64 - Director → MEPerson with significant control2018-11-28 ~ 2018-12-12IIF 14 - Ownership of shares – 75% or more → OE - 35
NT CONSULTANCY PLUS LIMITED
08505668Cambrian House 509-511 Cranbrook Road, Gants Hill, Ilford, EnglandDissolved Corporate (3 parents)Officer2013-04-26 ~ 2015-06-28IIF 101 - Director → ME2013-04-26 ~ 2015-06-30IIF 52 - Director → ME - 36
PATHWAY PROJECT 1 LTD
1005515443 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2016-03-10 ~ 2024-01-01IIF 42 - Director → ME2024-01-01 ~ nowIIF 93 - Director → ME - 37
PINNER DEVELOPMENTS LTD
10380080902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2016-09-16 ~ 2018-01-01IIF 138 - Director → MEPerson with significant control2016-09-16 ~ 2018-01-01IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 38
PROPERTY FINANCE AND LAW LIMITED
10325973902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (3 parents, 1 offspring)Officer2020-09-01 ~ 2020-09-01IIF 69 - Director → ME2020-09-01 ~ nowIIF 100 - Director → ME2019-01-12 ~ 2024-09-01IIF 82 - Director → ME2016-12-01 ~ 2020-09-01IIF 67 - Director → ME2016-08-11 ~ 2017-03-02IIF 140 - Director → MEPerson with significant control2016-12-01 ~ 2020-09-01IIF 15 - Has significant influence or control → OE2020-09-01 ~ 2024-01-01IIF 27 - Has significant influence or control → OE2016-08-11 ~ 2016-12-01IIF 137 - Ownership of shares – 75% or more → OE2020-09-01 ~ nowIIF 40 - Has significant influence or control → OE - 39
R4 AAA LTD
07737070902-910 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Has significant influence or control → OE - 40
SAIL COURT LTD
1468751943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-02-01 ~ nowIIF 91 - Director → ME2023-02-24 ~ 2024-02-01IIF 65 - Director → MEPerson with significant control2023-02-24 ~ 2024-02-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-02-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 41
SALCOMBE ROAD LIMITED
11504361902 Eastern Avenue, Newbury Park, Essex, EnglandActive Corporate (2 parents)Officer2024-01-01 ~ nowIIF 98 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 42
SHABAR EVENTS LIMITED
1487624946a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 105 - Director → MEIIF 115 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE - 43
SHAMANI CAKES LTD
1537988174 Spring Grove, Loughton, EnglandActive Corporate (1 parent)Officer2024-01-13 ~ nowIIF 113 - Director → ME2024-01-02 ~ nowIIF 104 - Director → MEPerson with significant control2025-01-05 ~ nowIIF 75 - Ownership of shares – 75% or more → OE2024-01-02 ~ 2025-01-05IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 44
SOUTHEND PROPERTY DEVELOPMENTS LTD
110793141 Langley Road, Isleworth, EnglandActive Corporate (4 parents)Officer2018-11-01 ~ 2020-01-14IIF 61 - Director → MEPerson with significant control2018-11-01 ~ 2020-01-14IIF 1 - Ownership of shares – 75% or more → OE - 45
SPORTSLAND PROPERTY LIMITED
10171443Meadow View Murthering Lane, Navestock, Romford, Essex, EnglandActive Corporate (4 parents)Officer2018-08-01 ~ 2021-08-07IIF 44 - Director → MEPerson with significant control2018-08-01 ~ 2021-08-07IIF 6 - Ownership of shares – 75% or more → OE - 46
STANFORD LE HOPE LTD
1116769455 Madeley Road, London, EnglandActive Corporate (6 parents)Officer2020-12-22 ~ 2021-07-26IIF 51 - Director → ME2018-01-24 ~ 2020-12-22IIF 50 - Director → MEPerson with significant control2018-01-24 ~ 2021-07-26IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 47
THEHAIROIL LIMITED
1610112646a Meadow Way, Chigwell, EnglandActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 102 - Director → ME2024-11-25 ~ 2026-01-07IIF 87 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 72 - Ownership of shares – 75% or more → OE2024-11-25 ~ 2026-01-07IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 48
TN (UK) CONSULTANCY LTD
0751402443 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2011-02-02 ~ 2024-01-01IIF 53 - Director → ME2011-02-02 ~ nowIIF 89 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 35 - Has significant influence or control → OE - 49
UK PROPERTY DEVELOPMENTS LTD
07737123Amanveer House 523-525 Green Lane, Goodmayes, Ilford, EssexDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 106 - Director → ME2011-08-11 ~ dissolvedIIF 133 - Secretary → ME - 50
WALTHAMSTOW PROPERTIES LTD
1571265143 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2024-05-10 ~ 2025-03-01IIF 66 - Director → ME2025-03-01 ~ nowIIF 85 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 38 - Ownership of shares – 75% or more → OE2024-05-10 ~ 2025-03-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 5128 Court Yard, Eltham, London, EnglandDissolved Corporate (4 parents)Officer2022-11-29 ~ 2023-01-01IIF 114 - Director → ME
- 52
WIGSTON ROAD LEICESTER PROPERTIES LIMITED
10556737Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (6 parents)Officer2017-01-10 ~ 2017-01-10IIF 122 - Director → MEPerson with significant control2017-01-10 ~ 2018-09-01IIF 30 - Ownership of shares – 75% or more → OE
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