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.
Chopra, Tina
- British born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies6-8, Revenge Road, Chatham, ME5 8UD, England
IIF 16-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
IIF 2Hill View, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 37a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 4902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 5902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 6 IIF 7902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 8 IIF 943, Old Gloucester Street, London, WC1N 3AD, England
IIF 10902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 11C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 12Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 13 IIF 14
- 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 18
- 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 19
- British company director born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies - 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 27
- British born in July 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 28
- British born in August 1960
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 29
- British 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 30
- British born in August 1959
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 31
- British born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companies43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 32902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 33Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom
IIF 34902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 35Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 36
- British computer consultant born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 37
- British born in June 1963
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 38
- 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 39
- United Kingdom 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 40
- British born in June 1963
Tina Chopra
Resident in England
Registered addresses and corresponding companies6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
IIF 41
- 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 42
- British born in June 1964
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG2 7HZ, England
IIF 43
- British born in June 1963
Mr Aman Chopra
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 44
- British born in June 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companies28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 45523-525, Green Lane, Ilford, IG3 9RH, England
IIF 467a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 47902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 48902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 49 IIF 50902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 51902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 5271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 53902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 54C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 55Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 56
- British born in August 1959
Chopra, Naresh Kumar
Resident in England
Registered addresses and corresponding companies101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England
IIF 577a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 587a, Connaught Road, (nkc), Ilford, Essex, IG1 1RL, England
IIF 597a, Connaught Road, (nkc), Ilford, Essex, IG1 1RL, United Kingdom
IIF 60902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 6143, Old Gloucester Street, London, WC1N 3AD, England
IIF 62 IIF 63 IIF 64 (more)(less)Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 67902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 68C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 69Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 70
- British born in June 1991
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies - British born in May 1993
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 75
- 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 76
- British Registered addresses and corresponding companies
Chopra, Naresh
902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 77
- 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 78
- British born in May 1993
Chopra, Aman
Resident in United Kingdom
Registered addresses and corresponding companies902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 79
- 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 80
- British born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies - 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 84
- 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 85
- British born in August 1959
Mr Naresh Chopra
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chopra, Naresh
Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
IIF 90
- 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 91902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 92902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 93902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 94Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 95
- 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 96
- British born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companiesHillview, Vicarage Lane, Essex, IG7 6LS, England
IIF 100
- British computer consultant born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG2 7HZ, England
IIF 101
- 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 102
- British born in August 1959
Mr Nares Kumar Chopra
Resident in England
Registered addresses and corresponding companies7a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 103
- 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 104
- United Kingdom 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 105
- British born in August 1959
Mr Naresh Kumar Chopra
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 1067a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 1077a, Connaught Road, (nkc), Ilford, Essex, IG1 1RL, England
IIF 108902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 10943, Old Gloucester Street, London, WC1N 3AD, England
IIF 110 IIF 111 IIF 11243, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 113C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 114Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 115
- 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 116
- British born in May 1993
Mr Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 117
- 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 118
- 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 119
- born in August 1959
Chopra, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 122
- 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 123
- British born in June 1991
Mrs Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - 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 129
- British born in May 1993
Mr Aman Guru Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - British born in August 1959
Mr Naresh Chopra
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 132
- British born in May 1993
Mr Aman Guru Chopra
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in August 1959
Chopra, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 140
- 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 141
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- 2
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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 22 - Director → MEPerson with significant control2021-11-30 ~ 2023-03-15IIF 52 - 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 (3 parents)Officer2017-12-15 ~ 2024-12-01IIF 12 - Director → ME2024-12-01 ~ 2026-01-01IIF 69 - Director → MEPerson with significant control2017-12-15 ~ 2024-12-01IIF 55 - Ownership of shares – 75% or more → OE2024-12-01 ~ 2026-01-01IIF 114 - 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 61 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OE - 6902 Eastern Avenue Ilford, Newbury Park, EnglandActive Corporate (5 parents)Officer2018-12-21 ~ 2020-10-01IIF 11 - Director → ME2018-12-21 ~ 2023-10-16IIF 99 - Director → MEPerson with significant control2018-12-21 ~ 2020-10-01IIF 54 - Has significant influence or control → OE2018-12-21 ~ 2018-12-21IIF 137 - Has significant influence or control → OE
- 73 Brooks Parade, Green Lane, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2018-09-14 ~ 2021-04-25IIF 23 - Director → ME2016-05-23 ~ 2017-03-02IIF 138 - Director → ME2016-12-29 ~ 2023-06-08IIF 97 - Director → MEPerson with significant control2018-03-01 ~ 2023-04-01IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-23 ~ 2017-05-01IIF 109 - 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 19 - Director → MEPerson with significant control2016-07-04 ~ 2018-08-01IIF 46 - 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 17 - 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 5 - Director → ME2007-03-30 ~ nowIIF 77 - Secretary → MEPerson with significant control2017-03-01 ~ 2023-08-08IIF 48 - 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 38 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 118 - 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 20 - Director → ME - 13
EDMONTON PROPERTY INVESTMENTS LTD
107109127a Connaught Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2017-04-05 ~ 2025-10-18IIF 42 - Director → ME2025-10-18 ~ nowIIF 4 - Director → ME2023-01-10 ~ nowIIF 58 - Director → MEPerson with significant control2025-10-18 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE2026-07-01 ~ nowIIF 107 - Ownership of shares – 75% or more → OE2017-04-05 ~ 2025-10-18IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-18 ~ nowIIF 47 - 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 21 - Director → MEIIF 98 - Director → MEPerson with significant control2018-11-20 ~ 2020-11-25IIF 136 - Has significant influence or control → OE - 15
ESSEX RECYCLING FREEHOLD LTD
1229084243 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2019-10-30 ~ 2024-06-01IIF 101 - Director → ME2024-06-01 ~ nowIIF 66 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 111 - Ownership of shares – 75% or more → OE2019-10-30 ~ 2024-06-01IIF 135 - Has significant influence or control → OE - 16
ESSEX WASTE HOLDINGS LTD
132397967a Connaught Road, (nkc), Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2024-03-01 ~ nowIIF 60 - Director → ME2021-03-02 ~ 2024-03-01IIF 102 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 86 - Has significant influence or control → OE2021-03-02 ~ 2024-03-01IIF 133 - Has significant influence or control → OE - 17
ESSEX WASTE RECYCLING LIMITED
1200773943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2019-05-21 ~ 2024-03-01IIF 80 - Director → ME2024-01-01 ~ nowIIF 64 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 87 - Ownership of shares – 75% or more → OE2019-05-21 ~ nowIIF 123 - Has significant influence or control → OE - 18
EVERSTONE DEVELOPMENTS LTD
07276297Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-11-25 during the appointment or period of control
Commencement of winding up on 2021-02-03 during the appointment or period of control
Conclusion of winding up on 2025-03-25 during the appointment or period of control
Dissolved on 2025-10-22 during the appointment or period of controlMountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (10 parents, 1 offspring)Officer2016-10-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
GOODHART PLACE LTD
1324021471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2021-03-02 ~ nowIIF 73 - Director → ME2021-03-02 ~ 2024-12-01IIF 100 - Director → MEPerson with significant control2021-03-02 ~ 2024-12-01IIF 134 - Has significant influence or control → OE2021-07-01 ~ nowIIF 126 - Ownership of shares – 75% or more → 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 122 - Director → ME - 22
ILFORD DEVELOPMENTS AND INVESTMENTS LTD
1108301710 Brocket Way, Chigwell, EnglandActive Corporate (5 parents)Officer2018-03-01 ~ 2024-02-01IIF 36 - Director → MEPerson with significant control2018-07-12 ~ 2024-02-01IIF 95 - Ownership of shares – 75% or more → OE - 23
INSIPID OAK LIMITED
1029898143 Old Gloucester Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-11-27 ~ nowIIF 29 - Director → ME2017-05-03 ~ 2022-03-01IIF 32 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OE2017-05-03 ~ 2022-03-01IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 24
JPC PROPERTY DEVELOPMENT LTD
0811260021 Parkway, Ilford, EnglandActive Corporate (10 parents)Officer2018-11-01 ~ 2024-10-11IIF 34 - Director → MEPerson with significant control2018-11-01 ~ 2024-10-11IIF 96 - Ownership of shares – 75% or more → OE - 254 Nutter Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-07-26 ~ 2014-11-13IIF 18 - Director → ME
- 26
LEY STREET PROJECT LIMITED
11718933902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-10-01 ~ 2022-01-01IIF 35 - Director → MEPerson with significant control2021-10-10 ~ 2022-01-01IIF 94 - 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 121 - LLP Designated Member → ME - 28
LVN LIMITED
1160651343 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2024-02-01 ~ nowIIF 62 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 29
MAY ROSE DEVELOPMENTS LTD
106614756-8 Revenge Road, Chatham, EnglandDissolved Corporate (6 parents)Officer2017-10-11 ~ 2018-05-09IIF 8 - Director → ME - 30
NATIONWIDE SOLICITORS LLP
OC378535Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-28 during the appointment or period of control
Commencement of winding up on 2015-01-29 during the appointment or period of control
Conclusion of winding up on 2023-03-14 during the appointment or period of control
Dissolved on 2023-06-22 during the appointment or period of controlCvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (9 parents)Officer2012-09-18 ~ dissolvedIIF 78 - LLP Designated Member → ME - 31
NEPHOS CONSULTING LIMITED
1486737646a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 83 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 32
NEWBURY DEVELOPMENT SOLUTIONS LIMITED
11937301Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-28 during the appointment or period of controlForvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)Officer2019-06-01 ~ 2023-01-01IIF 33 - Director → ME2023-01-01 ~ nowIIF 67 - Director → ME2019-04-10 ~ 2020-09-01IIF 9 - Director → MEPerson with significant control2019-04-10 ~ 2020-09-01IIF 51 - Ownership of shares – 75% or more → OE2023-01-01 ~ nowIIF 88 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2023-01-01IIF 92 - Ownership of shares – 75% or more → OE - 33
NEWBURY DEVELOPMENTS (UK) LTD
0931339543 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2014-11-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 45 - Has significant influence or control → OE - 34
NRD PROPERTY LIMITED
115055056-8 Revenge Road, Chatham, United KingdomActive Corporate (4 parents)Officer2018-11-28 ~ 2018-12-12IIF 2 - Director → ME2019-02-01 ~ 2023-02-13IIF 1 - Director → MEPerson with significant control2018-11-28 ~ 2018-12-12IIF 41 - 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 57 - Director → ME2013-04-26 ~ 2015-06-30IIF 15 - Director → ME - 36
PATHWAY PROJECT 1 LTD
1005515443 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-01-01 ~ nowIIF 65 - Director → ME2016-03-10 ~ 2024-01-01IIF 3 - Director → ME - 37
PINNER DEVELOPMENTS LTD
10380080902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2016-09-16 ~ 2018-01-01IIF 105 - Director → MEPerson with significant control2016-09-16 ~ 2018-01-01IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 38
PROPERTY FINANCE AND LAW LIMITED
10325973Insolvency (Case 1) In administration
Administration started on 2024-11-27 during the appointment or period of control902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (5 parents, 1 offspring)Officer2016-08-11 ~ 2017-03-02IIF 139 - Director → ME2019-01-12 ~ 2024-09-01IIF 37 - Director → ME2020-09-01 ~ 2020-09-01IIF 28 - Director → ME2016-12-01 ~ 2020-09-01IIF 27 - Director → ME2020-09-01 ~ nowIIF 70 - Director → MEPerson with significant control2016-12-01 ~ 2020-09-01IIF 44 - Has significant influence or control → OE2016-08-11 ~ 2016-12-01IIF 141 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2024-01-01IIF 104 - Has significant influence or control → OE2020-09-01 ~ nowIIF 115 - Has significant influence or control → OE - 39
R4 AAA LTD
07737070902-910 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 93 - Has significant influence or control → OEIIF 93 - Ownership of shares – 75% or more → OE - 40
SAIL COURT LTD
1468751943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-02-01 ~ nowIIF 63 - Director → ME2023-02-24 ~ 2024-02-01IIF 25 - Director → MEPerson with significant control2023-02-24 ~ 2024-02-01IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-02-01 ~ nowIIF 112 - 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 68 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 42
SHABAR EVENTS LIMITED
1487624946a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 81 - Director → MEIIF 71 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 43
SHAMANI CAKES LTD
1537988174 Spring Grove, Loughton, EnglandDissolved Corporate (1 parent)Officer2024-01-13 ~ dissolvedIIF 82 - Director → ME2024-01-02 ~ dissolvedIIF 74 - Director → MEPerson with significant control2024-01-02 ~ 2025-01-05IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE2025-01-05 ~ dissolvedIIF 128 - 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 24 - Director → MEPerson with significant control2018-11-01 ~ 2020-01-14IIF 76 - Ownership of shares – 75% or more → OE - 45
SPORTSLAND PROPERTY LIMITED
10171443Meadow View Murthering Lane, Navestock, Romford, Essex, EnglandActive Corporate (6 parents)Officer2018-08-01 ~ 2021-08-07IIF 6 - Director → MEPerson with significant control2018-08-01 ~ 2021-08-07IIF 50 - Ownership of shares – 75% or more → OE - 46
STANFORD LE HOPE LTD
1116769455 Madeley Road, London, EnglandActive Corporate (8 parents)Officer2020-12-22 ~ 2021-07-26IIF 14 - Director → ME2018-01-24 ~ 2020-12-22IIF 13 - Director → MEPerson with significant control2018-01-24 ~ 2021-07-26IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 47
THEHAIROIL LIMITED
1610112671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 72 - Director → ME2024-11-25 ~ 2026-01-07IIF 75 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 125 - Ownership of shares – 75% or more → OE2024-11-25 ~ 2026-01-07IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 48
TN (UK) CONSULTANCY LTD
075140247a Connaught Road, (nkc), Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2011-02-02 ~ nowIIF 59 - Director → ME2011-02-02 ~ 2024-01-01IIF 16 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 108 - 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 30 - Director → ME2011-08-11 ~ dissolvedIIF 90 - Secretary → ME - 50
WALTHAMSTOW PROPERTIES LTD
1571265143 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2025-03-01 ~ nowIIF 31 - Director → ME2024-05-10 ~ 2025-03-01IIF 26 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 113 - Ownership of shares – 75% or more → OE2024-05-10 ~ 2025-03-01IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 51
- 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 40 - Director → MEPerson with significant control2017-01-10 ~ 2018-09-01IIF 119 - Ownership of shares – 75% or more → OE
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