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 Aman Chopra
- 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 1
- British born in May 1993
Mr Aman Guru Chopra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963
Mrs Tina Chopra
Resident in United Kingdom
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 7
- 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 8
- British born in August 1959
Mr Naresh Chopra
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 9
- British born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 10
- British company director born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companies - British computer consultant born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 15
- 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 16
- British student born in May 1993
Chopra, Aman
Resident in United Kingdom
Registered addresses and corresponding companies902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 17
- British born in June 1963
Mr Aman Chopra
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 18
- British developer born in June 1963
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 19
- 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 20
- British property investor born in June 1964
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG2 7HZ, England
IIF 21
- 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 22902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 23902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 24902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 25Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 26
- 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 27
- 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 28
- 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 29
- British born in June 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companies28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 30523-525, Green Lane, Ilford, IG3 9RH, England
IIF 31902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 32902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 33 IIF 34902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 35902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 3643, Old Gloucester Street, London, WC1N 3AD, England
IIF 3771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 38902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 39C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 40Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 41
- 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 42
- British solicitor born in August 1959
Chopra, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies523, Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, United Kingdom
IIF 43
- British born in June 1963
Tina Chopra
Resident in England
Registered addresses and corresponding companies6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
IIF 44
- British born in August 1959
Mr Naresh Chopra
Resident in England
Registered addresses and corresponding companies - 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 49
- 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 50
- 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 51
- 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 52
- British born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companies43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 53
- British company director born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companies - British computer consultant born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companies - British computer programmer born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companiesProperty Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 58
- British born in August 1959
Mr Nares Kumar Chopra
Resident in England
Registered addresses and corresponding companies43, Old Gloucester Street, London, WC1N 3AD, England
IIF 59
- born in August 1959
Chopra, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - 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 Kumar Chopra
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 64902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 6543, Old Gloucester Street, London, WC1N 3AD, England
IIF 66 IIF 67 IIF 68 (more)43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 70C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 71Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 72
- British born in May 1993
Mr Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 73
- British born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companiesHill View, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 74902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 75902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 76902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 7743, Old Gloucester Street, London, WC1N 3AD, England
IIF 78 IIF 79902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 80C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 81Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 82 IIF 83
- 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 87
- 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 88
- British company director born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies - British developer born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 94
- 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 99
- British property investor born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG2 7HZ, England
IIF 100
- British company director born in July 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 101
- United Kingdom accounts manager born in September 1963
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
IIF 102
- British born in August 1959
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 103
- United Kingdom solicitor born in August 1959
Chopra, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 106
- British book keeper born in March 1963
Chopra, Tina
Resident in Uk
Registered addresses and corresponding companiesAmanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
IIF 107
- British born in June 1991
Mrs Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - United Kingdom property developer born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companiesProperty Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 113
- 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 114
- British born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 115
- 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 116
- British software engineer born in May 1993
Chopra, Aman Guru 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 119
- British born in August 1959
Chopra, Naresh Kumar
Resident in England
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 12043, Old Gloucester Street, London, WC1N 3AD, England
IIF 121 IIF 122 IIF 123 (more)Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 129902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 130C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 131Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 132
- British solicitor born in August 1959
Chopra, Naresh Kumar
Resident in England
Registered addresses and corresponding companies101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England
IIF 133
- British Registered addresses and corresponding companies
Chopra, Naresh
902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 134
- British born in June 1991
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies - British marketing consultant born in June 1991
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 138
- Registered addresses and corresponding companies
Chopra, Naresh
Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
IIF 139
- 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 140
- 1
46A MEADOW WAY LIMITED
Other registered number: 12525704902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 21 - Director → ME - 2
46B MEADOW WAY LIMITED
Other registered number: 12525635902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 100 - Director → ME - 3
BBC FINANCE LIMITED
- nowBB & C FINANCE LTD - 2023-06-0543 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-05-31Officer2023-05-29 ~ nowIIF 120 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)77,075 GBP2022-03-31Officer2007-03-30 ~ nowIIF 134 - Secretary → ME
- 5902 Eastern Avenue, Newbury Park, Essex, EnglandDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 643 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)25,646 GBP2024-04-30Officer2023-01-10 ~ nowIIF 128 - Director → ME2025-10-18 ~ nowIIF 78 - Director → MEPerson with significant control2025-10-18 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 743 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,009 GBP2024-10-31Officer2024-06-01 ~ nowIIF 126 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 843 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-228,684 GBP2024-03-31Officer2024-03-01 ~ nowIIF 127 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 45 - Has significant influence or control → OE
- 943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-219,990 GBP2024-05-31Officer2024-01-01 ~ nowIIF 124 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 1 - Has significant influence or control → OE2024-01-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 10Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-1,271,328 GBP2019-06-30Officer2016-10-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
FIRST LEGAL LAW LLP
- nowNW SOLICITORS LLP - 2014-09-19Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2014-06-04 ~ dissolvedIIF 60 - LLP Designated Member → ME - 1271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,747 GBP2024-03-31Officer2021-03-02 ~ nowIIF 136 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
- 1343 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)152,455 GBP2023-07-31Officer2024-11-27 ~ nowIIF 106 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
- 1443 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-49,213 GBP2023-10-31Officer2024-02-01 ~ nowIIF 122 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
- 15Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (2 parents)Officer2012-09-18 ~ dissolvedIIF 140 - LLP Designated Member → ME
- 1646a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2023-05-15 ~ dissolvedIIF 118 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 17Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (1 parent)Equity (Company account)44,865 GBP2022-04-30Officer2023-01-01 ~ nowIIF 129 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 1843 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,686,782 GBP2024-03-31Officer2014-11-17 ~ nowIIF 79 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 30 - Has significant influence or control → OE
- 1943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-452,717 GBP2024-03-31Officer2024-01-01 ~ nowIIF 125 - Director → ME
- 20902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (1 parent)Net Assets/Liabilities (Company account)478,664 GBP2023-09-30Officer2020-09-01 ~ nowIIF 132 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 72 - Has significant influence or control → OE
- 21902-910 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Has significant influence or control → OE
- 2243 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2024-02-01 ~ nowIIF 123 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 23902 Eastern Avenue, Newbury Park, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-57,699 GBP2024-08-31Officer2024-01-01 ~ nowIIF 130 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 2446a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2023-05-17 ~ dissolvedIIF 138 - Director → MEIIF 117 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE
- 2574 Spring Grove, Loughton, EnglandActive Corporate (1 parent)Officer2024-01-13 ~ nowIIF 115 - Director → ME2024-01-02 ~ nowIIF 137 - Director → MEPerson with significant control2025-01-05 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
- 2646a Meadow Way, Chigwell, EnglandActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 135 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
- 2743 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)452,388 GBP2024-03-30Officer2011-02-02 ~ nowIIF 121 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 67 - Has significant influence or control → OE
- 28Amanveer House 523-525 Green Lane, Goodmayes, Ilford, EssexDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 107 - Director → ME2011-08-11 ~ dissolvedIIF 139 - Secretary → ME
- 2943 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2025-03-01 ~ nowIIF 103 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
- 1
APOLLOS TRADING LTD
- nowULUS TRADING LIMITED - 2022-06-28Office Suite 1, The Green, Stanford-le-hope, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer2017-09-20 ~ 2023-03-15IIF 91 - Director → MEPerson with significant control2021-11-30 ~ 2023-03-15IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 2C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandActive CorporateEquity (Company account)213,381 GBP2023-12-31Officer2017-12-15 ~ 2024-12-01IIF 81 - Director → ME2024-12-01 ~ 2026-01-01IIF 131 - Director → MEPerson with significant control2017-12-15 ~ 2024-12-01IIF 40 - Ownership of shares – 75% or more → OE2024-12-01 ~ 2026-01-01IIF 71 - Ownership of voting rights - 75% or more → OE
- 3
BEXLEY PROPERTY INVESTMENTS 1 LTD
Other registered number: 10194200902 Eastern Avenue Ilford, Newbury Park, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)648,615 GBP2022-12-31Officer2018-12-21 ~ 2020-10-01IIF 80 - Director → ME2018-12-21 ~ 2023-10-16IIF 10 - Director → MEPerson with significant control2018-12-21 ~ 2018-12-21IIF 6 - Has significant influence or control → OE2018-12-21 ~ 2020-10-01IIF 39 - Has significant influence or control → OE - 4
BEXLEY PROPERTY INVESTMENTS LTD
Other registered number: 117384273 Brooks Parade, Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)146,001 GBP2025-04-30Officer2016-12-29 ~ 2023-06-08IIF 13 - Director → ME2016-05-23 ~ 2017-03-02IIF 104 - Director → ME2018-09-14 ~ 2021-04-25IIF 92 - Director → MEPerson with significant control2018-03-01 ~ 2023-04-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-23 ~ 2017-05-01IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 5523-525 Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)842,550 GBP2016-07-31Officer2007-11-15 ~ 2018-08-01IIF 88 - Director → MEPerson with significant control2016-07-04 ~ 2018-08-01IIF 31 - Ownership of shares – 75% or more → OE
- 6Unit 9 57 River Road, Creekmouth Ind Estate, Barking, EssexActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer2013-05-07 ~ 2013-11-25IIF 86 - Director → ME
- 7902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)77,075 GBP2022-03-31Officer2007-03-30 ~ 2023-08-08IIF 75 - Director → MEPerson with significant control2017-03-01 ~ 2023-08-08IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 853a Azalea Close, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-298,657 GBP2024-05-31Officer2018-11-01 ~ 2019-04-09IIF 89 - Director → ME
- 943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)25,646 GBP2024-04-30Officer2017-04-05 ~ 2025-10-18IIF 114 - Director → MEPerson with significant control2017-04-05 ~ 2025-10-18IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 103 Brooks Parade, Green Lane, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)433,781 GBP2024-09-30Officer2018-11-20 ~ 2020-11-25IIF 12 - Director → MEIIF 90 - Director → MEPerson with significant control2018-11-20 ~ 2020-11-25IIF 5 - Has significant influence or control → OE
- 1143 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,009 GBP2024-10-31Officer2019-10-30 ~ 2024-06-01IIF 14 - Director → MEPerson with significant control2019-10-30 ~ 2024-06-01IIF 4 - Has significant influence or control → OE
- 1243 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-228,684 GBP2024-03-31Officer2021-03-02 ~ 2024-03-01IIF 15 - Director → MEPerson with significant control2021-03-02 ~ 2024-03-01IIF 2 - Has significant influence or control → OE
- 1343 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-219,990 GBP2024-05-31Officer2019-05-21 ~ 2024-03-01IIF 16 - Director → ME
- 1471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,747 GBP2024-03-31Officer2021-03-02 ~ 2024-12-01IIF 11 - Director → MEPerson with significant control2021-03-02 ~ 2024-12-01IIF 3 - Has significant influence or control → OE
- 15C/o Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-08-15 ~ 2013-08-16IIF 43 - Director → ME
- 16Unit 8 Bracken Ind Est, Forest Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)6,566 GBP2024-11-30Officer2018-03-01 ~ 2024-02-01IIF 58 - Director → MEPerson with significant control2018-07-12 ~ 2024-02-01IIF 26 - Ownership of shares – 75% or more → OE
- 1743 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)152,455 GBP2023-07-31Officer2017-05-03 ~ 2022-03-01IIF 53 - Director → MEPerson with significant control2017-05-03 ~ 2022-03-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1821 Parkway, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)153,097 GBP2024-12-31Officer2018-11-01 ~ 2024-10-11IIF 54 - Director → MEPerson with significant control2018-11-01 ~ 2024-10-11IIF 27 - Ownership of shares – 75% or more → OE
- 194 Nutter Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)23,928,428 GBP2024-08-31Officer2013-07-26 ~ 2014-11-13IIF 87 - Director → ME
- 20902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2021-10-01 ~ 2022-01-01IIF 55 - Director → MEPerson with significant control2021-10-10 ~ 2022-01-01IIF 25 - Ownership of shares – 75% or more → OE
- 21Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved CorporateOfficer2014-05-01 ~ 2014-10-01IIF 61 - LLP Designated Member → ME
- 226-8 Revenge Road, Chatham, EnglandActive Corporate (1 parent)Equity (Company account)-161,140 GBP2022-03-31Officer2017-10-11 ~ 2018-05-09IIF 77 - Director → ME
- 23Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (1 parent)Equity (Company account)44,865 GBP2022-04-30Officer2019-06-01 ~ 2023-01-01IIF 57 - Director → ME2019-04-10 ~ 2020-09-01IIF 94 - Director → MEPerson with significant control2020-09-01 ~ 2023-01-01IIF 23 - Ownership of shares – 75% or more → OE2019-04-10 ~ 2020-09-01IIF 35 - Ownership of shares – 75% or more → OE
- 246-8 Revenge Road, Chatham, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-738,438 GBP2024-08-31Officer2019-02-01 ~ 2023-02-13IIF 95 - Director → ME2018-11-28 ~ 2018-12-12IIF 96 - Director → MEPerson with significant control2018-11-28 ~ 2018-12-12IIF 44 - Ownership of shares – 75% or more → OE
- 25Cambrian House 509-511 Cranbrook Road, Gants Hill, Ilford, EnglandDissolved Corporate (1 parent)Officer2013-04-26 ~ 2015-06-28IIF 133 - Director → ME2013-04-26 ~ 2015-06-30IIF 84 - Director → ME
- 2643 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-452,717 GBP2024-03-31Officer2016-03-10 ~ 2024-01-01IIF 74 - Director → ME
- 27902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-09-16 ~ 2018-01-01IIF 102 - Director → MEPerson with significant control2016-09-16 ~ 2018-01-01IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 28902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (1 parent)Net Assets/Liabilities (Company account)478,664 GBP2023-09-30Officer2020-09-01 ~ 2020-09-01IIF 101 - Director → ME2019-01-12 ~ 2024-09-01IIF 56 - Director → ME2016-12-01 ~ 2020-09-01IIF 99 - Director → ME2016-08-11 ~ 2017-03-02IIF 105 - Director → MEPerson with significant control2016-12-01 ~ 2020-09-01IIF 18 - Has significant influence or control → OE2020-09-01 ~ 2024-01-01IIF 50 - Has significant influence or control → OE2016-08-11 ~ 2016-12-01IIF 49 - Ownership of shares – 75% or more → OE
- 2943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2023-02-24 ~ 2024-02-01IIF 97 - Director → MEPerson with significant control2023-02-24 ~ 2024-02-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3074 Spring Grove, Loughton, EnglandActive Corporate (1 parent)Person with significant control2024-01-02 ~ 2025-01-05IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 311 Langley Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)-371 GBP2024-11-30Officer2018-11-01 ~ 2020-01-14IIF 93 - Director → MEPerson with significant control2018-11-01 ~ 2020-01-14IIF 28 - Ownership of shares – 75% or more → OE
- 32Meadow View Murthering Lane, Navestock, Romford, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)150,821 GBP2024-05-31Officer2018-08-01 ~ 2021-08-07IIF 76 - Director → MEPerson with significant control2018-08-01 ~ 2021-08-07IIF 34 - Ownership of shares – 75% or more → OE
- 3355 Madeley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-527 GBP2021-01-31Officer2020-12-22 ~ 2021-07-26IIF 83 - Director → ME2018-01-24 ~ 2020-12-22IIF 82 - Director → MEPerson with significant control2018-01-24 ~ 2021-07-26IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 3446a Meadow Way, Chigwell, EnglandActive Corporate (1 parent)Officer2024-11-25 ~ 2026-01-07IIF 119 - Director → MEPerson with significant control2024-11-25 ~ 2026-01-07IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 3543 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)452,388 GBP2024-03-30Officer2011-02-02 ~ 2024-01-01IIF 85 - Director → ME
- 3643 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2024-05-10 ~ 2025-03-01IIF 98 - Director → MEPerson with significant control2024-05-10 ~ 2025-03-01IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 3728 Court Yard, Eltham, London, EnglandDissolved Corporate (2 parents)Officer2022-11-29 ~ 2023-01-01IIF 116 - Director → ME
- 38Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)-40,595 GBP2022-01-31Officer2017-01-10 ~ 2017-01-10IIF 113 - Director → MEPerson with significant control2017-01-10 ~ 2018-09-01IIF 51 - Ownership of shares – 75% or more → OE
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