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, Naresh
- British born in August 1960
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 1
- British born in August 1959
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 2
- British born in August 1959
Chopra, Naresh Kumar
Resident in England
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 343, Old Gloucester Street, London, WC1N 3AD, England
IIF 4 IIF 5 IIF 6 (more)Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 12902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 13C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 14Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 15
- 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 16
- 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 17902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 18902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 19902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 2043, Old Gloucester Street, London, WC1N 3AD, England
IIF 21 IIF 22902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 23C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 24Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 25 IIF 26
- 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 30
- 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 31
- 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 37
- 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 42
- British property investor born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG2 7HZ, England
IIF 43
- 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 44
- British born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companies43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 45
- 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 50
- 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 51
- British Registered addresses and corresponding companies
Chopra, Naresh
902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 52
- 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 53
- British born in June 1963
Mr Aman Chopra
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 54
- British born in June 1963
Tina Chopra
Resident in England
Registered addresses and corresponding companies6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
IIF 55
- 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 59
- British born in May 1993
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 60
- British born in August 1959
Mr Naresh Chopra
Resident in England
Registered addresses and corresponding companies - 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 65
- British born in June 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companies28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 66523-525, Green Lane, Ilford, IG3 9RH, England
IIF 67902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 68902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 69 IIF 70902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 71902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 7243, Old Gloucester Street, London, WC1N 3AD, England
IIF 7371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 74902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 75C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 76Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 77
- British born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 78
- 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 79
- British software engineer born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies - 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 82
- Registered addresses and corresponding companies
Chopra, Naresh
Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
IIF 83
- born in August 1959
Chopra, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1959
Chopra, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies523, Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, United Kingdom
IIF 86
- 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 87
- 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 88
- 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 89
- 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 90
- 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 91
- 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 92902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 93902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 94902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 95Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 96
- 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 97
- 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 98
- 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 99
- 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 100
- British born in August 1959
Mr Naresh Kumar Chopra
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 101902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 10243, Old Gloucester Street, London, WC1N 3AD, England
IIF 103 IIF 104 IIF 105 (more)43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 107C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 108Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 109
- 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 110
- 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 111
- 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 116
- United Kingdom solicitor born in August 1959
Chopra, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1993
Mr Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 119
- British born in June 1991
Mrs Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - 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 125
- 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 126
- 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 129
- 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 130
- 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 131
- 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 132
- 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 133
- British born in May 1993
Mr Aman Guru Chopra
Resident in United Kingdom
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 139
- 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
- 1902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 91 - Director → ME
- 2902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 43 - 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 34 - Director → MEPerson with significant control2021-11-30 ~ 2023-03-15IIF 72 - 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 24 - Director → ME2024-12-01 ~ 2026-01-01IIF 14 - Director → MEPerson with significant control2017-12-15 ~ 2024-12-01IIF 76 - Ownership of shares – 75% or more → OE2024-12-01 ~ 2026-01-01IIF 108 - 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 3 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OE - 6902 Eastern Avenue Ilford, Newbury Park, EnglandActive Corporate (3 parents)Officer2018-12-21 ~ 2020-10-01IIF 23 - Director → ME2018-12-21 ~ 2023-10-16IIF 111 - Director → MEPerson with significant control2018-12-21 ~ 2020-10-01IIF 75 - Has significant influence or control → OE2018-12-21 ~ 2018-12-21IIF 138 - Has significant influence or control → OE
- 73 Brooks Parade, Green Lane, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2016-12-29 ~ 2023-06-08IIF 114 - Director → ME2018-09-14 ~ 2021-04-25IIF 35 - Director → ME2016-05-23 ~ 2017-03-02IIF 117 - Director → MEPerson with significant control2016-05-23 ~ 2017-05-01IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-01 ~ 2023-04-01IIF 82 - 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 31 - Director → MEPerson with significant control2016-07-04 ~ 2018-08-01IIF 67 - 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 29 - 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 18 - Director → ME2007-03-30 ~ nowIIF 52 - Secretary → MEPerson with significant control2017-03-01 ~ 2023-08-08IIF 68 - 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 87 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 130 - 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 32 - Director → ME - 13
EDMONTON PROPERTY INVESTMENTS LTD
1071091243 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2017-04-05 ~ 2025-10-18IIF 90 - Director → ME2025-10-18 ~ nowIIF 21 - Director → ME2023-01-10 ~ nowIIF 11 - Director → MEPerson with significant control2025-10-18 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-05 ~ 2025-10-18IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-18 ~ nowIIF 98 - 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 33 - Director → MEIIF 113 - Director → MEPerson with significant control2018-11-20 ~ 2020-11-25IIF 137 - 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 115 - Director → ME2024-06-01 ~ nowIIF 9 - Director → MEPerson with significant control2019-10-30 ~ 2024-06-01IIF 136 - Has significant influence or control → OE2024-06-01 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 16
ESSEX WASTE HOLDINGS LTD
1323979643 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2021-03-02 ~ 2024-03-01IIF 116 - Director → ME2024-03-01 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 61 - Has significant influence or control → OE2021-03-02 ~ 2024-03-01IIF 134 - Has significant influence or control → OE - 17
ESSEX WASTE RECYCLING LIMITED
1200773943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-01-01 ~ nowIIF 7 - Director → ME2019-05-21 ~ 2024-03-01IIF 99 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE2019-05-21 ~ nowIIF 126 - Has significant influence or control → OE - 18
EVERSTONE DEVELOPMENTS LTD
07276297Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (6 parents, 1 offspring)Officer2016-10-01 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 125 - 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 84 - LLP Designated Member → ME - 20
GOODHART PLACE LTD
1324021471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2021-03-02 ~ nowIIF 57 - Director → ME2021-03-02 ~ 2024-12-01IIF 112 - Director → MEPerson with significant control2021-03-02 ~ 2024-12-01IIF 135 - Has significant influence or control → OE2021-07-01 ~ nowIIF 122 - 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 86 - Director → ME - 22
ILFORD DEVELOPMENTS AND INVESTMENTS LTD
1108301710 Brocket Way, Chigwell, EnglandActive Corporate (5 parents)Officer2018-03-01 ~ 2024-02-01IIF 50 - Director → MEPerson with significant control2018-07-12 ~ 2024-02-01IIF 96 - 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 45 - Director → ME2024-11-27 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OE2017-05-03 ~ 2022-03-01IIF 92 - 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 46 - Director → MEPerson with significant control2018-11-01 ~ 2024-10-11IIF 97 - Ownership of shares – 75% or more → OE - 254 Nutter Lane, London, EnglandActive Corporate (5 parents)Officer2013-07-26 ~ 2014-11-13IIF 30 - Director → ME
- 26
LEY STREET PROJECT LIMITED
11718933902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-10-01 ~ 2022-01-01IIF 47 - Director → MEPerson with significant control2021-10-10 ~ 2022-01-01IIF 95 - 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 85 - LLP Designated Member → ME - 28
LVN LIMITED
1160651343 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2024-02-01 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 103 - 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 20 - Director → ME - 30
NATIONWIDE SOLICITORS LLP
OC378535Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (5 parents)Officer2012-09-18 ~ dissolvedIIF 51 - LLP Designated Member → ME - 31
NEPHOS CONSULTING LIMITED
1486737646a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 81 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE - 32
NEWBURY DEVELOPMENT SOLUTIONS LIMITED
11937301Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)Officer2019-04-10 ~ 2020-09-01IIF 37 - Director → ME2019-06-01 ~ 2023-01-01IIF 49 - Director → ME2023-01-01 ~ nowIIF 12 - Director → MEPerson with significant control2019-04-10 ~ 2020-09-01IIF 71 - Ownership of shares – 75% or more → OE2023-01-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2023-01-01IIF 93 - 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 22 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 66 - 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 38 - Director → ME2018-11-28 ~ 2018-12-12IIF 39 - Director → MEPerson with significant control2018-11-28 ~ 2018-12-12IIF 55 - 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 16 - Director → ME2013-04-26 ~ 2015-06-30IIF 27 - Director → ME - 36
PATHWAY PROJECT 1 LTD
1005515443 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-01-01 ~ nowIIF 8 - Director → ME2016-03-10 ~ 2024-01-01IIF 17 - Director → ME - 37
PINNER DEVELOPMENTS LTD
10380080902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2016-09-16 ~ 2018-01-01IIF 133 - 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
10325973902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (3 parents, 1 offspring)Officer2016-08-11 ~ 2017-03-02IIF 118 - Director → ME2016-12-01 ~ 2020-09-01IIF 42 - Director → ME2020-09-01 ~ nowIIF 15 - Director → ME2019-01-12 ~ 2024-09-01IIF 48 - Director → ME2020-09-01 ~ 2020-09-01IIF 44 - Director → MEPerson with significant control2016-12-01 ~ 2020-09-01IIF 54 - Has significant influence or control → OE2016-08-11 ~ 2016-12-01IIF 139 - Ownership of shares – 75% or more → OE2020-09-01 ~ nowIIF 109 - Has significant influence or control → OE2020-09-01 ~ 2024-01-01IIF 110 - Has significant influence or control → OE - 39
R4 AAA LTD
07737070902-910 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Has significant influence or control → OE - 40
SAIL COURT LTD
1468751943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2023-02-24 ~ 2024-02-01IIF 40 - Director → ME2024-02-01 ~ nowIIF 6 - Director → MEPerson with significant control2023-02-24 ~ 2024-02-01IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-02-01 ~ nowIIF 106 - 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 13 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 42
SHABAR EVENTS LIMITED
1487624946a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 59 - Director → MEIIF 80 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OE - 43
SHAMANI CAKES LTD
1537988174 Spring Grove, Loughton, EnglandDissolved Corporate (1 parent)Officer2024-01-13 ~ dissolvedIIF 78 - Director → ME2024-01-02 ~ dissolvedIIF 58 - Director → MEPerson with significant control2024-01-02 ~ 2025-01-05IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE2025-01-05 ~ dissolvedIIF 124 - 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 36 - Director → MEPerson with significant control2018-11-01 ~ 2020-01-14IIF 65 - 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 19 - Director → MEPerson with significant control2018-08-01 ~ 2021-08-07IIF 70 - Ownership of shares – 75% or more → OE - 46
STANFORD LE HOPE LTD
1116769455 Madeley Road, London, EnglandActive Corporate (6 parents)Officer2018-01-24 ~ 2020-12-22IIF 25 - Director → ME2020-12-22 ~ 2021-07-26IIF 26 - Director → MEPerson with significant control2018-01-24 ~ 2021-07-26IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 47
THEHAIROIL LIMITED
1610112646a Meadow Way, Chigwell, EnglandActive Corporate (1 parent)Officer2024-11-25 ~ 2026-01-07IIF 60 - Director → ME2026-01-07 ~ nowIIF 56 - Director → MEPerson with significant control2024-11-25 ~ 2026-01-07IIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE2026-01-07 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 48
TN (UK) CONSULTANCY LTD
0751402443 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2011-02-02 ~ 2024-01-01IIF 28 - Director → ME2011-02-02 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 104 - 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 53 - Director → ME2011-08-11 ~ dissolvedIIF 83 - Secretary → ME - 50
WALTHAMSTOW PROPERTIES LTD
1571265143 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2024-05-10 ~ 2025-03-01IIF 41 - Director → ME2025-03-01 ~ nowIIF 2 - Director → MEPerson with significant control2024-05-10 ~ 2025-03-01IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE2025-05-21 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 5128 Court Yard, Eltham, London, EnglandDissolved Corporate (4 parents)Officer2022-11-29 ~ 2023-01-01IIF 79 - 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 89 - Director → MEPerson with significant control2017-01-10 ~ 2018-09-01IIF 131 - Ownership of shares – 75% or more → OE
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