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 companies101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England
IIF 37a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 47a, Connaught Road, (nkc), Ilford, Essex, IG1 1RL, England
IIF 57a, Connaught Road, (nkc), Ilford, Essex, IG1 1RL, United Kingdom
IIF 6902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 743, Old Gloucester Street, London, WC1N 3AD, England
IIF 8 IIF 9 IIF 10 (more)(less)Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 13902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 14C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 15Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 16
- British born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies6-8, Revenge Road, Chatham, ME5 8UD, England
IIF 176-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
IIF 18Hill View, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 197a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 20902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 21902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 22 IIF 23902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 24 IIF 2543, Old Gloucester Street, London, WC1N 3AD, England
IIF 26902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 27C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 28Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 29 IIF 30
- 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 34
- 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 35
- 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 43
- British 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 45902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 46Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom
IIF 47902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 48Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 49
- 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 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 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 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 677a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 68902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 69902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 70 IIF 71902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 72902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, 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 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 81
- 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 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 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 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 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 companies7a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 98
- British born in May 1993
Chopra, Aman
Resident in United Kingdom
Registered addresses and corresponding companies902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 99
- 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 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 1017a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 1027a, Connaught Road, (nkc), Ilford, Essex, IG1 1RL, England
IIF 103902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 10443, Old Gloucester Street, London, WC1N 3AD, England
IIF 105 IIF 106 IIF 10743, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 108C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 109Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 110
- 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 111
- 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 115
- 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 116
- 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 117
- United Kingdom 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 120
- 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 126
- 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 127
- 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 130
- 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 131
- 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 132
- 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 133
- 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 134
- 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 140
- 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 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 38 - Director → MEPerson with significant control2021-11-30 ~ 2023-03-15IIF 73 - 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 28 - Director → ME2024-12-01 ~ 2026-01-01IIF 15 - Director → MEPerson with significant control2017-12-15 ~ 2024-12-01IIF 76 - Ownership of shares – 75% or more → OE2024-12-01 ~ 2026-01-01IIF 109 - 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 7 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 130 - Ownership of shares – 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 → OE - 6902 Eastern Avenue Ilford, Newbury Park, EnglandActive Corporate (5 parents)Officer2018-12-21 ~ 2020-10-01IIF 27 - Director → ME2018-12-21 ~ 2023-10-16IIF 114 - Director → MEPerson with significant control2018-12-21 ~ 2020-10-01IIF 75 - Has significant influence or control → OE2018-12-21 ~ 2018-12-21IIF 139 - Has significant influence or control → OE
- 73 Brooks Parade, Green Lane, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2018-09-14 ~ 2021-04-25IIF 39 - Director → ME2016-05-23 ~ 2017-03-02IIF 118 - Director → ME2016-12-29 ~ 2023-06-08IIF 112 - Director → MEPerson with significant control2018-03-01 ~ 2023-04-01IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-23 ~ 2017-05-01IIF 104 - 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 35 - 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 33 - 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 21 - Director → ME2007-03-30 ~ nowIIF 52 - Secretary → MEPerson with significant control2017-03-01 ~ 2023-08-08IIF 69 - 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 131 - 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 36 - Director → ME - 13
EDMONTON PROPERTY INVESTMENTS LTD
107109127a Connaught Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2017-04-05 ~ 2025-10-18IIF 90 - Director → ME2025-10-18 ~ nowIIF 20 - Director → ME2023-01-10 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-18 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE2026-07-01 ~ nowIIF 102 - Ownership of shares – 75% or more → OE2017-04-05 ~ 2025-10-18IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-18 ~ nowIIF 68 - 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 37 - Director → MEIIF 113 - Director → MEPerson with significant control2018-11-20 ~ 2020-11-25IIF 138 - 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 116 - Director → ME2024-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 106 - Ownership of shares – 75% or more → OE2019-10-30 ~ 2024-06-01IIF 137 - 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 6 - Director → ME2021-03-02 ~ 2024-03-01IIF 117 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 61 - Has significant influence or control → OE2021-03-02 ~ 2024-03-01IIF 135 - 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 100 - Director → ME2024-01-01 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE2019-05-21 ~ nowIIF 127 - 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 88 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 19
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GOODHART PLACE LTD
1324021471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2021-03-02 ~ nowIIF 58 - Director → ME2021-03-02 ~ 2024-12-01IIF 115 - Director → MEPerson with significant control2021-03-02 ~ 2024-12-01IIF 136 - Has significant influence or control → OE2021-07-01 ~ nowIIF 123 - 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 49 - 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 (4 parents, 1 offspring)Officer2024-11-27 ~ nowIIF 1 - Director → ME2017-05-03 ~ 2022-03-01IIF 45 - 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 47 - 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, 1 offspring)Officer2013-07-26 ~ 2014-11-13IIF 34 - Director → ME
- 26
LEY STREET PROJECT LIMITED
11718933902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-10-01 ~ 2022-01-01IIF 48 - 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 8 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 105 - 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 24 - 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 51 - LLP Designated Member → ME - 31
NEPHOS CONSULTING LIMITED
1486737646a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 80 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - 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 46 - Director → ME2023-01-01 ~ nowIIF 13 - Director → ME2019-04-10 ~ 2020-09-01IIF 25 - Director → MEPerson with significant control2019-04-10 ~ 2020-09-01IIF 72 - 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 (4 parents)Officer2014-11-17 ~ nowIIF 26 - 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 (4 parents)Officer2018-11-28 ~ 2018-12-12IIF 18 - Director → ME2019-02-01 ~ 2023-02-13IIF 17 - 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 3 - Director → ME2013-04-26 ~ 2015-06-30IIF 31 - Director → ME - 36
PATHWAY PROJECT 1 LTD
1005515443 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-01-01 ~ nowIIF 11 - Director → ME2016-03-10 ~ 2024-01-01IIF 19 - Director → ME - 37
PINNER DEVELOPMENTS LTD
10380080902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2016-09-16 ~ 2018-01-01IIF 134 - Director → MEPerson with significant control2016-09-16 ~ 2018-01-01IIF 141 - 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 119 - Director → ME2019-01-12 ~ 2024-09-01IIF 50 - Director → ME2020-09-01 ~ 2020-09-01IIF 44 - Director → ME2016-12-01 ~ 2020-09-01IIF 43 - Director → ME2020-09-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-01 ~ 2020-09-01IIF 54 - Has significant influence or control → OE2016-08-11 ~ 2016-12-01IIF 140 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2024-01-01IIF 111 - Has significant influence or control → OE2020-09-01 ~ nowIIF 110 - Has significant influence or control → OE - 39
R4 AAA LTD
07737070902-910 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 94 - Has significant influence or control → OEIIF 94 - Ownership of shares – 75% or more → OE - 40
SAIL COURT LTD
1468751943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-02-01 ~ nowIIF 9 - Director → ME2023-02-24 ~ 2024-02-01IIF 41 - Director → MEPerson with significant control2023-02-24 ~ 2024-02-01IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-02-01 ~ nowIIF 107 - 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 14 - 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 78 - Director → MEIIF 56 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - 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 79 - Director → ME2024-01-02 ~ dissolvedIIF 59 - Director → MEPerson with significant control2024-01-02 ~ 2025-01-05IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE2025-01-05 ~ dissolvedIIF 125 - 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 40 - 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 (6 parents)Officer2018-08-01 ~ 2021-08-07IIF 22 - Director → MEPerson with significant control2018-08-01 ~ 2021-08-07IIF 71 - 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 30 - Director → ME2018-01-24 ~ 2020-12-22IIF 29 - 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
1610112671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 57 - Director → ME2024-11-25 ~ 2026-01-07IIF 60 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 122 - Ownership of shares – 75% or more → OE2024-11-25 ~ 2026-01-07IIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - 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 5 - Director → ME2011-02-02 ~ 2024-01-01IIF 32 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 103 - 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)Officer2025-03-01 ~ nowIIF 2 - Director → ME2024-05-10 ~ 2025-03-01IIF 42 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 108 - Ownership of shares – 75% or more → OE2024-05-10 ~ 2025-03-01IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 51
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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 132 - Ownership of shares – 75% or more → OE
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