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.
Tina Chopra
- British born in June 1963
Tina Chopra
Resident in England
Registered addresses and corresponding companies6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
IIF 1
- British born in June 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companies28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 2523-525, Green Lane, Ilford, IG3 9RH, England
IIF 3902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 4902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 5 IIF 6902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 7902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 843, Old Gloucester Street, London, WC1N 3AD, England
IIF 971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 11C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 12Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 13
- 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 14
- British born in June 1963
Mr Aman Chopra
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 15
- 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 16902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 17902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 18902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 1943, Old Gloucester Street, London, WC1N 3AD, England
IIF 20 IIF 21902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 22C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 23Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 24 IIF 25
- 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 29
- 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 30
- 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 36
- 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 41
- British property investor born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG2 7HZ, England
IIF 42
- 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 43
- British born in August 1959
Mr Naresh Chopra
Resident in England
Registered addresses and corresponding companies - 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 48
- 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 49902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 50902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 51902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 52Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 53
- 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 54
- 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 55
- British born in August 1960
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 56
- 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 57
- 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 58
- British born in August 1959
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 59
- 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 60
- 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 61
- 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 62
- British born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companies43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 63
- 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 68
- British born in August 1959
Mr Naresh Kumar Chopra
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 69902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 7043, Old Gloucester Street, London, WC1N 3AD, England
IIF 71 IIF 72 IIF 73 (more)43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 75C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 76Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 77
- British born in May 1993
Mr Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 78
- British born in June 1991
Mrs Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - 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 84
- 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 85
- British born in August 1959
Chopra, Naresh Kumar
Resident in England
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 8643, Old Gloucester Street, London, WC1N 3AD, England
IIF 87 IIF 88 IIF 89 (more)Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 95902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 96C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 97Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 98
- 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 99
- British born in May 1993
Mr Aman Guru Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - 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 105
- British born in May 1993
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 106
- British Registered addresses and corresponding companies
Chopra, Naresh
902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 107
- 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 108
- 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 109
- 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 110
- British born in August 1959
Mr Naresh Chopra
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 111
- 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 112
- 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 113
- 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 114
- 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 115
- 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 116
- British born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 117
- 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 118
- British software engineer born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies - British born in May 1993
Mr Aman Guru Chopra
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chopra, Naresh
Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
IIF 126
- 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 127
- 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 128
- 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 133
- born in August 1959
Chopra, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1959
Chopra, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies523, Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, United Kingdom
IIF 136
- United Kingdom born in August 1959
Mr Naresh Chopra
Resident in United Kingdom
Registered addresses and corresponding companiesProperty Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England
IIF 137
- United Kingdom accounts manager born in September 1963
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
IIF 138
- United Kingdom solicitor born in August 1959
Chopra, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 114 - Director → ME
- 2902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 42 - Director → ME
- 3
ULUS TRADING LIMITED
- 2022-06-28 10506732Office Suite 1, The Green, Stanford-le-hope, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2017-09-20 ~ 2023-03-15IIF 33 - Director → MEPerson with significant control2021-11-30 ~ 2023-03-15IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 4
ASCOT INVESTMENTS AND DEVELOPMENTS LTD
11113663C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)213,381 GBP2023-12-31Officer2017-12-15 ~ 2024-12-01IIF 23 - Director → ME2024-12-01 ~ 2026-01-01IIF 97 - Director → MEPerson with significant control2017-12-15 ~ 2024-12-01IIF 12 - Ownership of shares – 75% or more → OE2024-12-01 ~ 2026-01-01IIF 76 - 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)Equity (Company account)1,000 GBP2024-05-31Officer2023-05-29 ~ nowIIF 86 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 6902 Eastern Avenue Ilford, Newbury Park, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)648,615 GBP2022-12-31Officer2018-12-21 ~ 2020-10-01IIF 22 - Director → ME2018-12-21 ~ 2023-10-16IIF 128 - Director → MEPerson with significant control2018-12-21 ~ 2018-12-21IIF 125 - Has significant influence or control → OE2018-12-21 ~ 2020-10-01IIF 11 - Has significant influence or control → OE
- 73 Brooks Parade, Green Lane, Ilford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)146,001 GBP2025-04-30Officer2016-12-29 ~ 2023-06-08IIF 131 - Director → ME2016-05-23 ~ 2017-03-02IIF 139 - Director → ME2018-09-14 ~ 2021-04-25IIF 34 - Director → MEPerson with significant control2018-03-01 ~ 2023-04-01IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-23 ~ 2017-05-01IIF 70 - 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)Total Assets Less Current Liabilities (Company account)842,550 GBP2016-07-31Officer2007-11-15 ~ 2018-08-01IIF 30 - Director → MEPerson with significant control2016-07-04 ~ 2018-08-01IIF 3 - Ownership of shares – 75% or more → OE - 9
DD WOODLANDS LTD
08517800Unit 9 57 River Road, Creekmouth Ind Estate, Barking, EssexActive Corporate (3 parents)Equity (Company account)100 GBP2025-05-31Officer2013-05-07 ~ 2013-11-25IIF 28 - Director → ME - 10
DT PROPERTY DEVELOPMENTS LIMITED
06193878902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandActive Corporate (5 parents)Equity (Company account)77,075 GBP2022-03-31Officer2007-03-30 ~ 2023-08-08IIF 17 - Director → ME2007-03-30 ~ nowIIF 107 - Secretary → MEPerson with significant control2017-03-01 ~ 2023-08-08IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EAGLE EYE PROPERTIES LTD
11798361902 Eastern Avenue, Newbury Park, Essex, EnglandDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 108 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 12
EASTBROOK HOLDINGS LTD
1138845653a Azalea Close, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-298,657 GBP2024-05-31Officer2018-11-01 ~ 2019-04-09IIF 31 - Director → ME - 13
EDMONTON PROPERTY INVESTMENTS LTD
1071091243 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)25,646 GBP2024-04-30Officer2023-01-10 ~ nowIIF 94 - Director → ME2025-10-18 ~ nowIIF 20 - Director → ME2017-04-05 ~ 2025-10-18IIF 113 - Director → MEPerson with significant control2025-10-18 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-05 ~ 2025-10-18IIF 62 - 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)Equity (Company account)433,781 GBP2024-09-30Officer2018-11-20 ~ 2020-11-25IIF 130 - Director → MEIIF 32 - Director → MEPerson with significant control2018-11-20 ~ 2020-11-25IIF 124 - Has significant influence or control → OE - 15
ESSEX RECYCLING FREEHOLD LTD
1229084243 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,009 GBP2024-10-31Officer2024-06-01 ~ nowIIF 92 - Director → ME2019-10-30 ~ 2024-06-01IIF 132 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OE2019-10-30 ~ 2024-06-01IIF 123 - Has significant influence or control → OE - 16
ESSEX WASTE HOLDINGS LTD
1323979643 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-228,684 GBP2024-03-31Officer2024-03-01 ~ nowIIF 93 - Director → ME2021-03-02 ~ 2024-03-01IIF 133 - Director → MEPerson with significant control2021-03-02 ~ 2024-03-01IIF 121 - Has significant influence or control → OE2024-03-01 ~ nowIIF 44 - Has significant influence or control → OE - 17
ESSEX WASTE RECYCLING LIMITED
1200773943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-219,990 GBP2024-05-31Officer2024-01-01 ~ nowIIF 90 - Director → ME2019-05-21 ~ 2024-03-01IIF 115 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 85 - Has significant influence or control → OE2024-01-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 18
EVERSTONE DEVELOPMENTS LTD
07276297Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (6 parents, 1 offspring)Equity (Company account)-1,271,328 GBP2019-06-30Officer2016-10-01 ~ nowIIF 109 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 19
NW SOLICITORS LLP
- 2014-09-19 OC393563Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2014-06-04 ~ dissolvedIIF 134 - LLP Designated Member → ME - 20
GOODHART PLACE LTD
1324021471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,747 GBP2024-03-31Officer2021-03-02 ~ nowIIF 103 - Director → ME2021-03-02 ~ 2024-12-01IIF 129 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OE2021-03-02 ~ 2024-12-01IIF 122 - Has significant influence or control → OE - 21
HAREFIELD SECURITIES BARKING RIVERSIDE LIMITED
08652864C/o Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2013-08-15 ~ 2013-08-16IIF 136 - Director → ME - 22
ILFORD DEVELOPMENTS AND INVESTMENTS LTD
11083017Unit 8 Bracken Ind Est, Forest Road, Ilford, EnglandActive Corporate (5 parents)Equity (Company account)6,566 GBP2024-11-30Officer2018-03-01 ~ 2024-02-01IIF 68 - Director → MEPerson with significant control2018-07-12 ~ 2024-02-01IIF 53 - Ownership of shares – 75% or more → OE - 23
INSIPID OAK LIMITED
1029898143 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)152,455 GBP2023-07-31Officer2017-05-03 ~ 2022-03-01IIF 63 - Director → ME2024-11-27 ~ nowIIF 56 - Director → MEPerson with significant control2017-05-03 ~ 2022-03-01IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE2024-11-27 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE - 24
JPC PROPERTY DEVELOPMENT LTD
0811260021 Parkway, Ilford, EnglandActive Corporate (10 parents)Equity (Company account)153,097 GBP2024-12-31Officer2018-11-01 ~ 2024-10-11IIF 64 - Director → MEPerson with significant control2018-11-01 ~ 2024-10-11IIF 54 - Ownership of shares – 75% or more → OE - 254 Nutter Lane, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)23,928,428 GBP2024-08-31Officer2013-07-26 ~ 2014-11-13IIF 29 - Director → ME
- 26
LEY STREET PROJECT LIMITED
11718933902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-01-31Officer2021-10-01 ~ 2022-01-01IIF 65 - Director → MEPerson with significant control2021-10-10 ~ 2022-01-01IIF 52 - Ownership of shares – 75% or more → OE - 27
LILLYWHITE WILLIAMS LLP
OC387654Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2014-05-01 ~ 2014-10-01IIF 135 - LLP Designated Member → ME - 28
LVN LIMITED
1160651343 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-49,213 GBP2023-10-31Officer2024-02-01 ~ nowIIF 88 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 29
MAY ROSE DEVELOPMENTS LTD
106614756-8 Revenge Road, Chatham, EnglandActive Corporate (4 parents)Equity (Company account)-161,140 GBP2022-03-31Officer2017-10-11 ~ 2018-05-09IIF 19 - Director → ME - 30
NATIONWIDE SOLICITORS LLP
OC378535Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (5 parents)Officer2012-09-18 ~ dissolvedIIF 112 - LLP Designated Member → ME - 31
NEPHOS CONSULTING LIMITED
1486737646a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2023-05-15 ~ dissolvedIIF 120 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 32
NEWBURY DEVELOPMENT SOLUTIONS LIMITED
11937301Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)Equity (Company account)44,865 GBP2022-04-30Officer2023-01-01 ~ nowIIF 95 - Director → ME2019-06-01 ~ 2023-01-01IIF 67 - Director → ME2019-04-10 ~ 2020-09-01IIF 36 - Director → MEPerson with significant control2020-09-01 ~ 2023-01-01IIF 50 - Ownership of shares – 75% or more → OE2023-01-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE2019-04-10 ~ 2020-09-01IIF 7 - Ownership of shares – 75% or more → OE - 33
NEWBURY DEVELOPMENTS (UK) LTD
0931339543 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,686,782 GBP2024-03-31Officer2014-11-17 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 2 - Has significant influence or control → OE - 34
NRD PROPERTY LIMITED
115055056-8 Revenge Road, Chatham, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-738,438 GBP2024-08-31Officer2019-02-01 ~ 2023-02-13IIF 37 - Director → ME2018-11-28 ~ 2018-12-12IIF 38 - Director → MEPerson with significant control2018-11-28 ~ 2018-12-12IIF 1 - 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 99 - Director → ME2013-04-26 ~ 2015-06-30IIF 26 - Director → ME - 36
PATHWAY PROJECT 1 LTD
1005515443 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-452,717 GBP2024-03-31Officer2016-03-10 ~ 2024-01-01IIF 16 - Director → ME2024-01-01 ~ nowIIF 91 - Director → ME - 37
PINNER DEVELOPMENTS LTD
10380080902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2016-09-16 ~ 2018-01-01IIF 138 - Director → MEPerson with significant control2016-09-16 ~ 2018-01-01IIF 127 - 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)Net Assets/Liabilities (Company account)478,664 GBP2023-09-30Officer2020-09-01 ~ 2020-09-01IIF 48 - Director → ME2020-09-01 ~ nowIIF 98 - Director → ME2019-01-12 ~ 2024-09-01IIF 66 - Director → ME2016-12-01 ~ 2020-09-01IIF 41 - Director → ME2016-08-11 ~ 2017-03-02IIF 140 - Director → MEPerson with significant control2016-12-01 ~ 2020-09-01IIF 15 - Has significant influence or control → OE2020-09-01 ~ 2024-01-01IIF 61 - Has significant influence or control → OE2016-08-11 ~ 2016-12-01IIF 137 - Ownership of shares – 75% or more → OE2020-09-01 ~ nowIIF 77 - Has significant influence or control → OE - 39
R4 AAA LTD
07737070902-910 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Has significant influence or control → OE - 40
SAIL COURT LTD
1468751943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2024-02-01 ~ nowIIF 89 - Director → ME2023-02-24 ~ 2024-02-01IIF 39 - Director → MEPerson with significant control2023-02-24 ~ 2024-02-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-02-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 41
SALCOMBE ROAD LIMITED
11504361902 Eastern Avenue, Newbury Park, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-57,699 GBP2024-08-31Officer2024-01-01 ~ nowIIF 96 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 42
SHABAR EVENTS LIMITED
1487624946a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2023-05-17 ~ dissolvedIIF 105 - Director → MEIIF 119 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OE - 43
SHAMANI CAKES LTD
1537988174 Spring Grove, Loughton, EnglandActive Corporate (1 parent)Officer2024-01-13 ~ nowIIF 117 - Director → ME2024-01-02 ~ nowIIF 104 - Director → MEPerson with significant control2025-01-05 ~ nowIIF 83 - Ownership of shares – 75% or more → OE2024-01-02 ~ 2025-01-05IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 44
SOUTHEND PROPERTY DEVELOPMENTS LTD
110793141 Langley Road, Isleworth, EnglandActive Corporate (4 parents)Equity (Company account)-371 GBP2024-11-30Officer2018-11-01 ~ 2020-01-14IIF 35 - Director → MEPerson with significant control2018-11-01 ~ 2020-01-14IIF 14 - Ownership of shares – 75% or more → OE - 45
SPORTSLAND PROPERTY LIMITED
10171443Meadow View Murthering Lane, Navestock, Romford, Essex, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)150,821 GBP2024-05-31Officer2018-08-01 ~ 2021-08-07IIF 18 - Director → MEPerson with significant control2018-08-01 ~ 2021-08-07IIF 6 - Ownership of shares – 75% or more → OE - 46
STANFORD LE HOPE LTD
1116769455 Madeley Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-527 GBP2021-01-31Officer2020-12-22 ~ 2021-07-26IIF 25 - Director → ME2018-01-24 ~ 2020-12-22IIF 24 - Director → MEPerson with significant control2018-01-24 ~ 2021-07-26IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 47
THEHAIROIL LIMITED
1610112646a Meadow Way, Chigwell, EnglandActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 102 - Director → ME2024-11-25 ~ 2026-01-07IIF 106 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 80 - Ownership of shares – 75% or more → OE2024-11-25 ~ 2026-01-07IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 48
TN (UK) CONSULTANCY LTD
0751402443 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)452,388 GBP2024-03-30Officer2011-02-02 ~ 2024-01-01IIF 27 - Director → ME2011-02-02 ~ nowIIF 87 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 72 - 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 84 - Director → ME2011-08-11 ~ dissolvedIIF 126 - Secretary → ME - 50
WALTHAMSTOW PROPERTIES LTD
1571265143 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2024-05-10 ~ 2025-03-01IIF 40 - Director → ME2025-03-01 ~ nowIIF 59 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 75 - Ownership of shares – 75% or more → OE2024-05-10 ~ 2025-03-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 5128 Court Yard, Eltham, London, EnglandDissolved Corporate (4 parents)Officer2022-11-29 ~ 2023-01-01IIF 118 - Director → ME
- 52
WIGSTON ROAD LEICESTER PROPERTIES LIMITED
10556737Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (6 parents)Equity (Company account)-40,595 GBP2022-01-31Officer2017-01-10 ~ 2017-01-10IIF 110 - Director → MEPerson with significant control2017-01-10 ~ 2018-09-01IIF 58 - Ownership of shares – 75% or more → OE
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