The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Naresh Kumar Chopra
Mr Naresh Kumar Chopra
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 1
10, Brocket Way, Chigwell, IG7 4EP, England
IIF 2 902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 3 IIF 4 IIF 5 (more) 43, Old Gloucester Street, London, WC1N 3AD, England
IIF 7 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 8 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
Mr Naresh Kumar Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 9 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
Mr Naresh Chopra
British born in August 1959Resident in England
Registered addresses and corresponding companiesMr Aman Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 14 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
Mr Aman Guru Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 15 902-910, Eastern Avenue, Ilford, IG2 7EE, England
Mr Aman Guru Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 16 43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 17 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 18 902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 19 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 20 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mr Aman Guru Chopra
British born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 21 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom
Mrs Tina Chopra
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 22 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mrs Tina Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companiesChopra, Naresh Kumar
British company director born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 26 IIF 27 IIF 28 43, Old Gloucester Street, London, WC1N 3AD, England
IIF 29 Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 30 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 31 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
Chopra, Naresh Kumar
British director born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 32 43, Old Gloucester Street, London, WC1N 3AD, England
Chopra, Naresh Kumar
British finance manager born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 33 902 Eastern Avenue, Ilford, IG7 6LS, England
Chopra, Naresh Kumar
British project manager born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 34 43, Old Gloucester Street, London, WC1N 3AD, England
Chopra, Naresh Kumar
British property developer born in August 1959Resident in England
Registered addresses and corresponding companiesChopra, Naresh Kumar
British solicitor born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 39 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England
Mr Aman Guru Bhanaut Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companiesMr Naresh Chopra
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 902 Eastern Avenue, Ilford, IG7 6LS, England
Tina Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 44 6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
Chopra, Naresh
British company director born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 45 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Chopra, Aman Guru
British company director born in May 1993Resident in England
Registered addresses and corresponding companiesChopra, Aman Guru
British computer consultant born in May 1993Resident in England
Registered addresses and corresponding companiesChopra, Aman Guru
British computer programmer born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 50 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Aman Guru
British sales director born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 51 43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
Chopra, Naresh
British company director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 52 10, Brocket Way, Chigwell, IG7 4EP, England
Chopra, Naresh Kumar
born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 53 Nationwide Solicitors, Amanveer House, 523-525 Green Lane, Ilford, Essex, IG3 9RH, England
Chopra, Tina
British company director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 54 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
Chopra, Tina
British developer born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 55 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
Chopra, Tina
British director born in June 1963Resident in England
Registered addresses and corresponding companiesChopra, Tina
British property developer born in June 1963Resident in England
Registered addresses and corresponding companiesChopra, Tina
British property investor born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 60 902 Eastern Avenue, Ilford, IG2 7HZ, England
Chopra, Tina
British company director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 61 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
Mr Aman Chopra
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England
Mr Aman Guru Chopra
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companiesMrs Tina Chopra
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 69 523-525, Green Lane, Ilford, IG3 9RH, England
IIF 70 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 71 IIF 72 902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 73 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 74 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 75 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 76 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mrs Tina Chopra
United Kingdom born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 77 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mrs Tina Chopra
United Kingdom born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 78 C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom
Chopra, Aman Guru Bhanaut
British director born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 79 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
Chopra, Aman Guru Bhanaut
British software engineer born in May 1993Resident in England
Registered addresses and corresponding companiesChopra, Naresh Kumar
born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Naresh Kumar
British solicitor born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 523, Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, United Kingdom
Ms Tina Chopra
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 Mountview Court, 1148, High Road, Whetstone, London, N20 0RA
Mr Naresh Chopra
United Kingdom born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Property Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England
Chopra, Naresh
British Registered addresses and corresponding companies
IIF 89 902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
Chopra, Tina
British book keeper born in March 1963Resident in Uk
Registered addresses and corresponding companies
IIF 90 Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
Chopra, Aman Guru
British company director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Aman Guru
British computer consultant born in May 1993Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Aman Guru
British director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 902 Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
Chopra, Tina
United Kingdom property developer born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 97 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Tina
United Kingdom property owner born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 98 C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom
Chopra, Aman
British director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Aman
British student born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 902-910, Eastern Avenue, Ilford, IG2 7EE, England
Chopra, Tina
British book keeper born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Tina
British businesswoman born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Tina
British co director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 Hillview, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS
Chopra, Tina
British company director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Tina
British developer born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
Chopra, Tina
British director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Tina
British property developer born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 Hill View, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 116 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 117 902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 118 Mountview Court, 1148, High Road, Whetstone, London, N20 0RA
IIF 119 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 120 IIF 121 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Tina
British property investor born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 902 Eastern Avenue, Ilford, IG2 7HZ, England
Mrs Tina Chopra
United Kingdom born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
Chopra, Naresh
Registered addresses and corresponding companies
IIF 124 Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
Chopra, Naresh
United Kingdom solicitor born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Tina
United Kingdom accounts manager born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
- 1 902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer
2020-03-19 ~ dissolvedIIF 122 - Director → ME - 2 902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer 2020-03-19 ~ dissolvedIIF 60 - Director → ME
- 3 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)213,381 GBP2023-12-31Officer 2024-12-01 ~ nowIIF 30 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
- 4
BBC FINANCE LIMITED
- nowBB & C FINANCE LTD - 2023-06-05 10 Brocket Way, Chigwell, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2023-05-29 ~ nowIIF 33 - Director → MEPerson with significant control 2023-05-29 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 5 902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)77,075 GBP2022-03-31Officer 2007-03-30 ~ nowIIF 89 - Secretary → ME
- 6 902 Eastern Avenue, Newbury Park, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-01-30 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2019-01-30 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 7 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)25,646 GBP2024-04-30Officer 2017-04-05 ~ nowIIF 98 - Director → ME 2023-01-10 ~ nowIIF 34 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,009 GBP2023-10-31Officer 2024-06-01 ~ nowIIF 28 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 9 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-228,684 GBP2024-03-31Officer 2024-03-01 ~ nowIIF 37 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 10 - Has significant influence or control → OE
- 10 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-219,990 GBP2024-05-31Officer 2024-01-01 ~ nowIIF 26 - Director → MEPerson with significant control 2019-05-21 ~ nowIIF 62 - Has significant influence or control → OE 2024-01-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 11 Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-1,271,328 GBP2019-06-30Officer 2016-10-01 ~ nowIIF 118 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
FIRST LEGAL LAW LLP
- nowNW SOLICITORS LLP - 2014-09-19 Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer 2014-06-04 ~ dissolvedIIF 84 - LLP Designated Member → ME - 13 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)152,455 GBP2023-07-31Officer 2024-11-27 ~ nowIIF 52 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
- 14 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-49,213 GBP2023-10-31Officer 2024-02-01 ~ nowIIF 32 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 15 Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (2 parents)Officer 2012-09-18 ~ dissolvedIIF 53 - LLP Designated Member → ME
- 16 46a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2023-05-15 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2023-05-15 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 17 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (1 parent)Equity (Company account)44,865 GBP2022-04-30Officer 2023-01-01 ~ nowIIF 29 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 18 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,686,782 GBP2024-03-31Officer 2014-11-17 ~ nowIIF 105 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 68 - Has significant influence or control → OE
- 19 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-452,717 GBP2024-03-31Officer 2024-01-01 ~ nowIIF 27 - Director → ME
- 20 902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (1 parent)Net Assets/Liabilities (Company account)478,664 GBP2023-09-30Officer 2020-09-01 ~ nowIIF 31 - Director → MEPerson with significant control 2020-09-01 ~ nowIIF 8 - Has significant influence or control → OE
- 21 902-910 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer 2011-08-11 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2016-08-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control → OE
- 22 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2024-02-01 ~ nowIIF 36 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 23 902 Eastern Avenue, Newbury Park, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-33,199 GBP2023-08-31Officer 2024-01-01 ~ nowIIF 38 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 24 46a Meadow Way, Chigwell, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2023-05-17 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
- 25 74 Spring Grove, Loughton, EnglandActive Corporate (2 parents)Officer 2024-01-13 ~ nowIIF 81 - Director → ME
- 26 46a Meadow Way, Chigwell, EnglandActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 83 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 27 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)452,388 GBP2024-03-30Officer 2011-02-02 ~ nowIIF 35 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 4 - Has significant influence or control → OE
- 28 Amanveer House 523-525 Green Lane, Goodmayes, Ilford, EssexDissolved Corporate (1 parent)Officer 2011-08-11 ~ dissolvedIIF 90 - Director → ME 2011-08-11 ~ dissolvedIIF 124 - Secretary → ME
- 29 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-03-01 ~ nowIIF 45 - Director → ME
- 1
APOLLOS TRADING LTD
- nowULUS TRADING LIMITED - 2022-06-28 Office Suite 1, The Green, Stanford-le-hope, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2017-09-20 ~ 2023-03-15IIF 109 - Director → MEPerson with significant control 2021-11-30 ~ 2023-03-15IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 2 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)213,381 GBP2023-12-31Officer 2017-12-15 ~ 2024-12-01IIF 119 - Director → MEPerson with significant control 2017-12-15 ~ 2024-12-01IIF 75 - Ownership of shares – 75% or more → OE
- 3 902 Eastern Avenue, Ilford, Newbury Park, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)Net Assets/Liabilities (Company account)648,615 GBP2022-12-31Officer 2018-12-21 ~ 2020-10-01IIF 54 - Director → ME 2018-12-21 ~ 2023-10-16IIF 93 - Director → MEPerson with significant control 2018-12-21 ~ 2018-12-21IIF 67 - Has significant influence or control → OE 2018-12-21 ~ 2020-10-01IIF 25 - Has significant influence or control → OE
- 4 3 Brooks Parade, Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)146,001 GBP2025-04-30Officer 2016-12-29 ~ 2023-06-08IIF 94 - Director → ME 2016-05-23 ~ 2017-03-02IIF 125 - Director → ME 2018-09-14 ~ 2021-04-25IIF 110 - Director → MEPerson with significant control 2016-05-23 ~ 2017-05-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 2018-03-01 ~ 2023-04-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 523-525 Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)842,550 GBP2016-07-31Officer 2007-11-15 ~ 2018-08-01IIF 106 - Director → MEPerson with significant control 2016-07-04 ~ 2018-08-01IIF 69 - Ownership of shares – 75% or more → OE
- 6 Unit 9 57 River Road, Creekmouth Ind Estate, Barking, EssexActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer 2013-05-07 ~ 2013-11-25IIF 103 - Director → ME
- 7 902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)77,075 GBP2022-03-31Officer 2007-03-30 ~ 2023-08-08IIF 58 - Director → MEPerson with significant control 2017-03-01 ~ 2023-08-08IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 53a Azalea Close, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-298,657 GBP2024-05-31Officer 2018-11-01 ~ 2019-04-09IIF 107 - Director → ME
- 9 3 Brooks Parade, Green Lane, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)433,781 GBP2024-09-30Officer 2018-11-20 ~ 2020-11-25IIF 92 - Director → MEIIF 108 - Director → MEPerson with significant control 2018-11-20 ~ 2020-11-25IIF 66 - Has significant influence or control → OE
- 10 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,009 GBP2023-10-31Officer 2019-10-30 ~ 2024-06-01IIF 95 - Director → MEPerson with significant control 2019-10-30 ~ 2024-06-01IIF 65 - Has significant influence or control → OE
- 11 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-228,684 GBP2024-03-31Officer 2021-03-02 ~ 2024-03-01IIF 96 - Director → MEPerson with significant control 2021-03-02 ~ 2024-03-01IIF 63 - Has significant influence or control → OE
- 12 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-219,990 GBP2024-05-31Officer 2019-05-21 ~ 2024-03-01IIF 99 - Director → ME
- 13 46a Meadow Way Meadow Way, Chigwell, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,747 GBP2024-03-31Officer 2021-03-02 ~ 2024-12-01IIF 91 - Director → MEPerson with significant control 2021-03-02 ~ 2024-12-01IIF 64 - Has significant influence or control → OE
- 14 C/o Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-08-15 ~ 2013-08-16IIF 86 - Director → ME
- 15 Unit 8 Bracken Ind Est, Forest Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)1,630 GBP2023-11-30Officer 2018-03-01 ~ 2024-02-01IIF 50 - Director → MEPerson with significant control 2018-07-12 ~ 2024-02-01IIF 20 - Ownership of shares – 75% or more → OE
- 16 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)152,455 GBP2023-07-31Officer 2017-05-03 ~ 2022-03-01IIF 51 - Director → MEPerson with significant control 2017-05-03 ~ 2022-03-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 21 Parkway, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)148,653 GBP2023-12-31Officer 2018-11-01 ~ 2024-10-11IIF 46 - Director → MEPerson with significant control 2018-11-01 ~ 2024-10-11IIF 21 - Ownership of shares – 75% or more → OE
- 18 4 Nutter Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)23,928,428 GBP2024-08-31Officer 2013-07-26 ~ 2014-11-13IIF 104 - Director → ME
- 19 902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2021-10-01 ~ 2022-01-01IIF 47 - Director → MEPerson with significant control 2021-10-10 ~ 2022-01-01IIF 19 - Ownership of shares – 75% or more → OE
- 20 Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved CorporateOfficer 2014-05-01 ~ 2014-10-01IIF 85 - LLP Designated Member → ME
- 21 6-8 Revenge Road, Chatham, EnglandActive Corporate (1 parent)Equity (Company account)-161,140 GBP2022-03-31Officer 2017-10-11 ~ 2018-05-09IIF 59 - Director → ME
- 22 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (1 parent)Equity (Company account)44,865 GBP2022-04-30Officer 2019-06-01 ~ 2023-01-01IIF 49 - Director → ME 2019-04-10 ~ 2020-09-01IIF 55 - Director → MEPerson with significant control 2019-04-10 ~ 2020-09-01IIF 23 - Ownership of shares – 75% or more → OE 2020-09-01 ~ 2023-01-01IIF 17 - Ownership of shares – 75% or more → OE
- 23 6-8 Revenge Road, Chatham, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-738,438 GBP2024-08-31Officer 2019-02-01 ~ 2023-02-13IIF 56 - Director → ME 2018-11-28 ~ 2018-12-12IIF 57 - Director → MEPerson with significant control 2018-11-28 ~ 2018-12-12IIF 44 - Ownership of shares – 75% or more → OE
- 24 Cambrian House 509-511 Cranbrook Road, Gants Hill, Ilford, EnglandDissolved Corporate (1 parent)Officer 2013-04-26 ~ 2015-06-28IIF 39 - Director → ME 2013-04-26 ~ 2015-06-30IIF 101 - Director → ME
- 25 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-452,717 GBP2024-03-31Officer 2016-03-10 ~ 2024-01-01IIF 115 - Director → ME
- 26 902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2016-09-16 ~ 2018-01-01IIF 127 - Director → MEPerson with significant control 2016-09-16 ~ 2018-01-01IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (1 parent)Net Assets/Liabilities (Company account)478,664 GBP2023-09-30Officer 2016-08-11 ~ 2017-03-02IIF 126 - Director → ME 2020-09-01 ~ 2020-09-01IIF 61 - Director → ME 2016-12-01 ~ 2020-09-01IIF 116 - Director → ME 2019-01-12 ~ 2024-09-01IIF 48 - Director → MEPerson with significant control 2016-08-11 ~ 2016-12-01IIF 88 - Ownership of shares – 75% or more → OE 2016-12-01 ~ 2020-09-01IIF 14 - Has significant influence or control → OE 2020-09-01 ~ 2024-01-01IIF 9 - Has significant influence or control → OE
- 28 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-24 ~ 2024-02-01IIF 113 - Director → MEPerson with significant control 2023-02-24 ~ 2024-02-01IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE
- 29 1 Langley Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)-7,030 GBP2023-11-30Officer 2018-11-01 ~ 2020-01-14IIF 111 - Director → MEPerson with significant control 2018-11-01 ~ 2020-01-14IIF 22 - Ownership of shares – 75% or more → OE
- 30 Meadow View Murthering Lane, Navestock, Romford, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)150,821 GBP2024-05-31Officer 2018-08-01 ~ 2021-08-07IIF 117 - Director → MEPerson with significant control 2018-08-01 ~ 2021-08-07IIF 72 - Ownership of shares – 75% or more → OE
- 31 55 Madeley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-527 GBP2021-01-31Officer 2020-12-22 ~ 2021-07-26IIF 121 - Director → ME 2018-01-24 ~ 2020-12-22IIF 120 - Director → MEPerson with significant control 2018-01-24 ~ 2021-07-26IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)452,388 GBP2024-03-30Officer 2011-02-02 ~ 2024-01-01IIF 102 - Director → ME
- 33 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-05-10 ~ 2025-03-01IIF 114 - Director → MEPerson with significant control 2024-05-10 ~ 2025-03-01IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 34 28 Court Yard, Eltham, London, EnglandDissolved Corporate (2 parents)Officer 2022-11-29 ~ 2023-01-01IIF 79 - Director → ME
- 35 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-40,595 GBP2022-01-31Officer 2017-01-10 ~ 2017-01-10IIF 97 - Director → MEPerson with significant control 2017-01-10 ~ 2018-09-01IIF 77 - Ownership of shares – 75% or more → OE
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