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, Shivani Bhanaut
- 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 4
- British born in May 1993
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 5
- British born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 6
- 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 7
- British software engineer born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies - British born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companies43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 10
- 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 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 1991
Mrs Shivani Bhanaut 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 August 1959
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 49
- British born in August 1960
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 50
- British born in August 1959
Chopra, Naresh Kumar
Resident in England
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 5143, Old Gloucester Street, London, WC1N 3AD, England
IIF 52 IIF 53 IIF 54 (more)Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 60902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 61C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 62Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 63
- 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 64
- British born in May 1993
Mr Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 65
- British born in June 1963
Mr Aman Chopra
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 66
- British born in June 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companies28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 67523-525, Green Lane, Ilford, IG3 9RH, 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 7343, Old Gloucester Street, London, WC1N 3AD, England
IIF 7471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 75902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 76C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 77Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 78
- 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 79
- British born in June 1963
Tina Chopra
Resident in England
Registered addresses and corresponding companies6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
IIF 80
- 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 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
- 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 83902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 84902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 85902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 86Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 87
- 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 88
- 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 89
- 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 90
- 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 91
- British born in May 1993
Mr Aman Guru Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - 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 94
- British born in August 1959
Mr Naresh Chopra
Resident in England
Registered addresses and corresponding companies - 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 99
- 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 100
- 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 105
- British born in August 1959
Mr Naresh Kumar Chopra
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 106902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 10743, Old Gloucester Street, London, WC1N 3AD, England
IIF 108 IIF 109 IIF 110 (more)43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 112C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 113Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 114
- British Registered addresses and corresponding companies
Chopra, Naresh
902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 115
- 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 116
- 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 117
- 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 118
- 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 119
- 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 120
- 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 123
- Registered addresses and corresponding companies
Chopra, Naresh
Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
IIF 124
- 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 125
- 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 126
- 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 127
- 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 128
- 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 129
- 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 130
- British born in May 1993
Mr Aman Guru Chopra
Resident in United Kingdom
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 136
- United Kingdom solicitor born in August 1959
Chopra, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 139
- 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
- 1902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 118 - Director → ME
- 2902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 42 - Director → ME
- 3
BBC FINANCE LIMITED
- nowBB & C FINANCE LTD - 2023-06-0543 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-05-31Officer2023-05-29 ~ nowIIF 51 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 4902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)77,075 GBP2022-03-31Officer2007-03-30 ~ nowIIF 115 - Secretary → ME
- 5902 Eastern Avenue, Newbury Park, Essex, EnglandDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 116 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
- 643 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)25,646 GBP2024-04-30Officer2023-01-10 ~ nowIIF 59 - Director → ME2025-10-18 ~ nowIIF 20 - Director → MEPerson with significant control2025-10-18 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 743 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,009 GBP2024-10-31Officer2024-06-01 ~ nowIIF 57 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
- 843 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-228,684 GBP2024-03-31Officer2024-03-01 ~ nowIIF 58 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 95 - Has significant influence or control → OE
- 943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-219,990 GBP2024-05-31Officer2024-01-01 ~ nowIIF 55 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 96 - Ownership of shares – 75% or more → OE2019-05-21 ~ nowIIF 125 - Has significant influence or control → OE
- 10Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-1,271,328 GBP2019-06-30Officer2016-10-01 ~ nowIIF 117 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
FIRST LEGAL LAW LLP
- nowNW SOLICITORS LLP - 2014-09-19Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2014-06-04 ~ dissolvedIIF 121 - LLP Designated Member → ME - 1271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,747 GBP2024-03-31Officer2021-03-02 ~ nowIIF 2 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 1343 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)152,455 GBP2023-07-31Officer2024-11-27 ~ nowIIF 50 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OE
- 1443 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-49,213 GBP2023-10-31Officer2024-02-01 ~ nowIIF 53 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
- 15Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (2 parents)Officer2012-09-18 ~ dissolvedIIF 89 - LLP Designated Member → ME
- 1646a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2023-05-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 17Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (1 parent)Equity (Company account)44,865 GBP2022-04-30Officer2023-01-01 ~ nowIIF 60 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
- 1843 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,686,782 GBP2024-03-31Officer2014-11-17 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 67 - Has significant influence or control → OE
- 1943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-452,717 GBP2024-03-31Officer2024-01-01 ~ nowIIF 56 - Director → ME
- 20902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (1 parent)Net Assets/Liabilities (Company account)478,664 GBP2023-09-30Officer2020-09-01 ~ nowIIF 63 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 114 - Has significant influence or control → OE
- 21902-910 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Has significant influence or control → OE
- 2243 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2024-02-01 ~ nowIIF 54 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
- 23902 Eastern Avenue, Newbury Park, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-57,699 GBP2024-08-31Officer2024-01-01 ~ nowIIF 61 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
- 2446a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2023-05-17 ~ dissolvedIIF 8 - Director → MEIIF 4 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2574 Spring Grove, Loughton, EnglandActive Corporate (1 parent)Officer2024-01-02 ~ nowIIF 3 - Director → ME2024-01-13 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-05 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 2646a Meadow Way, Chigwell, EnglandActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 1 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 2743 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)452,388 GBP2024-03-30Officer2011-02-02 ~ nowIIF 52 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 109 - Has significant influence or control → OE
- 28Amanveer House 523-525 Green Lane, Goodmayes, Ilford, EssexDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 81 - Director → ME2011-08-11 ~ dissolvedIIF 124 - Secretary → ME
- 2943 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2025-03-01 ~ nowIIF 49 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
- 1
APOLLOS TRADING LTD
- nowULUS TRADING LIMITED - 2022-06-28Office Suite 1, The Green, Stanford-le-hope, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer2017-09-20 ~ 2023-03-15IIF 33 - 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 - 2C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandActive CorporateEquity (Company account)213,381 GBP2023-12-31Officer2017-12-15 ~ 2024-12-01IIF 23 - Director → ME2024-12-01 ~ 2026-01-01IIF 62 - Director → MEPerson with significant control2017-12-15 ~ 2024-12-01IIF 77 - Ownership of shares – 75% or more → OE2024-12-01 ~ 2026-01-01IIF 113 - Ownership of voting rights - 75% or more → OE
- 3902 Eastern Avenue Ilford, Newbury Park, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)648,615 GBP2022-12-31Officer2018-12-21 ~ 2020-10-01IIF 22 - Director → ME2018-12-21 ~ 2023-10-16IIF 100 - Director → MEPerson with significant control2018-12-21 ~ 2018-12-21IIF 135 - Has significant influence or control → OE2018-12-21 ~ 2020-10-01IIF 76 - Has significant influence or control → OE
- 43 Brooks Parade, Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)146,001 GBP2025-04-30Officer2018-09-14 ~ 2021-04-25IIF 34 - Director → ME2016-12-29 ~ 2023-06-08IIF 103 - Director → ME2016-05-23 ~ 2017-03-02IIF 137 - Director → MEPerson with significant control2016-05-23 ~ 2017-05-01IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-01 ~ 2023-04-01IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 5523-525 Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)842,550 GBP2016-07-31Officer2007-11-15 ~ 2018-08-01IIF 30 - Director → MEPerson with significant control2016-07-04 ~ 2018-08-01IIF 68 - Ownership of shares – 75% or more → OE
- 6Unit 9 57 River Road, Creekmouth Ind Estate, Barking, EssexActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer2013-05-07 ~ 2013-11-25IIF 28 - Director → ME
- 7902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)77,075 GBP2022-03-31Officer2007-03-30 ~ 2023-08-08IIF 17 - Director → MEPerson with significant control2017-03-01 ~ 2023-08-08IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 853a Azalea Close, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-298,657 GBP2024-05-31Officer2018-11-01 ~ 2019-04-09IIF 31 - Director → ME
- 943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)25,646 GBP2024-04-30Officer2017-04-05 ~ 2025-10-18IIF 91 - Director → MEPerson with significant control2017-04-05 ~ 2025-10-18IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 103 Brooks Parade, Green Lane, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)433,781 GBP2024-09-30Officer2018-11-20 ~ 2020-11-25IIF 32 - Director → MEIIF 102 - Director → MEPerson with significant control2018-11-20 ~ 2020-11-25IIF 134 - Has significant influence or control → OE
- 1143 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,009 GBP2024-10-31Officer2019-10-30 ~ 2024-06-01IIF 104 - Director → MEPerson with significant control2019-10-30 ~ 2024-06-01IIF 133 - Has significant influence or control → OE
- 1243 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-228,684 GBP2024-03-31Officer2021-03-02 ~ 2024-03-01IIF 105 - Director → MEPerson with significant control2021-03-02 ~ 2024-03-01IIF 131 - Has significant influence or control → OE
- 1343 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-219,990 GBP2024-05-31Officer2019-05-21 ~ 2024-03-01IIF 119 - Director → ME
- 1471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,747 GBP2024-03-31Officer2021-03-02 ~ 2024-12-01IIF 101 - Director → MEPerson with significant control2021-03-02 ~ 2024-12-01IIF 132 - Has significant influence or control → OE
- 15C/o Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-08-15 ~ 2013-08-16IIF 123 - Director → ME
- 16Unit 8 Bracken Ind Est, Forest Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)6,566 GBP2024-11-30Officer2018-03-01 ~ 2024-02-01IIF 15 - Director → MEPerson with significant control2018-07-12 ~ 2024-02-01IIF 87 - Ownership of shares – 75% or more → OE
- 1743 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)152,455 GBP2023-07-31Officer2017-05-03 ~ 2022-03-01IIF 10 - Director → MEPerson with significant control2017-05-03 ~ 2022-03-01IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 1821 Parkway, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)153,097 GBP2024-12-31Officer2018-11-01 ~ 2024-10-11IIF 11 - Director → MEPerson with significant control2018-11-01 ~ 2024-10-11IIF 88 - Ownership of shares – 75% or more → OE
- 194 Nutter Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)23,928,428 GBP2024-08-31Officer2013-07-26 ~ 2014-11-13IIF 29 - Director → ME
- 20902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2021-10-01 ~ 2022-01-01IIF 12 - Director → MEPerson with significant control2021-10-10 ~ 2022-01-01IIF 86 - Ownership of shares – 75% or more → OE
- 21Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved CorporateOfficer2014-05-01 ~ 2014-10-01IIF 122 - LLP Designated Member → ME
- 226-8 Revenge Road, Chatham, EnglandActive Corporate (1 parent)Equity (Company account)-161,140 GBP2022-03-31Officer2017-10-11 ~ 2018-05-09IIF 19 - Director → ME
- 23Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (1 parent)Equity (Company account)44,865 GBP2022-04-30Officer2019-04-10 ~ 2020-09-01IIF 36 - Director → ME2019-06-01 ~ 2023-01-01IIF 14 - Director → MEPerson with significant control2019-04-10 ~ 2020-09-01IIF 72 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2023-01-01IIF 84 - Ownership of shares – 75% or more → OE
- 246-8 Revenge Road, Chatham, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-738,438 GBP2024-08-31Officer2019-02-01 ~ 2023-02-13IIF 37 - Director → ME2018-11-28 ~ 2018-12-12IIF 38 - Director → MEPerson with significant control2018-11-28 ~ 2018-12-12IIF 80 - Ownership of shares – 75% or more → OE
- 25Cambrian House 509-511 Cranbrook Road, Gants Hill, Ilford, EnglandDissolved Corporate (1 parent)Officer2013-04-26 ~ 2015-06-30IIF 26 - Director → ME2013-04-26 ~ 2015-06-28IIF 64 - Director → ME
- 2643 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-452,717 GBP2024-03-31Officer2016-03-10 ~ 2024-01-01IIF 16 - Director → ME
- 27902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-09-16 ~ 2018-01-01IIF 129 - Director → MEPerson with significant control2016-09-16 ~ 2018-01-01IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 28902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (1 parent)Net Assets/Liabilities (Company account)478,664 GBP2023-09-30Officer2016-12-01 ~ 2020-09-01IIF 41 - Director → ME2020-09-01 ~ 2020-09-01IIF 48 - Director → ME2019-01-12 ~ 2024-09-01IIF 13 - Director → ME2016-08-11 ~ 2017-03-02IIF 138 - Director → MEPerson with significant control2016-08-11 ~ 2016-12-01IIF 140 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2024-01-01IIF 99 - Has significant influence or control → OE2016-12-01 ~ 2020-09-01IIF 66 - Has significant influence or control → OE
- 2943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2023-02-24 ~ 2024-02-01IIF 39 - 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% → OE
- 3074 Spring Grove, Loughton, EnglandActive Corporate (1 parent)Person with significant control2024-01-02 ~ 2025-01-05IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 311 Langley Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)-371 GBP2024-11-30Officer2018-11-01 ~ 2020-01-14IIF 35 - Director → MEPerson with significant control2018-11-01 ~ 2020-01-14IIF 79 - Ownership of shares – 75% or more → OE
- 32Meadow View Murthering Lane, Navestock, Romford, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)150,821 GBP2024-05-31Officer2018-08-01 ~ 2021-08-07IIF 18 - Director → MEPerson with significant control2018-08-01 ~ 2021-08-07IIF 71 - Ownership of shares – 75% or more → OE
- 3355 Madeley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-527 GBP2021-01-31Officer2020-12-22 ~ 2021-07-26IIF 25 - Director → ME2018-01-24 ~ 2020-12-22IIF 24 - Director → MEPerson with significant control2018-01-24 ~ 2021-07-26IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 3446a Meadow Way, Chigwell, EnglandActive Corporate (1 parent)Officer2024-11-25 ~ 2026-01-07IIF 5 - Director → MEPerson with significant control2024-11-25 ~ 2026-01-07IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 3543 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)452,388 GBP2024-03-30Officer2011-02-02 ~ 2024-01-01IIF 27 - Director → ME
- 3643 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2024-05-10 ~ 2025-03-01IIF 40 - Director → MEPerson with significant control2024-05-10 ~ 2025-03-01IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 3728 Court Yard, Eltham, London, EnglandDissolved Corporate (2 parents)Officer2022-11-29 ~ 2023-01-01IIF 7 - Director → ME
- 38Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)-40,595 GBP2022-01-31Officer2017-01-10 ~ 2017-01-10IIF 90 - Director → MEPerson with significant control2017-01-10 ~ 2018-09-01IIF 127 - Ownership of shares – 75% or more → OE
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