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, Tina
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 6
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 12 902, 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 15 Hill View, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 16 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 17 902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 18 Mountview Court, 1148, High Road, Whetstone, London, N20 0RA
IIF 19 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 20 IIF 21 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 22 902 Eastern Avenue, Ilford, IG2 7HZ, England
Chopra, Aman
British director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 902 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 24 902-910, Eastern Avenue, Ilford, IG2 7EE, 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 30 902 Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
Chopra, Tina
British company director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 31 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
Chopra, Tina
British developer born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 32 902, 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 37 902 Eastern Avenue, Ilford, IG2 7HZ, England
Chopra, Tina
British company director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 38 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
Chopra, Tina
United Kingdom accounts manager born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
Ms Tina Chopra
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Mountview Court, 1148, High Road, Whetstone, London, N20 0RA
Mrs Tina Chopra
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 42 523-525, Green Lane, Ilford, IG3 9RH, England
IIF 43 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 44 IIF 45 902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 46 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 47 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 48 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 49 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Naresh Kumar
British solicitor born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 523, Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, United Kingdom
Chopra, Tina
British book keeper born in March 1963Resident in Uk
Registered addresses and corresponding companies
IIF 51 Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
Chopra, Tina
United Kingdom property developer born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 52 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mr Aman Chopra
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Tina
United Kingdom property owner born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 54 C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom
Chopra, Naresh Kumar
born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Naresh Chopra
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 902 Eastern Avenue, Ilford, IG7 6LS, England
Chopra, Naresh
British company director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 58 10, Brocket Way, Chigwell, IG7 4EP, England
Mr Aman Guru Chopra
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Naresh
British company director born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 64 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Chopra, Naresh
United Kingdom solicitor born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesChopra, 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 71 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 72 43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
Chopra, Naresh
British Registered addresses and corresponding companies
IIF 73 902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
Tina Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 74 6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
Mr Aman Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 75 902, Eastern Avenue, Ilford, Essex, 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 79 IIF 80 IIF 81 43, Old Gloucester Street, London, WC1N 3AD, England
IIF 82 Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 83 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 84 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 85 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 86 902 Eastern Avenue, Ilford, IG7 6LS, England
Chopra, Naresh Kumar
British project manager born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 87 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 92 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England
Mrs Tina Chopra
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 93 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mrs Tina Chopra
United Kingdom born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
Chopra, Naresh
Registered addresses and corresponding companies
IIF 95 Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
Mrs Tina Chopra
United Kingdom born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 96 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 97 C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom
Chopra, Naresh Kumar
born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 98 Nationwide Solicitors, Amanveer House, 523-525 Green Lane, Ilford, Essex, IG3 9RH, England
Chopra, Aman Guru Bhanaut
British director born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 99 902, 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 companiesMr Aman Guru Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 104 902-910, Eastern Avenue, Ilford, IG2 7EE, England
Mr Naresh Chopra
British born in August 1959Resident in England
Registered addresses and corresponding companiesMr Naresh Chopra
United Kingdom born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 Property Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England
Mr Aman Guru Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 110 43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 111 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 112 902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 113 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 114 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 115 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom
Mr Naresh Kumar Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 116 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
Mr Naresh Kumar Chopra
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 117 10, Brocket Way, Chigwell, IG7 4EP, England
IIF 118 902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 119 IIF 120 IIF 121 (more) 43, Old Gloucester Street, London, WC1N 3AD, England
IIF 123 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 124 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
Mr Aman Guru Bhanaut Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companies
- 1 902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer
2020-03-19 ~ dissolvedIIF 22 - Director → ME - 2 902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer 2020-03-19 ~ dissolvedIIF 37 - 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 83 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 123 - 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 86 - Director → MEPerson with significant control 2023-05-29 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - 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 73 - Secretary → ME
- 6 902 Eastern Avenue, Newbury Park, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-01-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-01-30 ~ dissolvedIIF 47 - 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 54 - Director → ME 2023-01-10 ~ nowIIF 87 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 97 - 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 81 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 121 - 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 90 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 105 - 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 79 - Director → MEPerson with significant control 2019-05-21 ~ nowIIF 53 - Has significant influence or control → OE 2024-01-01 ~ nowIIF 106 - 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 18 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 40 - 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 55 - 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 58 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 117 - 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 85 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
- 15 Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (2 parents)Officer 2012-09-18 ~ dissolvedIIF 98 - LLP Designated Member → ME
- 16 46a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2023-05-15 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2023-05-15 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - 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 82 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 107 - 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 5 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 41 - 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 80 - 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 84 - Director → MEPerson with significant control 2020-09-01 ~ nowIIF 124 - Has significant influence or control → OE
- 21 902-910 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer 2011-08-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-08-11 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - 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 89 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 122 - 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 91 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 108 - 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 100 - Director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Right to appoint or remove directors → OE
- 25 74 Spring Grove, Loughton, EnglandActive Corporate (2 parents)Officer 2024-01-13 ~ nowIIF 101 - Director → ME
- 26 46a Meadow Way, Chigwell, EnglandActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 103 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - 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 88 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 120 - Has significant influence or control → OE
- 28 Amanveer House 523-525 Green Lane, Goodmayes, Ilford, EssexDissolved Corporate (1 parent)Officer 2011-08-11 ~ dissolvedIIF 51 - Director → ME 2011-08-11 ~ dissolvedIIF 95 - Secretary → ME
- 29 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-03-01 ~ nowIIF 64 - 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 9 - Director → MEPerson with significant control 2021-11-30 ~ 2023-03-15IIF 77 - 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 19 - Director → MEPerson with significant control 2017-12-15 ~ 2024-12-01IIF 48 - 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 31 - Director → ME 2018-12-21 ~ 2023-10-16IIF 27 - Director → MEPerson with significant control 2018-12-21 ~ 2018-12-21IIF 63 - Has significant influence or control → OE 2018-12-21 ~ 2020-10-01IIF 78 - 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 28 - Director → ME 2016-05-23 ~ 2017-03-02IIF 65 - Director → ME 2018-09-14 ~ 2021-04-25IIF 10 - Director → MEPerson with significant control 2016-05-23 ~ 2017-05-01IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE 2018-03-01 ~ 2023-04-01IIF 104 - 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 6 - Director → MEPerson with significant control 2016-07-04 ~ 2018-08-01IIF 42 - 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 3 - 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 35 - Director → MEPerson with significant control 2017-03-01 ~ 2023-08-08IIF 43 - 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 7 - 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 26 - Director → MEIIF 8 - Director → MEPerson with significant control 2018-11-20 ~ 2020-11-25IIF 62 - 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 29 - Director → MEPerson with significant control 2019-10-30 ~ 2024-06-01IIF 61 - 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 30 - Director → MEPerson with significant control 2021-03-02 ~ 2024-03-01IIF 59 - 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 23 - 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 25 - Director → MEPerson with significant control 2021-03-02 ~ 2024-12-01IIF 60 - 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 50 - 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 71 - Director → MEPerson with significant control 2018-07-12 ~ 2024-02-01IIF 114 - 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 72 - Director → MEPerson with significant control 2017-05-03 ~ 2022-03-01IIF 110 - 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 67 - Director → MEPerson with significant control 2018-11-01 ~ 2024-10-11IIF 115 - 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 4 - 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 68 - Director → MEPerson with significant control 2021-10-10 ~ 2022-01-01IIF 113 - Ownership of shares – 75% or more → OE
- 20 Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved CorporateOfficer 2014-05-01 ~ 2014-10-01IIF 56 - 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 36 - 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 70 - Director → ME 2019-04-10 ~ 2020-09-01IIF 32 - Director → MEPerson with significant control 2019-04-10 ~ 2020-09-01IIF 76 - Ownership of shares – 75% or more → OE 2020-09-01 ~ 2023-01-01IIF 111 - 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 33 - Director → ME 2018-11-28 ~ 2018-12-12IIF 34 - Director → MEPerson with significant control 2018-11-28 ~ 2018-12-12IIF 74 - 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 92 - Director → ME 2013-04-26 ~ 2015-06-30IIF 1 - 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 15 - Director → ME
- 26 902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2016-09-16 ~ 2018-01-01IIF 39 - Director → MEPerson with significant control 2016-09-16 ~ 2018-01-01IIF 94 - 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 66 - Director → ME 2020-09-01 ~ 2020-09-01IIF 38 - Director → ME 2016-12-01 ~ 2020-09-01IIF 16 - Director → ME 2019-01-12 ~ 2024-09-01IIF 69 - Director → MEPerson with significant control 2016-08-11 ~ 2016-12-01IIF 109 - Ownership of shares – 75% or more → OE 2016-12-01 ~ 2020-09-01IIF 75 - Has significant influence or control → OE 2020-09-01 ~ 2024-01-01IIF 116 - 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 13 - Director → MEPerson with significant control 2023-02-24 ~ 2024-02-01IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - 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 11 - Director → MEPerson with significant control 2018-11-01 ~ 2020-01-14IIF 93 - 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 17 - Director → MEPerson with significant control 2018-08-01 ~ 2021-08-07IIF 45 - 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 21 - Director → ME 2018-01-24 ~ 2020-12-22IIF 20 - Director → MEPerson with significant control 2018-01-24 ~ 2021-07-26IIF 49 - 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 2 - Director → ME
- 33 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-05-10 ~ 2025-03-01IIF 14 - Director → MEPerson with significant control 2024-05-10 ~ 2025-03-01IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 34 28 Court Yard, Eltham, London, EnglandDissolved Corporate (2 parents)Officer 2022-11-29 ~ 2023-01-01IIF 99 - 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 52 - Director → MEPerson with significant control 2017-01-10 ~ 2018-09-01IIF 96 - Ownership of shares – 75% or more → OE
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