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.
Mrs Tina Chopra
- 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 1
- 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 2
- 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 3
- British born in August 1959
Mr Naresh Chopra
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 4
- British born in May 1993
Mr Aman Guru Chopra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companies28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 10523-525, Green Lane, Ilford, IG3 9RH, England
IIF 11902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 12902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 13 IIF 14902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 15902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 1643, Old Gloucester Street, London, WC1N 3AD, England
IIF 1771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 19C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 20Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 21
- 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 22
- 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 23
- 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 24
- 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 25
- 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 26
- 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 27
- 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 28
- British born in June 1963
Tina Chopra
Resident in England
Registered addresses and corresponding companies6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
IIF 29
- 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 30
- 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 31
- British born in June 1963
Mr Aman Chopra
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 32
- 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 33
- 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 38
- 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 39
- 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 40
- British born in August 1959
Mr Naresh Chopra
Resident in England
Registered addresses and corresponding companies - United Kingdom born in August 1959
Mr Naresh Chopra
Resident in United Kingdom
Registered addresses and corresponding companiesProperty Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England
IIF 45
- 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 46902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 47902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 48902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 49Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 50
- 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 51
- 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 52
- 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 53
- 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 54902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 55902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 56902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 5743, Old Gloucester Street, London, WC1N 3AD, England
IIF 58 IIF 59902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 60C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 61Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 62 IIF 63
- 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 67
- 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 68
- 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 74
- 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 79
- British property investor born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG2 7HZ, England
IIF 80
- British born in August 1959
Mr Naresh Kumar Chopra
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 81902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 8243, Old Gloucester Street, London, WC1N 3AD, England
IIF 83 IIF 84 IIF 85 (more)43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 87C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 88Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 89
- born in August 1959
Chopra, Naresh Kumar
Resident in United Kingdom
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 92
- 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 93
- British born in June 1991
Mrs Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - British born in May 1993
Mr Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 99
- British born in August 1960
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 100
- 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 101
- 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 102
- British born in August 1959
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 103
- United Kingdom solicitor born in August 1959
Chopra, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 106
- British born in May 1993
Mr Aman Guru Bhanaut Chopra
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 109
- 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 114
- British born in August 1959
Chopra, Naresh Kumar
Resident in England
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 11543, Old Gloucester Street, London, WC1N 3AD, England
IIF 116 IIF 117 IIF 118 (more)Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 124902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 125C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 126Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 127
- 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 128
- 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 132
- British born in May 1993
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 133
- British Registered addresses and corresponding companies
Chopra, Naresh
902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 134
- British born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 135
- 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 136
- British software engineer born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chopra, Naresh
Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
IIF 139
- 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 140
- 1902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 26 - Director → ME
- 2902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 80 - Director → ME
- 3
ULUS TRADING LIMITED
- 2022-06-28 10506732Office Suite 1, The Green, Stanford-le-hope, Essex, EnglandDissolved Corporate (3 parents)Officer2017-09-20 ~ 2023-03-15IIF 71 - Director → MEPerson with significant control2021-11-30 ~ 2023-03-15IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 4
ASCOT INVESTMENTS AND DEVELOPMENTS LTD
11113663C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (1 parent)Officer2017-12-15 ~ 2024-12-01IIF 61 - Director → ME2024-12-01 ~ 2026-01-01IIF 126 - Director → MEPerson with significant control2024-12-01 ~ 2026-01-01IIF 88 - Ownership of voting rights - 75% or more → OE2017-12-15 ~ 2024-12-01IIF 20 - Ownership of shares – 75% or more → OE - 5
BB & C FINANCE LTD
- 2023-06-05 1489989243 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2023-05-29 ~ nowIIF 115 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 6902 Eastern Avenue Ilford, Newbury Park, EnglandActive Corporate (3 parents)Officer2018-12-21 ~ 2023-10-16IIF 33 - Director → ME2018-12-21 ~ 2020-10-01IIF 60 - Director → MEPerson with significant control2018-12-21 ~ 2018-12-21IIF 9 - Has significant influence or control → OE2018-12-21 ~ 2020-10-01IIF 19 - Has significant influence or control → OE
- 73 Brooks Parade, Green Lane, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2018-09-14 ~ 2021-04-25IIF 72 - Director → ME2016-05-23 ~ 2017-03-02IIF 104 - Director → ME2016-12-29 ~ 2023-06-08IIF 36 - Director → MEPerson with significant control2018-03-01 ~ 2023-04-01IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-23 ~ 2017-05-01IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
BRIGHTSPOT PROPERTIES LTD
06301733523-525 Green Lane, Ilford, EnglandDissolved Corporate (5 parents)Officer2007-11-15 ~ 2018-08-01IIF 68 - Director → MEPerson with significant control2016-07-04 ~ 2018-08-01IIF 11 - Ownership of shares – 75% or more → OE - 9
DD WOODLANDS LTD
08517800Unit 9 57 River Road, Creekmouth Ind Estate, Barking, EssexActive Corporate (3 parents)Officer2013-05-07 ~ 2013-11-25IIF 66 - Director → ME - 10
DT PROPERTY DEVELOPMENTS LIMITED
06193878902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandActive Corporate (5 parents)Officer2007-03-30 ~ 2023-08-08IIF 55 - Director → ME2007-03-30 ~ nowIIF 134 - Secretary → MEPerson with significant control2017-03-01 ~ 2023-08-08IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EAGLE EYE PROPERTIES LTD
11798361902 Eastern Avenue, Newbury Park, Essex, EnglandDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 12
EASTBROOK HOLDINGS LTD
1138845653a Azalea Close, Ilford, EnglandActive Corporate (3 parents)Officer2018-11-01 ~ 2019-04-09IIF 69 - Director → ME - 13
EDMONTON PROPERTY INVESTMENTS LTD
1071091243 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2017-04-05 ~ 2025-10-18IIF 106 - Director → ME2023-01-10 ~ nowIIF 123 - Director → ME2025-10-18 ~ nowIIF 58 - Director → MEPerson with significant control2025-10-18 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-05 ~ 2025-10-18IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ENFIELD HIGHWAY DEVELOPMENT LIMITED
116877623 Brooks Parade, Green Lane, Ilford, United KingdomActive Corporate (3 parents)Officer2018-11-20 ~ 2020-11-25IIF 70 - Director → MEIIF 35 - Director → MEPerson with significant control2018-11-20 ~ 2020-11-25IIF 8 - Has significant influence or control → OE - 15
ESSEX RECYCLING FREEHOLD LTD
1229084243 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2019-10-30 ~ 2024-06-01IIF 37 - Director → ME2024-06-01 ~ nowIIF 121 - Director → MEPerson with significant control2019-10-30 ~ 2024-06-01IIF 7 - Has significant influence or control → OE2024-06-01 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 16
ESSEX WASTE HOLDINGS LTD
1323979643 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-03-01 ~ nowIIF 122 - Director → ME2021-03-02 ~ 2024-03-01IIF 38 - Director → MEPerson with significant control2021-03-02 ~ 2024-03-01IIF 5 - Has significant influence or control → OE2024-03-01 ~ nowIIF 41 - Has significant influence or control → OE - 17
ESSEX WASTE RECYCLING LIMITED
1200773943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2019-05-21 ~ 2024-03-01IIF 30 - Director → ME2024-01-01 ~ nowIIF 119 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 3 - Has significant influence or control → OE2024-01-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 18
EVERSTONE DEVELOPMENTS LTD
07276297Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (6 parents, 1 offspring)Officer2016-10-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 19
NW SOLICITORS LLP
- 2014-09-19 OC393563Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2014-06-04 ~ dissolvedIIF 90 - LLP Designated Member → ME - 20
GOODHART PLACE LTD
1324021471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2021-03-02 ~ 2024-12-01IIF 34 - Director → ME2021-03-02 ~ nowIIF 130 - Director → MEPerson with significant control2021-03-02 ~ 2024-12-01IIF 6 - Has significant influence or control → OE2021-07-01 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 21
HAREFIELD SECURITIES BARKING RIVERSIDE LIMITED
08652864C/o Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2013-08-15 ~ 2013-08-16IIF 39 - Director → ME - 22
ILFORD DEVELOPMENTS AND INVESTMENTS LTD
1108301710 Brocket Way, Chigwell, EnglandActive Corporate (5 parents)Officer2018-03-01 ~ 2024-02-01IIF 114 - Director → MEPerson with significant control2018-07-12 ~ 2024-02-01IIF 50 - Ownership of shares – 75% or more → OE - 23
INSIPID OAK LIMITED
1029898143 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-11-27 ~ nowIIF 100 - Director → ME2017-05-03 ~ 2022-03-01IIF 109 - Director → MEPerson with significant control2017-05-03 ~ 2022-03-01IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE2024-11-27 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE - 24
JPC PROPERTY DEVELOPMENT LTD
0811260021 Parkway, Ilford, EnglandActive Corporate (10 parents)Officer2018-11-01 ~ 2024-10-11IIF 110 - Director → MEPerson with significant control2018-11-01 ~ 2024-10-11IIF 51 - Ownership of shares – 75% or more → OE - 254 Nutter Lane, London, EnglandActive Corporate (5 parents)Officer2013-07-26 ~ 2014-11-13IIF 67 - Director → ME
- 26
LEY STREET PROJECT LIMITED
11718933902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-10-01 ~ 2022-01-01IIF 111 - Director → MEPerson with significant control2021-10-10 ~ 2022-01-01IIF 49 - Ownership of shares – 75% or more → OE - 27
LILLYWHITE WILLIAMS LLP
OC387654Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2014-05-01 ~ 2014-10-01IIF 91 - LLP Designated Member → ME - 28
LVN LIMITED
1160651343 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2024-02-01 ~ nowIIF 117 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 29
MAY ROSE DEVELOPMENTS LTD
106614756-8 Revenge Road, Chatham, EnglandActive Corporate (4 parents)Officer2017-10-11 ~ 2018-05-09IIF 57 - Director → ME - 30
NATIONWIDE SOLICITORS LLP
OC378535Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (5 parents)Officer2012-09-18 ~ dissolvedIIF 140 - LLP Designated Member → ME - 31
NEPHOS CONSULTING LIMITED
1486737646a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 138 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 32
NEWBURY DEVELOPMENT SOLUTIONS LIMITED
11937301Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)Officer2019-04-10 ~ 2020-09-01IIF 74 - Director → ME2019-06-01 ~ 2023-01-01IIF 113 - Director → ME2023-01-01 ~ nowIIF 124 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2023-01-01IIF 47 - Ownership of shares – 75% or more → OE2019-04-10 ~ 2020-09-01IIF 15 - Ownership of shares – 75% or more → OE - 33
NEWBURY DEVELOPMENTS (UK) LTD
0931339543 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2014-11-17 ~ nowIIF 59 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 10 - Has significant influence or control → OE - 34
NRD PROPERTY LIMITED
115055056-8 Revenge Road, Chatham, United KingdomActive Corporate (2 parents)Officer2019-02-01 ~ 2023-02-13IIF 75 - Director → ME2018-11-28 ~ 2018-12-12IIF 76 - Director → MEPerson with significant control2018-11-28 ~ 2018-12-12IIF 29 - Ownership of shares – 75% or more → OE - 35
NT CONSULTANCY PLUS LIMITED
08505668Cambrian House 509-511 Cranbrook Road, Gants Hill, Ilford, EnglandDissolved Corporate (3 parents)Officer2013-04-26 ~ 2015-06-28IIF 128 - Director → ME2013-04-26 ~ 2015-06-30IIF 64 - Director → ME - 36
PATHWAY PROJECT 1 LTD
1005515443 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-01-01 ~ nowIIF 120 - Director → ME2016-03-10 ~ 2024-01-01IIF 54 - Director → ME - 37
PINNER DEVELOPMENTS LTD
10380080902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2016-09-16 ~ 2018-01-01IIF 93 - Director → MEPerson with significant control2016-09-16 ~ 2018-01-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 38
PROPERTY FINANCE AND LAW LIMITED
10325973902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (3 parents, 1 offspring)Officer2019-01-12 ~ 2024-09-01IIF 112 - Director → ME2016-08-11 ~ 2017-03-02IIF 105 - Director → ME2020-09-01 ~ 2020-09-01IIF 92 - Director → ME2016-12-01 ~ 2020-09-01IIF 79 - Director → ME2020-09-01 ~ nowIIF 127 - Director → MEPerson with significant control2020-09-01 ~ 2024-01-01IIF 53 - Has significant influence or control → OE2016-12-01 ~ 2020-09-01IIF 32 - Has significant influence or control → OE2016-08-11 ~ 2016-12-01IIF 45 - Ownership of shares – 75% or more → OE2020-09-01 ~ nowIIF 89 - Has significant influence or control → OE - 39
R4 AAA LTD
07737070902-910 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Has significant influence or control → OE - 40
SAIL COURT LTD
1468751943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-02-01 ~ nowIIF 118 - Director → ME2023-02-24 ~ 2024-02-01IIF 77 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OE2023-02-24 ~ 2024-02-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
SALCOMBE ROAD LIMITED
11504361902 Eastern Avenue, Newbury Park, Essex, EnglandActive Corporate (2 parents)Officer2024-01-01 ~ nowIIF 125 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 42
SHABAR EVENTS LIMITED
1487624946a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 132 - Director → MEIIF 137 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 43
SHAMANI CAKES LTD
1537988174 Spring Grove, Loughton, EnglandDissolved Corporate (1 parent)Officer2024-01-13 ~ dissolvedIIF 135 - Director → ME2024-01-02 ~ dissolvedIIF 131 - Director → MEPerson with significant control2024-01-02 ~ 2025-01-05IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE2025-01-05 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 44
SOUTHEND PROPERTY DEVELOPMENTS LTD
110793141 Langley Road, Isleworth, EnglandActive Corporate (4 parents)Officer2018-11-01 ~ 2020-01-14IIF 73 - Director → MEPerson with significant control2018-11-01 ~ 2020-01-14IIF 22 - Ownership of shares – 75% or more → OE - 45
SPORTSLAND PROPERTY LIMITED
10171443Meadow View Murthering Lane, Navestock, Romford, Essex, EnglandActive Corporate (4 parents)Officer2018-08-01 ~ 2021-08-07IIF 56 - Director → MEPerson with significant control2018-08-01 ~ 2021-08-07IIF 14 - Ownership of shares – 75% or more → OE - 46
STANFORD LE HOPE LTD
1116769455 Madeley Road, London, EnglandActive Corporate (6 parents)Officer2018-01-24 ~ 2020-12-22IIF 62 - Director → ME2020-12-22 ~ 2021-07-26IIF 63 - Director → MEPerson with significant control2018-01-24 ~ 2021-07-26IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 47
THEHAIROIL LIMITED
1610112646a Meadow Way, Chigwell, EnglandActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 129 - Director → ME2024-11-25 ~ 2026-01-07IIF 133 - Director → MEPerson with significant control2024-11-25 ~ 2026-01-07IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE2026-01-07 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 48
TN (UK) CONSULTANCY LTD
0751402443 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2011-02-02 ~ 2024-01-01IIF 65 - Director → ME2011-02-02 ~ nowIIF 116 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 84 - Has significant influence or control → OE - 49
UK PROPERTY DEVELOPMENTS LTD
07737123Amanveer House 523-525 Green Lane, Goodmayes, Ilford, EssexDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 101 - Director → ME2011-08-11 ~ dissolvedIIF 139 - Secretary → ME - 50
WALTHAMSTOW PROPERTIES LTD
1571265143 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2025-03-01 ~ nowIIF 103 - Director → ME2024-05-10 ~ 2025-03-01IIF 78 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 87 - Ownership of shares – 75% or more → OE2024-05-10 ~ 2025-03-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 5128 Court Yard, Eltham, London, EnglandDissolved Corporate (4 parents)Officer2022-11-29 ~ 2023-01-01IIF 136 - Director → ME
- 52
WIGSTON ROAD LEICESTER PROPERTIES LIMITED
10556737Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (6 parents)Officer2017-01-10 ~ 2017-01-10IIF 102 - Director → MEPerson with significant control2017-01-10 ~ 2018-09-01IIF 27 - Ownership of shares – 75% or more → OE
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