The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Aman Chopra
- British born in June 1963
Mr Aman Chopra
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 1
- 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 2
- British born in June 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companies28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 3523-525, Green Lane, Ilford, IG3 9RH, England
IIF 4902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 5902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 6 IIF 7902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 8902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 943, Old Gloucester Street, London, WC1N 3AD, England
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 12C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 13Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 14
- 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 15
- British born in June 1963
Tina Chopra
Resident in England
Registered addresses and corresponding companies6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
IIF 16
- 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 17902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 18902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 19902 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 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 22
- British born in August 1959
Mr Naresh Chopra
Resident in England
Registered addresses and corresponding companies - 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 27902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 28902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 29902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 3043, Old Gloucester Street, London, WC1N 3AD, England
IIF 31 IIF 32902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 33C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 34Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 35 IIF 36
- 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 40
- 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 41
- 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 47
- 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 52
- British property investor born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG2 7HZ, England
IIF 53
- 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 54
- 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 55
- 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 56
- 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 57
- British born in August 1959
Mr Naresh Kumar Chopra
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 58902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 5943, Old Gloucester Street, London, WC1N 3AD, England
IIF 60 IIF 61 IIF 62 (more)43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 64C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 65Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 66
- British born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companies43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 67
- 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 72
- British born in August 1960
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 73
- British born in May 1993
Mr Aman Guru 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 76
- British born in August 1959
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 77
- British born in June 1991
Mrs Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - 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 83
- 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 84
- 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 85
- 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 86
- British born in May 1993
Mr Aman Guru Chopra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1959
Chopra, Naresh Kumar
Resident in England
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 9243, Old Gloucester Street, London, WC1N 3AD, England
IIF 93 IIF 94 IIF 95 (more)Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 101902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 102C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 103Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 104
- 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 105
- British born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 106
- 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 107
- British software engineer born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies - British born in June 1991
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies - British marketing consultant born in June 1991
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 113
- British born in May 1993
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 114
- 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 115
- British born in August 1959
Mr Naresh Chopra
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 116
- 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 117
- 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 118
- 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 119
- British Registered addresses and corresponding companies
Chopra, Naresh
902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 120
- 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 121
- 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 122
- 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 123
- 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 124
- 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 129
- 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 130
- 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 131
- Registered addresses and corresponding companies
Chopra, Naresh
Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
IIF 132
- 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 133
- born in August 1959
Chopra, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1959
Chopra, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies523, Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, United Kingdom
IIF 136
- United Kingdom born in August 1959
Mr Naresh Chopra
Resident in United Kingdom
Registered addresses and corresponding companiesProperty Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England
IIF 137
- United Kingdom accounts manager born in September 1963
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
IIF 138
- United Kingdom solicitor born in August 1959
Chopra, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 123 - Director → ME
- 2902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 53 - 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 44 - Director → MEPerson with significant control2021-11-30 ~ 2023-03-15IIF 9 - 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 34 - Director → ME2024-12-01 ~ 2026-01-01IIF 103 - Director → MEPerson with significant control2024-12-01 ~ 2026-01-01IIF 65 - Ownership of voting rights - 75% or more → OE2017-12-15 ~ 2024-12-01IIF 13 - 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 92 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE - 6902 Eastern Avenue Ilford, Newbury Park, EnglandActive Corporate (3 parents)Officer2018-12-21 ~ 2023-10-16IIF 124 - Director → ME2018-12-21 ~ 2020-10-01IIF 33 - Director → MEPerson with significant control2018-12-21 ~ 2018-12-21IIF 91 - Has significant influence or control → OE2018-12-21 ~ 2020-10-01IIF 12 - Has significant influence or control → OE
- 73 Brooks Parade, Green Lane, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2016-05-23 ~ 2017-03-02IIF 139 - Director → ME2018-09-14 ~ 2021-04-25IIF 45 - Director → ME2016-12-29 ~ 2023-06-08IIF 127 - Director → MEPerson with significant control2016-05-23 ~ 2017-05-01IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-01 ~ 2023-04-01IIF 2 - 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 41 - Director → MEPerson with significant control2016-07-04 ~ 2018-08-01IIF 4 - 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 39 - 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 28 - Director → ME2007-03-30 ~ nowIIF 120 - Secretary → MEPerson with significant control2017-03-01 ~ 2023-08-08IIF 5 - 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 117 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 83 - 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 42 - Director → ME - 13
EDMONTON PROPERTY INVESTMENTS LTD
1071091243 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2025-10-18 ~ nowIIF 31 - Director → ME2023-01-10 ~ nowIIF 100 - Director → ME2017-04-05 ~ 2025-10-18IIF 122 - Director → MEPerson with significant control2025-10-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-05 ~ 2025-10-18IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-18 ~ nowIIF 54 - 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 43 - Director → MEIIF 126 - Director → MEPerson with significant control2018-11-20 ~ 2020-11-25IIF 90 - Has significant influence or control → OE - 15
ESSEX RECYCLING FREEHOLD LTD
1229084243 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-06-01 ~ nowIIF 98 - Director → ME2019-10-30 ~ 2024-06-01IIF 128 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE2019-10-30 ~ 2024-06-01IIF 89 - Has significant influence or control → OE - 16
ESSEX WASTE HOLDINGS LTD
1323979643 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-03-01 ~ nowIIF 99 - Director → ME2021-03-02 ~ 2024-03-01IIF 129 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 23 - Has significant influence or control → OE2021-03-02 ~ 2024-03-01IIF 87 - 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 130 - Director → ME2024-01-01 ~ nowIIF 96 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 57 - Has significant influence or control → OE2024-01-01 ~ nowIIF 24 - 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 118 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 19
NW SOLICITORS LLP
- 2014-09-19 OC393563Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2014-06-04 ~ dissolvedIIF 134 - LLP Designated Member → ME - 20
GOODHART PLACE LTD
1324021471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2021-03-02 ~ 2024-12-01IIF 125 - Director → ME2021-03-02 ~ nowIIF 111 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE2021-03-02 ~ 2024-12-01IIF 88 - Has significant influence or control → OE - 21
HAREFIELD SECURITIES BARKING RIVERSIDE LIMITED
08652864C/o Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2013-08-15 ~ 2013-08-16IIF 136 - Director → ME - 22
ILFORD DEVELOPMENTS AND INVESTMENTS LTD
1108301710 Brocket Way, Chigwell, EnglandActive Corporate (5 parents)Officer2018-03-01 ~ 2024-02-01IIF 72 - Director → MEPerson with significant control2018-07-12 ~ 2024-02-01IIF 21 - 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 73 - Director → ME2017-05-03 ~ 2022-03-01IIF 67 - Director → MEPerson with significant control2017-05-03 ~ 2022-03-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2024-11-27 ~ nowIIF 58 - 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 68 - Director → MEPerson with significant control2018-11-01 ~ 2024-10-11IIF 22 - Ownership of shares – 75% or more → OE - 254 Nutter Lane, London, EnglandActive Corporate (5 parents)Officer2013-07-26 ~ 2014-11-13IIF 40 - Director → ME
- 26
LEY STREET PROJECT LIMITED
11718933902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-10-01 ~ 2022-01-01IIF 69 - Director → MEPerson with significant control2021-10-10 ~ 2022-01-01IIF 20 - Ownership of shares – 75% or more → OE - 27
LILLYWHITE WILLIAMS LLP
OC387654Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2014-05-01 ~ 2014-10-01IIF 135 - LLP Designated Member → ME - 28
LVN LIMITED
1160651343 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2024-02-01 ~ nowIIF 94 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 60 - 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 30 - Director → ME - 30
NATIONWIDE SOLICITORS LLP
OC378535Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (5 parents)Officer2012-09-18 ~ dissolvedIIF 121 - LLP Designated Member → ME - 31
NEPHOS CONSULTING LIMITED
1486737646a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 109 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - 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 47 - Director → ME2019-06-01 ~ 2023-01-01IIF 71 - Director → ME2023-01-01 ~ nowIIF 101 - Director → MEPerson with significant control2019-04-10 ~ 2020-09-01IIF 8 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2023-01-01IIF 18 - Ownership of shares – 75% or more → OE2023-01-01 ~ nowIIF 25 - 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 32 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 3 - Has significant influence or control → OE - 34
NRD PROPERTY LIMITED
115055056-8 Revenge Road, Chatham, United KingdomActive Corporate (2 parents)Officer2018-11-28 ~ 2018-12-12IIF 49 - Director → ME2019-02-01 ~ 2023-02-13IIF 48 - Director → MEPerson with significant control2018-11-28 ~ 2018-12-12IIF 16 - 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 105 - Director → ME2013-04-26 ~ 2015-06-30IIF 37 - Director → ME - 36
PATHWAY PROJECT 1 LTD
1005515443 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2016-03-10 ~ 2024-01-01IIF 27 - Director → ME2024-01-01 ~ nowIIF 97 - Director → ME - 37
PINNER DEVELOPMENTS LTD
10380080902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2016-09-16 ~ 2018-01-01IIF 138 - Director → MEPerson with significant control2016-09-16 ~ 2018-01-01IIF 133 - 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)Officer2020-09-01 ~ 2020-09-01IIF 56 - Director → ME2016-08-11 ~ 2017-03-02IIF 140 - Director → ME2016-12-01 ~ 2020-09-01IIF 52 - Director → ME2019-01-12 ~ 2024-09-01IIF 70 - Director → ME2020-09-01 ~ nowIIF 104 - Director → MEPerson with significant control2016-08-11 ~ 2016-12-01IIF 137 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2024-01-01IIF 55 - Has significant influence or control → OE2016-12-01 ~ 2020-09-01IIF 1 - Has significant influence or control → OE2020-09-01 ~ nowIIF 66 - Has significant influence or control → OE - 39
R4 AAA LTD
07737070902-910 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Has significant influence or control → OE - 40
SAIL COURT LTD
1468751943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-02-01 ~ nowIIF 95 - Director → ME2023-02-24 ~ 2024-02-01IIF 50 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE2023-02-24 ~ 2024-02-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 102 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 42
SHABAR EVENTS LIMITED
1487624946a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 108 - Director → MEIIF 113 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE - 43
SHAMANI CAKES LTD
1537988174 Spring Grove, Loughton, EnglandDissolved Corporate (1 parent)Officer2024-01-13 ~ dissolvedIIF 106 - Director → ME2024-01-02 ~ dissolvedIIF 112 - Director → MEPerson with significant control2024-01-02 ~ 2025-01-05IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE2025-01-05 ~ dissolvedIIF 82 - 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 46 - Director → MEPerson with significant control2018-11-01 ~ 2020-01-14IIF 15 - 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 29 - Director → MEPerson with significant control2018-08-01 ~ 2021-08-07IIF 7 - 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 35 - Director → ME2020-12-22 ~ 2021-07-26IIF 36 - Director → MEPerson with significant control2018-01-24 ~ 2021-07-26IIF 14 - 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 110 - Director → ME2024-11-25 ~ 2026-01-07IIF 114 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 79 - Ownership of shares – 75% or more → OE2024-11-25 ~ 2026-01-07IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 48
TN (UK) CONSULTANCY LTD
0751402443 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2011-02-02 ~ nowIIF 93 - Director → ME2011-02-02 ~ 2024-01-01IIF 38 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 61 - 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 115 - Director → ME2011-08-11 ~ dissolvedIIF 132 - Secretary → ME - 50
WALTHAMSTOW PROPERTIES LTD
1571265143 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2024-05-10 ~ 2025-03-01IIF 51 - Director → ME2025-03-01 ~ nowIIF 77 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 64 - Ownership of shares – 75% or more → OE2024-05-10 ~ 2025-03-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5128 Court Yard, Eltham, London, EnglandDissolved Corporate (4 parents)Officer2022-11-29 ~ 2023-01-01IIF 107 - 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 119 - Director → MEPerson with significant control2017-01-10 ~ 2018-09-01IIF 84 - Ownership of shares – 75% or more → OE
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