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.
Ms Tina Chopra
Ms Tina Chopra
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 2 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
Mr Aman Chopra
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England
Mr Naresh Chopra
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 902 Eastern Avenue, Ilford, IG7 6LS, England
Mr Aman Guru Chopra
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Tina
British developer born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
Chopra, Tina
British property developer born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Mountview Court, 1148, High Road, Whetstone, London, N20 0RA
Mrs Tina Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 12 28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 13 523-525, Green Lane, Ilford, IG3 9RH, England
IIF 14 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 15 IIF 16 902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 17 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 18 902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 19 43, Old Gloucester Street, London, WC1N 3AD, England
IIF 20 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 22 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 23 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 24 902 Eastern Avenue, Ilford, IG2 7HZ, England
Mrs Tina Chopra
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 25 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 26 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
Tina Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 27 6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
Chopra, Aman
British director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 902 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 29 902-910, Eastern Avenue, Ilford, IG2 7EE, England
Mrs Tina Chopra
United Kingdom born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 30 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mr Aman Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 31 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
Mrs Tina Chopra
United Kingdom born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 32 C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom
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 38 902 Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
Chopra, Naresh Kumar
British solicitor born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 523, Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, United Kingdom
Mr Aman Guru Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 40 902-910, 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 45 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 46 43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 47 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 48 902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 49 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 50 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Tina
British born in June 1963Resident in England
Registered addresses and corresponding companiesChopra, Tina
British book keeper born in June 1963Resident in England
Registered addresses and corresponding companiesChopra, Tina
British businesswoman born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 56 28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
Chopra, Tina
British co director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 57 Hillview, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS
Chopra, Tina
British company director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 58 IIF 59 902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 60 902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 61 902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 62 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 63 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Tina
British developer born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 64 902, 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 companies
IIF 69 Hill View, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 70 902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 71 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 72 902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 73 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 74 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 75 IIF 76 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Tina
British property investor born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 77 902 Eastern Avenue, Ilford, IG2 7HZ, England
Mr Aman Guru Chopra
British born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 78 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom
Chopra, Naresh Kumar
born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Tina
British company director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 81 902, 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 82 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
Mr Nares Kumar Chopra
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 83 43, Old Gloucester Street, London, WC1N 3AD, England
Mr Naresh Kumar Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 84 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
Mr Naresh Kumar Chopra
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 85 10, Brocket Way, Chigwell, IG7 4EP, England
IIF 86 902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 87 IIF 88 IIF 89 (more) 43, Old Gloucester Street, London, WC1N 3AD, England
IIF 91 43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 92 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 93 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
Chopra, Naresh
British born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 94 10, Brocket Way, Chigwell, IG7 4EP, England
Chopra, Tina
British book keeper born in March 1963Resident in Uk
Registered addresses and corresponding companies
IIF 95 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 96 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mr Shivani Bhanaut Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 97 46a, Meadow Way, Chigwell, IG7 6LR, England
Mrs Shivani Bhanaut Chopra
British born in June 1991Resident in England
Registered addresses and corresponding companiesChopra, Naresh
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 102 43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
Chopra, Naresh
United Kingdom solicitor born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Tina
United Kingdom property owner born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 105 C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom
Chopra, Aman Guru
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 106 43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
Chopra, Aman Guru
British company director born in May 1993Resident in England
Registered addresses and corresponding companiesChopra, Aman Guru
British computer consultant born in May 1993Resident in England
Registered addresses and corresponding companiesChopra, Aman Guru
British computer programmer born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 111 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mr Aman Guru Bhanaut Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companiesChopra, Naresh
British Registered addresses and corresponding companies
IIF 114 902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
Chopra, Naresh Kumar
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 115 902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 116 IIF 117 IIF 118 (more) 43, Old Gloucester Street, London, WC1N 3AD, England
IIF 124 Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 125 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 126 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 127 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
Chopra, Naresh Kumar
British solicitor born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 128 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England
Chopra, Shivani Bhanaut
British born in June 1991Resident in England
Registered addresses and corresponding companiesChopra, Shivani Bhanaut
British marketing consultant born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 131 46a, Meadow Way, Chigwell, IG7 6LR, England
Chopra, Shivani Bhanaut
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 132 46a, Meadow Way, Chigwell, IG7 6LR, England
Chopra, Aman Guru Bhanaut
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 133 46a, Meadow Way, Chigwell, IG7 6LR, England
Chopra, Aman Guru Bhanaut
British director born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 134 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
Chopra, Aman Guru Bhanaut
British software engineer born in May 1993Resident in England
Registered addresses and corresponding companiesChopra, Naresh
Registered addresses and corresponding companies
IIF 137 Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
Chopra, Naresh Kumar
born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 138 Nationwide Solicitors, Amanveer House, 523-525 Green Lane, Ilford, Essex, IG3 9RH, England
- 1 902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer
2020-03-19 ~ dissolvedIIF 24 - Director → ME - 2 902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer 2020-03-19 ~ dissolvedIIF 77 - 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 126 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OE
- 4
BBC FINANCE LIMITED
- nowBB & C FINANCE LTD - 2023-06-05 43 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2023-05-29 ~ nowIIF 115 - Director → MEPerson with significant control 2023-05-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 5 902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)77,075 GBP2022-03-31Officer 2007-03-30 ~ nowIIF 114 - Secretary → ME
- 6 902 Eastern Avenue, Newbury Park, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-01-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-01-30 ~ dissolvedIIF 2 - 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 2025-10-18 ~ nowIIF 51 - Director → ME 2023-01-10 ~ nowIIF 123 - Director → MEPerson with significant control 2025-10-18 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - 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 GBP2024-10-31Officer 2024-06-01 ~ nowIIF 121 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 89 - 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 122 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 41 - 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 119 - Director → MEPerson with significant control 2019-05-21 ~ nowIIF 3 - Has significant influence or control → OE 2024-01-01 ~ nowIIF 42 - 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 11 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 1 - 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 79 - LLP Designated Member → ME - 13 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,747 GBP2024-03-31Officer 2021-03-02 ~ nowIIF 129 - Director → MEPerson with significant control 2021-07-01 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
- 14 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)152,455 GBP2023-07-31Officer 2024-11-27 ~ nowIIF 94 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OE
- 15 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-49,213 GBP2023-10-31Officer 2024-02-01 ~ nowIIF 117 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 16 Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (2 parents)Officer 2012-09-18 ~ dissolvedIIF 138 - LLP Designated Member → ME
- 17 46a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2023-05-15 ~ dissolvedIIF 136 - Director → MEPerson with significant control 2023-05-15 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE
- 18 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (1 parent)Equity (Company account)44,865 GBP2022-04-30Officer 2023-01-01 ~ nowIIF 124 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 19 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,686,782 GBP2024-03-31Officer 2014-11-17 ~ nowIIF 52 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 12 - Has significant influence or control → OE
- 20 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-452,717 GBP2024-03-31Officer 2024-01-01 ~ nowIIF 120 - Director → ME
- 21 902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (1 parent)Net Assets/Liabilities (Company account)478,664 GBP2023-09-30Officer 2020-09-01 ~ nowIIF 127 - Director → MEPerson with significant control 2020-09-01 ~ nowIIF 93 - Has significant influence or control → OE
- 22 902-910 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer 2011-08-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-08-11 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Has significant influence or control → OE
- 23 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2024-02-01 ~ nowIIF 118 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
- 24 902 Eastern Avenue, Newbury Park, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-57,699 GBP2024-08-31Officer 2024-01-01 ~ nowIIF 125 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 25 46a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2023-05-17 ~ dissolvedIIF 135 - Director → MEIIF 131 - Director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 74 Spring Grove, Loughton, EnglandActive Corporate (1 parent)Officer 2024-01-13 ~ nowIIF 133 - Director → ME 2024-01-02 ~ nowIIF 130 - Director → MEPerson with significant control 2025-01-05 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 27 46a Meadow Way, Chigwell, EnglandActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 132 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 28 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 116 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 88 - Has significant influence or control → OE
- 29 Amanveer House 523-525 Green Lane, Goodmayes, Ilford, EssexDissolved Corporate (1 parent)Officer 2011-08-11 ~ dissolvedIIF 95 - Director → ME 2011-08-11 ~ dissolvedIIF 137 - Secretary → ME
- 30 43 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2025-03-01 ~ nowIIF 102 - Director → MEPerson with significant control 2025-05-21 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 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 60 - Director → MEPerson with significant control 2021-11-30 ~ 2023-03-15IIF 18 - 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 74 - Director → MEPerson with significant control 2017-12-15 ~ 2024-12-01IIF 22 - 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 62 - Director → ME 2018-12-21 ~ 2023-10-16IIF 35 - Director → MEPerson with significant control 2018-12-21 ~ 2018-12-21IIF 9 - Has significant influence or control → OE 2018-12-21 ~ 2020-10-01IIF 21 - 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 2018-09-14 ~ 2021-04-25IIF 61 - Director → ME 2016-12-29 ~ 2023-06-08IIF 36 - Director → ME 2016-05-23 ~ 2017-03-02IIF 103 - Director → MEPerson with significant control 2018-03-01 ~ 2023-04-01IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE 2016-05-23 ~ 2017-05-01IIF 86 - 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 57 - Director → MEPerson with significant control 2016-07-04 ~ 2018-08-01IIF 13 - 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 55 - Director → ME
- 7 902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)77,075 GBP2022-03-31Officer 2007-03-30 ~ 2023-08-08IIF 70 - Director → MEPerson with significant control 2017-03-01 ~ 2023-08-08IIF 14 - 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 58 - Director → ME
- 9 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)25,646 GBP2024-04-30Officer 2017-04-05 ~ 2025-10-18IIF 105 - Director → MEPerson with significant control 2017-04-05 ~ 2025-10-18IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 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 59 - Director → MEIIF 34 - Director → MEPerson with significant control 2018-11-20 ~ 2020-11-25IIF 8 - Has significant influence or control → OE
- 11 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,009 GBP2024-10-31Officer 2019-10-30 ~ 2024-06-01IIF 37 - Director → MEPerson with significant control 2019-10-30 ~ 2024-06-01IIF 7 - Has significant influence or control → OE
- 12 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 38 - Director → MEPerson with significant control 2021-03-02 ~ 2024-03-01IIF 5 - Has significant influence or control → OE
- 13 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-219,990 GBP2024-05-31Officer 2019-05-21 ~ 2024-03-01IIF 28 - Director → ME
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,747 GBP2024-03-31Officer 2021-03-02 ~ 2024-12-01IIF 33 - Director → MEPerson with significant control 2021-03-02 ~ 2024-12-01IIF 6 - Has significant influence or control → OE
- 15 C/o Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-08-15 ~ 2013-08-16IIF 39 - Director → ME
- 16 Unit 8 Bracken Ind Est, Forest Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)6,566 GBP2024-11-30Officer 2018-03-01 ~ 2024-02-01IIF 111 - Director → MEPerson with significant control 2018-07-12 ~ 2024-02-01IIF 50 - Ownership of shares – 75% or more → OE
- 17 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 106 - Director → MEPerson with significant control 2017-05-03 ~ 2022-03-01IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 21 Parkway, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)153,097 GBP2024-12-31Officer 2018-11-01 ~ 2024-10-11IIF 107 - Director → MEPerson with significant control 2018-11-01 ~ 2024-10-11IIF 78 - Ownership of shares – 75% or more → OE
- 19 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 56 - Director → ME
- 20 902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2021-10-01 ~ 2022-01-01IIF 108 - Director → MEPerson with significant control 2021-10-10 ~ 2022-01-01IIF 49 - Ownership of shares – 75% or more → OE
- 21 Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved CorporateOfficer 2014-05-01 ~ 2014-10-01IIF 80 - LLP Designated Member → ME
- 22 6-8 Revenge Road, Chatham, EnglandActive Corporate (1 parent)Equity (Company account)-161,140 GBP2022-03-31Officer 2017-10-11 ~ 2018-05-09IIF 73 - Director → ME
- 23 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (1 parent)Equity (Company account)44,865 GBP2022-04-30Officer 2019-06-01 ~ 2023-01-01IIF 110 - Director → ME 2019-04-10 ~ 2020-09-01IIF 64 - Director → MEPerson with significant control 2020-09-01 ~ 2023-01-01IIF 47 - Ownership of shares – 75% or more → OE 2019-04-10 ~ 2020-09-01IIF 17 - Ownership of shares – 75% or more → OE
- 24 6-8 Revenge Road, Chatham, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-738,438 GBP2024-08-31Officer 2018-11-28 ~ 2018-12-12IIF 66 - Director → ME 2019-02-01 ~ 2023-02-13IIF 65 - Director → MEPerson with significant control 2018-11-28 ~ 2018-12-12IIF 27 - Ownership of shares – 75% or more → OE
- 25 Cambrian House 509-511 Cranbrook Road, Gants Hill, Ilford, EnglandDissolved Corporate (1 parent)Officer 2013-04-26 ~ 2015-06-28IIF 128 - Director → ME 2013-04-26 ~ 2015-06-30IIF 53 - Director → ME
- 26 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 69 - Director → ME
- 27 902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2016-09-16 ~ 2018-01-01IIF 82 - Director → MEPerson with significant control 2016-09-16 ~ 2018-01-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (1 parent)Net Assets/Liabilities (Company account)478,664 GBP2023-09-30Officer 2019-01-12 ~ 2024-09-01IIF 109 - Director → ME 2016-12-01 ~ 2020-09-01IIF 71 - Director → ME 2020-09-01 ~ 2020-09-01IIF 81 - Director → ME 2016-08-11 ~ 2017-03-02IIF 104 - Director → MEPerson with significant control 2016-12-01 ~ 2020-09-01IIF 31 - Has significant influence or control → OE 2020-09-01 ~ 2024-01-01IIF 84 - Has significant influence or control → OE 2016-08-11 ~ 2016-12-01IIF 45 - Ownership of shares – 75% or more → OE
- 29 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-24 ~ 2024-02-01IIF 67 - Director → MEPerson with significant control 2023-02-24 ~ 2024-02-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 74 Spring Grove, Loughton, EnglandActive Corporate (1 parent)Person with significant control 2024-01-02 ~ 2025-01-05IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 31 1 Langley Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)-371 GBP2024-11-30Officer 2018-11-01 ~ 2020-01-14IIF 63 - Director → MEPerson with significant control 2018-11-01 ~ 2020-01-14IIF 25 - Ownership of shares – 75% or more → OE
- 32 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 72 - Director → MEPerson with significant control 2018-08-01 ~ 2021-08-07IIF 16 - Ownership of shares – 75% or more → OE
- 33 55 Madeley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-527 GBP2021-01-31Officer 2018-01-24 ~ 2020-12-22IIF 75 - Director → ME 2020-12-22 ~ 2021-07-26IIF 76 - Director → MEPerson with significant control 2018-01-24 ~ 2021-07-26IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 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 54 - Director → ME
- 35 43 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2024-05-10 ~ 2025-03-01IIF 68 - Director → MEPerson with significant control 2024-05-10 ~ 2025-03-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 36 28 Court Yard, Eltham, London, EnglandDissolved Corporate (2 parents)Officer 2022-11-29 ~ 2023-01-01IIF 134 - Director → ME
- 37 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)-40,595 GBP2022-01-31Officer 2017-01-10 ~ 2017-01-10IIF 96 - Director → MEPerson with significant control 2017-01-10 ~ 2018-09-01IIF 30 - Ownership of shares – 75% or more → OE
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