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
- 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 1
- 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 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 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 10
- 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 11
- British born in June 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companies28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 12523-525, Green Lane, Ilford, IG3 9RH, England
IIF 13902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 14902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 15 IIF 16902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 17902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 1843, Old Gloucester Street, London, WC1N 3AD, England
IIF 1971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 21C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 22Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 23
- 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 24
- 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 25
- 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 26
- British born in June 1963
Tina Chopra
Resident in England
Registered addresses and corresponding companies6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
IIF 27
- 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 28
- 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 29
- 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 30
- British born in June 1963
Mr Aman Chopra
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 31
- 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 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 June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companiesHill View, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 51902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 52902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 53902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 5443, Old Gloucester Street, London, WC1N 3AD, England
IIF 55 IIF 56902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 57C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 58Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 59 IIF 60
- 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 64
- 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 65
- 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 71
- 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 76
- British property investor born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG2 7HZ, England
IIF 77
- 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 78
- 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 81
- 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 82
- 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 83
- 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 84
- British born in August 1959
Mr Naresh Kumar Chopra
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 85902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 8643, Old Gloucester Street, London, WC1N 3AD, England
IIF 87 IIF 88 IIF 89 (more)43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 91C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 92Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 93
- British born in August 1960
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 94
- 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 95
- 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 96
- British born in May 1993
Mr Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 97
- British born in June 1991
Mrs Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - 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
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companies43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 107
- 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 112
- British born in May 1993
Mr Aman Guru Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Chopra, Naresh
902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 115
- British born in August 1959
Chopra, Naresh Kumar
Resident in England
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 11643, Old Gloucester Street, London, WC1N 3AD, England
IIF 117 IIF 118 IIF 119 (more)Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 125902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 126C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 127Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 128
- 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 129
- 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 133
- British born in May 1993
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, 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 24 - Director → ME
- 2902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 77 - Director → ME
- 3
BBC FINANCE LIMITED
- nowBB & C FINANCE LTD - 2023-06-0543 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-05-31Officer2023-05-29 ~ nowIIF 116 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 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% → OE - 4902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)77,075 GBP2022-03-31Officer2007-03-30 ~ nowIIF 115 - Secretary → ME
- 5902 Eastern Avenue, Newbury Park, Essex, EnglandDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 643 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)25,646 GBP2024-04-30Officer2023-01-10 ~ nowIIF 124 - Director → ME2025-10-18 ~ nowIIF 55 - Director → MEPerson with significant control2025-10-18 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 743 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,009 GBP2024-10-31Officer2024-06-01 ~ nowIIF 122 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 843 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-228,684 GBP2024-03-31Officer2024-03-01 ~ nowIIF 123 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 41 - Has significant influence or control → OE
- 943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-219,990 GBP2024-05-31Officer2024-01-01 ~ nowIIF 120 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE2019-05-21 ~ nowIIF 3 - Has significant influence or control → OE
- 10Mountview Court, 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-1,271,328 GBP2019-06-30Officer2016-10-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
FIRST LEGAL LAW LLP
- nowNW SOLICITORS LLP - 2014-09-19Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2014-06-04 ~ dissolvedIIF 79 - LLP Designated Member → ME - 1271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,747 GBP2024-03-31Officer2021-03-02 ~ nowIIF 131 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
- 1343 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)152,455 GBP2023-07-31Officer2024-11-27 ~ nowIIF 94 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OE
- 1443 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-49,213 GBP2023-10-31Officer2024-02-01 ~ nowIIF 118 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 15Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (2 parents)Officer2012-09-18 ~ dissolvedIIF 140 - LLP Designated Member → ME
- 1646a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2023-05-15 ~ dissolvedIIF 138 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 17Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (1 parent)Equity (Company account)44,865 GBP2022-04-30Officer2023-01-01 ~ nowIIF 125 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 1843 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,686,782 GBP2024-03-31Officer2014-11-17 ~ nowIIF 56 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 12 - Has significant influence or control → OE
- 1943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-452,717 GBP2024-03-31Officer2024-01-01 ~ nowIIF 121 - Director → ME
- 20902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (1 parent)Net Assets/Liabilities (Company account)478,664 GBP2023-09-30Officer2020-09-01 ~ nowIIF 128 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 93 - Has significant influence or control → OE
- 21902-910 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Has significant influence or control → OE
- 2243 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2024-02-01 ~ nowIIF 119 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
- 23902 Eastern Avenue, Newbury Park, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-57,699 GBP2024-08-31Officer2024-01-01 ~ nowIIF 126 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 2446a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2023-05-17 ~ dissolvedIIF 137 - Director → MEIIF 133 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2574 Spring Grove, Loughton, EnglandActive Corporate (1 parent)Officer2024-01-02 ~ nowIIF 132 - Director → ME2024-01-13 ~ nowIIF 135 - Director → MEPerson with significant control2025-01-05 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
- 2646a Meadow Way, Chigwell, EnglandActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 130 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
- 2743 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)452,388 GBP2024-03-30Officer2011-02-02 ~ nowIIF 117 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 88 - Has significant influence or control → OE
- 28Amanveer House 523-525 Green Lane, Goodmayes, Ilford, EssexDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 95 - Director → ME2011-08-11 ~ dissolvedIIF 139 - Secretary → ME
- 2943 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2025-03-01 ~ nowIIF 103 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 1
APOLLOS TRADING LTD
- nowULUS TRADING LIMITED - 2022-06-28Office Suite 1, The Green, Stanford-le-hope, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer2017-09-20 ~ 2023-03-15IIF 68 - Director → MEPerson with significant control2021-11-30 ~ 2023-03-15IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 2C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandActive CorporateEquity (Company account)213,381 GBP2023-12-31Officer2017-12-15 ~ 2024-12-01IIF 58 - Director → ME2024-12-01 ~ 2026-01-01IIF 127 - Director → MEPerson with significant control2017-12-15 ~ 2024-12-01IIF 22 - Ownership of shares – 75% or more → OE2024-12-01 ~ 2026-01-01IIF 92 - Ownership of voting rights - 75% or more → OE
- 3902 Eastern Avenue Ilford, Newbury Park, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)648,615 GBP2022-12-31Officer2018-12-21 ~ 2020-10-01IIF 57 - Director → ME2018-12-21 ~ 2023-10-16IIF 33 - Director → MEPerson with significant control2018-12-21 ~ 2018-12-21IIF 9 - Has significant influence or control → OE2018-12-21 ~ 2020-10-01IIF 21 - Has significant influence or control → OE
- 43 Brooks Parade, Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)146,001 GBP2025-04-30Officer2018-09-14 ~ 2021-04-25IIF 69 - Director → ME2016-12-29 ~ 2023-06-08IIF 36 - Director → ME2016-05-23 ~ 2017-03-02IIF 104 - Director → MEPerson with significant control2016-05-23 ~ 2017-05-01IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-01 ~ 2023-04-01IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 5523-525 Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)842,550 GBP2016-07-31Officer2007-11-15 ~ 2018-08-01IIF 65 - Director → MEPerson with significant control2016-07-04 ~ 2018-08-01IIF 13 - Ownership of shares – 75% or more → OE
- 6Unit 9 57 River Road, Creekmouth Ind Estate, Barking, EssexActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer2013-05-07 ~ 2013-11-25IIF 63 - Director → ME
- 7902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)77,075 GBP2022-03-31Officer2007-03-30 ~ 2023-08-08IIF 52 - Director → MEPerson with significant control2017-03-01 ~ 2023-08-08IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 853a Azalea Close, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-298,657 GBP2024-05-31Officer2018-11-01 ~ 2019-04-09IIF 66 - Director → ME
- 943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)25,646 GBP2024-04-30Officer2017-04-05 ~ 2025-10-18IIF 106 - Director → MEPerson with significant control2017-04-05 ~ 2025-10-18IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 103 Brooks Parade, Green Lane, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)433,781 GBP2024-09-30Officer2018-11-20 ~ 2020-11-25IIF 67 - Director → MEIIF 35 - Director → MEPerson with significant control2018-11-20 ~ 2020-11-25IIF 8 - Has significant influence or control → OE
- 1143 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,009 GBP2024-10-31Officer2019-10-30 ~ 2024-06-01IIF 37 - Director → MEPerson with significant control2019-10-30 ~ 2024-06-01IIF 7 - Has significant influence or control → OE
- 1243 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-228,684 GBP2024-03-31Officer2021-03-02 ~ 2024-03-01IIF 38 - Director → MEPerson with significant control2021-03-02 ~ 2024-03-01IIF 5 - Has significant influence or control → OE
- 1343 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-219,990 GBP2024-05-31Officer2019-05-21 ~ 2024-03-01IIF 28 - Director → ME
- 1471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,747 GBP2024-03-31Officer2021-03-02 ~ 2024-12-01IIF 34 - Director → MEPerson with significant control2021-03-02 ~ 2024-12-01IIF 6 - Has significant influence or control → OE
- 15C/o Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-08-15 ~ 2013-08-16IIF 39 - Director → ME
- 16Unit 8 Bracken Ind Est, Forest Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)6,566 GBP2024-11-30Officer2018-03-01 ~ 2024-02-01IIF 112 - Director → MEPerson with significant control2018-07-12 ~ 2024-02-01IIF 50 - Ownership of shares – 75% or more → OE
- 1743 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)152,455 GBP2023-07-31Officer2017-05-03 ~ 2022-03-01IIF 107 - Director → MEPerson with significant control2017-05-03 ~ 2022-03-01IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 1821 Parkway, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)153,097 GBP2024-12-31Officer2018-11-01 ~ 2024-10-11IIF 108 - Director → MEPerson with significant control2018-11-01 ~ 2024-10-11IIF 78 - Ownership of shares – 75% or more → OE
- 194 Nutter Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)23,928,428 GBP2024-08-31Officer2013-07-26 ~ 2014-11-13IIF 64 - Director → ME
- 20902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2021-10-01 ~ 2022-01-01IIF 109 - Director → MEPerson with significant control2021-10-10 ~ 2022-01-01IIF 49 - Ownership of shares – 75% or more → OE
- 21Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved CorporateOfficer2014-05-01 ~ 2014-10-01IIF 80 - LLP Designated Member → ME
- 226-8 Revenge Road, Chatham, EnglandActive Corporate (1 parent)Equity (Company account)-161,140 GBP2022-03-31Officer2017-10-11 ~ 2018-05-09IIF 54 - Director → ME
- 23Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (1 parent)Equity (Company account)44,865 GBP2022-04-30Officer2019-04-10 ~ 2020-09-01IIF 71 - Director → ME2019-06-01 ~ 2023-01-01IIF 111 - Director → MEPerson with significant control2019-04-10 ~ 2020-09-01IIF 17 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2023-01-01IIF 47 - Ownership of shares – 75% or more → OE
- 246-8 Revenge Road, Chatham, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-738,438 GBP2024-08-31Officer2019-02-01 ~ 2023-02-13IIF 72 - Director → ME2018-11-28 ~ 2018-12-12IIF 73 - Director → MEPerson with significant control2018-11-28 ~ 2018-12-12IIF 27 - Ownership of shares – 75% or more → OE
- 25Cambrian House 509-511 Cranbrook Road, Gants Hill, Ilford, EnglandDissolved Corporate (1 parent)Officer2013-04-26 ~ 2015-06-30IIF 61 - Director → ME2013-04-26 ~ 2015-06-28IIF 129 - Director → ME
- 2643 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-452,717 GBP2024-03-31Officer2016-03-10 ~ 2024-01-01IIF 51 - Director → ME
- 27902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-09-16 ~ 2018-01-01IIF 82 - Director → MEPerson with significant control2016-09-16 ~ 2018-01-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 28902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (1 parent)Net Assets/Liabilities (Company account)478,664 GBP2023-09-30Officer2016-12-01 ~ 2020-09-01IIF 76 - Director → ME2020-09-01 ~ 2020-09-01IIF 81 - Director → ME2019-01-12 ~ 2024-09-01IIF 110 - Director → ME2016-08-11 ~ 2017-03-02IIF 105 - Director → MEPerson with significant control2016-08-11 ~ 2016-12-01IIF 45 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2024-01-01IIF 84 - Has significant influence or control → OE2016-12-01 ~ 2020-09-01IIF 31 - Has significant influence or control → OE
- 2943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2023-02-24 ~ 2024-02-01IIF 74 - Director → MEPerson with significant control2023-02-24 ~ 2024-02-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3074 Spring Grove, Loughton, EnglandActive Corporate (1 parent)Person with significant control2024-01-02 ~ 2025-01-05IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 311 Langley Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)-371 GBP2024-11-30Officer2018-11-01 ~ 2020-01-14IIF 70 - Director → MEPerson with significant control2018-11-01 ~ 2020-01-14IIF 25 - Ownership of shares – 75% or more → OE
- 32Meadow View Murthering Lane, Navestock, Romford, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)150,821 GBP2024-05-31Officer2018-08-01 ~ 2021-08-07IIF 53 - Director → MEPerson with significant control2018-08-01 ~ 2021-08-07IIF 16 - Ownership of shares – 75% or more → OE
- 3355 Madeley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-527 GBP2021-01-31Officer2020-12-22 ~ 2021-07-26IIF 60 - Director → ME2018-01-24 ~ 2020-12-22IIF 59 - Director → MEPerson with significant control2018-01-24 ~ 2021-07-26IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3446a Meadow Way, Chigwell, EnglandActive Corporate (1 parent)Officer2024-11-25 ~ 2026-01-07IIF 134 - Director → MEPerson with significant control2024-11-25 ~ 2026-01-07IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 3543 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)452,388 GBP2024-03-30Officer2011-02-02 ~ 2024-01-01IIF 62 - Director → ME
- 3643 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2024-05-10 ~ 2025-03-01IIF 75 - Director → MEPerson with significant control2024-05-10 ~ 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
- 3728 Court Yard, Eltham, London, EnglandDissolved Corporate (2 parents)Officer2022-11-29 ~ 2023-01-01IIF 136 - Director → ME
- 38Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)-40,595 GBP2022-01-31Officer2017-01-10 ~ 2017-01-10IIF 96 - Director → MEPerson with significant control2017-01-10 ~ 2018-09-01IIF 30 - Ownership of shares – 75% or more → OE
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