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 Guru Chopra
Mr Aman Guru Chopra
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Aman Chopra
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England
Mr Aman Guru Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 7 43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 8 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 9 902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 10 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 11 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mr Naresh Chopra
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 902 Eastern Avenue, Ilford, IG7 6LS, England
Mrs Tina Chopra
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
Ms Tina Chopra
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Mountview Court, 1148, High Road, Whetstone, London, N20 0RA
Mr Aman Guru Chopra
British born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 15 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom
Mr Aman Guru Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 16 902-910, Eastern Avenue, Ilford, IG2 7EE, England
Chopra, Aman Guru
British company director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Aman Guru
British computer consultant born in May 1993Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Aman Guru
British director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 902 Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
Chopra, Aman
British director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Aman
British student born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 902-910, Eastern Avenue, Ilford, IG2 7EE, England
Mr Aman Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 25 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
Chopra, Tina
British developer born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 902, 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 27 Mountview Court, 1148, High Road, Whetstone, London, N20 0RA
Mr Aman Guru Bhanaut Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companiesChopra, Naresh Kumar
British solicitor born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 523, Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, United Kingdom
Chopra, Tina
British property investor born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 902 Eastern Avenue, Ilford, IG2 7HZ, England
Mr Naresh Kumar Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 32 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
Mrs Tina Chopra
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 33 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, 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 38 Property Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England
Mr Shivani Bhanaut Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 39 46a, Meadow Way, Chigwell, IG7 6LR, England
Mrs Tina Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 40 28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 41 523-525, Green Lane, Ilford, IG3 9RH, England
IIF 42 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 43 IIF 44 902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 45 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 46 902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 47 43, Old Gloucester Street, London, WC1N 3AD, England
IIF 48 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 49 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 50 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 51 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 52 902, 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 53 43, Old Gloucester Street, London, WC1N 3AD, England
Chopra, Aman Guru Bhanaut
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 54 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 55 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
Chopra, Aman Guru Bhanaut
British software engineer born in May 1993Resident in England
Registered addresses and corresponding companiesMr Naresh Kumar Chopra
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 58 10, Brocket Way, Chigwell, IG7 4EP, England
IIF 59 902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 60 IIF 61 IIF 62 (more) 43, Old Gloucester Street, London, WC1N 3AD, England
IIF 64 43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 65 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 66 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
Tina Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 67 6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
Chopra, Aman Guru
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 68 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 73 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mrs Shivani Bhanaut Chopra
British born in June 1991Resident in England
Registered addresses and corresponding companiesMrs Tina Chopra
United Kingdom born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 78 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mrs Tina Chopra
United Kingdom born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 79 C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom
Chopra, Naresh Kumar
born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Naresh
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 82 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, Naresh
British born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 85 10, Brocket Way, Chigwell, IG7 4EP, 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 91 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 92 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 93 IIF 94 902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 95 902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 96 902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 97 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 98 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 99 902, 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 104 Hill View, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 105 902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 106 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 107 902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 108 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 109 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 110 IIF 111 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 112 902 Eastern Avenue, Ilford, IG2 7HZ, England
Chopra, Tina
British company director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 113 902, 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 114 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, 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 May 1993Resident in England
Registered addresses and corresponding companies
IIF 129 46a, Meadow Way, Chigwell, IG7 6LR, England
Chopra, Tina
British book keeper born in March 1963Resident in Uk
Registered addresses and corresponding companies
IIF 130 Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, 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 133 46a, Meadow Way, Chigwell, IG7 6LR, England
Chopra, Tina
United Kingdom property developer born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 134 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Tina
United Kingdom property owner born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 135 C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom
Chopra, Naresh
British Registered addresses and corresponding companies
IIF 136 902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
Chopra, Naresh Kumar
born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 137 Nationwide Solicitors, Amanveer House, 523-525 Green Lane, Ilford, Essex, IG3 9RH, England
Chopra, Naresh
Registered addresses and corresponding companies
IIF 138 Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
- 1 902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer
2020-03-19 ~ dissolvedIIF 31 - Director → ME - 2 902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer 2020-03-19 ~ dissolvedIIF 112 - 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 65 - 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 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 136 - Secretary → ME
- 6 902 Eastern Avenue, Newbury Park, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-01-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-01-30 ~ dissolvedIIF 13 - 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 86 - Director → ME 2023-01-10 ~ nowIIF 123 - Director → MEPerson with significant control 2025-10-18 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - 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 62 - 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 34 - 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 6 - Has significant influence or control → OE 2024-01-01 ~ nowIIF 35 - 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 27 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 14 - 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 80 - 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 131 - Director → MEPerson with significant control 2021-07-01 ~ nowIIF 75 - 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 85 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 58 - 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 60 - Ownership of shares – 75% or more → OE
- 16 Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (2 parents)Officer 2012-09-18 ~ dissolvedIIF 137 - LLP Designated Member → ME
- 17 46a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2023-05-15 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2023-05-15 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 36 - 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 87 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 40 - 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 66 - Has significant influence or control → OE
- 22 902-910 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer 2011-08-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-08-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 63 - 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 37 - 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 56 - Director → MEIIF 133 - Director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 54 - Director → ME 2024-01-02 ~ nowIIF 132 - Director → MEPerson with significant control 2025-01-05 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
- 27 46a Meadow Way, Chigwell, EnglandActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 129 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 61 - Has significant influence or control → OE
- 29 Amanveer House 523-525 Green Lane, Goodmayes, Ilford, EssexDissolved Corporate (1 parent)Officer 2011-08-11 ~ dissolvedIIF 130 - Director → ME 2011-08-11 ~ dissolvedIIF 138 - Secretary → ME
- 30 43 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2025-03-01 ~ nowIIF 82 - Director → MEPerson with significant control 2025-05-21 ~ nowIIF 64 - 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 95 - Director → MEPerson with significant control 2021-11-30 ~ 2023-03-15IIF 46 - 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 109 - Director → MEPerson with significant control 2017-12-15 ~ 2024-12-01IIF 50 - 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 97 - Director → ME 2018-12-21 ~ 2023-10-16IIF 19 - Director → MEPerson with significant control 2018-12-21 ~ 2018-12-21IIF 5 - Has significant influence or control → OE 2018-12-21 ~ 2020-10-01IIF 49 - 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 96 - Director → ME 2016-12-29 ~ 2023-06-08IIF 20 - Director → ME 2016-05-23 ~ 2017-03-02IIF 83 - Director → MEPerson with significant control 2018-03-01 ~ 2023-04-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE 2016-05-23 ~ 2017-05-01IIF 59 - 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 92 - Director → MEPerson with significant control 2016-07-04 ~ 2018-08-01IIF 41 - 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 90 - 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 105 - Director → MEPerson with significant control 2017-03-01 ~ 2023-08-08IIF 42 - 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 93 - 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 135 - Director → MEPerson with significant control 2017-04-05 ~ 2025-10-18IIF 79 - 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 94 - Director → MEIIF 18 - Director → MEPerson with significant control 2018-11-20 ~ 2020-11-25IIF 4 - 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 21 - Director → MEPerson with significant control 2019-10-30 ~ 2024-06-01IIF 3 - 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 22 - Director → MEPerson with significant control 2021-03-02 ~ 2024-03-01IIF 1 - 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 23 - 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 17 - Director → MEPerson with significant control 2021-03-02 ~ 2024-12-01IIF 2 - 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 30 - 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 73 - Director → MEPerson with significant control 2018-07-12 ~ 2024-02-01IIF 11 - 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 68 - Director → MEPerson with significant control 2017-05-03 ~ 2022-03-01IIF 7 - 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 69 - Director → MEPerson with significant control 2018-11-01 ~ 2024-10-11IIF 15 - 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 91 - 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 70 - Director → MEPerson with significant control 2021-10-10 ~ 2022-01-01IIF 10 - Ownership of shares – 75% or more → OE
- 21 Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved CorporateOfficer 2014-05-01 ~ 2014-10-01IIF 81 - 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 108 - 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 72 - Director → ME 2019-04-10 ~ 2020-09-01IIF 99 - Director → MEPerson with significant control 2020-09-01 ~ 2023-01-01IIF 8 - Ownership of shares – 75% or more → OE 2019-04-10 ~ 2020-09-01IIF 45 - 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 101 - Director → ME 2019-02-01 ~ 2023-02-13IIF 100 - Director → MEPerson with significant control 2018-11-28 ~ 2018-12-12IIF 67 - 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 88 - 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 104 - Director → ME
- 27 902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2016-09-16 ~ 2018-01-01IIF 114 - Director → MEPerson with significant control 2016-09-16 ~ 2018-01-01IIF 52 - 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 71 - Director → ME 2016-12-01 ~ 2020-09-01IIF 106 - Director → ME 2020-09-01 ~ 2020-09-01IIF 113 - Director → ME 2016-08-11 ~ 2017-03-02IIF 84 - Director → MEPerson with significant control 2016-12-01 ~ 2020-09-01IIF 25 - Has significant influence or control → OE 2020-09-01 ~ 2024-01-01IIF 32 - Has significant influence or control → OE 2016-08-11 ~ 2016-12-01IIF 38 - 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 102 - Director → MEPerson with significant control 2023-02-24 ~ 2024-02-01IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - 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 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - 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 98 - Director → MEPerson with significant control 2018-11-01 ~ 2020-01-14IIF 33 - 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 107 - Director → MEPerson with significant control 2018-08-01 ~ 2021-08-07IIF 44 - 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 110 - Director → ME 2020-12-22 ~ 2021-07-26IIF 111 - Director → MEPerson with significant control 2018-01-24 ~ 2021-07-26IIF 51 - 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 89 - Director → ME
- 35 43 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2024-05-10 ~ 2025-03-01IIF 103 - Director → MEPerson with significant control 2024-05-10 ~ 2025-03-01IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 36 28 Court Yard, Eltham, London, EnglandDissolved Corporate (2 parents)Officer 2022-11-29 ~ 2023-01-01IIF 55 - 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 134 - Director → MEPerson with significant control 2017-01-10 ~ 2018-09-01IIF 78 - Ownership of shares – 75% or more → OE
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