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 Naresh Kumar Chopra
- British born in August 1959
Mr Naresh Kumar Chopra
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 1902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 243, Old Gloucester Street, London, WC1N 3AD, England
IIF 3 IIF 4 IIF 5 (more)43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 7C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 8Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 9
- 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 10
- 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 11
- British born in August 1959
Mr Naresh Chopra
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Mr Aman Chopra
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 16
- 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 17
- 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 18902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 19902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 20902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 21Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 22
- 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 23
- 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 24
- British born in June 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companies28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 25523-525, Green Lane, Ilford, IG3 9RH, England
IIF 26902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 27902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 28 IIF 29902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 30902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 3143, Old Gloucester Street, London, WC1N 3AD, England
IIF 3271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 34C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 35Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 36
- British born in August 1959
Chopra, Naresh Kumar
Resident in England
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 3743, Old Gloucester Street, London, WC1N 3AD, England
IIF 38 IIF 39 IIF 40 (more)Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 46902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 47C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 48Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 49
- 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 50
- British born in May 1993
Mr Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 51
- British born in May 1993
Mr Aman Guru Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - British born in August 1959
Mr Naresh Chopra
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 54
- British born in June 1991
Mrs Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Tina Chopra
Resident in England
Registered addresses and corresponding companies6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
IIF 60
- British born in August 1959
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 61
- British born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companies43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 62
- 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 67
- British born in August 1960
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 68
- 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 69
- 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 70902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 71902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 72902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 7343, Old Gloucester Street, London, WC1N 3AD, England
IIF 74 IIF 75902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 76C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 77Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 78 IIF 79
- 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 83
- 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 84
- 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 90
- 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 95
- British property investor born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG2 7HZ, England
IIF 96
- 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 97
- 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 101
- British born in May 1993
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 102
- 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 103
- British born in May 1993
Mr Aman Guru Chopra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963
Mrs Tina Chopra
Resident in United Kingdom
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 109
- 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 110
- 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 111
- British born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 112
- 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 113
- British software engineer born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies - born in August 1959
Chopra, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1959
Chopra, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies523, Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, United Kingdom
IIF 118
- 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 119
- 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 120
- British Registered addresses and corresponding companies
Chopra, Naresh
902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 121
- 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 122
- 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 123
- 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 128
- 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 129
- 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 130
- 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 131
- 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 132
- 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 133
- 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 134
- 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 135
- 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 136
- Registered addresses and corresponding companies
Chopra, Naresh
Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
IIF 137
- United Kingdom solicitor born in August 1959
Chopra, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 140
- 1902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 135 - Director → ME
- 2902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 96 - 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 37 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - 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 121 - Secretary → ME
- 5902 Eastern Avenue, Newbury Park, Essex, EnglandDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 133 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 109 - 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 45 - Director → ME2025-10-18 ~ nowIIF 74 - Director → MEPerson with significant control2025-10-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - 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 43 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 5 - 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 44 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 12 - 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 41 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE2019-05-21 ~ nowIIF 103 - 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 134 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 119 - 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 116 - 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 99 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 57 - 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 68 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 1 - 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 39 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 15Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (2 parents)Officer2012-09-18 ~ dissolvedIIF 69 - LLP Designated Member → ME
- 1646a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer2023-05-15 ~ dissolvedIIF 115 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - 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 46 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 14 - 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 75 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 25 - 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 42 - 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 49 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 9 - Has significant influence or control → OE
- 21902-910 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 132 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 40 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 6 - 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 47 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 15 - 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 114 - Director → MEIIF 101 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 100 - Director → ME2024-01-13 ~ nowIIF 112 - Director → MEPerson with significant control2025-01-05 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 2646a Meadow Way, Chigwell, EnglandActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 98 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 56 - 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 38 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 4 - Has significant influence or control → OE
- 28Amanveer House 523-525 Green Lane, Goodmayes, Ilford, EssexDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 122 - Director → ME2011-08-11 ~ dissolvedIIF 137 - Secretary → ME
- 2943 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2025-03-01 ~ nowIIF 61 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 7 - 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 87 - Director → MEPerson with significant control2021-11-30 ~ 2023-03-15IIF 31 - 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 77 - Director → ME2024-12-01 ~ 2026-01-01IIF 48 - Director → MEPerson with significant control2017-12-15 ~ 2024-12-01IIF 35 - Ownership of shares – 75% or more → OE2024-12-01 ~ 2026-01-01IIF 8 - 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 76 - Director → ME2018-12-21 ~ 2023-10-16IIF 123 - Director → MEPerson with significant control2018-12-21 ~ 2018-12-21IIF 108 - Has significant influence or control → OE2018-12-21 ~ 2020-10-01IIF 34 - 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 88 - Director → ME2016-12-29 ~ 2023-06-08IIF 126 - Director → ME2016-05-23 ~ 2017-03-02IIF 138 - Director → MEPerson with significant control2016-05-23 ~ 2017-05-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-01 ~ 2023-04-01IIF 17 - 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 84 - Director → MEPerson with significant control2016-07-04 ~ 2018-08-01IIF 26 - 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 82 - 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 71 - Director → MEPerson with significant control2017-03-01 ~ 2023-08-08IIF 27 - 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 85 - Director → ME
- 943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)25,646 GBP2024-04-30Officer2017-04-05 ~ 2025-10-18IIF 130 - Director → MEPerson with significant control2017-04-05 ~ 2025-10-18IIF 111 - 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 86 - Director → MEIIF 125 - Director → MEPerson with significant control2018-11-20 ~ 2020-11-25IIF 107 - 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 127 - Director → MEPerson with significant control2019-10-30 ~ 2024-06-01IIF 106 - 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 128 - Director → MEPerson with significant control2021-03-02 ~ 2024-03-01IIF 104 - 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 131 - 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 124 - Director → MEPerson with significant control2021-03-02 ~ 2024-12-01IIF 105 - 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 118 - 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 67 - Director → MEPerson with significant control2018-07-12 ~ 2024-02-01IIF 22 - 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 62 - Director → MEPerson with significant control2017-05-03 ~ 2022-03-01IIF 18 - 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 63 - Director → MEPerson with significant control2018-11-01 ~ 2024-10-11IIF 23 - 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 83 - Director → ME
- 20902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2021-10-01 ~ 2022-01-01IIF 64 - Director → MEPerson with significant control2021-10-10 ~ 2022-01-01IIF 21 - Ownership of shares – 75% or more → OE
- 21Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved CorporateOfficer2014-05-01 ~ 2014-10-01IIF 117 - 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 73 - 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 90 - Director → ME2019-06-01 ~ 2023-01-01IIF 66 - Director → MEPerson with significant control2019-04-10 ~ 2020-09-01IIF 30 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2023-01-01IIF 19 - 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 91 - Director → ME2018-11-28 ~ 2018-12-12IIF 92 - Director → MEPerson with significant control2018-11-28 ~ 2018-12-12IIF 60 - 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 80 - Director → ME2013-04-26 ~ 2015-06-28IIF 50 - 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 70 - Director → ME
- 27902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-09-16 ~ 2018-01-01IIF 140 - Director → MEPerson with significant control2016-09-16 ~ 2018-01-01IIF 136 - 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 95 - Director → ME2020-09-01 ~ 2020-09-01IIF 97 - Director → ME2019-01-12 ~ 2024-09-01IIF 65 - Director → ME2016-08-11 ~ 2017-03-02IIF 139 - Director → MEPerson with significant control2016-08-11 ~ 2016-12-01IIF 120 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2024-01-01IIF 11 - Has significant influence or control → OE2016-12-01 ~ 2020-09-01IIF 16 - 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 93 - Director → MEPerson with significant control2023-02-24 ~ 2024-02-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - 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 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 89 - Director → MEPerson with significant control2018-11-01 ~ 2020-01-14IIF 24 - 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 72 - Director → MEPerson with significant control2018-08-01 ~ 2021-08-07IIF 29 - 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 79 - Director → ME2018-01-24 ~ 2020-12-22IIF 78 - Director → MEPerson with significant control2018-01-24 ~ 2021-07-26IIF 36 - 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 102 - Director → MEPerson with significant control2024-11-25 ~ 2026-01-07IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 81 - Director → ME
- 3643 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2024-05-10 ~ 2025-03-01IIF 94 - Director → MEPerson with significant control2024-05-10 ~ 2025-03-01IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 3728 Court Yard, Eltham, London, EnglandDissolved Corporate (2 parents)Officer2022-11-29 ~ 2023-01-01IIF 113 - 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 129 - Director → MEPerson with significant control2017-01-10 ~ 2018-09-01IIF 110 - Ownership of shares – 75% or more → OE
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