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.
Mrs Tina Chopra
Mrs Tina Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 1
28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 2 523-525, Green Lane, Ilford, IG3 9RH, England
IIF 3 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 4 IIF 5 902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 6 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 7 902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 8 43, Old Gloucester Street, London, WC1N 3AD, England
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 11 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 12 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mrs Tina Chopra
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 13 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Tina Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 14 6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
Mr Aman Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 15 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
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
Mr Naresh Chopra
British born in August 1959Resident in England
Registered addresses and corresponding companiesMr Aman Guru Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 21 43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 22 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 23 902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 24 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 25 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mrs Tina Chopra
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
Mrs Tina Chopra
United Kingdom born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 27 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mr Aman Guru Chopra
British born in May 1995Resident in England
Registered addresses and corresponding companies
IIF 28 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom
Mr Nares Kumar Chopra
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 29 43, Old Gloucester Street, London, WC1N 3AD, England
Mr Naresh Kumar Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 30 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
Mrs Tina Chopra
United Kingdom born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 31 C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom
Ms Tina Chopra
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Mountview Court, 1148, High Road, Whetstone, London, N20 0RA
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 38 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 39 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 40 IIF 41 902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 42 902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 43 902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 44 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 45 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 46 902, 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 51 Hill View, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 52 902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 53 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 54 902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 55 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 56 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 57 IIF 58 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 59 902 Eastern Avenue, Ilford, IG2 7HZ, England
Mr Naresh Kumar Chopra
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 60 10, Brocket Way, Chigwell, IG7 4EP, England
IIF 61 902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 62 IIF 63 IIF 64 (more) 43, Old Gloucester Street, London, WC1N 3AD, England
IIF 66 43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 67 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 68 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
Chopra, Tina
British company director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 69 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
Mrs Shivani Bhanaut Chopra
British born in June 1991Resident in England
Registered addresses and corresponding companiesMr Shivani Bhanaut Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 74 46a, Meadow Way, Chigwell, IG7 6LR, England
Chopra, Naresh
British born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 75 10, Brocket Way, Chigwell, IG7 4EP, England
Chopra, Naresh
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 76 43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
Mr Aman Guru Bhanaut Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companiesChopra, Aman Guru
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 79 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 84 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mr Aman Chopra
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Naresh Kumar
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 86 902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 87 IIF 88 IIF 89 (more) 43, Old Gloucester Street, London, WC1N 3AD, England
IIF 95 Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 96 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 97 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 98 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 99 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England
Chopra, Shivani Bhanaut
British born in June 1991Resident in England
Registered addresses and corresponding companiesChopra, Shivani Bhanaut
British marketing consultant born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 102 46a, Meadow Way, Chigwell, IG7 6LR, England
Chopra, Shivani Bhanaut
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 103 46a, Meadow Way, Chigwell, IG7 6LR, England
Chopra, Tina
British book keeper born in March 1963Resident in Uk
Registered addresses and corresponding companies
IIF 104 Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
Mr Naresh Chopra
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 902 Eastern Avenue, Ilford, IG7 6LS, England
Mr Aman Guru Chopra
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Aman Guru Bhanaut
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 111 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 112 902, 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 companiesMrs Tina Chopra
United Kingdom born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
Chopra, Tina
British developer born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 902, 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 117 Mountview Court, 1148, High Road, Whetstone, London, N20 0RA
Chopra, Tina
United Kingdom property developer born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 118 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Naresh
British Registered addresses and corresponding companies
IIF 119 902, 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 120 Nationwide Solicitors, Amanveer House, 523-525 Green Lane, Ilford, Essex, IG3 9RH, England
Chopra, Tina
United Kingdom property owner born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 121 C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom
Chopra, Tina
British property investor born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 902 Eastern Avenue, Ilford, IG2 7HZ, England
Chopra, Aman
British director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 902 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 124 902-910, 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 130 902 Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
Chopra, Naresh
Registered addresses and corresponding companies
IIF 131 Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
Chopra, Naresh Kumar
born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Naresh Kumar
British solicitor born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 523, Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, United Kingdom
Mr Naresh Chopra
United Kingdom born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 Property Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England
Chopra, Tina
United Kingdom accounts manager born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
Chopra, Naresh
United Kingdom solicitor born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1 902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer
2020-03-19 ~ dissolvedIIF 122 - Director → ME - 2 902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer 2020-03-19 ~ dissolvedIIF 59 - 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 97 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 67 - 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 86 - Director → MEPerson with significant control 2023-05-29 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - 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 119 - Secretary → ME
- 6 902 Eastern Avenue, Newbury Park, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-01-30 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2019-01-30 ~ dissolvedIIF 26 - 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 33 - Director → ME 2023-01-10 ~ nowIIF 94 - Director → MEPerson with significant control 2025-10-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 92 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 64 - 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 93 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 17 - 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 90 - Director → MEPerson with significant control 2019-05-21 ~ nowIIF 85 - Has significant influence or control → OE 2024-01-01 ~ nowIIF 18 - 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 117 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 32 - 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 132 - 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 100 - Director → MEPerson with significant control 2021-07-01 ~ nowIIF 71 - 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 75 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 60 - 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 88 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 16 Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (2 parents)Officer 2012-09-18 ~ dissolvedIIF 120 - LLP Designated Member → ME
- 17 46a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2023-05-15 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2023-05-15 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - 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 95 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 19 - 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 34 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 1 - 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 91 - 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 98 - Director → MEPerson with significant control 2020-09-01 ~ nowIIF 68 - Has significant influence or control → OE
- 22 902-910 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer 2011-08-11 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2016-08-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 89 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 65 - 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 96 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 20 - 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 113 - Director → MEIIF 102 - Director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - 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 111 - Director → ME 2024-01-02 ~ nowIIF 101 - Director → MEPerson with significant control 2025-01-05 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 27 46a Meadow Way, Chigwell, EnglandActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 103 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 87 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 63 - Has significant influence or control → OE
- 29 Amanveer House 523-525 Green Lane, Goodmayes, Ilford, EssexDissolved Corporate (1 parent)Officer 2011-08-11 ~ dissolvedIIF 104 - Director → ME 2011-08-11 ~ dissolvedIIF 131 - Secretary → ME
- 30 43 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2025-03-01 ~ nowIIF 76 - Director → MEPerson with significant control 2025-05-21 ~ nowIIF 66 - 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 42 - Director → MEPerson with significant control 2021-11-30 ~ 2023-03-15IIF 7 - 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 56 - Director → MEPerson with significant control 2017-12-15 ~ 2024-12-01IIF 11 - 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 44 - Director → ME 2018-12-21 ~ 2023-10-16IIF 127 - Director → MEPerson with significant control 2018-12-21 ~ 2018-12-21IIF 110 - Has significant influence or control → OE 2018-12-21 ~ 2020-10-01IIF 10 - 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 43 - Director → ME 2016-12-29 ~ 2023-06-08IIF 128 - Director → ME 2016-05-23 ~ 2017-03-02IIF 137 - 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 61 - 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 39 - Director → MEPerson with significant control 2016-07-04 ~ 2018-08-01IIF 2 - 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 37 - 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 52 - Director → MEPerson with significant control 2017-03-01 ~ 2023-08-08IIF 3 - 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 40 - 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 121 - Director → MEPerson with significant control 2017-04-05 ~ 2025-10-18IIF 31 - 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 41 - Director → MEIIF 126 - Director → MEPerson with significant control 2018-11-20 ~ 2020-11-25IIF 109 - 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 129 - Director → MEPerson with significant control 2019-10-30 ~ 2024-06-01IIF 108 - 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 130 - Director → MEPerson with significant control 2021-03-02 ~ 2024-03-01IIF 106 - 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 123 - 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 125 - Director → MEPerson with significant control 2021-03-02 ~ 2024-12-01IIF 107 - 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 134 - 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 84 - Director → MEPerson with significant control 2018-07-12 ~ 2024-02-01IIF 25 - 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 79 - Director → MEPerson with significant control 2017-05-03 ~ 2022-03-01IIF 21 - 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 80 - Director → MEPerson with significant control 2018-11-01 ~ 2024-10-11IIF 28 - 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 38 - 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 81 - Director → MEPerson with significant control 2021-10-10 ~ 2022-01-01IIF 24 - Ownership of shares – 75% or more → OE
- 21 Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved CorporateOfficer 2014-05-01 ~ 2014-10-01IIF 133 - 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 55 - 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 83 - Director → ME 2019-04-10 ~ 2020-09-01IIF 46 - Director → MEPerson with significant control 2020-09-01 ~ 2023-01-01IIF 22 - Ownership of shares – 75% or more → OE 2019-04-10 ~ 2020-09-01IIF 6 - 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 48 - Director → ME 2019-02-01 ~ 2023-02-13IIF 47 - Director → MEPerson with significant control 2018-11-28 ~ 2018-12-12IIF 14 - 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 99 - Director → ME 2013-04-26 ~ 2015-06-30IIF 35 - 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 51 - Director → ME
- 27 902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2016-09-16 ~ 2018-01-01IIF 136 - Director → MEPerson with significant control 2016-09-16 ~ 2018-01-01IIF 115 - 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 82 - Director → ME 2016-12-01 ~ 2020-09-01IIF 53 - Director → ME 2020-09-01 ~ 2020-09-01IIF 69 - Director → ME 2016-08-11 ~ 2017-03-02IIF 138 - Director → MEPerson with significant control 2016-12-01 ~ 2020-09-01IIF 15 - Has significant influence or control → OE 2020-09-01 ~ 2024-01-01IIF 30 - Has significant influence or control → OE 2016-08-11 ~ 2016-12-01IIF 135 - 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 49 - Director → MEPerson with significant control 2023-02-24 ~ 2024-02-01IIF 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
- 30 74 Spring Grove, Loughton, EnglandActive Corporate (1 parent)Person with significant control 2024-01-02 ~ 2025-01-05IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 45 - Director → MEPerson with significant control 2018-11-01 ~ 2020-01-14IIF 13 - 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 54 - Director → MEPerson with significant control 2018-08-01 ~ 2021-08-07IIF 5 - 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 57 - Director → ME 2020-12-22 ~ 2021-07-26IIF 58 - Director → MEPerson with significant control 2018-01-24 ~ 2021-07-26IIF 12 - 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 36 - Director → ME
- 35 43 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer 2024-05-10 ~ 2025-03-01IIF 50 - Director → MEPerson with significant control 2024-05-10 ~ 2025-03-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 36 28 Court Yard, Eltham, London, EnglandDissolved Corporate (2 parents)Officer 2022-11-29 ~ 2023-01-01IIF 112 - 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 118 - Director → MEPerson with significant control 2017-01-10 ~ 2018-09-01IIF 27 - Ownership of shares – 75% or more → OE
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