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 United Kingdom
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 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 8 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 9 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Ms Tina Chopra
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Mountview Court, 1148, High Road, Whetstone, London, N20 0RA
Mr Aman Chopra
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 902 Eastern Avenue, 28 Vicarage Lane, Newbury Park, Ilford, IG2 7HZ, England
Mr Naresh Chopra
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 902 Eastern Avenue, Ilford, IG7 6LS, England
Mr Aman Guru Chopra
British born in May 1993Resident in United Kingdom
Registered addresses and corresponding companiesMrs Tina Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companiesMrs Tina Chopra
British born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 21 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mrs Tina Chopra
United Kingdom born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
Chopra, Tina
British book keeper born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Tina
British businesswoman born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Tina
British co director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Hillview, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS
Chopra, Tina
British company director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Tina
British developer born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
Chopra, Tina
British director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Tina
British property developer born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Hill View, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 38 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 39 902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 40 Mountview Court, 1148, High Road, Whetstone, London, N20 0RA
IIF 41 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 42 IIF 43 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Tina
British property investor born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 902 Eastern Avenue, Ilford, IG2 7HZ, England
Mrs Tina Chopra
United Kingdom born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 45 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 46 C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom
Tina Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 47 6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
Chopra, Aman
British director born in May 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 902 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 49 902-910, Eastern Avenue, Ilford, IG2 7EE, England
Mr Aman Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 50 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, 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 56 902 Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
Chopra, Naresh Kumar
British solicitor born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 523, Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, United Kingdom
Mr Aman Guru Chopra
British born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 58 902-910, Eastern Avenue, Ilford, IG2 7EE, England
Mr Naresh Chopra
British born in August 1959Resident in England
Registered addresses and corresponding companiesMr Naresh Chopra
United Kingdom born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 Property Finance And Law, Ilford Law Chambers, 509 511 Cranbrook Road, Ilford, Essex, IG2 6HA, England
Mr Aman Guru Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 64 43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 65 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 66 902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 67 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 68 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 69 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom
Mr Naresh Kumar Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 70 902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
Chopra, Tina
British company director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 71 902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
Chopra, Tina
British developer born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 72 902, 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 companiesChopra, Tina
British property investor born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 77 902 Eastern Avenue, Ilford, IG2 7HZ, England
Mr Naresh Kumar Chopra
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 78 10, Brocket Way, Chigwell, IG7 4EP, England
IIF 79 902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 80 IIF 81 IIF 82 (more) 43, Old Gloucester Street, London, WC1N 3AD, England
IIF 84 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 85 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
Chopra, Naresh Kumar
born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Tina
British company director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 88 902, 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 89 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
Chopra, Naresh
British company director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 90 10, Brocket Way, Chigwell, IG7 4EP, England
Chopra, Tina
British book keeper born in March 1963Resident in Uk
Registered addresses and corresponding companies
IIF 91 Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
Chopra, Tina
United Kingdom property developer born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 92 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Naresh
British company director born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 93 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Chopra, Naresh
United Kingdom solicitor born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Tina
United Kingdom property owner born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 96 C/o Property Finance, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, United Kingdom
Mr Aman Guru Bhanaut Chopra
British born in May 1993Resident in England
Registered addresses and corresponding companiesChopra, 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 104 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Chopra, Aman Guru
British sales director born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 105 43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
Chopra, Naresh Kumar
British company director born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 106 IIF 107 IIF 108 43, Old Gloucester Street, London, WC1N 3AD, England
IIF 109 Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 110 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 111 Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
Chopra, Naresh Kumar
British director born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 112 43, Old Gloucester Street, London, WC1N 3AD, England
Chopra, Naresh Kumar
British finance manager born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 113 902 Eastern Avenue, Ilford, IG7 6LS, England
Chopra, Naresh Kumar
British project manager born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 114 43, Old Gloucester Street, London, WC1N 3AD, England
Chopra, Naresh Kumar
British property developer born in August 1959Resident in England
Registered addresses and corresponding companiesChopra, Naresh Kumar
British solicitor born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 119 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England
Chopra, Naresh
British Registered addresses and corresponding companies
IIF 120 902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
Chopra, Aman Guru Bhanaut
British director born in May 1993Resident in England
Registered addresses and corresponding companies
IIF 121 902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
Chopra, Aman Guru Bhanaut
British software engineer born in May 1993Resident in England
Registered addresses and corresponding companiesChopra, Naresh
Registered addresses and corresponding companies
IIF 126 Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
Chopra, Naresh Kumar
born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 127 Nationwide Solicitors, Amanveer House, 523-525 Green Lane, Ilford, Essex, IG3 9RH, England
- 1 902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer
2020-03-19 ~ dissolvedIIF 44 - Director → ME - 2 902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer 2020-03-19 ~ dissolvedIIF 77 - Director → ME
- 3 C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)213,381 GBP2023-12-31Officer 2024-12-01 ~ nowIIF 110 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
- 4
BBC FINANCE LIMITED
- nowBB & C FINANCE LTD - 2023-06-05 10 Brocket Way, Chigwell, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2023-05-29 ~ nowIIF 113 - 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 (3 parents)Equity (Company account)77,075 GBP2022-03-31Officer 2007-03-30 ~ nowIIF 120 - Secretary → ME
- 6 902 Eastern Avenue, Newbury Park, Essex, EnglandDissolved Corporate (1 parent)Officer 2019-01-30 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2019-01-30 ~ dissolvedIIF 7 - 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 2017-04-05 ~ nowIIF 96 - Director → ME 2023-01-10 ~ nowIIF 114 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 46 - 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 GBP2023-10-31Officer 2024-06-01 ~ nowIIF 108 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 82 - 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 117 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 59 - 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 106 - Director → MEPerson with significant control 2019-05-21 ~ nowIIF 11 - Has significant influence or control → OE 2024-01-01 ~ nowIIF 60 - 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 40 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 10 - 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 86 - LLP Designated Member → ME - 13 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)152,455 GBP2023-07-31Officer 2024-11-27 ~ nowIIF 90 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
- 14 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-49,213 GBP2023-10-31Officer 2024-02-01 ~ nowIIF 112 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 15 Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (2 parents)Officer 2012-09-18 ~ dissolvedIIF 127 - LLP Designated Member → ME
- 16 46a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2023-05-15 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2023-05-15 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 17 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (1 parent)Equity (Company account)44,865 GBP2022-04-30Officer 2023-01-01 ~ nowIIF 109 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 18 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,686,782 GBP2024-03-31Officer 2014-11-17 ~ nowIIF 27 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 1 - Has significant influence or control → OE
- 19 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-452,717 GBP2024-03-31Officer 2024-01-01 ~ nowIIF 107 - Director → ME
- 20 902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (1 parent)Net Assets/Liabilities (Company account)478,664 GBP2023-09-30Officer 2020-09-01 ~ nowIIF 111 - Director → MEPerson with significant control 2020-09-01 ~ nowIIF 85 - Has significant influence or control → OE
- 21 902-910 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer 2011-08-11 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-08-11 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Has significant influence or control → OE
- 22 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2024-02-01 ~ nowIIF 116 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 23 902 Eastern Avenue, Newbury Park, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-33,199 GBP2023-08-31Officer 2024-01-01 ~ nowIIF 118 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 24 46a Meadow Way, Chigwell, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2023-05-17 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE
- 25 74 Spring Grove, Loughton, EnglandActive Corporate (2 parents)Officer 2024-01-13 ~ nowIIF 123 - Director → ME
- 26 46a Meadow Way, Chigwell, EnglandActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 125 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 27 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 115 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 81 - Has significant influence or control → OE
- 28 Amanveer House 523-525 Green Lane, Goodmayes, Ilford, EssexDissolved Corporate (1 parent)Officer 2011-08-11 ~ dissolvedIIF 91 - Director → ME 2011-08-11 ~ dissolvedIIF 126 - Secretary → ME
- 29 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-03-01 ~ nowIIF 93 - Director → ME
- 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 31 - Director → MEPerson with significant control 2021-11-30 ~ 2023-03-15IIF 19 - 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 41 - Director → MEPerson with significant control 2017-12-15 ~ 2024-12-01IIF 8 - 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 71 - Director → ME 2018-12-21 ~ 2023-10-16IIF 53 - Director → MEPerson with significant control 2018-12-21 ~ 2018-12-21IIF 17 - Has significant influence or control → OE 2018-12-21 ~ 2020-10-01IIF 20 - 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 2016-12-29 ~ 2023-06-08IIF 54 - Director → ME 2016-05-23 ~ 2017-03-02IIF 94 - Director → ME 2018-09-14 ~ 2021-04-25IIF 32 - Director → MEPerson with significant control 2016-05-23 ~ 2017-05-01IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE 2018-03-01 ~ 2023-04-01IIF 58 - 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 28 - 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 25 - Director → ME
- 7 902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)77,075 GBP2022-03-31Officer 2007-03-30 ~ 2023-08-08IIF 75 - 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 29 - Director → ME
- 9 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 52 - Director → MEIIF 30 - Director → MEPerson with significant control 2018-11-20 ~ 2020-11-25IIF 16 - Has significant influence or control → OE
- 10 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,009 GBP2023-10-31Officer 2019-10-30 ~ 2024-06-01IIF 55 - Director → MEPerson with significant control 2019-10-30 ~ 2024-06-01IIF 15 - Has significant influence or control → OE
- 11 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 56 - Director → MEPerson with significant control 2021-03-02 ~ 2024-03-01IIF 13 - Has significant influence or control → OE
- 12 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-219,990 GBP2024-05-31Officer 2019-05-21 ~ 2024-03-01IIF 48 - Director → ME
- 13 46a Meadow Way Meadow Way, Chigwell, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,747 GBP2024-03-31Officer 2021-03-02 ~ 2024-12-01IIF 51 - Director → MEPerson with significant control 2021-03-02 ~ 2024-12-01IIF 14 - Has significant influence or control → OE
- 14 C/o Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-08-15 ~ 2013-08-16IIF 57 - Director → ME
- 15 Unit 8 Bracken Ind Est, Forest Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)1,630 GBP2023-11-30Officer 2018-03-01 ~ 2024-02-01IIF 104 - Director → MEPerson with significant control 2018-07-12 ~ 2024-02-01IIF 68 - Ownership of shares – 75% or more → OE
- 16 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 105 - Director → MEPerson with significant control 2017-05-03 ~ 2022-03-01IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 21 Parkway, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)148,653 GBP2023-12-31Officer 2018-11-01 ~ 2024-10-11IIF 100 - Director → MEPerson with significant control 2018-11-01 ~ 2024-10-11IIF 69 - Ownership of shares – 75% or more → OE
- 18 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 26 - Director → ME
- 19 902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2021-10-01 ~ 2022-01-01IIF 101 - Director → MEPerson with significant control 2021-10-10 ~ 2022-01-01IIF 67 - Ownership of shares – 75% or more → OE
- 20 Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved CorporateOfficer 2014-05-01 ~ 2014-10-01IIF 87 - LLP Designated Member → ME
- 21 6-8 Revenge Road, Chatham, EnglandActive Corporate (1 parent)Equity (Company account)-161,140 GBP2022-03-31Officer 2017-10-11 ~ 2018-05-09IIF 76 - Director → ME
- 22 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (1 parent)Equity (Company account)44,865 GBP2022-04-30Officer 2019-06-01 ~ 2023-01-01IIF 103 - Director → ME 2019-04-10 ~ 2020-09-01IIF 72 - Director → MEPerson with significant control 2019-04-10 ~ 2020-09-01IIF 18 - Ownership of shares – 75% or more → OE 2020-09-01 ~ 2023-01-01IIF 65 - Ownership of shares – 75% or more → OE
- 23 6-8 Revenge Road, Chatham, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-738,438 GBP2024-08-31Officer 2019-02-01 ~ 2023-02-13IIF 73 - Director → ME 2018-11-28 ~ 2018-12-12IIF 74 - Director → MEPerson with significant control 2018-11-28 ~ 2018-12-12IIF 47 - Ownership of shares – 75% or more → OE
- 24 Cambrian House 509-511 Cranbrook Road, Gants Hill, Ilford, EnglandDissolved Corporate (1 parent)Officer 2013-04-26 ~ 2015-06-28IIF 119 - Director → ME 2013-04-26 ~ 2015-06-30IIF 23 - Director → ME
- 25 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 37 - Director → ME
- 26 902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2016-09-16 ~ 2018-01-01IIF 89 - Director → MEPerson with significant control 2016-09-16 ~ 2018-01-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (1 parent)Net Assets/Liabilities (Company account)478,664 GBP2023-09-30Officer 2016-08-11 ~ 2017-03-02IIF 95 - Director → ME 2020-09-01 ~ 2020-09-01IIF 88 - Director → ME 2016-12-01 ~ 2020-09-01IIF 38 - Director → ME 2019-01-12 ~ 2024-09-01IIF 102 - Director → MEPerson with significant control 2016-08-11 ~ 2016-12-01IIF 63 - Ownership of shares – 75% or more → OE 2016-12-01 ~ 2020-09-01IIF 50 - Has significant influence or control → OE 2020-09-01 ~ 2024-01-01IIF 70 - Has significant influence or control → OE
- 28 43 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-24 ~ 2024-02-01IIF 35 - Director → MEPerson with significant control 2023-02-24 ~ 2024-02-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 29 1 Langley Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)-7,030 GBP2023-11-30Officer 2018-11-01 ~ 2020-01-14IIF 33 - Director → MEPerson with significant control 2018-11-01 ~ 2020-01-14IIF 21 - Ownership of shares – 75% or more → OE
- 30 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 39 - Director → MEPerson with significant control 2018-08-01 ~ 2021-08-07IIF 5 - Ownership of shares – 75% or more → OE
- 31 55 Madeley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-527 GBP2021-01-31Officer 2020-12-22 ~ 2021-07-26IIF 43 - Director → ME 2018-01-24 ~ 2020-12-22IIF 42 - Director → MEPerson with significant control 2018-01-24 ~ 2021-07-26IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 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 24 - Director → ME
- 33 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-05-10 ~ 2025-03-01IIF 36 - Director → MEPerson with significant control 2024-05-10 ~ 2025-03-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 34 28 Court Yard, Eltham, London, EnglandDissolved Corporate (2 parents)Officer 2022-11-29 ~ 2023-01-01IIF 121 - Director → ME
- 35 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-40,595 GBP2022-01-31Officer 2017-01-10 ~ 2017-01-10IIF 92 - Director → MEPerson with significant control 2017-01-10 ~ 2018-09-01IIF 45 - Ownership of shares – 75% or more → OE
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