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
- 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 1
- 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 2
- 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 3
- 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 4
- 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 5
- United Kingdom 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 6
- 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 7
- United Kingdom born in August 1959
Chopra, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 10
- British born in August 1959
Mr Naresh Chopra
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 11
- British born in May 1993
Mr Aman Guru Chopra
Resident in United Kingdom
Registered addresses and corresponding companies - 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 17
- British born in June 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companies28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 18523-525, Green Lane, Ilford, IG3 9RH, England
IIF 197a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 20902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 21902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 22 IIF 23902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 24902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 2571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 27C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 28Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 29
- British born in June 1963
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 30
- 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 31
- United Kingdom 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 32
- 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 33
- British born in June 1964
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG2 7HZ, England
IIF 34
- British born in May 1993
Chopra, Aman
Resident in United Kingdom
Registered addresses and corresponding companies902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 35
- 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 36
- British born in June 1963
Tina Chopra
Resident in England
Registered addresses and corresponding companies6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
IIF 37
- British born in June 1963
Mr Aman Chopra
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 38
- British born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companiesHillview, Vicarage Lane, Essex, IG7 6LS, England
IIF 42
- British computer consultant born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG2 7HZ, England
IIF 43
- 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 44
- British 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 45
- born in August 1959
Chopra, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - 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 48
- British born in August 1959
Mr Naresh Chopra
Resident in England
Registered addresses and corresponding companies - 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 53902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 54902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 55902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 56Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 57
- 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 58
- British born in August 1959
Mr Nares Kumar Chopra
Resident in England
Registered addresses and corresponding companies7a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 59
- 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 60
- British born in August 1959
Mr Naresh Kumar Chopra
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 617a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 627a, Connaught Road, (nkc), Ilford, Essex, IG1 1RL, England
IIF 63902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 6443, Old Gloucester Street, London, WC1N 3AD, England
IIF 65 IIF 66 IIF 6743, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 68C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 69Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 70
- British born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies6-8, Revenge Road, Chatham, ME5 8UD, England
IIF 716-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
IIF 72Hill View, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 737a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 74902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 75902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 76 IIF 77902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 78 IIF 7943, Old Gloucester Street, London, WC1N 3AD, England
IIF 80902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 81C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 82Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 83 IIF 84
- 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 88
- 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 89
- British company director born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies - 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 97
- British born in July 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 98
- British born in May 1993
Mr Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 99
- British born in June 1991
Mrs Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 105
- British 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 106
- British born in August 1959
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 107
- British born in May 1993
Mr Aman Guru Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - British born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companies43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 110902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 111Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, United Kingdom
IIF 112902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 113Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 114
- British computer consultant born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 115
- British born in June 1991
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies - British born in May 1993
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, 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
- 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 122
- British born in August 1959
Chopra, Naresh Kumar
Resident in England
Registered addresses and corresponding companies101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England
IIF 1237a, Connaught Road, Ilford, Essex, IG1 1RL, England
IIF 1247a, Connaught Road, (nkc), Ilford, Essex, IG1 1RL, England
IIF 1257a, Connaught Road, (nkc), Ilford, Essex, IG1 1RL, United Kingdom
IIF 126902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 12743, Old Gloucester Street, London, WC1N 3AD, England
IIF 128 IIF 129 IIF 130 (more)(less)Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 133902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 134C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 135Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 136
- British born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies - 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 140
- Registered addresses and corresponding companies
Chopra, Naresh
Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
IIF 141
- 1
- 2
- 3
ULUS TRADING LIMITED
- 2022-06-28 10506732Office Suite 1, The Green, Stanford-le-hope, Essex, EnglandDissolved Corporate (3 parents)Officer2017-09-20 ~ 2023-03-15IIF 92 - Director → MEPerson with significant control2021-11-30 ~ 2023-03-15IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 4
ASCOT INVESTMENTS AND DEVELOPMENTS LTD
11113663C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandActive Corporate (3 parents)Officer2017-12-15 ~ 2024-12-01IIF 82 - Director → ME2024-12-01 ~ 2026-01-01IIF 135 - Director → MEPerson with significant control2017-12-15 ~ 2024-12-01IIF 28 - Ownership of shares – 75% or more → OE2024-12-01 ~ 2026-01-01IIF 69 - Ownership of voting rights - 75% or more → OE - 5
BB & C FINANCE LTD
- 2023-06-05 1489989243 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2023-05-29 ~ nowIIF 127 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 6902 Eastern Avenue Ilford, Newbury Park, EnglandActive Corporate (5 parents)Officer2018-12-21 ~ 2020-10-01IIF 81 - Director → ME2018-12-21 ~ 2023-10-16IIF 41 - Director → MEPerson with significant control2018-12-21 ~ 2020-10-01IIF 27 - Has significant influence or control → OE2018-12-21 ~ 2018-12-21IIF 16 - Has significant influence or control → OE
- 73 Brooks Parade, Green Lane, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2018-09-14 ~ 2021-04-25IIF 93 - Director → ME2016-05-23 ~ 2017-03-02IIF 8 - Director → ME2016-12-29 ~ 2023-06-08IIF 39 - Director → MEPerson with significant control2018-03-01 ~ 2023-04-01IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-23 ~ 2017-05-01IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
BRIGHTSPOT PROPERTIES LTD
06301733523-525 Green Lane, Ilford, EnglandDissolved Corporate (5 parents)Officer2007-11-15 ~ 2018-08-01IIF 89 - Director → MEPerson with significant control2016-07-04 ~ 2018-08-01IIF 19 - Ownership of shares – 75% or more → OE - 9
DD WOODLANDS LTD
08517800Unit 9 57 River Road, Creekmouth Ind Estate, Barking, EssexActive Corporate (3 parents)Officer2013-05-07 ~ 2013-11-25IIF 87 - Director → ME - 10
DT PROPERTY DEVELOPMENTS LIMITED
06193878902 Eastern Avenue, C/o Property Finance And Law, Ilford, EnglandActive Corporate (5 parents)Officer2007-03-30 ~ 2023-08-08IIF 75 - Director → ME2007-03-30 ~ nowIIF 121 - Secretary → MEPerson with significant control2017-03-01 ~ 2023-08-08IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EAGLE EYE PROPERTIES LTD
11798361902 Eastern Avenue, Newbury Park, Essex, EnglandDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 12
EASTBROOK HOLDINGS LTD
1138845653a Azalea Close, Ilford, EnglandActive Corporate (3 parents)Officer2018-11-01 ~ 2019-04-09IIF 90 - Director → ME - 13
EDMONTON PROPERTY INVESTMENTS LTD
107109127a Connaught Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2017-04-05 ~ 2025-10-18IIF 33 - Director → ME2025-10-18 ~ nowIIF 74 - Director → ME2023-01-10 ~ nowIIF 124 - Director → MEPerson with significant control2025-10-18 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE2026-07-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE2017-04-05 ~ 2025-10-18IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-18 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ENFIELD HIGHWAY DEVELOPMENT LIMITED
116877623 Brooks Parade, Green Lane, Ilford, United KingdomActive Corporate (3 parents)Officer2018-11-20 ~ 2020-11-25IIF 91 - Director → MEIIF 40 - Director → MEPerson with significant control2018-11-20 ~ 2020-11-25IIF 15 - Has significant influence or control → OE - 15
ESSEX RECYCLING FREEHOLD LTD
1229084243 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2019-10-30 ~ 2024-06-01IIF 43 - Director → ME2024-06-01 ~ nowIIF 132 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE2019-10-30 ~ 2024-06-01IIF 14 - Has significant influence or control → OE - 16
ESSEX WASTE HOLDINGS LTD
132397967a Connaught Road, (nkc), Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2024-03-01 ~ nowIIF 126 - Director → ME2021-03-02 ~ 2024-03-01IIF 44 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 49 - Has significant influence or control → OE2021-03-02 ~ 2024-03-01IIF 12 - Has significant influence or control → OE - 17
ESSEX WASTE RECYCLING LIMITED
1200773943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2019-05-21 ~ 2024-03-01IIF 36 - Director → ME2024-01-01 ~ nowIIF 130 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE2019-05-21 ~ nowIIF 10 - Has significant influence or control → OE - 18
EVERSTONE DEVELOPMENTS LTD
07276297Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-11-25 during the appointment or period of control
Commencement of winding up on 2021-02-03 during the appointment or period of control
Conclusion of winding up on 2025-03-25 during the appointment or period of control
Dissolved on 2025-10-22 during the appointment or period of controlMountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (10 parents, 1 offspring)Officer2016-10-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
GOODHART PLACE LTD
1324021471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2021-03-02 ~ nowIIF 118 - Director → ME2021-03-02 ~ 2024-12-01IIF 42 - Director → MEPerson with significant control2021-03-02 ~ 2024-12-01IIF 13 - Has significant influence or control → OE2021-07-01 ~ nowIIF 102 - Ownership of shares – 75% or more → OE - 21
HAREFIELD SECURITIES BARKING RIVERSIDE LIMITED
08652864C/o Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2013-08-15 ~ 2013-08-16IIF 45 - Director → ME - 22
ILFORD DEVELOPMENTS AND INVESTMENTS LTD
1108301710 Brocket Way, Chigwell, EnglandActive Corporate (5 parents)Officer2018-03-01 ~ 2024-02-01IIF 114 - Director → MEPerson with significant control2018-07-12 ~ 2024-02-01IIF 57 - Ownership of shares – 75% or more → OE - 23
INSIPID OAK LIMITED
1029898143 Old Gloucester Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-11-27 ~ nowIIF 105 - Director → ME2017-05-03 ~ 2022-03-01IIF 110 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE2017-05-03 ~ 2022-03-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 24
JPC PROPERTY DEVELOPMENT LTD
0811260021 Parkway, Ilford, EnglandActive Corporate (10 parents)Officer2018-11-01 ~ 2024-10-11IIF 112 - Director → MEPerson with significant control2018-11-01 ~ 2024-10-11IIF 58 - Ownership of shares – 75% or more → OE - 254 Nutter Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-07-26 ~ 2014-11-13IIF 88 - Director → ME
- 26
LEY STREET PROJECT LIMITED
11718933902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-10-01 ~ 2022-01-01IIF 113 - Director → MEPerson with significant control2021-10-10 ~ 2022-01-01IIF 56 - Ownership of shares – 75% or more → OE - 27
LILLYWHITE WILLIAMS LLP
OC387654Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2014-05-01 ~ 2014-10-01IIF 47 - LLP Designated Member → ME - 28
LVN LIMITED
1160651343 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2024-02-01 ~ nowIIF 128 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 29
MAY ROSE DEVELOPMENTS LTD
106614756-8 Revenge Road, Chatham, EnglandDissolved Corporate (6 parents)Officer2017-10-11 ~ 2018-05-09IIF 78 - Director → ME - 30
NATIONWIDE SOLICITORS LLP
OC378535Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-28 during the appointment or period of control
Commencement of winding up on 2015-01-29 during the appointment or period of control
Conclusion of winding up on 2023-03-14 during the appointment or period of control
Dissolved on 2023-06-22 during the appointment or period of controlCvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (9 parents)Officer2012-09-18 ~ dissolvedIIF 122 - LLP Designated Member → ME - 31
NEPHOS CONSULTING LIMITED
1486737646a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 139 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 32
NEWBURY DEVELOPMENT SOLUTIONS LIMITED
11937301Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-28 during the appointment or period of controlForvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents)Officer2019-06-01 ~ 2023-01-01IIF 111 - Director → ME2023-01-01 ~ nowIIF 133 - Director → ME2019-04-10 ~ 2020-09-01IIF 79 - Director → MEPerson with significant control2019-04-10 ~ 2020-09-01IIF 24 - Ownership of shares – 75% or more → OE2023-01-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2023-01-01IIF 54 - Ownership of shares – 75% or more → OE - 33
NEWBURY DEVELOPMENTS (UK) LTD
0931339543 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2014-11-17 ~ nowIIF 80 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 18 - Has significant influence or control → OE - 34
NRD PROPERTY LIMITED
115055056-8 Revenge Road, Chatham, United KingdomActive Corporate (4 parents)Officer2018-11-28 ~ 2018-12-12IIF 72 - Director → ME2019-02-01 ~ 2023-02-13IIF 71 - Director → MEPerson with significant control2018-11-28 ~ 2018-12-12IIF 37 - Ownership of shares – 75% or more → OE - 35
NT CONSULTANCY PLUS LIMITED
08505668Cambrian House 509-511 Cranbrook Road, Gants Hill, Ilford, EnglandDissolved Corporate (3 parents)Officer2013-04-26 ~ 2015-06-28IIF 123 - Director → ME2013-04-26 ~ 2015-06-30IIF 85 - Director → ME - 36
PATHWAY PROJECT 1 LTD
1005515443 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-01-01 ~ nowIIF 131 - Director → ME2016-03-10 ~ 2024-01-01IIF 73 - Director → ME - 37
PINNER DEVELOPMENTS LTD
10380080902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2016-09-16 ~ 2018-01-01IIF 6 - Director → MEPerson with significant control2016-09-16 ~ 2018-01-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 38
PROPERTY FINANCE AND LAW LIMITED
10325973Insolvency (Case 1) In administration
Administration started on 2024-11-27 during the appointment or period of control902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (5 parents, 1 offspring)Officer2016-08-11 ~ 2017-03-02IIF 9 - Director → ME2019-01-12 ~ 2024-09-01IIF 115 - Director → ME2020-09-01 ~ 2020-09-01IIF 98 - Director → ME2016-12-01 ~ 2020-09-01IIF 97 - Director → ME2020-09-01 ~ nowIIF 136 - Director → MEPerson with significant control2016-12-01 ~ 2020-09-01IIF 38 - Has significant influence or control → OE2016-08-11 ~ 2016-12-01IIF 2 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2024-01-01IIF 60 - Has significant influence or control → OE2020-09-01 ~ nowIIF 70 - Has significant influence or control → OE - 39
R4 AAA LTD
07737070902-910 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 55 - Has significant influence or control → OEIIF 55 - Ownership of shares – 75% or more → OE - 40
SAIL COURT LTD
1468751943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-02-01 ~ nowIIF 129 - Director → ME2023-02-24 ~ 2024-02-01IIF 95 - Director → MEPerson with significant control2023-02-24 ~ 2024-02-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-02-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 41
SALCOMBE ROAD LIMITED
11504361902 Eastern Avenue, Newbury Park, Essex, EnglandActive Corporate (2 parents)Officer2024-01-01 ~ nowIIF 134 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 42
SHABAR EVENTS LIMITED
1487624946a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 137 - Director → MEIIF 116 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 43
SHAMANI CAKES LTD
1537988174 Spring Grove, Loughton, EnglandDissolved Corporate (1 parent)Officer2024-01-13 ~ dissolvedIIF 138 - Director → ME2024-01-02 ~ dissolvedIIF 119 - Director → MEPerson with significant control2024-01-02 ~ 2025-01-05IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE2025-01-05 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE - 44
SOUTHEND PROPERTY DEVELOPMENTS LTD
110793141 Langley Road, Isleworth, EnglandActive Corporate (4 parents)Officer2018-11-01 ~ 2020-01-14IIF 94 - Director → MEPerson with significant control2018-11-01 ~ 2020-01-14IIF 17 - Ownership of shares – 75% or more → OE - 45
SPORTSLAND PROPERTY LIMITED
10171443Meadow View Murthering Lane, Navestock, Romford, Essex, EnglandActive Corporate (6 parents)Officer2018-08-01 ~ 2021-08-07IIF 76 - Director → MEPerson with significant control2018-08-01 ~ 2021-08-07IIF 23 - Ownership of shares – 75% or more → OE - 46
STANFORD LE HOPE LTD
1116769455 Madeley Road, London, EnglandActive Corporate (8 parents)Officer2020-12-22 ~ 2021-07-26IIF 84 - Director → ME2018-01-24 ~ 2020-12-22IIF 83 - Director → MEPerson with significant control2018-01-24 ~ 2021-07-26IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 47
THEHAIROIL LIMITED
1610112671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 117 - Director → ME2024-11-25 ~ 2026-01-07IIF 120 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 101 - Ownership of shares – 75% or more → OE2024-11-25 ~ 2026-01-07IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 48
TN (UK) CONSULTANCY LTD
075140247a Connaught Road, (nkc), Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2011-02-02 ~ nowIIF 125 - Director → ME2011-02-02 ~ 2024-01-01IIF 86 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 63 - Has significant influence or control → OE - 49
UK PROPERTY DEVELOPMENTS LTD
07737123Amanveer House 523-525 Green Lane, Goodmayes, Ilford, EssexDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 106 - Director → ME2011-08-11 ~ dissolvedIIF 141 - Secretary → ME - 50
WALTHAMSTOW PROPERTIES LTD
1571265143 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2025-03-01 ~ nowIIF 107 - Director → ME2024-05-10 ~ 2025-03-01IIF 96 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 68 - Ownership of shares – 75% or more → OE2024-05-10 ~ 2025-03-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 51
- 52
WIGSTON ROAD LEICESTER PROPERTIES LIMITED
10556737Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (6 parents)Officer2017-01-10 ~ 2017-01-10IIF 32 - Director → MEPerson with significant control2017-01-10 ~ 2018-09-01IIF 4 - Ownership of shares – 75% or more → OE
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