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.
Chopra, Tina
- British book keeper born in March 1963
Chopra, Tina
Resident in Uk
Registered addresses and corresponding companiesAmanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
IIF 1
- British born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companiesHill View, 28 Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 2902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 3902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 4902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 543, Old Gloucester Street, London, WC1N 3AD, England
IIF 6 IIF 7902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 8C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 9Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 10 IIF 11
- 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 15
- 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 16
- British company director born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies - British developer born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 22
- 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 27
- British property investor born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG2 7HZ, England
IIF 28
- British company director born in July 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 29
- British Registered addresses and corresponding companies
Chopra, Naresh
902, Eastern Avenue, C/o Property Finance And Law, Ilford, IG2 7HZ, England
IIF 30
- Registered addresses and corresponding companies
Chopra, Naresh
Amanveer House, 523-525 Green Lane, Goodmayes, Ilford, Essex, IG3 9RH, England
IIF 31
- British developer born in June 1963
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 32
- 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 33
- British born in August 1960
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 34
- British property investor born in June 1964
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG2 7HZ, England
IIF 35
- British born in August 1959
Chopra, Naresh
Resident in England
Registered addresses and corresponding companies43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 36
- British born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companies43, Ashurst Drive, Ilford, IG6 1EE, United Kingdom
IIF 37
- British company director born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companies - British computer consultant born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companies - British computer programmer born in May 1993
Chopra, Aman Guru
Resident in England
Registered addresses and corresponding companiesProperty Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 42
- 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 43
- British student born in May 1993
Chopra, Aman
Resident in United Kingdom
Registered addresses and corresponding companies902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 44
- United Kingdom property developer born in June 1963
Chopra, Tina
Resident in England
Registered addresses and corresponding companiesProperty Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 45
- 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 46
- British born in June 1963
Tina Chopra
Resident in England
Registered addresses and corresponding companies6-8, Revenge Road, Chatham, ME5 8UD, United Kingdom
IIF 47
- British born in June 1963
Mr Aman Chopra
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 48
- British born in August 1959
Chopra, Naresh Kumar
Resident in England
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 4943, Old Gloucester Street, London, WC1N 3AD, England
IIF 50 IIF 51 IIF 52 (more)Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 58902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 59C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 60Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 61
- British solicitor born in August 1959
Chopra, Naresh Kumar
Resident in England
Registered addresses and corresponding companies101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England
IIF 62
- British born in May 1993
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 63
- 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 64
- British born in June 1963
Mrs Tina Chopra
Resident in England
Registered addresses and corresponding companies28, Vicarage Lane, Chigwell, Essex, IG7 6LS, England
IIF 65523-525, Green Lane, Ilford, IG3 9RH, England
IIF 66902, Eastern Avenue, Ilford, Essex, IG2 7HZ, England
IIF 67902, Eastern Avenue, Ilford, IG2 7HZ, England
IIF 68 IIF 69902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 70902, Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 7143, Old Gloucester Street, London, WC1N 3AD, England
IIF 7271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 73902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 74C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 75Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 76
- British born in June 1991
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies - British marketing consultant born in June 1991
Chopra, Shivani Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 80
- British born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, Newbury Park, IG2 7HZ, England
IIF 81
- British company director born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companies - British computer consultant born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1993
Chopra, Aman Guru
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 86
- 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 87
- British born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 88
- 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 89
- British software engineer born in May 1993
Chopra, Aman Guru Bhanaut
Resident in England
Registered addresses and corresponding companies - British born in August 1959
Mr Naresh Chopra
Resident in England
Registered addresses and corresponding companies - born in August 1959
Chopra, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom accounts manager born in September 1963
Chopra, Tina
Resident in United Kingdom
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7EE, England
IIF 98
- 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 99
- 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 100902, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7HZ, England
IIF 101902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 102902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 103Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 104
- 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 105
- British solicitor born in August 1959
Chopra, Naresh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies523, Amanveer House, Green Lane, Ilford, Essex, IG3 9RH, United Kingdom
IIF 106
- 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 107
- 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 108
- British born in June 1963
Mrs Tina Chopra
Resident in United Kingdom
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, Essex, IG2 7HZ, England
IIF 109
- British born in August 1959
Mr Nares Kumar Chopra
Resident in England
Registered addresses and corresponding companies43, Old Gloucester Street, London, WC1N 3AD, England
IIF 110
- 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 111
- British born in August 1959
Mr Naresh Chopra
Resident in United Kingdom
Registered addresses and corresponding companies902 Eastern Avenue, Ilford, IG7 6LS, England
IIF 112
- British born in August 1959
Mr Naresh Kumar Chopra
Resident in England
Registered addresses and corresponding companies10, Brocket Way, Chigwell, IG7 4EP, England
IIF 113902-910, Eastern Avenue, Ilford, IG2 7EE, England
IIF 11443, Old Gloucester Street, London, WC1N 3AD, England
IIF 115 IIF 116 IIF 117 (more)43, Old Gloucester Street, London, WC1N 3AD, United Kingdom
IIF 119C/o Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 120Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
IIF 121
- British born in May 1993
Mr Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies46a, Meadow Way, Chigwell, IG7 6LR, England
IIF 122
- British born in May 1993
Mr Aman Guru Chopra
Resident in United Kingdom
Registered addresses and corresponding companies - 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 128
- 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 129
- United Kingdom solicitor born in August 1959
Chopra, Naresh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1993
Mr Aman Guru Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - British born in June 1991
Mrs Shivani Bhanaut Chopra
Resident in England
Registered addresses and corresponding companies - 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 139
- 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 140
- 1902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 35 - Director → ME
- 2902 Eastern Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-03-19 ~ dissolvedIIF 28 - Director → ME
- 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 19 - Director → MEPerson with significant control2021-11-30 ~ 2023-03-15IIF 71 - 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 (1 parent)Officer2017-12-15 ~ 2024-12-01IIF 9 - Director → ME2024-12-01 ~ 2026-01-01IIF 60 - Director → MEPerson with significant control2017-12-15 ~ 2024-12-01IIF 75 - Ownership of shares – 75% or more → OE2024-12-01 ~ 2026-01-01IIF 120 - 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 49 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OE - 6902 Eastern Avenue Ilford, Newbury Park, EnglandActive Corporate (3 parents)Officer2018-12-21 ~ 2020-10-01IIF 8 - Director → ME2018-12-21 ~ 2023-10-16IIF 81 - Director → MEPerson with significant control2018-12-21 ~ 2020-10-01IIF 74 - Has significant influence or control → OE2018-12-21 ~ 2018-12-21IIF 127 - Has significant influence or control → OE
- 73 Brooks Parade, Green Lane, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2016-12-29 ~ 2023-06-08IIF 84 - Director → ME2018-09-14 ~ 2021-04-25IIF 20 - Director → ME2016-05-23 ~ 2017-03-02IIF 130 - Director → MEPerson with significant control2016-05-23 ~ 2017-05-01IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-01 ~ 2023-04-01IIF 99 - 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 16 - Director → MEPerson with significant control2016-07-04 ~ 2018-08-01IIF 66 - 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 14 - 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 3 - Director → ME2007-03-30 ~ nowIIF 30 - Secretary → MEPerson with significant control2017-03-01 ~ 2023-08-08IIF 67 - 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 32 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 109 - 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 17 - Director → ME - 13
EDMONTON PROPERTY INVESTMENTS LTD
1071091243 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2017-04-05 ~ 2025-10-18IIF 46 - Director → ME2025-10-18 ~ nowIIF 6 - Director → ME2023-01-10 ~ nowIIF 57 - Director → MEPerson with significant control2025-10-18 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-05 ~ 2025-10-18IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-18 ~ nowIIF 110 - 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 18 - Director → MEIIF 83 - Director → MEPerson with significant control2018-11-20 ~ 2020-11-25IIF 126 - 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 85 - Director → ME2024-06-01 ~ nowIIF 55 - Director → MEPerson with significant control2019-10-30 ~ 2024-06-01IIF 125 - Has significant influence or control → OE2024-06-01 ~ nowIIF 117 - Ownership of shares – 75% or more → OE - 16
ESSEX WASTE HOLDINGS LTD
1323979643 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2021-03-02 ~ 2024-03-01IIF 86 - Director → ME2024-03-01 ~ nowIIF 56 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 92 - Has significant influence or control → OE2021-03-02 ~ 2024-03-01IIF 123 - Has significant influence or control → OE - 17
ESSEX WASTE RECYCLING LIMITED
1200773943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-01-01 ~ nowIIF 53 - Director → ME2019-05-21 ~ 2024-03-01IIF 43 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 93 - Ownership of shares – 75% or more → OE2019-05-21 ~ nowIIF 107 - Has significant influence or control → OE - 18
EVERSTONE DEVELOPMENTS LTD
07276297Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (6 parents, 1 offspring)Officer2016-10-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 19
NW SOLICITORS LLP
- 2014-09-19 OC393563Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2014-06-04 ~ dissolvedIIF 96 - LLP Designated Member → ME - 20
GOODHART PLACE LTD
1324021471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2021-03-02 ~ nowIIF 78 - Director → ME2021-03-02 ~ 2024-12-01IIF 82 - Director → MEPerson with significant control2021-03-02 ~ 2024-12-01IIF 124 - Has significant influence or control → OE2021-07-01 ~ nowIIF 136 - 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 106 - Director → ME - 22
ILFORD DEVELOPMENTS AND INVESTMENTS LTD
1108301710 Brocket Way, Chigwell, EnglandActive Corporate (5 parents)Officer2018-03-01 ~ 2024-02-01IIF 42 - Director → MEPerson with significant control2018-07-12 ~ 2024-02-01IIF 104 - Ownership of shares – 75% or more → OE - 23
INSIPID OAK LIMITED
1029898143 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-05-03 ~ 2022-03-01IIF 37 - Director → ME2024-11-27 ~ nowIIF 34 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OE2017-05-03 ~ 2022-03-01IIF 100 - 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 38 - Director → MEPerson with significant control2018-11-01 ~ 2024-10-11IIF 108 - Ownership of shares – 75% or more → OE - 254 Nutter Lane, London, EnglandActive Corporate (5 parents)Officer2013-07-26 ~ 2014-11-13IIF 15 - Director → ME
- 26
LEY STREET PROJECT LIMITED
11718933902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (3 parents)Officer2021-10-01 ~ 2022-01-01IIF 39 - Director → MEPerson with significant control2021-10-10 ~ 2022-01-01IIF 103 - 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 97 - LLP Designated Member → ME - 28
LVN LIMITED
1160651343 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2024-02-01 ~ nowIIF 51 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 115 - Ownership of shares – 75% or more → OE - 29
MAY ROSE DEVELOPMENTS LTD
106614756-8 Revenge Road, Chatham, EnglandActive Corporate (4 parents)Officer2017-10-11 ~ 2018-05-09IIF 5 - Director → ME - 30
NATIONWIDE SOLICITORS LLP
OC378535Cvr Global Llp, 20 Furnival Street, LondonDissolved Corporate (5 parents)Officer2012-09-18 ~ dissolvedIIF 87 - LLP Designated Member → ME - 31
NEPHOS CONSULTING LIMITED
1486737646a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer2023-05-15 ~ dissolvedIIF 91 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE - 32
NEWBURY DEVELOPMENT SOLUTIONS LIMITED
11937301Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)Officer2019-04-10 ~ 2020-09-01IIF 22 - Director → ME2019-06-01 ~ 2023-01-01IIF 41 - Director → ME2023-01-01 ~ nowIIF 58 - Director → MEPerson with significant control2019-04-10 ~ 2020-09-01IIF 70 - Ownership of shares – 75% or more → OE2023-01-01 ~ nowIIF 94 - Ownership of shares – 75% or more → OE2020-09-01 ~ 2023-01-01IIF 101 - Ownership of shares – 75% or more → OE - 33
NEWBURY DEVELOPMENTS (UK) LTD
0931339543 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2014-11-17 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 65 - Has significant influence or control → OE - 34
NRD PROPERTY LIMITED
115055056-8 Revenge Road, Chatham, United KingdomActive Corporate (2 parents)Officer2019-02-01 ~ 2023-02-13IIF 23 - Director → ME2018-11-28 ~ 2018-12-12IIF 24 - Director → MEPerson with significant control2018-11-28 ~ 2018-12-12IIF 47 - 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 62 - Director → ME2013-04-26 ~ 2015-06-30IIF 12 - Director → ME - 36
PATHWAY PROJECT 1 LTD
1005515443 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2024-01-01 ~ nowIIF 54 - Director → ME2016-03-10 ~ 2024-01-01IIF 2 - Director → ME - 37
PINNER DEVELOPMENTS LTD
10380080902 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2016-09-16 ~ 2018-01-01IIF 98 - Director → MEPerson with significant control2016-09-16 ~ 2018-01-01IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 38
PROPERTY FINANCE AND LAW LIMITED
10325973902 Eastern Avenue, Ilford, Essex, EnglandIn Administration Corporate (3 parents, 1 offspring)Officer2016-08-11 ~ 2017-03-02IIF 131 - Director → ME2016-12-01 ~ 2020-09-01IIF 27 - Director → ME2020-09-01 ~ nowIIF 61 - Director → ME2019-01-12 ~ 2024-09-01IIF 40 - Director → ME2020-09-01 ~ 2020-09-01IIF 29 - Director → MEPerson with significant control2016-12-01 ~ 2020-09-01IIF 48 - Has significant influence or control → OE2016-08-11 ~ 2016-12-01IIF 140 - Ownership of shares – 75% or more → OE2020-09-01 ~ nowIIF 121 - Has significant influence or control → OE2020-09-01 ~ 2024-01-01IIF 111 - Has significant influence or control → OE - 39
R4 AAA LTD
07737070902-910 Eastern Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Has significant influence or control → OE - 40
SAIL COURT LTD
1468751943 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2023-02-24 ~ 2024-02-01IIF 25 - Director → ME2024-02-01 ~ nowIIF 52 - Director → MEPerson with significant control2023-02-24 ~ 2024-02-01IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-02-01 ~ nowIIF 118 - 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 59 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 42
SHABAR EVENTS LIMITED
1487624946a Meadow Way, Chigwell, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 80 - Director → MEIIF 90 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OE - 43
SHAMANI CAKES LTD
1537988174 Spring Grove, Loughton, EnglandDissolved Corporate (1 parent)Officer2024-01-13 ~ dissolvedIIF 88 - Director → ME2024-01-02 ~ dissolvedIIF 79 - Director → MEPerson with significant control2024-01-02 ~ 2025-01-05IIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE2025-01-05 ~ dissolvedIIF 138 - 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 21 - Director → MEPerson with significant control2018-11-01 ~ 2020-01-14IIF 64 - Ownership of shares – 75% or more → OE - 45
SPORTSLAND PROPERTY LIMITED
10171443Meadow View Murthering Lane, Navestock, Romford, Essex, EnglandActive Corporate (4 parents)Officer2018-08-01 ~ 2021-08-07IIF 4 - Director → MEPerson with significant control2018-08-01 ~ 2021-08-07IIF 69 - Ownership of shares – 75% or more → OE - 46
STANFORD LE HOPE LTD
1116769455 Madeley Road, London, EnglandActive Corporate (6 parents)Officer2018-01-24 ~ 2020-12-22IIF 10 - Director → ME2020-12-22 ~ 2021-07-26IIF 11 - Director → MEPerson with significant control2018-01-24 ~ 2021-07-26IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 47
THEHAIROIL LIMITED
1610112646a Meadow Way, Chigwell, EnglandActive Corporate (1 parent)Officer2024-11-25 ~ 2026-01-07IIF 63 - Director → ME2026-01-07 ~ nowIIF 77 - Director → MEPerson with significant control2024-11-25 ~ 2026-01-07IIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE2026-01-07 ~ nowIIF 135 - Ownership of shares – 75% or more → OE - 48
TN (UK) CONSULTANCY LTD
0751402443 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2011-02-02 ~ 2024-01-01IIF 13 - Director → ME2011-02-02 ~ nowIIF 50 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 116 - 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 1 - Director → ME2011-08-11 ~ dissolvedIIF 31 - Secretary → ME - 50
WALTHAMSTOW PROPERTIES LTD
1571265143 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2024-05-10 ~ 2025-03-01IIF 26 - Director → ME2025-03-01 ~ nowIIF 36 - Director → MEPerson with significant control2024-05-10 ~ 2025-03-01IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE2025-05-21 ~ nowIIF 119 - Ownership of shares – 75% or more → OE - 5128 Court Yard, Eltham, London, EnglandDissolved Corporate (4 parents)Officer2022-11-29 ~ 2023-01-01IIF 89 - Director → ME
- 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 45 - Director → MEPerson with significant control2017-01-10 ~ 2018-09-01IIF 128 - Ownership of shares – 75% or more → OE
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