1
EAST INDIA COMPANY UK LIMITED - 2022-10-28
126 Pembroke Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ nowIIF 32 - Director → ME
2016-08-01 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-11-30 ~ nowIIF 43 - Has significant influence or control → OE
2
126 Pembroke Road, Ilford, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ nowIIF 23 - Director → ME
2016-08-01 ~ nowIIF 13 - Secretary → ME
Person with significant control
2016-11-30 ~ nowIIF 58 - Has significant influence or control → OE
3
126 Pembroke Road, Ilford, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ nowIIF 24 - Director → ME
2016-08-01 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-11-30 ~ nowIIF 56 - Has significant influence or control → OE
4
126 Pembroke Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ nowIIF 31 - Director → ME
2016-08-01 ~ nowIIF 14 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 44 - Has significant influence or control → OE
5
126 Pembroke Road, Ilford, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ nowIIF 25 - Director → ME
2016-08-01 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-11-30 ~ nowIIF 47 - Has significant influence or control → OE
6
126 Pembroke Road, Ilford, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ nowIIF 34 - Director → ME
2016-08-01 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-11-30 ~ nowIIF 53 - Has significant influence or control → OE
7
RAMP (INDIA) LIMITED - 2013-10-22
126 Pembroke Road, Ilford, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ nowIIF 33 - Director → ME
2016-08-01 ~ nowIIF 11 - Secretary → ME
Person with significant control
2016-11-30 ~ nowIIF 57 - Has significant influence or control → OE
8
126 Pembroke Road, Ilford, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ nowIIF 29 - Director → ME
2016-08-01 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-11-30 ~ nowIIF 49 - Has significant influence or control → OE
9
PRIYASH ENTERTAINMENT LIMITED - 2012-06-11
126 Pembroke Road, Ilford, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ nowIIF 36 - Director → ME
2016-08-01 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-11-30 ~ nowIIF 51 - Has significant influence or control → OE
10
4385, 07445404: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-06-01 ~ dissolvedIIF 37 - Director → ME
2021-06-01 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2020-12-01 ~ dissolvedIIF 61 - Has significant influence or control → OE
11
126 Pembroke Road, Ilford, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ nowIIF 27 - Director → ME
2016-08-01 ~ nowIIF 17 - Secretary → ME
Person with significant control
2016-11-30 ~ nowIIF 50 - Has significant influence or control → OE
12
126 Pembroke Road, Ilford, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ nowIIF 21 - Director → ME
2016-08-01 ~ nowIIF 12 - Secretary → ME
Person with significant control
2016-11-30 ~ nowIIF 54 - Has significant influence or control → OE
13
126 Pembroke Road, Ilford, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ nowIIF 35 - Director → ME
2016-08-01 ~ nowIIF 10 - Secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 46 - Has significant influence or control → OE
14
126 Pembroke Road, Ilford, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ nowIIF 30 - Director → ME
2016-08-01 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-11-30 ~ nowIIF 55 - Has significant influence or control → OE
15
126 Pembroke Road, Ilford, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ nowIIF 22 - Director → ME
2016-08-01 ~ nowIIF 16 - Secretary → ME
Person with significant control
2016-11-30 ~ nowIIF 45 - Has significant influence or control → OE
16
126 Pembroke Road, Ilford, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ nowIIF 28 - Director → ME
2016-08-01 ~ nowIIF 15 - Secretary → ME
Person with significant control
2016-11-30 ~ nowIIF 48 - Has significant influence or control → OE
17
126 Pembroke Road, Ilford, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ nowIIF 26 - Director → ME
2016-08-01 ~ nowIIF 9 - Secretary → ME
Person with significant control
2016-11-30 ~ nowIIF 52 - Has significant influence or control → OE