1
Ground Floor Office, 9 Ritz Parade, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
C-SUITE LABS LIMITED
- 2015-04-14
08487217 9 Ritz Parade Ground Floor Office, Ritz Parade, London
Active Corporate (3 parents)
Officer
2013-04-12 ~ now
IIF 17 - Director → ME
3
EFR 2018 LTD - 2018-09-07
9 Ritz Parade, London, England
Active Corporate (7 parents)
Officer
2020-09-03 ~ now
IIF 12 - Director → ME
4
No. 9 Ritz Parade, Ground Floor Office, London
Active Corporate (11 parents)
Officer
~ now
IIF 8 - Director → ME
~ 2001-03-18
IIF 19 - Secretary → ME
5
WESTERN PARADE LIMITED
- 2022-01-18
13734134 Ground Floor Office No 9, Ritz Parade, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-10 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-14 ~ 2022-05-10
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
Ground Floor Office No 9, Ritz Parade, London
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-17 ~ now
IIF 10 - Director → ME
7
Ground Floor Office, No 9 Ritz Parade, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-24 ~ now
IIF 26 - Director → ME
Person with significant control
2021-05-24 ~ 2021-11-08
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
Ground Floor Office No 9, Ritz Parade, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-24 ~ now
IIF 24 - Director → ME
9
LMV ASSOCIATES LIMITED
- 2021-06-23
08408268 Ground Floor Office No 9, Ritz Parade, London
Active Corporate (10 parents, 2 offsprings)
Officer
2015-07-15 ~ now
IIF 14 - Director → ME
2013-07-18 ~ now
IIF 30 - Secretary → ME
10
Ground Floor Office, 9 Ritz Parade, London, England
Active Corporate (4 parents)
Officer
2022-05-10 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-28 ~ 2024-03-29
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2022-05-10 ~ 2022-12-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
9 Ritz Parade, Ritz Parade, London
Active Corporate (4 parents)
Officer
1998-12-03 ~ now
IIF 7 - Director → ME
1998-12-03 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
ORANGE TREE LONDON LIMITED
- now 08099215NELLO LONDON LIMITED - 2013-04-02
EAST INDIA FILM COMPANY LIMITED - 2012-09-24
Central House 7-8 Ritz Parade, Western Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2013-07-18 ~ dissolved
IIF 28 - Secretary → ME
13
Ground Floor Office No. 9, Ritz Parade, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-02-11 ~ dissolved
IIF 16 - Director → ME
14
Ground Floor Office No 9, Ritz Parade, London, England
Active Corporate (5 parents)
Officer
2021-11-10 ~ now
IIF 22 - Director → ME
15
Ground Floor 9 Ritz Parade, Ritz Parade, London
Active Corporate (15 parents, 5 offsprings)
Officer
2015-07-10 ~ now
IIF 13 - Director → ME
2013-07-18 ~ now
IIF 29 - Secretary → ME
16
Ground Floor Office No 9, Ritz Parade, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-09 ~ now
IIF 25 - Director → ME
17
Ground Floor 9 Ritz Parade, Western Avenue, London, England, United Kingdom
Active Corporate (7 parents)
Officer
2016-04-29 ~ now
IIF 9 - Director → ME
18
VIRIDOR POLYMER RECYCLING LIMITED - now
Ashford House, Grenadier Road, Exeter, England
Active Corporate (28 parents, 2 offsprings)
Officer
2005-07-05 ~ 2009-07-31
IIF 15 - Director → ME
2005-07-05 ~ 2009-07-31
IIF 18 - Secretary → ME
19
Ground Floor Office No 9, Ritz Parade, London, England, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-12-17 ~ now
IIF 11 - Director → ME