1
AURA ENTERTAINMENT PRIVATE LIMITED
12892914 129 Radcliffe Way, Northolt, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
AVID MEDIA WORKS LIMITED
- 2021-04-07
13110366 12 Yarningale Close, Kings Norton, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
2 Bridge Road, Cookley, Kidderminster, England
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 10 - Director → ME
2022-12-12 ~ 2024-12-09
IIF 4 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
12 Yarningale Close, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2024-03-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-03-28 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
12 Yarningale Close, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2024-07-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-07-24 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
Select & Save 1275-1277 Bristol Road South, Northfield, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-12 ~ 2024-12-09
IIF 3 - Director → ME
2024-12-09 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2022-10-12 ~ 2025-08-01
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
7
S21 TRADING LTD
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... (more) Masshouse, Sisefield Road, Birmingham, England
Active Corporate (1 parent)
Officer
2023-01-02 ~ 2024-12-09
IIF 2 - Director → ME
2024-12-09 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-02 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE