1
EAST INDIA COMPANY UK LIMITED - 2022-10-28
126 Pembroke Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ now
IIF 31 - Director → ME
2016-08-01 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 2 - Has significant influence or control → OE
2
126 Pembroke Road, Ilford, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ now
IIF 22 - Director → ME
2016-08-01 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 17 - Has significant influence or control → OE
3
126 Pembroke Road, Ilford, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ now
IIF 23 - Director → ME
2016-08-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 15 - Has significant influence or control → OE
4
126 Pembroke Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ now
IIF 30 - Director → ME
2016-08-01 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 3 - Has significant influence or control → OE
5
126 Pembroke Road, Ilford, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ now
IIF 24 - Director → ME
2016-08-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 6 - Has significant influence or control → OE
6
126 Pembroke Road, Ilford, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ now
IIF 33 - Director → ME
2016-08-01 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 12 - Has significant influence or control → OE
7
RAMP (INDIA) LIMITED - 2013-10-22
126 Pembroke Road, Ilford, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ now
IIF 32 - Director → ME
2016-08-01 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 16 - Has significant influence or control → OE
8
126 Pembroke Road, Ilford, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ now
IIF 28 - Director → ME
2016-08-01 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 8 - Has significant influence or control → OE
9
PRIYASH ENTERTAINMENT LIMITED - 2012-06-11
126 Pembroke Road, Ilford, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ now
IIF 35 - Director → ME
2016-08-01 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 10 - Has significant influence or control → OE
10
4385, 07445404: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-06-01 ~ dissolved
IIF 36 - Director → ME
2021-06-01 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
11
126 Pembroke Road, Ilford, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ now
IIF 26 - Director → ME
2016-08-01 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 9 - Has significant influence or control → OE
12
126 Pembroke Road, Ilford, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ now
IIF 20 - Director → ME
2016-08-01 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 13 - Has significant influence or control → OE
13
126 Pembroke Road, Ilford, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ now
IIF 34 - Director → ME
2016-08-01 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 5 - Has significant influence or control → OE
14
126 Pembroke Road, Ilford, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ now
IIF 29 - Director → ME
2016-08-01 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 14 - Has significant influence or control → OE
15
126 Pembroke Road, Ilford, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ now
IIF 21 - Director → ME
2016-08-01 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 4 - Has significant influence or control → OE
16
126 Pembroke Road, Ilford, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ now
IIF 27 - Director → ME
2016-08-01 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 7 - Has significant influence or control → OE
17
126 Pembroke Road, Ilford, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-08-01 ~ now
IIF 25 - Director → ME
2016-08-01 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 11 - Has significant influence or control → OE