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11:11 ENTERTAINMENT LIMITED
- now 09706021 06014925, 11787241, 12032464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)CREATIVE CINEMAS LIMITED
- 2019-09-13
09706021THOTH VENTURES LIMITED - 2017-07-03
Suite F 1 - 3 Canfield Place, Finchley, London, England
Active Corporate (9 parents)
Officer
2019-09-12 ~ 2020-02-24
IIF 12 - Director → ME
2
Suite 306 Boundary House Business Centre, Boston Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-09-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
89 Kingsley Road, Hounslow, England
Dissolved Corporate (3 parents)
Person with significant control
2023-06-22 ~ 2024-02-23
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
4
23-24 Greek Street, London, England
Active Corporate (5 parents)
Officer
2015-12-09 ~ 2018-04-01
IIF 16 - Director → ME
5
CLOUD 9 HOSPITALITY SOLUTIONS LIMITED
11962039 19 Hunting Place, Hounslow, England
Dissolved Corporate (4 parents)
Person with significant control
2019-04-25 ~ 2020-09-30
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
92 Inwood Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ 2016-11-21
IIF 39 - Director → ME
7
Office Suite 27 Winsor & Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2018-09-25 ~ 2019-05-22
IIF 15 - Director → ME
Person with significant control
2018-09-25 ~ 2019-10-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
Spirit House, 8 High Street, West Molesey, Surrey, England
Active Corporate (4 parents)
Officer
2019-09-09 ~ 2020-08-25
IIF 6 - Director → ME
Person with significant control
2019-09-09 ~ 2020-08-16
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
9
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2019-01-16 ~ 2019-12-03
IIF 5 - Director → ME
2023-11-20 ~ 2023-11-20
IIF 8 - Director → ME
Person with significant control
2019-01-16 ~ 2021-01-15
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
Suite 306 Boundary House Business Centre, Boston Road, London, England
Active Corporate (2 parents)
Officer
2018-01-16 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
11
131b Honor Oak Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
12
Suite F 1/3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-06-01 ~ 2020-09-30
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
13
INCREDIBLE ENTERTAINMENT LIMITED - now
BUZYBEES MEDIA LIMITED
- 2016-05-07
08651316KLICK CIRCLES LIMITED - 2015-08-25
Suite 109 Raydean House 15 Western Parade, Barnet, Herts, England
Dissolved Corporate (6 parents)
Officer
2015-09-23 ~ 2015-12-01
IIF 22 - Director → ME
14
Suite 306 Boundary House Business Centre, Boston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-29 ~ now
IIF 17 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
Suite 306 Boundary House Business Centre, Boston Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-04-18 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
16
Flat 11 Marlston Munster Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-16 ~ 2022-01-14
IIF 13 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
17
OSCAR MOVIES LIMITED - now
DIL SE MOVIES LIMITED - 2019-01-08
MONTESSORI L INFANZIA LIMITED
- 2018-10-29
10821170 Office Suite 27 Winsor & Newton Building, Whitefriars Avenue, Harrow Weald, England
Active Corporate (8 parents)
Officer
2017-06-15 ~ 2018-10-26
IIF 14 - Director → ME
Person with significant control
2017-06-15 ~ 2018-10-26
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
RACHITA KAPOOR CASTING LTD
- now 09661694 1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2017-09-27 ~ 2024-03-31
IIF 21 - Director → ME
2015-06-29 ~ 2017-08-18
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite 306 Boundary House Business Centre, Boston Road, London, England
Active Corporate (2 parents)
Officer
2024-12-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
Flat 19 Mayfair Court, Hunting Place, Hounslow, England
Dissolved Corporate (2 parents)
Person with significant control
2020-06-01 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
Flat No 202 Prince Regent Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 24 - Director → ME
22
THE FILMCARD MOTION PICTURES LIMITED
13099601 52 Molesey Close Hersham, Walton-on-thames, Surrey, England
Active Corporate (4 parents)
Officer
2025-03-06 ~ 2026-03-01
IIF 7 - Director → ME
23
89 Kingsley Road, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2021-10-22 ~ 2022-07-20
IIF 10 - Director → ME
Person with significant control
2021-10-22 ~ 2023-04-01
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
24
Suite 306 Boundary House Business Centre, Boston Road, London, England
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
25
UK EURO TOURS AND TRAVELS LIMITED
14940448 52 Molesey Close Hersham, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2023-06-16 ~ 2024-04-01
IIF 9 - Director → ME
Person with significant control
2023-06-16 ~ 2024-04-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
26
Flat 11 Marlston Munster Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-05 ~ 2022-01-14
IIF 11 - Director → ME
Person with significant control
2021-12-05 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
574 Great West Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 23 - Director → ME
28
WHITEAPPLE STUDIOS LIMITED
- now 16136705RED APPLE MEDIA FILMS LIMITED
- 2025-06-24
16136705 Suite 306 Boundary House Business Centre, Boston Road, London, England
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE