1
192 Sheringham Avenue, London
Active Corporate (1 parent)
Officer
1992-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
3rd Floor 207 Regent Street, London
Active Corporate (1 parent)
Officer
2016-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
3rd Floor 207 Regent Street, London
Active Corporate (1 parent)
Officer
1997-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
3rd Floor 207 Regent Street, London
Active Corporate (1 parent)
Officer
2018-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
3rd Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2018-04-16 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
RUPALI TV LIMITED - 2018-01-26
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2016-11-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
RUPALI TV LIMITED - 2018-04-13
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
RUPALI TV LIMITED - 2018-02-02
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
RUPALI TV LIMITED - 2018-02-23
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2018-02-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
RUPALI TV LIMITED - 2018-03-28
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2018-02-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
EYNIOP LTD - 2016-06-01
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE