1
226 Unit 55, Maddison House, High Street, Croydon
Active Corporate (3 parents)
Officer
2013-01-03 ~ 2021-01-01
IIF 24 - Director → ME
2013-01-23 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ 2020-01-01
IIF 45 - Ownership of shares – 75% or more → OE
2
64 Woodcock Hill, Kenton, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 21 - Director → ME
1996-02-05 ~ 2023-10-03
IIF 41 - Director → ME
1996-02-05 ~ now
IIF 11 - Secretary → ME
3
26 Windermere Avenue, Wembley, England
Active Corporate (2 parents)
Officer
2020-09-07 ~ 2023-01-01
IIF 16 - Director → ME
2023-01-01 ~ now
IIF 17 - Director → ME
2025-02-01 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-07 ~ 2023-01-01
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2023-01-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
4
26 Windermere Avenue, Wembley
Active Corporate (2 parents)
Officer
2011-12-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
5
C/o, D M Patel Fcca, 40 Great James Street, London
Dissolved Corporate (8 parents)
Officer
2002-04-05 ~ 2006-02-01
IIF 8 - Secretary → ME
6
CEE (I) TV ENTERTAINMENT (UK) LIMITED
04166241 69 Wigmore Street, London, England
Active Corporate (10 parents)
Officer
2005-04-15 ~ 2006-02-01
IIF 3 - Secretary → ME
7
24-7 LEGAL SERVICES LTD
- 2017-07-10
08345350 95 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2013-01-03 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-01 ~ 2018-08-20
IIF 50 - Ownership of shares – 75% or more → OE
8
64 Woodcock Hill, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
9
THE FILM "JUDGEMENT" LIMITED
- 2004-10-14
03762401MILLENNIUM BABY LIMITED - 2004-01-16
C/o D M Patel & Co., 40 Great James Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-03-22 ~ 2006-02-01
IIF 9 - Secretary → ME
10
BA LEATHER INTERNATIONAL LTD
- 2013-05-08
08122215 64 Woodcock Hill, Harrow, England
Active Corporate (4 parents)
Officer
2012-06-28 ~ 2023-01-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-20
IIF 53 - Ownership of shares – 75% or more → OE
11
26 Windermere Avenue, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-11-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
12
64 Woodcock Hill, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-11-01 ~ dissolved
IIF 10 - Secretary → ME
13
Whitlingham The Rutts, Bushey Heath, Bushey, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 13 - Secretary → ME
14
THE FILM THAMBI LTD
- 2005-01-13
05310285 198 Limes Avenue, Chigwell, England
Active Corporate (7 parents)
Officer
2004-12-10 ~ 2007-06-15
IIF 7 - Secretary → ME
15
FILM PRODUCTION SERVICES (UK) LTD
- now 05310323THE FILM THIRD EYE LTD
- 2005-01-17
05310323 Suite 713, 7th Floor, Crown House North Circular Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-12-10 ~ 2006-02-01
IIF 5 - Secretary → ME
16
64 Woodcock Hill Kenton, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2015-10-01 ~ 2023-01-01
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-20
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
17
GEMINI RECRUITMENT SERVICES LTD
- now 0834536824-7 RECRUITMENT SERVICES LTD
- 2016-06-02
08345368 64 Woodcock Hill, Kenton, Middlesex
Active Corporate (3 parents)
Officer
2013-01-03 ~ 2023-01-01
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-20
IIF 49 - Has significant influence or control → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
18
64 Woodcock Hill Kenton, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2015-10-01 ~ 2023-01-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-20
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
19
HARTON STREET MANAGEMENT LIMITED
02365722 Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (12 parents)
Officer
1997-09-04 ~ 2002-06-14
IIF 29 - Director → ME
20
KINGSLEY CONSULTANCY SERVICES LTD
- now 16479815NEWMAN LEGAL SERVICES LTD
- 2025-06-27
16479815 26 Windermere Avenue, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2025-06-26 ~ 2025-09-01
IIF 26 - Director → ME
Person with significant control
2025-06-26 ~ 2025-09-01
IIF 55 - Ownership of shares – 75% or more → OE
21
KINGSLEY PROFESSIONAL SERVICES LTD
- now 08418323DUNCAN LEWIS SERVICES LTD - 2016-02-26
DUNCAN LEWIS LEGAL SERVICES LIMITED - 2013-04-17
64 Woodcock Hill, Kenton, Middlesex
Active Corporate (5 parents)
Officer
2020-01-01 ~ 2023-01-01
IIF 27 - Director → ME
22
LEGAL COSTING SERVICES LTD - now
64 Woodcock Hill, Harrow, England
Active Corporate (4 parents)
Officer
2013-11-01 ~ 2014-03-14
IIF 30 - Director → ME
23
LIGHTS CAMERA ACTION (LONDON) LIMITED
- now 04749306TINGLEFACTOR LTD - 2004-02-11
INTERIOR CLEANING SERVICES AND PROPERTY MAINTENANCELTD - 2003-05-30
Suite 713, 7th Floor, Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-02-17 ~ 2006-02-01
IIF 1 - Secretary → ME
24
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2005-01-01 ~ 2006-02-01
IIF 14 - Secretary → ME
25
METRO FILM CORPORATION LTD
- now 05212502 29 Marylebone Road, Suite 302, London
Dissolved Corporate (7 parents)
Officer
2005-01-01 ~ 2006-12-23
IIF 4 - Secretary → ME
26
26 Windermere Avenue, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-11-05 ~ dissolved
IIF 39 - Director → ME
IIF 40 - Director → ME
27
400 Thames Valley Park Drive, Reading, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ 2024-09-18
IIF 32 - Director → ME
Person with significant control
2023-11-27 ~ 2024-09-18
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2004-03-07 ~ 2006-02-01
IIF 6 - Secretary → ME
29
23a Kenilworth Gardens, Hayes, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-21 ~ 2019-08-01
IIF 38 - Director → ME
30
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2004-12-10 ~ 2006-02-01
IIF 2 - Secretary → ME
31
INTEGRATION SERVICES & TECHNOLOGY UK LTD
- 2020-06-16
11405754 64 Woodcock Hill, Harrow, England
Active Corporate (9 parents)
Officer
2019-03-01 ~ 2020-02-01
IIF 28 - Director → ME
2021-06-30 ~ now
IIF 22 - Director → ME
Person with significant control
2019-03-01 ~ 2020-01-01
IIF 42 - Ownership of shares – 75% or more → OE
32
26 Windermere Avenue, Wembley, England
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
33
255b Eastcote Lane, Harrow, England
Active Corporate (7 parents)
Officer
2004-09-10 ~ 2014-02-14
IIF 12 - Secretary → ME
2025-11-17 ~ 2025-11-17
IIF 15 - Secretary → ME