1
34 Drake Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-04-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
34 Drake Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-25 ~ now
IIF 13 - Director → ME
2018-05-04 ~ 2019-03-25
IIF 5 - Director → ME
Person with significant control
2018-05-04 ~ 2019-03-25
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2018-05-04 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
34 Drake Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-03-28 ~ 2026-02-01
IIF 10 - Director → ME
2026-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-28 ~ 2026-02-24
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2026-02-24 ~ now
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
4
293-295 Old Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-07 ~ 2022-07-08
IIF 16 - Director → ME
Person with significant control
2022-07-07 ~ 2022-07-08
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
EROS INTERNATIONAL LIMITED
- now 02382637EROS MULTIMEDIA (EUROPE) LIMITED - 2005-01-05
MELODY INTERNATIONAL LIMITED - 2000-08-17
WISEORB LIMITED - 1989-06-22
Prospect House, Rouen Road, Norwich
Insolvency Proceedings Corporate (16 parents, 2 offsprings)
Officer
2017-12-15 ~ 2023-11-23
IIF 4 - Director → ME
6
Unit 23 Sovereign Park Coronation Road, Park Royal, London, England
Dissolved Corporate (5 parents)
Officer
2017-12-15 ~ dissolved
IIF 8 - Director → ME
7
4385, 03934248 - Companies House Default Address, Cardiff
Active Corporate (13 parents, 1 offspring)
Officer
2017-12-15 ~ 2023-11-23
IIF 7 - Director → ME
8
34 Drake Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
34 Drake Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-09-23 ~ dissolved
IIF 6 - Director → ME
10
34 Drake Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2024-09-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-09-27 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
211 Station Road, Harrow, United Kingdom
Active Corporate (44 parents)
Officer
2012-01-29 ~ 2013-07-19
IIF 29 - Director → ME
12
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
34 Drake Road, Harrow, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
14
293 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-23 ~ 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
15
15 Westland Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-15 ~ 2023-01-06
IIF 15 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE