1
Rear Of 2, Glenthrone Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-28 ~ 2017-10-23
IIF 54 - Director → ME
Person with significant control
2017-07-12 ~ 2017-10-23
IIF 19 - Has significant influence or control → OE
2
Rear Of No 2, Glenthorne Road, London
Active Corporate (5 parents)
Officer
2017-10-03 ~ 2017-10-05
IIF 30 - Director → ME
Person with significant control
2017-10-03 ~ 2017-10-05
IIF 1 - Ownership of shares – 75% or more → OE
3
Rear Of 2, Glenthrone Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-04 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 16 - Has significant influence or control → OE
4
Gynch Shaw Maurice & Co, Rear Of No. 2, Glenthorne Road, London
Active Corporate (6 parents)
Officer
2000-02-22 ~ now
IIF 40 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 20 - Has significant influence or control → OE
5
BROWN STONE CAPITAL LIMITED
- now 11338654BROWN STONE CAPTIAL LIMITED - 2019-07-13
Rear Of No. 2, Glenthorne Road, Friern Barnet, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-01 ~ now
IIF 61 - Secretary → ME
6
Rear Of 2 Glenthorne Road, Friern Barnet, London, England
Dissolved Corporate (4 parents)
Officer
2012-08-08 ~ 2012-08-09
IIF 36 - Director → ME
7
9b The Broadway, Woodford Green, England
Active Corporate (6 parents)
Officer
2017-01-05 ~ 2017-07-12
IIF 55 - Director → ME
8
Rear Of No 2, Glenthorne Road, London
Active Corporate (4 parents)
Officer
2011-02-17 ~ now
IIF 38 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 21 - Has significant influence or control → OE
9
GEOPOTS UK LIMITED
- 2001-06-21
03515408 The Old Dairy Garlands Farm, West Challow, Wantage, Oxon, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-02-23 ~ 2003-10-15
IIF 59 - Secretary → ME
10
GOTHAM GLOBAL DISTRIBUTION LTD
- now 08906550MOLITALIA IMPORT LTD
- 2025-08-22
08906550TLC MEDIAS DIGITAL LTD
- 2024-11-04
08906550GOTHAM GLOBAL DISTRIBUTION LTD
- 2020-12-18
08906550GOTHAM GLOBAL INVESTMENTS LTD
- 2015-11-20
08906550 Spm House Rear No 2, Glenthorne Road, London
Active Corporate (7 parents)
Officer
2015-03-11 ~ 2015-11-23
IIF 48 - Director → ME
2017-08-09 ~ now
IIF 46 - Director → ME
2015-03-12 ~ 2015-03-13
IIF 47 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 3 - Has significant influence or control → OE
11
20-22 Wenlock Road, London, England
Active Corporate (10 parents)
Officer
2018-07-06 ~ 2019-08-23
IIF 44 - Director → ME
Person with significant control
2018-08-24 ~ 2019-08-23
IIF 25 - Ownership of shares – 75% or more → OE
12
1e The Ridgeway, London, England
Active Corporate (1 parent)
Officer
2021-02-25 ~ now
IIF 39 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
Rear 2 Glenthorne Road, Friern Barnet, London
Dissolved Corporate (6 parents)
Officer
2009-03-18 ~ 2010-02-23
IIF 31 - Director → ME
14
Rear Of 2, Glenthrone Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 11 - Has significant influence or control → OE
15
Rear Of No 2, Glenthorne Road, London, England
Active Corporate (5 parents)
Officer
2018-02-06 ~ now
IIF 29 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
16
MACKENZIE'S OF PICCADILLY LIMITED
- now 02812812FLINTEX LIMITED - 1994-06-14
Rear Of No 2, Glenthorne Road, Friern Barnet, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-30 ~ now
IIF 37 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 5 - Has significant influence or control → OE
17
MAURITIUS HINDU ASSOCIATION (UK) LIMITED
07068119 Rear No 2, Glenthorne Road, London
Active Corporate (2 parents)
Officer
2009-11-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 10 - Has significant influence or control → OE
18
Rear Of, No.2 Glenthorne Road, Friern Barnet, England
Active Corporate (4 parents)
Officer
2023-04-10 ~ now
IIF 26 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 6 - Has significant influence or control → OE
19
Rear No 2, Glenthorne Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-10 ~ now
IIF 33 - Director → ME
20
Rear Of 2, Glenthrone Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-05 ~ 2017-10-23
IIF 52 - Director → ME
Person with significant control
2017-07-12 ~ 2017-10-23
IIF 18 - Has significant influence or control → OE
21
Rear Of No.2, Glenthorne Road, Friern Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
42 Danvers Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-01-09 ~ 2022-04-01
IIF 53 - Director → ME
Person with significant control
2017-07-13 ~ 2022-04-01
IIF 15 - Has significant influence or control → OE
23
Rear Of 2, Glenthrone Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-09 ~ 2017-10-23
IIF 57 - Director → ME
Person with significant control
2017-07-13 ~ 2017-10-23
IIF 12 - Has significant influence or control → OE
24
Rear Of No.2, Glenthorne Road, London
Active Corporate (7 parents)
Officer
2017-10-25 ~ 2020-07-02
IIF 34 - Director → ME
2022-08-30 ~ now
IIF 43 - Director → ME
2007-06-19 ~ 2012-03-22
IIF 35 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
25
Rear Of 2, Glenthrone Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-09 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 13 - Has significant influence or control → OE
26
Rear Of No. 2, Glenthorne Road, London
Active Corporate (4 parents)
Officer
~ 1992-12-31
IIF 27 - Director → ME
~ now
IIF 60 - Secretary → ME
27
5 Glenthorne Road, Friern Barnet, London
Dissolved Corporate (4 parents)
Officer
2008-09-12 ~ dissolved
IIF 32 - Director → ME
28
SHARANJ PROMOTIONS & ENTERTAINMENT LIMITED
07001167 Gynch Shaw Maurice & Co, Rear Of No.2, Glenthorne Road, London
Active Corporate (4 parents)
Officer
2009-08-26 ~ now
IIF 45 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
29
Rear Of 2, Glenthrone Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 14 - Has significant influence or control → OE
30
KD MUSIC LTD - 2021-01-18
Spm House, Rear Of No.2 Glenthorne Road, London, England
Active Corporate (4 parents)
Officer
2021-02-15 ~ now
IIF 42 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
31
Rear Of 2, Glenthrone Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-09 ~ now
IIF 41 - Director → ME
Person with significant control
2017-02-03 ~ 2017-07-13
IIF 4 - Has significant influence or control → OE
2017-07-13 ~ now
IIF 17 - Has significant influence or control → OE
32
Spm House, Rear Of No.2 Glenthorne Road, London, Middlesex, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-03-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE