1
192 Sheringham Avenue, LondonActive Corporate (1 parent)
Officer
1992-04-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-06-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
3rd Floor 207 Regent Street, LondonActive Corporate (1 parent)
Officer
2016-11-18 ~ nowIIF 18 - Director → ME
Person with significant control
2016-11-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
3rd Floor 207 Regent Street, LondonActive Corporate (1 parent)
Officer
1997-06-20 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
3rd Floor 207 Regent Street, LondonActive Corporate (1 parent)
Officer
2018-01-17 ~ nowIIF 19 - Director → ME
Person with significant control
2018-01-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
3rd Floor, 207 Regent Street, LondonActive Corporate (1 parent)
Officer
2018-04-16 ~ nowIIF 16 - Director → ME
Person with significant control
2018-04-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
RUPALI TV LIMITED - 2018-01-26
3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2016-11-21 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-11-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
RUPALI TV LIMITED - 2018-04-13
3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
RUPALI TV LIMITED - 2018-02-02
3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-01-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
RUPALI TV LIMITED - 2018-02-23
3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2018-02-07 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-02-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
RUPALI TV LIMITED - 2018-03-28
3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2018-02-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-02-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
EYNIOP LTD - 2016-06-01
3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE