1
2 Warner House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (3 parents)
Officer
2024-11-05 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
2 Warner House, Bessborough Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2021-06-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-26 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Warner House Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
157 Tring Road, Aylesbury, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
2nd Floor, 2 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
GRACE ENTERTAINMENT & EVENTS LTD
09180461 2 Warner House Harrovian Business Village, Bessborough Road, Harrow
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Has significant influence or control → OE
8
2nd Floor, 2 Warner House 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-04-22 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-05 ~ now
IIF 35 - Director → ME
2018-11-20 ~ 2020-07-17
IIF 36 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
10
2 Warner House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (3 parents)
Officer
2024-03-17 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
79 Brick Lane, London, England
Active Corporate (3 parents)
Officer
2024-08-01 ~ now
IIF 42 - Director → ME
12
2 Warner House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (2 parents)
Officer
2023-12-15 ~ now
IIF 33 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
MEDIA WORLDWIDE UK PRIVATE LIMITED
- 2017-05-05
06334375 2nd Floor, 2 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2016-11-10 ~ now
IIF 40 - Director → ME
14
2nd Floor, 2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ 2015-07-30
IIF 59 - Director → ME
15
2 Warner House, Bessborough Road, Harrow, England
Active Corporate (1 parent)
Officer
2021-01-27 ~ now
IIF 28 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
69 Wigmore Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-12-04 ~ 2023-03-15
IIF 43 - Director → ME
17
116 A Nalders Road, Chesham, England
Dissolved Corporate (2 parents)
Officer
2017-04-26 ~ 2017-05-10
IIF 51 - Director → ME
Person with significant control
2017-04-26 ~ 2017-05-10
IIF 15 - Has significant influence or control → OE
18
SM EVENTS & ENTERTAINMENT LTD
- now 14967245BRAR FILMS LTD - 2024-02-12
2nd Floor, 2 Warner House, Bessborough Road, Harrow, England
Active Corporate (3 parents)
Officer
2024-04-01 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
2 Warner House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (4 parents)
Officer
2021-11-09 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-09 ~ 2022-11-09
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2023-01-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
2nd Floor 2 Warner House, Harrovian Business Village Bessborough Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2018-11-10 ~ 2020-09-07
IIF 48 - Director → ME
2021-11-09 ~ now
IIF 39 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2018-11-10 ~ 2020-09-07
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
21
2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 31 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
22
2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
23
2 Warner House, Bessborough Road, Harrow, England
Active Corporate (2 parents)
Officer
2021-05-20 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2nd Floor, 2 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-10 ~ 2022-05-17
IIF 49 - Director → ME
2023-05-10 ~ now
IIF 41 - Director → ME
25
2 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-04-22 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
26
34 Chestnut Avenue, Queens Park, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ 2016-12-10
IIF 58 - Director → ME
27
2nd Floor, 2 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-07 ~ dissolved
IIF 53 - Director → ME
28
2 Warner House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 29 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
29
2nd Floor 2 Warner House, Harrovian Business Village Bessborough Road, Harrow
Active Corporate (3 parents)
Officer
2009-03-26 ~ 2021-04-30
IIF 60 - Director → ME
2021-11-09 ~ now
IIF 38 - Director → ME
Person with significant control
2023-01-31 ~ now
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
2017-03-26 ~ 2021-04-30
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
30
1 Concord Road, London, England
Liquidation Corporate (4 parents)
Officer
2019-06-17 ~ 2021-02-16
IIF 55 - Director → ME
2021-04-07 ~ 2021-04-10
IIF 56 - Director → ME