1
First Floor, The Urban Building, Albert Street, Slough, England
Active Corporate (3 parents)
Officer
2023-06-12 ~ 2024-06-19
IIF 7 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
111 Drake Road, Harrow, England
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
First Floor, The Urban Building 3-9, Albert Street, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-26 ~ now
IIF 27 - Director → ME
2015-06-23 ~ 2015-08-01
IIF 8 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
111 Drake Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
111 Drake Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 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
6
21 Drake Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-04-29 ~ 2021-05-24
IIF 9 - Director → ME
Person with significant control
2020-04-29 ~ 2021-03-15
IIF 2 - Ownership of shares – 75% or more → OE
7
111 Drake Road, Harrow, England
Active Corporate (1 parent)
Officer
2018-01-30 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
FRIENDS OF MADHYA PRADESH UK LTD
16644605 111 Drake Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
HOSPITALITY & ENTERTAINMENT LTD
16500100 111 Drake Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
102-108 Pinner Rd, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-09 ~ dissolved
IIF 5 - Director → ME
2024-08-09 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2024-08-09 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
First Floor, The Urban Building, Albert Street, Slough, England
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 28 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 17 - Has significant influence or control → OE
12
111 Drake Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 22 - Director → ME
13
111 Drake Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 26 - Director → ME
14
301 Torbay Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
6-9 The Square, Stockley Park, Uxbridge, England
Active Corporate (3 parents)
Officer
2025-12-12 ~ 2025-12-12
IIF 24 - Director → ME