1
EAST INDIA COMPANY UK LIMITED
- 2022-10-28
05557897 126 Pembroke Road, Ilford, England
Active Corporate (8 parents, 4 offsprings)
Officer
2005-09-08 ~ 2005-11-11
IIF 43 - Director → ME
2016-08-01 ~ 2016-08-01
IIF 37 - Director → ME
2016-08-01 ~ now
IIF 31 - Director → ME
2016-08-01 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 1 - Has significant influence or control → OE
2
126 Pembroke Road, Ilford, London, England
Active Corporate (2 parents)
Officer
2016-08-01 ~ now
IIF 22 - Director → ME
2016-08-01 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 16 - Has significant influence or control → OE
3
126 Pembroke Road, Ilford, London, England
Active Corporate (2 parents)
Officer
2016-08-01 ~ now
IIF 23 - Director → ME
2016-08-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 14 - Has significant influence or control → OE
4
126 Pembroke Road, Ilford, England
Active Corporate (3 parents)
Officer
2016-08-01 ~ now
IIF 30 - Director → ME
2016-08-01 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 2 - Has significant influence or control → OE
5
126 Pembroke Road, Ilford, London, England
Active Corporate (3 parents)
Officer
2016-08-01 ~ now
IIF 24 - Director → ME
2016-08-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 5 - Has significant influence or control → OE
6
HINDUSTAN FERTILIZER CORPORATION LIMITED
07368488 126 Pembroke Road, Ilford, London, England
Active Corporate (3 parents)
Officer
2016-08-01 ~ now
IIF 33 - Director → ME
2016-08-01 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 11 - Has significant influence or control → OE
7
INDO - BRITISH TRADE CONSEIL LTD
- now 07854075RAMP (INDIA) LIMITED - 2013-10-22
126 Pembroke Road, Ilford, London, England
Active Corporate (3 parents)
Officer
2016-08-01 ~ now
IIF 32 - Director → ME
2016-08-01 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 15 - Has significant influence or control → OE
8
126 Pembroke Road, Ilford, London, England
Active Corporate (5 parents)
Officer
2016-08-01 ~ now
IIF 28 - Director → ME
2016-08-01 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 7 - Has significant influence or control → OE
9
PRIYASH ENTERTAINMENT LIMITED - 2012-06-11
126 Pembroke Road, Ilford, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-08-01 ~ now
IIF 35 - Director → ME
2016-08-01 ~ 2016-08-01
IIF 40 - Director → ME
2016-08-01 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 9 - Has significant influence or control → OE
10
4385, 07445404: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2016-08-01 ~ 2016-11-30
IIF 38 - Director → ME
2021-06-01 ~ dissolved
IIF 36 - Director → ME
2016-08-01 ~ 2020-12-01
IIF 39 - Director → ME
2021-03-31 ~ 2021-03-31
IIF 41 - Director → ME
2021-06-01 ~ dissolved
IIF 49 - Secretary → ME
2016-08-01 ~ 2020-12-01
IIF 61 - Secretary → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 19 - Has significant influence or control → OE
2016-11-30 ~ 2020-12-01
IIF 18 - Has significant influence or control → OE
IIF 17 - Has significant influence or control → OE
11
126 Pembroke Road, Ilford, London, England
Active Corporate (3 parents)
Officer
2016-08-01 ~ now
IIF 26 - Director → ME
2016-08-01 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 8 - Has significant influence or control → OE
12
POPCORN MOTION PICTURES LIMITED
08832837 126 Pembroke Road, Ilford, London, England
Active Corporate (3 parents)
Officer
2016-08-01 ~ now
IIF 20 - Director → ME
2016-08-01 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 12 - Has significant influence or control → OE
13
RELIANCE ANIL DHIRUBHAI AMBANI GROUP PLC
07092932 126 Pembroke Road, Ilford, London, England
Active Corporate (7 parents)
Officer
2016-08-01 ~ now
IIF 34 - Director → ME
2016-08-01 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 4 - Has significant influence or control → OE
14
126 Pembroke Road, Ilford, London, England
Active Corporate (3 parents)
Officer
2016-08-01 ~ now
IIF 29 - Director → ME
2016-08-01 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 13 - Has significant influence or control → OE
15
RELIANCE BIG PICTURES PRIVATE LIMITED
07368610 126 Pembroke Road, Ilford, London, England
Active Corporate (3 parents)
Officer
2016-08-01 ~ now
IIF 21 - Director → ME
2016-08-01 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 3 - Has significant influence or control → OE
16
126 Pembroke Road, Ilford, London, England
Active Corporate (8 parents)
Officer
2016-08-01 ~ now
IIF 27 - Director → ME
2016-08-01 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 6 - Has significant influence or control → OE
17
Suite 303 19 Crawford Street, London, England
Dissolved Corporate (9 parents)
Officer
2007-11-19 ~ 2007-11-20
IIF 42 - Director → ME
18
STATE TRADING CORPORATION LIMITED
07084166 126 Pembroke Road, Ilford, London, England
Active Corporate (3 parents)
Officer
2016-08-01 ~ now
IIF 25 - Director → ME
2016-08-01 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 10 - Has significant influence or control → OE