1
AAAQ ADMINISTRATIVE SOLUTIONS LIMITED
10297151 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
2
318 Hanworth Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 7 - Director → ME
3
Initial Business Centre, Unit 7 Wilson Business Park, Monsall Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-13 ~ 2023-05-19
IIF 14 - Director → ME
2023-03-13 ~ 2023-05-19
IIF 5 - Secretary → ME
Person with significant control
2023-03-13 ~ 2023-05-19
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
Unit 243 54 Bloomfield Avenue, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ 2019-07-24
IIF 15 - Director → ME
2020-06-04 ~ dissolved
IIF 12 - Director → ME
2020-06-04 ~ dissolved
IIF 3 - Secretary → ME
2019-03-21 ~ 2019-07-25
IIF 4 - Secretary → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
5
ANGEL ENTERTAINMENT & FILM PRODUCTION LIMITED
09186911 601 International House 223 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-22 ~ dissolved
IIF 10 - Director → ME
6
ANGEL TRADE-MANUFACTURING LIMITED
08602474 601 International House, 223 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 11 - Director → ME
2013-07-09 ~ dissolved
IIF 2 - Secretary → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-06-20 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
ANGLO INDIAN PRODUCTIONS LIMITED
09271926 Mabledon London Road, Southborough, Tunbridge Wells
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 6 - Director → ME
9
6 Margaret Street, Newry, Co Down, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2023-05-11 ~ dissolved
IIF 13 - Director → ME
2023-05-11 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2021-06-17 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
POOJA ENTERTAINMENT & FILM PRODUCTION LIMITED
09187027 601 International House 223 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-22 ~ dissolved
IIF 9 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 25 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
WORLD BOLLYWOOD DANCE FEDERATION LIMITED
13413329 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 31 - Has significant influence or control → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-10 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
4385, 13484621 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-06-30 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE