1
192 Sheringham Avenue, LondonActive Corporate (1 parent)
Officer
1992-04-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
3rd Floor 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-06-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
3rd Floor 207 Regent Street, LondonActive Corporate (1 parent)
Officer
2016-11-18 ~ nowIIF 6 - Director → ME
Person with significant control
2016-11-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
3rd Floor 207 Regent Street, LondonActive Corporate (1 parent)
Officer
1997-06-20 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
3rd Floor 207 Regent Street, LondonActive Corporate (1 parent)
Officer
2018-01-17 ~ nowIIF 7 - Director → ME
Person with significant control
2018-01-17 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
3rd Floor, 207 Regent Street, LondonActive Corporate (1 parent)
Officer
2018-04-16 ~ nowIIF 4 - Director → ME
Person with significant control
2018-04-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 11 - Director → ME
Person with significant control
2016-11-21 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 5 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 8 - Director → ME
Person with significant control
2018-01-30 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 9 - Director → ME
Person with significant control
2018-02-07 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 3 - Director → ME
Person with significant control
2018-02-28 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE