1
4th Floor Pegasus House, 17 Burleys Way, Leicester, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-09-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
BLACK AND WHITE PICTURES LTD
- 2019-08-27
09731870 4th Floor, Pegasus House, 7 Burleys Way, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
35 St. Barnabas Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
4
Unit 1 10 Stonefield Way, Ruislip, England
Dissolved Corporate (2 parents)
Officer
2018-10-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
LONDON INDIAN BUSINESS NETWORK LTD
11814830 2a, Imperial Offices, Heigham Road, London, England
Dissolved Corporate (14 parents)
Officer
2019-07-01 ~ 2019-07-22
IIF 17 - Director → ME
6
23 Kensington Street, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-07 ~ 2018-09-26
IIF 16 - Director → ME
Person with significant control
2018-04-07 ~ 2018-09-26
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
7
4, Coombe Wood Hill, Purley, Surrey., Croydon, London
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ 2015-08-31
IIF 22 - Director → ME
8
4th Floor Pegasus House, 17 Burleys Way, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 King Street, Sileby, Loughborough, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
93a Marfitt Street, Leicester, England
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
Unit 1 10 Stonefield Way, Ruislip, England
Dissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
Unit 1 10 Stonefield Way, Ruislip, England
Dissolved Corporate (2 parents)
Officer
2021-04-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
17 Office 7, Pegasus House, 17 Burleys Way, Leicester, England
Dissolved Corporate (2 parents)
Person with significant control
2019-04-17 ~ 2019-08-27
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