1
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2015-10-03 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2024-04-27 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
102 Wolsey Road, Northwood, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ dissolved
IIF 17 - Director → ME
4
1st Floor, 27 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-27 ~ dissolved
IIF 14 - Director → ME
5
1st Floor Anderson House, 27 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-14 ~ dissolved
IIF 16 - Director → ME
6
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2024-02-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
ENTACOM ELETRICAL LIMITED - 2011-01-18
Mr Gopal Gupta, 99 High Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-30 ~ dissolved
IIF 19 - Director → ME
9
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2011-11-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-15 ~ 2023-08-23
IIF 22 - Has significant influence or control → OE
10
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2013-12-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-17 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2015-12-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2019-02-08 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2017-05-09 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
1st Floor Anderson House, 27 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ dissolved
IIF 15 - Director → ME
15
1 Kings Avenue, London
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2007-01-05
IIF 18 - Director → ME
2008-02-19 ~ dissolved
IIF 13 - Director → ME
16
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2017-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2015-12-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TANDON TOWERS LTD - now
GG MIDLANDS INVESTMENTS 1 LIMITED
- 2024-03-19
11390433 Swinford House, Albion Street, Brierley Hill, England
Active Corporate (4 parents)
Officer
2018-05-31 ~ 2020-06-15
IIF 12 - Director → ME
Person with significant control
2018-05-31 ~ 2020-06-15
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
4385, 13227534 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-02-25 ~ 2025-09-17
IIF 20 - Director → ME