1
WOODPECKER TV GROUP LTD - 2025-01-14
PRODUCTION CORNER LTD - 2024-09-16
4 Caversham Street, London, EnglandActive Corporate (1 parent)
Officer
2024-04-09 ~ 2024-04-09IIF 13 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-11IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
RUNNING UP LTD - 2025-01-14
30 Fairholme Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-05 ~ 2024-04-09IIF 21 - Director → ME
Person with significant control
2024-04-05 ~ 2024-04-09IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
35 Sutherland Place, London, EnglandActive Corporate (3 parents)
Officer
2024-04-09 ~ 2024-04-09IIF 19 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
EXPECT THE UNEXPECTED LIMITED - 2024-09-13
72 Gloucester Terrace, London, EnglandActive Corporate (1 parent)
Officer
2024-04-09 ~ 2024-04-09IIF 14 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
NOVABLUE LIMITED - 2024-04-22
27 Warwick Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-04-09 ~ 2024-04-09IIF 22 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
14 Cheniston Gardens, London, EnglandActive Corporate (2 parents)
Officer
2024-04-05 ~ 2024-04-09IIF 12 - Director → ME
Person with significant control
2024-04-05 ~ 2024-04-09IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
ALL INSIDE YOUR MIND LIMITED - 2024-06-19
11 Cheniston Gardens, London, EnglandActive Corporate (1 parent)
Officer
2024-04-09 ~ 2024-04-09IIF 16 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
SECURE ZONE LTD - 2024-09-11
27 Queen Anne Street, London, EnglandActive Corporate (1 parent)
Officer
2024-04-09 ~ 2024-04-10IIF 17 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-10IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
111 Bridgeman Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-05 ~ 2024-04-10IIF 18 - Director → ME
Person with significant control
2024-04-05 ~ 2024-04-10IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
4385, 15291372 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-04-09 ~ 2024-04-09IIF 15 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE