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Mr Randheer Singh Kalsi
Mr Randheer Singh Kalsi
British born in March 1981Resident in England
Registered addresses and corresponding companiesKalsi, Randheer Singh
British director born in March 1981Resident in England
Registered addresses and corresponding companiesKalsi, Randheer Singh
British entrepreneur born in March 1981Resident in Thailand
Registered addresses and corresponding companies
IIF 17
Riverlounge Italian, 50 St. Katharines Way, London, E1W 1LA
Kalsi, Randheer Singh
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesKalsi, Randheer Singh
British entrepreneur born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 C/o Luminis Accounting Limited, 222 Regent Street, London, W1B 5TR, England
- 1
CINEMATIC LABS LTD
- nowAUDIO POST HOUSE LTD - 2025-03-20 16 Beaufort Court Admirals Way, Canary Wharf, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,398 GBP2023-09-30Officer
2022-09-20 ~ nowIIF 9 - Director → MEPerson with significant control 2022-09-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 50 Chiltern Drive, Surbiton, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2018-05-14 ~ dissolvedIIF 16 - Director → ME
- 3 50 Chiltern Drive, Surbiton, EnglandDissolved Corporate (1 parent)Officer 2020-11-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 23 Chaffinch Close, Surbiton, EnglandDissolved Corporate (2 parents)Officer 2022-07-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-07-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 21 The Quarry, Leeds, EnglandActive Corporate (1 parent)Officer 2024-02-11 ~ nowIIF 13 - Director → MEPerson with significant control 2024-02-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 Riverlounge Italian, 50 St. Katharines Way, LondonDissolved Corporate (1 parent)Officer 2013-05-12 ~ dissolvedIIF 17 - Director → ME
- 7 C/o Timol Menkovic Limited, 271 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2007-04-13 ~ dissolvedIIF 18 - Director → ME
- 8 Luminis Accounting Limited, 222 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-18 ~ dissolvedIIF 19 - Director → ME
- 9IBS GLOBAL LIMITED - 2012-10-11 C/o Luminis Accounting Limited, 222 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-15 ~ dissolvedIIF 20 - Director → ME
- 10 23 Chaffinch Close, Surbiton, EnglandActive Corporate (1 parent)Officer 2024-04-15 ~ nowIIF 11 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 11 23 Chaffinch Close, Surbiton, EnglandActive Corporate (1 parent)Person with significant control 2024-03-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 12 23 Chaffinch Close, Surbiton, EnglandDissolved Corporate (2 parents)Officer 2023-08-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-08-12 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 13 21 The Quarry, Leeds, EnglandActive Corporate (1 parent)Officer 2024-02-11 ~ nowIIF 10 - Director → MEPerson with significant control 2024-02-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
