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Mr. Gurcharan Singh Bhatia
Mr. Gurcharan Singh Bhatia
British born in October 1934Resident in United Kingdom
Registered addresses and corresponding companiesMr. Gurcharan Singh Bhatia (deceased)
British born in October 1934Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX
Bhatia, Gurcharan Singh
British director born in October 1934Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, The Coda Centre, 189 Munster Road, Fulham, London, SW6 6AW, United Kingdom
Bhatia, Gurcharan Singh, Mr.
British director born in October 1934Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 1 Coda Studios, 189 Munster Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 2003-01-30 ~ 2017-11-24IIF 9 - Director → ME
- 2MAGI PUBLICATION HOLDINGS LIMITED - 2015-04-21 1 Coda Studios, 189 Munster Road, London, United KingdomDissolved Corporate (5 parents)Officer 2012-08-29 ~ 2017-11-24IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2016-11-28IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3CATERPILLAR ENTERPRISES LIMITED - 2012-11-14CATERPILLAR HOLDINGS LIMITED - 2005-07-21 1 The Coda Centre, 189 Munster Road, Fulham, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-12-31Officer 2012-08-29 ~ 2017-11-24IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-24IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 1 Coda Studios, 189 Munster Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)17,632,028 GBP2024-12-31Officer 2012-08-29 ~ 2017-11-24IIF 5 - Director → ME
- 5 C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer 2005-06-27 ~ 2017-11-24IIF 11 - Director → ME
- 6MAGI HOLDINGS LIMITED - 2005-07-21 1 The Coda Centre, 189 Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer 2012-08-29 ~ 2017-11-24IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-24IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 1 Coda Studios, 189 Munster Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2012-08-29 ~ 2017-11-24IIF 6 - Director → ME
- 8 Business Innovation Centre, Harry Weston Road, CoventryDissolved Corporate (3 parents)Officer 2014-02-12 ~ 2015-09-08IIF 12 - Director → ME
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