1
BEIRAVA SAKTHI NIRMAN LTD - now
WOODPECKER TV GROUP LTD - 2025-01-14
PRODUCTION CORNER LTD
- 2024-09-16
15324256 4 Caversham Street, London, England
Active Corporate (6 parents)
Officer
2024-04-09 ~ 2024-04-09
IIF 1 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-11
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
CCT CONSTRUCTION SERVICES LTD - now
30 Fairholme Road, London, England
Active Corporate (7 parents)
Officer
2024-04-05 ~ 2024-04-09
IIF 5 - Director → ME
Person with significant control
2024-04-05 ~ 2024-04-09
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
35 Sutherland Place, London, England
Active Corporate (5 parents)
Officer
2024-04-09 ~ 2024-04-09
IIF 9 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
MUTINY FILM PRODUCTIONS UK GROUP LTD - now
72 Gloucester Terrace, London, England
Active Corporate (7 parents)
Officer
2024-04-09 ~ 2024-04-09
IIF 2 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
202 Cromwell Rd, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
PARAMOUNT BRILLSTEIN GROUP LTD - now
27 Warwick Square, London, England
Active Corporate (10 parents)
Officer
2024-04-09 ~ 2024-04-09
IIF 11 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
PRODUCTION AND MANAGEMENT LIMITED
15240980 14 Cheniston Gardens, London, England
Active Corporate (5 parents)
Officer
2024-04-05 ~ 2024-04-09
IIF 6 - Director → ME
Person with significant control
2024-04-05 ~ 2024-04-09
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
SALSA CRUISELINE GROUP LIMITED - now
ALL INSIDE YOUR MIND LIMITED
- 2024-06-19
15483493 11 Cheniston Gardens, London, England
Active Corporate (6 parents)
Officer
2024-04-09 ~ 2024-04-09
IIF 8 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
SATSUEI A LIMITED - now
27 Queen Anne Street, London, England
Active Corporate (5 parents)
Officer
2024-04-09 ~ 2024-04-10
IIF 3 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-10
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
111 Bridgeman Road, London, England
Active Corporate (6 parents)
Officer
2024-04-05 ~ 2024-04-10
IIF 4 - Director → ME
Person with significant control
2024-04-05 ~ 2024-04-10
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
4385, 15291372 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-04-09 ~ 2024-04-09
IIF 7 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE