1
36 Upper Brook Street, Mayfair, London, England
Active Corporate (2 parents)
Person with significant control
2026-02-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Boundary House, Cricket Field Road, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2024-12-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-12-13 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-27 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
Boundary House Cricketfield Road, Uxbridge, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 24 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 13 - Right to appoint or remove directors → OE
5
Boundary House, Cricket Field Road, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
LIGHTCAM RENTALS LTD - now
KWIK LIGHTCRAFT LTD - 2025-04-23
SON OF SARDAR PRODUCTION LTD
- 2024-07-02
15259478 Spaces Charter Place, Vine Street, Uxbridge, England
Active Corporate (4 parents)
Person with significant control
2023-11-03 ~ 2024-07-01
IIF 27 - Has significant influence or control → OE
8
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-12-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-12-09 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
9
Boundary House, Cricket Field Road, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2024-12-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-12-12 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 21 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
AURORA FILM LIMITED
- 2023-05-10
13662768 Suite F, 1-3 Canfield Place, London, England
Active Corporate (4 parents)
Officer
2025-01-23 ~ now
IIF 25 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
Boundary House, Cricket Field Road, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 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
13
Boundary House Cricketfield Road, Uxbridge, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 23 - Director → ME
14
TRACK TALES PRODUCTION LTD
- now 15092588KWIK MOVE TRAVELS LTD - 2025-01-27
Boundary House, Cricket Field Road, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-04 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
15
Boundary House Cricketfield Road, Uxbridge, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE