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 2 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-11IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 10 - Director → ME
Person with significant control
2024-04-05 ~ 2024-04-09IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
35 Sutherland Place, London, EnglandActive Corporate (3 parents)
Officer
2024-04-09 ~ 2024-04-09IIF 8 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09IIF 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
EXPECT THE UNEXPECTED LIMITED - 2024-09-13
72 Gloucester Terrace, London, EnglandActive Corporate (1 parent)
Officer
2024-04-09 ~ 2024-04-09IIF 3 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 11 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
14 Cheniston Gardens, London, EnglandActive Corporate (2 parents)
Officer
2024-04-05 ~ 2024-04-09IIF 1 - Director → ME
Person with significant control
2024-04-05 ~ 2024-04-09IIF 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
7
ALL INSIDE YOUR MIND LIMITED - 2024-06-19
11 Cheniston Gardens, London, EnglandActive Corporate (1 parent)
Officer
2024-04-09 ~ 2024-04-09IIF 5 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 6 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-10IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
111 Bridgeman Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-05 ~ 2024-04-10IIF 7 - Director → ME
Person with significant control
2024-04-05 ~ 2024-04-10IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 4 - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE