1
701 Levanter Voysey Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2018-09-05 ~ 2019-09-14
IIF 81 - Director → ME
Person with significant control
2018-09-05 ~ 2019-09-14
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2
99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-166 GBP2020-08-31
Officer
2018-08-07 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
3
99 Kenton Road, Kenton Harrow, Middlesex
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2006-04-26 ~ dissolved
IIF 23 - Director → ME
4
14 Nash Road, Chadwell Heath, Romford, England
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
14 Nash Road, Chadwell Heath, Romford, England
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
6
ANGLO-SOMALILAND CHAMBER OF COMMERCE LTD
07849744 33 St James's Square, Mayfair, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-16 ~ dissolved
IIF 28 - Director → ME
7
14 Hope Close, Nash Road, Chadwell Heath, Romford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2015-04-23 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-04-23 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
8
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2009-09-26 ~ dissolved
IIF 29 - Director → ME
9
BIG BOOK MEDIA LIMITED - now
TARVINE SERVICES LIMITED
- 2012-08-08
02536446 Floodgates Farm Castle Lane, West Grinstead, Horsham, England
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
361,974 GBP2024-12-31
Officer
~ 1994-08-01
IIF 30 - Director → ME
10
99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ dissolved
IIF 15 - Director → ME
11
BSP MEDIA LIMITED - now
99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ 2017-04-12
IIF 20 - Director → ME
12
14 Kenton House, Mantus Close, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-06 ~ dissolved
IIF 80 - Director → ME
13
CITY OF LONDON EDUCATION CENTRES LTD
10058464 14 Hope Close, Nash Road, Chadwell Heath, Romford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
26,240 GBP2024-03-31
Officer
2016-03-11 ~ now
IIF 74 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
14
CLAREMONT FILM DISTRIBUTION, LLP
OC342007 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (103 parents)
Officer
2009-09-29 ~ 2018-01-18
IIF 46 - LLP Member → ME
15
14 Hope Close, Nash Road, Chadwell Heath, Romford, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 73 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
16
14 Hope Close, Nash Road, Chadwell Heath, Romford, Essex
Active Corporate (2 parents)
Equity (Company account)
-15,065 GBP2024-03-31
Officer
2007-03-23 ~ now
IIF 71 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
17
14 Nash Road, Chadwell Heath, Romford, England
Dissolved Corporate (1 parent)
Officer
2022-03-09 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
18
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (10 parents)
Officer
2012-10-12 ~ 2012-11-21
IIF 12 - Director → ME
19
GREAT QUALITY CARE SERVICES LIMITED
14466193 Suite 5, Winsor & Newton Building, Whitefriars Avenue, Harrow, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
-25,972 GBP2024-11-30
Officer
2022-11-07 ~ now
IIF 72 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
20
INVICTA ST JAMES LIMITED
- 2013-09-16
08317165 99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ dissolved
IIF 14 - Director → ME
21
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Equity (Company account)
-102,778 GBP2017-03-31
Officer
2002-09-04 ~ dissolved
IIF 35 - Director → ME
22
INVICTA POINT NORTH PROPERTY LIMITED
- 2013-02-26
07851339EXCHANGE BUILDINGS LIMITED
- 2012-11-09
07851339INVICTA GREENWICH LIMITED
- 2012-08-14
07851339INVICTA WOOLWICH LIMITED
- 2011-11-29
07851339 99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 8 - Director → ME
23
99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 10 - Director → ME
24
99 Kenton Road, Harrow, England
Active Corporate (13 parents, 9 offsprings)
Equity (Company account)
1,461,318 GBP2024-03-31
Officer
2001-02-23 ~ now
IIF 49 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
25
33 St. James's Square, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-18 GBP2023-03-31
Officer
2022-03-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
26
99 Kenton Road, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
4 GBP2024-03-31
Officer
2013-12-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
27
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-07-06 ~ dissolved
IIF 36 - Director → ME
28
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-07-06 ~ dissolved
IIF 34 - Director → ME
29
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 22 - Director → ME
30
INVICTA FILM NOMINEES LIMITED
- now 04244535 99 Kenton Road Kenton, Harrow, Middlesex
Active Corporate (13 parents, 30 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2006-04-26 ~ now
IIF 51 - Director → ME
2001-07-19 ~ 2001-11-08
IIF 3 - Director → ME
31
INVICTA ENVIRONMENT LIMITED
- 2009-04-08
05448911 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2005-05-11 ~ dissolved
IIF 31 - Director → ME
32
INVICTA HINDSIGHT INTERNATIONAL PLC
09386319 C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-13 ~ dissolved
IIF 6 - Director → ME
33
INVICTA INFINITY NOMINEES LIMITED - now
INVICTA PARTNERS 2017 LIMITED
- 2017-10-17
10674949 99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-16 ~ 2017-03-23
IIF 19 - Director → ME
Person with significant control
2017-03-16 ~ 2017-10-10
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
34
INVICTA MANAGEMENT SERVICES LIMITED
09521652 99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 5 - Director → ME
35
80 Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ dissolved
IIF 17 - Director → ME
36
INVICTA RENEWABLES LIMITED
- now 04044949INVICTA FILMWORKS LIMITED
- 2006-08-23
04044949 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-10-06 ~ dissolved
IIF 40 - Director → ME
37
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ dissolved
IIF 32 - Director → ME
38
INVICTA SOCIAL HOUSING LIMITED
- now 08238658INVICTA BIRMINGHAM PROPERTY LIMITED
- 2013-07-17
08238658 99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 11 - Director → ME
39
INVICTA TRUST SERVICES LIMITED
- now 04389238INVICTA MEDIA FINANCE LIMITED
- 2008-05-12
04389238 99 Kenton Road Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-03-07 ~ dissolved
IIF 41 - Director → ME
40
3 Birkbeck Street, Bethnal Green, London
Dissolved Corporate (4 parents)
Officer
2012-11-06 ~ dissolved
IIF 84 - Director → ME
41
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ dissolved
IIF 39 - Director → ME
42
LONDON EXCELLENCE CENTRE LIMITED
07035891 3 Birkbeck Street, Bethnal Green, London
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolved
IIF 79 - Director → ME
43
99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 25 - Director → ME
44
LUNAR FILMS LIMITED - now
ICL FILMS LIMITED - 2004-04-28
TITANIC FILM SERVICES LIMITED
- 2002-07-30
04229012WATERMEAD FILM PRODUCTIONS LIMITED
- 2001-07-30
04229012 Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-2,297 GBP2016-02-28
Officer
2001-06-05 ~ 2002-06-24
IIF 33 - Director → ME
45
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (11 parents)
Officer
2011-11-10 ~ 2012-11-21
IIF 9 - Director → ME
46
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2025-03-31
Officer
2011-11-10 ~ 2015-02-17
IIF 18 - Director → ME
47
INTERCEDE 1685 LIMITED
- 2001-03-05
04165634 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2001-03-05 ~ 2002-06-26
IIF 43 - Director → ME
48
14 Hope Close, Nash Road, Chadwell Heath, Romford, England
Dissolved Corporate (1 parent)
Officer
2013-03-27 ~ dissolved
IIF 83 - Director → ME
2013-03-27 ~ dissolved
IIF 88 - Secretary → ME
49
99 Kenton Road, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
10 GBP2023-08-31
Officer
2012-08-29 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
50
C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-59,296 USD2018-06-30
Officer
2013-07-29 ~ dissolved
IIF 4 - Director → ME
51
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
-296 GBP2023-06-30
Officer
2013-06-11 ~ dissolved
IIF 21 - Director → ME
52
PONTUS NOMINEE SERVICES LIMITED
09428601 C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2015-02-09 ~ now
IIF 7 - Director → ME
53
QMED STAFFING LTD - 2018-10-03
29 Heathfield Park Drive, Chadwell Heath, Romford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
42,891 GBP2024-07-31
Officer
2018-10-10 ~ 2022-10-24
IIF 58 - Director → ME
54
14 Hop Close, Hope Close, Nash Road Chadwell Heath, Romford, England
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 85 - Director → ME
2013-03-28 ~ dissolved
IIF 87 - Secretary → ME
55
40 Bank Street (hq3) Level 18, Canary Wharf, London, England
Active Corporate (1 parent)
Equity (Company account)
-15,759 GBP2024-03-31
Officer
2021-03-03 ~ now
IIF 70 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
56
NOTCHPRIDE LIMITED - 1993-02-15
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (12 parents)
Equity (Company account)
-1,029 GBP2024-03-31
Officer
1995-09-29 ~ 2005-03-08
IIF 38 - Director → ME
57
SOLAR EXCHANGE NOMINEES LIMITED
- now 07748487INVICTA SOLAR NOMINEES LIMITED
- 2011-09-30
07748487 1 Benjamin Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2011-08-22 ~ 2018-04-19
IIF 16 - Director → ME
58
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2006-04-26 ~ dissolved
IIF 24 - Director → ME
59
99 Kenton Road, Harrow, Harrow, Middlesex
Active Corporate (13 parents, 30 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2001-07-19 ~ 2001-11-08
IIF 2 - Director → ME
2006-04-26 ~ now
IIF 50 - Director → ME
60
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-03-22 ~ dissolved
IIF 42 - Director → ME
61
STELLAR DUNDEE HOTEL GENERAL PARTNER LIMITED
- now 08237954INVICTA GENERAL PARTNER LIMITED
- 2015-05-28
08237954 C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-10-03 ~ 2015-06-03
IIF 13 - Director → ME
62
Invicta Capital Limited, 33 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 27 - Director → ME
63
The Loft, Upper Mansell Street, St Peter Port, Guernsey
Active Corporate (12 parents)
Officer
2017-08-24 ~ now
IIF 75 - Director → ME
2017-08-24 ~ 2018-12-31
IIF 44 - Director → ME
64
1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2011-07-28 ~ 2018-04-19
IIF 26 - Director → ME
65
THE BELPHOEBE THEATRE COMPANY LIMITED
- now 04608731BAND VISION LIMITED
- 2003-09-04
04608731 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-01-10 ~ dissolved
IIF 37 - Director → ME
66
THE INVICTA FILM PARTNERSHIP NO.23, LLP
OC307243 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (182 parents)
Total Assets Less Current Liabilities (Company account)
134,850 GBP2022-04-05
Officer
2006-04-04 ~ 2023-02-01
IIF 48 - LLP Member → ME
2006-04-04 ~ 2007-04-30
IIF 64 - LLP Member → ME
67
THE INVICTA FILM PARTNERSHIP NO.37, LLP
OC312546 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC311059, OC300511, OC301153, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Active Corporate (154 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2023-04-05
Officer
2007-03-30 ~ 2023-10-30
IIF 45 - LLP Member → ME
68
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC302756, OC305416, OC307239, OC302753, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
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... (more)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2022-04-05
Officer
2008-02-06 ~ 2018-09-11
IIF 47 - LLP Member → ME
69
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2007-02-07 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
70
14 Hope Close, Nash Road, Romford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2014-09-16 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE