1
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-03-14 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Has significant influence or control → OE
2
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-03-05 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 32 - Has significant influence or control → OE
3
Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-22 ~ dissolved
IIF 18 - Director → ME
4
Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-22 ~ 2021-08-13
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-08-13
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
Ickenham House High Road, Ickenham, Uxbridge, England
Active Corporate (12 parents)
Officer
2010-06-28 ~ 2021-09-17
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2021-03-31
IIF 24 - Has significant influence or control → OE
6
C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-04-17 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-04-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2023-04-24
IIF 30 - Ownership of shares – 75% or more → OE
8
C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-17 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 OC304712, OC301683, OC307612Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Officer
2005-03-15 ~ dissolved
IIF 4 - LLP Member → ME
10
LONDON RENTAL HOUSING COMPANY LLP
OC360010 C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, England
Active Corporate (2 parents)
Officer
2010-12-02 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 28 - Has significant influence or control → OE
11
MONTEVETRO MANAGEMENT COMPANY LIMITED
- now 03322198THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (34 parents)
Officer
2005-06-28 ~ 2011-09-05
IIF 16 - Director → ME
12
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2000-02-10 ~ now
IIF 15 - Director → ME
2000-02-10 ~ 2002-06-17
IIF 21 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
13
RED GROUP LIMITED - now
Estate Office Oakley House, Oakley, Bedford, Bedfordshire
Active Corporate (6 parents)
Officer
2013-03-08 ~ 2023-08-10
IIF 17 - Director → ME
14
RELTA INVESTMENT HOLDINGS LIMITED
13892451 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-02-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-06-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-16 ~ 2022-02-09
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-02-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
17
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2006-04-27 ~ dissolved
IIF 3 - LLP Member → ME
18
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (14 parents)
Officer
2004-04-05 ~ dissolved
IIF 7 - LLP Member → ME
19
THE INVICTA FILM PARTNERSHIP NO. 17, LLP
OC305418 OC305416, OC302753, OC302753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (53 parents)
Officer
2004-04-05 ~ 2021-03-22
IIF 6 - LLP Member → ME
20
THE INVICTA FILM PARTNERSHIP NO.12, LLP
- now OC302753 OC302758, OC302250, OC302317Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE INVICTA PREMIERE FUND NO.2, LLP - 2003-06-25
THE INVICTA FILM PARTNERSHIP NO.12, LLP - 2003-03-13
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2004-04-05 ~ 2021-03-22
IIF 8 - LLP Member → ME
21
WORLDWIDE INVESTMENT (UK) LIMITED
07767166 Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-08 ~ dissolved
IIF 22 - Secretary → ME