1
99 Kenton Road, Harrow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-166 GBP2020-08-31
Officer
2018-08-07 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2018-08-07 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
99 Kenton Road, Kenton Harrow, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2006-04-26 ~ dissolvedIIF 28 - Director → ME
3
33 St James's Square, Mayfair, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-16 ~ dissolvedIIF 33 - Director → ME
4
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2009-09-26 ~ dissolvedIIF 34 - Director → ME
5
99 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolvedIIF 20 - Director → ME
6
INVICTA ST JAMES LIMITED - 2013-09-16
99 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2012-12-04 ~ dissolvedIIF 19 - Director → ME
7
SOMINCO LIMITED - 2004-03-30
LEANWAY LIMITED - 2002-09-16
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
-102,778 GBP2017-03-31
Officer
2002-09-04 ~ dissolvedIIF 41 - Director → ME
8
INVICTA POINT NORTH PROPERTY LIMITED - 2013-02-26
EXCHANGE BUILDINGS LIMITED - 2012-11-09
INVICTA GREENWICH LIMITED - 2012-08-14
INVICTA WOOLWICH LIMITED - 2011-11-29
99 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2011-11-17 ~ dissolvedIIF 13 - Director → ME
9
INVICTA BPRA NO1 LIMITED - 2012-11-09
99 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolvedIIF 15 - Director → ME
10
INVICTA SECURITIES LIMITED - 2001-05-30
99 Kenton Road, Harrow, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
1,461,318 GBP2024-03-31
Officer
2001-02-23 ~ nowIIF 59 - Director → ME
Person with significant control
2020-03-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
33 St. James's Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-18 GBP2023-03-31
Officer
2022-03-21 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2022-03-21 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
99 Kenton Road, Harrow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-03-31
Officer
2013-12-11 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (2 parents, 3 offsprings)
Officer
2009-07-06 ~ dissolvedIIF 42 - Director → ME
14
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (2 parents, 3 offsprings)
Officer
2009-07-06 ~ dissolvedIIF 40 - Director → ME
15
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (3 parents)
Officer
2011-06-08 ~ dissolvedIIF 27 - Director → ME
16
TIMEGEMS LIMITED - 2001-07-30
ANGLO FILM NOMINEES LIMITED - 2006-07-17
99 Kenton Road Kenton, Harrow, MiddlesexActive Corporate (3 parents, 28 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2006-04-26 ~ nowIIF 62 - Director → ME
17
INVICTA ENVIRONMENT LIMITED - 2009-04-08
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2005-05-11 ~ dissolvedIIF 37 - Director → ME
18
C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-01-13 ~ dissolvedIIF 11 - Director → ME
19
99 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolvedIIF 10 - Director → ME
20
80 Brook Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-12-22 ~ dissolvedIIF 22 - Director → ME
21
INVICTA FILMWORKS LIMITED - 2006-08-23
FERALKEY LIMITED - 2000-10-17
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2000-10-06 ~ dissolvedIIF 46 - Director → ME
22
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2005-05-11 ~ dissolvedIIF 38 - Director → ME
23
INVICTA BIRMINGHAM PROPERTY LIMITED - 2013-07-17
INVICTA BPRA NO 3 LIMITED - 2012-11-09
99 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolvedIIF 16 - Director → ME
24
INVICTA MEDIA FINANCE LIMITED - 2008-05-12
99 Kenton Road Kenton, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2002-03-07 ~ dissolvedIIF 47 - Director → ME
25
ENTERDAY LIMITED - 1987-12-07
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 45 - Director → ME
26
99 Kenton Road, Kenton, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolvedIIF 30 - Director → ME
27
99 Kenton Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-08-31
Officer
2012-08-29 ~ nowIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
28
C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-59,296 USD2018-06-30
Officer
2013-07-29 ~ dissolvedIIF 9 - Director → ME
29
99 Kenton Road, Harrow, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
-296 GBP2023-06-30
Officer
2013-06-11 ~ dissolvedIIF 26 - Director → ME
30
C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2015-02-09 ~ nowIIF 12 - Director → ME
31
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2006-04-26 ~ dissolvedIIF 29 - Director → ME
32
TIMESPEC LIMITED - 2001-07-30
99 Kenton Road, Harrow, Harrow, MiddlesexActive Corporate (3 parents, 28 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2006-04-26 ~ nowIIF 58 - Director → ME
33
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2014-03-22 ~ dissolvedIIF 49 - Director → ME
34
INVASOLAR PLC - 2012-07-16
Invicta Capital Limited, 33 St James's Square, LondonDissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolvedIIF 32 - Director → ME
35
BAND VISION LIMITED - 2003-09-04
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2003-01-10 ~ dissolvedIIF 43 - Director → ME
36
99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2007-02-07 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE