1
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2002-03-14 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Has significant influence or control → OE
2
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-03-05 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 33 - 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 22 - Director → ME
4
Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2015-08-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-22 ~ 2021-08-13
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-08-13
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
Ickenham House High Road, Ickenham, Uxbridge, England
Active Corporate (12 parents)
Equity (Company account)
-358,197 GBP2023-12-31
Officer
2010-06-28 ~ 2021-09-17
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2021-03-31
IIF 25 - 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)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,620,492 GBP2024-03-31
Officer
2005-04-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2023-04-24
IIF 31 - 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)
Equity (Company account)
8,421,688 GBP2024-03-31
Officer
2023-04-17 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Total Assets Less Current Liabilities (Company account)
318,398 GBP2020-04-05
Officer
2005-03-15 ~ dissolved
IIF 6 - 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 7 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 29 - 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)
Equity (Company account)
31,595 GBP2024-12-31
Officer
2005-06-28 ~ 2011-09-05
IIF 20 - Director → ME
12
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2000-02-10 ~ now
IIF 19 - Director → ME
2000-02-10 ~ 2002-06-17
IIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
13
RED GROUP LIMITED - now
Estate Office Oakley House, Oakley, Bedford, Bedfordshire
Active Corporate (6 parents)
Equity (Company account)
1,281 GBP2024-09-30
Officer
2013-03-08 ~ 2023-08-10
IIF 21 - Director → ME
14
RELTA INVESTMENT HOLDINGS LIMITED
13892451 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
3,500,100 GBP2023-10-31
Officer
2022-02-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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)
Equity (Company account)
237,208 GBP2023-10-31
Officer
2002-06-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-16 ~ 2022-02-09
IIF 35 - 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)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-02-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → 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 5 - LLP Member → ME
18
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (14 parents)
Officer
2004-04-05 ~ dissolved
IIF 9 - LLP Member → ME
19
THE INVICTA FILM PARTNERSHIP NO. 17, LLP
OC305418 OC302756, OC305416, OC307239, OC302753, OC302753, OC327396, OC302250, OC307298, OC302317, OC302753, OC302753, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (53 parents)
Total Assets Less Current Liabilities (Company account)
11,030 GBP2020-04-05
Officer
2004-04-05 ~ 2021-03-22
IIF 8 - LLP Member → ME
20
THE INVICTA FILM PARTNERSHIP NO.12, LLP
- now OC302753 OC302756, OC305416, OC307239, OC327396, 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)THE INVICTA PREMIERE FUND NO.2, LLP - 2003-06-25
THE INVICTA FILM PARTNERSHIP NO.12, LLP - 2003-03-13
OC302756, OC305416, OC307239, OC327396, 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Total Assets Less Current Liabilities (Company account)
8,640 GBP2020-04-05
Officer
2004-04-05 ~ 2021-03-22
IIF 10 - 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 2 - Secretary → ME