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 5 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - 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 4 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 35 - 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 24 - Director → ME
4
Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-13
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-22 ~ 2021-08-13
IIF 28 - 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 21 - Director → ME
Person with significant control
2016-07-01 ~ 2021-03-31
IIF 27 - 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 14 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - 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 18 - Director → ME
Person with significant control
2016-07-01 ~ 2023-04-24
IIF 33 - 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 13 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 OC307612, OC301683, OC304712Warning 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 7 - 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 8 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 31 - 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 23 - Director → ME
12
OAKLEY HOUSE HOLDINGS LIMITED - now
RED GROUP LIMITED - 2026-04-09
Estate Office Oakley House, Oakley, Bedford, Bedfordshire
Active Corporate (6 parents)
Officer
2013-03-08 ~ 2023-08-10
IIF 15 - Director → ME
13
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2000-02-10 ~ now
IIF 22 - Director → ME
2000-02-10 ~ 2002-06-17
IIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
14
QUALITAS PROPERTY FUNDS LLP
- now OC349798QUALITAS INVESTMENT SOLUTIONS LLP
- 2009-12-03
OC349798 Clearwater House, 4-7 Manchester Street, London
Dissolved Corporate (2 parents)
Officer
2009-11-02 ~ dissolved
IIF 12 - LLP Designated Member → ME
15
RELTA INVESTMENT HOLDINGS LIMITED
13892451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-23 during the appointment or period of control
Due to be dissolved on 2026-01-27 during the appointment or period of control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-02-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-23 during the appointment or period of control
Due to be dissolved on 2026-01-27 during the appointment or period of control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-06-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-05-16 ~ 2022-02-09
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-23 during the appointment or period of control
Due to be dissolved on 2026-01-27 during the appointment or period of control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-02-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
18
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30 during the appointment or period of control
Due to be dissolved on 2025-03-05 during the appointment or period of control
LIBERTY 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 (295 parents)
Officer
2006-04-27 ~ dissolved
IIF 6 - LLP Member → ME
19
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (14 parents)
Officer
2004-04-05 ~ dissolved
IIF 10 - LLP Member → ME
20
SOCIAL HOUSING LONDON NO1 LIMITED
06796748 B61 Montevetro, 100 Battersea Church Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 3 - Director → ME
21
THE INVICTA FILM PARTNERSHIP NO. 17, LLP
OC305418 OC305416, OC302317, OC302755Warning 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 9 - LLP Member → ME
22
THE INVICTA FILM PARTNERSHIP NO.12, LLP
- now OC302753 OC307241, OC302317, OC302757Warning 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 11 - LLP Member → ME
23
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