1
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2001-10-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
99 Kenton Road Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2020-08-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
4
C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-08 ~ now
IIF 23 - Director → ME
5
99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-12 ~ dissolved
IIF 7 - Director → ME
6
99 Kenton Road, Harrow, Middlesex
Active Corporate (5 parents, 303 offsprings)
Officer
2000-01-21 ~ now
IIF 28 - Director → ME
2019-07-15 ~ 2020-02-01
IIF 48 - Secretary → ME
2000-01-21 ~ 2009-01-16
IIF 46 - Secretary → ME
2020-02-01 ~ 2020-02-02
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
7
C/o. Malde & Co., 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (4 parents, 13 offsprings)
Officer
2008-05-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
8
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-08-27 ~ 2012-08-27
IIF 24 - Director → ME
2010-08-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
CPP (SWORDS AND SCEPTRES) LIMITED
10773334 99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-16 ~ dissolved
IIF 12 - Director → ME
10
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-02-06 ~ dissolved
IIF 21 - Director → ME
11
DRAGON TOWER ENTERTAINMENT LIMITED
10894000 99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2009-11-17 ~ 2010-07-31
IIF 20 - Director → ME
13
C/o. Malde & Co., 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-04-01 ~ dissolved
IIF 31 - Director → ME
14
99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-24 ~ 2016-01-08
IIF 14 - Director → ME
15
C/o Illustrious Group Groud Floor, Suite G7, 160 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2025-09-17 ~ 2026-02-03
IIF 3 - Director → ME
16
99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-13 ~ dissolved
IIF 15 - Director → ME
17
33 St. James's Square, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-30 ~ 2017-04-06
IIF 10 - Director → ME
Person with significant control
2017-03-30 ~ 2018-06-07
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
18
INVICTA INFINITY NOMINEES LIMITED
- now 10674949INVICTA PARTNERS 2017 LIMITED
- 2017-10-17
10674949 99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-23 ~ dissolved
IIF 11 - Director → ME
19
99a Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (9 parents, 25 offsprings)
Officer
2011-02-10 ~ now
IIF 22 - Director → ME
1999-12-08 ~ 2011-02-10
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LOST JUNCTION PRODUCTION LIMITED
- now 04160606STARREEF FILM PRODUCTIONS LIMITED - 2001-04-27
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-03-03 ~ dissolved
IIF 2 - Director → ME
21
99 Kenton Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-09 ~ now
IIF 6 - Director → ME
22
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2012-09-07 ~ 2012-11-10
IIF 26 - Director → ME
23
99 Kenton Road, Kenton Harrow, Middlesex
Active Corporate (6 parents, 3 offsprings)
Officer
2001-03-09 ~ now
IIF 30 - Director → ME
24
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-08-28 ~ dissolved
IIF 19 - Director → ME
2001-08-28 ~ dissolved
IIF 47 - Secretary → ME
25
99 Kenton Road, Harrow, England
Active Corporate (6 parents)
Officer
2020-08-18 ~ now
IIF 5 - Director → ME
2020-08-18 ~ 2025-07-28
IIF 4 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2020-08-18 ~ 2025-11-17
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
26
Delta Place 27 Bath Road, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2018-03-29 ~ 2018-09-20
IIF 1 - Director → ME
Person with significant control
2018-03-29 ~ 2018-09-20
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
27
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-03-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
28
99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
29
99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-16 ~ dissolved
IIF 16 - Director → ME