1
CALIBRE PROPERTIES LIMITED
- now 04547500READYPEARL LIMITED - 2003-04-29
125a Kenton Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
125a Kenton Road Gosforth, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
2023-02-06 ~ now
IIF 3 - Director → ME
3
125a Kenton Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-04-21 ~ now
IIF 7 - Director → ME
4
SIMBA HOLDINGS NORTH EAST LIMITED
- now 12241016HORSESHOE DAY NURSERY LIMITED
- 2020-04-17
12241016 125a Kenton Road, Newcastle Upon Tyne, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-03 ~ 2024-10-01
IIF 15 - Ownership of shares – 75% or more → OE
5
STEP BY STEP PROPERTIES LIMITED
14790098 125a Kenton Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-08 ~ now
IIF 2 - Director → ME
2023-04-10 ~ 2023-04-10
IIF 9 - Director → ME
Person with significant control
2023-04-10 ~ 2023-04-10
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
2024-10-30 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Valley Nursery & Kids Club, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (9 parents)
Officer
2025-03-13 ~ now
IIF 1 - Director → ME
7
THE INVICTA FILM PARTNERSHIP NO. 17, LLP
OC305418 OC305416, OC302250, 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 12 - LLP Member → ME
8
THE INVICTA FILM PARTNERSHIP NO.10, LLP
OC302250 OC302317, OC307239, OC302756Warning 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 (130 parents)
Officer
2004-04-05 ~ 2021-03-22
IIF 11 - LLP Member → ME
9
THE INVICTA FILM PARTNERSHIP NO.12, LLP
- now OC302753 OC302317, OC302250, OC302756Warning 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 10 - LLP Member → ME
10
125a Kenton Road Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-31 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3rd Floor, Oakland House Talbot Road, Old Trafford, Manchester, England
Active Corporate (6 parents)
Officer
2017-11-21 ~ 2023-06-12
IIF 8 - Director → ME
Person with significant control
2017-11-21 ~ 2019-01-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE