1
C/o Falco Capital, 33 Eastcheap, LondonCorporate (4 parents)
Equity (Company account)
477,060 GBP2023-06-30
Person with significant control
2017-06-14 ~ 2017-08-24IIF 51 - Has significant influence or control → OE
2
99 Kenton Road, Kenton Harrow, MiddlesexDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2004-08-26 ~ 2013-06-01IIF 32 - director → ME
3
LASTDOGMA LIMITED - 2002-04-02
First Floor, 5 Fleet Place, London, United KingdomCorporate (2 parents, 17 offsprings)
Equity (Company account)
-2,937,793 GBP2024-03-31
Officer
1998-03-12 ~ 1998-03-23IIF 11 - director → ME
4
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2009-09-26 ~ 2013-06-01IIF 30 - director → ME
5
99 Kenton Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2012-11-09 ~ 2013-09-18IIF 43 - director → ME
6
Lower Ground Floor, 111 Charterhouse Street, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2012-12-13 ~ 2018-05-29IIF 46 - director → ME
7
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2009-09-29 ~ 2018-01-18IIF 6 - llp-member → ME
8
6th Floor 338 Euston Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
2,358,363 GBP2023-06-30
Officer
2013-09-17 ~ 2018-05-29IIF 20 - director → ME
9
C/o Bulley Davey 4 Cyrus Way Cygnet Pak, Hampton, PeterboroughDissolved corporate (2 parents)
Equity (Company account)
-105,000 GBP2017-06-30
Officer
2017-11-06 ~ 2018-05-29IIF 18 - director → ME
10
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomCorporate (4 parents)
Officer
2012-10-12 ~ 2018-05-29IIF 45 - director → ME
11
55 New Oxford Street, LondonDissolved corporate (3 parents)
Officer
2000-08-01 ~ 2000-09-25IIF 12 - director → ME
12
INVICTA ST JAMES LIMITED - 2013-09-16
99 Kenton Road, Harrow, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2012-12-04 ~ 2013-09-18IIF 42 - director → ME
13
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
2005-06-01 ~ 2013-06-01IIF 24 - director → ME
14
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 ~ 2013-11-29IIF 38 - director → ME
15
INVICTA BPRA NO1 LIMITED - 2012-11-09
99 Kenton Road, Harrow, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2012-10-03 ~ 2013-11-28IIF 41 - director → ME
16
INVICTA SECURITIES LIMITED - 2001-05-30
99 Kenton Road, Harrow, EnglandCorporate (2 parents, 8 offsprings)
Equity (Company account)
1,461,318 GBP2024-03-31
Officer
2001-10-26 ~ 2013-03-10IIF 27 - director → ME
17
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (2 parents, 3 offsprings)
Officer
2009-07-06 ~ 2013-06-01IIF 29 - director → ME
18
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (2 parents, 3 offsprings)
Officer
2009-07-06 ~ 2013-06-01IIF 34 - director → ME
19
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (3 parents)
Officer
2011-06-08 ~ 2013-06-01IIF 15 - director → ME
20
ANGLO FILM NOMINEES LIMITED - 2006-07-17
TIMEGEMS LIMITED - 2001-07-30
99 Kenton Road Kenton, Harrow, MiddlesexCorporate (3 parents, 28 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2001-11-08 ~ 2013-06-01IIF 17 - director → ME
21
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 ~ 2013-06-01IIF 33 - director → ME
22
INVICTA FILMWORKS LIMITED - 2006-08-23
FERALKEY LIMITED - 2000-10-17
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2006-09-08 ~ 2013-06-01IIF 22 - director → ME
23
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2005-05-11 ~ 2013-06-01IIF 25 - director → ME
24
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 ~ 2013-11-29IIF 40 - director → ME
25
INVICTA MEDIA FINANCE LIMITED - 2008-05-12
99 Kenton Road Kenton, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2002-03-07 ~ 2013-06-01IIF 26 - director → ME
26
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomCorporate (4 parents)
Officer
2011-11-10 ~ 2018-05-29IIF 35 - director → ME
27
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-11-10 ~ 2018-05-29IIF 36 - director → ME
28
One, Vine Street, LondonDissolved corporate (2 parents)
Officer
1999-03-16 ~ 2000-07-19IIF 9 - director → ME
29
INTERCEDE 1685 LIMITED - 2001-03-05
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2001-03-05 ~ 2002-06-26IIF 8 - director → ME
2001-03-05 ~ 2002-06-26IIF 48 - secretary → ME
30
Millhouse, 32 - 38 East Street, Rochford, Essex, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
3,035,142 GBP2023-10-31
Officer
2018-04-03 ~ 2018-05-29IIF 47 - director → ME
31
99 Kenton Road, Harrow, MiddlesexCorporate (2 parents)
Equity (Company account)
10 GBP2023-08-31
Officer
2012-08-29 ~ 2013-06-01IIF 23 - director → ME
32
C/o Bulley Davey, 4 Cyrus Way Cygnet Park, Hampton, PeterboroughDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
5,717,340 GBP2017-06-30
Officer
2017-11-27 ~ 2018-05-29IIF 19 - director → ME
33
INVICTA SOLAR NOMINEES LIMITED - 2011-09-30
1 Benjamin Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-08-22 ~ 2015-10-01IIF 39 - director → ME
34
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2004-08-26 ~ 2013-06-01IIF 28 - director → ME
35
TIMESPEC LIMITED - 2001-07-30
99 Kenton Road, Harrow, Harrow, MiddlesexCorporate (3 parents, 28 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2001-11-08 ~ 2013-06-01IIF 31 - director → ME
36
THE SYRINGE COMPANY LIMITED - 1996-10-15
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-111,167 GBP2022-08-01 ~ 2023-07-31
Officer
1996-06-07 ~ 1997-08-07IIF 10 - director → ME
37
INVICTA GENERAL PARTNER LIMITED - 2015-05-28
INVICTA BPRA NO 2 LIMITED - 2012-11-06
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-10-03 ~ 2018-05-29IIF 37 - director → ME
38
TECSOLA PLC - 2018-04-16
1 Benjamin Street, London, EnglandCorporate (4 parents)
Officer
2011-07-28 ~ 2015-10-01IIF 14 - director → ME
39
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
134,850 GBP2022-04-05
Officer
2006-04-04 ~ 2023-02-01IIF 1 - llp-member → ME
40
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
31,026,653 GBP2020-04-05
Officer
2005-04-04 ~ 2022-03-08IIF 2 - llp-member → ME
41
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
22,750,437 GBP2020-04-05
Officer
2005-04-04 ~ 2022-03-08IIF 7 - llp-member → ME
42
THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2022-04-05
Officer
2008-02-06 ~ 2019-02-28IIF 3 - llp-member → ME