1
AMICIS RESTAURANT HOLDINGS LIMITED
10818424 C/o Falco Capital, 33 Eastcheap, London
Active Corporate (6 parents)
Person with significant control
2017-06-14 ~ 2017-08-24
IIF 1 - Has significant influence or control → OE
2
99 Kenton Road, Kenton Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-08-26 ~ 2013-06-01
IIF 21 - Director → ME
3
ANIMATRIX LIMITED - now
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 21 offsprings)
Officer
1998-03-12 ~ 1998-03-23
IIF 47 - Director → ME
4
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2009-09-26 ~ 2013-06-01
IIF 20 - Director → ME
5
99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2013-09-18
IIF 32 - Director → ME
6
Lower Ground Floor, 111 Charterhouse Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-13 ~ 2018-05-29
IIF 35 - Director → ME
7
CLAREMONT FILM DISTRIBUTION, LLP
OC342007 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (103 parents)
Officer
2009-09-29 ~ 2018-01-18
IIF 42 - LLP Member → ME
8
6th Floor 338 Euston Road, London, England
Active Corporate (11 parents)
Officer
2013-09-17 ~ 2018-05-29
IIF 10 - Director → ME
9
39 Woodbury Drive, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ dissolved
IIF 11 - Director → ME
10
39 Woodbury Drive, Sutton, England
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 40 - LLP Designated Member → ME
11
C/o Bulley Davey 4 Cyrus Way Cygnet Pak, Hampton, Peterborough
Dissolved Corporate (4 parents)
Officer
2017-11-06 ~ 2018-05-29
IIF 8 - Director → ME
12
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (10 parents)
Officer
2012-10-12 ~ 2018-05-29
IIF 34 - Director → ME
13
55 New Oxford Street, London
Dissolved Corporate (11 parents)
Officer
2000-08-01 ~ 2000-09-25
IIF 48 - Director → ME
14
INVICTA ST JAMES LIMITED
- 2013-09-16
08317165 99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ 2013-09-18
IIF 31 - Director → ME
15
SOMINCO LIMITED - 2004-03-30
LEANWAY LIMITED - 2002-09-16
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2005-06-01 ~ 2013-06-01
IIF 14 - Director → ME
16
INVICTA POINT NORTH PROPERTY LIMITED
- 2013-02-26
07851339EXCHANGE BUILDINGS LIMITED
- 2012-11-09
07851339INVICTA GREENWICH LIMITED
- 2012-08-14
07851339INVICTA WOOLWICH LIMITED
- 2011-11-29
07851339 99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ 2013-11-29
IIF 27 - Director → ME
17
99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ 2013-11-28
IIF 30 - Director → ME
18
INVICTA SECURITIES LIMITED - 2001-05-30
99 Kenton Road, Harrow, England
Active Corporate (13 parents, 9 offsprings)
Officer
2001-10-26 ~ 2013-03-10
IIF 17 - Director → ME
19
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-07-06 ~ 2013-06-01
IIF 19 - Director → ME
20
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-07-06 ~ 2013-06-01
IIF 23 - Director → ME
21
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ 2013-06-01
IIF 6 - Director → ME
22
INVICTA FILM NOMINEES LIMITED
- now 04244535TIMEGEMS LIMITED - 2001-07-30
99 Kenton Road Kenton, Harrow, Middlesex
Active Corporate (13 parents, 30 offsprings)
Officer
2001-11-08 ~ 2013-06-01
IIF 2 - Director → ME
23
INVICTA ENVIRONMENT LIMITED
- 2009-04-08
05448911 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-05-11 ~ 2013-06-01
IIF 22 - Director → ME
24
80 Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ dissolved
IIF 33 - Director → ME
25
INVICTA RENEWABLES LIMITED
- now 04044949INVICTA FILMWORKS LIMITED - 2006-08-23
FERALKEY LIMITED - 2000-10-17
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-09-08 ~ 2013-06-01
IIF 12 - Director → ME
26
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ 2013-06-01
IIF 15 - Director → ME
27
INVICTA SOCIAL HOUSING LIMITED
- now 08238658INVICTA BIRMINGHAM PROPERTY LIMITED
- 2013-07-17
08238658 99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ 2013-11-29
IIF 29 - Director → ME
28
INVICTA TRUST SERVICES LIMITED
- now 04389238INVICTA MEDIA FINANCE LIMITED
- 2008-05-12
04389238 99 Kenton Road Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-03-07 ~ 2013-06-01
IIF 16 - Director → ME
29
99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 4 - Director → ME
30
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (11 parents)
Officer
2011-11-10 ~ 2018-05-29
IIF 24 - Director → ME
31
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-11-10 ~ 2018-05-29
IIF 25 - Director → ME
32
MATRIX FILMS & TELEVISION LIMITED
03151233 One, Vine Street, London
Dissolved Corporate (9 parents)
Officer
1999-03-16 ~ 2000-07-19
IIF 45 - Director → ME
33
INTERCEDE 1685 LIMITED
- 2001-03-05
04165634 04056163, 04165632, 01750765Warning 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) Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-03-05 ~ 2002-06-26
IIF 44 - Director → ME
2001-03-05 ~ 2002-06-26
IIF 51 - Secretary → ME
34
Millhouse, 32 - 38 East Street, Rochford, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-03 ~ 2018-05-29
IIF 36 - Director → ME
35
99 Kenton Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2012-08-29 ~ 2013-06-01
IIF 13 - Director → ME
36
C/o Bulley Davey, 4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-27 ~ 2018-05-29
IIF 9 - Director → ME
37
SOLAR EXCHANGE NOMINEES LIMITED
- now 07748487INVICTA SOLAR NOMINEES LIMITED
- 2011-09-30
07748487 1 Benjamin Street, London, England
Active Corporate (8 parents)
Officer
2011-08-22 ~ 2015-10-01
IIF 28 - Director → ME
38
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-08-26 ~ 2013-06-01
IIF 18 - Director → ME
39
TIMESPEC LIMITED - 2001-07-30
99 Kenton Road, Harrow, Harrow, Middlesex
Active Corporate (13 parents, 30 offsprings)
Officer
2001-11-08 ~ 2013-06-01
IIF 3 - Director → ME
40
THE SYRINGE COMPANY LIMITED
- 1996-10-15
03211569 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-06-07 ~ 1997-08-07
IIF 46 - Director → ME
41
Kendal House, 1 Conduit Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-04-16 ~ dissolved
IIF 50 - Director → ME
42
Kendal House, 1 Conduit Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-04-16 ~ dissolved
IIF 49 - Director → ME
43
STELLAR DUNDEE HOTEL GENERAL PARTNER LIMITED
- now 08237954INVICTA GENERAL PARTNER LIMITED
- 2015-05-28
08237954 C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-10-03 ~ 2018-05-29
IIF 26 - Director → ME
44
Invicta Capital Limited, 33 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 7 - Director → ME
45
TECSOLA LIMITED - now
1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2011-07-28 ~ 2015-10-01
IIF 5 - Director → ME
46
THE GALA FILM PARTNERS, LLP
- now OC304613THE GALA FILM FUND, LLP - 2003-06-10
99 Kenton Road, Harrow, Middlesex
Active Corporate (70 parents)
Officer
2004-02-02 ~ now
IIF 41 - LLP Member → ME
47
THE INVICTA FILM PARTNERSHIP NO.23, LLP
OC307243 OC307300, OC307239, OC327396Warning 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 (182 parents)
Officer
2006-04-04 ~ 2023-02-01
IIF 37 - LLP Member → ME
48
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307300, OC300509, OC307299Warning 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 (120 parents)
Officer
2005-04-04 ~ 2022-03-08
IIF 38 - LLP Member → ME
49
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 OC307298, OC300509, OC307239Warning 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 (83 parents)
Officer
2005-04-04 ~ 2022-03-08
IIF 43 - LLP Member → ME
50
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507, OC300508, OC307243Warning 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)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2019-02-28
IIF 39 - LLP Member → ME