1
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2002-03-14 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Has significant influence or control → OE
2
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-03-05 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 10 - 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 23 - Director → ME
4
Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2015-08-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-22 ~ 2021-08-13
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-08-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Ickenham House High Road, Ickenham, Uxbridge, England
Active Corporate (12 parents)
Equity (Company account)
-358,197 GBP2023-12-31
Officer
2010-06-28 ~ 2021-09-17
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2021-03-31
IIF 2 - 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)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 33 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,620,492 GBP2024-03-31
Officer
2005-04-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2023-04-24
IIF 8 - 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)
Equity (Company account)
8,421,688 GBP2024-03-31
Officer
2023-04-17 ~ now
IIF 32 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 OC304712, OC307612, OC301683Warning 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)
Total Assets Less Current Liabilities (Company account)
318,398 GBP2020-04-05
Officer
2005-03-15 ~ dissolved
IIF 27 - 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 28 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - 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)
Equity (Company account)
31,595 GBP2024-12-31
Officer
2005-06-28 ~ 2011-09-05
IIF 21 - Director → ME
12
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2000-02-10 ~ now
IIF 20 - Director → ME
2000-02-10 ~ 2002-06-17
IIF 34 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
13
RED GROUP LIMITED - now
Estate Office Oakley House, Oakley, Bedford, Bedfordshire
Active Corporate (6 parents)
Equity (Company account)
1,281 GBP2024-09-30
Officer
2013-03-08 ~ 2023-08-10
IIF 22 - Director → ME
14
RELTA INVESTMENT HOLDINGS LIMITED
13892451 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
3,500,100 GBP2023-10-31
Officer
2022-02-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
237,208 GBP2023-10-31
Officer
2002-06-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-16 ~ 2022-02-09
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-02-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY 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 (293 parents)
Officer
2006-04-27 ~ dissolved
IIF 26 - LLP Member → ME
18
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (14 parents)
Officer
2004-04-05 ~ dissolved
IIF 30 - LLP Member → ME
19
THE INVICTA FILM PARTNERSHIP NO. 17, LLP
OC305418 OC305416, OC302756, OC307300Warning 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)
Total Assets Less Current Liabilities (Company account)
11,030 GBP2020-04-05
Officer
2004-04-05 ~ 2021-03-22
IIF 29 - LLP Member → ME
20
THE INVICTA FILM PARTNERSHIP NO.12, LLP
- now OC302753 OC307241, OC302317, 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)
Total Assets Less Current Liabilities (Company account)
8,640 GBP2020-04-05
Officer
2004-04-05 ~ 2021-03-22
IIF 31 - LLP Member → ME
21
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 35 - Secretary → ME