1
AMICIS RESTAURANT HOLDINGS LIMITED
10818424 C/o Falco Capital, 33 Eastcheap, London
Active Corporate (6 parents)
Equity (Company account)
477,060 GBP2025-06-30
Person with significant control
2017-06-14 ~ 2017-08-24
IIF 51 - Has significant influence or control → OE
2
99 Kenton Road, Kenton Harrow, Middlesex
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2004-08-26 ~ 2013-06-01
IIF 20 - Director → ME
3
ANIMATRIX LIMITED - now
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 21 offsprings)
Equity (Company account)
-2,937,793 GBP2024-03-31
Officer
1998-03-12 ~ 1998-03-23
IIF 46 - Director → ME
4
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2009-09-26 ~ 2013-06-01
IIF 19 - Director → ME
5
99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2013-09-18
IIF 31 - Director → ME
6
Lower Ground Floor, 111 Charterhouse Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2012-12-13 ~ 2018-05-29
IIF 34 - 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 41 - LLP Member → ME
8
6th Floor 338 Euston Road, London, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
2,697,390 GBP2024-06-30
Officer
2013-09-17 ~ 2018-05-29
IIF 9 - Director → ME
9
39 Woodbury Drive, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ dissolved
IIF 10 - Director → ME
10
39 Woodbury Drive, Sutton, England
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 39 - LLP Designated Member → ME
11
C/o Bulley Davey 4 Cyrus Way Cygnet Pak, Hampton, Peterborough
Dissolved Corporate (4 parents)
Equity (Company account)
-105,000 GBP2017-06-30
Officer
2017-11-06 ~ 2018-05-29
IIF 7 - 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 33 - Director → ME
13
55 New Oxford Street, London
Dissolved Corporate (11 parents)
Officer
2000-08-01 ~ 2000-09-25
IIF 47 - 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 30 - Director → ME
15
SOMINCO LIMITED - 2004-03-30
LEANWAY LIMITED - 2002-09-16
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Equity (Company account)
-102,778 GBP2017-03-31
Officer
2005-06-01 ~ 2013-06-01
IIF 13 - 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 26 - Director → ME
17
99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ 2013-11-28
IIF 29 - Director → ME
18
INVICTA SECURITIES LIMITED - 2001-05-30
99 Kenton Road, Harrow, England
Active Corporate (13 parents, 9 offsprings)
Equity (Company account)
1,461,318 GBP2024-03-31
Officer
2001-10-26 ~ 2013-03-10
IIF 16 - Director → ME
19
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-07-06 ~ 2013-06-01
IIF 18 - Director → ME
20
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-07-06 ~ 2013-06-01
IIF 22 - Director → ME
21
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ 2013-06-01
IIF 5 - 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)
Equity (Company account)
1 GBP2024-02-29
Officer
2001-11-08 ~ 2013-06-01
IIF 1 - Director → ME
23
INVICTA ENVIRONMENT LIMITED
- 2009-04-08
05448911 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2005-05-11 ~ 2013-06-01
IIF 21 - Director → ME
24
80 Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ dissolved
IIF 32 - 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 11 - Director → ME
26
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ 2013-06-01
IIF 14 - 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 28 - 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 15 - Director → ME
29
99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 3 - 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 23 - Director → ME
31
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2025-03-31
Officer
2011-11-10 ~ 2018-05-29
IIF 24 - Director → ME
32
MATRIX FILMS & TELEVISION LIMITED
03151233 One, Vine Street, London
Dissolved Corporate (9 parents)
Officer
1999-03-16 ~ 2000-07-19
IIF 44 - Director → ME
33
INTERCEDE 1685 LIMITED
- 2001-03-05
04165634 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2001-03-05 ~ 2002-06-26
IIF 43 - Director → ME
2001-03-05 ~ 2002-06-26
IIF 50 - Secretary → ME
34
Millhouse, 32 - 38 East Street, Rochford, Essex, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,683,962 GBP2024-10-31
Officer
2018-04-03 ~ 2018-05-29
IIF 35 - Director → ME
35
99 Kenton Road, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
10 GBP2023-08-31
Officer
2012-08-29 ~ 2013-06-01
IIF 12 - Director → ME
36
C/o Bulley Davey, 4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
5,717,340 GBP2017-06-30
Officer
2017-11-27 ~ 2018-05-29
IIF 8 - 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)
Equity (Company account)
1 GBP2025-01-31
Officer
2011-08-22 ~ 2015-10-01
IIF 27 - Director → ME
38
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2004-08-26 ~ 2013-06-01
IIF 17 - Director → ME
39
TIMESPEC LIMITED - 2001-07-30
99 Kenton Road, Harrow, Harrow, Middlesex
Active Corporate (13 parents, 30 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2001-11-08 ~ 2013-06-01
IIF 2 - Director → ME
40
THE SYRINGE COMPANY LIMITED
- 1996-10-15
03211569 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (14 parents)
Profit/Loss (Company account)
-111,167 GBP2022-08-01 ~ 2023-07-31
Officer
1996-06-07 ~ 1997-08-07
IIF 45 - Director → ME
41
Kendal House, 1 Conduit Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-04-16 ~ dissolved
IIF 49 - Director → ME
42
Kendal House, 1 Conduit Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-04-16 ~ dissolved
IIF 48 - 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)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-10-03 ~ 2018-05-29
IIF 25 - Director → ME
44
Invicta Capital Limited, 33 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 6 - Director → ME
45
TECSOLA LIMITED - now
1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2011-07-28 ~ 2015-10-01
IIF 4 - 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 40 - LLP Member → ME
47
THE INVICTA FILM PARTNERSHIP NO.23, LLP
OC307243 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (182 parents)
Total Assets Less Current Liabilities (Company account)
134,850 GBP2022-04-05
Officer
2006-04-04 ~ 2023-02-01
IIF 36 - LLP Member → ME
48
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (120 parents)
Total Assets Less Current Liabilities (Company account)
31,026,653 GBP2020-04-05
Officer
2005-04-04 ~ 2022-03-08
IIF 37 - LLP Member → ME
49
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (83 parents)
Total Assets Less Current Liabilities (Company account)
22,750,437 GBP2020-04-05
Officer
2005-04-04 ~ 2022-03-08
IIF 42 - LLP Member → ME
50
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC302756, OC305416, OC307239, OC302753, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
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... (more)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2022-04-05
Officer
2008-02-06 ~ 2019-02-28
IIF 38 - LLP Member → ME