1
99 Kenton Road, Harrow, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-166 GBP2020-08-31
Officer
2018-08-07 ~ dissolvedIIF 50 - director → ME
Person with significant control
2018-08-07 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
2
99 Kenton Road, Kenton Harrow, MiddlesexDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2006-04-26 ~ dissolvedIIF 21 - director → ME
3
14 Nash Road, Chadwell Heath, Romford, EnglandDissolved corporate (2 parents)
Officer
2020-06-17 ~ dissolvedIIF 85 - director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
4
14 Nash Road, Chadwell Heath, Romford, EnglandDissolved corporate (2 parents)
Officer
2022-08-19 ~ dissolvedIIF 90 - director → ME
Person with significant control
2022-08-19 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
5
33 St James's Square, Mayfair, United KingdomDissolved corporate (2 parents)
Officer
2011-11-16 ~ dissolvedIIF 26 - director → ME
6
14 Hope Close, Nash Road, Chadwell Heath, Romford, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2015-04-23 ~ dissolvedIIF 75 - director → ME
Person with significant control
2017-04-23 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
7
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2009-09-26 ~ dissolvedIIF 27 - director → ME
8
99 Kenton Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2012-11-09 ~ dissolvedIIF 13 - director → ME
9
14 Kenton House, Mantus Close, London, United KingdomDissolved corporate (5 parents)
Officer
2018-11-06 ~ dissolvedIIF 82 - director → ME
10
14 Hope Close, Nash Road, Chadwell Heath, Romford, United KingdomCorporate (1 parent)
Equity (Company account)
26,240 GBP2024-03-31
Officer
2016-03-11 ~ nowIIF 74 - director → ME
Person with significant control
2017-02-02 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
11
14 Hope Close, Nash Road, Chadwell Heath, Romford, EnglandCorporate (1 parent)
Officer
2024-10-07 ~ nowIIF 83 - director → ME
Person with significant control
2024-10-07 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
12
14 Hope Close, Nash Road, Chadwell Heath, Romford, EssexCorporate (1 parent)
Equity (Company account)
-15,065 GBP2024-03-31
Officer
2007-03-23 ~ nowIIF 80 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
13
14 Nash Road, Chadwell Heath, Romford, EnglandDissolved corporate (1 parent)
Officer
2022-03-09 ~ dissolvedIIF 78 - director → ME
Person with significant control
2022-03-09 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
14
Suite 5, Winsor & Newton Building, Whitefriars Avenue, Harrow, Greater London, EnglandCorporate (3 parents)
Equity (Company account)
-11,898 GBP2023-11-30
Officer
2022-11-07 ~ nowIIF 77 - director → ME
Person with significant control
2022-11-07 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
INVICTA ST JAMES LIMITED - 2013-09-16
99 Kenton Road, Harrow, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2012-12-04 ~ dissolvedIIF 12 - director → ME
16
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
2002-09-04 ~ dissolvedIIF 34 - director → ME
17
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 ~ dissolvedIIF 6 - director → ME
18
INVICTA BPRA NO1 LIMITED - 2012-11-09
99 Kenton Road, Harrow, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2012-10-03 ~ dissolvedIIF 8 - director → ME
19
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
2001-02-23 ~ nowIIF 52 - director → ME
Person with significant control
2020-03-24 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
20
33 St. James's Square, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-18 GBP2023-03-31
Officer
2022-03-21 ~ dissolvedIIF 49 - director → ME
Person with significant control
2022-03-21 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
21
99 Kenton Road, Harrow, MiddlesexCorporate (1 parent)
Equity (Company account)
4 GBP2024-03-31
Officer
2013-12-11 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
22
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (2 parents, 3 offsprings)
Officer
2009-07-06 ~ dissolvedIIF 35 - director → ME
23
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (2 parents, 3 offsprings)
Officer
2009-07-06 ~ dissolvedIIF 33 - director → ME
24
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (3 parents)
Officer
2011-06-08 ~ dissolvedIIF 20 - director → ME
25
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
2006-04-26 ~ nowIIF 55 - director → ME
26
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 ~ dissolvedIIF 30 - director → ME
27
C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United KingdomDissolved corporate (4 parents)
Officer
2015-01-13 ~ dissolvedIIF 4 - director → ME
28
99 Kenton Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2015-04-01 ~ dissolvedIIF 3 - director → ME
29
80 Brook Street, London, United KingdomDissolved corporate (2 parents)
Officer
2009-12-22 ~ dissolvedIIF 15 - director → ME
30
INVICTA FILMWORKS LIMITED - 2006-08-23
FERALKEY LIMITED - 2000-10-17
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2000-10-06 ~ dissolvedIIF 39 - director → ME
31
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2005-05-11 ~ dissolvedIIF 31 - director → ME
32
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 ~ dissolvedIIF 9 - director → ME
33
INVICTA MEDIA FINANCE LIMITED - 2008-05-12
99 Kenton Road Kenton, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2002-03-07 ~ dissolvedIIF 40 - director → ME
34
3 Birkbeck Street, Bethnal Green, LondonDissolved corporate (2 parents)
Officer
2012-11-06 ~ dissolvedIIF 87 - director → ME
35
ENTERDAY LIMITED - 1987-12-07
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
~ dissolvedIIF 38 - director → ME
36
3 Birkbeck Street, Bethnal Green, LondonDissolved corporate (2 parents)
Officer
2009-10-01 ~ dissolvedIIF 79 - director → ME
37
99 Kenton Road, Kenton, Harrow, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2011-10-12 ~ dissolvedIIF 23 - director → ME
38
14 Hope Close, Nash Road, Chadwell Heath, Romford, EnglandDissolved corporate (1 parent)
Officer
2013-03-27 ~ dissolvedIIF 86 - director → ME
2013-03-27 ~ dissolvedIIF 92 - secretary → ME
39
99 Kenton Road, Harrow, MiddlesexCorporate (2 parents)
Equity (Company account)
10 GBP2023-08-31
Officer
2012-08-29 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
40
C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-59,296 USD2018-06-30
Officer
2013-07-29 ~ dissolvedIIF 2 - director → ME
41
99 Kenton Road, Harrow, MiddlesexCorporate (3 parents)
Equity (Company account)
-296 GBP2023-06-30
Officer
2013-06-11 ~ nowIIF 19 - director → ME
42
C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2015-02-09 ~ nowIIF 5 - director → ME
43
14 Hop Close, Hope Close, Nash Road Chadwell Heath, Romford, EnglandDissolved corporate (1 parent)
Officer
2012-07-10 ~ dissolvedIIF 88 - director → ME
2013-03-28 ~ dissolvedIIF 91 - secretary → ME
44
40 Bank Street (hq3) Level 18, Canary Wharf, London, EnglandCorporate (1 parent)
Equity (Company account)
-15,759 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 81 - director → ME
Person with significant control
2021-03-03 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
45
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2006-04-26 ~ dissolvedIIF 22 - director → ME
46
TIMESPEC LIMITED - 2001-07-30
99 Kenton Road, Harrow, Harrow, MiddlesexCorporate (3 parents, 28 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2006-04-26 ~ nowIIF 51 - director → ME
47
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2014-03-22 ~ dissolvedIIF 42 - director → ME
48
INVASOLAR PLC - 2012-07-16
Invicta Capital Limited, 33 St James's Square, LondonDissolved corporate (3 parents)
Officer
2011-10-12 ~ dissolvedIIF 25 - director → ME
49
The Loft, Upper Mansell Street, St Peter Port, GuernseyCorporate (8 parents)
Officer
2017-08-24 ~ nowIIF 89 - director → ME
50
BAND VISION LIMITED - 2003-09-04
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2003-01-10 ~ dissolvedIIF 36 - director → ME
51
99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2007-02-07 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
52
14 Hope Close, Nash Road, Romford, EssexDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2014-09-16 ~ dissolvedIIF 76 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 62 - Ownership of shares – More than 50% but less than 75% → OE