1
701 Levanter Voysey Square, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-05 ~ 2019-09-14
IIF 81 - Director → ME
Person with significant control
2018-09-05 ~ 2019-09-14
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2
99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-07 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
3
ANGLO FILM NOMINEES (GP) LIMITED
05215903 99 Kenton Road, Kenton Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2006-04-26 ~ dissolved
IIF 23 - Director → ME
4
ANGLO GAMBIAN AGRICULTURAL COMPANY LTD
12678269 14 Nash Road, Chadwell Heath, Romford, England
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ANGLO GAMBIAN AGRICULTURAL COMPANY LTD
14307665 14 Nash Road, Chadwell Heath, Romford, England
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
6
ANGLO-SOMALILAND CHAMBER OF COMMERCE LTD
07849744 33 St James's Square, Mayfair, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-16 ~ dissolved
IIF 28 - Director → ME
7
14 Hope Close, Nash Road, Chadwell Heath, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-04-23 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
8
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2009-09-26 ~ dissolved
IIF 29 - Director → ME
9
BIG BOOK MEDIA LIMITED - now
TARVINE SERVICES LIMITED
- 2012-08-08
02536446 Floodgates Farm Castle Lane, West Grinstead, Horsham, England
Active Corporate (5 parents, 12 offsprings)
Officer
~ 1994-08-01
IIF 30 - Director → ME
10
99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ dissolved
IIF 15 - Director → ME
11
BSP MEDIA LIMITED - now
INVICTA MEDIA LIMITED
- 2017-04-13
10676587 99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ 2017-04-12
IIF 20 - Director → ME
12
14 Kenton House, Mantus Close, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-06 ~ dissolved
IIF 80 - Director → ME
13
CITY OF LONDON EDUCATION CENTRES LTD
10058464 14 Hope Close, Nash Road, Chadwell Heath, Romford, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-11 ~ now
IIF 74 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
14
CLAREMONT FILM DISTRIBUTION, LLP
OC342007 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (103 parents)
Officer
2009-09-29 ~ 2018-01-18
IIF 46 - LLP Member → ME
15
14 Hope Close, Nash Road, Chadwell Heath, Romford, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 73 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
16
14 Hope Close, Nash Road, Chadwell Heath, Romford, Essex
Active Corporate (2 parents)
Officer
2007-03-23 ~ now
IIF 71 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
17
14 Nash Road, Chadwell Heath, Romford, England
Dissolved Corporate (1 parent)
Officer
2022-03-09 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
18
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (10 parents)
Officer
2012-10-12 ~ 2012-11-21
IIF 12 - Director → ME
19
GREAT QUALITY CARE SERVICES LIMITED
14466193 Suite 5, Winsor & Newton Building, Whitefriars Avenue, Harrow, Greater London, England
Active Corporate (3 parents)
Officer
2022-11-07 ~ now
IIF 72 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
20
INVICTA ST JAMES LIMITED
- 2013-09-16
08317165 99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ dissolved
IIF 14 - Director → ME
21
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-09-04 ~ dissolved
IIF 35 - Director → ME
22
INVICTA BH PROPERTY 2 LIMITED
- now 07851339INVICTA 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 ~ dissolved
IIF 8 - Director → ME
23
INVICTA BH PROPERTY LIMITED
- now 08237917INVICTA BPRA NO1 LIMITED
- 2012-11-09
08237917 99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 10 - Director → ME
24
INVICTA SECURITIES LIMITED
- 2001-05-30
04167587 99 Kenton Road, Harrow, England
Active Corporate (13 parents, 9 offsprings)
Officer
2001-02-23 ~ now
IIF 49 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
25
INVICTA CAPITAL PARTNERS LIMITED
10699398 33 St. James's Square, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-03-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
26
99 Kenton Road, Harrow, Middlesex
Active Corporate (1 parent)
Officer
2013-12-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
27
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-07-06 ~ dissolved
IIF 36 - Director → ME
28
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-07-06 ~ dissolved
IIF 34 - Director → ME
29
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 22 - Director → ME
30
INVICTA FILM NOMINEES LIMITED
- now 04244535ANGLO FILM NOMINEES LIMITED
- 2006-07-17
04244535 99 Kenton Road Kenton, Harrow, Middlesex
Active Corporate (13 parents, 30 offsprings)
Officer
2006-04-26 ~ now
IIF 51 - Director → ME
2001-07-19 ~ 2001-11-08
IIF 3 - Director → ME
31
INVICTA ENVIRONMENT LIMITED
- 2009-04-08
05448911 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-05-11 ~ dissolved
IIF 31 - Director → ME
32
INVICTA HINDSIGHT INTERNATIONAL PLC
09386319 C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-13 ~ dissolved
IIF 6 - Director → ME
33
INVICTA INFINITY NOMINEES LIMITED - now
INVICTA PARTNERS 2017 LIMITED
- 2017-10-17
10674949INVICTA CAPITAL PARTNERS (UK) LIMITED
- 2017-03-29
10674949INVICTA CAPITAL PARTNERS LIMITED
- 2017-03-25
10674949 99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-16 ~ 2017-03-23
IIF 19 - Director → ME
Person with significant control
2017-03-16 ~ 2017-10-10
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
34
INVICTA MANAGEMENT SERVICES LIMITED
09521652 99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 5 - Director → ME
35
80 Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ dissolved
IIF 17 - Director → ME
36
INVICTA RENEWABLES LIMITED
- now 04044949INVICTA FILMWORKS LIMITED
- 2006-08-23
04044949 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-10-06 ~ dissolved
IIF 40 - Director → ME
37
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ dissolved
IIF 32 - Director → ME
38
INVICTA SOCIAL HOUSING LIMITED
- now 08238658INVICTA BIRMINGHAM PROPERTY LIMITED
- 2013-07-17
08238658INVICTA BPRA NO 3 LIMITED
- 2012-11-09
08238658 99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 11 - Director → ME
39
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 ~ dissolved
IIF 41 - Director → ME
40
3 Birkbeck Street, Bethnal Green, London
Dissolved Corporate (4 parents)
Officer
2012-11-06 ~ dissolved
IIF 84 - Director → ME
41
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ dissolved
IIF 39 - Director → ME
42
LONDON EXCELLENCE CENTRE LIMITED
07035891 3 Birkbeck Street, Bethnal Green, London
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolved
IIF 79 - Director → ME
43
99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 25 - Director → ME
44
LUNAR FILMS LIMITED - now
ICL FILMS LIMITED - 2004-04-28
TITANIC FILM SERVICES LIMITED
- 2002-07-30
04229012WATERMEAD FILM PRODUCTIONS LIMITED
- 2001-07-30
04229012 Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (6 parents)
Officer
2001-06-05 ~ 2002-06-24
IIF 33 - Director → ME
45
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (11 parents)
Officer
2011-11-10 ~ 2012-11-21
IIF 9 - Director → ME
46
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-11-10 ~ 2015-02-17
IIF 18 - Director → ME
47
INTERCEDE 1685 LIMITED
- 2001-03-05
04165634 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 43 - Director → ME
48
14 Hope Close, Nash Road, Chadwell Heath, Romford, England
Dissolved Corporate (1 parent)
Officer
2013-03-27 ~ dissolved
IIF 83 - Director → ME
2013-03-27 ~ dissolved
IIF 88 - Secretary → ME
49
PETROSOMA (UK) SERVICES LIMITED
08194329 99 Kenton Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2012-08-29 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
50
C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-29 ~ dissolved
IIF 4 - Director → ME
51
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-06-11 ~ dissolved
IIF 21 - Director → ME
52
PONTUS NOMINEE SERVICES LIMITED
09428601 C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-09 ~ now
IIF 7 - Director → ME
53
QMED STAFFING LTD - 2018-10-03
29 Heathfield Park Drive, Chadwell Heath, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-10 ~ 2022-10-24
IIF 58 - Director → ME
54
14 Hop Close, Hope Close, Nash Road Chadwell Heath, Romford, England
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 85 - Director → ME
2013-03-28 ~ dissolved
IIF 87 - Secretary → ME
55
40 Bank Street (hq3) Level 18, Canary Wharf, London, England
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 70 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
56
NOTCHPRIDE LIMITED - 1993-02-15
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (12 parents)
Officer
1995-09-29 ~ 2005-03-08
IIF 38 - Director → ME
57
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 ~ 2018-04-19
IIF 16 - Director → ME
58
SOVEREIGN FILM NOMINEES (GP) LIMITED
05215912 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2006-04-26 ~ dissolved
IIF 24 - Director → ME
59
SOVEREIGN FILM NOMINEES LIMITED
- now 04244204 99 Kenton Road, Harrow, Harrow, Middlesex
Active Corporate (13 parents, 30 offsprings)
Officer
2001-07-19 ~ 2001-11-08
IIF 2 - Director → ME
2006-04-26 ~ now
IIF 50 - Director → ME
60
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-03-22 ~ dissolved
IIF 42 - Director → ME
61
STELLAR DUNDEE HOTEL GENERAL PARTNER LIMITED
- now 08237954INVICTA GENERAL PARTNER LIMITED
- 2015-05-28
08237954INVICTA BPRA NO 2 LIMITED
- 2012-11-06
08237954 C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-10-03 ~ 2015-06-03
IIF 13 - Director → ME
62
Invicta Capital Limited, 33 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 27 - Director → ME
63
The Loft, Upper Mansell Street, St Peter Port, Guernsey
Active Corporate (12 parents)
Officer
2017-08-24 ~ now
IIF 75 - Director → ME
2017-08-24 ~ 2018-12-31
IIF 44 - Director → ME
64
1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2011-07-28 ~ 2018-04-19
IIF 26 - Director → ME
65
THE BELPHOEBE THEATRE COMPANY LIMITED
- now 04608731BAND VISION LIMITED
- 2003-09-04
04608731 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-01-10 ~ dissolved
IIF 37 - Director → ME
66
THE INVICTA FILM PARTNERSHIP NO.23, LLP
OC307243 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (182 parents)
Officer
2006-04-04 ~ 2023-02-01
IIF 48 - LLP Member → ME
2006-04-04 ~ 2007-04-30
IIF 64 - LLP Member → ME
67
THE INVICTA FILM PARTNERSHIP NO.37, LLP
OC312546 99 Kenton Road, Harrow, Middlesex
Active Corporate (154 parents)
Officer
2007-03-30 ~ 2023-10-30
IIF 45 - LLP Member → ME
68
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2018-09-11
IIF 47 - LLP Member → ME
69
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-02-07 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
70
14 Hope Close, Nash Road, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE