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 62 - 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 42 - 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 23 - Director → ME
4
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2009-09-26 ~ 2013-06-01
IIF 41 - Director → ME
5
99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2013-09-18
IIF 53 - Director → ME
6
Lower Ground Floor, 111 Charterhouse Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-13 ~ 2018-05-29
IIF 56 - 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 6 - LLP Member → ME
8
80 Strand, London, England
Active Corporate (11 parents)
Officer
2013-09-17 ~ 2018-05-29
IIF 31 - Director → ME
9
39 Woodbury Drive, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ dissolved
IIF 32 - Director → ME
10
39 Woodbury Drive, Sutton, England
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 4 - LLP Designated Member → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-06
Dissolved on 2020-03-23
C/o Bulley Davey 4 Cyrus Way Cygnet Pak, Hampton, Peterborough
Dissolved Corporate (5 parents)
Officer
2017-11-06 ~ 2018-05-29
IIF 29 - 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 55 - Director → ME
13
GALA DISTRIBUTORS LIMITED
- now 04780314 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2003-06-12 ~ dissolved
IIF 9 - Director → ME
14
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2003-06-12 ~ dissolved
IIF 10 - Director → ME
15
55 New Oxford Street, London
Dissolved Corporate (11 parents)
Officer
2000-08-01 ~ 2000-09-25
IIF 24 - Director → ME
16
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 52 - Director → ME
17
10 Orange Street, London
Dissolved Corporate (5 parents)
Officer
2003-04-29 ~ dissolved
IIF 18 - Director → ME
18
99 Kenton Road, Kenton, Harrow, Middlesex, U.k.
Dissolved Corporate (6 parents)
Officer
2009-09-28 ~ dissolved
IIF 16 - Director → ME
19
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 35 - Director → ME
20
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 48 - Director → ME
21
99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ 2013-11-28
IIF 51 - Director → ME
22
80 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 12 - Director → ME
23
80 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 14 - Director → ME
24
80 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 15 - Director → ME
25
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 38 - Director → ME
26
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-07-06 ~ 2013-06-01
IIF 40 - Director → ME
27
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-07-06 ~ 2013-06-01
IIF 44 - Director → ME
28
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ 2013-06-01
IIF 27 - Director → ME
29
INVICTA FILM NOMINEES LIMITED
- now 04244535TIMEGEMS LIMITED - 2001-07-30
99 Kenton Road Kenton, Harrow, Middlesex
Active Corporate (13 parents, 32 offsprings)
Officer
2001-11-08 ~ 2013-06-01
IIF 8 - Director → ME
30
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 43 - Director → ME
31
Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, U.k.
Dissolved Corporate (10 parents)
Officer
2009-08-25 ~ 2011-03-30
IIF 13 - Director → ME
32
80 Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ dissolved
IIF 54 - Director → ME
33
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 33 - Director → ME
34
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ 2013-06-01
IIF 36 - Director → ME
35
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 50 - Director → ME
36
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 37 - Director → ME
37
99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 25 - Director → ME
38
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (11 parents)
Officer
2011-11-10 ~ 2018-05-29
IIF 45 - Director → ME
39
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 46 - Director → ME
40
MATRIX FILMS & TELEVISION LIMITED
03151233 One, Vine Street, London
Dissolved Corporate (9 parents)
Officer
1999-03-16 ~ 2000-07-19
IIF 21 - Director → ME
41
INTERCEDE 1685 LIMITED
- 2001-03-05
04165634 04056282, 02331160, 04056163Warning 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 20 - Director → ME
2001-03-05 ~ 2002-06-26
IIF 59 - Secretary → ME
42
HAL NEWCO 18 LIMITED
- 2007-11-08
06278291 05039889, 06201117, 05478357Warning 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) 10 Orange Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ dissolved
IIF 58 - Secretary → ME
43
Millhouse, 32 - 38 East Street, Rochford, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-03 ~ 2018-05-29
IIF 57 - Director → ME
44
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-08-29 ~ 2013-06-01
IIF 34 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-12
Dissolved on 2022-02-05
C/o Bulley Davey, 4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-11-27 ~ 2018-05-29
IIF 30 - Director → ME
46
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 49 - Director → ME
47
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-08-26 ~ 2013-06-01
IIF 39 - Director → ME
48
TIMESPEC LIMITED - 2001-07-30
99 Kenton Road, Harrow, Harrow, Middlesex
Active Corporate (13 parents, 32 offsprings)
Officer
2001-11-08 ~ 2013-06-01
IIF 17 - Director → ME
49
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 22 - Director → ME
50
Kendal House, 1 Conduit Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-04-16 ~ dissolved
IIF 61 - Director → ME
51
Kendal House, 1 Conduit Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-04-16 ~ dissolved
IIF 60 - Director → ME
52
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 47 - Director → ME
53
Invicta Capital Limited, 33 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 28 - Director → ME
54
TECSOLA LIMITED - now
1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2011-07-28 ~ 2015-10-01
IIF 26 - Director → ME
55
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 5 - LLP Member → ME
56
THE INVICTA FILM PARTNERSHIP NO.23, LLP
OC307243 OC307300, OC307239, OC307298Warning 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 1 - LLP Member → ME
57
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307241, 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 (120 parents)
Officer
2005-04-04 ~ 2022-03-08
IIF 2 - LLP Member → ME
58
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 OC307241, OC307239, OC307298Warning 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 7 - LLP Member → ME
59
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507, OC307243, OC302755Warning 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 3 - LLP Member → ME
60
INVICTA PROPERTY LP 1 LIMITED
- 2005-08-25
04603662ANGLO PROPERTY NOMINEES LIMITED
- 2003-06-25
04603662 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-11-28 ~ dissolved
IIF 11 - Director → ME
61
INVICTA PROPERTY GP 1 LIMITED
- 2005-08-25
04603564SOVEREIGN PROPERTY NOMINEES LIMITED
- 2003-06-25
04603564 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-11-28 ~ dissolved
IIF 19 - Director → ME