1
215-217 Victoria Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-282,879 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
215-217 Victoria Park Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-31 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
3
CLOCKWORK FAMILY HOLDINGS LIMITED
10811138 215-217 Victoria Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
300 GBP2024-06-30
Officer
2017-06-09 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
215-217 Victoria Park Road, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
725,258 GBP2023-09-30
Officer
2015-09-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
CLOCKWORK HOLDINGS LONDON LIMITED
12973914 215-217 Victoria Park Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
15,352,538 GBP2024-11-30
Officer
2020-10-26 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
6
215-217 Victoria Park Road, London
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,540,721 GBP2024-03-31
Officer
2012-12-04 ~ now
IIF 29 - LLP Designated Member → ME
7
CLOCKWORK MEWS MANAGEMENT LIMITED
08991611 Clockwork Pharmacy, 215-217 Victoria Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2014-04-10 ~ now
IIF 24 - Director → ME
8
215-217 Victoria Park Road, London, England
Active Corporate (7 parents)
Equity (Company account)
5,815,351 GBP2024-11-30
Officer
2003-03-21 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-21 ~ 2021-10-04
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
9
215-217 Victoria Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
3,547,385 GBP2024-11-30
Officer
2003-03-19 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-19 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
10
215-217 Victoria Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
48,446 GBP2023-09-30
Officer
2019-05-14 ~ now
IIF 20 - Director → ME
Person with significant control
2019-05-14 ~ 2019-05-14
IIF 31 - Has significant influence or control → OE
11
Floor 5, 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2009-07-07 ~ now
IIF 30 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Clockwork Pharmacy 215-217, Victoria Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
325,592 GBP2024-12-31
Officer
2019-10-18 ~ now
IIF 19 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
Clockwork Pharmacy, 215-217 Victoria Park Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-4,359 GBP2023-03-31
Officer
2014-02-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
14
P & A DEVELOPMENTS (LONDON) LTD
05838700 Clockwork Pharmacy, 215 - 217 Victoria Park Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,356,733 GBP2024-12-31
Officer
2006-06-06 ~ now
IIF 23 - Director → ME
2006-06-06 ~ 2006-06-09
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
286b Chase Road, Southgate, London, England
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
5 Plain Gate, Rothley, Leicestershire
Active Corporate (6 parents)
Equity (Company account)
560,035 GBP2025-01-30
Officer
~ 1999-08-19
IIF 26 - Director → ME
17
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (183 parents)
Officer
2003-10-07 ~ dissolved
IIF 27 - LLP Member → ME
18
THE INVICTA FILM PARTNERSHIP NO.10, LLP
OC302250 OC302756, OC305416, OC307239, OC302753, OC327396, 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
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (130 parents)
Total Assets Less Current Liabilities (Company account)
26,640 GBP2020-04-05
Officer
2003-10-07 ~ 2021-03-22
IIF 28 - LLP Member → ME