1
215-217 Victoria Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
215-217 Victoria Park Road, London, England
Active Corporate (5 parents)
Officer
2003-03-31 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
3
CLOCKWORK FAMILY HOLDINGS LIMITED
10811138 215-217 Victoria Park Road, London, England
Active Corporate (4 parents)
Officer
2017-06-09 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
215-217 Victoria Park Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-09-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - 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)
Officer
2020-10-26 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
6
215-217 Victoria Park Road, London
Active Corporate (3 parents)
Officer
2012-12-04 ~ now
IIF 17 - LLP Designated Member → ME
7
CLOCKWORK MEWS MANAGEMENT LIMITED
08991611 Clockwork Pharmacy, 215-217 Victoria Park Road, London, England
Active Corporate (2 parents)
Officer
2014-04-10 ~ now
IIF 12 - Director → ME
8
215-217 Victoria Park Road, London, England
Active Corporate (7 parents)
Officer
2003-03-21 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-21 ~ 2021-10-04
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
9
215-217 Victoria Park Road, London, England
Active Corporate (6 parents)
Officer
2003-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-19 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
10
215-217 Victoria Park Road, London, England
Active Corporate (2 parents)
Officer
2019-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-14 ~ 2019-05-14
IIF 32 - Has significant influence or control → OE
11
CLOCKWORK UNDERWRITING LLP
- now OC347006CLOCKWORK UNDERWRITING LIMITED LIABILITY PARTNERSHIP
- 2009-07-07
OC347006 Floor 5, 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2009-07-07 ~ now
IIF 18 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Clockwork Pharmacy 215-217, Victoria Park Road, London, England
Active Corporate (4 parents)
Officer
2019-10-18 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
Clockwork Pharmacy, 215-217 Victoria Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2014-02-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - 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)
Officer
2006-06-06 ~ now
IIF 11 - Director → ME
2006-06-06 ~ 2006-06-09
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
286b Chase Road, Southgate, London, England
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
5 Plain Gate, Rothley, Leicestershire
Active Corporate (6 parents)
Officer
~ 1999-08-19
IIF 14 - Director → ME
17
THE CLOSE FILM SALE AND LEASEBACK LLP
OC303164 OC301482, OC306215, OC301522Warning 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) C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (183 parents)
Officer
2003-10-07 ~ dissolved
IIF 15 - LLP Member → ME
18
THE INVICTA FILM PARTNERSHIP NO.10, LLP
OC302250 OC302317, OC302755, OC302753Warning 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 (130 parents)
Officer
2003-10-07 ~ 2021-03-22
IIF 16 - LLP Member → ME