1
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-03-14 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Has significant influence or control → OE
2
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-03-05 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 32 - Has significant influence or control → OE
3
Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-22 ~ dissolved
IIF 10 - Director → ME
4
Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-13
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-22 ~ 2021-08-13
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Ickenham House High Road, Ickenham, Uxbridge, England
Active Corporate (12 parents)
Officer
2010-06-28 ~ 2021-09-17
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2021-03-31
IIF 24 - Has significant influence or control → OE
6
C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-04-17 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2023-04-24
IIF 30 - Ownership of shares – 75% or more → OE
8
C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-17 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 OC307612, OC301683, OC304712Warning 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 (159 parents)
Officer
2005-03-15 ~ dissolved
IIF 14 - LLP Member → ME
10
LONDON RENTAL HOUSING COMPANY LLP
OC360010 C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, England
Active Corporate (2 parents)
Officer
2010-12-02 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 28 - Has significant influence or control → OE
11
MONTEVETRO MANAGEMENT COMPANY LIMITED
- now 03322198THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (34 parents)
Officer
2005-06-28 ~ 2011-09-05
IIF 9 - Director → ME
12
OAKLEY HOUSE HOLDINGS LIMITED - now
RED GROUP LIMITED - 2026-04-09
Estate Office Oakley House, Oakley, Bedford, Bedfordshire
Active Corporate (6 parents)
Officer
2013-03-08 ~ 2023-08-10
IIF 1 - Director → ME
13
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2000-02-10 ~ now
IIF 8 - Director → ME
2000-02-10 ~ 2002-06-17
IIF 35 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
14
QUALITAS PROPERTY FUNDS LLP
- now OC349798QUALITAS INVESTMENT SOLUTIONS LLP
- 2009-12-03
OC349798 Clearwater House, 4-7 Manchester Street, London
Dissolved Corporate (2 parents)
Officer
2009-11-02 ~ dissolved
IIF 19 - LLP Designated Member → ME
15
RELTA INVESTMENT HOLDINGS LIMITED
13892451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-23 during the appointment or period of control
Due to be dissolved on 2026-01-27 during the appointment or period of control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-02-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-23 during the appointment or period of control
Due to be dissolved on 2026-01-27 during the appointment or period of control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-06-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-05-16 ~ 2022-02-09
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-23 during the appointment or period of control
Due to be dissolved on 2026-01-27 during the appointment or period of control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-02-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
18
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30 during the appointment or period of control
Due to be dissolved on 2025-03-05 during the appointment or period of control
LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (295 parents)
Officer
2006-04-27 ~ dissolved
IIF 13 - LLP Member → ME
19
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (14 parents)
Officer
2004-04-05 ~ dissolved
IIF 17 - LLP Member → ME
20
SOCIAL HOUSING LONDON NO1 LIMITED
06796748 B61 Montevetro, 100 Battersea Church Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 22 - Director → ME
21
THE INVICTA FILM PARTNERSHIP NO. 17, LLP
OC305418 OC305416, OC302317, 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (53 parents)
Officer
2004-04-05 ~ 2021-03-22
IIF 16 - LLP Member → ME
22
THE INVICTA FILM PARTNERSHIP NO.12, LLP
- now OC302753 OC307241, OC302317, OC302757Warning 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)THE INVICTA PREMIERE FUND NO.2, LLP - 2003-06-25
THE INVICTA FILM PARTNERSHIP NO.12, LLP - 2003-03-13
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2004-04-05 ~ 2021-03-22
IIF 18 - LLP Member → ME
23
WORLDWIDE INVESTMENT (UK) LIMITED
07767166 Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-08 ~ dissolved
IIF 37 - Secretary → ME