1
701 Levanter Voysey Square, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-05 ~ 2019-09-14
IIF 12 - Director → ME
Person with significant control
2018-09-05 ~ 2019-09-14
IIF 43 - 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 34 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
99 Kenton Road, Kenton Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2006-04-26 ~ dissolved
IIF 81 - Director → ME
4
14 Nash Road, Chadwell Heath, Romford, England
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
14 Nash Road, Chadwell Heath, Romford, England
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → 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 86 - Director → ME
7
14 Hope Close, Nash Road, Chadwell Heath, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-23 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
8
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2009-09-26 ~ dissolved
IIF 87 - 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
(before 1992-09-03) ~ 1994-08-01
IIF 88 - Director → ME
10
99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ dissolved
IIF 73 - Director → ME
11
BSP MEDIA LIMITED - now
99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ 2017-04-12
IIF 78 - Director → ME
12
14 Kenton House, Mantus Close, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-06 ~ dissolved
IIF 11 - 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 5 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 28 - 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 47 - LLP Member → ME
15
14 Hope Close, Nash Road, Chadwell Heath, Romford, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
14 Hope Close, Nash Road, Chadwell Heath, Romford, Essex
Active Corporate (2 parents)
Officer
2007-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 25 - 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 9 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 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 70 - Director → ME
19
GALA DISTRIBUTORS LIMITED
- now 04780314CODE DATA LIMITED - 2003-06-19
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-04-26 ~ dissolved
IIF 56 - Director → ME
20
CODEPOST LIMITED - 2003-06-19
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-04-26 ~ dissolved
IIF 51 - Director → ME
21
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 3 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
INVICTA ST JAMES LIMITED
- 2013-09-16
08317165 99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ dissolved
IIF 72 - Director → ME
23
99 Kenton Road, Kenton, Harrow, Middlesex, U.k.
Dissolved Corporate (6 parents)
Officer
2009-09-28 ~ dissolved
IIF 55 - Director → ME
24
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-09-04 ~ dissolved
IIF 93 - Director → ME
25
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 ~ dissolved
IIF 66 - Director → ME
26
99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 68 - Director → ME
27
80 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 61 - Director → ME
28
80 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 53 - Director → ME
29
80 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 58 - Director → ME
30
99 Kenton Road, Harrow, England
Active Corporate (13 parents, 9 offsprings)
Officer
2001-02-23 ~ now
IIF 30 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
31
33 St. James's Square, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-03-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
32
99 Kenton Road, Harrow, Middlesex
Active Corporate (1 parent)
Officer
2013-12-11 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
33
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-07-06 ~ dissolved
IIF 94 - Director → ME
34
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-07-06 ~ dissolved
IIF 92 - Director → ME
35
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 80 - Director → ME
36
INVICTA FILM NOMINEES LIMITED
- now 04244535 99 Kenton Road Kenton, Harrow, Middlesex
Active Corporate (13 parents, 32 offsprings)
Officer
2001-07-19 ~ 2001-11-08
IIF 60 - Director → ME
2006-04-26 ~ now
IIF 32 - Director → ME
37
INVICTA ENVIRONMENT LIMITED
- 2009-04-08
05448911 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-05-11 ~ dissolved
IIF 89 - Director → ME
38
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 64 - Director → ME
39
INVICTA INFINITY NOMINEES LIMITED - now
INVICTA PARTNERS 2017 LIMITED
- 2017-10-17
10674949 99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-16 ~ 2017-03-23
IIF 77 - Director → ME
Person with significant control
2017-03-16 ~ 2017-10-10
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
40
INVICTA MANAGEMENT SERVICES LIMITED
09521652 99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 63 - Director → ME
41
Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, U.k.
Dissolved Corporate (10 parents)
Officer
2009-08-25 ~ 2011-03-30
IIF 59 - Director → ME
42
80 Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ dissolved
IIF 75 - Director → ME
43
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 98 - Director → ME
44
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ dissolved
IIF 90 - Director → ME
45
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 ~ dissolved
IIF 69 - Director → ME
46
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 99 - Director → ME
47
3 Birkbeck Street, Bethnal Green, London
Dissolved Corporate (4 parents)
Officer
2012-11-06 ~ dissolved
IIF 15 - Director → ME
48
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (3 parents, 2 offsprings)
Officer
(before 1992-12-12) ~ dissolved
IIF 97 - Director → ME
49
LONDON EXCELLENCE CENTRE LIMITED
07035891 3 Birkbeck Street, Bethnal Green, London
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolved
IIF 10 - Director → ME
50
99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 83 - Director → ME
51
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 91 - Director → ME
52
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (11 parents)
Officer
2011-11-10 ~ 2012-11-21
IIF 67 - Director → ME
53
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 76 - Director → ME
54
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 101 - Director → ME
55
14 Hope Close, Nash Road, Chadwell Heath, Romford, England
Dissolved Corporate (1 parent)
Officer
2013-03-27 ~ dissolved
IIF 14 - Director → ME
2013-03-27 ~ dissolved
IIF 37 - Secretary → ME
56
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-08-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
57
C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-29 ~ dissolved
IIF 62 - Director → ME
58
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-06-11 ~ dissolved
IIF 79 - Director → ME
59
PONTUS NOMINEE SERVICES LIMITED
09428601 C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ dissolved
IIF 65 - Director → ME
60
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 23 - Director → ME
61
14 Hop Close, Hope Close, Nash Road Chadwell Heath, Romford, England
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 16 - Director → ME
2013-03-28 ~ dissolved
IIF 38 - Secretary → ME
62
40 Bank Street (hq3) Level 18, Canary Wharf, London, England
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
63
NOTCHPRIDE LIMITED - 1993-02-15
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (12 parents)
Officer
1995-09-29 ~ 2005-03-08
IIF 96 - Director → ME
64
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 74 - Director → ME
65
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2006-04-26 ~ dissolved
IIF 82 - Director → ME
66
99 Kenton Road, Harrow, Harrow, Middlesex
Active Corporate (13 parents, 32 offsprings)
Officer
2006-04-26 ~ now
IIF 31 - Director → ME
2001-07-19 ~ 2001-11-08
IIF 52 - Director → ME
67
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-03-22 ~ dissolved
IIF 100 - Director → ME
68
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 ~ 2015-06-03
IIF 71 - Director → ME
69
Invicta Capital Limited, 33 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 85 - Director → ME
70
The Loft, Upper Mansell Street, St Peter Port, Guernsey
Active Corporate (12 parents)
Officer
2017-08-24 ~ 2018-12-31
IIF 102 - Director → ME
2017-08-24 ~ now
IIF 6 - Director → ME
71
1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2011-07-28 ~ 2018-04-19
IIF 84 - Director → ME
72
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 95 - Director → ME
73
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 49 - LLP Member → ME
2006-04-04 ~ 2007-04-30
IIF 103 - LLP Member → ME
74
THE INVICTA FILM PARTNERSHIP NO.37, LLP
OC312546 OC301156, OC312543, OC311059Warning 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
Active Corporate (154 parents)
Officer
2007-03-30 ~ 2023-10-30
IIF 46 - LLP Member → ME
75
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 ~ 2018-09-11
IIF 48 - LLP Member → ME
76
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-02-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
77
14 Hope Close, Nash Road, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
78
INVICTA PROPERTY LP 1 LIMITED - 2005-08-25
ANGLO PROPERTY NOMINEES LIMITED - 2003-06-25
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-04-26 ~ dissolved
IIF 57 - Director → ME
79
INVICTA PROPERTY GP 1 LIMITED - 2005-08-25
SOVEREIGN PROPERTY NOMINEES LIMITED - 2003-06-25
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-04-26 ~ dissolved
IIF 54 - Director → ME