1
701 Levanter Voysey Square, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-05 ~ 2019-09-14
IIF 75 - Director → ME
Person with significant control
2018-09-05 ~ 2019-09-14
IIF 3 - 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 89 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
99 Kenton Road, Kenton Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2006-04-26 ~ dissolved
IIF 42 - Director → ME
4
14 Nash Road, Chadwell Heath, Romford, England
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – 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 80 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 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 47 - Director → ME
7
14 Hope Close, Nash Road, Chadwell Heath, Romford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-04-23 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2009-09-26 ~ dissolved
IIF 48 - 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
~ 1994-08-01
IIF 49 - Director → ME
10
99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ dissolved
IIF 34 - 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 39 - Director → ME
12
14 Kenton House, Mantus Close, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-06 ~ dissolved
IIF 74 - 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 68 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 12 - 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 82 - LLP Member → ME
15
14 Hope Close, Nash Road, Chadwell Heath, Romford, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 67 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 65 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 9 - 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 72 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 31 - Director → ME
19
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 66 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
INVICTA ST JAMES LIMITED
- 2013-09-16
08317165 99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ dissolved
IIF 33 - Director → ME
21
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-09-04 ~ dissolved
IIF 54 - Director → ME
22
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 27 - Director → ME
23
99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 29 - Director → ME
24
99 Kenton Road, Harrow, England
Active Corporate (13 parents, 9 offsprings)
Officer
2001-02-23 ~ now
IIF 85 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
25
33 St. James's Square, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-03-21 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
26
99 Kenton Road, Harrow, Middlesex
Active Corporate (1 parent)
Officer
2013-12-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
27
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-07-06 ~ dissolved
IIF 55 - Director → ME
28
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-07-06 ~ dissolved
IIF 53 - Director → ME
29
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 41 - Director → ME
30
INVICTA FILM NOMINEES LIMITED
- now 04244535 99 Kenton Road Kenton, Harrow, Middlesex
Active Corporate (13 parents, 30 offsprings)
Officer
2001-07-19 ~ 2001-11-08
IIF 22 - Director → ME
2006-04-26 ~ now
IIF 87 - Director → ME
31
INVICTA ENVIRONMENT LIMITED
- 2009-04-08
05448911 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-05-11 ~ dissolved
IIF 50 - Director → ME
32
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 25 - Director → ME
33
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 38 - Director → ME
Person with significant control
2017-03-16 ~ 2017-10-10
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
34
INVICTA MANAGEMENT SERVICES LIMITED
09521652 99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 24 - Director → ME
35
80 Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ dissolved
IIF 36 - Director → ME
36
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 59 - Director → ME
37
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ dissolved
IIF 51 - Director → ME
38
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 30 - Director → ME
39
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 60 - Director → ME
40
3 Birkbeck Street, Bethnal Green, London
Dissolved Corporate (4 parents)
Officer
2012-11-06 ~ dissolved
IIF 78 - Director → ME
41
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ dissolved
IIF 58 - Director → ME
42
LONDON EXCELLENCE CENTRE LIMITED
07035891 3 Birkbeck Street, Bethnal Green, London
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolved
IIF 73 - Director → ME
43
99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 44 - Director → ME
44
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 52 - Director → ME
45
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (11 parents)
Officer
2011-11-10 ~ 2012-11-21
IIF 28 - Director → ME
46
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 37 - Director → ME
47
INTERCEDE 1685 LIMITED
- 2001-03-05
04165634 04165632, 05300872, 04137204Warning 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 62 - Director → ME
48
14 Hope Close, Nash Road, Chadwell Heath, Romford, England
Dissolved Corporate (1 parent)
Officer
2013-03-27 ~ dissolved
IIF 77 - Director → ME
2013-03-27 ~ dissolved
IIF 92 - Secretary → ME
49
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-08-29 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
50
C/o Malde & Co, 99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-29 ~ dissolved
IIF 23 - Director → ME
51
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-06-11 ~ dissolved
IIF 40 - Director → ME
52
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 26 - Director → ME
53
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 14 - Director → ME
54
14 Hop Close, Hope Close, Nash Road Chadwell Heath, Romford, England
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 79 - Director → ME
2013-03-28 ~ dissolved
IIF 93 - Secretary → ME
55
40 Bank Street (hq3) Level 18, Canary Wharf, London, England
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 64 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
56
NOTCHPRIDE LIMITED - 1993-02-15
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (12 parents)
Officer
1995-09-29 ~ 2005-03-08
IIF 57 - Director → ME
57
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 35 - Director → ME
58
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2006-04-26 ~ dissolved
IIF 43 - Director → ME
59
99 Kenton Road, Harrow, Harrow, Middlesex
Active Corporate (13 parents, 30 offsprings)
Officer
2001-07-19 ~ 2001-11-08
IIF 21 - Director → ME
2006-04-26 ~ now
IIF 86 - Director → ME
60
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-03-22 ~ dissolved
IIF 61 - Director → ME
61
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 32 - Director → ME
62
Invicta Capital Limited, 33 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 46 - Director → ME
63
The Loft, Upper Mansell Street, St Peter Port, Guernsey
Active Corporate (12 parents)
Officer
2017-08-24 ~ 2018-12-31
IIF 63 - Director → ME
2017-08-24 ~ now
IIF 69 - Director → ME
64
1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2011-07-28 ~ 2018-04-19
IIF 45 - Director → ME
65
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 56 - Director → ME
66
THE INVICTA FILM PARTNERSHIP NO.23, LLP
OC307243 OC307239, OC327396, 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 84 - LLP Member → ME
2006-04-04 ~ 2007-04-30
IIF 94 - LLP Member → ME
67
THE INVICTA FILM PARTNERSHIP NO.37, LLP
OC312546 OC300508, OC307300, OC312543Warning 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 81 - LLP Member → ME
68
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300508, OC300507, OC307243Warning 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 83 - LLP Member → ME
69
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-02-07 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
70
14 Hope Close, Nash Road, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE