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 10 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 13 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 22 - 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 7 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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 9 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - 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 5 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - 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 3 - 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 16 - 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 8 - Director → ME
Person with significant control
2017-03-21 ~ 2021-10-04
IIF 29 - 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 6 - Director → ME
Person with significant control
2017-03-19 ~ now
IIF 20 - 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 12 - Director → ME
Person with significant control
2019-05-14 ~ 2019-05-14
IIF 32 - Has significant influence or control → OE
11
Floor 5, 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2009-07-07 ~ now
IIF 4 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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 11 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - 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 15 - Director → ME
2006-06-06 ~ 2006-06-09
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
286b Chase Road, Southgate, London, England
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 18 - Director → ME
17
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (183 parents)
Officer
2003-10-07 ~ dissolved
IIF 1 - 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 2 - LLP Member → ME