GAVIN, Alexander Rupert, Sir

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gavin, Alexander Rupert, Sir
British
Registered addresses and corresponding companies
- Apartment 39, Hampton Court Palace, East Molesey, KT8 9AU, England
  IIF 1
Gavin, Alexander Rupert
British born in October 1954
Registered addresses and corresponding companies
- 25 Rosary Gardens, London, SW7 4NH
  IIF 2
Gavin, Alexander Rupert
Registered addresses and corresponding companies
- 25, Rosary Gardens, London, SW7 4NH
  IIF 3
- Charlton House, The Street, Stour Provost, Dorset, SP8 5RZ, England
  IIF 4
Gavin, Alexander Rupert
British born in October 1954
Resident in England
Registered addresses and corresponding companies
- Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom
  IIF 5
- Charlton House, The Street, Stour Provost, Gillingham, Dorset, SP8 5RZ, United Kingdom
  IIF 6
- The Cottage The Street, Stour Provost, Gillingham, Dorset, SP8 5RZ
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
- 54, Whitcomb Street, London, WC2H 7DN
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
- 54, Whitcomb Street, London, WC2H 7DN, Great Britain
  IIF 85
- 54, Whitcomb Street, London, WC2H 7DN, United Kingdom
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
- Trafalgar Studios, 14 Whitehall, London, SW1A 2DY, United Kingdom
  IIF 95
- Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW
  IIF 96
- Charlton House, The Street, Stour Provost, Dorset, SP8 5RZ, England
  IIF 97
Gavin, Alexander Rupert, Sir
British born in October 1954
Resident in England
Registered addresses and corresponding companies
- The Living Room Cinema, The Square, Liphook, Hampshire, GU30 7AH, United Kingdom
  IIF 98
- 41, Hopewell Square, London, E14 0SY, United Kingdom
  IIF 99 IIF 100 IIF 101
- 45, Clabon Mews, London, SW1X 0EQ, England
  IIF 102
- 45, Clabon Mews, London, SW1X 0EQ, United Kingdom
  IIF 103
Gavin, Rupert
British born in October 1954
Registered addresses and corresponding companies
- 45 Clabon Mews, London, SW1X 0EQ
  IIF 104
Gavin, Alexander Rupert
British born in October 1964
Resident in Great Britain
Registered addresses and corresponding companies
- Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW
  IIF 105
Gavin, Alexander Rupert
British born in October 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
  IIF 106
- 160, Great Portland Street, Fitzrovia, London, W1W 5QA, England
  IIF 107
- 54, Whitcomb Street, London, WC2H 7DN, United Kingdom
  IIF 108
Gavin, Alexander Rupert, Sir
British born in October 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 54 Whitcomb Street, London, WC2H 7DN
  IIF 109
- 45 Clabon Mews, London, SW1X 0EQ
  IIF 110 IIF 111 IIF 112 (more)(less)
  IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
- 45, Clabon Mews, London, SW1X 0EQ, England
  IIF 136 IIF 137 IIF 138
- 45, Clabon Mews, London, SW1X 0EQ, United Kingdom
  IIF 139
- 54, Whitcomb Street, London, WC2H 7DN
  IIF 140 IIF 141 IIF 142 (more)(less)
  IIF 143
- 54, Whitcomb Street, London, WC2H 7DN, United Kingdom
  IIF 144
- Grocers Hall, Princes Street, London, EC2R 8AD
  IIF 145
Gavin, Alexander Rupert, Sir
British director born in October 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Clabon Mews, London, SW1X 0EQ, England
  IIF 146
Mr Alexander Rupert Gavin
British born in October 1954
Resident in England
Registered addresses and corresponding companies
- 45, Clabon Mews, London, SW1X 0EQ, United Kingdom
  IIF 147
Sir Alexander Rupert Gavin
British born in October 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, OX7 5AD, England
  IIF 148
- 45, Clabon Mews, London, SW1X 0EQ, United Kingdom
  IIF 149 IIF 150

Offspring entities and appointments 143

1
ABC CINEMAS LIMITED
03167622
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2005-10-21 ~ 2014-02-14
IIF 35 - Director → ME
2
AMC (UK) ACQUISITION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
ODEON CINEMAS GROUP LIMITED
- 2016-12-06 03878599 10246724
FAMEALPHA LIMITED - 2000-02-25
No 1 Colmore Square, Birmingham
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2007-03-21 ~ 2014-02-14
IIF 142 - Director → ME
3
ANIMAL PLANET EUROPE LIMITED - now
WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED
- 2011-08-11 03754909
BANDMIME LIMITED
- 1999-09-15 03754909
Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
1999-09-08 ~ 2004-08-25
IIF 127 - Director → ME
4
ARTS & BUSINESS LIMITED
- now 01317772 04027285
ASSOCIATION FOR BUSINESS SPONSORSHIP OF THE ARTS LIMITED - 1999-03-24
Business In The Community, 137 Shepherdess Walk, London
Dissolved Corporate (46 parents)
Officer
2002-03-21 ~ 2002-07-19
IIF 115 - Director → ME
5
ARTS & BUSINESS SERVICES LIMITED
04027285 01317772
Business In The Community, 137 Shepherdess Walk, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-07-26 ~ 2002-07-19
IIF 120 - Director → ME
6
ASSOCIATED BRITISH CINEMAS LIMITED
03167586
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-08-31
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2005-10-21 ~ 2014-02-14
IIF 54 - Director → ME
7
ATG ENTERTAINMENT LIMITED - now
THE AMBASSADOR THEATRE GROUP LIMITED
- 2024-05-13 02671052 09467208
THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (49 parents, 32 offsprings)
Officer
2001-01-10 ~ 2009-10-31
IIF 119 - Director → ME
8
ATG MANAGEMENT LIMITED - now
PETER WILSON THEATRE LIMITED
- 2005-05-25 04215171
2nd Floor, Alexander House Church Path, Woking, Surrey
Dissolved Corporate (12 parents)
Officer
2001-09-21 ~ 2004-06-22
IIF 132 - Director → ME
9
BBC COMMERCIAL LIMITED - now
BBC COMMERCIAL HOLDINGS LIMITED
- 2022-04-01 04463534
FFW 1979 LIMITED - 2002-08-07
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (49 parents, 10 offsprings)
Officer
2003-02-27 ~ 2004-08-25
IIF 104 - Director → ME
10
BBC STUDIOS CHANNEL INVESTMENTS LIMITED - now
WORLDWIDE CHANNEL INVESTMENTS LIMITED
- 2018-10-01 03309240
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
1998-07-14 ~ 2004-08-25
IIF 116 - Director → ME
11
BBC STUDIOS DISTRIBUTION LIMITED - now
BBC WORLDWIDE LIMITED
- 2018-10-01 01420028
BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (75 parents, 39 offsprings)
Officer
1998-07-01 ~ 2004-08-25
IIF 135 - Director → ME
12
BBC STUDIOS INVESTMENTS LIMITED - now
BBC WORLDWIDE INVESTMENTS LIMITED
- 2018-10-01 02701369
BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (35 parents)
Officer
1998-07-14 ~ 2004-08-25
IIF 123 - Director → ME
13
BEEB RIGHTS LIMITED
- now 04400579
NEWINCCO 149 LIMITED
- 2002-09-13 04400579 04219881... (more)
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-04-16 ~ 2004-08-25
IIF 118 - Director → ME
14
BEEB VENTURES LIMITED
- now 04359440
NEWINCCO 133 LIMITED - 2002-03-28
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-03-29 ~ 2004-08-25
IIF 131 - Director → ME
15
BOOKIT LIMITED
- now 00464880
ELECTRONEON SIGNS LIMITED - 2001-12-04
R. DAVIDSON LIMITED - 1989-05-30
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2005-10-21 ~ 2014-02-14
IIF 108 - Director → ME
16
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-28
Dissolved on 2014-05-04
BRITISH INTERACTIVE BROADCASTING LIMITED
- 1999-03-24 03271968 02247735, 02042233... (more)
PRECIS (1481) LIMITED - 1997-05-02
8 Salisbury Square, London
Dissolved Corporate (42 parents)
Officer
1997-05-06 ~ 1998-07-21
IIF 125 - Director → ME
17
CIC FILM PROPERTIES
00199959
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-13
Dissolved on 2018-08-31
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-12-15 ~ 2012-12-01
IIF 63 - Director → ME
18
CIC THEATRE GROUP
01036961
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-13
Dissolved on 2018-08-31
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-12-15 ~ 2012-12-01
IIF 44 - Director → ME
19
CICERO ACQUISITIONS LIMITED
- now 05188770
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
FLATGARDEN LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-10-21 ~ 2014-02-14
IIF 74 - Director → ME
20
CICERO HOLDINGS LIMITED
- now 05188771
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
GRAINMAPLE LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-10-21 ~ 2014-02-14
IIF 36 - Director → ME
21
CICERO INVESTMENTS LIMITED
- now 05186518
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
GRAINLAWN LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-10-21 ~ 2014-02-14
IIF 87 - Director → ME
22
CINEMA INTERNATIONAL CORPORATION (UK) LIMITED
00997590 02139689
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-13
Dissolved on 2018-11-30
1 More London Place, London
Dissolved Corporate (24 parents, 13 offsprings)
Officer
2005-12-15 ~ 2014-02-14
IIF 82 - Director → ME
23
CONTEMPORARY ART SOCIETY(THE)
00255486
59 Central Street, London
Active Corporate (82 parents, 1 offspring)
Officer
(before 1992-07-24) ~ 1998-06-26
IIF 2 - Director → ME
24
COUNTRYWIDE LIMITED - now
COUNTRYWIDE PLC
- 2021-03-15 08340090 04947152... (more)
COUNTRYWIDE LIMITED - 2013-03-19
CWD PROPERTY SERVICES LIMITED - 2013-03-11
COUNTRYWIDE NEWCO LIMITED - 2013-03-01
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2014-06-25 ~ 2021-03-08
IIF 5 - Director → ME
25
CURRYS GROUP LIMITED - now
DSG RETAIL LIMITED - 2021-09-27
DIXONS STORES GROUP LIMITED
- 1995-04-30 00504877 NF002926
DIXONS LIMITED
- 1989-05-01 00504877
DIXONS PHOTOGRAPHIC (U.K.) LIMITED
- 1982-11-02 00504877
DIXON (EDGWARE) FINANCE COMPANY LIMITED
- 1977-12-31 00504877
1 Portal Way, London
Active Corporate (79 parents, 2 offsprings)
Officer
(before 1992-10-12) ~ 1994-01-21
IIF 121 - Director → ME
26
CURZON CINEMA (LOUGHBOROUGH) LTD.
- now 03335322
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Dissolved on 2019-12-24
BREAKOPTION LIMITED - 1998-03-31
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2011-11-03 ~ 2014-02-14
IIF 88 - Director → ME
27
DIGITAL CINEMA MEDIA LIMITED
06497707
350 Euston Road, London
Active Corporate (37 parents)
Officer
2008-02-26 ~ 2008-03-03
IIF 13 - Director → ME
28
DNEG PLC
- now 11707488
DNEG LIMITED
- 2019-10-30 11707488
160 Great Portland Street, Fitzrovia, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-23 ~ 2020-09-30
IIF 107 - Director → ME
29
DSG RETAIL LIMITED - now
DIXONS STORES GROUP LTD
- 1995-12-11 NF002926 00504877
Donegall Arcade, Belfast
Converted / Closed Corporate (39 parents)
Officer
1990-09-05 ~ 1994-01-21
IIF 3 - Director → ME
30
EMPIRE-RITZ (LEICESTER SQUARE)
00717309
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-13
Dissolved on 2018-08-31
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2005-12-15 ~ 2012-12-01
IIF 70 - Director → ME
31
ENB PRODUCTIONS LIMITED
09319133
41 Hopewell Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-06-26 ~ now
IIF 100 - Director → ME
32
ENGLISH NATIONAL BALLET
- now 00735040 02361077
ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
LONDON FESTIVAL BALLET LIMITED - 1989-06-08
LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
41 Hopewell Square, London, United Kingdom
Active Corporate (90 parents, 2 offsprings)
Officer
2024-01-12 ~ now
IIF 99 - Director → ME
33
ENGLISH NATIONAL BALLET ENTERPRISES LIMITED
- now 02361077 00735040
LONDON FESTIVAL BALLET LIMITED - 1991-06-03
ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
41 Hopewell Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2024-06-26 ~ now
IIF 101 - Director → ME
34
ENTERTAINMENT ONE UK LIMITED - now
E1 ENTERTAINMENT UK LIMITED - 2010-08-31
CONTENDER LIMITED
- 2009-03-09 02989602
5th Floor 45 Mortimer Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2004-11-15 ~ 2006-06-30
IIF 122 - Director → ME
35
GROCERS'TRUST COMPANY LIMITED(THE)
00928562
Grocers Hall, Princes Street, London
Active Corporate (63 parents)
Officer
2016-08-01 ~ 2018-07-31
IIF 145 - Director → ME
36
HOLLYWOOD EXPRESS LIMITED
- now 02086893
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-08-31
SHIREMEN LIMITED - 1987-02-24
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-12-15 ~ 2014-02-14
IIF 85 - Director → ME
37
INCIDENTAL COLMAN ENTERTAINMENT LIMITED
08885311
45 Clabon Mews, London, London
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 97 - Director → ME
2014-02-11 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
38
INCIDENTAL COLMAN LIMITED
- now 02885562
INCIDENTAL THEATRE DEVELOPMENT LIMITED
- 2004-09-16 02885562
SEEKHOUR LIMITED
- 1994-04-27 02885562
45 Clabon Mews, London, England
Active Corporate (6 parents)
Officer
1994-03-18 ~ now
IIF 136 - Director → ME
1994-03-18 ~ 2023-09-06
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Has significant influence or control as a member of a firm → OE
39
JEREMY JONES ASSOCIATES LIMITED
- now 01902125
MUSCAT MARKETING & MANAGEMENT LIMITED
- 1997-10-21 01902125
ARRANFAY LIMITED - 1985-10-02
2 Jardine House, The Harrovian Business Village, Bessborough Road, Harrow Middlesex
Active Corporate (6 parents)
Officer
1994-01-25 ~ 1998-04-27
IIF 129 - Director → ME
40
LMP CHELMSFORD HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17
Dissolved on 2016-08-18
ODEON CHELMSFORD HOLDINGS LIMITED
- 2013-12-20 06170361 06170367... (more)
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 64 - Director → ME
41
LMP CHELMSFORD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17
Dissolved on 2016-08-18
ODEON CHELMSFORD LIMITED
- 2013-11-21 06170362
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 57 - Director → ME
42
LMP DERBY HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25
ODEON DERBY HOLDINGS LIMITED
- 2013-12-20 06170358 06170308... (more)
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 40 - Director → ME
43
LMP DERBY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25
ODEON DERBY LIMITED
- 2013-11-21 06170326
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 117 - Director → ME
44
LMP DUDLEY HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25
ODEON DUDLEY HOLDINGS LIMITED
- 2013-12-20 06170308 06170376... (more)
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 83 - Director → ME
45
LMP DUDLEY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25
ODEON DUDLEY LIMITED
- 2013-11-21 06170356
One, Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 59 - Director → ME
46
LMP HUDDERSFIELD HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25
ODEON HUDDERSFIELD HOLDINGS LIMITED
- 2013-12-20 06170417
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 69 - Director → ME
47
LMP HUDDERSFIELD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25
ODEON HUDDERSFIELD LIMITED
- 2013-11-21 06170396
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 48 - Director → ME
48
LMP LEE VALLEY HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17
Dissolved on 2016-08-18
ODEON LEE VALLEY HOLDINGS LIMITED
- 2013-12-20 06170400
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 39 - Director → ME
49
LMP LEE VALLEY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17
Dissolved on 2016-08-18
ODEON LEE VALLEY LIMITED
- 2013-11-21 06170405
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 79 - Director → ME
50
LMP PRESTON HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25
ODEON PRESTON HOLDINGS LIMITED
- 2013-12-20 06170429 06170399... (more)
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 27 - Director → ME
51
LMP PRESTON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25
ODEON PRESTON LIMITED
- 2013-11-22 06170431
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 80 - Director → ME
52
LMP TAMWORTH HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25
ODEON TAMWORTH HOLDINGS LIMITED
- 2013-12-20 06170401 06170324, 06170315... (more)
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 10 - Director → ME
53
LMP TAMWORTH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25
ODEON TAMWORTH LIMITED
- 2013-11-22 06170392
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 9 - Director → ME
54
LMP TAUNTON HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25
ODEON TAUNTON HOLDINGS LIMITED
- 2013-12-20 06170339
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 21 - Director → ME
55
LMP TAUNTON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25
ODEON TAUNTON LIMITED
- 2013-11-22 06170391
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 14 - Director → ME
56
LMP TELFORD HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25
ODEON TELFORD HOLDINGS LIMITED
- 2013-12-20 06170367 06170361... (more)
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 24 - Director → ME
57
LMP TELFORD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25
ODEON TELFORD LIMITED
- 2013-11-22 06170403
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 25 - Director → ME
58
LMP WARRINGTON HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25
ODEON WARRINGTON HOLDINGS LIMITED
- 2013-12-20 06170347
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 11 - Director → ME
59
LMP WARRINGTON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2016-05-25
ODEON WARRINGTON LIMITED
- 2013-11-22 06170421
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 15 - Director → ME
60
LUCIUS HOLDINGS LIMITED
- now 05024239
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Dissolved on 2019-12-24
CORLEONE HOLDINGS LIMITED - 2005-08-17
TOOLEY HOLDINGS LIMITED - 2004-07-28
HACKREMCO (NO. 2119) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-11-13 ~ 2014-02-14
IIF 90 - Director → ME
61
LUCIUS INVESTMENTS LIMITED
- now 05024233
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Dissolved on 2019-12-24
CORLEONE INVESTMENTS LIMITED - 2005-08-17
TOOLEY INVESTMENTS LIMITED - 2004-07-28
HACKREMCO (NO.2118) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-11-13 ~ 2014-02-14
IIF 105 - Director → ME
62
MULTISCREEN HOLDINGS (UK) LIMITED
- now 05232890
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-11-30
FOLKESTONE FAVOURITE LIMITED - 2004-10-28
CODETABLE LIMITED - 2004-09-29
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2005-08-22 ~ 2014-02-14
IIF 91 - Director → ME
63
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now 00981908 01431773
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (144 parents)
Officer
1996-04-29 ~ 2001-04-19
IIF 110 - Director → ME
64
NATURAL NYLON THEATRE COMPANY LIMITED
04010979
2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-06-08 ~ 2004-06-22
IIF 111 - Director → ME
65
ODEON & UCI BOND HOLDCO LIMITED
07623371
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-11-30
No 1 Colmore Square, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-05-05 ~ 2014-02-14
IIF 89 - Director → ME
66
ODEON & UCI BOND MIDCO LIMITED
07623410
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Dissolved on 2019-12-24
No. 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2011-05-05 ~ 2014-02-14
IIF 92 - Director → ME
67
ODEON & UCI CINEMAS DIGITAL LIMITED
06865597
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-05-19
8th Floor 1 Stephen Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-04-01 ~ 2014-02-14
IIF 78 - Director → ME
68
ODEON & UCI DIGITAL OPERATIONS LIMITED
- now 04241287
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-05-19
UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED
- 2009-06-19 04241287
CREATEGRAIN LIMITED - 2001-08-01
8th Floor 1 Stephen Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-12-15 ~ 2014-02-14
IIF 93 - Director → ME
69
ODEON & UCI FINCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Dissolved on 2019-12-24
ODEON & UCI FINCO PLC
- 2018-01-16 07623457
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2011-05-05 ~ 2014-02-14
IIF 94 - Director → ME
70
ODEON AND SKY FILMWORKS LIMITED
- now 05349187
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21
Dissolved on 2025-11-28
SCORECHANCE 4 LIMITED - 2006-09-06
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (21 parents)
Officer
2007-02-02 ~ 2014-02-14
IIF 114 - Director → ME
71
ODEON AND UCI CINEMAS GROUP LIMITED
- now 05194610
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Due to be dissolved on 2020-02-29
CORLEONE CAPITAL LIMITED
- 2007-06-20 05194610
CODEFOLDER LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (33 parents, 9 offsprings)
Officer
2005-07-18 ~ 2014-02-14
IIF 86 - Director → ME
72
ODEON AND UCI CINEMAS HOLDINGS LIMITED
- now 06170611 03878148, 06170296... (more)
ODEON SDCO LIMITED
- 2007-03-28 06170611
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2007-03-19 ~ 2014-02-14
IIF 109 - Director → ME
73
ODEON BANBURY HOLDINGS LIMITED
06170270 06170344... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 56 - Director → ME
74
ODEON BANBURY LIMITED
06170304
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 32 - Director → ME
75
ODEON BARNET HOLDINGS LIMITED
06170282 06170376... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 77 - Director → ME
76
ODEON BARNET LIMITED
06170302
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 50 - Director → ME
77
ODEON BECKENHAM HOLDINGS LIMITED
06170296 03878148, 06170611... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 55 - Director → ME
78
ODEON BECKENHAM LIMITED
06170321
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 38 - Director → ME
79
ODEON BIRMINGHAM HOLDINGS LIMITED
06170299
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 53 - Director → ME
80
ODEON BIRMINGHAM LIMITED
06170379
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 71 - Director → ME
81
ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED
06170301 06170314
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 34 - Director → ME
82
ODEON BOURNEMOUTH (ABC) LIMITED
06170300
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-11-30
No 1 Colmore Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 62 - Director → ME
83
ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED
06170314 06170301
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 37 - Director → ME
84
ODEON BOURNEMOUTH (ODEON) LIMITED
06170342
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-11-30
No 1 Colmore Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 84 - Director → ME
85
ODEON BRIDGE CO LIMITED
- now 04676602
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
CASTLE BRIDGE CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2007-03-21 ~ 2014-02-14
IIF 113 - Director → ME
86
ODEON CANTERBURY HOLDINGS LIMITED
06170344 06170270... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 46 - Director → ME
87
ODEON CANTERBURY LIMITED
06170349
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 65 - Director → ME
88
ODEON CINEMAS (RL) LIMITED
- now 06113430
REEL CINEMAS (UK) LIMITED
- 2011-11-04 06113430
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-11-03 ~ 2014-02-14
IIF 67 - Director → ME
89
ODEON CINEMAS HOLDINGS LIMITED
- now 03878148 06170296, 06170611... (more)
REAMACE LIMITED - 2000-02-25
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
2007-03-21 ~ 2014-02-14
IIF 144 - Director → ME
90
ODEON CINEMAS LIMITED
- now 01854132
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2005-10-21 ~ 2014-02-14
IIF 61 - Director → ME
91
ODEON DDB CO LIMITED
- now 04676590
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-11-30
CASTLE DDB CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (35 parents, 1 offspring)
Officer
2007-03-21 ~ 2014-02-14
IIF 140 - Director → ME
92
ODEON EQUITY CO LIMITED
- now 04676572
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-11-30
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (40 parents, 1 offspring)
Officer
2007-03-21 ~ 2014-02-14
IIF 141 - Director → ME
93
ODEON ESHER HOLDINGS LIMITED
06170355
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 68 - Director → ME
94
ODEON ESHER LIMITED
06170331
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 33 - Director → ME
95
ODEON GERRARDS CROSS HOLDINGS LIMITED
06170353
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 42 - Director → ME
96
ODEON GERRARDS CROSS LIMITED
06170354
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 43 - Director → ME
97
ODEON HARROGATE HOLDINGS LIMITED
06170324 06170401, 06170315... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 72 - Director → ME
98
ODEON HARROGATE LIMITED
06170364
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 51 - Director → ME
99
ODEON HASTINGS HOLDINGS LIMITED
06170303
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 60 - Director → ME
100
ODEON HASTINGS LIMITED
06170363
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 47 - Director → ME
101
ODEON HOLLOWAY HOLDINGS LIMITED
06170307
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 45 - Director → ME
102
ODEON HOLLOWAY LIMITED
06170370
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 41 - Director → ME
103
ODEON LEICESTER SQUARE HOLDINGS LIMITED
06170319
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 81 - Director → ME
104
ODEON LEICESTER SQUARE LIMITED
06170383
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 58 - Director → ME
105
ODEON LIMITED
- now 03879590
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (48 parents, 1 offspring)
Officer
2007-03-21 ~ 2014-02-14
IIF 143 - Director → ME
106
ODEON MUSWELL HILL HOLDINGS LIMITED
06170309
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 52 - Director → ME
107
ODEON MUSWELL HILL LIMITED
06170382
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 66 - Director → ME
108
ODEON PUTNEY HOLDINGS LIMITED
06170376 06170308... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 22 - Director → ME
109
ODEON PUTNEY LIMITED
06170357
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 23 - Director → ME
110
ODEON RICHMOND HILL STREET HOLDINGS LIMITED
06170337 06170388
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 29 - Director → ME
111
ODEON RICHMOND HILL STREET LIMITED
06170365
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 7 - Director → ME
112
ODEON RICHMOND RED LION STREET HOLDINGS LIMITED
06170388 06170337
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 16 - Director → ME
113
ODEON RICHMOND RED LION STREET LIMITED
06170384
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 20 - Director → ME
114
ODEON STREATHAM HOLDINGS LIMITED
06170315 06170401, 06170324... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 18 - Director → ME
115
ODEON STREATHAM LIMITED
06170368
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 12 - Director → ME
116
ODEON SWISS COTTAGE HOLDINGS LIMITED
06170341
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 19 - Director → ME
117
ODEON SWISS COTTAGE LIMITED
06170418
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 17 - Director → ME
118
ODEON WESTON-SUPER-MARE HOLDINGS LIMITED
06170348
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 31 - Director → ME
119
ODEON WESTON-SUPER-MARE LIMITED
06170393
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Due to be dissolved on 2020-02-29
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 8 - Director → ME
120
ODEON WORCESTER HOLDINGS LIMITED
06170399 06170429... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 28 - Director → ME
121
ODEON WORCESTER LIMITED
06170406
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-07-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 26 - Director → ME
122
PLAZA THEATRE COMPANY (THE)
00190740
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-13
Dissolved on 2018-08-31
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2005-12-15 ~ 2014-02-14
IIF 96 - Director → ME
123
SCREENSTAGE LIMITED
- now 04166281
ATG/CARLTON THEATRE COMPANY LIMITED - 2001-04-27
2nd Floor, Alexander House Church Path, Woking, Surrey
Dissolved Corporate (17 parents)
Officer
2004-11-25 ~ 2010-09-07
IIF 124 - Director → ME
124
SOCIETY OF LONDON THEATRE
- now 00527227
WEST END THEATRE MANAGERS LIMITED - 2013-01-02
32 Rose Street, London
Active Corporate (88 parents)
Officer
2026-06-24 ~ now
IIF 102 - Director → ME
2018-06-21 ~ 2024-06-19
IIF 146 - Director → ME
125
THE IMPORTANCE PRODUCTION COMPANY LIMITED
09440876
45 Clabon Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
126
THE LIVING ROOM CINEMA CHIPPING NORTON LTD
14110262 12259935, 12259935, 10535556... (more)
The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
Active Corporate (31 parents)
Officer
2022-05-16 ~ now
IIF 103 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 148 - Has significant influence or control → OE
127
THE LIVING ROOM CINEMA LIPHOOK LTD
- now 12259935 10535556, 14110262... (more)
THE LIVING ROOM CINEMA PROPERTY GROUP LTD
- 2020-11-19 12259935 14110262, 10535556... (more)
The Living Room Cinema, The Square, Liphook, England
Active Corporate (4 parents)
Officer
2019-10-14 ~ now
IIF 138 - Director → ME
128
THE LIVING ROOM CINEMA LTD.
10535556 12259935, 12259935, 14110262... (more)
The Square, The Square, Liphook, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-11-23 ~ now
IIF 139 - Director → ME
129
THE OLLERTON CINEMA LTD
17198309
The Living Room Cinema, The Square, Liphook, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-05-05 ~ now
IIF 98 - Director → ME
130
THEATRE CO-PRODUCTIONS (SALES AND MARKETING) LIMITED
- now 08849810
THEATRE CLUB LIMITED - 2014-06-03
DE FACTO 2083 LIMITED - 2014-02-10
Trafalgar Studios, 14 Whitehall, London, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-06-17 ~ now
IIF 95 - Director → ME
131
THEATRE DEVELOPMENT TRUST
01928541
32 Rose Street, London
Active Corporate (84 parents)
Officer
2018-06-21 ~ now
IIF 137 - Director → ME
132
TRELLIS ACQUISITIONS LIMITED
- now 07888221
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-28 during the appointment or period of control
Dissolved on 2023-09-12 during the appointment or period of control
PERCY HOLDINGS IV LIMITED - 2012-02-08
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2014-01-16 ~ dissolved
IIF 106 - Director → ME
133
UCI DEVELOPMENTS LIMITED
- now 02090653
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-13
Dissolved on 2018-08-31
UCI DEVELOPMENTS (UK) LIMITED - 1997-03-19
CIC - 1989-05-02
AMC DEVELOPMENTS (UK) LIMITED - 1989-01-12
GOLDENVISUAL LIMITED - 1987-04-22
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2005-12-15 ~ 2014-02-14
IIF 73 - Director → ME
134
UCI EXHIBITION (UK) LIMITED
- now 02045911
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-08-31
CIC - 1989-05-03
AMC EXHIBITION (UK) LIMITED - 1989-01-12
DIKAPPA (NUMBER 444) LIMITED - 1986-12-03
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2005-12-15 ~ 2014-02-14
IIF 75 - Director → ME
135
UK CHANNEL MANAGEMENT LIMITED
- now 03322468
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2018-08-29
PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (56 parents)
Officer
1998-08-06 ~ 2004-08-25
IIF 128 - Director → ME
136
UK GOLD HOLDINGS LIMITED
- now 03298738
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2018-08-29
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, London
Dissolved Corporate (56 parents)
Officer
1998-08-06 ~ 2004-08-25
IIF 126 - Director → ME
137
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782
JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (59 parents)
Officer
1998-08-06 ~ 2004-08-25
IIF 112 - Director → ME
138
UKTV INTERACTIVE LIMITED
- now 03950210
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2018-08-29
CHELTRADING 256 LIMITED - 2000-06-13
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
2002-01-06 ~ 2004-08-25
IIF 130 - Director → ME
139
UKTV MEDIA LIMITED - now
UKTV NEW VENTURES LIMITED
- 2014-11-28 04266373
NEWINCCO 84 LIMITED - 2001-09-24
10 Hammersmith Grove, London
Active Corporate (66 parents, 1 offspring)
Officer
2001-11-21 ~ 2004-08-25
IIF 134 - Director → ME
140
UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED
- now 03277519
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-08-31
BURGINHALL 926 LIMITED - 1996-11-18
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2005-12-15 ~ 2014-02-14
IIF 30 - Director → ME
141
UNITED CINEMAS INTERNATIONAL (UK) LIMITED
- now 01732125
CIC - 1989-04-20
AMC ENTERTAINMENT (UK) LIMITED - 1989-01-13
AMC MULTI-CINEMA LIMITED - 1984-08-08
DIKAPPA (NUMBER 255) LIMITED - 1983-10-26
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2005-12-15 ~ 2014-02-14
IIF 76 - Director → ME
142
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
- now 05024234
CORLEONE ACQUISITIONS LIMITED - 2005-08-30
WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
TOOLEY ACQUISITIONS LIMITED - 2004-03-22
HACKREMCO (NO.2117) LIMITED - 2004-03-17
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2006-07-26 ~ 2014-02-14
IIF 49 - Director → ME
143
VIRGIN MOBILE HOLDINGS (UK) LIMITED
- now 03741555 03349884, 03126691... (more)
VIRGIN MOBILE HOLDINGS (UK) PLC
- 2006-07-04 03741555
VIRGIN MOBILE HOLDINGS (UK) LIMITED
- 2004-07-02 03741555 03349884, 03126691... (more)
VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
IDEASTONE LIMITED - 1999-03-29
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-06-28 ~ 2006-07-04
IIF 133 - Director → ME

Gavin, Alexander Rupert, Sir

Gavin, Alexander Rupert, Sir

Gavin, Alexander Rupert

Gavin, Alexander Rupert

Gavin, Alexander Rupert

Gavin, Alexander Rupert, Sir

Gavin, Rupert

Gavin, Alexander Rupert

Gavin, Alexander Rupert

Gavin, Alexander Rupert, Sir

Gavin, Alexander Rupert, Sir

Mr Alexander Rupert Gavin

Sir Alexander Rupert Gavin

ABC CINEMAS LIMITED

ODEON CINEMAS GROUP LIMITED

WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED

BANDMIME LIMITED

ARTS & BUSINESS LIMITED

ARTS & BUSINESS SERVICES LIMITED

ASSOCIATED BRITISH CINEMAS LIMITED

THE AMBASSADOR THEATRE GROUP LIMITED

PETER WILSON THEATRE LIMITED

BBC COMMERCIAL HOLDINGS LIMITED

WORLDWIDE CHANNEL INVESTMENTS LIMITED

BBC WORLDWIDE LIMITED

BBC WORLDWIDE INVESTMENTS LIMITED

BEEB RIGHTS LIMITED

NEWINCCO 149 LIMITED

BEEB VENTURES LIMITED

BOOKIT LIMITED

BRITISH INTERACTIVE BROADCASTING LIMITED

CIC FILM PROPERTIES

CIC THEATRE GROUP

CICERO ACQUISITIONS LIMITED

CICERO HOLDINGS LIMITED

CICERO INVESTMENTS LIMITED

CINEMA INTERNATIONAL CORPORATION (UK) LIMITED

CONTEMPORARY ART SOCIETY(THE)

COUNTRYWIDE PLC

DIXONS STORES GROUP LIMITED

DIXONS LIMITED

DIXONS PHOTOGRAPHIC (U.K.) LIMITED

DIXON (EDGWARE) FINANCE COMPANY LIMITED

CURZON CINEMA (LOUGHBOROUGH) LTD.

DIGITAL CINEMA MEDIA LIMITED

DNEG PLC

DNEG LIMITED

DIXONS STORES GROUP LTD

EMPIRE-RITZ (LEICESTER SQUARE)

ENB PRODUCTIONS LIMITED

ENGLISH NATIONAL BALLET

ENGLISH NATIONAL BALLET ENTERPRISES LIMITED

CONTENDER LIMITED

GROCERS'TRUST COMPANY LIMITED(THE)

HOLLYWOOD EXPRESS LIMITED

INCIDENTAL COLMAN ENTERTAINMENT LIMITED

INCIDENTAL COLMAN LIMITED

INCIDENTAL THEATRE DEVELOPMENT LIMITED

SEEKHOUR LIMITED

JEREMY JONES ASSOCIATES LIMITED

MUSCAT MARKETING & MANAGEMENT LIMITED

ODEON CHELMSFORD HOLDINGS LIMITED

ODEON CHELMSFORD LIMITED

ODEON DERBY HOLDINGS LIMITED

ODEON DERBY LIMITED

ODEON DUDLEY HOLDINGS LIMITED

ODEON DUDLEY LIMITED

ODEON HUDDERSFIELD HOLDINGS LIMITED

ODEON HUDDERSFIELD LIMITED

ODEON LEE VALLEY HOLDINGS LIMITED

ODEON LEE VALLEY LIMITED

ODEON PRESTON HOLDINGS LIMITED

ODEON PRESTON LIMITED

ODEON TAMWORTH HOLDINGS LIMITED

ODEON TAMWORTH LIMITED

ODEON TAUNTON HOLDINGS LIMITED

ODEON TAUNTON LIMITED

ODEON TELFORD HOLDINGS LIMITED

ODEON TELFORD LIMITED

ODEON WARRINGTON HOLDINGS LIMITED