1
 1-3 Manor Road, Chatham, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-13
Person with significant control
 2022-05-11 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
2
 Odeon House, 146 College Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,804,807 GBP2024-12-31
Officer
 2024-03-18 ~ nowIIF 18 - Director → ME
3
 Odeon House, 146 College Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,750,349 GBP2023-12-31
Officer
 2024-12-06 ~ nowIIF 1 - Director → ME
4
 Pricewaterhousecoopers, Benson House, 33 Wellington Street, LeedsLiquidation Corporate (5 parents)
Officer
 1993-12-14 ~ nowIIF 32 - Director → ME
5
 Odeon House, 146 College Road, Harrow, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
243,033 GBP2024-12-31
Officer
 2025-03-19 ~ nowIIF 13 - Director → ME
6
 Odeon House, 146 College Road, Harrow, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
 2024-04-11 ~ nowIIF 20 - Director → ME
Person with significant control
 2024-10-02 ~ nowIIF 48 - Right to appoint or remove directors → OE
7
 Odeon House, 146 College Road, Harrow, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2023-09-25 ~ nowIIF 22 - Director → ME
Person with significant control
 2023-09-25 ~ nowIIF 51 - Right to appoint or remove directors → OE
8
 Odeon House, 146 College Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Officer
 2024-04-19 ~ nowIIF 15 - Director → ME
Person with significant control
 2024-10-02 ~ nowIIF 46 - Right to appoint or remove directors → OE
9
 Odeon House, 146 College Road, Harrrow, United KingdomActive Corporate (2 parents)
Officer
 2024-10-02 ~ nowIIF 25 - Director → ME
Person with significant control
 2024-10-02 ~ nowIIF 52 - Right to appoint or remove directors → OE
10
 Odeon House, 146 College Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
 2023-03-21 ~ nowIIF 14 - Director → ME
Person with significant control
 2024-10-02 ~ nowIIF 44 - Right to appoint or remove directors → OE
11
 1-3 Manor Road, Chatham, Kent, EnglandDissolved Corporate (1 parent)
Officer
 2015-12-24 ~ dissolvedIIF 37 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
12
 Media House, Stratford Place, London, London, EnglandDissolved Corporate (2 parents)
Officer
 2012-04-26 ~ dissolvedIIF 5 - Director → ME
13
 Media House, 4 Stratford Place, London, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-08-28 ~ dissolvedIIF 3 - Director → ME
14
 Media House, Stratford Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
 2011-04-05 ~ dissolvedIIF 30 - Director → ME
15
 Odeon House, 146 College Road, Harrow, United KingdomActive Corporate (2 parents)
Officer
 2025-08-04 ~ nowIIF 19 - Director → ME
Person with significant control
 2025-08-04 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
16
 Odeon House, 146 College Road, Harrrow, United KingdomActive Corporate (2 parents)
Officer
 2024-03-26 ~ nowIIF 26 - Director → ME
Person with significant control
 2024-03-26 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
 Odeon House, 146 College Road, Harrrow, United KingdomActive Corporate (3 parents)
Officer
 2024-10-18 ~ nowIIF 24 - Director → ME
Person with significant control
 2024-10-18 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
 Odeon House, 146 College Road, Harrow, United KingdomActive Corporate (2 parents)
Officer
 2024-03-26 ~ nowIIF 21 - Director → ME
Person with significant control
 2024-03-26 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
19
 Odeon House, 146 College Road, Harrow, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
 2022-03-16 ~ nowIIF 17 - Director → ME
Person with significant control
 2022-03-16 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
20
 Odeon House, 146 College Road, Harrow, United KingdomActive Corporate (3 parents)
Officer
 2024-10-17 ~ nowIIF 23 - Director → ME
Person with significant control
 2024-10-17 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
 Odeon House, 146 College Road, Harrow, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
 2022-05-11 ~ nowIIF 16 - Director → ME
Person with significant control
 2022-05-11 ~ nowIIF 43 - Right to appoint or remove directors → OE
22
 Media House 4 Stratford Place, London, London, London, EnglandDissolved Corporate (1 parent)
Officer
 2011-11-28 ~ dissolvedIIF 2 - Director → ME
23
FREEDOM BEAUTY LIMITED - 2015-12-15
 Stalham Business Park, Rushenden Road, Queenborough, KentDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
24
FREEDOM BEAUTY (LONDON) LIMITED - 2015-12-15
 1-3 Manor Road, Chatham, KentDissolved Corporate (1 parent)
Equity (Company account)
2,214,146 GBP2017-06-30
Officer
 2014-04-03 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
25
 Unit 4 Sheet Glass Road, Queenborough, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,920 GBP2016-12-31
Officer
 2016-01-29 ~ dissolvedIIF 35 - Director → ME
26
 Media House, 4 Stratford Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
 2011-11-23 ~ dissolvedIIF 4 - Director → ME
27
 Media House, Stratford Place, London, London, EnglandDissolved Corporate (1 parent)
Officer
 2011-07-19 ~ dissolvedIIF 29 - Director → ME