1
Sefton House Northgate Close, Middlebrook Business Park, Bolton, United Kingdom
Dissolved Corporate (15 parents)
Officer
1991-10-09 ~ 1994-07-20
IIF 33 - Director → ME
~ 1994-07-20
IIF 54 - Secretary → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-07 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 52 - Has significant influence or control → OE
3
Po Box 771 Colomberie Close, St Helier, Jersey
Active Corporate (3 parents)
Officer
2022-07-11 ~ now
IIF 8 - Director → ME
4
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 5 - Director → ME
5
The Old Rectory, Bonnington, Ashford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ dissolved
IIF 15 - Director → ME
6
Po Box 771 Colomberie Close, St Helier, Jersey
Active Corporate (3 parents)
Officer
2016-11-08 ~ now
IIF 12 - Director → ME
7
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-04-22 ~ 2005-10-07
IIF 39 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 61 - Secretary → ME
8
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-04-22 ~ 2005-10-07
IIF 47 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 62 - Secretary → ME
9
1 More London Place, London
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2000-06-29 ~ 2004-06-01
IIF 50 - Director → ME
2005-04-22 ~ 2005-10-07
IIF 37 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 70 - Secretary → ME
10
YMAGIS UK LIMITED - 2016-05-06
Chiltern Chambers St. Peters Avenue, Caversham, Reading, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-01-01 ~ 2024-02-12
IIF 25 - Director → ME
11
2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
Liquidation Corporate (9 parents)
Officer
2011-09-15 ~ 2024-09-09
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-15
IIF 53 - Ownership of shares – 75% or more → OE
12
209 1st Floor, Blackfriars Road, London, England
Active Corporate (12 parents)
Officer
2016-03-02 ~ 2022-08-31
IIF 22 - Director → ME
13
EMPIRE CINEMAS (PETERBOROUGH) LIMITED
11255314 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2018-03-14 ~ dissolved
IIF 24 - Director → ME
14
Empire Studio The Empire, 5-6 Leicester Square, London
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ dissolved
IIF 23 - Director → ME
15
1st Floor, 60 Circular Road, Douglas, Im11ae, Isle Of Man
Active Corporate (3 parents)
Officer
2016-10-24 ~ now
IIF 9 - Director → ME
16
CINEMA MANAGEMENT LIMITED
- 2006-03-06
05585003ALNERY NO. 2544 LIMITED
- 2005-12-06
05585003 05755007, 05681721, 05584873Warning 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) Bdo Llp 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (4 parents)
Officer
2005-12-05 ~ now
IIF 1 - Director → ME
2005-12-05 ~ now
IIF 63 - Secretary → ME
17
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2005-04-22 ~ 2005-10-07
IIF 46 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 57 - Secretary → ME
18
FLETCHER THEATRE CIC - 2010-11-11
FLETCHER THEATRE LIMITED - 2010-04-08
Abingworth, New England Lane, Rye, East Sussex
Active Corporate (10 parents)
Officer
2011-09-18 ~ 2013-10-09
IIF 26 - Director → ME
19
FLOWSERVE GB LIMITED - now
FLOWSERVE PUMPS LIMITED - 2007-07-31
INGERSOLL-DRESSER PUMPS (UK) LIMITED
- 2000-12-15
02741659 One St Peter's Square, Manchester, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1992-10-12 ~ 1994-07-20
IIF 34 - Director → ME
20
Po Box 771 Colomberie Close, St Helier, Jersey
Active Corporate (3 parents)
Officer
2019-02-08 ~ now
IIF 7 - Director → ME
21
HOLLYWOOD EXPRESS LIMITED
- now 02086893SHIREMEN LIMITED - 1987-02-24
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-06-29 ~ 2004-06-01
IIF 48 - Director → ME
2005-04-22 ~ 2005-10-07
IIF 45 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 58 - Secretary → ME
22
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2016-11-15 ~ now
IIF 11 - Director → ME
23
INGERSOLL - RAND HOLDINGS LIMITED
00980603 361 Leach Place Walton Summit Centre, Bamber Bridge, Preston, England
Active Corporate (24 parents, 2 offsprings)
Officer
1994-01-01 ~ 1994-07-20
IIF 31 - Director → ME
24
361 Leach Place Walton Summit Centre, Bamber Bridge, Preston, England
Active Corporate (22 parents)
Officer
1994-01-01 ~ 1994-07-20
IIF 73 - Secretary → ME
25
INGERSOLL-RAND SERVICES LIMITED - now
INGERSOLL-RAND UK LTD. - 2017-08-22
GBS EUROPE LIMITED - 2005-08-09
LONGRIGG ENGINEERING LIMITED
- 2001-01-31
01025670 361 Leach Place Walton Summit Centre, Bamber Bridge, Preston, England
Active Corporate (23 parents)
Officer
1991-10-07 ~ 1994-07-20
IIF 32 - Director → ME
1991-10-07 ~ 1994-07-20
IIF 72 - Secretary → ME
26
IMS INTEGRATED MEDICAL SOLUTIONS LIMITED - 1995-04-04
Luminous House, 300, South Row, Milton Keynes, England
Active Corporate (20 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-04-03
IIF 76 - Has significant influence or control → OE
27
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2018-06-19 ~ now
IIF 28 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
28
Po Box 771, Colomberie Close, St Helier, Jersey
In Administration Corporate (3 parents)
Officer
2016-10-24 ~ now
IIF 10 - Director → ME
29
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2019-02-08 ~ now
IIF 29 - Director → ME
30
The Old Rectory, Bonnington, Ashford
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 16 - Director → ME
31
CORLEONE HOLDINGS LIMITED
- 2005-08-17
05024239TOOLEY HOLDINGS LIMITED - 2004-07-28
HACKREMCO (NO. 2119) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-12-22 ~ 2005-10-07
IIF 67 - Secretary → ME
32
LUCIUS INVESTMENTS LIMITED
- now 05024233CORLEONE INVESTMENTS LIMITED
- 2005-08-17
05024233TOOLEY INVESTMENTS LIMITED - 2004-07-28
HACKREMCO (NO.2118) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-12-22 ~ 2005-10-07
IIF 69 - Secretary → ME
33
MARTELLO HOLDINGS (ISLE OF MAN) LIMITED
FC037178 1st Floor, Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2020-03-12 ~ now
IIF 6 - Director → ME
34
MULTISCREEN HOLDINGS (UK) LIMITED
- now 05232890FOLKESTONE FAVOURITE LIMITED - 2004-10-28
CODETABLE LIMITED - 2004-09-29
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2005-08-22 ~ 2005-10-07
IIF 40 - Director → ME
2005-08-22 ~ 2005-10-07
IIF 65 - Secretary → ME
35
ODEON & UCI DIGITAL OPERATIONS LIMITED - now
UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED
- 2009-06-19
04241287CREATEGRAIN LIMITED
- 2001-08-01
04241287 8th Floor 1 Stephen Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-04-22 ~ 2005-10-07
IIF 42 - Director → ME
2001-07-11 ~ 2005-04-22
IIF 74 - Secretary → ME
36
ODEON AND UCI CINEMAS GROUP LIMITED - now
CORLEONE CAPITAL LIMITED
- 2007-06-20
05194610CODEFOLDER LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2005-07-18 ~ 2005-10-07
IIF 59 - Secretary → ME
37
ALNERY NO. 2844 LIMITED - 2009-05-13
Executive Office Empire Cinema 5-6, Leicester Square, London
Dissolved Corporate (4 parents)
Officer
2010-02-09 ~ dissolved
IIF 17 - Director → ME
38
ALNERY NO. 2845 LIMITED - 2009-05-13
Executive Office Empire Cinema 5-6, Leicester Square, London
Dissolved Corporate (4 parents)
Officer
2010-02-09 ~ dissolved
IIF 20 - Director → ME
39
Executive Office Empire Cinema, 5-6 Leicester Square, London
Dissolved Corporate (4 parents)
Officer
2010-02-09 ~ dissolved
IIF 19 - Director → ME
40
PEARL & DEAN CINEMAS LIMITED
- now 00614063PEARL & DEAN LIMITED - 1993-06-28
PEARL & DEAN GROUP LIMITED(THE) - 1987-03-19
209 Blackfriars Road, London, England
Active Corporate (29 parents)
Officer
2010-05-17 ~ now
IIF 2 - Director → ME
41
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2005-04-22 ~ 2005-10-07
IIF 36 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 55 - Secretary → ME
42
CLINISYS HEALTH LIMITED - 2007-04-13
CHANDOS CLINICAL RESEARCH LIMITED - 2006-03-30
Ims Maxims Spaces 100 Avebury Boulevard, Centrl Milton Keynes, Milton Keynes, United Kingdom
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2023-04-03
IIF 75 - Has significant influence or control → OE
43
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 4 - Director → ME
44
Bdo Llp, 5 Temple Square, Liverpool
In Administration Corporate (3 parents)
Officer
2018-07-26 ~ now
IIF 27 - Director → ME
45
ALNERY NO. 2823 LIMITED
- 2008-12-22
06754576 03709785, 07286180, 07101626Warning 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) Executive Office Empire Cinema 5-6, Leicester Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-22 ~ dissolved
IIF 18 - Director → ME
2008-12-22 ~ 2010-02-09
IIF 64 - Secretary → ME
46
UCI DEVELOPMENTS (UK) LIMITED
- 1997-03-19
02090653CIC - 1989-05-02
AMC DEVELOPMENTS (UK) LIMITED - 1989-01-12
GOLDENVISUAL LIMITED - 1987-04-22
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-04-22 ~ 2005-10-07
IIF 41 - Director → ME
2000-06-29 ~ 2004-06-01
IIF 51 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 71 - Secretary → ME
47
UCI EXHIBITION (UK) LIMITED
- now 02045911CIC - 1989-05-03
AMC EXHIBITION (UK) LIMITED - 1989-01-12
DIKAPPA (NUMBER 444) LIMITED - 1986-12-03
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2005-04-22 ~ 2005-10-07
IIF 35 - Director → ME
2000-06-29 ~ 2004-06-01
IIF 49 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 60 - Secretary → ME
48
UK CINEMA ASSOCIATION LTD
- now 05144256THE CINEMA EXHIBITORS' ASSOCIATION LIMITED
- 2015-05-18
05144256 22 Golden Square, London, England
Active Corporate (47 parents, 3 offsprings)
Officer
2006-08-10 ~ 2023-12-04
IIF 14 - Director → ME
49
UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED
- now 03277519BURGINHALL 926 LIMITED - 1996-11-18
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-04-22 ~ 2005-10-07
IIF 44 - Director → ME
1996-11-28 ~ 2005-04-22
IIF 68 - Secretary → ME
50
UNITED CINEMAS INTERNATIONAL (UK) LIMITED
- now 01732125CIC - 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 (33 parents, 5 offsprings)
Officer
2000-06-19 ~ 2004-06-01
IIF 38 - Director → ME
2005-04-22 ~ 2005-10-07
IIF 43 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 56 - Secretary → ME
51
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
- now 05024234CORLEONE ACQUISITIONS LIMITED
- 2005-08-30
05024234WATERSIDE 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 (26 parents, 1 offspring)
Officer
2004-12-22 ~ 2005-10-07
IIF 66 - Secretary → ME
52
Po Box 771 Colomberie Close, St Helier, Jersey
Active Corporate (3 parents)
Officer
2016-02-05 ~ now
IIF 13 - Director → ME