1
ODEON CINEMAS GROUP LIMITED - 2016-12-06
FAMEALPHA LIMITED - 2000-02-25
No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2017-07-06 ~ 2017-11-20
IIF 23 - Director → ME
IIF 24 - Director → ME
2
AMC THEATRES OF UK LIMITED
- now 03276252AUDLEEM LIMITED - 1997-03-05
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2000-11-11 ~ 2020-03-01
IIF 1 - Director → ME
2002-04-18 ~ 2003-05-27
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Right to appoint or remove directors → OE
3
CICERO ACQUISITIONS LIMITED
- now 05188770FLATGARDEN LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-07-06 ~ 2017-11-16
IIF 4 - Director → ME
4
GRAINMAPLE LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2017-07-06 ~ 2017-11-10
IIF 15 - Director → ME
5
CICERO INVESTMENTS LIMITED
- now 05186518GRAINLAWN LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-07-06 ~ 2017-11-14
IIF 6 - Director → ME
6
HOLLYWOOD EXPRESS LIMITED
- now 02086893SHIREMEN LIMITED - 1987-02-24
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2017-07-06 ~ 2017-07-13
IIF 18 - Director → ME
7
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-07-06 ~ 2017-07-12
IIF 9 - Director → ME
8
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 (24 parents, 1 offspring)
Officer
2017-07-06 ~ 2018-03-06
IIF 19 - Director → ME
9
LUCIUS INVESTMENTS LIMITED
- now 05024233CORLEONE 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 (23 parents, 1 offspring)
Officer
2017-07-06 ~ 2018-05-09
IIF 13 - Director → ME
10
HANDYSIGN LIMITED - 1993-05-11
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2017-07-06 ~ 2017-07-13
IIF 16 - Director → ME
11
ODEON & UCI BOND HOLDCO LIMITED
07623371 No 1 Colmore Square, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-07-06 ~ 2017-11-01
IIF 22 - Director → ME
12
No. 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2017-07-06 ~ 2017-11-16
IIF 17 - Director → ME
13
ODEON & UCI FINCO LIMITED
- now 07623457ODEON & UCI FINCO PLC
- 2018-01-16
07623457 No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2017-07-06 ~ 2018-01-30
IIF 10 - Director → ME
14
ODEON AND UCI CINEMAS GROUP LIMITED
- now 05194610CORLEONE CAPITAL LIMITED - 2007-06-20
CODEFOLDER LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2017-07-06 ~ 2018-05-09
IIF 7 - Director → ME
15
ODEON AND UCI CINEMAS HOLDINGS LIMITED
- now 06170611ODEON SDCO LIMITED - 2007-03-28
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2016-11-30 ~ 2020-03-01
IIF 2 - Director → ME
16
ODEON BOURNEMOUTH (ABC) LIMITED
06170300 No 1 Colmore Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2017-07-06 ~ 2017-07-13
IIF 5 - Director → ME
17
ODEON BOURNEMOUTH (ODEON) LIMITED
06170342 No 1 Colmore Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2017-07-06 ~ 2017-07-13
IIF 12 - Director → ME
18
CASTLE BRIDGE CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2017-07-06 ~ 2017-11-21
IIF 20 - Director → ME
19
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-06-22 ~ 2020-03-01
IIF 3 - Director → ME
20
ODEON CINEMAS HOLDINGS LIMITED
- now 03878148REAMACE LIMITED - 2000-02-25
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2017-07-06 ~ 2017-11-30
IIF 25 - Director → ME
21
CASTLE DDB CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
2017-07-06 ~ 2017-11-06
IIF 14 - Director → ME
22
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
2017-07-06 ~ 2017-11-06
IIF 11 - Director → ME
23
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2017-07-06 ~ 2017-11-21
IIF 8 - Director → ME
24
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
2017-07-06 ~ 2017-07-13
IIF 21 - Director → ME