1
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-11-10 ~ 2012-05-04
IIF 15 - Director → ME
2
Clava House, Cradlehall Business Park, Inverness, Highland
Dissolved Corporate (2 parents)
Officer
2014-03-03 ~ 2015-06-10
IIF 11 - Director → ME
2014-03-03 ~ dissolved
IIF 31 - Secretary → ME
3
DIGITAL CINEMA SOLUTIONS EVENTS LTD
11292004 19-21 Chapel Street, Marlow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
ENTERTAINMENT SOLUTION SERVICES LIMITED
13279887 Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2021-03-19 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
43 West Holmes Place, West Lothian, Broxburn, Scotland
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 28 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 26 - Has significant influence or control → OE
6
DIGITAL CINEMA SOLUTIONS LIMITED
- 2021-11-22
SC424930 43 West Holmes Place, Broxburn, West Lothian, Scotland
Active Corporate (5 parents)
Officer
2012-05-25 ~ now
IIF 6 - Director → ME
2012-05-25 ~ 2012-07-02
IIF 30 - Secretary → ME
Person with significant control
2017-05-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
7
6 Victoria Crescent Road, Glasgow
Dissolved Corporate (4 parents)
Officer
2003-01-21 ~ 2010-05-14
IIF 8 - Director → ME
2003-01-21 ~ 2010-05-14
IIF 27 - Secretary → ME
8
SBC PORTUGAL LIMITED - now
VUE ENTERTAINMENT (UK) LIMITED - 2014-06-30
VUE BOOKING SERVICES LIMITED - 2007-10-03
SPEAN BRIDGE (UK) LIMITED
- 2003-08-21
036448993114TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-12-03
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
2003-03-06 ~ 2003-11-04
IIF 18 - Director → ME
9
SPEAN BRIDGE (GREENWICH) LIMITED
- now 04007731ALNERY NO.2041 LIMITED - 2000-07-21
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
2003-05-06 ~ 2003-11-04
IIF 21 - Director → ME
10
SPEAN BRIDGE (HAMILTON) LIMITED
- now 04007846ALNERY NO. 2042 LIMITED - 2000-07-28
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (12 parents)
Officer
2003-05-06 ~ 2003-11-04
IIF 22 - Director → ME
11
SPEAN BRIDGE (SWINDON) LIMITED
- now 03912985ALNERY NO. 1936 LIMITED - 2000-03-01
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (10 parents)
Officer
2003-05-06 ~ 2003-11-04
IIF 16 - Director → ME
12
THE BIG PICTURE (CINEMA & LEISURE SOLUTIONS) LTD - now
THE BIG PICTURE (CINEMA ADVISERS) LTD
- 2024-02-05
05490051CINEMANEXT CONSULTING LTD - 2018-10-23
DCINEX UK LIMITED - 2016-05-06
CINEMA NEXT LIMITED - 2013-01-23
First Floor 677 High Road, London, England
Active Corporate (13 parents)
Officer
2019-04-01 ~ 2021-11-24
IIF 9 - Director → ME
13
36 Wattleton Road, Beaconsfield, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2022-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 1 - Has significant influence or control → OE
14
10 Ardross Street, Inverness
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 14 - Director → ME
2012-05-22 ~ 2012-06-18
IIF 29 - Secretary → ME
15
UK CINEMA ASSOCIATION LTD - now
THE CINEMA EXHIBITORS' ASSOCIATION LIMITED
- 2015-05-18
05144256 22 Golden Square, London, England
Active Corporate (47 parents, 3 offsprings)
Officer
2008-12-02 ~ 2012-05-01
IIF 12 - Director → ME
2013-07-26 ~ 2014-01-16
IIF 13 - Director → ME
16
WARNER VILLAGE CINEMAS LIMITED - 2003-05-14
FCB 1191 LIMITED - 1996-11-08
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-05-28 ~ 2003-11-04
IIF 20 - Director → ME
17
MAWLAW 595 LIMITED - 2003-04-09
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2003-05-28 ~ 2003-11-04
IIF 24 - Director → ME
18
VUE ENTERTAINMENT (LIVINGSTON) LIMITED
- now 04002632SPEAN BRIDGE (LIVINGSTON) LIMITED
- 2003-08-26
04002632ALNERY NO. 2020 LIMITED - 2000-06-07
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (12 parents)
Officer
2003-05-06 ~ 2003-11-04
IIF 19 - Director → ME
19
MAWLAW 596 LIMITED - 2003-04-09
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2003-05-28 ~ 2003-11-04
IIF 25 - Director → ME
20
WARNER VILLAGE PROPERTIES LIMITED - 2003-05-14
FCB 1184 LIMITED - 1996-11-08
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2003-05-28 ~ 2003-11-04
IIF 17 - Director → ME
21
SPEAN BRIDGE MANAGEMENT SERVICES LIMITED - 2003-05-01
ALNERY NO. 1882 LIMITED - 1999-12-01
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (22 parents)
Officer
2003-05-06 ~ 2003-11-04
IIF 23 - Director → ME