1
Sefton House Northgate Close, Middlebrook Business Park, Bolton, United Kingdom
Dissolved Corporate (15 parents)
Officer
1991-10-09 ~ 1994-07-20
IIF 3 - Director → ME
(before 1991-06-22) ~ 1994-07-20
IIF 22 - Secretary → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-07 ~ now
IIF 46 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 75 - 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 51 - Director → ME
4
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 48 - Director → ME
5
The Old Rectory, Bonnington, Ashford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ dissolved
IIF 58 - Director → ME
6
Po Box 771 Colomberie Close, St Helier, Jersey
Active Corporate (3 parents)
Officer
2016-11-08 ~ now
IIF 55 - Director → ME
7
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-04-22 ~ 2005-10-07
IIF 9 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 29 - Secretary → ME
8
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-04-22 ~ 2005-10-07
IIF 17 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 30 - Secretary → ME
9
1 More London Place, London
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2000-06-29 ~ 2004-06-01
IIF 20 - Director → ME
2005-04-22 ~ 2005-10-07
IIF 7 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 38 - 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 68 - 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 64 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-15
IIF 76 - 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 65 - 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 67 - Director → ME
14
Empire Studio The Empire, 5-6 Leicester Square, London
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ dissolved
IIF 66 - Director → ME
15
1st Floor, 60 Circular Road, Douglas, Im11ae, Isle Of Man
Active Corporate (3 parents)
Officer
2016-10-24 ~ now
IIF 52 - Director → ME
16
CINEMA MANAGEMENT LIMITED
- 2006-03-06
05585003ALNERY NO. 2544 LIMITED
- 2005-12-06
05585003 01785245, 05988259, 05681721Warning 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 44 - Director → ME
2005-12-05 ~ now
IIF 31 - Secretary → ME
17
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2005-04-22 ~ 2005-10-07
IIF 16 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 25 - 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 69 - 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 4 - Director → ME
20
Po Box 771 Colomberie Close, St Helier, Jersey
Active Corporate (3 parents)
Officer
2019-02-08 ~ now
IIF 50 - 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 18 - Director → ME
2005-04-22 ~ 2005-10-07
IIF 15 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 26 - Secretary → ME
22
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2016-11-15 ~ now
IIF 54 - 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 1 - 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 42 - 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 (24 parents)
Officer
1991-10-07 ~ 1994-07-20
IIF 2 - Director → ME
1991-10-07 ~ 1994-07-20
IIF 41 - 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 73 - 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 71 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
28
Po Box 771, Colomberie Close, St Helier, Jersey
In Administration Corporate (3 parents)
Officer
2016-10-24 ~ now
IIF 53 - Director → ME
29
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2019-02-08 ~ now
IIF 40 - Director → ME
30
The Old Rectory, Bonnington, Ashford
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 59 - 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 35 - 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 37 - 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 49 - 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 10 - Director → ME
2005-08-22 ~ 2005-10-07
IIF 33 - 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 12 - Director → ME
2001-07-11 ~ 2005-04-22
IIF 43 - 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 27 - 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 60 - 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 63 - Director → ME
39
Executive Office Empire Cinema, 5-6 Leicester Square, London
Dissolved Corporate (4 parents)
Officer
2010-02-09 ~ dissolved
IIF 62 - 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 45 - Director → ME
41
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2005-04-22 ~ 2005-10-07
IIF 6 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 23 - 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 72 - 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 47 - Director → ME
44
Bdo Llp, 5 Temple Square, Liverpool
In Administration Corporate (3 parents)
Officer
2018-07-26 ~ now
IIF 70 - Director → ME
45
ALNERY NO. 2823 LIMITED
- 2008-12-22
06754576 07286180, 06894542, 04132393Warning 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 61 - Director → ME
2008-12-22 ~ 2010-02-09
IIF 32 - 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
2000-06-29 ~ 2004-06-01
IIF 21 - Director → ME
2005-04-22 ~ 2005-10-07
IIF 11 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 39 - 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 5 - Director → ME
2000-06-29 ~ 2004-06-01
IIF 19 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 28 - 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 57 - 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 14 - Director → ME
1996-11-28 ~ 2005-04-22
IIF 36 - 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 (35 parents, 5 offsprings)
Officer
2005-04-22 ~ 2005-10-07
IIF 13 - Director → ME
2000-06-19 ~ 2004-06-01
IIF 8 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 24 - 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 (28 parents, 1 offspring)
Officer
2004-12-22 ~ 2005-10-07
IIF 34 - Secretary → ME
52
Po Box 771 Colomberie Close, St Helier, Jersey
Active Corporate (3 parents)
Officer
2016-02-05 ~ now
IIF 56 - Director → ME