1
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2004-09-02 ~ 2005-02-01
IIF 46 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 55 - Secretary → ME
2
AMC (UK) ACQUISITION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
FAMEALPHA LIMITED - 2000-02-25
No 1 Colmore Square, Birmingham
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2004-09-02 ~ 2004-10-06
IIF 38 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 59 - Secretary → ME
3
ASSOCIATED BRITISH CINEMAS LIMITED
03167586Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-08-31
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 45 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 57 - Secretary → ME
4
21 Boscastle Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ELECTRONEON SIGNS LIMITED - 2001-12-04
R. DAVIDSON LIMITED - 1989-05-30
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2004-09-02 ~ 2005-02-01
IIF 36 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 60 - Secretary → ME
6
CAMENA ACQUISITIONS LIMITED
- now 06208700Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-08-03
WG&M SHELF COMPANY 116 LIMITED
- 2007-04-23
06208700 05976782, 06226803, 06223360Warning 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) 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2008-02-14 ~ 2010-07-20
IIF 10 - Director → ME
2007-04-23 ~ 2007-05-04
IIF 52 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-08-03
WG&M SHELF COMPANY 113 LIMITED
- 2007-04-23
06120877 05976782, 06405604, 06223360Warning 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) 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2008-02-14 ~ 2010-07-20
IIF 11 - Director → ME
2007-04-23 ~ 2007-05-04
IIF 50 - Director → ME
8
CAMENA INVESTMENTS LIMITED
- now 06176533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-08-03
WG&M SHELF COMPANY 115 LIMITED
- 2007-04-23
06176533 05976782, 06256862, 06226787Warning 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) 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2007-04-23 ~ 2007-05-04
IIF 51 - Director → ME
2008-02-14 ~ 2010-07-20
IIF 12 - Director → ME
9
CENTRE SECURITY INNOVATIONS LIMITED
07025559 Belfont House, Mucklow Hill, Halesowen, West Midlands, England
Active Corporate (7 parents)
Officer
2025-02-28 ~ now
IIF 16 - Director → ME
10
CICERO ACQUISITIONS LIMITED
- now 05188770Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
FLATGARDEN LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-08-24 ~ 2004-10-06
IIF 48 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
GRAINMAPLE LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-08-24 ~ 2004-10-06
IIF 33 - Director → ME
12
CICERO INVESTMENTS LIMITED
- now 05186518Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
GRAINLAWN LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-08-24 ~ 2004-10-06
IIF 39 - Director → ME
13
CUSTOM TECHNOLOGY SOLUTIONS LIMITED
- now 03147562FINEMARK SECURITY SYSTEMS LIMITED - 2001-07-05
FINEMARK MANAGEMENT LIMITED - 1998-10-09
Belfont House, Mucklow Hill, Halesowen, West Midlands
Active Corporate (10 parents)
Officer
2022-03-04 ~ now
IIF 15 - Director → ME
14
DAEMON FIRE & SECURITY LIMITED
- now 01905818DAEMON FIRE SYSTEMS LIMITED - 1987-10-12
DUNFORD ELEMECH LIMITED - 1985-08-19
SPELLWADE LIMITED - 1985-06-14
Bk5 Business Park, Quartz Close, Tamworth, Staffs, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-02 ~ now
IIF 25 - Director → ME
15
21 Boscastle Road, London, England
Active Corporate (1 parent)
Officer
2011-11-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
27 New Dover Road, Canterbury, England
Active Corporate (2 parents, 5 offsprings)
Officer
2017-11-17 ~ now
IIF 24 - Director → ME
Person with significant control
2017-11-17 ~ 2022-03-03
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
GENESIS INTEGRATED SYSTEMS LIMITED
05103595 Unit 1 & 2 Bk5 Business Park, Quartz Close, Tamworth, England
Active Corporate (13 parents)
Officer
2018-04-24 ~ now
IIF 28 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-08-31
1 More London Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 47 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 53 - Secretary → ME
19
LEEROSE INTEGRATED SOLUTIONS LIMITED - 2013-07-03
1 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (7 parents)
Officer
2021-10-21 ~ now
IIF 17 - Director → ME
20
1 Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (10 parents)
Officer
2019-01-03 ~ now
IIF 19 - Director → ME
21
27 New Dover Road, Canterbury, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-02-24 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-24 ~ now
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
22
21 Boscastle Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
23
Bk5 Business Park, Quartz Close, Tamworth, England
Active Corporate (5 parents)
Officer
2025-06-11 ~ now
IIF 26 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Dissolved on 2019-12-24
CORLEONE HOLDINGS LIMITED
- 2005-08-17
05024239HACKREMCO (NO. 2119) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-07-26 ~ 2005-11-25
IIF 31 - Director → ME
25
LUCIUS INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Dissolved on 2019-12-24
CORLEONE INVESTMENTS LIMITED
- 2005-08-17
05024233TOOLEY INVESTMENTS LIMITED
- 2004-07-28
05024233HACKREMCO (NO.2118) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-07-26 ~ 2004-12-22
IIF 49 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-08-31
HANDYSIGN LIMITED - 1993-05-11
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2004-09-02 ~ 2004-10-06
IIF 35 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 62 - Secretary → ME
27
21 Boscastle Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
28
MULTISCREEN HOLDINGS (UK) LIMITED
- now 05232890Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-11-30
FOLKESTONE FAVOURITE LIMITED
- 2004-10-28
05232890CODETABLE LIMITED - 2004-09-29
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2004-10-19 ~ 2005-08-22
IIF 44 - Director → ME
29
NETWORK SECURITY AND ALARMS LIMITED
- now 02792940CHOQS 238 LIMITED - 1993-05-14
Unit 1 & 2 B2k Business Park, Quartz Close, Tamworth, England
Active Corporate (11 parents, 3 offsprings)
Officer
2016-11-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 8 - Has significant influence or control → OE
30
ODEON AND UCI CINEMAS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Due to be dissolved on 2020-02-29
CORLEONE CAPITAL LIMITED
- 2007-06-20
05194610CODEFOLDER LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (33 parents, 9 offsprings)
Officer
2004-08-24 ~ 2005-07-18
IIF 32 - Director → ME
31
ODEON SDCO LIMITED - 2007-03-28
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2009-09-23 ~ 2011-05-19
IIF 9 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
CASTLE BRIDGE CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 30 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 61 - Secretary → ME
33
REAMACE LIMITED - 2000-02-25
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
2004-09-02 ~ 2005-02-01
IIF 41 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 64 - Secretary → ME
34
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2004-09-02 ~ 2005-02-01
IIF 37 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 63 - Secretary → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-11-30
CASTLE DDB CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (35 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 43 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 54 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-11-30
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (40 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 34 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 58 - Secretary → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (48 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 40 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 56 - Secretary → ME
38
1 Sovereign Park Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (9 parents)
Officer
2021-04-22 ~ now
IIF 18 - Director → ME
39
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED - now
CORLEONE ACQUISITIONS LIMITED
- 2005-08-30
05024234WATERSIDE ACQUISITIONS LIMITED
- 2004-07-28
05024234TOOLEY 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
2004-07-26 ~ 2004-12-22
IIF 42 - Director → ME
40
UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED
- now 05057198UNIVERSAL SYSTEMS SOLUTIONS LTD - 2004-05-18
Unit 4 Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear
Active Corporate (9 parents)
Officer
2025-12-09 ~ now
IIF 13 - Director → ME
41
27 New Dover Road, Canterbury, England
Active Corporate (2 parents, 4 offsprings)
Officer
2016-10-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-20 ~ 2022-03-03
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE