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
FAMEALPHA LIMITED - 2000-02-25
No 1 Colmore Square, Birmingham
Dissolved Corporate (33 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
03167586 1 More London Place, London
Dissolved Corporate (41 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
Active Corporate (2 parents)
Officer
2014-10-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – 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 06208700WG&M SHELF COMPANY 116 LIMITED
- 2007-04-23
06208700 05976782, 06681177, 06226803Warning 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 (13 parents)
Officer
2007-04-23 ~ 2007-05-04
IIF 52 - Director → ME
2008-02-14 ~ 2010-07-20
IIF 10 - Director → ME
7
WG&M SHELF COMPANY 113 LIMITED
- 2007-04-23
06120877 05976782, 06176533, 06256831Warning 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 (13 parents)
Officer
2007-04-23 ~ 2007-05-04
IIF 50 - Director → ME
2008-02-14 ~ 2010-07-20
IIF 11 - Director → ME
8
CAMENA INVESTMENTS LIMITED
- now 06176533WG&M SHELF COMPANY 115 LIMITED
- 2007-04-23
06176533 05976782, 06120877, 06208699Warning 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 (13 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 05188770FLATGARDEN LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-08-24 ~ 2004-10-06
IIF 48 - Director → ME
11
GRAINMAPLE LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-08-24 ~ 2004-10-06
IIF 33 - Director → ME
12
CICERO INVESTMENTS LIMITED
- now 05186518GRAINLAWN LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham
Dissolved Corporate (21 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 27 - Director → ME
15
21 Boscastle Road, London, England
Active Corporate (1 parent)
Officer
2011-11-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 26 - Director → ME
Person with significant control
2017-11-17 ~ 2022-03-03
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
GENESIS INTEGRATED SYSTEMS LIMITED
05103595 Unit 1, Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (13 parents)
Officer
2018-04-24 ~ now
IIF 21 - Director → ME
18
1 More London Place, London
Dissolved Corporate (24 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 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → 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 5 - 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 28 - Director → ME
24
CORLEONE HOLDINGS LIMITED
- 2005-08-17
05024239HACKREMCO (NO. 2119) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-07-26 ~ 2005-11-25
IIF 31 - Director → ME
25
LUCIUS INVESTMENTS LIMITED - now
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 (23 parents, 1 offspring)
Officer
2004-07-26 ~ 2004-12-22
IIF 49 - Director → ME
26
HANDYSIGN LIMITED - 1993-05-11
1 More London Place, London
Dissolved Corporate (29 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
Active Corporate (2 parents)
Officer
2014-10-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
MULTISCREEN HOLDINGS (UK) LIMITED
- now 05232890FOLKESTONE FAVOURITE LIMITED
- 2004-10-28
05232890CODETABLE LIMITED - 2004-09-29
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (22 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, Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (11 parents, 3 offsprings)
Officer
2016-11-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 3 - Has significant influence or control → OE
30
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
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
CASTLE BRIDGE CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (32 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
CASTLE DDB CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (33 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
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (38 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
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (46 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 24 - Director → ME
Person with significant control
2016-10-20 ~ 2022-03-03
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE