1
27 Beechcroft Road, Bushey, England
Active Corporate (5 parents)
Officer
2016-09-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Has significant influence or control → OE
2
BEVERLY HOUSE (WESTMINSTER) LIMITED
02116957 Kreston Reeves Llp 9 Donnington Park, Birdham Road, Chichester, England
Active Corporate (23 parents)
Officer
1991-12-05 ~ 1993-11-11
IIF 8 - Director → ME
3
CAPITAL & OVERSEAS (HASTINGS) LIMITED
09400814 136 Kensington Church Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-22 ~ dissolved
IIF 14 - Director → ME
4
CAPITAL & OVERSEAS LIMITED
- now 02692523CAPITAL AND OVERSEAS (PENSIONS) LIMITED
- 1996-12-06
02692523CAPITAL AND OVERSEAS PROPERTIES LIMITED
- 1994-03-21
02692523HOLTMEAD ASSOCIATES LIMITED
- 1993-01-15
02692523 St Georges House, 15 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
1992-06-17 ~ dissolved
IIF 2 - Director → ME
1996-12-17 ~ dissolved
IIF 30 - Secretary → ME
5
CAPITAL AND OVERSEAS HOLDINGS LIMITED
- now 02681509CONQUEROR INVESTMENTS LIMITED
- 1993-02-01
02681509CONQUEROR PROMOTIONS LIMITED
- 1992-08-28
02681509 27 Beechcroft Road, Bushey, England
Dissolved Corporate (6 parents)
Officer
1992-06-17 ~ dissolved
IIF 6 - Director → ME
1992-06-17 ~ 1994-01-13
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
CURZON CINEMA (LOUGHBOROUGH) LTD.
- now 03335322BREAKOPTION LIMITED - 1998-03-31
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
1998-10-01 ~ 2001-10-16
IIF 11 - Director → ME
7
29-30 Fitzroy Square, London
Dissolved Corporate (5 parents)
Officer
1998-08-04 ~ dissolved
IIF 5 - Director → ME
8
GOLF CLUB INVESTMENT HOLDINGS LIMITED
- now 04183292GOLF CLUB INVESTMENT HOLDINGS PLC - 2002-06-20
Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-11-08 ~ 2009-03-20
IIF 4 - Director → ME
9
27 C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, England
Active Corporate (7 parents)
Officer
2008-07-03 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
2018-01-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
10
27 Beechcroft Road, Bushey, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-10-20 ~ dissolved
IIF 19 - Director → ME
11
7 Madingley Court, Willoughby Road, Twickenham
Dissolved Corporate (6 parents)
Officer
1992-06-17 ~ 1997-03-13
IIF 1 - Director → ME
12
LAWGRA (NO.665) LIMITED - 2000-11-07
Stockwood Suite A, Britannia House, Leagrave Road, Luton
Dissolved Corporate (11 parents)
Officer
2001-01-18 ~ 2008-07-16
IIF 7 - Director → ME
13
27 Beechcroft Road, Bushey, England
Active Corporate (3 parents)
Officer
2024-04-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
INTERPROPERTY SYSTEMS LIMITED
- now 01724870 27 Beechcroft Road, Bushey, England
Active Corporate (4 parents)
Officer
(before 1990-12-15) ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
15
K BUILDING MANAGEMENT COMPANY LIMITED
04485352 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (15 parents)
Officer
2002-07-15 ~ 2008-07-16
IIF 15 - Director → ME
16
LANCSVILLE (EAST SMITHFIELD) LIMITED
- now 04082106LANSCVILLE (EAST SMITHFIELD) LIMITED - 2000-10-27
LAWGRA (NO.715) LIMITED - 2000-10-25
Stockwood Suite A, Britannia House, Leagrave Road, Luton
Dissolved Corporate (9 parents)
Officer
2001-06-01 ~ 2007-07-16
IIF 10 - Director → ME
17
Capital & Overseas Holdings, 60 60 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-01 ~ dissolved
IIF 13 - Director → ME
18
27 Beechcroft Road, Bushey, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 20 - Director → ME
2023-05-16 ~ now
IIF 39 - Secretary → ME
Person with significant control
2023-05-16 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
REEL CINEMAS LIMITED - now
CURZON LEISURE GROUP LIMITED
- 2005-08-30
03561597PICCADILLY 514 LIMITED
- 1999-07-22
03561597 05464269, 04117520, 03650224Warning 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) Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire
Active Corporate (13 parents)
Officer
1998-10-01 ~ 2001-10-16
IIF 9 - Director → ME
20
Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ dissolved
IIF 16 - LLP Designated Member → ME
21
27 C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-04 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
22
27 Beechcroft Road, Bushey, England
Active Corporate (4 parents)
Officer
2025-05-13 ~ now
IIF 17 - Director → ME
23
27 C/o Grandfield Properties, Beechcroft Road, Bushey, England
Dissolved Corporate (2 parents)
Officer
2024-09-17 ~ dissolved
IIF 22 - Director → ME
24
TWENTY10 FUND MANAGEMENT LIMITED
07092274 First Floor St Georges House, 15 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-12-02 ~ dissolved
IIF 3 - Director → ME
25
VARIETY CLUB EVENTS LIMITED
- 2012-02-23
02280720VALIDACE LIMITED - 1990-12-12
Variety House, 93 Bayham Street, London
Active Corporate (61 parents)
Officer
2006-01-01 ~ 2015-12-31
IIF 27 - Director → ME
2001-01-01 ~ 2004-12-31
IIF 12 - Director → ME
26
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
1996-01-01 ~ 2012-12-31
IIF 28 - Director → ME
2012-12-31 ~ 2022-12-09
IIF 29 - Director → ME
27
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Dissolved Corporate (8 parents)
Officer
2023-08-21 ~ 2023-10-25
IIF 25 - Director → ME