1
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2005-04-29 ~ 2019-06-14
IIF 3 - Director → ME
2005-04-29 ~ 2006-01-10
IIF 31 - Secretary → ME
2
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-05-10 ~ 2019-06-14
IIF 26 - Director → ME
3
CONTINENTAL SHELF 272 LIMITED - 2003-07-11
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-04-29 ~ 2019-06-14
IIF 21 - Director → ME
2005-04-29 ~ 2006-01-10
IIF 35 - Secretary → ME
4
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2005-04-29 ~ 2019-06-14
IIF 24 - Director → ME
2005-04-29 ~ 2006-01-10
IIF 34 - Secretary → ME
5
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 ~ 2019-06-14
IIF 16 - Director → ME
6
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-04-19 ~ 2019-06-14
IIF 1 - Director → ME
7
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 ~ dissolved
IIF 4 - Director → ME
8
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 ~ dissolved
IIF 7 - Director → ME
9
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 ~ dissolved
IIF 6 - Director → ME
10
STER CENTURY (UK) LIMITED
- now 03347110STER-KINEKOR (UK) LIMITED - 1999-06-03
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-04-29 ~ 2019-06-14
IIF 27 - Director → ME
2005-04-29 ~ 2006-01-10
IIF 33 - Secretary → ME
11
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-05-01 ~ 2019-06-14
IIF 11 - Director → ME
12
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-07-15 ~ 2019-06-14
IIF 28 - Director → ME
13
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (11 parents)
Officer
2007-11-15 ~ 2019-06-14
IIF 13 - Director → ME
14
WARNER VILLAGE CINEMAS LIMITED
- 2003-05-14
03263230FCB 1191 LIMITED - 1996-11-08
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-05-13 ~ 2019-06-14
IIF 17 - Director → ME
15
MAWLAW 595 LIMITED - 2003-04-09
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2003-05-07 ~ 2019-06-14
IIF 23 - Director → ME
16
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 ~ dissolved
IIF 5 - Director → ME
17
SPEAN BRIDGE UK (HOLDINGS) LIMITED - 2003-06-09
ALNERY NO.1881 LIMITED - 1999-12-01
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (23 parents, 7 offsprings)
Officer
2013-11-21 ~ 2019-06-14
IIF 15 - Director → ME
2006-06-20 ~ 2013-11-21
IIF 2 - Director → ME
2004-03-19 ~ 2013-11-21
IIF 32 - Secretary → ME
18
MAWLAW 597 LIMITED - 2003-04-09
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-05-06 ~ 2003-05-13
IIF 29 - Director → ME
2006-06-20 ~ 2019-06-14
IIF 30 - Director → ME
2006-01-10 ~ 2019-07-26
IIF 36 - Secretary → ME
19
VUE ENTERTAINMENT INVESTMENT LIMITED
- now 05813755DE FACTO 1367 LIMITED - 2006-06-14
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2006-06-15 ~ 2019-06-14
IIF 25 - Director → ME
20
MAWLAW 596 LIMITED - 2003-04-09
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2003-05-07 ~ 2019-06-14
IIF 19 - Director → ME
21
VUE HOLDINGS (UK) LIMITED
- now 07422641DH P BIDCO LIMITED - 2011-07-04
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2011-10-05 ~ 2019-06-14
IIF 14 - Director → ME
22
VUE INTERNATIONAL BIDCO LIMITED - now
VOUGEOT BIDCO P.L.C.
- 2016-08-12
08514872VOUGEOT BIDCO LIMITED - 2013-07-01
ALNERY NO. 3098 LIMITED - 2013-06-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2013-08-08 ~ 2019-06-14
IIF 10 - Director → ME
23
VUE INTERNATIONAL FINCO LIMITED
- now 08514886VOUGEOT FINCO LIMITED
- 2016-08-12
08514886ALNERY NO. 3100 LIMITED - 2013-06-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-08-08 ~ 2019-06-14
IIF 9 - Director → ME
24
ALNERY NO. 3099 LIMITED - 2013-06-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-08-08 ~ 2019-06-14
IIF 8 - Director → ME
25
WARNER VILLAGE PROPERTIES LIMITED
- 2003-05-14
03252138FCB 1184 LIMITED - 1996-11-08
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2003-05-13 ~ 2019-06-14
IIF 12 - Director → ME
26
VUE SERVICES CONSULTING LIMITED
09095791 10 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-20 ~ dissolved
IIF 20 - Director → ME
27
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 ~ 2019-06-14
IIF 22 - Director → ME
28
VUE THEATRES (UK) LIMITED
- now 03638003CINEMARK THEATRES UK LIMITED
- 2004-05-18
03638003 10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
2004-04-30 ~ 2019-06-14
IIF 18 - Director → ME