1
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2005-04-29 ~ 2023-08-31
IIF 8 - Director → ME
2
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-05-10 ~ 2023-08-31
IIF 14 - Director → ME
3
C/o The Company Secretary Apartment 6, Ascot Place, Windsor Road, Ascot, Berkshire
Active Corporate (21 parents)
Equity (Company account)
34,133 GBP2024-12-31
Officer
2014-01-01 ~ 2016-11-28
IIF 2 - Director → ME
4
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 ~ 2023-08-31
IIF 16 - Director → ME
5
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2005-04-29 ~ 2023-08-31
IIF 25 - Director → ME
6
ALL INDUSTRY MARKETING LIMITED
- 2012-02-16
04220649CINEMA MARKETING AGENCY LIMITED - 2004-10-22
22 Golden Square, London, England
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
2,780,417 GBP2024-07-31
Officer
2005-01-19 ~ 2015-04-15
IIF 3 - Director → ME
7
SPEAN BRIDGE (UK) LIMITED - 2003-08-21
3114TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-12-03
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
2003-11-04 ~ 2023-08-31
IIF 9 - Director → ME
8
SECOND LIEN SIX HOLDING LLP
- now OC438718 C/o Langham Hall, 8th Floor, 1 Fleet Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2021-08-16 ~ dissolved
IIF 28 - LLP Member → ME
9
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-04-19 ~ 2023-08-31
IIF 4 - Director → ME
10
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
2003-11-04 ~ dissolved
IIF 29 - Director → ME
11
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
2003-11-04 ~ dissolved
IIF 32 - Director → ME
12
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
2003-11-04 ~ dissolved
IIF 30 - Director → ME
13
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 ~ 2023-08-31
IIF 24 - Director → ME
14
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-05-01 ~ 2023-08-31
IIF 23 - Director → ME
15
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-07-15 ~ 2023-08-31
IIF 18 - Director → ME
16
UNITED KINGDOM FILM COUNCIL
- 2003-05-15
03815052 55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2002-10-07 ~ 2009-10-06
IIF 33 - Director → ME
17
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (11 parents)
Officer
2007-11-15 ~ 2023-08-31
IIF 20 - Director → ME
18
WARNER VILLAGE CINEMAS LIMITED - 2003-05-14
FCB 1191 LIMITED - 1996-11-08
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-11-04 ~ 2023-08-31
IIF 10 - Director → ME
19
MAWLAW 595 LIMITED - 2003-04-09
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2003-11-04 ~ 2023-08-31
IIF 19 - Director → ME
20
VUE ENTERTAINMENT (LIVINGSTON) LIMITED
- now 04002632SPEAN BRIDGE (LIVINGSTON) LIMITED - 2003-08-26
ALNERY NO. 2020 LIMITED - 2000-06-07
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (12 parents)
Officer
2003-11-04 ~ dissolved
IIF 31 - Director → ME
21
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
2006-06-20 ~ 2023-08-31
IIF 22 - Director → ME
22
MAWLAW 597 LIMITED - 2003-04-09
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-06-20 ~ 2023-08-31
IIF 17 - Director → ME
23
VUE ENTERTAINMENT INTERNATIONAL LIMITED
FC041027 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-13 ~ 2023-11-13
IIF 27 - Director → ME
24
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
2006-06-20 ~ 2023-08-31
IIF 12 - Director → ME
25
MAWLAW 596 LIMITED - 2003-04-09
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2003-11-04 ~ 2023-08-31
IIF 13 - Director → ME
26
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 ~ 2023-08-31
IIF 15 - Director → ME
27
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 ~ 2023-08-10
IIF 7 - Director → ME
28
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 ~ 2023-08-10
IIF 5 - Director → ME
29
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 ~ 2023-08-10
IIF 6 - Director → ME
30
WARNER VILLAGE PROPERTIES LIMITED - 2003-05-14
FCB 1184 LIMITED - 1996-11-08
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2003-11-04 ~ 2023-08-31
IIF 21 - Director → ME
31
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 1 - Director → ME
32
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
2003-11-04 ~ 2023-08-31
IIF 26 - Director → ME
33
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 ~ 2023-08-31
IIF 11 - Director → ME