1
1-3 Manor Road, Chatham, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-13
Person with significant control
2022-05-11 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
2
Odeon House, 146 College Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,804,807 GBP2024-12-31
Officer
2024-03-18 ~ nowIIF 35 - Director → ME
3
Odeon House, 146 College Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,750,349 GBP2023-12-31
Officer
2024-12-06 ~ nowIIF 18 - Director → ME
4
Pricewaterhousecoopers, Benson House, 33 Wellington Street, LeedsLiquidation Corporate (5 parents)
Officer
1993-12-14 ~ nowIIF 52 - Director → ME
5
Odeon House, 146 College Road, Harrow, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
243,033 GBP2024-12-31
Officer
2025-03-19 ~ nowIIF 30 - Director → ME
6
Odeon House, 146 College Road, Harrow, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-04-11 ~ nowIIF 37 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 9 - Right to appoint or remove directors → OE
7
Odeon House, 146 College Road, Harrow, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-25 ~ nowIIF 39 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 12 - Right to appoint or remove directors → OE
8
Odeon House, 146 College Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-04-19 ~ nowIIF 32 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 7 - Right to appoint or remove directors → OE
9
Odeon House, 146 College Road, Harrrow, United KingdomActive Corporate (2 parents)
Officer
2024-10-02 ~ nowIIF 42 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 13 - Right to appoint or remove directors → OE
10
Odeon House, 146 College Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 31 - Director → ME
Person with significant control
2024-10-02 ~ nowIIF 5 - Right to appoint or remove directors → OE
11
1-3 Manor Road, Chatham, Kent, EnglandDissolved Corporate (1 parent)
Officer
2015-12-24 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
12
Media House, Stratford Place, London, London, EnglandDissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolvedIIF 22 - Director → ME
13
Media House, 4 Stratford Place, London, London, EnglandDissolved Corporate (1 parent)
Officer
2012-08-28 ~ dissolvedIIF 20 - Director → ME
14
Media House, Stratford Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
2011-04-05 ~ dissolvedIIF 47 - Director → ME
15
Odeon House, 146 College Road, Harrow, United KingdomActive Corporate (2 parents)
Officer
2025-08-04 ~ nowIIF 36 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
Odeon House, 146 College Road, Harrrow, United KingdomActive Corporate (2 parents)
Officer
2024-03-26 ~ nowIIF 43 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
Odeon House, 146 College Road, Harrrow, United KingdomActive Corporate (3 parents)
Officer
2024-10-18 ~ nowIIF 41 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
Odeon House, 146 College Road, Harrow, United KingdomActive Corporate (2 parents)
Officer
2024-03-26 ~ nowIIF 38 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
19
Odeon House, 146 College Road, Harrow, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-03-16 ~ nowIIF 34 - Director → ME
Person with significant control
2022-03-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
Odeon House, 146 College Road, Harrow, United KingdomActive Corporate (3 parents)
Officer
2024-10-17 ~ nowIIF 40 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
Odeon House, 146 College Road, Harrow, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-11 ~ nowIIF 33 - Director → ME
Person with significant control
2022-05-11 ~ nowIIF 4 - Right to appoint or remove directors → OE
22
Media House 4 Stratford Place, London, London, London, EnglandDissolved Corporate (1 parent)
Officer
2011-11-28 ~ dissolvedIIF 19 - Director → ME
23
FREEDOM BEAUTY LIMITED - 2015-12-15
Stalham Business Park, Rushenden Road, Queenborough, KentDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
24
FREEDOM BEAUTY (LONDON) LIMITED - 2015-12-15
1-3 Manor Road, Chatham, KentDissolved Corporate (1 parent)
Equity (Company account)
2,214,146 GBP2017-06-30
Officer
2014-04-03 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
25
Unit 4 Sheet Glass Road, Queenborough, Kent, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,920 GBP2016-12-31
Officer
2016-01-29 ~ dissolvedIIF 55 - Director → ME
26
Media House, 4 Stratford Place, London, London, EnglandDissolved Corporate (3 parents)
Officer
2011-11-23 ~ dissolvedIIF 21 - Director → ME
27
Media House, Stratford Place, London, London, EnglandDissolved Corporate (1 parent)
Officer
2011-07-19 ~ dissolvedIIF 46 - Director → ME