1
EVALUATE ENERGY PLC - 2006-03-24
PETROCOMPANIES PLC - 2001-01-23
RAPID 5298 LIMITED - 1988-05-10
55 Baker Street, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2021-03-12 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2021-01-12
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
SBC PORTUGAL LIMITED - now
VUE ENTERTAINMENT (UK) LIMITED - 2014-06-30
VUE BOOKING SERVICES LIMITED - 2007-10-03
VUE ENTERTAINMENT (UK) LIMITED - 2007-06-12
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
2001-06-21 ~ 2003-05-06
IIF 6 - Director → ME
4
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
2001-06-21 ~ 2003-05-06
IIF 2 - Director → ME
5
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
2001-06-21 ~ 2003-05-06
IIF 7 - Director → ME
6
VUE ENTERTAINMENT (LIVINGSTON) LIMITED - now
SPEAN 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
2001-06-21 ~ 2003-05-06
IIF 1 - Director → ME
7
SPEAN BRIDGE UK (HOLDINGS) LIMITED
- 2003-06-09
03812508ALNERY NO.1881 LIMITED - 1999-12-01
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2001-06-21 ~ 2006-06-20
IIF 5 - Director → ME
8
MAWLAW 597 LIMITED - 2003-04-09
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2003-05-12 ~ 2006-06-20
IIF 4 - Director → ME
9
SPEAN BRIDGE MANAGEMENT SERVICES LIMITED
- 2003-05-01
03812286ALNERY NO. 1882 LIMITED - 1999-12-01
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-06-21 ~ 2003-05-06
IIF 3 - Director → ME