1
Sefton House Northgate Close, Middlebrook Business Park, Bolton, United Kingdom
Dissolved Corporate (15 parents)
Officer
1991-10-09 ~ 1994-07-20
IIF 37 - Director → ME
(before 1991-06-22) ~ 1994-07-20
IIF 56 - Secretary → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-07 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 1 - Has significant influence or control → OE
3
Po Box 771 Colomberie Close, St Helier, Jersey
Active Corporate (3 parents)
Officer
2022-07-11 ~ now
IIF 13 - Director → ME
4
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 10 - Director → ME
5
The Old Rectory, Bonnington, Ashford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ dissolved
IIF 20 - Director → ME
6
Po Box 771 Colomberie Close, St Helier, Jersey
Active Corporate (3 parents)
Officer
2016-11-08 ~ now
IIF 17 - Director → ME
7
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-04-22 ~ 2005-10-07
IIF 43 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 63 - Secretary → ME
8
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-04-22 ~ 2005-10-07
IIF 51 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 64 - Secretary → ME
9
1 More London Place, London
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2000-06-29 ~ 2004-06-01
IIF 54 - Director → ME
2005-04-22 ~ 2005-10-07
IIF 41 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 72 - Secretary → ME
10
YMAGIS UK LIMITED - 2016-05-06
Chiltern Chambers St. Peters Avenue, Caversham, Reading, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-01-01 ~ 2024-02-12
IIF 30 - Director → ME
11
2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
Liquidation Corporate (9 parents)
Officer
2011-09-15 ~ 2024-09-09
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-15
IIF 2 - Ownership of shares – 75% or more → OE
12
209 1st Floor, Blackfriars Road, London, England
Active Corporate (12 parents)
Officer
2016-03-02 ~ 2022-08-31
IIF 27 - Director → ME
13
EMPIRE CINEMAS (PETERBOROUGH) LIMITED
11255314 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2018-03-14 ~ dissolved
IIF 29 - Director → ME
14
Empire Studio The Empire, 5-6 Leicester Square, London
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ dissolved
IIF 28 - Director → ME
15
1st Floor, 60 Circular Road, Douglas, Im11ae, Isle Of Man
Active Corporate (3 parents)
Officer
2016-10-24 ~ now
IIF 14 - Director → ME
16
CINEMA MANAGEMENT LIMITED
- 2006-03-06
05585003ALNERY NO. 2544 LIMITED
- 2005-12-06
05585003 01785245, 05988259, 05681721Warning 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) Bdo Llp 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (4 parents)
Officer
2005-12-05 ~ now
IIF 6 - Director → ME
2005-12-05 ~ now
IIF 65 - Secretary → ME
17
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2005-04-22 ~ 2005-10-07
IIF 50 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 59 - Secretary → ME
18
FLETCHER THEATRE CIC - 2010-11-11
FLETCHER THEATRE LIMITED - 2010-04-08
Abingworth, New England Lane, Rye, East Sussex
Active Corporate (10 parents)
Officer
2011-09-18 ~ 2013-10-09
IIF 31 - Director → ME
19
FLOWSERVE GB LIMITED - now
FLOWSERVE PUMPS LIMITED - 2007-07-31
INGERSOLL-DRESSER PUMPS (UK) LIMITED
- 2000-12-15
02741659 One St Peter's Square, Manchester, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1992-10-12 ~ 1994-07-20
IIF 38 - Director → ME
20
Po Box 771 Colomberie Close, St Helier, Jersey
Active Corporate (3 parents)
Officer
2019-02-08 ~ now
IIF 12 - Director → ME
21
HOLLYWOOD EXPRESS LIMITED
- now 02086893SHIREMEN LIMITED - 1987-02-24
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-06-29 ~ 2004-06-01
IIF 52 - Director → ME
2005-04-22 ~ 2005-10-07
IIF 49 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 60 - Secretary → ME
22
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2016-11-15 ~ now
IIF 16 - Director → ME
23
INGERSOLL - RAND HOLDINGS LIMITED
00980603 361 Leach Place Walton Summit Centre, Bamber Bridge, Preston, England
Active Corporate (24 parents, 2 offsprings)
Officer
1994-01-01 ~ 1994-07-20
IIF 35 - Director → ME
24
361 Leach Place Walton Summit Centre, Bamber Bridge, Preston, England
Active Corporate (22 parents)
Officer
1994-01-01 ~ 1994-07-20
IIF 75 - Secretary → ME
25
INGERSOLL-RAND SERVICES LIMITED - now
INGERSOLL-RAND UK LTD. - 2017-08-22
GBS EUROPE LIMITED - 2005-08-09
LONGRIGG ENGINEERING LIMITED
- 2001-01-31
01025670 361 Leach Place Walton Summit Centre, Bamber Bridge, Preston, England
Active Corporate (24 parents)
Officer
1991-10-07 ~ 1994-07-20
IIF 36 - Director → ME
1991-10-07 ~ 1994-07-20
IIF 74 - Secretary → ME
26
IMS INTEGRATED MEDICAL SOLUTIONS LIMITED - 1995-04-04
Luminous House, 300, South Row, Milton Keynes, England
Active Corporate (20 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-04-03
IIF 5 - Has significant influence or control → OE
27
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2018-06-19 ~ now
IIF 33 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
28
Po Box 771, Colomberie Close, St Helier, Jersey
In Administration Corporate (3 parents)
Officer
2016-10-24 ~ now
IIF 15 - Director → ME
29
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2019-02-08 ~ now
IIF 34 - Director → ME
30
The Old Rectory, Bonnington, Ashford
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 21 - Director → ME
31
CORLEONE HOLDINGS LIMITED
- 2005-08-17
05024239TOOLEY HOLDINGS LIMITED - 2004-07-28
HACKREMCO (NO. 2119) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-12-22 ~ 2005-10-07
IIF 69 - Secretary → ME
32
LUCIUS INVESTMENTS LIMITED
- now 05024233CORLEONE INVESTMENTS LIMITED
- 2005-08-17
05024233TOOLEY INVESTMENTS LIMITED - 2004-07-28
HACKREMCO (NO.2118) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-12-22 ~ 2005-10-07
IIF 71 - Secretary → ME
33
MARTELLO HOLDINGS (ISLE OF MAN) LIMITED
FC037178 1st Floor, Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2020-03-12 ~ now
IIF 11 - Director → ME
34
MULTISCREEN HOLDINGS (UK) LIMITED
- now 05232890FOLKESTONE FAVOURITE LIMITED - 2004-10-28
CODETABLE LIMITED - 2004-09-29
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2005-08-22 ~ 2005-10-07
IIF 44 - Director → ME
2005-08-22 ~ 2005-10-07
IIF 67 - Secretary → ME
35
ODEON & UCI DIGITAL OPERATIONS LIMITED - now
UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED
- 2009-06-19
04241287CREATEGRAIN LIMITED
- 2001-08-01
04241287 8th Floor 1 Stephen Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-04-22 ~ 2005-10-07
IIF 46 - Director → ME
2001-07-11 ~ 2005-04-22
IIF 76 - Secretary → ME
36
ODEON AND UCI CINEMAS GROUP LIMITED - now
CORLEONE CAPITAL LIMITED
- 2007-06-20
05194610CODEFOLDER LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2005-07-18 ~ 2005-10-07
IIF 61 - Secretary → ME
37
ALNERY NO. 2844 LIMITED - 2009-05-13
Executive Office Empire Cinema 5-6, Leicester Square, London
Dissolved Corporate (4 parents)
Officer
2010-02-09 ~ dissolved
IIF 22 - Director → ME
38
ALNERY NO. 2845 LIMITED - 2009-05-13
Executive Office Empire Cinema 5-6, Leicester Square, London
Dissolved Corporate (4 parents)
Officer
2010-02-09 ~ dissolved
IIF 25 - Director → ME
39
Executive Office Empire Cinema, 5-6 Leicester Square, London
Dissolved Corporate (4 parents)
Officer
2010-02-09 ~ dissolved
IIF 24 - Director → ME
40
PEARL & DEAN CINEMAS LIMITED
- now 00614063PEARL & DEAN LIMITED - 1993-06-28
PEARL & DEAN GROUP LIMITED(THE) - 1987-03-19
209 Blackfriars Road, London, England
Active Corporate (29 parents)
Officer
2010-05-17 ~ now
IIF 7 - Director → ME
41
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2005-04-22 ~ 2005-10-07
IIF 40 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 57 - Secretary → ME
42
CLINISYS HEALTH LIMITED - 2007-04-13
CHANDOS CLINICAL RESEARCH LIMITED - 2006-03-30
Ims Maxims Spaces 100 Avebury Boulevard, Centrl Milton Keynes, Milton Keynes, United Kingdom
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2023-04-03
IIF 4 - Has significant influence or control → OE
43
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 9 - Director → ME
44
Bdo Llp, 5 Temple Square, Liverpool
In Administration Corporate (3 parents)
Officer
2018-07-26 ~ now
IIF 32 - Director → ME
45
ALNERY NO. 2823 LIMITED
- 2008-12-22
06754576 07286180, 06894542, 04132393Warning 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) Executive Office Empire Cinema 5-6, Leicester Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-22 ~ dissolved
IIF 23 - Director → ME
2008-12-22 ~ 2010-02-09
IIF 66 - Secretary → ME
46
UCI DEVELOPMENTS (UK) LIMITED
- 1997-03-19
02090653CIC - 1989-05-02
AMC DEVELOPMENTS (UK) LIMITED - 1989-01-12
GOLDENVISUAL LIMITED - 1987-04-22
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2000-06-29 ~ 2004-06-01
IIF 55 - Director → ME
2005-04-22 ~ 2005-10-07
IIF 45 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 73 - Secretary → ME
47
UCI EXHIBITION (UK) LIMITED
- now 02045911CIC - 1989-05-03
AMC EXHIBITION (UK) LIMITED - 1989-01-12
DIKAPPA (NUMBER 444) LIMITED - 1986-12-03
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2005-04-22 ~ 2005-10-07
IIF 39 - Director → ME
2000-06-29 ~ 2004-06-01
IIF 53 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 62 - Secretary → ME
48
UK CINEMA ASSOCIATION LTD
- now 05144256THE CINEMA EXHIBITORS' ASSOCIATION LIMITED
- 2015-05-18
05144256 22 Golden Square, London, England
Active Corporate (47 parents, 3 offsprings)
Officer
2006-08-10 ~ 2023-12-04
IIF 19 - Director → ME
49
UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED
- now 03277519BURGINHALL 926 LIMITED - 1996-11-18
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-04-22 ~ 2005-10-07
IIF 48 - Director → ME
1996-11-28 ~ 2005-04-22
IIF 70 - Secretary → ME
50
UNITED CINEMAS INTERNATIONAL (UK) LIMITED
- now 01732125CIC - 1989-04-20
AMC ENTERTAINMENT (UK) LIMITED - 1989-01-13
AMC MULTI-CINEMA LIMITED - 1984-08-08
DIKAPPA (NUMBER 255) LIMITED - 1983-10-26
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2005-04-22 ~ 2005-10-07
IIF 47 - Director → ME
2000-06-19 ~ 2004-06-01
IIF 42 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 58 - Secretary → ME
51
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
- now 05024234CORLEONE ACQUISITIONS LIMITED
- 2005-08-30
05024234WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
TOOLEY ACQUISITIONS LIMITED - 2004-03-22
HACKREMCO (NO.2117) LIMITED - 2004-03-17
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2004-12-22 ~ 2005-10-07
IIF 68 - Secretary → ME
52
Po Box 771 Colomberie Close, St Helier, Jersey
Active Corporate (3 parents)
Officer
2016-02-05 ~ now
IIF 18 - Director → ME