1
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2017-10-02 ~ now
IIF 9 - Director → ME
2014-09-22 ~ 2017-07-06
IIF 216 - Director → ME
2
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (50 parents, 9 offsprings)
Officer
2001-10-12 ~ 2014-06-13
IIF 239 - Director → ME
3
10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
2001-10-12 ~ 2014-08-29
IIF 236 - Director → ME
4
AMC (UK) ACQUISITION LIMITED
- now 03878599ODEON CINEMAS GROUP LIMITED
- 2016-12-06
03878599FAMEALPHA LIMITED - 2000-02-25
No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2014-09-22 ~ 2017-07-06
IIF 199 - Director → ME
5
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2006-10-13 ~ 2014-08-29
IIF 69 - Director → ME
6
ASSOCIATED BRITISH CINEMAS LIMITED
03167586 1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2014-09-22 ~ 2017-07-06
IIF 206 - Director → ME
7
BANNATYNE FITNESS (6) LIMITED - now
LIVINGWELL (HOLDINGS) LIMITED
- 2006-08-18
03136013DE FACTO 450 LIMITED - 1996-01-03
Powerhouse, Haughton Road, Darlington, County Durham
Active Corporate (37 parents)
Officer
2005-04-25 ~ 2005-05-25
IIF 21 - Director → ME
8
BANNATYNE FITNESS (7) LIMITED - now
LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18
02497983SILBURY 103 LIMITED - 1990-07-12
Power House, Haughton Road, Darlington, County Durham
Active Corporate (45 parents)
Officer
2005-04-25 ~ 2005-05-25
IIF 20 - Director → ME
9
BIRMINGHAM METROPOLE HOTELS LIMITED
01150202 3 Park Place, St James's, London
Dissolved Corporate (27 parents)
Officer
2006-10-09 ~ 2006-11-28
IIF 19 - Director → ME
10
Ten, George Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2007-10-23 ~ 2014-08-29
IIF 25 - Director → ME
11
ELECTRONEON SIGNS LIMITED - 2001-12-04
R. DAVIDSON LIMITED - 1989-05-30
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2014-09-22 ~ now
IIF 4 - Director → ME
12
LASTFLOW LIMITED - 1984-06-18
1 More London Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-06-16 ~ 2014-08-29
IIF 85 - Director → ME
13
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-09-22 ~ 2017-04-21
IIF 213 - Director → ME
14
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-09-22 ~ 2017-04-21
IIF 214 - Director → ME
15
CICERO ACQUISITIONS LIMITED
- now 05188770FLATGARDEN LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-09-22 ~ 2017-07-06
IIF 195 - Director → ME
16
GRAINMAPLE LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-09-22 ~ 2017-07-06
IIF 223 - Director → ME
17
CICERO INVESTMENTS LIMITED
- now 05186518GRAINLAWN LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-09-22 ~ 2017-07-06
IIF 217 - Director → ME
18
CINEMA INTERNATIONAL CORPORATION (UK) LIMITED
00997590 1 More London Place, London
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2014-09-22 ~ 2017-04-21
IIF 209 - Director → ME
19
1 More London Place, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2008-06-16 ~ 2014-08-29
IIF 38 - Director → ME
20
COMFORT HOTELS INTERNATIONAL LIMITED
- now 00320728ADDA INTERNATIONAL LIMITED - 1978-12-31
10 Fleet Place, London
Liquidation Corporate (43 parents)
Officer
2001-10-12 ~ 2014-08-29
IIF 14 - Director → ME
21
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (48 parents, 1 offspring)
Officer
2001-10-12 ~ 2014-08-29
IIF 237 - Director → ME
22
COMFORT LODGE (U.K.) LIMITED
- now 01653513JOYHATCH LIMITED - 1983-08-24
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2001-10-12 ~ 2014-08-29
IIF 234 - Director → ME
23
HARWOOD MANOR LIMITED - 1982-12-09
1 More London Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-10-12 ~ 2014-08-29
IIF 235 - Director → ME
24
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
SC015051 Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (34 parents)
Officer
2001-10-12 ~ 2014-08-29
IIF 23 - Director → ME
25
CURZON CINEMA (LOUGHBOROUGH) LTD.
- now 03335322BREAKOPTION LIMITED - 1998-03-31
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2014-09-22 ~ 2017-07-06
IIF 215 - Director → ME
26
DRAGONGLASS MILTON KEYNES LIMITED - now
HLT MILTON KEYNES LIMITED
- 2018-03-06
06398416 Greenhill House 90/93 Cowcross Street, London, England
Active Corporate (25 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 17 - Director → ME
27
DRAGONGLASS STAKIS SPE LIMITED - now
HLT STAKIS SPE LIMITED
- 2018-03-06
06398410 One, Berkeley Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2007-10-15 ~ 2014-09-01
IIF 146 - Director → ME
28
DUNKELD LODGES (MANAGEMENT) LIMITED
- now SC118626LOADFILE LIMITED - 1989-07-14
Ten, George Street, Edinburgh
Dissolved Corporate (35 parents)
Officer
2001-10-12 ~ 2014-08-29
IIF 24 - Director → ME
29
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2014-09-22 ~ 2017-04-21
IIF 198 - Director → ME
30
1 More London Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-06-16 ~ 2014-08-29
IIF 58 - Director → ME
31
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2001-10-08 ~ 2014-08-29
IIF 116 - Director → ME
32
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2008-06-16 ~ 2014-08-29
IIF 61 - Director → ME
33
HIC FIRST LLC - now
HIC FIRST CORPORATION
- 2016-06-09
FC011365 251 Little Falls Drive, Wilmington, Delaware De 19808, United States
Active Corporate (24 parents)
Officer
2006-09-29 ~ 2014-08-29
IIF 229 - Director → ME
34
HIC GROUP FINANCE LIMITED
- now 01023373LADBROKE GROUP FINANCE LIMITED - 2006-02-21
LANDRISE LIMITED - 2005-07-29
1 More London Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-06-16 ~ 2014-08-29
IIF 96 - Director → ME
35
HIC RACING (CHISWICK) LIMITED
- now 01599872LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
PLIMPLAN LIMITED - 1982-08-04
Maple Court, Central Park, Reeds Crescent Watford, Herts
Active Corporate (30 parents)
Officer
2008-06-16 ~ 2014-08-29
IIF 121 - Director → ME
36
HIC SECOND LLC - now
HIC SECOND CORPORATION
- 2016-06-09
FC011366 251 Little Falls Drive, Wilmington, Delaware 19808, United States
Active Corporate (23 parents)
Officer
2006-09-29 ~ 2014-08-29
IIF 232 - Director → ME
37
WEMBLEY INTERNATIONAL HOTEL LIMITED
- 2006-04-19
01647393PARISGLEN LIMITED - 1983-04-06
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (42 parents, 1 offspring)
Officer
2006-04-03 ~ 2014-08-29
IIF 104 - Director → ME
38
HILTON FINANCE (UK) LIMITED
- now 03879784ANSBURY LIMITED - 1999-12-10
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (28 parents, 1 offspring)
Officer
2000-07-27 ~ 2001-10-12
IIF 249 - Director → ME
2006-02-23 ~ 2014-08-29
IIF 138 - Director → ME
39
HILTON GRAND VACATIONS UK LIMITED - now
HLT CRAIGENDARROCH SUITES LIMITED
- 2016-09-16
08336462 Citrus House, Caton Road, Lancaster, Lancashire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-12-19 ~ 2014-08-29
IIF 18 - Director → ME
40
Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire
Active Corporate (19 parents, 2 offsprings)
Officer
2008-10-08 ~ 2014-08-29
IIF 99 - Director → ME
41
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2008-10-08 ~ 2014-08-29
IIF 135 - Director → ME
42
HILTON INTERNATIONAL FRANCHISE (UK) LIMITED
06518680 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2008-02-29 ~ 2014-08-29
IIF 100 - Director → ME
43
HILTON INTERNATIONAL HOTELS (UK) LIMITED
- now 00695283HILTON HOTELS (U.K) LIMITED - 1977-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (51 parents, 1 offspring)
Officer
2001-10-12 ~ 2014-08-29
IIF 233 - Director → ME
44
HILTON LEISURE BREAKS LIMITED
- now SC084212HILTON TRAVEL SERVICES LIMITED
- 2003-08-21
SC084212TREND TRAVEL LIMITED
- 2002-08-27
SC084212MACGREGOR TRAVEL LIMITED - 1987-04-07
ELONA LIMITED - 1984-11-28
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (36 parents)
Officer
2001-10-12 ~ 2014-08-29
IIF 241 - Director → ME
45
HILTON UK CORPORATE DIRECTOR LIMITED
- now 00651422METROPOLE HOTELS LIMITED
- 2014-03-07
00651422HIC FINANCE LIMITED - 2006-07-19
HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (34 parents, 159 offsprings)
Officer
2008-06-16 ~ 2014-06-12
IIF 30 - Director → ME
46
LADBROKE HOTELS LIMITED - 2000-06-01
MYDDLETON HOTELS LIMITED - 1981-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (53 parents, 1 offspring)
Officer
2001-10-12 ~ 2014-08-29
IIF 50 - Director → ME
47
HLT STAKIS MANAGE LIMITED
- 2008-02-12
06398401 Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2007-10-15 ~ 2014-08-29
IIF 88 - Director → ME
48
HILTON WORLDWIDE FS TREASURY LIMITED
08900573 Maple Court Central Park, Reeds Crescent, Watford
Active Corporate (14 parents)
Officer
2014-02-18 ~ 2014-08-29
IIF 154 - Director → ME
49
HILTON WORLDWIDE HOLDING 1 LIMITED
08889227 Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (15 parents)
Officer
2014-02-12 ~ 2014-08-29
IIF 150 - Director → ME
50
HILTON WORLDWIDE HOLDING 2 LIMITED
08889214 Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2014-02-12 ~ 2014-08-29
IIF 151 - Director → ME
51
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
2001-10-12 ~ 2014-08-29
IIF 132 - Director → ME
52
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED
08891616 Maple Court Central Park, Reeds Crescent, Watford
Active Corporate (14 parents)
Officer
2014-02-12 ~ 2014-08-29
IIF 152 - Director → ME
53
HILTON WORLDWIDE MANAGE LIMITED
- now 07462067HILTON WORLDWIDE LIMITED
- 2010-12-22
07462067 Maple Court Central Park, Reeds Crescent, Watford
Active Corporate (23 parents, 13 offsprings)
Officer
2010-12-07 ~ 2014-08-29
IIF 155 - Director → ME
54
HILTON WORLDWIDE SERVICES LIMITED
- now 07463035HILTON INTERNATIONAL CO. LIMITED
- 2014-03-06
07463035 Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (14 parents)
Officer
2010-12-07 ~ 2014-08-29
IIF 149 - Director → ME
55
1 More London Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 91 - Director → ME
56
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 128 - Director → ME
57
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2013-09-03 ~ 2014-08-29
IIF 153 - Director → ME
58
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2007-10-15 ~ 2014-06-13
IIF 56 - Director → ME
59
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (16 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 119 - Director → ME
60
1 More London Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 122 - Director → ME
61
HLT MANAGED IV-A BORROWER LIMITED
- now 06399438HLT MANAGED MEZZ IV-A BORROWER LIMITED
- 2007-10-19
06399438 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 133 - Director → ME
62
HLT MANAGED IV-A HOLDING LIMITED
06399409 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 112 - Director → ME
63
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 145 - Director → ME
64
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 32 - Director → ME
65
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 70 - Director → ME
66
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 123 - Director → ME
67
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 29 - Director → ME
68
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 59 - Director → ME
69
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 48 - Director → ME
70
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 124 - Director → ME
71
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 93 - Director → ME
72
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 31 - Director → ME
73
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 126 - Director → ME
74
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 114 - Director → ME
75
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 95 - Director → ME
76
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 74 - Director → ME
77
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 84 - Director → ME
78
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 62 - Director → ME
79
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 65 - Director → ME
80
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 46 - Director → ME
81
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 64 - Director → ME
82
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 52 - Director → ME
83
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 117 - Director → ME
84
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 78 - Director → ME
85
1 More London Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 140 - Director → ME
86
HLT MANAGED V-A BORROWER LIMITED
- now 06399148HLT MANAGED MEZZ V-A BORROWER LIMITED
- 2007-10-19
06399148 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 118 - Director → ME
87
HLT MANAGED V-A HOLDING LIMITED
06399344 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 97 - Director → ME
88
HLT OPERATING MEZZ III-J LIMITED
06399168 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 144 - Director → ME
89
HLT OPERATING III-A BORROWER LIMITED
06399213 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 55 - Director → ME
90
HLT OPERATING III-A HOLDING LIMITED
06399346 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 107 - Director → ME
91
HLT OPERATING MEZZ III-A LIMITED
06399212 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 43 - Director → ME
92
HLT OPERATING MEZZ III-B LIMITED
06399209 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 131 - Director → ME
93
HLT OPERATING MEZZ III-C LIMITED
06399185 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 60 - Director → ME
94
HLT OPERATING MEZZ III-D LIMITED
06399184 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 81 - Director → ME
95
HLT OPERATING MEZZ III-E LIMITED
06399181 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 54 - Director → ME
96
HLT OPERATING MEZZ III-F LIMITED
06399183 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 57 - Director → ME
97
HLT OPERATING MEZZ III-G LIMITED
06399177 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 40 - Director → ME
98
HLT OPERATING MEZZ III-H LIMITED
06399175 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 41 - Director → ME
99
HLT OPERATING MEZZ III-I LIMITED
06399162 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 142 - Director → ME
100
HLT OPERATING MEZZ III-K LIMITED
06399169 10 Fleet Place, London
Liquidation Corporate (11 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 15 - Director → ME
101
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 89 - Director → ME
102
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 75 - Director → ME
103
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 139 - Director → ME
104
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 73 - Director → ME
105
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 109 - Director → ME
106
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 98 - Director → ME
107
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 80 - Director → ME
108
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 36 - Director → ME
109
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 68 - Director → ME
110
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 125 - Director → ME
111
10 Fleet Place, London
Liquidation Corporate (11 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 16 - Director → ME
112
HLT OPERATING V-A BORROWER LIMITED
06399160 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 47 - Director → ME
113
HLT OPERATING V-A HOLDING LIMITED
06399339 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 51 - Director → ME
114
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 83 - Director → ME
115
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 134 - Director → ME
116
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 26 - Director → ME
117
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 49 - Director → ME
118
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 108 - Director → ME
119
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 27 - Director → ME
120
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 66 - Director → ME
121
HLT OWNED MEZZ X-H LIMITED
- now 06398912HLT MEZZ X-H HOLDING LIMITED
- 2007-10-18
06398912 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 92 - Director → ME
122
HLT OWNED MEZZ X-I LIMITED
- now 06398929HLT MEZZ X-I HOLDING LIMITED
- 2007-10-18
06398929 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 141 - Director → ME
123
HLT OWNED MEZZ X-J LIMITED
- now 06398925HLT MEZZ X-J HOLDING LIMITED
- 2007-10-18
06398925 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 34 - Director → ME
124
HLT OWNED MEZZ X-K LIMITED
- now 06398919HLT MEZZ X-K HOLDING LIMITED
- 2007-10-18
06398919 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 72 - Director → ME
125
HLT OWNED MEZZ XI-A LIMITED
- now 06398965HLT OWNED XI-A HOLDING LIMITED
- 2007-10-18
06398965 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 102 - Director → ME
126
HLT OWNED MEZZ XI-B LIMITED
- now 06398941HLT OWNED XI-B HOLDING LIMITED
- 2007-10-18
06398941 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 86 - Director → ME
127
HLT OWNED MEZZ XI-C LIMITED
- now 06398932HLT OWNED XI-C HOLDING LIMITED
- 2007-10-18
06398932 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 120 - Director → ME
128
HLT OWNED MEZZ XI-D LIMITED
- now 06398964HLT OWNED XI-D HOLDING LIMITED
- 2007-10-18
06398964 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 127 - Director → ME
129
HLT OWNED MEZZ XI-E LIMITED
- now 06398940HLT OWNED XI-E HOLDING LIMITED
- 2007-10-18
06398940 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 44 - Director → ME
130
HLT OWNED MEZZ XI-F LIMITED
- now 06398931HLT OWNED XI-F HOLDING LIMITED
- 2007-10-18
06398931 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 106 - Director → ME
131
HLT OWNED MEZZ XI-G LIMITED
- now 06398936HLT OWNED XI-G HOLDING LIMITED
- 2007-10-18
06398936 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 105 - Director → ME
132
HLT OWNED MEZZ XI-H LIMITED
- now 06398922HLT OWNED XI-H HOLDING LIMITED
- 2007-10-18
06398922 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 111 - Director → ME
133
HLT OWNED MEZZ XI-I LIMITED
- now 06398923HLT OWNED XI-I HOLDING LIMITED
- 2007-10-18
06398923 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 143 - Director → ME
134
HLT OWNED MEZZ XI-J LIMITED
- now 06398916HLT OWNED XI-J HOLDING LIMITED
- 2007-10-18
06398916 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 110 - Director → ME
135
HLT OWNED MEZZ XI-K LIMITED
- now 06398915HLT OWNED XI-K HOLDING LIMITED
- 2007-10-18
06398915 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 82 - Director → ME
136
1 More London Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 115 - Director → ME
137
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-16 ~ 2014-08-29
IIF 67 - Director → ME
138
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-16 ~ 2014-08-29
IIF 63 - Director → ME
139
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 76 - Director → ME
140
HLT OWNED XI-A BORROWER LIMITED
06405195 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-22 ~ 2014-08-29
IIF 39 - Director → ME
141
Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (16 parents, 210 offsprings)
Officer
2008-05-29 ~ 2014-08-29
IIF 137 - Director → ME
142
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (10 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 90 - Director → ME
143
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2007-10-15 ~ 2014-06-13
IIF 101 - Director → ME
144
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-22 ~ 2014-08-29
IIF 71 - Director → ME
145
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-22 ~ 2014-08-29
IIF 42 - Director → ME
146
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-22 ~ 2014-08-29
IIF 87 - Director → ME
147
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-22 ~ 2014-08-29
IIF 130 - Director → ME
148
1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-22 ~ 2014-08-29
IIF 129 - Director → ME
149
HLT TREASURY MEZZ I-F LIMITED
- now 06399358HLT OWNED MEZZ VIII-G LIMITED
- 2007-10-22
06399358 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 113 - Director → ME
150
HLT TREASURY MEZZ I-G LIMITED
- now 06399379HLT OWNED MEZZ VIII-H LIMITED
- 2007-10-22
06399379 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 79 - Director → ME
151
HLT TREASURY MEZZ I-H LIMITED
- now 06399377HLT OWNED MEZZ VIII-I LIMITED
- 2007-10-22
06399377 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 33 - Director → ME
152
HLT TREASURY MEZZ I-I LIMITED
- now 06398991HLT OWNED MEZZ VIII-J LIMITED
- 2007-10-22
06398991 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 103 - Director → ME
153
HLT TREASURY MEZZ I-J LIMITED
- now 06398971HLT OWNED MEZZ VIII-K LIMITED
- 2007-10-22
06398971 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 53 - Director → ME
154
HLT TREASURY MEZZ I-K LIMITED
- now 06399408HLT OWNED VIII HOLDING LIMITED
- 2007-10-22
06399408 1 More London Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2014-08-29
IIF 77 - Director → ME
155
HOLLYWOOD EXPRESS LIMITED
- now 02086893SHIREMEN LIMITED - 1987-02-24
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2014-09-22 ~ 2017-07-06
IIF 207 - Director → ME
156
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-09-22 ~ 2017-07-06
IIF 219 - Director → ME
157
INTERSECTION HOTELS LIMITED
- now 00712924MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2001-10-12 ~ 2014-08-29
IIF 240 - Director → ME
158
LADBROKE DORMANT HOLDING COMPANY LIMITED
- now 01158028CHALWEST (HOLDINGS) LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
1999-05-13 ~ 2001-10-12
IIF 247 - Director → ME
159
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
1999-06-18 ~ 2001-10-12
IIF 246 - Director → ME
160
LADBROKE GROUP INTERNATIONAL
- now 00856636LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1999-06-07 ~ 2001-10-12
IIF 248 - Director → ME
161
LADBROKE US INVESTMENTS LIMITED
- now 00616561LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
SINAH INVESTMENTS LIMITED - 1982-07-16
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1999-05-13 ~ 2001-10-12
IIF 252 - Director → ME
162
LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
LADBROKE CORPORATE DIRECTOR LIMITED
- 2017-05-17
01759311FREIGHTMASTER ESTATES LIMITED - 1998-09-10
KEIGHLEY COMPANY LIMITED - 1984-02-13
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (31 parents, 91 offsprings)
Officer
1999-05-13 ~ 2001-10-12
IIF 244 - Director → ME
163
LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
LADBROKE CORPORATE SECRETARIES LIMITED
- 2017-05-17
00733291CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents, 165 offsprings)
Officer
1999-05-13 ~ 2001-10-12
IIF 253 - Director → ME
164
LADBROKES GROUP FINANCE PLC - now
HILTON GROUP FINANCE PLC
- 2006-02-21
01429533LADBROKE GROUP FINANCE PLC - 1999-05-14
CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
JEWELCOURT LIMITED - 1979-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2000-07-27 ~ 2001-10-12
IIF 254 - Director → ME
165
LADBROKES INVESTMENTS HOLDINGS LIMITED - now
INTER-NATIONAL HOTEL SERVICES LIMITED
- 2007-08-16
00009336LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (48 parents, 6 offsprings)
Officer
2001-10-12 ~ 2006-02-23
IIF 231 - Director → ME
166
LIVINGWELL AT MANCHESTER LIMITED - 2007-09-04
PROUDEVEN LIMITED - 1990-07-09
1 More London Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-06-16 ~ 2014-08-29
IIF 37 - Director → ME
167
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2008-06-16 ~ 2014-08-29
IIF 35 - Director → ME
168
CORLEONE HOLDINGS LIMITED - 2005-08-17
TOOLEY 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
2014-09-22 ~ 2017-07-06
IIF 218 - Director → ME
169
LUCIUS INVESTMENTS LIMITED
- now 05024233CORLEONE INVESTMENTS LIMITED - 2005-08-17
TOOLEY 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
2014-09-22 ~ 2017-07-06
IIF 204 - Director → ME
170
MAPLE COURT INVESTMENTS LIMITED
- now 03378840TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-05-13 ~ 2001-10-12
IIF 251 - Director → ME
171
60 Welbeck Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-09-13 ~ 2005-11-22
IIF 13 - Director → ME
172
60 Welbeck Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-09-19 ~ 2005-12-02
IIF 12 - Director → ME
173
LADBROKES LIMITED - 1999-07-30
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (30 parents)
Officer
2001-06-27 ~ 2001-10-12
IIF 250 - Director → ME
174
Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
Active Corporate (10 parents)
Officer
2007-10-23 ~ 2014-08-29
IIF 148 - Director → ME
175
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Officer
2001-10-12 ~ 2006-11-28
IIF 230 - Director → ME
176
HANDYSIGN LIMITED - 1993-05-11
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2014-09-22 ~ 2017-07-06
IIF 225 - Director → ME
177
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
2014-09-22 ~ 2017-07-06
IIF 212 - Director → ME
178
ODEON & UCI BOND HOLDCO LIMITED
07623371 No 1 Colmore Square, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-09-22 ~ 2017-07-06
IIF 202 - Director → ME
179
No. 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2014-09-22 ~ 2017-07-06
IIF 242 - Director → ME
180
ODEON & UCI CINEMAS DIGITAL LIMITED
06865597 8th Floor 1 Stephen Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-09-22 ~ dissolved
IIF 197 - Director → ME
181
ODEON & UCI DIGITAL OPERATIONS LIMITED
- now 04241287UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED - 2009-06-19
CREATEGRAIN LIMITED - 2001-08-01
8th Floor 1 Stephen Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2014-09-22 ~ dissolved
IIF 196 - Director → ME
182
ODEON & UCI FINCO LIMITED - now
ODEON & UCI FINCO PLC
- 2018-01-16
07623457 No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2014-09-22 ~ 2017-07-06
IIF 220 - Director → ME
183
ODEON AND SKY FILMWORKS LIMITED
- now 05349187SCORECHANCE 4 LIMITED - 2006-09-06
Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (19 parents)
Officer
2014-09-22 ~ now
IIF 11 - Director → ME
184
ODEON AND UCI CINEMAS GROUP LIMITED
- now 05194610CORLEONE CAPITAL LIMITED - 2007-06-20
CODEFOLDER LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2014-09-22 ~ 2017-08-16
IIF 224 - Director → ME
185
ODEON AND UCI CINEMAS HOLDINGS LIMITED
- now 06170611ODEON SDCO LIMITED - 2007-03-28
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2014-09-01 ~ now
IIF 7 - Director → ME
186
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 170 - Director → ME
187
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 174 - Director → ME
188
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 194 - Director → ME
189
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 181 - Director → ME
190
ODEON BECKENHAM HOLDINGS LIMITED
06170296 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 184 - Director → ME
191
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 188 - Director → ME
192
ODEON BIRMINGHAM HOLDINGS LIMITED
06170299 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 169 - Director → ME
193
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 193 - Director → ME
194
ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED
06170301 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 159 - Director → ME
195
ODEON BOURNEMOUTH (ABC) LIMITED
06170300 No 1 Colmore Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2014-09-22 ~ 2017-07-06
IIF 228 - Director → ME
196
ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED
06170314 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 172 - Director → ME
197
ODEON BOURNEMOUTH (ODEON) LIMITED
06170342 No 1 Colmore Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2014-09-22 ~ 2017-07-06
IIF 211 - Director → ME
198
CASTLE BRIDGE CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2014-09-22 ~ 2017-07-06
IIF 226 - Director → ME
199
ODEON CANTERBURY HOLDINGS LIMITED
06170344 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 168 - Director → ME
200
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 166 - Director → ME
201
ODEON CINEMAS (RL) LIMITED
- now 06113430REEL CINEMAS (UK) LIMITED - 2011-11-04
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-09-22 ~ now
IIF 10 - Director → ME
202
ODEON CINEMAS GROUP LIMITED
- now 10246724AMC (UK) ACQUISITION LIMITED
- 2016-12-06
10246724 8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-11-30 ~ now
IIF 3 - Director → ME
203
ODEON CINEMAS HOLDINGS LIMITED
- now 03878148REAMACE LIMITED - 2000-02-25
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2017-11-23 ~ now
IIF 2 - Director → ME
2014-09-22 ~ 2017-07-06
IIF 200 - Director → ME
204
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (48 parents, 4 offsprings)
Officer
2014-09-22 ~ now
IIF 1 - Director → ME
205
CASTLE DDB CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
2014-09-22 ~ 2017-07-06
IIF 221 - Director → ME
206
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
2014-09-22 ~ 2017-07-06
IIF 210 - Director → ME
207
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 187 - Director → ME
208
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 180 - Director → ME
209
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-01-06 ~ now
IIF 8 - Director → ME
210
ODEON GERRARDS CROSS HOLDINGS LIMITED
06170353 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 192 - Director → ME
211
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 186 - Director → ME
212
ODEON HARROGATE HOLDINGS LIMITED
06170324 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 190 - Director → ME
213
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 177 - Director → ME
214
ODEON HASTINGS HOLDINGS LIMITED
06170303 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 191 - Director → ME
215
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 175 - Director → ME
216
ODEON HOLLOWAY HOLDINGS LIMITED
06170307 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 163 - Director → ME
217
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 164 - Director → ME
218
ODEON LEICESTER SQUARE HOLDINGS LIMITED
06170319 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 167 - Director → ME
219
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 178 - Director → ME
220
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2014-09-22 ~ 2017-07-06
IIF 201 - Director → ME
221
ODEON MUSWELL HILL HOLDINGS LIMITED
06170309 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 156 - Director → ME
222
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 165 - Director → ME
223
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 176 - Director → ME
224
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 158 - Director → ME
225
ODEON RICHMOND HILL STREET HOLDINGS LIMITED
06170337 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 182 - Director → ME
226
ODEON RICHMOND HILL STREET LIMITED
06170365 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 171 - Director → ME
227
ODEON RICHMOND RED LION STREET HOLDINGS LIMITED
06170388 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 160 - Director → ME
228
ODEON RICHMOND RED LION STREET LIMITED
06170384 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 185 - Director → ME
229
ODEON STREATHAM HOLDINGS LIMITED
06170315 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 179 - Director → ME
230
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 183 - Director → ME
231
ODEON SWISS COTTAGE HOLDINGS LIMITED
06170341 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 189 - Director → ME
232
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 173 - Director → ME
233
ODEON WESTON-SUPER-MARE HOLDINGS LIMITED
06170348 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 162 - Director → ME
234
ODEON WESTON-SUPER-MARE LIMITED
06170393 No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2014-09-22 ~ 2018-03-21
IIF 208 - Director → ME
235
ODEON WORCESTER HOLDINGS LIMITED
06170399 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 157 - Director → ME
236
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-09-22 ~ dissolved
IIF 161 - Director → ME
237
PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06
SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (64 parents)
Officer
2001-10-12 ~ 2014-08-29
IIF 147 - Director → ME
238
PANDOX BELFAST LIMITED - now
DRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED
- 2018-03-02
NI027951LAGANBANK HOTEL LIMITED - 1997-12-18
WINDROSE LIMITED - 1994-09-05
Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
Active Corporate (55 parents)
Officer
2010-03-01 ~ 2014-08-29
IIF 243 - Director → ME
239
LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-06-16 ~ 2014-08-29
IIF 136 - Director → ME
240
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2014-09-22 ~ 2017-04-21
IIF 222 - Director → ME
241
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (44 parents, 1 offspring)
Officer
2001-10-12 ~ 2014-06-13
IIF 238 - Director → ME
242
SPLENDID PROPERTY COMPANY LIMITED
SC038141 191 West George Street, Glasgow, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2001-10-12 ~ 2014-06-13
IIF 45 - Director → ME
243
ST HELEN'S HOTELS LIMITED - 1988-04-28
SCOPEEXIT LIMITED - 1988-04-21
1 More London Place, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2001-10-12 ~ 2014-08-29
IIF 94 - Director → ME
244
STAKIS CENTRAL SERVICES LIMITED
- now SC180274PACIFIC SHELF 753 LIMITED - 1998-02-04
4 Cadogan Square, Cadogan Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2007-12-31 ~ 2014-08-29
IIF 22 - Director → ME
245
STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2008-06-16 ~ 2014-08-29
IIF 28 - Director → ME
246
LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
1999-09-10 ~ 2001-10-12
IIF 245 - Director → ME
247
UCI DEVELOPMENTS (UK) LIMITED - 1997-03-19
CIC - 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
2014-09-22 ~ 2017-05-18
IIF 205 - Director → ME
248
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
2014-09-22 ~ 2017-07-06
IIF 227 - Director → ME
249
UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED
- now 03277519BURGINHALL 926 LIMITED - 1996-11-18
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2014-09-22 ~ 2017-05-18
IIF 203 - Director → ME
250
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 (33 parents, 5 offsprings)
Officer
2014-09-22 ~ now
IIF 5 - Director → ME
251
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
- now 05024234CORLEONE ACQUISITIONS LIMITED - 2005-08-30
WATERSIDE 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 (26 parents, 1 offspring)
Officer
2014-09-22 ~ now
IIF 6 - Director → ME