1
8th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents)
Officer
2004-09-02 ~ 2005-02-01IIF 17 - Director → ME
2004-09-02 ~ 2004-10-06IIF 26 - Secretary → ME
2
ODEON CINEMAS GROUP LIMITED - 2016-12-06
FAMEALPHA LIMITED - 2000-02-25
No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06IIF 9 - Director → ME
2004-09-02 ~ 2004-10-06IIF 30 - Secretary → ME
3
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06IIF 16 - Director → ME
2004-09-02 ~ 2004-10-06IIF 28 - Secretary → ME
4
R. DAVIDSON LIMITED - 1989-05-30
ELECTRONEON SIGNS LIMITED - 2001-12-04
8th Floor 1 Stephen Street, London, United KingdomActive Corporate (6 parents)
Officer
2004-09-02 ~ 2005-02-01IIF 7 - Director → ME
2004-09-02 ~ 2004-10-06IIF 31 - Secretary → ME
5
WG&M SHELF COMPANY 116 LIMITED - 2007-04-23
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-02-14 ~ 2010-07-20IIF 53 - Director → ME
2007-04-23 ~ 2007-05-04IIF 23 - Director → ME
6
WG&M SHELF COMPANY 113 LIMITED - 2007-04-23
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-02-14 ~ 2010-07-20IIF 54 - Director → ME
2007-04-23 ~ 2007-05-04IIF 21 - Director → ME
7
WG&M SHELF COMPANY 115 LIMITED - 2007-04-23
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2007-04-23 ~ 2007-05-04IIF 22 - Director → ME
2008-02-14 ~ 2010-07-20IIF 55 - Director → ME
8
FLATGARDEN LIMITED - 2004-08-23
1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)
Officer
2004-08-24 ~ 2004-10-06IIF 19 - Director → ME
9
GRAINMAPLE LIMITED - 2004-08-23
1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)
Officer
2004-08-24 ~ 2004-10-06IIF 4 - Director → ME
10
GRAINLAWN LIMITED - 2004-08-23
No 1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)
Officer
2004-08-24 ~ 2004-10-06IIF 10 - Director → ME
11
27 New Dover Road, Canterbury, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-5,088,522 GBP2024-08-31
Person with significant control
2017-11-17 ~ 2022-03-03IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
12
1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06IIF 18 - Director → ME
2004-09-02 ~ 2004-10-06IIF 24 - Secretary → ME
13
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 MidlandsDissolved Corporate (4 parents, 1 offspring)
Officer
2004-07-26 ~ 2005-11-25IIF 2 - Director → ME
14
CORLEONE INVESTMENTS LIMITED - 2005-08-17
TOOLEY INVESTMENTS LIMITED - 2004-07-28
HACKREMCO (NO.2118) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2004-07-26 ~ 2004-12-22IIF 20 - Director → ME
15
HANDYSIGN LIMITED - 1993-05-11
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2004-09-02 ~ 2004-10-06IIF 6 - Director → ME
2004-09-02 ~ 2004-10-06IIF 33 - Secretary → ME
16
FOLKESTONE FAVOURITE LIMITED - 2004-10-28
CODETABLE LIMITED - 2004-09-29
No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2004-10-19 ~ 2005-08-22IIF 15 - Director → ME
17
CORLEONE CAPITAL LIMITED - 2007-06-20
CODEFOLDER LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (4 parents, 7 offsprings)
Officer
2004-08-24 ~ 2005-07-18IIF 3 - Director → ME
18
ODEON SDCO LIMITED - 2007-03-28
8th Floor 1 Stephen Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)
Officer
2009-09-23 ~ 2011-05-19IIF 52 - Director → ME
19
CASTLE BRIDGE CO LIMITED - 2003-06-24
No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)
Officer
2004-09-02 ~ 2004-10-06IIF 1 - Director → ME
2004-09-02 ~ 2004-10-06IIF 32 - Secretary → ME
20
REAMACE LIMITED - 2000-02-25
8th Floor 1 Stephen Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2004-09-02 ~ 2005-02-01IIF 12 - Director → ME
2004-09-02 ~ 2004-10-06IIF 51 - Secretary → ME
21
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
8th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2004-09-02 ~ 2005-02-01IIF 8 - Director → ME
2004-09-02 ~ 2004-10-06IIF 50 - Secretary → ME
22
CASTLE DDB CO LIMITED - 2003-06-24
No 1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06IIF 14 - Director → ME
2004-09-02 ~ 2004-10-06IIF 25 - Secretary → ME
23
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06IIF 5 - Director → ME
2004-09-02 ~ 2004-10-06IIF 29 - Secretary → ME
24
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, BirminghamDissolved Corporate (2 parents)
Officer
2004-09-02 ~ 2004-10-06IIF 11 - Director → ME
2004-09-02 ~ 2004-10-06IIF 27 - Secretary → ME
25
HACKREMCO (NO.2117) LIMITED - 2004-03-17
CORLEONE ACQUISITIONS LIMITED - 2005-08-30
TOOLEY ACQUISITIONS LIMITED - 2004-03-22
WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
8th Floor 1 Stephen Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2004-07-26 ~ 2004-12-22IIF 13 - Director → ME
26
27 New Dover Road, Canterbury, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,685,849 GBP2024-08-31
Person with significant control
2016-10-20 ~ 2022-03-03IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE