1
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2004-09-02 ~ 2005-02-01
IIF 17 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 26 - Secretary → ME
2
AMC (UK) ACQUISITION LIMITED - now
FAMEALPHA LIMITED - 2000-02-25
No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2004-09-02 ~ 2004-10-06
IIF 9 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 30 - Secretary → ME
3
ASSOCIATED BRITISH CINEMAS LIMITED
03167586 1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 16 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 28 - Secretary → ME
4
21 Boscastle Road, London, England
Active Corporate (2 parents)
Officer
2014-10-29 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
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
2004-09-02 ~ 2005-02-01
IIF 7 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 31 - Secretary → ME
6
CAMENA ACQUISITIONS LIMITED
- now 06208700WG&M SHELF COMPANY 116 LIMITED
- 2007-04-23
06208700 06420934, 06226803, 06223360Warning 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) 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2008-02-14 ~ 2010-07-20
IIF 54 - Director → ME
2007-04-23 ~ 2007-05-04
IIF 23 - Director → ME
7
WG&M SHELF COMPANY 113 LIMITED
- 2007-04-23
06120877 06309648, 06223360, 06225912Warning 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) 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-04-23 ~ 2007-05-04
IIF 21 - Director → ME
2008-02-14 ~ 2010-07-20
IIF 55 - Director → ME
8
CAMENA INVESTMENTS LIMITED
- now 06176533WG&M SHELF COMPANY 115 LIMITED
- 2007-04-23
06176533 06208700, 05976770, 06226787Warning 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) 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-04-23 ~ 2007-05-04
IIF 22 - Director → ME
2008-02-14 ~ 2010-07-20
IIF 56 - Director → ME
9
CENTRE SECURITY INNOVATIONS LIMITED
07025559 Belfont House, Mucklow Hill, Halesowen, West Midlands, England
Active Corporate (7 parents)
Officer
2025-02-28 ~ now
IIF 37 - Director → ME
10
CICERO ACQUISITIONS LIMITED
- now 05188770FLATGARDEN LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-08-24 ~ 2004-10-06
IIF 19 - Director → ME
11
GRAINMAPLE LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-08-24 ~ 2004-10-06
IIF 4 - Director → ME
12
CICERO INVESTMENTS LIMITED
- now 05186518GRAINLAWN LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-08-24 ~ 2004-10-06
IIF 10 - Director → ME
13
CUSTOM TECHNOLOGY SOLUTIONS LIMITED
- now 03147562FINEMARK SECURITY SYSTEMS LIMITED - 2001-07-05
FINEMARK MANAGEMENT LIMITED - 1998-10-09
Belfont House, Mucklow Hill, Halesowen, West Midlands
Active Corporate (10 parents)
Officer
2022-03-04 ~ now
IIF 36 - Director → ME
14
DAEMON FIRE & SECURITY LIMITED
- now 01905818DAEMON FIRE SYSTEMS LIMITED - 1987-10-12
DUNFORD ELEMECH LIMITED - 1985-08-19
SPELLWADE LIMITED - 1985-06-14
Bk5 Business Park, Quartz Close, Tamworth, Staffs, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-02 ~ now
IIF 46 - Director → ME
15
21 Boscastle Road, London, England
Active Corporate (1 parent)
Officer
2011-11-16 ~ now
IIF 42 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
16
27 New Dover Road, Canterbury, England
Active Corporate (2 parents, 5 offsprings)
Officer
2017-11-17 ~ now
IIF 45 - Director → ME
Person with significant control
2017-11-17 ~ 2022-03-03
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
17
GENESIS INTEGRATED SYSTEMS LIMITED
05103595 Unit 1 & 2 Bk5 Business Park, Quartz Close, Tamworth, England
Active Corporate (13 parents)
Officer
2018-04-24 ~ now
IIF 49 - Director → ME
18
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 18 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 24 - Secretary → ME
19
LEEROSE INTEGRATED SOLUTIONS LIMITED - 2013-07-03
1 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (7 parents)
Officer
2021-10-21 ~ now
IIF 38 - Director → ME
20
1 Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (10 parents)
Officer
2019-01-03 ~ now
IIF 40 - Director → ME
21
27 New Dover Road, Canterbury, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-02-24 ~ now
IIF 35 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 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
22
21 Boscastle Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
23
Bk5 Business Park, Quartz Close, Tamworth, England
Active Corporate (5 parents)
Officer
2025-06-11 ~ now
IIF 47 - Director → ME
24
CORLEONE HOLDINGS LIMITED
- 2005-08-17
05024239HACKREMCO (NO. 2119) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-07-26 ~ 2005-11-25
IIF 2 - Director → ME
25
LUCIUS INVESTMENTS LIMITED - now
CORLEONE INVESTMENTS LIMITED
- 2005-08-17
05024233TOOLEY INVESTMENTS LIMITED
- 2004-07-28
05024233HACKREMCO (NO.2118) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-07-26 ~ 2004-12-22
IIF 20 - Director → ME
26
HANDYSIGN LIMITED - 1993-05-11
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2004-09-02 ~ 2004-10-06
IIF 6 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 33 - Secretary → ME
27
21 Boscastle Road, London, England
Active Corporate (2 parents)
Officer
2014-10-07 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
28
MULTISCREEN HOLDINGS (UK) LIMITED
- now 05232890FOLKESTONE FAVOURITE LIMITED
- 2004-10-28
05232890CODETABLE LIMITED - 2004-09-29
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2004-10-19 ~ 2005-08-22
IIF 15 - Director → ME
29
NETWORK SECURITY AND ALARMS LIMITED
- now 02792940CHOQS 238 LIMITED - 1993-05-14
Unit 1 & 2 B2k Business Park, Quartz Close, Tamworth, England
Active Corporate (11 parents, 3 offsprings)
Officer
2016-11-01 ~ now
IIF 48 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 62 - Has significant influence or control → OE
30
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
2004-08-24 ~ 2005-07-18
IIF 3 - Director → ME
31
ODEON SDCO LIMITED - 2007-03-28
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2009-09-23 ~ 2011-05-19
IIF 53 - Director → ME
32
CASTLE BRIDGE CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 1 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 32 - Secretary → ME
33
REAMACE LIMITED - 2000-02-25
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
2004-09-02 ~ 2005-02-01
IIF 12 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 52 - Secretary → ME
34
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2004-09-02 ~ 2005-02-01
IIF 8 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 51 - Secretary → ME
35
CASTLE DDB CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 14 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 25 - Secretary → ME
36
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 5 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 29 - Secretary → ME
37
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 11 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 27 - Secretary → ME
38
1 Sovereign Park Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (9 parents)
Officer
2021-04-22 ~ now
IIF 39 - Director → ME
39
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED - now
CORLEONE ACQUISITIONS LIMITED
- 2005-08-30
05024234WATERSIDE ACQUISITIONS LIMITED
- 2004-07-28
05024234TOOLEY 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
2004-07-26 ~ 2004-12-22
IIF 13 - Director → ME
40
UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED
- now 05057198UNIVERSAL SYSTEMS SOLUTIONS LTD - 2004-05-18
Unit 4 Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear
Active Corporate (9 parents)
Officer
2025-12-09 ~ now
IIF 34 - Director → ME
41
27 New Dover Road, Canterbury, England
Active Corporate (2 parents, 4 offsprings)
Officer
2016-10-20 ~ now
IIF 43 - Director → ME
Person with significant control
2016-10-20 ~ 2022-03-03
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE