1
CAMSIX LIMITED - 1989-03-30
Sefton House Northgate Close, Middlebrook Business Park, Bolton, United KingdomDissolved Corporate (2 parents)
Officer
1991-10-09 ~ 1994-07-20IIF 3 - Director → ME
~ 1994-07-20IIF 22 - Secretary → ME
2
1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2005-04-22 ~ 2005-10-07IIF 9 - Director → ME
1994-09-01 ~ 2005-04-22IIF 29 - Secretary → ME
3
1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2005-04-22 ~ 2005-10-07IIF 17 - Director → ME
1994-09-01 ~ 2005-04-22IIF 30 - Secretary → ME
4
1 More London Place, LondonDissolved Corporate (1 parent, 2 offsprings)
Officer
2005-04-22 ~ 2005-10-07IIF 7 - Director → ME
2000-06-29 ~ 2004-06-01IIF 20 - Director → ME
1994-09-01 ~ 2005-04-22IIF 38 - Secretary → ME
5
YMAGIS UK LIMITED - 2016-05-06
Chiltern Chambers St. Peters Avenue, Caversham, Reading, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
226,922 GBP2023-12-31
Officer
2017-01-01 ~ 2024-02-12IIF 68 - Director → ME
6
R1 CB LIMITED - 2011-10-07
2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, KentLiquidation Corporate (4 parents)
Equity (Company account)
1,541,209 GBP2023-12-31
Officer
2011-09-15 ~ 2024-09-09IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-15IIF 76 - Ownership of shares – 75% or more → OE
7
209 1st Floor, Blackfriars Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-829,359 GBP2023-12-30
Officer
2016-03-02 ~ 2022-08-31IIF 65 - Director → ME
8
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2005-04-22 ~ 2005-10-07IIF 16 - Director → ME
1994-09-01 ~ 2005-04-22IIF 25 - Secretary → ME
9
FLETCHER THEATRE LIMITED - 2010-04-08
FLETCHER THEATRE CIC - 2010-11-11
Abingworth, New England Lane, Rye, East SussexActive Corporate (6 parents)
Officer
2011-09-18 ~ 2013-10-09IIF 69 - Director → ME
10
BUSYTRADE LIMITED - 1992-10-12
INGERSOLL-DRESSER PUMPS (UK) LIMITED - 2000-12-15
FLOWSERVE PUMPS LIMITED - 2007-07-31
One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1992-10-12 ~ 1994-07-20IIF 4 - Director → ME
11
SHIREMEN LIMITED - 1987-02-24
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2000-06-29 ~ 2004-06-01IIF 18 - Director → ME
2005-04-22 ~ 2005-10-07IIF 15 - Director → ME
1994-09-01 ~ 2005-04-22IIF 26 - Secretary → ME
12
361 Leach Place Walton Summit Centre, Bamber Bridge, Preston, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1994-01-01 ~ 1994-07-20IIF 1 - Director → ME
13
361 Leach Place Walton Summit Centre, Bamber Bridge, Preston, EnglandActive Corporate (3 parents)
Officer
1994-01-01 ~ 1994-07-20IIF 42 - Secretary → ME
14
INGERSOLL-RAND UK LTD. - 2017-08-22
LONGRIGG ENGINEERING LIMITED - 2001-01-31
GBS EUROPE LIMITED - 2005-08-09
361 Leach Place Walton Summit Centre, Bamber Bridge, Preston, EnglandActive Corporate (4 parents)
Officer
1991-10-07 ~ 1994-07-20IIF 2 - Director → ME
1991-10-07 ~ 1994-07-20IIF 41 - Secretary → ME
15
IMS INTEGRATED MEDICAL SOLUTIONS LIMITED - 1995-04-04
Luminous House, 300, South Row, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-04-03IIF 73 - Has significant influence or control → OE
16
TOOLEY HOLDINGS LIMITED - 2004-07-28
HACKREMCO (NO. 2119) LIMITED - 2004-03-17
CORLEONE HOLDINGS LIMITED - 2005-08-17
No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (4 parents, 1 offspring)
Officer
2004-12-22 ~ 2005-10-07IIF 35 - Secretary → ME
17
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
2004-12-22 ~ 2005-10-07IIF 37 - Secretary → ME
18
FOLKESTONE FAVOURITE LIMITED - 2004-10-28
CODETABLE LIMITED - 2004-09-29
No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2005-08-22 ~ 2005-10-07IIF 10 - Director → ME
2005-08-22 ~ 2005-10-07IIF 33 - Secretary → ME
19
UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED - 2009-06-19
CREATEGRAIN LIMITED - 2001-08-01
8th Floor 1 Stephen Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2005-04-22 ~ 2005-10-07IIF 12 - Director → ME
2001-07-11 ~ 2005-04-22IIF 43 - Secretary → ME
20
CORLEONE CAPITAL LIMITED - 2007-06-20
CODEFOLDER LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (4 parents, 7 offsprings)
Officer
2005-07-18 ~ 2005-10-07IIF 27 - Secretary → ME
21
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2005-04-22 ~ 2005-10-07IIF 6 - Director → ME
1994-09-01 ~ 2005-04-22IIF 23 - Secretary → ME
22
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 KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-04-03IIF 72 - Has significant influence or control → OE
23
ALNERY NO. 2823 LIMITED - 2008-12-22
Executive Office Empire Cinema 5-6, Leicester Square, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-38,856 GBP2014-06-30
Officer
2008-12-22 ~ 2010-02-09IIF 32 - Secretary → ME
24
CIC - 1989-05-02
AMC DEVELOPMENTS (UK) LIMITED - 1989-01-12
UCI DEVELOPMENTS (UK) LIMITED - 1997-03-19
GOLDENVISUAL LIMITED - 1987-04-22
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2000-06-29 ~ 2004-06-01IIF 21 - Director → ME
2005-04-22 ~ 2005-10-07IIF 11 - Director → ME
1994-09-01 ~ 2005-04-22IIF 39 - Secretary → ME
25
AMC EXHIBITION (UK) LIMITED - 1989-01-12
DIKAPPA (NUMBER 444) LIMITED - 1986-12-03
CIC - 1989-05-03
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2000-06-29 ~ 2004-06-01IIF 19 - Director → ME
2005-04-22 ~ 2005-10-07IIF 5 - Director → ME
1994-09-01 ~ 2005-04-22IIF 28 - Secretary → ME
26
THE CINEMA EXHIBITORS' ASSOCIATION LIMITED - 2015-05-18
22 Golden Square, London, EnglandActive Corporate (16 parents, 2 offsprings)
Equity (Company account)
331,230 GBP2024-12-31
Officer
2006-08-10 ~ 2023-12-04IIF 47 - Director → ME
27
BURGINHALL 926 LIMITED - 1996-11-18
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2005-04-22 ~ 2005-10-07IIF 14 - Director → ME
1996-11-28 ~ 2005-04-22IIF 36 - Secretary → ME
28
CIC - 1989-04-20
AMC ENTERTAINMENT (UK) LIMITED - 1989-01-13
DIKAPPA (NUMBER 255) LIMITED - 1983-10-26
AMC MULTI-CINEMA LIMITED - 1984-08-08
8th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)
Officer
2000-06-19 ~ 2004-06-01IIF 8 - Director → ME
2005-04-22 ~ 2005-10-07IIF 13 - Director → ME
1994-09-01 ~ 2005-04-22IIF 24 - Secretary → ME
29
CORLEONE ACQUISITIONS LIMITED - 2005-08-30
TOOLEY ACQUISITIONS LIMITED - 2004-03-22
HACKREMCO (NO.2117) LIMITED - 2004-03-17
WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
8th Floor 1 Stephen Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2004-12-22 ~ 2005-10-07IIF 34 - Secretary → ME