1
10 PARKHILL ROAD MANAGEMENT LIMITED
03881499 10 Parkhill Road, London
Active Corporate (13 parents)
Officer
2000-06-20 ~ now
IIF 3 - Director → ME
2015-11-23 ~ 2021-12-29
IIF 32 - Secretary → ME
2
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2006-01-10 ~ 2014-08-29
IIF 13 - Secretary → ME
3
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-05-10 ~ 2014-08-29
IIF 30 - Secretary → ME
4
CONTINENTAL SHELF 272 LIMITED - 2003-07-11
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-01-10 ~ 2014-08-29
IIF 16 - Secretary → ME
5
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-01-10 ~ 2014-08-29
IIF 19 - Secretary → ME
6
50-54 Oswald Road, Scunthorpe, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-08 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
RIPLEY CONSULTING LIMITED
- now 09893302ANNE WHALLEY CONSULTING LIMITED
- 2023-05-24
09893302 50-54 Oswald Road, Scunthorpe, North Lincolnshire, England
Active Corporate (2 parents)
Officer
2015-11-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
VUE ENTERTAINMENT (UK) LIMITED
- 2014-06-30
03644899VUE BOOKING SERVICES LIMITED
- 2007-10-03
03644899VUE ENTERTAINMENT (UK) LIMITED
- 2007-06-12
03644899SPEAN BRIDGE (UK) LIMITED
- 2003-08-21
036448993114TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-12-03
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
2003-08-11 ~ 2014-08-29
IIF 10 - Secretary → ME
9
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-04-19 ~ 2014-08-29
IIF 26 - Secretary → ME
10
SPEAN BRIDGE (GREENWICH) LIMITED
- now 04007731ALNERY NO.2041 LIMITED - 2000-07-21
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
2003-08-11 ~ dissolved
IIF 7 - Secretary → ME
11
SPEAN BRIDGE (HAMILTON) LIMITED
- now 04007846ALNERY NO. 2042 LIMITED - 2000-07-28
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (12 parents)
Officer
2003-08-11 ~ dissolved
IIF 6 - Secretary → ME
12
SPEAN BRIDGE (SWINDON) LIMITED
- now 03912985ALNERY NO. 1936 LIMITED - 2000-03-01
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (10 parents)
Officer
2003-08-11 ~ dissolved
IIF 8 - Secretary → ME
13
STER CENTURY (UK) LIMITED
- now 03347110STER-KINEKOR (UK) LIMITED - 1999-06-03
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-01-10 ~ 2014-08-29
IIF 22 - Secretary → ME
14
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-05-01 ~ 2014-08-29
IIF 29 - Secretary → ME
15
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (11 parents)
Officer
2007-11-15 ~ 2014-08-29
IIF 18 - Secretary → ME
16
WARNER VILLAGE CINEMAS LIMITED - 2003-05-14
FCB 1191 LIMITED - 1996-11-08
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-08-11 ~ 2014-08-29
IIF 14 - Secretary → ME
17
MAWLAW 595 LIMITED - 2003-04-09
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2003-08-11 ~ 2014-08-29
IIF 9 - Secretary → ME
18
VUE ENTERTAINMENT (LIVINGSTON) LIMITED
- now 04002632SPEAN BRIDGE (LIVINGSTON) LIMITED
- 2003-08-26
04002632ALNERY NO. 2020 LIMITED - 2000-06-07
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (12 parents)
Officer
2003-08-11 ~ dissolved
IIF 25 - Secretary → ME
19
VUE ENTERTAINMENT HOLDINGS (UK) LIMITED
- now 03812508SPEAN BRIDGE UK (HOLDINGS) LIMITED - 2003-06-09
ALNERY NO.1881 LIMITED - 1999-12-01
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (23 parents, 7 offsprings)
Officer
2003-08-11 ~ 2014-08-29
IIF 17 - Secretary → ME
20
VUE ENTERTAINMENT HOLDINGS LIMITED
- now 04698095MAWLAW 597 LIMITED - 2003-04-09
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-07-10 ~ 2014-08-29
IIF 21 - Secretary → ME
21
VUE ENTERTAINMENT INVESTMENT LIMITED
- now 05813755DE FACTO 1367 LIMITED - 2006-06-14
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2006-06-15 ~ 2014-08-29
IIF 20 - Secretary → ME
22
VUE ENTERTAINMENT LIMITED
- now 04699504MAWLAW 596 LIMITED - 2003-04-09
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2003-08-11 ~ 2014-08-29
IIF 15 - Secretary → ME
23
VUE HOLDINGS (UK) LIMITED
- now 07422641DH P BIDCO LIMITED - 2011-07-04
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2011-09-14 ~ 2014-08-29
IIF 23 - Secretary → ME
24
VUE INTERNATIONAL BIDCO LIMITED - now
VUE INTERNATIONAL BIDCO PLC - 2023-05-15
VOUGEOT BIDCO P.L.C.
- 2016-08-12
08514872VOUGEOT BIDCO LIMITED - 2013-07-01
ALNERY NO. 3098 LIMITED - 2013-06-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2013-10-17 ~ 2014-08-29
IIF 31 - Secretary → ME
25
VUE INTERNATIONAL FINCO LIMITED - now
VOUGEOT FINCO LIMITED
- 2016-08-12
08514886ALNERY NO. 3100 LIMITED - 2013-06-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-10-17 ~ 2014-08-29
IIF 27 - Secretary → ME
26
VUE INTERNATIONAL MIDCO LIMITED - now
VOUGEOT MIDCO LIMITED
- 2016-08-12
08514934ALNERY NO. 3099 LIMITED - 2013-06-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-10-17 ~ 2014-08-29
IIF 28 - Secretary → ME
27
WARNER VILLAGE PROPERTIES LIMITED - 2003-05-14
FCB 1184 LIMITED - 1996-11-08
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2003-08-11 ~ 2014-08-29
IIF 12 - Secretary → ME
28
SPEAN BRIDGE MANAGEMENT SERVICES LIMITED - 2003-05-01
ALNERY NO. 1882 LIMITED - 1999-12-01
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (22 parents)
Officer
2003-08-11 ~ 2014-08-29
IIF 11 - Secretary → ME
29
VUE THEATRES (UK) LIMITED
- now 03638003CINEMARK THEATRES UK LIMITED
- 2004-05-18
03638003 10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
2004-04-30 ~ 2014-08-29
IIF 24 - Secretary → ME