1
Enterprise House, First Floor, 2 The Crest, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-02 ~ now
IIF 5 - Director → ME
2
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-04-20 ~ 2019-08-01
IIF 8 - Director → ME
3
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-04-20 ~ 2019-08-01
IIF 11 - Director → ME
4
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (34 parents)
Officer
2018-04-20 ~ 2019-08-01
IIF 16 - Director → ME
5
CINEWORLD CINEMA PROPERTIES LIMITED
- now 00270903UGC CINEMA PROPERTIES LIMITED - 2005-01-31
VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
MGM CINEMA PROPERTIES LIMITED - 1996-08-23
CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02
SE CINEMA PROPERTIES LIMITED - 1986-09-03
THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26
EMI CINEMA PROPERTIES LIMITED - 1983-03-21
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (46 parents)
Officer
2018-04-20 ~ 2019-08-01
IIF 17 - Director → ME
6
CINEWORLD CINEMAS HOLDINGS LIMITED
- now 02010626UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
CINESPHERE LIMITED - 1997-07-14
BEARSPHERE LIMITED - 1996-10-21
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (48 parents, 1 offspring)
Officer
2018-04-20 ~ 2019-08-01
IIF 20 - Director → ME
7
CINEWORLD CINEMAS LIMITED
- now 01915767UGC CINEMAS LIMITED - 2005-01-31
VIRGIN CINEMAS LIMITED - 1999-11-16
METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23
CANNON CINEMAS LIMITED - 1991-03-01
CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (48 parents, 12 offsprings)
Officer
2018-04-20 ~ 2019-08-01
IIF 13 - Director → ME
8
CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
- now 00159926UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1999-11-16
MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1996-08-23
CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14
ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (43 parents)
Officer
2018-04-20 ~ 2019-08-01
IIF 19 - Director → ME
9
CINEWORLD ESTATES LIMITED
- now 02484446UGC ESTATES LIMITED - 2005-01-31
VC ESTATES LIMITED - 1999-11-16
MGM ESTATES LIMITED - 1996-08-23
CINEMA 5 (UK) LIMITED - 1993-08-16
SPEED 98 LIMITED - 1990-06-11
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (41 parents)
Officer
2018-04-20 ~ 2019-08-01
IIF 14 - Director → ME
10
CINEWORLD HOLDINGS LIMITED
- now 05212440CINEWORLD GROUP LIMITED - 2006-05-17
JAD 1 LIMITED - 2005-02-11
CINEWORLD UK LIMITED - 2004-10-06
AUGUSTUS 3 LIMITED - 2004-08-24
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (23 parents, 4 offsprings)
Officer
2018-04-20 ~ 2019-08-01
IIF 18 - Director → ME
11
CINEWORLD SOUTH EAST CINEMAS LIMITED
- now 00227669UGC SE CINEMAS LIMITED - 2005-02-11
VIRGIN SE CINEMAS LIMITED - 1999-11-16
MGM SE CINEMAS LIMITED - 1996-08-23
CANNON SE CINEMAS LIMITED - 1992-04-14
SE CINEMAS LIMITED - 1986-09-03
THORN EMI CINEMAS LIMITED - 1986-06-13
EMI CINEMAS LIMITED - 1983-03-16
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (42 parents, 1 offspring)
Officer
2018-04-20 ~ 2019-08-01
IIF 10 - Director → ME
12
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (31 parents)
Officer
2018-04-20 ~ 2019-08-01
IIF 15 - Director → ME
13
350 Euston Road, London
Active Corporate (36 parents)
Officer
2017-12-07 ~ 2019-08-07
IIF 12 - Director → ME
14
C O CINEMAS LIMITED - 1989-03-21
CINEPLEX CINEMAS LIMITED - 1988-10-21
MONEYWIDE LIMITED - 1988-06-24
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (43 parents)
Officer
2018-04-20 ~ 2019-08-01
IIF 9 - Director → ME
15
CINEPLEX ODEON LIMITED - 1989-05-05
BURGINHALL 217 LIMITED - 1988-05-26
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (44 parents, 1 offspring)
Officer
2018-04-20 ~ 2019-08-01
IIF 7 - Director → ME
16
Enterprise House, First Floor, 2 The Crest, London, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-10-14 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
Enterprise House, First Floor, 2 The Crest, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 3 - Director → ME
18
Enterprise House, First Floot, 2 The Crest, London, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-02 ~ 2019-10-14
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE