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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anderson, Thomas

    Related profiles found in government register
  • Anderson, Thomas
    Irish born in January 1945

    Resident in Ireland

    Registered addresses and corresponding companies
  • Anderson, Thomas
    Irish company director and chairman born in January 1945

    Resident in Ireland

    Registered addresses and corresponding companies

    • Grove Lodge, Church Road, Ballybrack, Co. Dublin, Ballybrack, Dublin, IRISH, Ireland

      IIF 15
  • Anderson, Thomas
    Irish director born in January 1945

    Resident in Ireland

    Registered addresses and corresponding companies
  • Anderson, Thomas
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bray Court, Maidenhead, SL6 2DR, England

      IIF 20
  • Anderson, Thomas
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bray Court, Maidenhead, Berkshire, SL6 2DR, England

      IIF 21
  • Anderson, Thomas
    born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bray Court, Maidenhead, Maidenhead, SL6 2DR, United Kingdom

      IIF 22
  • Anderson, Tom
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bray Court, Maidenhead, SL6 2DR, England

      IIF 23
  • Anderson, Thomas
    British born in January 1953

    Registered addresses and corresponding companies

    • 16 Burnside, Parbold Village, Wigan, Lancashire, WN8 7PD

      IIF 24
  • Anderson, Thomas
    British

    Registered addresses and corresponding companies

    • High Trees, Holyport Road, Maidenhead, Berkshire, SL6 2EY

      IIF 25
  • Anderson, Thomas
    born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mbm Commercial Llp, 5th Floor 125 Princes Street, Edinburgh, Midlothian, EH2 4AD, United Kingdom

      IIF 26
  • Anderson, Thomas
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 1 Upper Brook Street, London, W1K 6PA, England

      IIF 27

    • 33, Bray Court, Maidenhead, Maidenhead, SL6 2DR, United Kingdom

      IIF 28

    • High Trees, Holyport Road, Maidenhead, Berkshire, SL6 2EY

      IIF 29 IIF 30
  • Anderson, Thomas
    British consultant born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 1 Upper Brook Street, London, W1K 6PA, England

      IIF 31
  • Anderson, Thomas
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 24 Upper Brook Street, London, W1K 7QB, England

      IIF 32

    • Suite 375, Princess House, 50-60 Eastcastle Street, London, W1W 8EA, United Kingdom

      IIF 33

    • 33 Bray Court, Maidenhead, SL6 3DR, United Kingdom

      IIF 34

    • High Trees, Holyport Road, Maidenhead, Berkshire, SL6 2EY

      IIF 35

    • The Tile House, The Street, Plaistow, West Sussex, RH14 0PT

      IIF 36
  • Anderson, Thomas
    British managing director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anderson, Thomas
    British none born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, 23 Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 40
  • Mr Thomas Anderson
    Irish born in January 1945

    Resident in Ireland

    Registered addresses and corresponding companies

    • 32, Clonard Drive, Dublin 16, Dundrum, Ireland

      IIF 41

    • Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 42
  • Thomas Anderson
    Irish born in January 1945

    Registered addresses and corresponding companies

    • 32, Clonard Drive, Dundrum, Dublin, 16, Ireland

      IIF 43
  • Thomas Anderson
    Irish, born in January 1945

    Registered addresses and corresponding companies
  • Mr Thomas Anderson
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bray Court, Maidenhead, Maidenhead, SL6 2DR

      IIF 61

    • 33, Bray Court, Maidenhead, SL6 2DR, England

      IIF 62 IIF 63
  • Mr Thomas Anderson
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Bray Court, Maidenhead, SL6 3DR, United Kingdom

      IIF 64
child relation
Offspring entities and appointments 58
  • 1
    ACUMEN INSURANCE SERVICES LIMITED
    - now 05004926
    MUTANDERIS (481) LIMITED
    - 2004-01-26 05004926 02328308... (more)
    St Clare House, 30-33 Minories, London
    Active Corporate (18 parents)
    Officer
    2004-01-22 ~ 2009-07-28
    IIF 29 - Director → ME
    2009-01-29 ~ 2009-07-31
    IIF 25 - Secretary → ME
  • 2
    ANDERSON RANA INTERNATIONAL (CONSULTANTS) LLP
    - now OC393115
    GRIEBOSKI JOLLY CARAWAY LLP
    - 2019-05-14 OC393115
    BRAY CAPITAL PARTNERS LLP
    - 2017-07-10 OC393115 10868985
    33 Bray Court, Maidenhead, Maidenhead
    Active Corporate (3 parents)
    Officer
    2014-05-13 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2017-05-13 ~ now
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARJHT GLOBAL LIMITED
    11985851
    33 Bray Court, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ASSURANT GENERAL INSURANCE LIMITED - now
    BANKERS INSURANCE COMPANY LIMITED
    - 2007-11-14 02341082
    ALNERY NO. 819 LIMITED - 1989-06-19
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (68 parents)
    Officer
    1996-08-19 ~ 2000-10-19
    IIF 39 - Director → ME
  • 5
    ASSURANT GROUP LIMITED
    - now 03264846 04646492
    BANKERS INSURANCE GROUP LIMITED
    - 2000-04-12 03264846
    3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-02
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (56 parents, 6 offsprings)
    Officer
    1998-07-15 ~ 2000-10-19
    IIF 35 - Director → ME
  • 6
    ASSURANT LIFE LIMITED - now
    BANKERS LIFE ASSURANCE COMPANY LIMITED
    - 2007-11-14 03264844
    BLAIC LIMITED
    - 1998-04-29 03264844
    3062ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1997-05-07 03264844 07133661... (more)
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (53 parents)
    Officer
    1997-04-07 ~ 2000-10-19
    IIF 37 - Director → ME
  • 7
    ASSURANT SERVICES (UK) LIMITED - now
    BANKERS INSURANCE SERVICE COMPANY LIMITED
    - 2007-11-14 02515130 06408121
    ALNERY NO. 1041 LIMITED - 1991-07-05
    Two Snowhill, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    1996-08-19 ~ 2000-10-19
    IIF 38 - Director → ME
  • 8
    BASILDON CINEMA NUMBER TWO 2 LIMITED
    FC027023 OE005088
    C/o Fairway Trust Limited-the Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey, Channel Islands
    Active Corporate (12 parents)
    Officer
    2006-09-13 ~ 2016-08-12
    IIF 19 - Director → ME
  • 9
    BIRMINGHAM GREAT PARK CINEMA 2 LIMITED
    FC027224 OE023459
    771, Colomberie Close, St Helier, Jersey
    In Administration Corporate (4 parents)
    Officer
    2007-01-02 ~ now
    IIF 10 - Director → ME
  • 10
    BIRMINGHAM GREAT PARK CINEMA 2 LIMITED
    OE023459 FC027224
    Ground Floor Colomberie Close Po Box 771, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2005-11-02 ~ now
    IIF 59 - Ownership of shares - More than 25% → OE
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 11
    BIRMINGHAM TWO CINEMA 2 LIMITED
    OE016893 FC035959
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Beneficial owner
    2016-09-29 ~ now
    IIF 44 - Ownership of shares - More than 25% → OE
  • 12
    BISHOP'S STORTFORD CINEMA 2 LIMITED
    FC027013 OE023477
    771, Colomberie Close, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2006-09-13 ~ now
    IIF 3 - Director → ME
  • 13
    BISHOPS STORTFORD CINEMA 2 LIMITED
    OE023477 FC027013
    Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2005-11-02 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares - More than 25% → OE
    IIF 60 - Has significant influence or control → OE
  • 14
    BRADDAN CAPITAL PARTNERS LLP
    SO304520
    Redmarley, Kippen, Stirling
    Dissolved Corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 15
    BRAY COURT RESIDENTS LTD
    12795622
    Manor House, Court Lane, Iver, England
    Active Corporate (4 parents)
    Officer
    2020-10-27 ~ now
    IIF 23 - Director → ME
  • 16
    BROMLEY CINEMA 2 LIMITED
    FC027014 OE005019
    C/o Fairway Trust Limited-the Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey, Channel Islands
    Active Corporate (12 parents)
    Officer
    2006-09-13 ~ 2016-08-12
    IIF 17 - Director → ME
  • 17
    CATTERICK CINEMA 2 LIMITED
    OE023602 FC033817
    Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2014-10-22 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares - More than 25% → OE
    IIF 50 - Has significant influence or control → OE
  • 18
    CAVERSHAM FINANCE LIMITED - now
    THORN FINANCIAL SERVICES LIMITED
    - 2001-01-29 00785922
    THORN EMI FINANCIAL SERVICES PLC
    - 1993-08-03 00785922
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Active Corporate (41 parents, 2 offsprings)
    Officer
    (before 1992-06-14) ~ 1996-07-05
    IIF 24 - Director → ME
  • 19
    CIRCLE OIL PUBLIC LIMITED COMPANY
    FC026981
    58 South Mall, Cork, Cork, Ireland
    Converted / Closed Corporate (19 parents)
    Officer
    2006-08-23 ~ 2013-09-06
    IIF 15 - Director → ME
  • 20
    CLYDEBANK CINEMA 2 LIMITED
    SF000987
    771, Colomberie Close, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2006-11-06 ~ now
    IIF 11 - Director → ME
  • 21
    COMMUNITY COOPERATION UK WIDE CIC
    15976224
    33 Bray Court, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    2024-09-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-09-24 ~ 2025-02-12
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-02-26 ~ 2025-03-17
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CORL ADMINISTRATION LIMITED
    06906146
    33 Bray Court, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 21 - Director → ME
  • 23
    EMPIRE CINEMA 2 LIMITED
    FC027016 OE005033
    C/o Fairway Trust Limited-the Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey, Channel Islands
    Active Corporate (12 parents)
    Officer
    2006-09-13 ~ 2016-08-12
    IIF 16 - Director → ME
  • 24
    EMPIRE CINEMAS (PETERBOROUGH) LIMITED
    11255314
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 25
    EMPIRE CINEMAS LIMITED
    - now 05585003
    CINEMA MANAGEMENT LIMITED
    - 2006-03-06 05585003
    ALNERY NO. 2544 LIMITED
    - 2005-12-06 05585003 05684082... (more)
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (4 parents)
    Officer
    2005-12-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 26
    GLOBAL HOLDING INVESTMENTS LIMITED
    07595455
    M Shams, First Floor, 1 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-07 ~ 2011-07-15
    IIF 40 - Director → ME
  • 27
    GLOBAL PAYWAY LIMITED
    07556622
    M Shams, First Floor, 1 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 27 - Director → ME
  • 28
    HAYMARKET CINEMA 2 LIMITED
    OE023553 FC035944
    Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2016-08-09 ~ now
    IIF 55 - Ownership of shares - More than 25% → OE
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 29
    HEMEL HEMPSTEAD CINEMA 2 LIMITED
    FC027017
    771, Colomberie Close, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2006-09-13 ~ now
    IIF 2 - Director → ME
  • 30
    HEMEL HEMPSTEAD TWO RESTAURANT 2 LIMITED
    OE016873
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Beneficial owner
    2014-12-15 ~ now
    IIF 47 - Ownership of shares - More than 25% → OE
  • 31
    HIGH WYCOMBE CINEMA 2 LIMITED
    OE023581
    Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2005-10-31 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Ownership of shares - More than 25% → OE
  • 32
    HIGH WYCOMBE CINEMA NUMBER TWO 2 LIMITED
    FC027018 OE031237
    771, Colomberie Close, St Helier, Jersey
    In Administration Corporate (4 parents)
    Officer
    2006-09-13 ~ now
    IIF 12 - Director → ME
  • 33
    IMAGE LIMITED
    OE032216
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Beneficial owner
    2010-02-18 ~ now
    IIF 43 - Ownership of voting rights - More than 25% → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares - More than 25% → OE
  • 34
    IPSWICH TWO CINEMA 2 LIMITED
    OE023651 FC033779
    Po Box 771, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2015-09-10 ~ now
    IIF 48 - Ownership of shares - More than 25% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
  • 35
    IPSWICH TWO LEISURE 2 LIMITED
    OE016897 FC035946
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Beneficial owner
    2015-09-30 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
  • 36
    LANSDOWNE OIL & GAS PLC
    05662495 05565843
    C/o Pinsent Masons Llp, 30 Crown Place, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2010-11-09
    IIF 1 - Director → ME
  • 37
    MANUFACTURERS CAPITAL LIMITED
    - now 10868985 SC395641... (more)
    BRAY CAPITAL PARTNERS LIMITED
    - 2018-01-30 10868985 OC393115
    The Tile House, The Street, Plaistow, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2017-07-17 ~ 2018-12-17
    IIF 36 - Director → ME
  • 38
    MILLER FISHER LIMITED
    - now 02585528
    MILLER FISHER MANAGEMENT LIMITED - 2001-03-27
    MILLER FISHER SUPPORT SERVICES LIMITED - 1999-07-22
    MILLER FISHER GROUP LIMITED - 1999-05-17
    FISHERS GROUP LIMITED - 1998-09-24
    DE FACTO 220 LIMITED - 1991-04-22
    4385, 02585528 - Companies House Default Address, Cardiff
    Liquidation Corporate (22 parents)
    Officer
    2001-04-02 ~ 2002-07-10
    IIF 30 - Director → ME
  • 39
    NEWCASTLE CINEMA 2 LIMITED
    FC027019
    771, Colomberie Close, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2006-09-13 ~ now
    IIF 8 - Director → ME
  • 40
    NNEJAD (UK) LTD
    07760500
    C/o Gbp Associates Llp, 48 Charlotte St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 33 - Director → ME
  • 41
    OPENROAD (U.K.) LIMITED
    07212512
    33 Bray Court, Maidenhead, Maidenhead
    Dissolved Corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 28 - Director → ME
  • 42
    POOLE CINEMA 2 LIMITED
    FC027269 OE005022
    C/o Fairway Trust Limited-the Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey, Channel Islands
    Active Corporate (12 parents)
    Officer
    2007-01-17 ~ 2016-08-12
    IIF 18 - Director → ME
  • 43
    SLOUGH CINEMA 2 LIMITED
    FC027020 OE023950
    771, Colomberie Close, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2006-09-13 ~ now
    IIF 5 - Director → ME
  • 44
    SLOUGH CINEMA 2 LIMITED
    OE023950 FC027020
    Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2005-11-02 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Ownership of shares - More than 25% → OE
  • 45
    SUNDERLAND CINEMA 2 LIMITED
    FC027021 OE023729
    771, Colomberie Close, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2006-09-13 ~ now
    IIF 4 - Director → ME
  • 46
    SUNDERLAND CINEMA 2 LIMITED
    OE023729 FC027021
    Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2005-11-02 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control → OE
  • 47
    SUTTON CINEMA 2 LIMITED
    FC027763 OE025719
    771, Colomberie Close, St Helier, Jersey
    In Administration Corporate (4 parents)
    Officer
    2007-08-19 ~ now
    IIF 9 - Director → ME
  • 48
    SUTTON CINEMA 2 LIMITED
    OE025719 FC027763
    Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2005-10-31 ~ now
    IIF 57 - Ownership of shares - More than 25% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Has significant influence or control → OE
  • 49
    SUTTON COLDFIELD CINEMA 2 LIMITED
    FC027022 OE023783
    771, Colomberie Close, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2006-09-13 ~ now
    IIF 7 - Director → ME
  • 50
    SUTTON COLDFIELD CINEMA 2 LIMITED
    OE023783 FC027022
    Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2005-10-31 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Ownership of shares - More than 25% → OE
  • 51
    SUTTON COLDFIELD TWO CINEMA 2 LIMITED
    OE016889 FC035960
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Beneficial owner
    2015-09-09 ~ now
    IIF 45 - Ownership of shares - More than 25% → OE
  • 52
    SWINDON CINEMA 2 LIMITED
    FC027198 OE024167
    771, Colomberie Close, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2006-12-18 ~ now
    IIF 6 - Director → ME
  • 53
    SWINDON CINEMA 2 LIMITED
    OE024167 FC027198
    Po Box 771 Ground Floor, Colomberie Close, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2005-11-02 ~ now
    IIF 56 - Ownership of shares - More than 25% → OE
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 54
    THE CONCIERGE CLUB LIMITED
    07543453
    M Shams, First Floor, 1 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 31 - Director → ME
  • 55
    UNICAPITAL LIMITED
    07678774
    3rd Floor, 24 Upper Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 32 - Director → ME
  • 56
    WALTHAMSTOW CINEMA 2 LIMITED
    OE023901 FC033103
    Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2014-07-11 ~ now
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Ownership of shares - More than 25% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 57
    WIGAN CINEMA 2 LIMITED
    FC027270 OE023856
    771, Colomberie Close, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2007-01-17 ~ now
    IIF 13 - Director → ME
  • 58
    WIGAN CINEMA 2 LIMITED
    OE023856 FC027270
    Ground Floor Colomberie Close, Po Box 771, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2005-11-02 ~ now
    IIF 58 - Ownership of shares - More than 25% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.