MASON, Jonathan Peter

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mason, Jonathan Peter
British born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9
- 21, Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ, United Kingdom
  IIF 10
- 7th Floor, 20 Eastbourne Terrace, London, W2 6LG, United Kingdom
  IIF 11 IIF 12 IIF 13
- Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
  IIF 14
Mason, Jonathan Peter
British accountant born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 54, Whitcomb Street, London, WC2H 7DN, United Kingdom
  IIF 15
Mason, Jonathan Peter
British cfo born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 54, Whitcomb Street, London, WC2H 7DN, United Kingdom
  IIF 16 IIF 17 IIF 18
Mason, Jonathan Peter
British cfo odeon uci born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23
- 54, Whitcomb Street, London, WC2H 7DN
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
- 54, Whitcomb Street, London, WC2H 7DN, United Kingdom
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36
- Odeon Stoke Cinema, Marina Way Festival Park, Stoke On Trent, ST1 5SN
  IIF 37
Mason, Jonathan Peter
British chartered accountant born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 54, Whitcomb Street, London, WC2H 7DN, United Kingdom
  IIF 38
Mason, Jonathan Peter
British chief financial officer born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 54 Whitcomb Street, London, WC2H 7DN
  IIF 39
- 21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- 54, Whitcomb Street, London, WC2H 7DN
  IIF 102
- 54, Whitcomb Street, London, WC2H 7DN, England
  IIF 103
- Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW
  IIF 104
Mason, Jonathan Peter
British chief financial offier born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 54, Whitcomb Street, London, WC2H 7DN, England
  IIF 105
Mason, Jonathan Peter
British departmental director born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
Mason, Jonathan Peter
British dept director born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
  IIF 114 IIF 115 IIF 116 (more)
  IIF 117 IIF 118 IIF 119 IIF 120
Mason, Jonathan Peter
British director born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
  IIF 121 IIF 122
- 54, Whitcomb Street, London, London, WC2H 7DN, United Kingdom
  IIF 123
- 54, Whitcomb Street, London, WC2H 7DN
  IIF 124
- 54, Whitcomb Street, London, WC2H 7DN, United Kingdom
  IIF 125
- 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England
  IIF 126
- Halfords, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom
  IIF 127
Mason, Jonathan Peter
British finance director born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Portal Way, London, W3 6RS
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131 IIF 132
- 1, Portal Way, London, W3 6RS, United Kingdom
  IIF 133
- 1430, Arlington Business Park, Theale, Reading, RG7 4SA, England
  IIF 134
- 9/10, Commerce Park, Brunel Road Theale, Reading, Berkshire, RG7 4AB, Uk
  IIF 135
- -, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
  IIF 136 IIF 137
- C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
  IIF 138 IIF 139 IIF 140 (more)
  IIF 141 IIF 142 IIF 143 IIF 144
- Halfords, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
  IIF 145 IIF 146
- Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
  IIF 147 IIF 148 IIF 149 (more)
  IIF 150 IIF 151 IIF 152 IIF 153
- Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
  IIF 154
- Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom
  IIF 155
Mr Jonathan Peter Mason
British born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ, United Kingdom
  IIF 156
Mason, Jonathan Peter
British financial director born in May 1964
Registered addresses and corresponding companies
- 105 Castelnau, London, SW13 9EL
  IIF 157

Offspring entities and appointments 156

1
ABC CINEMAS LIMITED
03167622
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2006-12-07 ~ 2014-03-31
IIF 31 - Director → ME
2
AMC (UK) ACQUISITION LIMITED - now
ODEON CINEMAS GROUP LIMITED
- 2016-12-06 03878599 10246724
FAMEALPHA LIMITED - 2000-02-25
No 1 Colmore Square, Birmingham
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2006-12-07 ~ 2014-03-31
IIF 30 - Director → ME
3
ASSOCIATED BRITISH CINEMAS LIMITED
03167586
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2006-12-07 ~ 2014-03-31
IIF 25 - Director → ME
4
BOARDMAN BIKES LTD
05467715
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (29 parents, 1 offspring)
Officer
2015-10-12 ~ 2018-07-31
IIF 137 - Director → ME
5
BOARDMAN INTERNATIONAL LIMITED
- now 05885796
BOARDMAN ELITE LIMITED - 2010-03-06
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (28 parents)
Officer
2015-10-12 ~ 2018-07-31
IIF 136 - Director → ME
6
BOOKIT LIMITED
- now 00464880
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
2006-12-07 ~ 2014-03-31
IIF 37 - Director → ME
7
CIC FILM PROPERTIES
00199959
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-12-01 ~ 2014-03-31
IIF 103 - Director → ME
8
CIC THEATRE GROUP
01036961
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-12-01 ~ 2014-03-31
IIF 105 - Director → ME
9
CICERO ACQUISITIONS LIMITED
- now 05188770
FLATGARDEN LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-12-07 ~ 2014-03-31
IIF 24 - Director → ME
10
CICERO HOLDINGS LIMITED
- now 05188771
GRAINMAPLE LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-12-07 ~ 2014-03-31
IIF 36 - Director → ME
11
CICERO INVESTMENTS LIMITED
- now 05186518
GRAINLAWN LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-12-07 ~ 2014-03-31
IIF 19 - Director → ME
12
CINEMA INTERNATIONAL CORPORATION (UK) LIMITED
00997590 02139689
1 More London Place, London
Dissolved Corporate (24 parents, 13 offsprings)
Officer
2006-12-07 ~ 2014-03-31
IIF 33 - Director → ME
13
CONVATEC FINANCE HOLDINGS LIMITED
12141776
7th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-03-12 ~ now
IIF 11 - Director → ME
14
CONVATEC GROUP HOLDINGS LIMITED
12698069
7th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2022-03-12 ~ now
IIF 12 - Director → ME
15
CONVATEC GROUP PLC
- now 10361298
CONVATEC GROUP LIMITED - 2016-10-10
7th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2022-03-12 ~ now
IIF 13 - Director → ME
16
CONVATEC SERVICES LIMITED
13040039
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-03-12 ~ dissolved
IIF 126 - Director → ME
17
CURRYS GROUP LIMITED - now
DSG RETAIL LIMITED
- 2021-09-27 00504877 NF002926
DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (79 parents, 2 offsprings)
Officer
2018-08-22 ~ 2021-07-09
IIF 132 - Director → ME
18
CURRYS PLC - now
DIXONS CARPHONE PLC
- 2021-09-15 07105905 06585457
CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
NEW CARPHONE WAREHOUSE PLC - 2010-03-25
1 Portal Way, London
Active Corporate (35 parents, 6 offsprings)
Officer
2018-08-13 ~ 2021-07-09
IIF 130 - Director → ME
19
CURRYS RETAIL LIMITED - now
THE CARPHONE WAREHOUSE LIMITED
- 2021-10-04 02142673 03827277
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
2018-08-22 ~ 2021-07-09
IIF 129 - Director → ME
20
CURZON CINEMA (LOUGHBOROUGH) LTD.
- now 03335322
BREAKOPTION LIMITED - 1998-03-31
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2011-11-03 ~ 2014-03-31
IIF 123 - Director → ME
21
DIGITAL CINEMA MEDIA LIMITED
06497707
350 Euston Road, London
Active Corporate (37 parents)
Officer
2008-02-26 ~ 2010-11-30
IIF 121 - Director → ME
22
DRURY HOUSE INVESTMENTS LIMITED
- now 04060705
WHEATEAR LIMITED - 2000-08-29
33 Holborn, London
Dissolved Corporate (14 parents)
Officer
2005-06-24 ~ 2005-11-09
IIF 7 - Director → ME
23
EMPIRE-RITZ (LEICESTER SQUARE)
00717309
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2012-12-01 ~ 2014-03-31
IIF 104 - Director → ME
24
FITNESS HOLDINGS EUROPE LIMITED
- now 02768509
THE FORZA GROUP LIMITED - 1998-07-16
LA FORZA LIMITED - 1996-09-24
GOULDITAR NO. 253 LIMITED - 1993-03-24
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (20 parents)
Officer
1999-12-31 ~ 2001-04-30
IIF 157 - Director → ME
25
GIANT (WALES) LIMITED
- now 09069974 09056132
GIANT (SWANSEA) LTD - 2014-07-08
Icknield Street Drive, Washford West, Redditch
Active Corporate (22 parents)
Officer
2016-05-23 ~ 2018-07-31
IIF 145 - Director → ME
26
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
- now 05581821 05688983... (more)
NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
DE FACTO 1309 LIMITED - 2006-02-07
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2015-10-12 ~ 2018-07-31
IIF 140 - Director → ME
27
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
- now 06850798 05581459... (more)
NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
DE FACTO 1682 LIMITED - 2009-03-25
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (30 parents, 1 offspring)
Officer
2015-10-12 ~ 2018-07-31
IIF 142 - Director → ME
28
HALFORDS AUTOCENTRES FUNDING LIMITED
- now 05688983 05581459... (more)
NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
DE FACTO 1319 LIMITED - 2006-02-07
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (29 parents, 1 offspring)
Officer
2015-10-12 ~ 2018-07-31
IIF 139 - Director → ME
29
HALFORDS AUTOCENTRES HOLDINGS LIMITED
- now 05581459 05688983... (more)
NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
DE FACTO 1308 LIMITED - 2006-02-07
C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2015-10-12 ~ 2018-07-31
IIF 138 - Director → ME
30
HALFORDS AUTOCENTRES LIMITED
- now 04050548 05688983... (more)
NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
BRABCO NO: 118 (2000) LIMITED - 2000-11-13
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (39 parents, 12 offsprings)
Officer
2015-10-12 ~ 2018-07-31
IIF 144 - Director → ME
31
HALFORDS FINANCE LIMITED
- now 04457313
PINCO 1789 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2015-10-12 ~ 2018-07-31
IIF 151 - Director → ME
32
HALFORDS FINANCIAL SERVICES LIMITED - now
HALFORDS VEHICLE MANAGEMENT LIMITED
- 2026-03-17 01933367
SALE CYCLES LIMITED - 2000-03-21
VISAHOPE LIMITED - 1986-02-12
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (41 parents)
Officer
2015-10-12 ~ 2018-07-31
IIF 14 - Director → ME
33
HALFORDS GROUP PLC
- now 04457314
HALFORDS GROUP LIMITED - 2004-05-12
PINCO 1788 LIMITED - 2002-10-22
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2015-10-12 ~ 2018-07-31
IIF 152 - Director → ME
34
HALFORDS HOLDINGS (2006) LIMITED
- now 05839406 04457288, 14150432... (more)
MASTERBAY LIMITED - 2006-09-13
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2015-10-12 ~ 2018-07-31
IIF 148 - Director → ME
35
HALFORDS HOLDINGS LIMITED
- now 04457288 14150432, 05839406... (more)
PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (41 parents, 1 offspring)
Officer
2015-10-12 ~ 2018-07-31
IIF 147 - Director → ME
36
HALFORDS IP MANAGEMENT LIMITED - now
CYCLE REPUBLIC LIMITED
- 2021-05-10 10102632 06659410
Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (18 parents)
Officer
2016-04-05 ~ 2018-07-31
IIF 127 - Director → ME
37
HALFORDS LIMITED
- now 00103161 NF003399
WARD WHITE RETAIL UK LIMITED - 1988-12-14
JOSEPH FRISBY LIMITED - 1984-02-01
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (56 parents, 2 offsprings)
Officer
2015-10-12 ~ 2018-07-31
IIF 153 - Director → ME
38
HALFORDS PAYMENT SERVICES LTD
04565637
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (33 parents)
Officer
2015-10-12 ~ 2018-07-31
IIF 150 - Director → ME
39
HOLBORN FUNDING LIMITED
FC025390
Walkers Spv Limited, Walker House, Mary Street, Po Box 908t, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (8 parents)
Officer
2004-08-16 ~ 2005-11-09
IIF 108 - Director → ME
40
ID MOBILE LIMITED
09304672
1 Portal Way, London
Active Corporate (14 parents)
Officer
2018-12-29 ~ 2021-07-09
IIF 131 - Director → ME
41
J SAINSBURY (INTERNATIONAL) LIMITED
- now 00132803
CHEYNE INVESTMENTS LIMITED(THE) - 1987-08-28
33 Holborn, London
Dissolved Corporate (20 parents)
Officer
2001-10-23 ~ 2005-11-09
IIF 4 - Director → ME
42
J SAINSBURY (JERSEY) LIMITED
FC022202
No.2 The Forum, Grenville Street, St Helier, Jersey
Converted / Closed Corporate (14 parents)
Officer
2001-10-23 ~ 2005-11-09
IIF 110 - Director → ME
43
J SAINSBURY (OVERSEAS) LIMITED
04667612
1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2003-02-18 ~ 2005-11-09
IIF 118 - Director → ME
44
J SAINSBURY DISTRIBUTION LIMITED
- now 02653788
OBJECTREVISE LIMITED - 1995-09-15
33 Charterhouse Street, London, England
Active Corporate (24 parents)
Officer
2004-03-18 ~ 2005-11-09
IIF 106 - Director → ME
45
J SAINSBURY FINANCE LLC
FC024474
1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware 19801, Usa, United States
Converted / Closed Corporate (10 parents)
Officer
2003-04-08 ~ 2005-11-09
IIF 107 - Director → ME
46
J SAINSBURY HOLDINGS
FC024450
Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
Converted / Closed Corporate (13 parents)
Officer
2003-03-28 ~ 2005-11-09
IIF 111 - Director → ME
47
JS FINANCE CORPORATION
FC024449
J Sainsbury (overseas) Limited, Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
Converted / Closed Corporate (13 parents)
Officer
2003-03-28 ~ 2005-11-09
IIF 109 - Director → ME
48
JSD (LONDON) LIMITED
03780122
33 Charterhouse Street, London, England
Active Corporate (31 parents)
Officer
2001-10-19 ~ 2005-11-09
IIF 117 - Director → ME
49
LMP CHELMSFORD HOLDINGS LIMITED - now
ODEON CHELMSFORD HOLDINGS LIMITED
- 2013-12-20 06170361 06170367... (more)
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 85 - Director → ME
50
LMP CHELMSFORD LIMITED - now
ODEON CHELMSFORD LIMITED
- 2013-11-21 06170362
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 72 - Director → ME
51
LMP DERBY HOLDINGS LIMITED - now
ODEON DERBY HOLDINGS LIMITED
- 2013-12-20 06170358 06170308... (more)
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 53 - Director → ME
52
LMP DERBY LIMITED - now
ODEON DERBY LIMITED
- 2013-11-21 06170326
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 82 - Director → ME
53
LMP DUDLEY HOLDINGS LIMITED - now
ODEON DUDLEY HOLDINGS LIMITED
- 2013-12-20 06170308 06170376... (more)
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 97 - Director → ME
54
LMP DUDLEY LIMITED - now
ODEON DUDLEY LIMITED
- 2013-11-21 06170356
One, Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 101 - Director → ME
55
LMP HUDDERSFIELD HOLDINGS LIMITED - now
ODEON HUDDERSFIELD HOLDINGS LIMITED
- 2013-12-20 06170417
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 67 - Director → ME
56
LMP HUDDERSFIELD LIMITED - now
ODEON HUDDERSFIELD LIMITED
- 2013-11-21 06170396
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 47 - Director → ME
57
LMP LEE VALLEY HOLDINGS LIMITED - now
ODEON LEE VALLEY HOLDINGS LIMITED
- 2013-12-20 06170400
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 55 - Director → ME
58
LMP LEE VALLEY LIMITED - now
ODEON LEE VALLEY LIMITED
- 2013-11-21 06170405
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 60 - Director → ME
59
LMP PRESTON HOLDINGS LIMITED - now
ODEON PRESTON HOLDINGS LIMITED
- 2013-12-20 06170429 06170399... (more)
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 64 - Director → ME
60
LMP PRESTON LIMITED - now
ODEON PRESTON LIMITED
- 2013-11-22 06170431
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 100 - Director → ME
61
LMP TAMWORTH HOLDINGS LIMITED - now
ODEON TAMWORTH HOLDINGS LIMITED
- 2013-12-20 06170401 06170324, 06170315... (more)
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 40 - Director → ME
62
LMP TAMWORTH LIMITED - now
ODEON TAMWORTH LIMITED
- 2013-11-22 06170392
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 77 - Director → ME
63
LMP TAUNTON HOLDINGS LIMITED - now
ODEON TAUNTON HOLDINGS LIMITED
- 2013-12-20 06170339
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 66 - Director → ME
64
LMP TAUNTON LIMITED - now
ODEON TAUNTON LIMITED
- 2013-11-22 06170391
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 88 - Director → ME
65
LMP TELFORD HOLDINGS LIMITED - now
ODEON TELFORD HOLDINGS LIMITED
- 2013-12-20 06170367 06170361... (more)
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 71 - Director → ME
66
LMP TELFORD LIMITED - now
ODEON TELFORD LIMITED
- 2013-11-22 06170403
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 81 - Director → ME
67
LMP WARRINGTON HOLDINGS LIMITED - now
ODEON WARRINGTON HOLDINGS LIMITED
- 2013-12-20 06170347
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 45 - Director → ME
68
LMP WARRINGTON LIMITED - now
ODEON WARRINGTON LIMITED
- 2013-11-22 06170421
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 83 - Director → ME
69
LUCIUS HOLDINGS LIMITED
- now 05024239
CORLEONE HOLDINGS LIMITED - 2005-08-17
TOOLEY HOLDINGS LIMITED - 2004-07-28
HACKREMCO (NO. 2119) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-11-13 ~ 2014-03-31
IIF 34 - Director → ME
70
LUCIUS INVESTMENTS LIMITED
- now 05024233
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 Midlands
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-11-13 ~ 2014-03-31
IIF 35 - Director → ME
71
MULTISCREEN HOLDINGS (UK) LIMITED
- now 05232890
FOLKESTONE FAVOURITE LIMITED - 2004-10-28
CODETABLE LIMITED - 2004-09-29
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2006-12-07 ~ 2014-03-31
IIF 32 - Director → ME
72
NW AUTOCENTRES LIMITED
- now 02795281
LEX AUTOCENTRES LIMITED - 2002-04-17
GILLDALE LIMITED - 1994-12-12
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (47 parents)
Officer
2015-10-12 ~ 2018-07-31
IIF 141 - Director → ME
73
ODEON & UCI BOND HOLDCO LIMITED
07623371
No 1 Colmore Square, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-05-05 ~ 2014-03-31
IIF 17 - Director → ME
74
ODEON & UCI BOND MIDCO LIMITED
07623410
No. 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2011-05-05 ~ 2014-03-31
IIF 18 - Director → ME
75
ODEON & UCI CINEMAS DIGITAL LIMITED
06865597
8th Floor 1 Stephen Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-04-01 ~ 2014-03-31
IIF 102 - Director → ME
76
ODEON & UCI DIGITAL OPERATIONS LIMITED
- now 04241287
UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED - 2009-06-19
CREATEGRAIN LIMITED - 2001-08-01
8th Floor 1 Stephen Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2009-07-01 ~ 2014-03-31
IIF 38 - Director → ME
77
ODEON & UCI FINCO LIMITED - now
ODEON & UCI FINCO PLC
- 2018-01-16 07623457
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2011-05-05 ~ 2014-03-31
IIF 16 - Director → ME
78
ODEON AND UCI CINEMAS GROUP LIMITED
- now 05194610
CORLEONE CAPITAL LIMITED
- 2007-06-20 05194610
CODEFOLDER LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (33 parents, 9 offsprings)
Officer
2007-03-30 ~ 2014-03-31
IIF 125 - Director → ME
79
ODEON AND UCI CINEMAS HOLDINGS LIMITED
- now 06170611 03878148, 06170296... (more)
ODEON SDCO LIMITED
- 2007-03-28 06170611
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2007-03-19 ~ 2014-03-31
IIF 39 - Director → ME
80
ODEON BANBURY HOLDINGS LIMITED
06170270 06170344... (more)
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 90 - Director → ME
81
ODEON BANBURY LIMITED
06170304
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 84 - Director → ME
82
ODEON BARNET HOLDINGS LIMITED
06170282 06170376... (more)
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 62 - Director → ME
83
ODEON BARNET LIMITED
06170302
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 89 - Director → ME
84
ODEON BECKENHAM HOLDINGS LIMITED
06170296 03878148, 06170611... (more)
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 61 - Director → ME
85
ODEON BECKENHAM LIMITED
06170321
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 80 - Director → ME
86
ODEON BIRMINGHAM HOLDINGS LIMITED
06170299
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 42 - Director → ME
87
ODEON BIRMINGHAM LIMITED
06170379
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 43 - Director → ME
88
ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED
06170301 06170314
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 73 - Director → ME
89
ODEON BOURNEMOUTH (ABC) LIMITED
06170300
No 1 Colmore Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 92 - Director → ME
90
ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED
06170314 06170301
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 58 - Director → ME
91
ODEON BOURNEMOUTH (ODEON) LIMITED
06170342
No 1 Colmore Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 93 - Director → ME
92
ODEON BRIDGE CO LIMITED
- now 04676602
CASTLE BRIDGE CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2006-12-07 ~ 2014-03-31
IIF 20 - Director → ME
93
ODEON CANTERBURY HOLDINGS LIMITED
06170344 06170270... (more)
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 56 - Director → ME
94
ODEON CANTERBURY LIMITED
06170349
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 41 - Director → ME
95
ODEON CINEMAS (RL) LIMITED
- now 06113430
REEL CINEMAS (UK) LIMITED
- 2011-11-04 06113430
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-11-03 ~ 2014-03-31
IIF 124 - Director → ME
96
ODEON CINEMAS HOLDINGS LIMITED
- now 03878148 06170296, 06170611... (more)
REAMACE LIMITED - 2000-02-25
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
2006-12-07 ~ 2014-03-31
IIF 28 - Director → ME
97
ODEON CINEMAS LIMITED
- now 01854132
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
2006-12-07 ~ 2014-03-31
IIF 23 - Director → ME
98
ODEON DDB CO LIMITED
- now 04676590
CASTLE DDB CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-12-07 ~ 2014-03-31
IIF 29 - Director → ME
99
ODEON EQUITY CO LIMITED
- now 04676572
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (40 parents, 1 offspring)
Officer
2006-12-07 ~ 2014-03-31
IIF 26 - Director → ME
100
ODEON ESHER HOLDINGS LIMITED
06170355
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 78 - Director → ME
101
ODEON ESHER LIMITED
06170331
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 46 - Director → ME
102
ODEON GERRARDS CROSS HOLDINGS LIMITED
06170353
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 52 - Director → ME
103
ODEON GERRARDS CROSS LIMITED
06170354
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 59 - Director → ME
104
ODEON HARROGATE HOLDINGS LIMITED
06170324 06170401, 06170315... (more)
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-19
IIF 99 - Director → ME
105
ODEON HARROGATE LIMITED
06170364
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 76 - Director → ME
106
ODEON HASTINGS HOLDINGS LIMITED
06170303
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 75 - Director → ME
107
ODEON HASTINGS LIMITED
06170363
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 48 - Director → ME
108
ODEON HOLLOWAY HOLDINGS LIMITED
06170307
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 44 - Director → ME
109
ODEON HOLLOWAY LIMITED
06170370
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 91 - Director → ME
110
ODEON LEICESTER SQUARE HOLDINGS LIMITED
06170319
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 79 - Director → ME
111
ODEON LEICESTER SQUARE LIMITED
06170383
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 96 - Director → ME
112
ODEON LIMITED
- now 03879590
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (48 parents, 1 offspring)
Officer
2006-12-07 ~ 2014-03-31
IIF 27 - Director → ME
113
ODEON MUSWELL HILL HOLDINGS LIMITED
06170309
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 74 - Director → ME
114
ODEON MUSWELL HILL LIMITED
06170382
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 70 - Director → ME
115
ODEON PUTNEY HOLDINGS LIMITED
06170376 06170308... (more)
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 86 - Director → ME
116
ODEON PUTNEY LIMITED
06170357
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 49 - Director → ME
117
ODEON RICHMOND HILL STREET HOLDINGS LIMITED
06170337 06170388
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 98 - Director → ME
118
ODEON RICHMOND HILL STREET LIMITED
06170365
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 87 - Director → ME
119
ODEON RICHMOND RED LION STREET HOLDINGS LIMITED
06170388 06170337
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 69 - Director → ME
120
ODEON RICHMOND RED LION STREET LIMITED
06170384
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 94 - Director → ME
121
ODEON STREATHAM HOLDINGS LIMITED
06170315 06170324, 06170401... (more)
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 68 - Director → ME
122
ODEON STREATHAM LIMITED
06170368
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 54 - Director → ME
123
ODEON SWISS COTTAGE HOLDINGS LIMITED
06170341
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 50 - Director → ME
124
ODEON SWISS COTTAGE LIMITED
06170418
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 63 - Director → ME
125
ODEON WESTON-SUPER-MARE HOLDINGS LIMITED
06170348
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 51 - Director → ME
126
ODEON WESTON-SUPER-MARE LIMITED
06170393
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 57 - Director → ME
127
ODEON WORCESTER HOLDINGS LIMITED
06170399 06170429... (more)
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 95 - Director → ME
128
ODEON WORCESTER LIMITED
06170406
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 65 - Director → ME
129
OUTREACH 3-WAY
- now 01474488
CLAYTON HOUSE (TOC H) CRAWLEY LIMITED - 1997-02-28
Ground Floor, Building 1230 Arlington Business Park, Theale, Reading, England
Active Corporate (59 parents)
Officer
2013-11-14 ~ 2017-06-01
IIF 134 - Director → ME
130
PERFORMANCE CYCLING HOLDINGS LIMITED
- now 10182074
PERFORMANCE CYCLING LIMITED
- 2017-04-03 10182074 03398601
Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2016-05-16 ~ 2018-07-31
IIF 155 - Director → ME
131
PERFORMANCE CYCLING LIMITED
- now 03398601 10182074
WHEELIES DIRECT LIMITED
- 2017-04-03 03398601 08650954
QUAYSIDE TRADING CO. LIMITED - 1999-07-07
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-05-23 ~ 2018-07-31
IIF 146 - Director → ME
132
ROMFORD DEVELOPMENTS LIMITED
- now 03272963
WRITEACCENT LIMITED - 1996-11-29
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2005-06-24 ~ 2005-11-09
IIF 112 - Director → ME
133
SAINSBURY PROPERTY INVESTMENTS LIMITED
- now 02184043
SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
SHELFCO (NO. 161) LIMITED - 1988-03-22
33 Charterhouse Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2001-11-07 ~ 2005-11-09
IIF 8 - Director → ME
134
SAINSBURY'S CARD SERVICES LIMITED
04220578
33 Holborn, London
Dissolved Corporate (12 parents)
Officer
2001-10-23 ~ 2005-11-09
IIF 5 - Director → ME
135
SAVACENTRE LIMITED
- now 01236884
SABRE HYPERMARKETS LIMITED - 1976-12-31
1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
2001-10-23 ~ 2005-11-09
IIF 119 - Director → ME
136
SIMPLIFY DIGITAL LIMITED
06095563
1 Portal Way, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-12-29 ~ 2021-07-09
IIF 133 - Director → ME
137
STAMFORD HOUSE HOLDINGS LIMITED
- now 02250704
PRIORY PARK LIMITED - 1996-01-29
33 Holborn, London
Dissolved Corporate (23 parents)
Officer
2001-10-23 ~ 2005-11-09
IIF 6 - Director → ME
138
STAMFORD HOUSE INVESTMENTS LIMITED
- now 01970437
SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
JUDGEGLOW LIMITED - 1986-01-31
33 Charterhouse Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2001-10-23 ~ 2005-11-09
IIF 9 - Director → ME
139
STAMFORD HOUSE TRUSTEES LIMITED
- now 00037517
JS (MARKET DRAYTON) LIMITED - 1997-06-09
PALETHORPES LIMITED - 1990-10-11
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2001-11-07 ~ 2005-11-09
IIF 2 - Director → ME
140
STAMFORD PROPERTIES FOUR LIMITED
- now 03896025
INTERCEDE 1518 LIMITED - 2000-01-17
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2001-10-23 ~ 2005-11-09
IIF 114 - Director → ME
141
STAMFORD PROPERTIES ONE LIMITED
- now 03896034
INTERCEDE 1515 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (28 parents)
Officer
2001-11-07 ~ 2005-11-09
IIF 120 - Director → ME
142
STAMFORD PROPERTIES THREE LIMITED
- now 03896030
INTERCEDE 1517 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2001-11-07 ~ 2005-11-09
IIF 116 - Director → ME
143
STAMFORD PROPERTIES TWO LIMITED
- now 03896032
INTERCEDE 1516 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (24 parents)
Officer
2001-11-07 ~ 2005-11-09
IIF 115 - Director → ME
144
STOP N' STEER LIMITED
- now 04603435 02551025, 01028147... (more)
BRABCO 304 LIMITED - 2003-02-28
STOP N' STEER LIMITED - 2003-02-28
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (31 parents)
Officer
2015-10-12 ~ 2018-07-31
IIF 143 - Director → ME
145
STORE FINANCE LIMITED - now
STORE FINANCE PLC
- 2007-11-16 04128338
COSMICLEGACY PUBLIC LIMITED COMPANY - 2001-01-19
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2004-02-19 ~ 2005-09-26
IIF 3 - Director → ME
146
STORES INVESTMENTS LIMITED
FC025410
Walker Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman Cayman Islands, Cayman Islands
Active Corporate (8 parents)
Officer
2004-08-31 ~ 2005-11-09
IIF 113 - Director → ME
147
STORES OVERSEAS LIMITED
FC025769
Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayma Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2005-02-15 ~ 2005-11-09
IIF 122 - Director → ME
148
SWAN INFRASTRUCTURE HOLDINGS LIMITED
04056825
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2004-02-19 ~ 2005-09-26
IIF 1 - Director → ME
149
TALKM LIMITED
- now 04682207
EVERGREEN SERVICES (2) LIMITED - 2011-09-27
CPWCO 4 LIMITED - 2006-01-18
1 Portal Way, London
Dissolved Corporate (23 parents)
Officer
2018-12-29 ~ 2021-07-09
IIF 128 - Director → ME
150
TREDZ LIMITED
- now 05007919
CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-05-23 ~ 2018-07-31
IIF 154 - Director → ME
151
UCI EXHIBITION (UK) LIMITED
- now 02045911
CIC - 1989-05-03
AMC EXHIBITION (UK) LIMITED - 1989-01-12
DIKAPPA (NUMBER 444) LIMITED - 1986-12-03
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2007-03-21 ~ 2014-03-31
IIF 15 - Director → ME
152
UNITED CINEMAS INTERNATIONAL (UK) LIMITED
- now 01732125
CIC - 1989-04-20
AMC ENTERTAINMENT (UK) LIMITED - 1989-01-13
AMC MULTI-CINEMA LIMITED - 1984-08-08
DIKAPPA (NUMBER 255) LIMITED - 1983-10-26
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2006-12-07 ~ 2014-03-31
IIF 22 - Director → ME
153
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
- now 05024234
CORLEONE ACQUISITIONS LIMITED - 2005-08-30
WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
TOOLEY 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
2006-07-26 ~ 2014-03-31
IIF 21 - Director → ME
154
VEBB ADVISORY LTD
13691864
21 Holst Mansions, 96 Wyatt Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
155
WAYMARKS LIMITED
06967283
1430 Arlington Business Park, Theale, Reading, England
Converted / Closed Corporate (29 parents)
Officer
2014-05-28 ~ 2015-08-11
IIF 135 - Director → ME
156
WHEELIES DIRECT LIMITED
- now 08650954 03398601
SAVVY BIKES LIMITED
- 2017-04-03 08650954
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (22 parents)
Officer
2015-10-12 ~ 2018-07-31
IIF 149 - Director → ME

Mason, Jonathan Peter

Mason, Jonathan Peter

Mason, Jonathan Peter

Mason, Jonathan Peter

Mason, Jonathan Peter

Mason, Jonathan Peter

Mason, Jonathan Peter

Mason, Jonathan Peter

Mason, Jonathan Peter

Mason, Jonathan Peter

Mason, Jonathan Peter

Mason, Jonathan Peter

Mr Jonathan Peter Mason

Mason, Jonathan Peter

ABC CINEMAS LIMITED

ODEON CINEMAS GROUP LIMITED

ASSOCIATED BRITISH CINEMAS LIMITED

BOARDMAN BIKES LTD

BOARDMAN INTERNATIONAL LIMITED

BOOKIT LIMITED

CIC FILM PROPERTIES

CIC THEATRE GROUP

CICERO ACQUISITIONS LIMITED

CICERO HOLDINGS LIMITED

CICERO INVESTMENTS LIMITED

CINEMA INTERNATIONAL CORPORATION (UK) LIMITED

CONVATEC FINANCE HOLDINGS LIMITED

CONVATEC GROUP HOLDINGS LIMITED

CONVATEC GROUP PLC

CONVATEC SERVICES LIMITED

DSG RETAIL LIMITED

DIXONS CARPHONE PLC

THE CARPHONE WAREHOUSE LIMITED

CURZON CINEMA (LOUGHBOROUGH) LTD.

DIGITAL CINEMA MEDIA LIMITED

DRURY HOUSE INVESTMENTS LIMITED

EMPIRE-RITZ (LEICESTER SQUARE)

FITNESS HOLDINGS EUROPE LIMITED

GIANT (WALES) LIMITED

HALFORDS AUTOCENTRES ACQUISITIONS LIMITED

HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED

HALFORDS AUTOCENTRES FUNDING LIMITED

HALFORDS AUTOCENTRES HOLDINGS LIMITED

HALFORDS AUTOCENTRES LIMITED

HALFORDS FINANCE LIMITED

HALFORDS VEHICLE MANAGEMENT LIMITED

HALFORDS GROUP PLC

HALFORDS HOLDINGS (2006) LIMITED

HALFORDS HOLDINGS LIMITED

CYCLE REPUBLIC LIMITED

HALFORDS LIMITED

HALFORDS PAYMENT SERVICES LTD

HOLBORN FUNDING LIMITED

ID MOBILE LIMITED

J SAINSBURY (INTERNATIONAL) LIMITED

J SAINSBURY (JERSEY) LIMITED

J SAINSBURY (OVERSEAS) LIMITED

J SAINSBURY DISTRIBUTION LIMITED

J SAINSBURY FINANCE LLC

J SAINSBURY HOLDINGS

JS FINANCE CORPORATION

JSD (LONDON) LIMITED

ODEON CHELMSFORD HOLDINGS LIMITED

ODEON CHELMSFORD LIMITED

ODEON DERBY HOLDINGS LIMITED

ODEON DERBY LIMITED

ODEON DUDLEY HOLDINGS LIMITED

ODEON DUDLEY LIMITED

ODEON HUDDERSFIELD HOLDINGS LIMITED

ODEON HUDDERSFIELD LIMITED

ODEON LEE VALLEY HOLDINGS LIMITED

ODEON LEE VALLEY LIMITED

ODEON PRESTON HOLDINGS LIMITED

ODEON PRESTON LIMITED

ODEON TAMWORTH HOLDINGS LIMITED

ODEON TAMWORTH LIMITED

ODEON TAUNTON HOLDINGS LIMITED

ODEON TAUNTON LIMITED

ODEON TELFORD HOLDINGS LIMITED

ODEON TELFORD LIMITED