1
BAKKAVOR GROUP LIMITED - 2017-10-06
BAKKAVOR HOLDINGS LIMITED - 2012-10-08
Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandCorporate (4 parents)
Officer
2017-02-01 ~ 2021-06-29IIF 16 - director → ME
2
CAMELOT GROUP LIMITED - 2010-08-05
CAMELOT GROUP PLC - 2010-07-05
BARLEYGREEN LIMITED - 1993-07-30
Tolpits Lane, Watford, HertfordshireCorporate (4 parents, 3 offsprings)
Officer
2023-09-04 ~ 2024-06-30IIF 22 - director → ME
3
SPEED 5020 LIMITED - 1995-07-17
The School House, 50 Brook Green, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1997-09-04 ~ 1999-05-06IIF 41 - director → ME
4
UGC 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, EnglandCorporate (4 parents)
Officer
1995-11-21 ~ 1999-05-06IIF 50 - director → ME
5
UGC 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, EnglandCorporate (4 parents, 1 offspring)
Officer
1995-11-21 ~ 1999-05-06IIF 42 - director → ME
6
UGC 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, EnglandCorporate (4 parents, 12 offsprings)
Officer
1995-11-21 ~ 1999-05-06IIF 45 - director → ME
7
UGC 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, EnglandCorporate (4 parents)
Officer
1999-01-19 ~ 1999-05-06IIF 48 - director → ME
8
UGC 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, EnglandCorporate (4 parents)
Officer
1995-11-21 ~ 1999-05-06IIF 44 - director → ME
9
UGC EXHIBITION LIMITED - 2005-01-31
VC EXHIBITION LIMITED - 1999-11-16
MGM EXHIBITION LIMITED - 1996-08-23
CANNON EXHIBITION LIMITED - 1993-04-06
CANNON CINEMAS LIMITED - 1989-02-08
CANNON CLASSIC CINEMAS LIMITED - 1985-10-15
CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16
Power Road Studios, 114 Power Road, Chiswick, LondonDissolved corporate (3 parents)
Officer
1995-11-21 ~ 1999-05-06IIF 56 - director → ME
10
UGC FINANCE LIMITED - 2005-01-31
VC FINANCE LIMITED - 1999-11-16
MGM FINANCE LIMITED - 1996-08-23
SKYHIGH VENTURES LIMITED - 1992-11-18
Power Road Studios, 114 Power Road, Chiswick, LondonDissolved corporate (3 parents)
Officer
1995-11-21 ~ 1999-05-06IIF 39 - director → ME
11
UGC 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, EnglandCorporate (4 parents, 1 offspring)
Officer
1996-06-10 ~ 1999-05-06IIF 40 - director → ME
12
HAMLEYS BEAR INVESTMENT LIMITED - 2012-06-20
DWSCO 2308 LIMITED - 2002-08-27
2 Fouberts Place, LondonDissolved corporate (5 parents)
Officer
2002-08-27 ~ 2003-08-06IIF 38 - director → ME
13
HAMLEYS EMPLOYMENT SERVICES LIMITED - 2012-06-20
TRUSHELFCO (NO.2125) LIMITED - 1995-12-22
6th Floor 2 Fouberts Place, LondonDissolved corporate (5 parents)
Officer
2000-01-13 ~ 2003-08-06IIF 31 - director → ME
14
HAMLEYS PROPERTIES LIMITED - 2012-06-20
DWSCO 2338 LIMITED - 2003-02-04
2 Fouberts Place, LondonDissolved corporate (5 parents)
Officer
2003-02-04 ~ 2003-08-06IIF 32 - director → ME
15
5 New Street Square, LondonCorporate (4 parents)
Officer
2011-05-12 ~ 2013-04-08IIF 21 - director → ME
16
BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
42-43 Maiden Lane, 4th Floor, London, EnglandCorporate (17 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,069,996 GBP2024-03-31
Officer
~ 1995-11-22IIF 3 - director → ME
17
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, EnglandCorporate (4 parents)
Officer
1996-06-10 ~ 1999-05-06IIF 54 - director → ME
18
CINEPLEX ODEON LIMITED - 1989-05-05
BURGINHALL 217 LIMITED - 1988-05-26
8th Floor Vantage London, Great West Road, Brentford, England, EnglandCorporate (4 parents, 1 offspring)
Officer
1996-06-10 ~ 1999-05-06IIF 57 - director → ME
19
THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11
FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08
VIRGIN GAMES STORES LIMITED - 1994-03-09
BURGINHALL 718 LIMITED - 1993-10-28
7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
1993-10-29 ~ 1993-11-29IIF 2 - director → ME
20
HAMLEYS LIMITED - 1994-04-08
PRECIS (778) LIMITED - 1988-11-17
Greencoat House 4 Floor Suite A, Francis Street, London, United KingdomCorporate (5 parents)
Officer
2000-01-13 ~ 2003-08-06IIF 33 - director → ME
21
STITCH 1 LIMITED - 2011-06-29
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetCorporate (4 parents, 1 offspring)
Officer
2010-10-28 ~ 2014-02-27IIF 27 - director → ME
22
7 Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch DorsetCorporate (4 parents)
Officer
2010-10-28 ~ 2014-02-27IIF 23 - director → ME
23
HOBBYCRAFT GROUP LIMITED - 2011-06-29
HASKINS GROUP LIMITED - 1999-03-29
HASKINS GARDEN CENTRES LIMITED - 1997-06-06
HASKINS NURSERIES LIMITED - 1989-02-03
7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch DorsetCorporate (4 parents, 1 offspring)
Officer
2010-10-28 ~ 2014-02-27IIF 25 - director → ME
24
167 - 169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents, 18 offsprings)
Equity (Company account)
58,564 GBP2024-03-31
Officer
2014-08-18 ~ 2021-02-25IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-25IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE LIGHT CINEMAS (HOLDINGS) LIMITED - 2024-08-01
ENSCO 1038 LIMITED - 2014-12-15
6 Kingly Street, London, EnglandCorporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
-3,268,519 GBP2022-07-29 ~ 2023-07-27
Officer
2015-02-19 ~ 2024-10-08IIF 29 - director → ME
26
HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
27 Fleet Street, BirminghamCorporate (10 parents, 2 offsprings)
Officer
2010-01-28 ~ 2011-07-13IIF 19 - director → ME
27
MAJESTIC WINE EMPLOYEE SHARE OWNERSHIP TRUST LIMITED - 2019-10-01
ARTISTADMIRE LIMITED - 1995-10-18
Norvic House, 29-33 Chapelfield Road, Norwich, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2000-03-10 ~ 2010-08-06IIF 13 - director → ME
28
MAJESTIC WINE PLC - 2019-08-13
WIZARD WINE PLC - 1992-10-22
FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04
Norvic House, 29-33 Chapelfield Road, Norwich, EnglandCorporate (5 parents, 2 offsprings)
Officer
2000-03-10 ~ 2010-08-06IIF 17 - director → ME
29
NATIONAL GALLERY COMPANY LIMITED - 2022-04-04
NATIONAL GALLERY PUBLICATIONS LIMITED - 1999-09-27
The National Gallery, Trafalgar Square, London, EnglandCorporate (10 parents)
Officer
2003-03-13 ~ 2011-01-28IIF 30 - director → ME
30
SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
OUR PRICE LIMITED - 2001-10-17
OUR PRICE MUSIC LIMITED - 1993-09-01
OUR PRICE PLC - 1987-07-17
OUR PRICE RECORDS LIMITED - 1984-03-21
HOUSE OF TAPES LIMITED - 1979-12-31
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (1 parent)
Officer
1992-08-04 ~ 1997-12-17IIF 35 - director → ME
31
MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
RIDGEHAM LIMITED - 1986-05-13
Power Road Studios, 114 Power Road, Chiswick, LondonDissolved corporate (3 parents)
Officer
1996-06-10 ~ 1999-05-06IIF 37 - director → ME
32
WH SMITH TRADING LIMITED - 2006-09-13
W H SMITH LIMITED - 2000-01-19
W.H.SMITH & SON LIMITED - 1988-01-01
Rowan House Cherry Orchard North, Kembrey Park, SwindonCorporate (4 parents, 6 offsprings)
Officer
1995-11-01 ~ 1996-11-01IIF 4 - director → ME
33
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetCorporate (2 parents, 1 offspring)
Officer
2010-10-28 ~ 2014-02-27IIF 24 - director → ME
34
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetCorporate (4 parents, 1 offspring)
Officer
2010-10-28 ~ 2014-02-27IIF 26 - director → ME
35
BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetCorporate (4 parents, 1 offspring)
Officer
2010-10-28 ~ 2014-02-27IIF 20 - director → ME
36
27-28 Eastcastle Street, London, United KingdomDissolved corporate (2 parents)
Officer
2005-08-25 ~ 2011-02-01IIF 51 - director → ME
37
HAMLEYS PLC - 2003-10-27
HAMLEYS OF LONDON LTD. - 1994-04-08
LARCHWOOD LIMITED - 1989-10-18
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
1999-07-21 ~ 2003-08-06IIF 36 - director → ME
38
VIRGIN CINEMAS LIMITED - 1995-09-25
SPEED 5022 LIMITED - 1995-07-17
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1997-09-04 ~ 1999-05-06IIF 52 - director → ME
39
The Battleship Building, 179 Harrow Road, LondonDissolved corporate (3 parents)
Officer
1997-09-11 ~ 1999-05-06IIF 53 - director → ME
40
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1997-09-11 ~ 1999-05-06IIF 46 - director → ME
41
VIRGIN.NET LIMITED - 1996-10-31
V-NET LIMITED - 1996-04-23
SPEED 3664 LIMITED - 1994-08-12
VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
SPEED 3664 LIMITED - 1993-07-20
1 More London Place, LondonDissolved corporate (5 parents)
Officer
1998-05-13 ~ 1999-05-06IIF 47 - director → ME
42
DAISYFIELD LIMITED - 1996-07-18
The Battleship Building, 179 Harrow Road, LondonDissolved corporate (3 parents)
Officer
1998-06-24 ~ 1999-05-06IIF 43 - director → ME
43
VIRGIN OUR PRICE HOLDINGS LIMITED - 1998-11-27
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
1998-09-17 ~ 1999-05-06IIF 49 - director → ME
44
GREENBRIDGE RETAIL LIMITED - 2006-09-14
WH SMITH PLC - 2006-08-30
W H SMITH GROUP PLC - 2000-02-01
W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
Greenbridge Road, Swindon, WiltshireCorporate (4 parents, 3 offsprings)
Officer
1995-11-01 ~ 1996-11-01IIF 1 - director → ME
45
VIRGIN RETAIL GROUP LIMITED - 2007-11-12
NATLUTE LIMITED - 1989-10-30
C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
1998-01-15 ~ 1999-05-06IIF 55 - director → ME
46
VIRGIN RETAIL LIMITED - 2007-09-19
RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
~ 1999-05-06IIF 34 - director → ME