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.
Parent entities and officers
Inapplicable
Individuals in focus
Mason, Jonathan Peter
- British born in May 1964
Mason, Jonathan Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1964
Mason, Jonathan Peter
Resident in United Kingdom
Registered addresses and corresponding companies54, Whitcomb Street, London, WC2H 7DN, United Kingdom
IIF 7
- British cfo born in May 1964
Mason, Jonathan Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo odeon uci born in May 1964
Mason, Jonathan Peter
Resident in United Kingdom
Registered addresses and corresponding companies21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
IIF 11 IIF 12 IIF 13 (more)54, Whitcomb Street, London, WC2H 7DN
IIF 16 IIF 17 IIF 18 (more)54, Whitcomb Street, London, WC2H 7DN, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Odeon Stoke Cinema, Marina Way Festival Park, Stoke On Trent, ST1 5SN
IIF 29
- British chartered accountant born in May 1964
Mason, Jonathan Peter
Resident in United Kingdom
Registered addresses and corresponding companies54, Whitcomb Street, London, WC2H 7DN, United Kingdom
IIF 30
- British chief financial officer born in May 1964
Mason, Jonathan Peter
Resident in United Kingdom
Registered addresses and corresponding companies54 Whitcomb Street, London, WC2H 7DN
IIF 3121 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
IIF 32 IIF 33 IIF 34 (more)IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 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 9354, Whitcomb Street, London, WC2H 7DN
IIF 9454, Whitcomb Street, London, WC2H 7DN, England
IIF 95Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW
IIF 96
- British chief financial offier born in May 1964
Mason, Jonathan Peter
Resident in United Kingdom
Registered addresses and corresponding companies54, Whitcomb Street, London, WC2H 7DN, England
IIF 97
- British departmental director born in May 1964
Mason, Jonathan Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British dept director born in May 1964
Mason, Jonathan Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1964
Mason, Jonathan Peter
Resident in United Kingdom
Registered addresses and corresponding companies21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
IIF 113 IIF 11454, Whitcomb Street, London, London, WC2H 7DN, United Kingdom
IIF 11554, Whitcomb Street, London, WC2H 7DN
IIF 11654, Whitcomb Street, London, WC2H 7DN, United Kingdom
IIF 1173, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England
IIF 118Halfords, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom
IIF 119
- British finance director born in May 1964
Mason, Jonathan Peter
Resident in United Kingdom
Registered addresses and corresponding companies1 Portal Way, London, W3 6RS
IIF 120 IIF 121 IIF 122 (more)1, Portal Way, London, W3 6RS, United Kingdom
IIF 1251430, Arlington Business Park, Theale, Reading, RG7 4SA, England
IIF 1269/10, Commerce Park, Brunel Road Theale, Reading, Berkshire, RG7 4AB, Uk
IIF 127-, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
IIF 128 IIF 129C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
IIF 130 IIF 131 IIF 132 (more)Halfords, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
IIF 137 IIF 138Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
IIF 139 IIF 140 IIF 141 (more)Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
IIF 147Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom
IIF 148
- British born in May 1964
Mr Jonathan Peter Mason
Resident in United Kingdom
Registered addresses and corresponding companies21, Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ, United Kingdom
IIF 149
- British financial director born in May 1964Registered addresses and corresponding companies
Mason, Jonathan Peter
105 Castelnau, London, SW13 9EL
IIF 150
Related profiles found in government register
Offspring entities and appointments
Active
5
- 17th Floor 20 Eastbourne Terrace, London, United KingdomActive Corporate (4 parents)Officer2022-03-12 ~ nowIIF 4 - Director → ME
- 27th Floor 20 Eastbourne Terrace, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-03-12 ~ nowIIF 5 - Director → ME
- 3
CONVATEC GROUP PLC
- nowCONVATEC GROUP LIMITED - 2016-10-107th Floor 20 Eastbourne Terrace, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2022-03-12 ~ nowIIF 6 - Director → ME - 43 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)Officer2022-03-12 ~ dissolvedIIF 118 - Director → ME
- 521 Holst Mansions, 96 Wyatt Drive, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2021-10-20 ~ nowIIF 3 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
Ceased
144
- 18th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents)Officer2006-12-07 ~ 2014-03-31IIF 23 - Director → ME
- 2Other registered number: 10246724ODEON CINEMAS GROUP LIMITED - 2016-12-06Related registration: 10246724FAMEALPHA LIMITED - 2000-02-25No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2006-12-07 ~ 2014-03-31IIF 22 - Director → ME
- 31 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-12-07 ~ 2014-03-31IIF 17 - Director → ME
- 4Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Officer2015-10-12 ~ 2018-07-31IIF 129 - Director → ME
- 5BOARDMAN ELITE LIMITED - 2010-03-06Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Officer2015-10-12 ~ 2018-07-31IIF 128 - Director → ME
- 6
BOOKIT LIMITED
- nowELECTRONEON SIGNS LIMITED - 2001-12-04R. DAVIDSON LIMITED - 1989-05-308th Floor 1 Stephen Street, London, United KingdomActive Corporate (6 parents)Officer2006-12-07 ~ 2014-03-31IIF 29 - Director → ME - 71 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-12-01 ~ 2014-03-31IIF 95 - Director → ME
- 81 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-12-01 ~ 2014-03-31IIF 97 - Director → ME
- 9FLATGARDEN LIMITED - 2004-08-231 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2006-12-07 ~ 2014-03-31IIF 16 - Director → ME
- 10
CICERO HOLDINGS LIMITED
- nowGRAINMAPLE LIMITED - 2004-08-231 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2006-12-07 ~ 2014-03-31IIF 28 - Director → ME - 11GRAINLAWN LIMITED - 2004-08-23No 1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2006-12-07 ~ 2014-03-31IIF 11 - Director → ME
- 12Other registered number: 021396891 More London Place, LondonDissolved Corporate (1 parent, 3 offsprings)Officer2006-12-07 ~ 2014-03-31IIF 25 - Director → ME
- 13
CURRYS GROUP LIMITED
- nowDSG RETAIL LIMITED - 2021-09-27DIXONS STORES GROUP LIMITED - 1995-04-30DIXONS LIMITED - 1989-05-01DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-311 Portal Way, LondonActive Corporate (10 parents, 1 offspring)Officer2018-08-22 ~ 2021-07-09IIF 124 - Director → ME - 14
CURRYS PLC
- nowDIXONS CARPHONE PLC - 2021-09-15Related registration: 06585457CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06NEW CARPHONE WAREHOUSE PLC - 2010-03-251 Portal Way, LondonActive Corporate (10 parents, 6 offsprings)Officer2018-08-13 ~ 2021-07-09IIF 122 - Director → ME - 15
CURRYS RETAIL LIMITED
- nowOther registered number: 05929753THE CARPHONE WAREHOUSE LIMITED - 2021-10-04Related registration: 03827277PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22Related registration: 02441554NOTCHWAVE LIMITED - 1989-04-031 Portal Way, LondonActive Corporate (9 parents, 2 offsprings)Officer2018-08-22 ~ 2021-07-09IIF 121 - Director → ME - 16BREAKOPTION LIMITED - 1998-03-31No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2011-11-03 ~ 2014-03-31IIF 115 - Director → ME
- 17350 Euston Road, LondonActive Corporate (12 parents)Equity (Company account)-226,000 GBP2019-12-26Officer2008-02-26 ~ 2010-11-30IIF 113 - Director → ME
- 181 More London Place, LondonDissolved Corporate (2 parents)Officer2012-12-01 ~ 2014-03-31IIF 96 - Director → ME
- 19THE FORZA GROUP LIMITED - 1998-07-16LA FORZA LIMITED - 1996-09-24GOULDITAR NO. 253 LIMITED - 1993-03-24Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireDissolved Corporate (2 parents)Officer1999-12-31 ~ 2001-04-30IIF 150 - Director → ME
- 20
GIANT (WALES) LIMITED
- nowOther registered number: 09056132GIANT (SWANSEA) LTD - 2014-07-08Related registration: 09056132Icknield Street Drive, Washford West, RedditchActive Corporate (4 parents)Officer2016-05-23 ~ 2018-07-31IIF 137 - Director → ME - 21NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16DE FACTO 1309 LIMITED - 2006-02-07C/o Teneo Financial Advisory, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)Officer2015-10-12 ~ 2018-07-31IIF 132 - Director → ME
- 22NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16DE FACTO 1682 LIMITED - 2009-03-25C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Officer2015-10-12 ~ 2018-07-31IIF 134 - Director → ME
- 23NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16DE FACTO 1319 LIMITED - 2006-02-07C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2015-10-12 ~ 2018-07-31IIF 131 - Director → ME
- 24NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16DE FACTO 1308 LIMITED - 2006-02-07C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 2 offsprings)Officer2015-10-12 ~ 2018-07-31IIF 130 - Director → ME
- 25NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16BRABCO NO: 118 (2000) LIMITED - 2000-11-13C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (6 parents, 8 offsprings)Officer2015-10-12 ~ 2018-07-31IIF 136 - Director → ME
- 26
HALFORDS FINANCE LIMITED
- nowPINCO 1789 LIMITED - 2002-10-22C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 2 offsprings)Officer2015-10-12 ~ 2018-07-31IIF 143 - Director → ME - 27
HALFORDS GROUP PLC
- nowHALFORDS GROUP LIMITED - 2004-05-12PINCO 1788 LIMITED - 2002-10-22Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (7 parents, 2 offsprings)Officer2015-10-12 ~ 2018-07-31IIF 144 - Director → ME - 28MASTERBAY LIMITED - 2006-09-13C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2015-10-12 ~ 2018-07-31IIF 140 - Director → ME
- 29PINCO 1787 LIMITED - 2002-10-22C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2015-10-12 ~ 2018-07-31IIF 139 - Director → ME
- 30CYCLE REPUBLIC LIMITED - 2021-05-10Related registration: 06659410Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United KingdomActive Corporate (4 parents)Officer2016-04-05 ~ 2018-07-31IIF 119 - Director → ME
- 31
HALFORDS LIMITED
- nowWARD WHITE RETAIL UK LIMITED - 1988-12-14JOSEPH FRISBY LIMITED - 1984-02-01Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (7 parents, 2 offsprings)Officer2015-10-12 ~ 2018-07-31IIF 146 - Director → ME - 32C/o Teneo Financial Advisory, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)Officer2015-10-12 ~ 2018-07-31IIF 142 - Director → ME
- 33SALE CYCLES LIMITED - 2000-03-21VISAHOPE LIMITED - 1986-02-12Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Officer2015-10-12 ~ 2018-07-31IIF 145 - Director → ME
- 34Walkers Spv Limited, Walker House, Mary Street, Po Box 908t, George Town, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer2004-08-16 ~ 2005-11-09IIF 100 - Director → ME
- 351 Portal Way, LondonActive Corporate (4 parents)Officer2018-12-29 ~ 2021-07-09IIF 123 - Director → ME
- 36No.2 The Forum, Grenville Street, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2001-10-23 ~ 2005-11-09IIF 102 - Director → ME
- 371 Little New Street, LondonDissolved Corporate (3 parents)Officer2003-02-18 ~ 2005-11-09IIF 110 - Director → ME
- 38OBJECTREVISE LIMITED - 1995-09-1533 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2004-03-18 ~ 2005-11-09IIF 98 - Director → ME
- 391209 Orange Street, City Of Wilmington, County Of New Castle, Delaware 19801, Usa, United StatesConverted / Closed Corporate (2 parents)Officer2003-04-08 ~ 2005-11-09IIF 99 - Director → ME
- 40Riverside One, Sir John Rogersons Quay, Dublin 2, IrelandConverted / Closed Corporate (4 parents)Officer2003-03-28 ~ 2005-11-09IIF 103 - Director → ME
- 41J Sainsbury (overseas) Limited, Riverside One, Sir John Rogersons Quay, Dublin 2, IrelandConverted / Closed Corporate (4 parents)Officer2003-03-28 ~ 2005-11-09IIF 101 - Director → ME
- 4233 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2001-10-19 ~ 2005-11-09IIF 109 - Director → ME
- 43ODEON CHELMSFORD HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 77 - Director → ME
- 44
LMP CHELMSFORD LIMITED
- nowODEON CHELMSFORD LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 64 - Director → ME - 45ODEON DERBY HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 45 - Director → ME
- 46
LMP DERBY LIMITED
- nowODEON DERBY LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 74 - Director → ME - 47ODEON DUDLEY HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 89 - Director → ME
- 48
LMP DUDLEY LIMITED
- nowODEON DUDLEY LIMITED - 2013-11-21One, Curzon Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 93 - Director → ME - 49ODEON HUDDERSFIELD HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 59 - Director → ME
- 50
LMP HUDDERSFIELD LIMITED
- nowODEON HUDDERSFIELD LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 39 - Director → ME - 51ODEON LEE VALLEY HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 47 - Director → ME
- 52
LMP LEE VALLEY LIMITED
- nowODEON LEE VALLEY LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 52 - Director → ME - 53ODEON PRESTON HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 56 - Director → ME
- 54
LMP PRESTON LIMITED
- nowODEON PRESTON LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 92 - Director → ME - 55ODEON TAMWORTH HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 32 - Director → ME
- 56
LMP TAMWORTH LIMITED
- nowODEON TAMWORTH LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 69 - Director → ME - 57ODEON TAUNTON HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 58 - Director → ME
- 58
LMP TAUNTON LIMITED
- nowODEON TAUNTON LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 80 - Director → ME - 59ODEON TELFORD HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 63 - Director → ME
- 60
LMP TELFORD LIMITED
- nowODEON TELFORD LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 73 - Director → ME - 61ODEON WARRINGTON HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 37 - Director → ME
- 62
LMP WARRINGTON LIMITED
- nowODEON WARRINGTON LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 75 - Director → ME - 63
LUCIUS HOLDINGS LIMITED
- nowCORLEONE HOLDINGS LIMITED - 2005-08-17TOOLEY HOLDINGS LIMITED - 2004-07-28Related registration: 04733479HACKREMCO (NO. 2119) LIMITED - 2004-03-17No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer2006-11-13 ~ 2014-03-31IIF 26 - Director → ME - 64CORLEONE INVESTMENTS LIMITED - 2005-08-17TOOLEY INVESTMENTS LIMITED - 2004-07-28HACKREMCO (NO.2118) LIMITED - 2004-03-17No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2006-11-13 ~ 2014-03-31IIF 27 - Director → ME
- 65FOLKESTONE FAVOURITE LIMITED - 2004-10-28CODETABLE LIMITED - 2004-09-29No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2006-12-07 ~ 2014-03-31IIF 24 - Director → ME
- 66
NW AUTOCENTRES LIMITED
- nowLEX AUTOCENTRES LIMITED - 2002-04-17GILLDALE LIMITED - 1994-12-12C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (6 parents)Officer2015-10-12 ~ 2018-07-31IIF 133 - Director → ME - 67No 1 Colmore Square, BirminghamDissolved Corporate (4 parents)Officer2011-05-05 ~ 2014-03-31IIF 9 - Director → ME
- 68No. 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents, 3 offsprings)Officer2011-05-05 ~ 2014-03-31IIF 10 - Director → ME
- 698th Floor 1 Stephen Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-04-01 ~ 2014-03-31IIF 94 - Director → ME
- 70UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED - 2009-06-19CREATEGRAIN LIMITED - 2001-08-018th Floor 1 Stephen Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-07-01 ~ 2014-03-31IIF 30 - Director → ME
- 71ODEON & UCI FINCO PLC - 2018-01-16No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2011-05-05 ~ 2014-03-31IIF 8 - Director → ME
- 72CORLEONE CAPITAL LIMITED - 2007-06-20CODEFOLDER LIMITED - 2004-08-23No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (4 parents, 7 offsprings)Officer2007-03-30 ~ 2014-03-31IIF 117 - Director → ME
- 73ODEON SDCO LIMITED - 2007-03-288th Floor 1 Stephen Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2007-03-19 ~ 2014-03-31IIF 31 - Director → ME
- 748 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 82 - Director → ME
- 758 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 76 - Director → ME
- 768 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 54 - Director → ME
- 778 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 81 - Director → ME
- 788 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 53 - Director → ME
- 798 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 72 - Director → ME
- 808 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 34 - Director → ME
- 818 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 35 - Director → ME
- 828 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 65 - Director → ME
- 83No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2007-03-19 ~ 2014-03-31IIF 84 - Director → ME
- 848 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 50 - Director → ME
- 85No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2007-03-19 ~ 2014-03-31IIF 85 - Director → ME
- 86
ODEON BRIDGE CO LIMITED
- nowCASTLE BRIDGE CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2006-12-07 ~ 2014-03-31IIF 12 - Director → ME - 878 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 48 - Director → ME
- 888 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 33 - Director → ME
- 89REEL CINEMAS (UK) LIMITED - 2011-11-048th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents)Officer2011-11-03 ~ 2014-03-31IIF 116 - Director → ME
- 90REAMACE LIMITED - 2000-02-25Related registration: 038795908th Floor 1 Stephen Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2006-12-07 ~ 2014-03-31IIF 20 - Director → ME
- 91
ODEON CINEMAS LIMITED
- nowRANK THEATRES LIMITED - 1992-01-02ROBFAX LIMITED - 1984-11-218th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2006-12-07 ~ 2014-03-31IIF 15 - Director → ME - 92
ODEON DDB CO LIMITED
- nowCASTLE DDB CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2006-12-07 ~ 2014-03-31IIF 21 - Director → ME - 93
ODEON EQUITY CO LIMITED
- nowCASTLE EQUITY CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2006-12-07 ~ 2014-03-31IIF 18 - Director → ME - 948 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 70 - Director → ME
- 958 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 38 - Director → ME
- 968 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 44 - Director → ME
- 978 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 51 - Director → ME
- 988 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-19IIF 91 - Director → ME
- 998 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 68 - Director → ME
- 1008 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 67 - Director → ME
- 1018 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 40 - Director → ME
- 1028 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 36 - Director → ME
- 1038 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 83 - Director → ME
- 1048 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 71 - Director → ME
- 1058 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 88 - Director → ME
- 106
ODEON LIMITED
- nowACEREAM LIMITED - 2000-02-25Related registration: 03878148No. 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2006-12-07 ~ 2014-03-31IIF 19 - Director → ME - 1078 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 66 - Director → ME
- 1088 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 62 - Director → ME
- 1098 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 78 - Director → ME
- 1108 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 41 - Director → ME
- 1118 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 90 - Director → ME
- 1128 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 79 - Director → ME
- 1138 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 61 - Director → ME
- 1148 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 86 - Director → ME
- 1158 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 60 - Director → ME
- 1168 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 46 - Director → ME
- 1178 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 42 - Director → ME
- 1188 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 55 - Director → ME
- 1198 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 43 - Director → ME
- 120No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2007-03-19 ~ 2014-03-31IIF 49 - Director → ME
- 1218 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 87 - Director → ME
- 1228 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 57 - Director → ME
- 123
OUTREACH 3-WAY
- nowCLAYTON HOUSE (TOC H) CRAWLEY LIMITED - 1997-02-28Ground Floor, Building 1230 Arlington Business Park, Theale, Reading, EnglandActive Corporate (14 parents)Officer2013-11-14 ~ 2017-06-01IIF 126 - Director → ME - 124PERFORMANCE CYCLING LIMITED - 2017-04-03Related registration: 03398601Icknield Street Drive, Washford West, Redditch, Worcestershire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2016-05-16 ~ 2018-07-31IIF 148 - Director → ME
- 125Other registered number: 10182074WHEELIES DIRECT LIMITED - 2017-04-03Related registration: 08650954QUAYSIDE TRADING CO. LIMITED - 1999-07-07Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-05-23 ~ 2018-07-31IIF 138 - Director → ME
- 126WRITEACCENT LIMITED - 1996-11-2955 Baker Street, LondonDissolved Corporate (6 parents)Officer2005-06-24 ~ 2005-11-09IIF 104 - Director → ME
- 127SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25SHELFCO (NO. 161) LIMITED - 1988-03-2233 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-11-07 ~ 2005-11-09IIF 1 - Director → ME
- 128
SAVACENTRE LIMITED
- nowSABRE HYPERMARKETS LIMITED - 1976-12-311 Little New Street, LondonDissolved Corporate (3 parents)Officer2001-10-23 ~ 2005-11-09IIF 111 - Director → ME - 1291 Portal Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-29 ~ 2021-07-09IIF 125 - Director → ME
- 130SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04JUDGEGLOW LIMITED - 1986-01-3133 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-10-23 ~ 2005-11-09IIF 2 - Director → ME
- 131INTERCEDE 1518 LIMITED - 2000-01-17Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2001-10-23 ~ 2005-11-09IIF 106 - Director → ME
- 132INTERCEDE 1515 LIMITED - 2000-01-1733 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2001-11-07 ~ 2005-11-09IIF 112 - Director → ME
- 133INTERCEDE 1517 LIMITED - 2000-01-1733 Charterhouse Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2001-11-07 ~ 2005-11-09IIF 108 - Director → ME
- 134INTERCEDE 1516 LIMITED - 2000-01-1733 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2001-11-07 ~ 2005-11-09IIF 107 - Director → ME
- 135
STOP N' STEER LIMITED
- nowBRABCO 304 LIMITED - 2003-02-28STOP N' STEER LIMITED - 2003-02-28C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Officer2015-10-12 ~ 2018-07-31IIF 135 - Director → ME - 136Walker Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman Cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer2004-08-31 ~ 2005-11-09IIF 105 - Director → ME
- 137Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayma Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer2005-02-15 ~ 2005-11-09IIF 114 - Director → ME
- 138
TALKM LIMITED
- nowEVERGREEN SERVICES (2) LIMITED - 2011-09-27CPWCO 4 LIMITED - 2006-01-18Related registration: 065857191 Portal Way, LondonDissolved Corporate (5 parents)Officer2018-12-29 ~ 2021-07-09IIF 120 - Director → ME - 139
TREDZ LIMITED
- nowCYCLEWORLD (CARDIFF) LIMITED - 2007-06-15Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-05-23 ~ 2018-07-31IIF 147 - Director → ME - 140CIC - 1989-05-03AMC EXHIBITION (UK) LIMITED - 1989-01-12DIKAPPA (NUMBER 444) LIMITED - 1986-12-031 More London Place, LondonDissolved Corporate (2 parents)Officer2007-03-21 ~ 2014-03-31IIF 7 - Director → ME
- 141CIC - 1989-04-20AMC ENTERTAINMENT (UK) LIMITED - 1989-01-13AMC MULTI-CINEMA LIMITED - 1984-08-08DIKAPPA (NUMBER 255) LIMITED - 1983-10-268th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2006-12-07 ~ 2014-03-31IIF 14 - Director → ME
- 142CORLEONE ACQUISITIONS LIMITED - 2005-08-30WATERSIDE ACQUISITIONS LIMITED - 2004-07-28TOOLEY ACQUISITIONS LIMITED - 2004-03-22HACKREMCO (NO.2117) LIMITED - 2004-03-178th Floor 1 Stephen Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2006-07-26 ~ 2014-03-31IIF 13 - Director → ME
- 1431430 Arlington Business Park, Theale, Reading, EnglandConverted / Closed Corporate (10 parents)Officer2014-05-28 ~ 2015-08-11IIF 127 - Director → ME
- 144
WHEELIES DIRECT LIMITED
- nowOther registered number: 03398601SAVVY BIKES LIMITED - 2017-04-03Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Officer2015-10-12 ~ 2018-07-31IIF 141 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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