1
AUGUSTUS 1 LIMITED
05212403 OE004094, OE006926, OE004233Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-03-28 ~ 2011-06-10
IIF 5 - Director → ME
2
AUGUSTUS 2 LIMITED
05215839 OE004115, 05212407, OE006926Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (22 parents, 1 offspring)
Officer
2006-03-28 ~ 2011-06-10
IIF 2 - Director → ME
3
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (34 parents)
Officer
2003-03-28 ~ 2011-06-10
IIF 7 - Director → ME
1995-11-08 ~ 2005-03-29
IIF 22 - Secretary → ME
4
CINEWORLD CINEMA PROPERTIES LIMITED
- now 00270903UGC CINEMA PROPERTIES LIMITED - 2005-01-31
VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
MGM CINEMA PROPERTIES LIMITED - 1996-08-23
CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02
SE CINEMA PROPERTIES LIMITED - 1986-09-03
THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26
EMI CINEMA PROPERTIES LIMITED - 1983-03-21
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (46 parents)
Officer
2006-03-28 ~ 2011-06-10
IIF 17 - Director → ME
5
CINEWORLD CINEMAS HOLDINGS LIMITED
- now 02010626UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
CINESPHERE LIMITED - 1997-07-14
BEARSPHERE LIMITED - 1996-10-21
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (48 parents, 1 offspring)
Officer
2006-03-28 ~ 2011-06-10
IIF 10 - Director → ME
6
CINEWORLD CINEMAS LIMITED
- now 01915767UGC CINEMAS LIMITED - 2005-01-31
VIRGIN CINEMAS LIMITED - 1999-11-16
METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23
CANNON CINEMAS LIMITED - 1991-03-01
CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (48 parents, 12 offsprings)
Officer
2006-03-28 ~ 2011-06-10
IIF 11 - Director → ME
7
CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
- now 00159926UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1999-11-16
MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1996-08-23
CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14
ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (43 parents)
Officer
2006-03-28 ~ 2011-06-10
IIF 12 - Director → ME
8
CINEWORLD ESTATES LIMITED
- now 02484446UGC ESTATES LIMITED - 2005-01-31
VC ESTATES LIMITED - 1999-11-16
MGM ESTATES LIMITED - 1996-08-23
CINEMA 5 (UK) LIMITED - 1993-08-16
SPEED 98 LIMITED - 1990-06-11
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (41 parents)
Officer
2006-03-28 ~ 2011-06-10
IIF 16 - Director → ME
9
CINEWORLD EXHIBITION LIMITED
- now 00758966UGC 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, London
Dissolved Corporate (34 parents)
Officer
2006-03-28 ~ 2011-06-10
IIF 14 - Director → ME
10
CINEWORLD FINANCE LIMITED
- now 02754010UGC 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, London
Dissolved Corporate (36 parents)
Officer
2006-03-28 ~ 2011-06-10
IIF 9 - Director → ME
11
JAD 1 LIMITED - 2004-10-06
AUGUSTUS 2 LIMITED - 2004-08-24
Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2006-03-28 ~ 2011-06-10
IIF 6 - Director → ME
2006-05-22 ~ 2008-12-01
IIF 23 - Secretary → ME
12
CINEWORLD HOLDINGS LIMITED
- now 05212440JAD 1 LIMITED - 2005-02-11
CINEWORLD UK LIMITED - 2004-10-06
AUGUSTUS 3 LIMITED - 2004-08-24
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (23 parents, 4 offsprings)
Officer
2006-03-28 ~ 2011-06-10
IIF 18 - Director → ME
13
CINEWORLD SOUTH EAST CINEMAS LIMITED
- now 00227669UGC SE CINEMAS LIMITED - 2005-02-11
VIRGIN SE CINEMAS LIMITED - 1999-11-16
MGM SE CINEMAS LIMITED - 1996-08-23
CANNON SE CINEMAS LIMITED - 1992-04-14
SE CINEMAS LIMITED - 1986-09-03
THORN EMI CINEMAS LIMITED - 1986-06-13
EMI CINEMAS LIMITED - 1983-03-16
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (42 parents, 1 offspring)
Officer
2006-03-28 ~ 2011-06-10
IIF 1 - Director → ME
14
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (31 parents)
Officer
2006-03-28 ~ 2011-06-10
IIF 15 - Director → ME
15
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (24 parents)
Officer
2006-03-28 ~ 2011-06-10
IIF 8 - Director → ME
16
350 Euston Road, London
Active Corporate (36 parents)
Equity (Company account)
-226,000 GBP2019-12-26
Officer
2008-03-03 ~ 2011-06-10
IIF 20 - Director → ME
17
ELEGANT HOTELS GROUP LIMITED - now
ELEGANT HOTELS GROUP PLC
- 2019-12-10
09537096 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-04-01 ~ 2016-12-16
IIF 21 - Director → ME
18
C O CINEMAS LIMITED - 1989-03-21
CINEPLEX CINEMAS LIMITED - 1988-10-21
MONEYWIDE LIMITED - 1988-06-24
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (43 parents)
Officer
2003-03-28 ~ 2011-06-10
IIF 4 - Director → ME
19
CINEPLEX ODEON LIMITED - 1989-05-05
BURGINHALL 217 LIMITED - 1988-05-26
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (44 parents, 1 offspring)
Officer
2006-03-28 ~ 2011-06-10
IIF 3 - Director → ME
20
Stiles & Co, Unit 2 Taplow Road, Taplow, Maidenhead, England
Dissolved Corporate (2 parents)
Equity (Company account)
-30,160 GBP2016-12-31
Officer
2015-07-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
SLOUGH MOVIE CENTRE LIMITED
- now 02002694MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
RIDGEHAM LIMITED - 1986-05-13
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (35 parents)
Officer
2006-03-28 ~ 2011-06-10
IIF 13 - Director → ME