1
27 Beechcroft Road, Bushey, England
Active Corporate (5 parents)
Officer
2016-09-13 ~ now
IIF 35 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
2
BEVERLY HOUSE (WESTMINSTER) LIMITED
02116957 Kreston Reeves Llp 9 Donnington Park, Birdham Road, Chichester, England
Active Corporate (23 parents)
Officer
1991-12-05 ~ 1993-11-11
IIF 19 - Director → ME
3
CAPITAL & OVERSEAS (HASTINGS) LIMITED
09400814 136 Kensington Church Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-22 ~ dissolved
IIF 25 - Director → ME
4
CAPITAL AND OVERSEAS HOLDINGS LIMITED
- now 02681509CONQUEROR INVESTMENTS LIMITED
- 1993-02-01
02681509CONQUEROR PROMOTIONS LIMITED
- 1992-08-28
02681509 27 Beechcroft Road, Bushey, England
Dissolved Corporate (6 parents)
Officer
1992-06-17 ~ dissolved
IIF 17 - Director → ME
1992-06-17 ~ 1994-01-13
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
CURZON CINEMA (LOUGHBOROUGH) LTD.
- now 03335322BREAKOPTION LIMITED - 1998-03-31
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
1998-10-01 ~ 2001-10-16
IIF 22 - Director → ME
6
29-30 Fitzroy Square, London
Dissolved Corporate (5 parents)
Officer
1998-08-04 ~ dissolved
IIF 16 - Director → ME
7
GOLF CLUB INVESTMENT HOLDINGS LIMITED
- now 04183292GOLF CLUB INVESTMENT HOLDINGS PLC - 2002-06-20
Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-11-08 ~ 2009-03-20
IIF 15 - Director → ME
8
27 C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, England
Active Corporate (7 parents)
Officer
2008-07-03 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2016-07-03 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
9
27 Beechcroft Road, Bushey, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-10-20 ~ dissolved
IIF 3 - Director → ME
10
7 Madingley Court, Willoughby Road, Twickenham
Dissolved Corporate (6 parents)
Officer
1992-06-17 ~ 1997-03-13
IIF 14 - Director → ME
11
LAWGRA (NO.665) LIMITED - 2000-11-07
Stockwood Suite A, Britannia House, Leagrave Road, Luton
Dissolved Corporate (11 parents)
Officer
2001-01-18 ~ 2008-07-16
IIF 18 - Director → ME
12
27 Beechcroft Road, Bushey, England
Active Corporate (3 parents)
Officer
2024-04-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
INTERPROPERTY SYSTEMS LIMITED
- now 01724870PUNCHMAIN LIMITED - 1984-01-19
27 Beechcroft Road, Bushey, England
Active Corporate (4 parents)
Officer
(before 1990-12-15) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
14
K BUILDING MANAGEMENT COMPANY LIMITED
04485352 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (15 parents)
Officer
2002-07-15 ~ 2008-07-16
IIF 26 - Director → ME
15
LANCSVILLE (EAST SMITHFIELD) LIMITED
- now 04082106LANSCVILLE (EAST SMITHFIELD) LIMITED - 2000-10-27
LAWGRA (NO.715) LIMITED - 2000-10-25
Stockwood Suite A, Britannia House, Leagrave Road, Luton
Dissolved Corporate (9 parents)
Officer
2001-06-01 ~ 2007-07-16
IIF 21 - Director → ME
16
Capital & Overseas Holdings, 60 60 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-01 ~ dissolved
IIF 24 - Director → ME
17
27 Beechcroft Road, Bushey, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 4 - Director → ME
2023-05-16 ~ now
IIF 34 - Secretary → ME
Person with significant control
2023-05-16 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
REEL CINEMAS LIMITED - now
CURZON LEISURE GROUP LIMITED
- 2005-08-30
03561597PICCADILLY 514 LIMITED
- 1999-07-22
03561597 05464269, 04117520, 03561584Warning 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) Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire
Active Corporate (13 parents)
Officer
1998-10-01 ~ 2001-10-16
IIF 20 - Director → ME
19
Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ dissolved
IIF 13 - LLP Designated Member → ME
20
27 C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-04 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
27 Beechcroft Road, Bushey, England
Active Corporate (4 parents)
Officer
2025-05-13 ~ now
IIF 1 - Director → ME
22
27 C/o Grandfield Properties, Beechcroft Road, Bushey, England
Dissolved Corporate (2 parents)
Officer
2024-09-17 ~ dissolved
IIF 6 - Director → ME
23
VARIETY CLUB EVENTS LIMITED
- 2012-02-23
02280720VALIDACE LIMITED - 1990-12-12
Variety House, 93 Bayham Street, London
Active Corporate (61 parents)
Officer
2001-01-01 ~ 2004-12-31
IIF 23 - Director → ME
2006-01-01 ~ 2015-12-31
IIF 10 - Director → ME
24
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2012-12-31 ~ 2022-12-09
IIF 12 - Director → ME
1996-01-01 ~ 2012-12-31
IIF 11 - Director → ME
25
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Dissolved Corporate (8 parents)
Officer
2023-08-21 ~ 2023-10-25
IIF 9 - Director → ME