1
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2004-09-02 ~ 2005-02-01
IIF 38 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 47 - Secretary → ME
2
AMC (UK) ACQUISITION LIMITED - now
FAMEALPHA LIMITED - 2000-02-25
No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2004-09-02 ~ 2004-10-06
IIF 30 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 51 - Secretary → ME
3
ASSOCIATED BRITISH CINEMAS LIMITED
03167586 1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 37 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 49 - Secretary → ME
4
21 Boscastle Road, London, England
Active Corporate (2 parents)
Officer
2014-10-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
5
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
2004-09-02 ~ 2005-02-01
IIF 28 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 52 - Secretary → ME
6
CAMENA ACQUISITIONS LIMITED
- now 06208700WG&M SHELF COMPANY 116 LIMITED
- 2007-04-23
06208700 05976782, 06681177, 06226803Warning 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) 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-04-23 ~ 2007-05-04
IIF 44 - Director → ME
2008-02-14 ~ 2010-07-20
IIF 2 - Director → ME
7
WG&M SHELF COMPANY 113 LIMITED
- 2007-04-23
06120877 05976782, 06176533, 06256831Warning 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) 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2008-02-14 ~ 2010-07-20
IIF 3 - Director → ME
2007-04-23 ~ 2007-05-04
IIF 42 - Director → ME
8
CAMENA INVESTMENTS LIMITED
- now 06176533WG&M SHELF COMPANY 115 LIMITED
- 2007-04-23
06176533 05976782, 06120877, 06208699Warning 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) 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-04-23 ~ 2007-05-04
IIF 43 - Director → ME
2008-02-14 ~ 2010-07-20
IIF 4 - Director → ME
9
CENTRE SECURITY INNOVATIONS LIMITED
07025559 Belfont House, Mucklow Hill, Halesowen, West Midlands, England
Active Corporate (7 parents)
Officer
2025-02-28 ~ now
IIF 8 - Director → ME
10
CICERO ACQUISITIONS LIMITED
- now 05188770FLATGARDEN LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-08-24 ~ 2004-10-06
IIF 40 - Director → ME
11
GRAINMAPLE LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-08-24 ~ 2004-10-06
IIF 25 - Director → ME
12
CICERO INVESTMENTS LIMITED
- now 05186518GRAINLAWN LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-08-24 ~ 2004-10-06
IIF 31 - Director → ME
13
CUSTOM TECHNOLOGY SOLUTIONS LIMITED
- now 03147562FINEMARK SECURITY SYSTEMS LIMITED - 2001-07-05
FINEMARK MANAGEMENT LIMITED - 1998-10-09
Belfont House, Mucklow Hill, Halesowen, West Midlands
Active Corporate (10 parents)
Officer
2022-03-04 ~ now
IIF 7 - Director → ME
14
DAEMON FIRE & SECURITY LIMITED
- now 01905818DAEMON FIRE SYSTEMS LIMITED - 1987-10-12
DUNFORD ELEMECH LIMITED - 1985-08-19
SPELLWADE LIMITED - 1985-06-14
Bk5 Business Park, Quartz Close, Tamworth, Staffs, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-02 ~ now
IIF 19 - Director → ME
15
21 Boscastle Road, London, England
Active Corporate (1 parent)
Officer
2011-11-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
16
27 New Dover Road, Canterbury, England
Active Corporate (2 parents, 5 offsprings)
Officer
2017-11-17 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-17 ~ 2022-03-03
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
17
GENESIS INTEGRATED SYSTEMS LIMITED
05103595 Unit 1, Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (13 parents)
Officer
2018-04-24 ~ now
IIF 13 - Director → ME
18
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 39 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 45 - Secretary → ME
19
LEEROSE INTEGRATED SOLUTIONS LIMITED - 2013-07-03
1 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (7 parents)
Officer
2021-10-21 ~ now
IIF 9 - Director → ME
20
1 Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (10 parents)
Officer
2019-01-03 ~ now
IIF 11 - Director → ME
21
27 New Dover Road, Canterbury, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
22
21 Boscastle Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
23
Bk5 Business Park, Quartz Close, Tamworth, England
Active Corporate (5 parents)
Officer
2025-06-11 ~ now
IIF 20 - Director → ME
24
CORLEONE HOLDINGS LIMITED
- 2005-08-17
05024239HACKREMCO (NO. 2119) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-07-26 ~ 2005-11-25
IIF 23 - Director → ME
25
LUCIUS INVESTMENTS LIMITED - now
CORLEONE INVESTMENTS LIMITED
- 2005-08-17
05024233TOOLEY INVESTMENTS LIMITED
- 2004-07-28
05024233HACKREMCO (NO.2118) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-07-26 ~ 2004-12-22
IIF 41 - Director → ME
26
HANDYSIGN LIMITED - 1993-05-11
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2004-09-02 ~ 2004-10-06
IIF 27 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 54 - Secretary → ME
27
21 Boscastle Road, London, England
Active Corporate (2 parents)
Officer
2014-10-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
MULTISCREEN HOLDINGS (UK) LIMITED
- now 05232890FOLKESTONE FAVOURITE LIMITED
- 2004-10-28
05232890CODETABLE LIMITED - 2004-09-29
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2004-10-19 ~ 2005-08-22
IIF 36 - Director → ME
29
NETWORK SECURITY AND ALARMS LIMITED
- now 02792940CHOQS 238 LIMITED - 1993-05-14
Unit 1, Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (11 parents, 3 offsprings)
Officer
2016-11-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 58 - Has significant influence or control → OE
30
ODEON AND UCI CINEMAS GROUP LIMITED - now
CORLEONE CAPITAL LIMITED
- 2007-06-20
05194610CODEFOLDER LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2004-08-24 ~ 2005-07-18
IIF 24 - Director → ME
31
ODEON SDCO LIMITED - 2007-03-28
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2009-09-23 ~ 2011-05-19
IIF 1 - Director → ME
32
CASTLE BRIDGE CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 22 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 53 - Secretary → ME
33
REAMACE LIMITED - 2000-02-25
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
2004-09-02 ~ 2005-02-01
IIF 33 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 57 - Secretary → ME
34
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
2004-09-02 ~ 2005-02-01
IIF 29 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 56 - Secretary → ME
35
CASTLE DDB CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 35 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 46 - Secretary → ME
36
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 26 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 50 - Secretary → ME
37
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-06
IIF 32 - Director → ME
2004-09-02 ~ 2004-10-06
IIF 48 - Secretary → ME
38
1 Sovereign Park Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (9 parents)
Officer
2021-04-22 ~ now
IIF 10 - Director → ME
39
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED - now
CORLEONE ACQUISITIONS LIMITED
- 2005-08-30
05024234WATERSIDE ACQUISITIONS LIMITED
- 2004-07-28
05024234TOOLEY 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
2004-07-26 ~ 2004-12-22
IIF 34 - Director → ME
40
UNIVERSAL SYSTEMS SOLUTIONS (SECURITY) LIMITED
- now 05057198UNIVERSAL SYSTEMS SOLUTIONS LTD - 2004-05-18
Unit 4 Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear
Active Corporate (9 parents)
Officer
2025-12-09 ~ now
IIF 5 - Director → ME
41
27 New Dover Road, Canterbury, England
Active Corporate (2 parents, 4 offsprings)
Officer
2016-10-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-20 ~ 2022-03-03
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE