1
Sital House, 3-6 Cattle Market, Loughborough, England
Dissolved Corporate (6 parents)
Person with significant control
2020-10-22 ~ 2024-03-31
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
2
3 R CONSTRUCTION & PROPERTY DEVELOPMENT LIMITED
02359111 Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire
Active Corporate (6 parents, 1 offspring)
Officer
~ 2024-03-31
IIF 20 - Director → ME
~ 2024-03-31
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-06 during the appointment or period of control
Due to be dissolved on 2025-09-12 during the appointment or period of control
The Old Rectory. Main Street, Glenfield, Leicester
Dissolved Corporate (6 parents)
Officer
2012-02-29 ~ dissolved
IIF 5 - Director → ME
4
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
Active Corporate (7 parents)
Officer
2008-02-28 ~ 2024-03-31
IIF 19 - Director → ME
5
Sital House 3-6, Cattle Market, Loughborough, Leicestershire
Active Corporate (7 parents)
Officer
2012-04-13 ~ 2024-03-31
IIF 12 - Director → ME
6
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
Active Corporate (9 parents)
Officer
2012-02-29 ~ 2024-03-31
IIF 1 - Director → ME
7
3-6 Sital House, Cattle Market, Loughborough, England
Dissolved Corporate (3 parents)
Officer
2020-10-02 ~ 2024-03-31
IIF 9 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
BAR SOCIAL LIMITED - now
CURZON INVESTMENTS LIMITED
- 2016-02-11
08548834 Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2013-05-30 ~ 2014-05-06
IIF 14 - Director → ME
9
CURZON CINEMA (LOUGHBOROUGH) LTD.
- now 03335322Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Dissolved on 2019-12-24
BREAKOPTION LIMITED - 1998-03-31
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2001-10-12 ~ 2011-11-03
IIF 22 - Director → ME
2001-10-12 ~ 2011-11-03
IIF 30 - Secretary → ME
10
Sital House, 3-6 Cattle Market, Loughborough, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-06 ~ 2024-03-31
IIF 11 - Director → ME
11
KCS CONSTRUCTION & PROPERTY DEVELOPMENT LIMITED
05682078 C/o Hlp Ltd, Strawberry Studios, 3 Waterloo Road, Stockport
Dissolved Corporate (4 parents)
Officer
2006-01-20 ~ dissolved
IIF 2 - Director → ME
12
S&S HEALTH & BEAUTY LTD
- 2012-05-25
06781096 Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
Active Corporate (9 parents)
Officer
2008-12-30 ~ 2024-03-31
IIF 16 - Director → ME
2008-12-30 ~ 2024-03-31
IIF 29 - Secretary → ME
13
LEICESTER SQUARE BOLLYWOOD LIMITED
08038936Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-06 during the appointment or period of control
Dissolved on 2025-06-20 during the appointment or period of control
The Old Rectory Main Street, Glenfield, Leicester
Dissolved Corporate (6 parents)
Officer
2012-04-20 ~ dissolved
IIF 4 - Director → ME
14
Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
1997-12-12 ~ dissolved
IIF 3 - Director → ME
2001-10-23 ~ dissolved
IIF 28 - Secretary → ME
15
NEWARK MANAGEMENT SERVICES LTD - now
POOKIEPOP LTD - 2011-11-16
Hlp Ltd, 77 Middle Hillgate, Stockport, Cheshire, England
Active Corporate (6 parents)
Officer
2008-04-16 ~ 2009-03-30
IIF 33 - Director → ME
16
ODEON CINEMAS (RL) LIMITED - now
REEL CINEMAS (UK) LIMITED
- 2011-11-04
06113430 8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-02-19 ~ 2011-11-03
IIF 23 - Director → ME
17
3-6 Cattle Market, Loughborough, Leicestershire
Active Corporate (6 parents)
Officer
2011-12-13 ~ 2024-03-31
IIF 8 - Director → ME
18
REEL CINEMA (UNIVERSAL) LIMITED
07879829 3-6 Cattle Market, Loughborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2011-12-13 ~ 2024-03-31
IIF 7 - Director → ME
19
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-22 ~ 2024-03-31
IIF 15 - Director → ME
20
CURZON LEISURE GROUP LIMITED
- 2005-08-30
03561597PICCADILLY 514 LIMITED - 1999-07-22
Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire
Active Corporate (13 parents)
Officer
2001-10-12 ~ 2024-03-31
IIF 21 - Director → ME
2001-10-12 ~ 2024-03-31
IIF 32 - Secretary → ME
21
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
Active Corporate (7 parents)
Officer
2014-07-01 ~ 2024-03-31
IIF 24 - Director → ME
2014-05-30 ~ 2024-03-31
IIF 36 - Secretary → ME
22
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire, England
Active Corporate (6 parents)
Officer
2016-05-18 ~ 2024-03-31
IIF 13 - Director → ME
23
Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-29 ~ 2024-03-31
IIF 10 - Director → ME
24
Sital House, 3-6 Cattle Market, Loughborough, Leicestershire
Active Corporate (6 parents)
Officer
2014-07-01 ~ 2024-03-31
IIF 17 - Director → ME
2014-05-30 ~ 2024-03-31
IIF 35 - Secretary → ME
25
THE SOLIS CONSULTING GROUP LIMITED
06808122 Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2009-06-15 ~ 2010-01-22
IIF 6 - Director → ME
26
UK CINEMA ASSOCIATION LTD
- now 05144256THE CINEMA EXHIBITORS' ASSOCIATION LIMITED
- 2015-05-18
05144256 22 Golden Square, London, England
Active Corporate (47 parents, 3 offsprings)
Officer
2008-02-20 ~ 2011-11-24
IIF 18 - Director → ME
2013-05-08 ~ 2024-03-04
IIF 34 - Director → ME