1
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2005-10-21 ~ 2014-02-14
IIF 37 - Director → ME
2
AMC (UK) ACQUISITION LIMITED - now
FAMEALPHA LIMITED - 2000-02-25
No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2007-03-21 ~ 2014-02-14
IIF 141 - Director → ME
3
ANIMAL PLANET EUROPE LIMITED - now
WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED
- 2011-08-11
03754909 Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
1999-09-08 ~ 2004-08-25
IIF 131 - Director → ME
4
ASSOCIATION FOR BUSINESS SPONSORSHIP OF THE ARTS LIMITED - 1999-03-24
Business In The Community, 137 Shepherdess Walk, London
Dissolved Corporate (46 parents)
Officer
2002-03-21 ~ 2002-07-19
IIF 123 - Director → ME
5
Business In The Community, 137 Shepherdess Walk, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2001-07-26 ~ 2002-07-19
IIF 128 - Director → ME
6
ASSOCIATED BRITISH CINEMAS LIMITED
03167586 1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2005-10-21 ~ 2014-02-14
IIF 56 - Director → ME
7
ATG ENTERTAINMENT LIMITED - now
THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (49 parents, 32 offsprings)
Officer
2001-01-10 ~ 2009-10-31
IIF 127 - Director → ME
8
ATG MANAGEMENT LIMITED - now
PETER WILSON THEATRE LIMITED
- 2005-05-25
04215171 2nd Floor, Alexander House Church Path, Woking, Surrey
Dissolved Corporate (12 parents)
Officer
2001-09-21 ~ 2004-06-22
IIF 107 - Director → ME
9
BBC COMMERCIAL LIMITED - now
BBC COMMERCIAL HOLDINGS LIMITED
- 2022-04-01
04463534FFW 1979 LIMITED - 2002-08-07
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (49 parents, 10 offsprings)
Officer
2003-02-27 ~ 2004-08-25
IIF 1 - Director → ME
10
BBC STUDIOS CHANNEL INVESTMENTS LIMITED - now
WORLDWIDE CHANNEL INVESTMENTS LIMITED
- 2018-10-01
03309240 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
1998-07-14 ~ 2004-08-25
IIF 124 - Director → ME
11
BBC STUDIOS DISTRIBUTION LIMITED - now
BBC WORLDWIDE LIMITED
- 2018-10-01
01420028BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (75 parents, 39 offsprings)
Officer
1998-07-01 ~ 2004-08-25
IIF 137 - Director → ME
12
BBC STUDIOS INVESTMENTS LIMITED - now
BBC WORLDWIDE INVESTMENTS LIMITED
- 2018-10-01
02701369BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (35 parents)
Officer
1998-07-14 ~ 2004-08-25
IIF 129 - Director → ME
13
NEWINCCO 149 LIMITED
- 2002-09-13
04400579 08604812, 09374066, 04330847Warning 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) 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-04-16 ~ 2004-08-25
IIF 126 - Director → ME
14
NEWINCCO 133 LIMITED - 2002-03-28
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-03-29 ~ 2004-08-25
IIF 135 - Director → ME
15
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
2005-10-21 ~ 2014-02-14
IIF 100 - Director → ME
16
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED - now
PRECIS (1481) LIMITED - 1997-05-02
8 Salisbury Square, London
Dissolved Corporate (39 parents)
Officer
1997-05-06 ~ 1998-07-21
IIF 116 - Director → ME
17
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-12-15 ~ 2012-12-01
IIF 65 - Director → ME
18
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-12-15 ~ 2012-12-01
IIF 46 - Director → ME
19
CICERO ACQUISITIONS LIMITED
- now 05188770FLATGARDEN LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-10-21 ~ 2014-02-14
IIF 75 - Director → ME
20
GRAINMAPLE LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-10-21 ~ 2014-02-14
IIF 38 - Director → ME
21
CICERO INVESTMENTS LIMITED
- now 05186518GRAINLAWN LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-10-21 ~ 2014-02-14
IIF 87 - Director → ME
22
1 More London Place, London
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2005-12-15 ~ 2014-02-14
IIF 82 - Director → ME
23
59 Central Street, London
Active Corporate (81 parents, 1 offspring)
Officer
(before 1992-07-24) ~ 1998-06-26
IIF 2 - Director → ME
24
COUNTRYWIDE LIMITED - now
COUNTRYWIDE PLC
- 2021-03-15
08340090 04947152, 04947152, 04947152Warning 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)COUNTRYWIDE LIMITED - 2013-03-19
CWD PROPERTY SERVICES LIMITED - 2013-03-11
COUNTRYWIDE NEWCO LIMITED - 2013-03-01
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2014-06-25 ~ 2021-03-08
IIF 96 - Director → ME
25
CURRYS GROUP LIMITED - now
DSG RETAIL LIMITED - 2021-09-27
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (79 parents, 2 offsprings)
Officer
(before 1992-10-12) ~ 1994-01-21
IIF 114 - Director → ME
26
CURZON CINEMA (LOUGHBOROUGH) LTD.
- now 03335322BREAKOPTION LIMITED - 1998-03-31
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2011-11-03 ~ 2014-02-14
IIF 7 - Director → ME
27
350 Euston Road, London
Active Corporate (37 parents)
Officer
2008-02-26 ~ 2008-03-03
IIF 15 - Director → ME
28
160 Great Portland Street, Fitzrovia, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-23 ~ 2020-09-30
IIF 99 - Director → ME
29
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2005-12-15 ~ 2012-12-01
IIF 71 - Director → ME
30
41 Hopewell Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-06-26 ~ now
IIF 104 - Director → ME
31
ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
LONDON FESTIVAL BALLET LIMITED - 1989-06-08
LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
41 Hopewell Square, London, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Officer
2024-01-12 ~ now
IIF 103 - Director → ME
32
LONDON FESTIVAL BALLET LIMITED - 1991-06-03
ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
41 Hopewell Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2024-06-26 ~ now
IIF 105 - Director → ME
33
ENTERTAINMENT ONE UK LIMITED - now
E1 ENTERTAINMENT UK LIMITED - 2010-08-31
5th Floor 45 Mortimer Street, London, England
Active Corporate (27 parents, 9 offsprings)
Officer
2004-11-15 ~ 2006-06-30
IIF 115 - Director → ME
34
GROCERS'TRUST COMPANY LIMITED(THE)
00928562 Grocers Hall, Princes Street, London
Active Corporate (63 parents)
Officer
2016-08-01 ~ 2018-07-31
IIF 117 - Director → ME
35
HOLLYWOOD EXPRESS LIMITED
- now 02086893SHIREMEN LIMITED - 1987-02-24
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-12-15 ~ 2014-02-14
IIF 85 - Director → ME
36
INCIDENTAL COLMAN ENTERTAINMENT LIMITED
08885311 45 Clabon Mews, London, London
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 95 - Director → ME
2014-02-11 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
37
INCIDENTAL COLMAN LIMITED
- now 02885562INCIDENTAL THEATRE DEVELOPMENT LIMITED
- 2004-09-16
02885562 45 Clabon Mews, London, England
Active Corporate (6 parents)
Officer
1994-03-18 ~ now
IIF 108 - Director → ME
1994-03-18 ~ 2023-09-06
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Has significant influence or control as a member of a firm → OE
38
JEREMY JONES ASSOCIATES LIMITED
- now 01902125MUSCAT MARKETING & MANAGEMENT LIMITED
- 1997-10-21
01902125ARRANFAY LIMITED - 1985-10-02
2 Jardine House, The Harrovian Business Village, Bessborough Road, Harrow Middlesex
Active Corporate (6 parents)
Officer
1994-01-25 ~ 1998-04-27
IIF 133 - Director → ME
39
LMP CHELMSFORD HOLDINGS LIMITED - now
ODEON CHELMSFORD HOLDINGS LIMITED
- 2013-12-20
06170361 06170367, 06170429, 06170344Warning 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) 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 66 - Director → ME
40
LMP CHELMSFORD LIMITED - now
ODEON CHELMSFORD LIMITED
- 2013-11-21
06170362 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 59 - Director → ME
41
LMP DERBY HOLDINGS LIMITED - now
ODEON DERBY HOLDINGS LIMITED
- 2013-12-20
06170358 06170308, 06170376, 06170282Warning 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) 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 42 - Director → ME
42
LMP DERBY LIMITED - now
ODEON DERBY LIMITED
- 2013-11-21
06170326 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 125 - Director → ME
43
LMP DUDLEY HOLDINGS LIMITED - now
ODEON DUDLEY HOLDINGS LIMITED
- 2013-12-20
06170308 06170376, 06170358, 06170282Warning 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) 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 83 - Director → ME
44
LMP DUDLEY LIMITED - now
ODEON DUDLEY LIMITED
- 2013-11-21
06170356 One, Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 61 - Director → ME
45
LMP HUDDERSFIELD HOLDINGS LIMITED - now
ODEON HUDDERSFIELD HOLDINGS LIMITED
- 2013-12-20
06170417 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 70 - Director → ME
46
LMP HUDDERSFIELD LIMITED - now
ODEON HUDDERSFIELD LIMITED
- 2013-11-21
06170396 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 50 - Director → ME
47
LMP LEE VALLEY HOLDINGS LIMITED - now
ODEON LEE VALLEY HOLDINGS LIMITED
- 2013-12-20
06170400 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 41 - Director → ME
48
LMP LEE VALLEY LIMITED - now
ODEON LEE VALLEY LIMITED
- 2013-11-21
06170405 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 79 - Director → ME
49
LMP PRESTON HOLDINGS LIMITED - now
ODEON PRESTON HOLDINGS LIMITED
- 2013-12-20
06170429 06170399, 06170358, 06170367Warning 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) 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 29 - Director → ME
50
LMP PRESTON LIMITED - now
ODEON PRESTON LIMITED
- 2013-11-22
06170431 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 80 - Director → ME
51
LMP TAMWORTH HOLDINGS LIMITED - now
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 12 - Director → ME
52
LMP TAMWORTH LIMITED - now
ODEON TAMWORTH LIMITED
- 2013-11-22
06170392 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 11 - Director → ME
53
LMP TAUNTON HOLDINGS LIMITED - now
ODEON TAUNTON HOLDINGS LIMITED
- 2013-12-20
06170339 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 23 - Director → ME
54
LMP TAUNTON LIMITED - now
ODEON TAUNTON LIMITED
- 2013-11-22
06170391 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 16 - Director → ME
55
LMP TELFORD HOLDINGS LIMITED - now
ODEON TELFORD HOLDINGS LIMITED
- 2013-12-20
06170367 06170361, 06170358, 06170429Warning 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) 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 26 - Director → ME
56
LMP TELFORD LIMITED - now
ODEON TELFORD LIMITED
- 2013-11-22
06170403 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 27 - Director → ME
57
LMP WARRINGTON HOLDINGS LIMITED - now
ODEON WARRINGTON HOLDINGS LIMITED
- 2013-12-20
06170347 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 13 - Director → ME
58
LMP WARRINGTON LIMITED - now
ODEON WARRINGTON LIMITED
- 2013-11-22
06170421 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 17 - Director → ME
59
CORLEONE HOLDINGS LIMITED - 2005-08-17
TOOLEY HOLDINGS LIMITED - 2004-07-28
HACKREMCO (NO. 2119) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-11-13 ~ 2014-02-14
IIF 89 - Director → ME
60
LUCIUS INVESTMENTS LIMITED
- now 05024233CORLEONE INVESTMENTS LIMITED - 2005-08-17
TOOLEY INVESTMENTS LIMITED - 2004-07-28
HACKREMCO (NO.2118) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-11-13 ~ 2014-02-14
IIF 101 - Director → ME
61
MULTISCREEN HOLDINGS (UK) LIMITED
- now 05232890FOLKESTONE FAVOURITE LIMITED - 2004-10-28
CODETABLE LIMITED - 2004-09-29
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2005-08-22 ~ 2014-02-14
IIF 90 - Director → ME
62
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (143 parents)
Officer
1996-04-29 ~ 2001-04-19
IIF 119 - Director → ME
63
NATURAL NYLON THEATRE COMPANY LIMITED
04010979 2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-06-08 ~ 2004-06-22
IIF 120 - Director → ME
64
ODEON & UCI BOND HOLDCO LIMITED
07623371 No 1 Colmore Square, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-05-05 ~ 2014-02-14
IIF 88 - Director → ME
65
No. 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2011-05-05 ~ 2014-02-14
IIF 91 - Director → ME
66
ODEON & UCI CINEMAS DIGITAL LIMITED
06865597 8th Floor 1 Stephen Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-04-01 ~ 2014-02-14
IIF 5 - Director → ME
67
ODEON & UCI DIGITAL OPERATIONS LIMITED
- now 04241287UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED
- 2009-06-19
04241287CREATEGRAIN LIMITED - 2001-08-01
8th Floor 1 Stephen Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-12-15 ~ 2014-02-14
IIF 92 - Director → ME
68
ODEON & UCI FINCO LIMITED - now
ODEON & UCI FINCO PLC
- 2018-01-16
07623457 No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2011-05-05 ~ 2014-02-14
IIF 93 - Director → ME
69
ODEON AND SKY FILMWORKS LIMITED
- now 05349187SCORECHANCE 4 LIMITED - 2006-09-06
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (19 parents)
Officer
2007-02-02 ~ 2014-02-14
IIF 106 - Director → ME
70
ODEON AND UCI CINEMAS GROUP LIMITED
- now 05194610CORLEONE CAPITAL LIMITED
- 2007-06-20
05194610CODEFOLDER LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2005-07-18 ~ 2014-02-14
IIF 86 - Director → ME
71
ODEON SDCO LIMITED
- 2007-03-28
06170611 8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2007-03-19 ~ 2014-02-14
IIF 118 - Director → ME
72
ODEON BANBURY HOLDINGS LIMITED
06170270 06170344, 06170358, 06170282Warning 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 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 58 - Director → ME
73
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 34 - Director → ME
74
ODEON BARNET HOLDINGS LIMITED
06170282 06170376, 06170358, 06170308Warning 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 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 78 - Director → ME
75
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 52 - Director → ME
76
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 57 - Director → ME
77
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 40 - Director → ME
78
ODEON BIRMINGHAM HOLDINGS LIMITED
06170299 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 55 - Director → ME
79
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 72 - Director → ME
80
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 36 - Director → ME
81
ODEON BOURNEMOUTH (ABC) LIMITED
06170300 No 1 Colmore Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 64 - Director → ME
82
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 39 - Director → ME
83
ODEON BOURNEMOUTH (ODEON) LIMITED
06170342 No 1 Colmore Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 84 - Director → ME
84
CASTLE BRIDGE CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2007-03-21 ~ 2014-02-14
IIF 122 - Director → ME
85
ODEON CANTERBURY HOLDINGS LIMITED
06170344 06170270, 06170358, 06170367Warning 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 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 48 - Director → ME
86
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 67 - Director → ME
87
ODEON CINEMAS (RL) LIMITED
- now 06113430REEL CINEMAS (UK) LIMITED
- 2011-11-04
06113430 8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-11-03 ~ 2014-02-14
IIF 6 - Director → ME
88
REAMACE LIMITED - 2000-02-25
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
2007-03-21 ~ 2014-02-14
IIF 143 - Director → ME
89
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
2005-10-21 ~ 2014-02-14
IIF 63 - Director → ME
90
CASTLE DDB CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
2007-03-21 ~ 2014-02-14
IIF 139 - Director → ME
91
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
2007-03-21 ~ 2014-02-14
IIF 140 - Director → ME
92
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 69 - Director → ME
93
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 35 - Director → ME
94
ODEON GERRARDS CROSS HOLDINGS LIMITED
06170353 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 44 - Director → ME
95
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 45 - Director → ME
96
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 73 - Director → ME
97
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 53 - Director → ME
98
ODEON HASTINGS HOLDINGS LIMITED
06170303 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 62 - Director → ME
99
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 49 - Director → ME
100
ODEON HOLLOWAY HOLDINGS LIMITED
06170307 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 47 - Director → ME
101
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 43 - Director → ME
102
ODEON LEICESTER SQUARE HOLDINGS LIMITED
06170319 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 81 - Director → ME
103
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 60 - Director → ME
104
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2007-03-21 ~ 2014-02-14
IIF 142 - Director → ME
105
ODEON MUSWELL HILL HOLDINGS LIMITED
06170309 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 54 - Director → ME
106
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 68 - Director → ME
107
ODEON PUTNEY HOLDINGS LIMITED
06170376 06170308, 06170282, 06170358Warning 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 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 24 - Director → ME
108
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 25 - Director → ME
109
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 31 - Director → ME
110
ODEON RICHMOND HILL STREET LIMITED
06170365 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 9 - Director → ME
111
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 18 - Director → ME
112
ODEON RICHMOND RED LION STREET LIMITED
06170384 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 22 - Director → ME
113
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 20 - Director → ME
114
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 14 - Director → ME
115
ODEON SWISS COTTAGE HOLDINGS LIMITED
06170341 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 21 - Director → ME
116
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 19 - Director → ME
117
ODEON WESTON-SUPER-MARE HOLDINGS LIMITED
06170348 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 33 - Director → ME
118
ODEON WESTON-SUPER-MARE LIMITED
06170393 No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 10 - Director → ME
119
ODEON WORCESTER HOLDINGS LIMITED
06170399 06170429, 06170282, 06170344Warning 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 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 30 - Director → ME
120
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-02-14
IIF 28 - Director → ME
121
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2005-12-15 ~ 2014-02-14
IIF 94 - Director → ME
122
ATG/CARLTON THEATRE COMPANY LIMITED - 2001-04-27
2nd Floor, Alexander House Church Path, Woking, Surrey
Dissolved Corporate (17 parents)
Officer
2004-11-25 ~ 2010-09-07
IIF 113 - Director → ME
123
SOCIETY OF LONDON THEATRE
- now 00527227WEST END THEATRE MANAGERS LIMITED - 2013-01-02
32 Rose Street, London
Active Corporate (87 parents)
Officer
2018-06-21 ~ 2024-06-19
IIF 138 - Director → ME
124
THE IMPORTANCE PRODUCTION COMPANY LIMITED
09440876 45 Clabon Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
125
The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
Active Corporate (31 parents)
Officer
2022-05-16 ~ now
IIF 112 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 145 - Has significant influence or control → OE
126
The Living Room Cinema, The Square, Liphook, England
Active Corporate (4 parents)
Officer
2019-10-14 ~ now
IIF 110 - Director → ME
127
The Square, The Square, Liphook, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 111 - Director → ME
128
THEATRE CO-PRODUCTIONS (SALES AND MARKETING) LIMITED
- now 08849810THEATRE CLUB LIMITED - 2014-06-03
DE FACTO 2083 LIMITED - 2014-02-10
Trafalgar Studios, 14 Whitehall, London, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-06-17 ~ now
IIF 4 - Director → ME
129
32 Rose Street, London
Active Corporate (84 parents)
Officer
2018-06-21 ~ now
IIF 109 - Director → ME
130
TRELLIS ACQUISITIONS LIMITED
- now 07888221PERCY HOLDINGS IV LIMITED - 2012-02-08
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-01-16 ~ dissolved
IIF 98 - Director → ME
131
UCI DEVELOPMENTS (UK) LIMITED - 1997-03-19
CIC - 1989-05-02
AMC DEVELOPMENTS (UK) LIMITED - 1989-01-12
GOLDENVISUAL LIMITED - 1987-04-22
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-12-15 ~ 2014-02-14
IIF 74 - Director → ME
132
UCI EXHIBITION (UK) LIMITED
- now 02045911CIC - 1989-05-03
AMC EXHIBITION (UK) LIMITED - 1989-01-12
DIKAPPA (NUMBER 444) LIMITED - 1986-12-03
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2005-12-15 ~ 2014-02-14
IIF 76 - Director → ME
133
UK CHANNEL MANAGEMENT LIMITED
- now 03322468PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1998-08-06 ~ 2004-08-25
IIF 132 - Director → ME
134
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1998-08-06 ~ 2004-08-25
IIF 130 - Director → ME
135
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (59 parents)
Officer
1998-08-06 ~ 2004-08-25
IIF 121 - Director → ME
136
CHELTRADING 256 LIMITED - 2000-06-13
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2002-01-06 ~ 2004-08-25
IIF 134 - Director → ME
137
UKTV MEDIA LIMITED - now
UKTV NEW VENTURES LIMITED
- 2014-11-28
04266373NEWINCCO 84 LIMITED - 2001-09-24
10 Hammersmith Grove, London
Active Corporate (66 parents, 1 offspring)
Officer
2001-11-21 ~ 2004-08-25
IIF 136 - Director → ME
138
UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED
- now 03277519BURGINHALL 926 LIMITED - 1996-11-18
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-12-15 ~ 2014-02-14
IIF 32 - Director → ME
139
UNITED CINEMAS INTERNATIONAL (UK) LIMITED
- now 01732125CIC - 1989-04-20
AMC ENTERTAINMENT (UK) LIMITED - 1989-01-13
AMC MULTI-CINEMA LIMITED - 1984-08-08
DIKAPPA (NUMBER 255) LIMITED - 1983-10-26
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2005-12-15 ~ 2014-02-14
IIF 77 - Director → ME
140
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
- now 05024234CORLEONE ACQUISITIONS LIMITED - 2005-08-30
WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
TOOLEY 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
2006-07-26 ~ 2014-02-14
IIF 51 - Director → ME
141
VIRGIN MOBILE HOLDINGS (UK) LIMITED - now
VIRGIN MOBILE HOLDINGS (UK) PLC
- 2006-07-04
03741555VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
IDEASTONE LIMITED - 1999-03-29
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-06-28 ~ 2006-07-04
IIF 144 - Director → ME