1
52 Markenfield Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
AUGUSTUS 1 LIMITED
05212403 OE004094, OE003196, 05212407Warning 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
2014-03-31 ~ 2016-08-08
IIF 8 - Director → ME
3
AUGUSTUS 2 LIMITED
05215839 OE004115, 05212407, 05212440Warning 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
2014-03-31 ~ 2016-08-08
IIF 10 - Director → ME
4
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (34 parents)
Officer
2014-03-31 ~ 2016-08-08
IIF 2 - Director → ME
5
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
2014-03-31 ~ 2016-08-08
IIF 17 - Director → ME
6
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
2014-03-31 ~ 2016-08-08
IIF 12 - Director → ME
7
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
2014-03-31 ~ 2016-08-08
IIF 7 - Director → ME
8
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
2014-03-31 ~ 2016-08-08
IIF 20 - Director → ME
9
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
2014-03-31 ~ 2016-08-08
IIF 9 - Director → ME
10
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
2014-03-31 ~ 2016-08-08
IIF 16 - Director → ME
11
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
2014-03-31 ~ 2016-08-08
IIF 14 - Director → ME
12
CINEWORLD HOLDINGS LIMITED
- now 05212440CINEWORLD GROUP LIMITED - 2006-05-17
JAD 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
2014-03-31 ~ 2016-08-08
IIF 6 - 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
2014-03-31 ~ 2016-08-08
IIF 3 - Director → ME
14
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (31 parents)
Officer
2014-03-31 ~ 2016-08-08
IIF 5 - Director → ME
15
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (24 parents)
Officer
2014-03-31 ~ 2016-08-08
IIF 15 - Director → ME
16
8th Floor Vantage London, Great West Road, Brentford, England, England
Dissolved Corporate (16 parents)
Officer
2014-03-31 ~ 2016-08-08
IIF 19 - Director → ME
17
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
2014-03-31 ~ 2016-08-08
IIF 4 - Director → ME
18
CINEPLEX ODEON LIMITED - 1989-05-05
BURGINHALL 217 LIMITED - 1988-05-26
8th Floor Vantage London, Great West Road, Brentford, England, England
Dissolved Corporate (44 parents, 1 offspring)
Officer
2014-03-31 ~ 2016-08-08
IIF 1 - Director → ME
19
CITY SCREEN LIMITED - 2013-07-03
RIGCREST LIMITED - 1988-12-20
8th Floor Vantage London, Great West Road, Brentford, England
Active Corporate (33 parents, 19 offsprings)
Officer
2014-03-31 ~ 2016-08-08
IIF 11 - Director → ME
20
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
2014-03-31 ~ 2016-08-08
IIF 13 - Director → ME