1
SPEED 5020 LIMITED - 1995-07-17
The School House, 50 Brook Green, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1997-09-04 ~ 2005-06-15
IIF 23 - Director → ME
2
CINEWORLD CINEMA PROPERTIES LIMITED - now
UGC CINEMA PROPERTIES LIMITED - 2005-01-31
VIRGIN CINEMA PROPERTIES LIMITED
- 1999-11-16
00270903MGM CINEMA PROPERTIES LIMITED
- 1996-08-23
00270903CANNON 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
1995-11-21 ~ 1999-10-25
IIF 27 - Director → ME
3
CINEWORLD CINEMAS HOLDINGS LIMITED - now
UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
VIRGIN CINEMAS HOLDINGS LIMITED
- 1999-11-16
02010626CINESPHERE LIMITED
- 1997-07-14
02010626BEARSPHERE LIMITED
- 1996-10-21
02010626 8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (48 parents, 1 offspring)
Officer
1995-11-21 ~ 1999-10-25
IIF 28 - Director → ME
4
CINEWORLD CINEMAS LIMITED - now
UGC CINEMAS LIMITED - 2005-01-31
METRO-GOLDWYN-MAYER CINEMAS LIMITED
- 1996-08-23
01915767CANNON 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
1995-11-21 ~ 1999-10-25
IIF 36 - Director → ME
5
CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - now
UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
- 1999-11-16
00159926MGM 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
1999-01-19 ~ 1999-10-25
IIF 30 - Director → ME
6
CINEWORLD ESTATES LIMITED - now
UGC ESTATES LIMITED - 2005-01-31
VC ESTATES LIMITED
- 1999-11-16
02484446CINEMA 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
1995-11-21 ~ 1999-10-25
IIF 29 - Director → ME
7
CINEWORLD EXHIBITION LIMITED - now
UGC EXHIBITION LIMITED - 2005-01-31
VC EXHIBITION LIMITED
- 1999-11-16
00758966MGM EXHIBITION LIMITED
- 1996-08-23
00758966CANNON 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
1995-11-21 ~ 1999-10-25
IIF 31 - Director → ME
8
CINEWORLD FINANCE LIMITED - now
UGC FINANCE LIMITED - 2005-01-31
VC FINANCE LIMITED
- 1999-11-16
02754010MGM FINANCE LIMITED
- 1996-08-23
02754010SKYHIGH VENTURES LIMITED - 1992-11-18
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (36 parents)
Officer
1995-11-21 ~ 1999-10-25
IIF 11 - Director → ME
9
CINEWORLD SOUTH EAST CINEMAS LIMITED - now
UGC SE CINEMAS LIMITED - 2005-02-11
VIRGIN SE CINEMAS LIMITED
- 1999-11-16
00227669MGM SE CINEMAS LIMITED
- 1996-08-23
00227669CANNON 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
1996-06-10 ~ 1999-10-25
IIF 7 - Director → ME
10
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (31 parents)
Officer
1996-07-25 ~ 1999-10-25
IIF 35 - Director → ME
11
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (24 parents)
Officer
1996-10-04 ~ 1999-10-25
IIF 12 - Director → ME
12
ENTERTAINMENT RETAILERS ASSOCIATION
- now 02268007BRITISH ASSOCIATION OF RECORD DEALERS
- 2006-08-03
02268007 42-43 Maiden Lane, 4th Floor, London, England
Active Corporate (203 parents, 5 offsprings)
Officer
1999-09-23 ~ 2007-02-26
IIF 34 - Director → ME
13
Eighth Floor, 6 New Street Square, London
Active Corporate (25 parents, 1 offspring)
Officer
2016-07-29 ~ 2018-03-02
IIF 1 - Director → ME
14
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
1996-06-10 ~ 1999-10-25
IIF 9 - Director → ME
15
CINEPLEX ODEON LIMITED - 1989-05-05
BURGINHALL 217 LIMITED - 1988-05-26
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (44 parents, 1 offspring)
Officer
1996-06-10 ~ 1999-10-25
IIF 8 - Director → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ 2017-11-19
IIF 3 - Director → ME
2016-06-13 ~ 2017-11-19
IIF 39 - Secretary → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-10-02 ~ 2022-07-01
IIF 6 - Director → ME
18
OUR PRICE ENTERTAINMENT LIMITED - now
SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
OUR PRICE MUSIC LIMITED - 1993-09-01
OUR PRICE PLC - 1987-07-17
OUR PRICE RECORDS LIMITED - 1984-03-21
HOUSE OF TAPES LIMITED - 1979-12-31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (36 parents)
Officer
1998-08-17 ~ 2001-10-13
IIF 33 - Director → ME
1994-09-15 ~ 1997-12-17
IIF 13 - Director → ME
19
PICCADILLY ENTERTAINMENT STORE LIMITED
- now 04617728DWSCO 2340 LIMITED - 2003-01-28
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Liquidation Corporate (9 parents)
Officer
2003-02-04 ~ 2005-06-15
IIF 14 - Director → ME
20
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
2000-04-03 ~ 2005-06-22
IIF 22 - Director → ME
21
14 Donegall Place, Belfast
Active Corporate (16 parents)
Officer
1992-02-05 ~ now
IIF 37 - Director → ME
1992-02-05 ~ 2001-10-13
IIF 10 - Director → ME
22
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-23 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
23
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
1996-06-10 ~ 1999-10-25
IIF 32 - Director → ME
24
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-24 ~ 2019-07-22
IIF 2 - Director → ME
2016-03-24 ~ 2019-07-22
IIF 38 - Secretary → ME
25
MUSIC INDUSTRY CHART SERVICES LIMITED - 2001-10-01
4 Golden Square, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
2002-12-05 ~ 2004-12-02
IIF 26 - Director → ME
26
VIRGIN CINEMAS GROUP LIMITED
- now 03066297VIRGIN CINEMAS LIMITED - 1995-09-25
SPEED 5022 LIMITED - 1995-07-17
25 Farringdon Street, London
Dissolved Corporate (34 parents)
Officer
1997-09-04 ~ 2005-06-22
IIF 18 - Director → ME
27
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
1997-09-11 ~ 2005-06-15
IIF 21 - Director → ME
28
VIRGIN ENTERTAINMENT EUROPE LIMITED
03389797 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
1997-09-11 ~ 2005-06-15
IIF 15 - Director → ME
29
VIRGIN MEGASTORE LIMITED - now
VIRGIN MEGASTORE ONLINE (UK) LIMITED
- 2007-09-19
03801837 The School House 50, Brook Green, London
Dissolved Corporate (16 parents)
Officer
1999-07-13 ~ 2005-06-15
IIF 20 - Director → ME
30
DAISYFIELD LIMITED - 1996-07-18
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2000-04-03 ~ 2005-06-15
IIF 16 - Director → ME
31
VIRGIN RETAIL LIMITED - now
VIRGIN MEGASTORE HOLDINGS LIMITED
- 2007-09-19
03061309TOLQUEST LIMITED - 1995-06-19
25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
2001-12-03 ~ 2005-06-15
IIF 24 - Director → ME
32
VIRGIN OUR PRICE HOLDINGS LIMITED - 1998-11-27
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2000-04-03 ~ dissolved
IIF 19 - Director → ME
33
ZAVVI GROUP LIMITED - now
VIRGIN RETAIL GROUP LIMITED
- 2007-11-12
02376810NATLUTE LIMITED - 1989-10-30
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2000-04-03 ~ 2005-06-22
IIF 25 - Director → ME
34
ZAVVI RETAIL LIMITED - now
RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
1998-07-08 ~ 2005-06-22
IIF 17 - Director → ME