Mr Jonathan Peter Mason

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Jonathan Peter Mason
British born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ, United Kingdom
  IIF 1
Mason, Jonathan Peter
British born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
  IIF 2 IIF 3
- 21, Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ, United Kingdom
  IIF 4
- 7th Floor, 20 Eastbourne Terrace, London, W2 6LG, United Kingdom
  IIF 5 IIF 6 IIF 7
Mason, Jonathan Peter
British accountant born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 54, Whitcomb Street, London, WC2H 7DN, United Kingdom
  IIF 8
Mason, Jonathan Peter
British cfo born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 54, Whitcomb Street, London, WC2H 7DN, United Kingdom
  IIF 9 IIF 10 IIF 11
Mason, Jonathan Peter
British cfo odeon uci born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16
- 54, Whitcomb Street, London, WC2H 7DN
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- 54, Whitcomb Street, London, WC2H 7DN, United Kingdom
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29
- Odeon Stoke Cinema, Marina Way Festival Park, Stoke On Trent, ST1 5SN
  IIF 30
Mason, Jonathan Peter
British chartered accountant born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 54, Whitcomb Street, London, WC2H 7DN, United Kingdom
  IIF 31
Mason, Jonathan Peter
British chief financial officer born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 54 Whitcomb Street, London, WC2H 7DN
  IIF 32
- 21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
- 54, Whitcomb Street, London, WC2H 7DN
  IIF 95
- 54, Whitcomb Street, London, WC2H 7DN, England
  IIF 96
- Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW
  IIF 97
Mason, Jonathan Peter
British chief financial offier born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 54, Whitcomb Street, London, WC2H 7DN, England
  IIF 98
Mason, Jonathan Peter
British departmental director born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
Mason, Jonathan Peter
British dept director born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
  IIF 107 IIF 108 IIF 109 (more)
  IIF 110 IIF 111 IIF 112 IIF 113
Mason, Jonathan Peter
British director born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
  IIF 114 IIF 115
- 54, Whitcomb Street, London, London, WC2H 7DN, United Kingdom
  IIF 116
- 54, Whitcomb Street, London, WC2H 7DN
  IIF 117
- 54, Whitcomb Street, London, WC2H 7DN, United Kingdom
  IIF 118
- 3, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England
  IIF 119
- Halfords, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom
  IIF 120
Mason, Jonathan Peter
British finance director born in May 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Portal Way, London, W3 6RS
  IIF 121 IIF 122 IIF 123 (more)
  IIF 124 IIF 125
- 1, Portal Way, London, W3 6RS, United Kingdom
  IIF 126
- 1430, Arlington Business Park, Theale, Reading, RG7 4SA, England
  IIF 127
- 9/10, Commerce Park, Brunel Road Theale, Reading, Berkshire, RG7 4AB, Uk
  IIF 128
- -, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
  IIF 129 IIF 130
- C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
  IIF 131 IIF 132 IIF 133 (more)
  IIF 134 IIF 135 IIF 136 IIF 137
- Halfords, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
  IIF 138 IIF 139
- Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
  IIF 140 IIF 141 IIF 142 (more)
  IIF 143 IIF 144 IIF 145 IIF 146 IIF 147
- Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
  IIF 148
- Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom
  IIF 149
Mason, Jonathan Peter
British financial director born in May 1964
Registered addresses and corresponding companies
- 105 Castelnau, London, SW13 9EL
  IIF 150

Offspring entities and appointments

Active 5

1
CONVATEC FINANCE HOLDINGS LIMITED
12141776
7th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-12 ~ now
IIF 5 - Director → ME
2
CONVATEC GROUP HOLDINGS LIMITED
12698069
7th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-03-12 ~ now
IIF 6 - Director → ME
3
CONVATEC GROUP PLC
- now 10361298
CONVATEC GROUP LIMITED - 2016-10-10
7th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-03-12 ~ now
IIF 7 - Director → ME
4
CONVATEC SERVICES LIMITED
13040039
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-12 ~ dissolved
IIF 119 - Director → ME
5
VEBB ADVISORY LTD
13691864
21 Holst Mansions, 96 Wyatt Drive, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE

Ceased 144

1
ABC CINEMAS LIMITED
03167622
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-12-07 ~ 2014-03-31
IIF 24 - Director → ME
2
AMC (UK) ACQUISITION LIMITED - now 10246724
ODEON CINEMAS GROUP LIMITED
- 2016-12-06 03878599 10246724
FAMEALPHA LIMITED - 2000-02-25
No 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-07 ~ 2014-03-31
IIF 23 - Director → ME
3
ASSOCIATED BRITISH CINEMAS LIMITED
03167586
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-07 ~ 2014-03-31
IIF 18 - Director → ME
4
BOARDMAN BIKES LTD
05467715
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (4 parents)
Officer
2015-10-12 ~ 2018-07-31
IIF 130 - Director → ME
5
BOARDMAN INTERNATIONAL LIMITED
- now 05885796
BOARDMAN ELITE LIMITED - 2010-03-06
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (4 parents)
Officer
2015-10-12 ~ 2018-07-31
IIF 129 - Director → ME
6
BOOKIT LIMITED
- now 00464880
ELECTRONEON SIGNS LIMITED - 2001-12-04
R. DAVIDSON LIMITED - 1989-05-30
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-12-07 ~ 2014-03-31
IIF 30 - Director → ME
7
CIC FILM PROPERTIES
00199959
1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-01 ~ 2014-03-31
IIF 96 - Director → ME
8
CIC THEATRE GROUP
01036961
1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-01 ~ 2014-03-31
IIF 98 - Director → ME
9
CICERO ACQUISITIONS LIMITED
- now 05188770
FLATGARDEN LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-12-07 ~ 2014-03-31
IIF 17 - Director → ME
10
CICERO HOLDINGS LIMITED
- now 05188771
GRAINMAPLE LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-07 ~ 2014-03-31
IIF 29 - Director → ME
11
CICERO INVESTMENTS LIMITED
- now 05186518
GRAINLAWN LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-12-07 ~ 2014-03-31
IIF 12 - Director → ME
12
CINEMA INTERNATIONAL CORPORATION (UK) LIMITED
00997590 02139689
1 More London Place, London
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2006-12-07 ~ 2014-03-31
IIF 26 - Director → ME
13
CURRYS GROUP LIMITED - now
DSG RETAIL LIMITED
- 2021-09-27 00504877
DIXONS STORES GROUP LIMITED - 1995-04-30
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 (10 parents, 1 offspring)
Officer
2018-08-22 ~ 2021-07-09
IIF 125 - Director → ME
14
CURRYS PLC - now 00222379, 05929750
DIXONS CARPHONE PLC
- 2021-09-15 07105905 06585457
CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
NEW CARPHONE WAREHOUSE PLC - 2010-03-25
1 Portal Way, London
Active Corporate (10 parents, 6 offsprings)
Officer
2018-08-13 ~ 2021-07-09
IIF 123 - Director → ME
15
CURRYS RETAIL LIMITED - now 05929753
THE CARPHONE WAREHOUSE LIMITED
- 2021-10-04 02142673 03827277
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22 02441554
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (9 parents, 2 offsprings)
Officer
2018-08-22 ~ 2021-07-09
IIF 122 - Director → ME
16
CURZON CINEMA (LOUGHBOROUGH) LTD.
- now 03335322
BREAKOPTION LIMITED - 1998-03-31
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-11-03 ~ 2014-03-31
IIF 116 - Director → ME
17
DIGITAL CINEMA MEDIA LIMITED
06497707
350 Euston Road, London
Active Corporate (12 parents)
Equity (Company account)
-226,000 GBP2019-12-26
Officer
2008-02-26 ~ 2010-11-30
IIF 114 - Director → ME
18
EMPIRE-RITZ (LEICESTER SQUARE)
00717309
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2012-12-01 ~ 2014-03-31
IIF 97 - Director → ME
19
FITNESS HOLDINGS EUROPE LIMITED
- now 02768509
THE FORZA GROUP LIMITED - 1998-07-16
LA FORZA LIMITED - 1996-09-24
GOULDITAR NO. 253 LIMITED - 1993-03-24
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
1999-12-31 ~ 2001-04-30
IIF 150 - Director → ME
20
GIANT (WALES) LIMITED
- now 09069974 09056132
GIANT (SWANSEA) LTD - 2014-07-08 09056132
Icknield Street Drive, Washford West, Redditch
Active Corporate (4 parents)
Officer
2016-05-23 ~ 2018-07-31
IIF 138 - Director → ME
21
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
- now 05581821
NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
DE FACTO 1309 LIMITED - 2006-02-07 00178001, 00706520, 01298292 ... (more)
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-10-12 ~ 2018-07-31
IIF 133 - Director → ME
22
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
- now 06850798
NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
DE FACTO 1682 LIMITED - 2009-03-25 00178001, 00706520, 01298292 ... (more)
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (4 parents)
Officer
2015-10-12 ~ 2018-07-31
IIF 135 - Director → ME
23
HALFORDS AUTOCENTRES FUNDING LIMITED
- now 05688983
NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
DE FACTO 1319 LIMITED - 2006-02-07 00178001, 00706520, 01298292 ... (more)
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-12 ~ 2018-07-31
IIF 132 - Director → ME
24
HALFORDS AUTOCENTRES HOLDINGS LIMITED
- now 05581459
NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
DE FACTO 1308 LIMITED - 2006-02-07 00178001, 00706520, 01298292 ... (more)
C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-10-12 ~ 2018-07-31
IIF 131 - Director → ME
25
HALFORDS AUTOCENTRES LIMITED
- now 04050548
NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
BRABCO NO: 118 (2000) LIMITED - 2000-11-13
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (6 parents, 8 offsprings)
Officer
2015-10-12 ~ 2018-07-31
IIF 137 - Director → ME
26
HALFORDS FINANCE LIMITED
- now 04457313
PINCO 1789 LIMITED - 2002-10-22 01813559, 02816123, 03134383 ... (more)
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-10-12 ~ 2018-07-31
IIF 144 - Director → ME
27
HALFORDS GROUP PLC
- now 04457314
HALFORDS GROUP LIMITED - 2004-05-12
PINCO 1788 LIMITED - 2002-10-22 01813559, 02816123, 03134383 ... (more)
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (7 parents, 2 offsprings)
Officer
2015-10-12 ~ 2018-07-31
IIF 145 - Director → ME
28
HALFORDS HOLDINGS (2006) LIMITED
- now 05839406 04457288
MASTERBAY LIMITED - 2006-09-13
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-12 ~ 2018-07-31
IIF 141 - Director → ME
29
HALFORDS HOLDINGS LIMITED
- now 04457288 05839406
PINCO 1787 LIMITED - 2002-10-22 01813559, 02816123, 03134383 ... (more)
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-12 ~ 2018-07-31
IIF 140 - Director → ME
30
HALFORDS IP MANAGEMENT LIMITED - now
CYCLE REPUBLIC LIMITED
- 2021-05-10 10102632 06659410
Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-05 ~ 2018-07-31
IIF 120 - Director → ME
31
HALFORDS LIMITED
- now 00103161
WARD WHITE RETAIL UK LIMITED - 1988-12-14
JOSEPH FRISBY LIMITED - 1984-02-01
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (7 parents, 2 offsprings)
Officer
2015-10-12 ~ 2018-07-31
IIF 147 - Director → ME
32
HALFORDS PAYMENT SERVICES LTD
04565637
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-10-12 ~ 2018-07-31
IIF 143 - Director → ME
33
HALFORDS VEHICLE MANAGEMENT LIMITED
- now 01933367
SALE CYCLES LIMITED - 2000-03-21
VISAHOPE LIMITED - 1986-02-12
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (4 parents)
Officer
2015-10-12 ~ 2018-07-31
IIF 146 - Director → ME
34
HOLBORN FUNDING LIMITED
FC025390
Walkers Spv Limited, Walker House, Mary Street, Po Box 908t, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (3 parents)
Officer
2004-08-16 ~ 2005-11-09
IIF 101 - Director → ME
35
ID MOBILE LIMITED
09304672
1 Portal Way, London
Active Corporate (4 parents)
Officer
2018-12-29 ~ 2021-07-09
IIF 124 - Director → ME
36
J SAINSBURY (JERSEY) LIMITED
FC022202
No.2 The Forum, Grenville Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2001-10-23 ~ 2005-11-09
IIF 103 - Director → ME
37
J SAINSBURY (OVERSEAS) LIMITED
04667612
1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2003-02-18 ~ 2005-11-09
IIF 111 - Director → ME
38
J SAINSBURY DISTRIBUTION LIMITED
- now 02653788
OBJECTREVISE LIMITED - 1995-09-15
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2004-03-18 ~ 2005-11-09
IIF 99 - Director → ME
39
J SAINSBURY FINANCE LLC
FC024474
1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware 19801, Usa, United States
Converted / Closed Corporate (2 parents)
Officer
2003-04-08 ~ 2005-11-09
IIF 100 - Director → ME
40
J SAINSBURY HOLDINGS
FC024450
Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
Converted / Closed Corporate (4 parents)
Officer
2003-03-28 ~ 2005-11-09
IIF 104 - Director → ME
41
JS FINANCE CORPORATION
FC024449
J Sainsbury (overseas) Limited, Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
Converted / Closed Corporate (4 parents)
Officer
2003-03-28 ~ 2005-11-09
IIF 102 - Director → ME
42
JSD (LONDON) LIMITED
03780122
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2001-10-19 ~ 2005-11-09
IIF 110 - Director → ME
43
LMP CHELMSFORD HOLDINGS LIMITED - now
ODEON CHELMSFORD HOLDINGS LIMITED
- 2013-12-20 06170361
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 78 - Director → ME
44
LMP CHELMSFORD LIMITED - now
ODEON CHELMSFORD LIMITED
- 2013-11-21 06170362
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 65 - Director → ME
45
LMP DERBY HOLDINGS LIMITED - now
ODEON DERBY HOLDINGS LIMITED
- 2013-12-20 06170358
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 46 - Director → ME
46
LMP DERBY LIMITED - now
ODEON DERBY LIMITED
- 2013-11-21 06170326
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 75 - Director → ME
47
LMP DUDLEY HOLDINGS LIMITED - now
ODEON DUDLEY HOLDINGS LIMITED
- 2013-12-20 06170308
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 90 - Director → ME
48
LMP DUDLEY LIMITED - now
ODEON DUDLEY LIMITED
- 2013-11-21 06170356
One, Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 94 - Director → ME
49
LMP HUDDERSFIELD HOLDINGS LIMITED - now
ODEON HUDDERSFIELD HOLDINGS LIMITED
- 2013-12-20 06170417
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 60 - Director → ME
50
LMP HUDDERSFIELD LIMITED - now
ODEON HUDDERSFIELD LIMITED
- 2013-11-21 06170396
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 40 - Director → ME
51
LMP LEE VALLEY HOLDINGS LIMITED - now
ODEON LEE VALLEY HOLDINGS LIMITED
- 2013-12-20 06170400
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 48 - Director → ME
52
LMP LEE VALLEY LIMITED - now
ODEON LEE VALLEY LIMITED
- 2013-11-21 06170405
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 53 - Director → ME
53
LMP PRESTON HOLDINGS LIMITED - now
ODEON PRESTON HOLDINGS LIMITED
- 2013-12-20 06170429
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 57 - Director → ME
54
LMP PRESTON LIMITED - now
ODEON PRESTON LIMITED
- 2013-11-22 06170431
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 93 - Director → ME
55
LMP TAMWORTH HOLDINGS LIMITED - now
ODEON TAMWORTH HOLDINGS LIMITED
- 2013-12-20 06170401
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 33 - Director → ME
56
LMP TAMWORTH LIMITED - now
ODEON TAMWORTH LIMITED
- 2013-11-22 06170392
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 70 - Director → ME
57
LMP TAUNTON HOLDINGS LIMITED - now
ODEON TAUNTON HOLDINGS LIMITED
- 2013-12-20 06170339
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 59 - Director → ME
58
LMP TAUNTON LIMITED - now
ODEON TAUNTON LIMITED
- 2013-11-22 06170391
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 81 - Director → ME
59
LMP TELFORD HOLDINGS LIMITED - now
ODEON TELFORD HOLDINGS LIMITED
- 2013-12-20 06170367
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 64 - Director → ME
60
LMP TELFORD LIMITED - now
ODEON TELFORD LIMITED
- 2013-11-22 06170403
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 74 - Director → ME
61
LMP WARRINGTON HOLDINGS LIMITED - now
ODEON WARRINGTON HOLDINGS LIMITED
- 2013-12-20 06170347
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 38 - Director → ME
62
LMP WARRINGTON LIMITED - now
ODEON WARRINGTON LIMITED
- 2013-11-22 06170421
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 76 - Director → ME
63
LUCIUS HOLDINGS LIMITED
- now 05024239
CORLEONE HOLDINGS LIMITED - 2005-08-17
TOOLEY HOLDINGS LIMITED - 2004-07-28 04733479
HACKREMCO (NO. 2119) LIMITED - 2004-03-17 01443124, 01500669, 01525148 ... (more)
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-11-13 ~ 2014-03-31
IIF 27 - Director → ME
64
LUCIUS INVESTMENTS LIMITED
- now 05024233
CORLEONE INVESTMENTS LIMITED - 2005-08-17
TOOLEY INVESTMENTS LIMITED - 2004-07-28
HACKREMCO (NO.2118) LIMITED - 2004-03-17 01443124, 01500669, 01525148 ... (more)
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ 2014-03-31
IIF 28 - Director → ME
65
MULTISCREEN HOLDINGS (UK) LIMITED
- now 05232890
FOLKESTONE FAVOURITE LIMITED - 2004-10-28
CODETABLE LIMITED - 2004-09-29
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-12-07 ~ 2014-03-31
IIF 25 - Director → ME
66
NW AUTOCENTRES LIMITED
- now 02795281
LEX AUTOCENTRES LIMITED - 2002-04-17
GILLDALE LIMITED - 1994-12-12
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (6 parents)
Officer
2015-10-12 ~ 2018-07-31
IIF 134 - Director → ME
67
ODEON & UCI BOND HOLDCO LIMITED
07623371
No 1 Colmore Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ 2014-03-31
IIF 10 - Director → ME
68
ODEON & UCI BOND MIDCO LIMITED
07623410
No. 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2011-05-05 ~ 2014-03-31
IIF 11 - Director → ME
69
ODEON & UCI CINEMAS DIGITAL LIMITED
06865597
8th Floor 1 Stephen Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2014-03-31
IIF 95 - Director → ME
70
ODEON & UCI DIGITAL OPERATIONS LIMITED
- now 04241287
UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED - 2009-06-19
CREATEGRAIN LIMITED - 2001-08-01
8th Floor 1 Stephen Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ 2014-03-31
IIF 31 - Director → ME
71
ODEON & UCI FINCO LIMITED - now
ODEON & UCI FINCO PLC
- 2018-01-16 07623457
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2014-03-31
IIF 9 - Director → ME
72
ODEON AND UCI CINEMAS GROUP LIMITED
- now 05194610
CORLEONE CAPITAL LIMITED
- 2007-06-20 05194610
CODEFOLDER LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2007-03-30 ~ 2014-03-31
IIF 118 - Director → ME
73
ODEON AND UCI CINEMAS HOLDINGS LIMITED
- now 06170611
ODEON SDCO LIMITED
- 2007-03-28 06170611
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2007-03-19 ~ 2014-03-31
IIF 32 - Director → ME
74
ODEON BANBURY HOLDINGS LIMITED
06170270
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 83 - Director → ME
75
ODEON BANBURY LIMITED
06170304
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 77 - Director → ME
76
ODEON BARNET HOLDINGS LIMITED
06170282
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 55 - Director → ME
77
ODEON BARNET LIMITED
06170302
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 82 - Director → ME
78
ODEON BECKENHAM HOLDINGS LIMITED
06170296
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 54 - Director → ME
79
ODEON BECKENHAM LIMITED
06170321
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 73 - Director → ME
80
ODEON BIRMINGHAM HOLDINGS LIMITED
06170299
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 35 - Director → ME
81
ODEON BIRMINGHAM LIMITED
06170379
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 36 - Director → ME
82
ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED
06170301
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 66 - Director → ME
83
ODEON BOURNEMOUTH (ABC) LIMITED
06170300
No 1 Colmore Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 85 - Director → ME
84
ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED
06170314
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 51 - Director → ME
85
ODEON BOURNEMOUTH (ODEON) LIMITED
06170342
No 1 Colmore Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 86 - Director → ME
86
ODEON BRIDGE CO LIMITED
- now 04676602
CASTLE BRIDGE CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2006-12-07 ~ 2014-03-31
IIF 13 - Director → ME
87
ODEON CANTERBURY HOLDINGS LIMITED
06170344
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 49 - Director → ME
88
ODEON CANTERBURY LIMITED
06170349
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 34 - Director → ME
89
ODEON CINEMAS (RL) LIMITED
- now 06113430
REEL CINEMAS (UK) LIMITED
- 2011-11-04 06113430
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-03 ~ 2014-03-31
IIF 117 - Director → ME
90
ODEON CINEMAS HOLDINGS LIMITED
- now 03878148
REAMACE LIMITED - 2000-02-25 03879590
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2006-12-07 ~ 2014-03-31
IIF 21 - Director → ME
91
ODEON CINEMAS LIMITED
- now 01854132
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2006-12-07 ~ 2014-03-31
IIF 16 - Director → ME
92
ODEON DDB CO LIMITED
- now 04676590
CASTLE DDB CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-12-07 ~ 2014-03-31
IIF 22 - Director → ME
93
ODEON EQUITY CO LIMITED
- now 04676572
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-07 ~ 2014-03-31
IIF 19 - Director → ME
94
ODEON ESHER HOLDINGS LIMITED
06170355
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 71 - Director → ME
95
ODEON ESHER LIMITED
06170331
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 39 - Director → ME
96
ODEON GERRARDS CROSS HOLDINGS LIMITED
06170353
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 45 - Director → ME
97
ODEON GERRARDS CROSS LIMITED
06170354
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 52 - Director → ME
98
ODEON HARROGATE HOLDINGS LIMITED
06170324
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-19
IIF 92 - Director → ME
99
ODEON HARROGATE LIMITED
06170364
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 69 - Director → ME
100
ODEON HASTINGS HOLDINGS LIMITED
06170303
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 68 - Director → ME
101
ODEON HASTINGS LIMITED
06170363
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 41 - Director → ME
102
ODEON HOLLOWAY HOLDINGS LIMITED
06170307
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 37 - Director → ME
103
ODEON HOLLOWAY LIMITED
06170370
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 84 - Director → ME
104
ODEON LEICESTER SQUARE HOLDINGS LIMITED
06170319
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 72 - Director → ME
105
ODEON LEICESTER SQUARE LIMITED
06170383
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 89 - Director → ME
106
ODEON LIMITED
- now 03879590
ACEREAM LIMITED - 2000-02-25 03878148
No. 1 Colmore Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2006-12-07 ~ 2014-03-31
IIF 20 - Director → ME
107
ODEON MUSWELL HILL HOLDINGS LIMITED
06170309
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 67 - Director → ME
108
ODEON MUSWELL HILL LIMITED
06170382
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 63 - Director → ME
109
ODEON PUTNEY HOLDINGS LIMITED
06170376
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 79 - Director → ME
110
ODEON PUTNEY LIMITED
06170357
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 42 - Director → ME
111
ODEON RICHMOND HILL STREET HOLDINGS LIMITED
06170337
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 91 - Director → ME
112
ODEON RICHMOND HILL STREET LIMITED
06170365
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 80 - Director → ME
113
ODEON RICHMOND RED LION STREET HOLDINGS LIMITED
06170388
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 62 - Director → ME
114
ODEON RICHMOND RED LION STREET LIMITED
06170384
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 87 - Director → ME
115
ODEON STREATHAM HOLDINGS LIMITED
06170315
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 61 - Director → ME
116
ODEON STREATHAM LIMITED
06170368
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 47 - Director → ME
117
ODEON SWISS COTTAGE HOLDINGS LIMITED
06170341
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 43 - Director → ME
118
ODEON SWISS COTTAGE LIMITED
06170418
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 56 - Director → ME
119
ODEON WESTON-SUPER-MARE HOLDINGS LIMITED
06170348
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 44 - Director → ME
120
ODEON WESTON-SUPER-MARE LIMITED
06170393
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 50 - Director → ME
121
ODEON WORCESTER HOLDINGS LIMITED
06170399
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 88 - Director → ME
122
ODEON WORCESTER LIMITED
06170406
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 58 - Director → ME
123
OUTREACH 3-WAY
- now 01474488
CLAYTON HOUSE (TOC H) CRAWLEY LIMITED - 1997-02-28
Ground Floor, Building 1230 Arlington Business Park, Theale, Reading, England
Active Corporate (14 parents)
Officer
2013-11-14 ~ 2017-06-01
IIF 127 - Director → ME
124
PERFORMANCE CYCLING HOLDINGS LIMITED
- now 10182074
PERFORMANCE CYCLING LIMITED
- 2017-04-03 10182074 03398601
Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-05-16 ~ 2018-07-31
IIF 149 - Director → ME
125
PERFORMANCE CYCLING LIMITED
- now 03398601 10182074
WHEELIES DIRECT LIMITED
- 2017-04-03 03398601 08650954
QUAYSIDE TRADING CO. LIMITED - 1999-07-07
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-23 ~ 2018-07-31
IIF 139 - Director → ME
126
ROMFORD DEVELOPMENTS LIMITED
- now 03272963
WRITEACCENT LIMITED - 1996-11-29
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-24 ~ 2005-11-09
IIF 105 - Director → ME
127
SAINSBURY PROPERTY INVESTMENTS LIMITED
- now 02184043
SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
SHELFCO (NO. 161) LIMITED - 1988-03-22
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-11-07 ~ 2005-11-09
IIF 2 - Director → ME
128
SAVACENTRE LIMITED
- now 01236884
SABRE HYPERMARKETS LIMITED - 1976-12-31
1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2001-10-23 ~ 2005-11-09
IIF 112 - Director → ME
129
SIMPLIFY DIGITAL LIMITED
06095563
1 Portal Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-29 ~ 2021-07-09
IIF 126 - Director → ME
130
STAMFORD HOUSE INVESTMENTS LIMITED
- now 01970437
SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
JUDGEGLOW LIMITED - 1986-01-31
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-10-23 ~ 2005-11-09
IIF 3 - Director → ME
131
STAMFORD PROPERTIES FOUR LIMITED
- now 03896025
INTERCEDE 1518 LIMITED - 2000-01-17 01674180, 01678668, 01678669 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2001-10-23 ~ 2005-11-09
IIF 107 - Director → ME
132
STAMFORD PROPERTIES ONE LIMITED
- now 03896034
INTERCEDE 1515 LIMITED - 2000-01-17 01674180, 01678668, 01678669 ... (more)
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2001-11-07 ~ 2005-11-09
IIF 113 - Director → ME
133
STAMFORD PROPERTIES THREE LIMITED
- now 03896030
INTERCEDE 1517 LIMITED - 2000-01-17 01674180, 01678668, 01678669 ... (more)
33 Charterhouse Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2001-11-07 ~ 2005-11-09
IIF 109 - Director → ME
134
STAMFORD PROPERTIES TWO LIMITED
- now 03896032
INTERCEDE 1516 LIMITED - 2000-01-17 01674180, 01678668, 01678669 ... (more)
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2001-11-07 ~ 2005-11-09
IIF 108 - Director → ME
135
STOP N' STEER LIMITED
- now 04603435 01028147, 02551025
BRABCO 304 LIMITED - 2003-02-28 05877419, 05877425, 05877430 ... (more)
STOP N' STEER LIMITED - 2003-02-28 01028147, 02551025
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (4 parents)
Officer
2015-10-12 ~ 2018-07-31
IIF 136 - Director → ME
136
STORES INVESTMENTS LIMITED
FC025410
Walker Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman Cayman Islands, Cayman Islands
Active Corporate (3 parents)
Officer
2004-08-31 ~ 2005-11-09
IIF 106 - Director → ME
137
STORES OVERSEAS LIMITED
FC025769
Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayma Islands, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2005-02-15 ~ 2005-11-09
IIF 115 - Director → ME
138
TALKM LIMITED
- now 04682207
EVERGREEN SERVICES (2) LIMITED - 2011-09-27
CPWCO 4 LIMITED - 2006-01-18 06032807, 06534088, 06585704 ... (more)
1 Portal Way, London
Dissolved Corporate (5 parents)
Officer
2018-12-29 ~ 2021-07-09
IIF 121 - Director → ME
139
TREDZ LIMITED
- now 05007919
CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-23 ~ 2018-07-31
IIF 148 - Director → ME
140
UCI EXHIBITION (UK) LIMITED
- now 02045911
CIC - 1989-05-03 01732125, 02090653
AMC EXHIBITION (UK) LIMITED - 1989-01-12
DIKAPPA (NUMBER 444) LIMITED - 1986-12-03 01267231, 01732125, 01765983, 01769059, 01799592, 02270117... (more)
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2007-03-21 ~ 2014-03-31
IIF 8 - Director → ME
141
UNITED CINEMAS INTERNATIONAL (UK) LIMITED
- now 01732125
CIC - 1989-04-20 02045911, 02090653
AMC ENTERTAINMENT (UK) LIMITED - 1989-01-13
AMC MULTI-CINEMA LIMITED - 1984-08-08
DIKAPPA (NUMBER 255) LIMITED - 1983-10-26 01267231, 01765983, 01769059, 01799592, 02045911, 02270117... (more)
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2006-12-07 ~ 2014-03-31
IIF 15 - Director → ME
142
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
- now 05024234
CORLEONE ACQUISITIONS LIMITED - 2005-08-30
WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
TOOLEY ACQUISITIONS LIMITED - 2004-03-22
HACKREMCO (NO.2117) LIMITED - 2004-03-17 01443124, 01500669, 01525148 ... (more)
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-26 ~ 2014-03-31
IIF 14 - Director → ME
143
WAYMARKS LIMITED
06967283
1430 Arlington Business Park, Theale, Reading, England
Converted / Closed Corporate (10 parents)
Officer
2014-05-28 ~ 2015-08-11
IIF 128 - Director → ME
144
WHEELIES DIRECT LIMITED
- now 08650954 03398601
SAVVY BIKES LIMITED
- 2017-04-03 08650954
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (4 parents)
Officer
2015-10-12 ~ 2018-07-31
IIF 142 - Director → ME

Mr Jonathan Peter Mason

Mr Jonathan Peter Mason

Mason, Jonathan Peter

Mason, Jonathan Peter

Mason, Jonathan Peter

Mason, Jonathan Peter

Mason, Jonathan Peter

Mason, Jonathan Peter

Mason, Jonathan Peter

Mason, Jonathan Peter

Mason, Jonathan Peter

Mason, Jonathan Peter

Mason, Jonathan Peter

Mason, Jonathan Peter

CONVATEC FINANCE HOLDINGS LIMITED

CONVATEC GROUP HOLDINGS LIMITED

CONVATEC GROUP PLC

CONVATEC SERVICES LIMITED

VEBB ADVISORY LTD

ABC CINEMAS LIMITED

ODEON CINEMAS GROUP LIMITED

ASSOCIATED BRITISH CINEMAS LIMITED

BOARDMAN BIKES LTD

BOARDMAN INTERNATIONAL LIMITED

BOOKIT LIMITED

CIC FILM PROPERTIES

CIC THEATRE GROUP

CICERO ACQUISITIONS LIMITED

CICERO HOLDINGS LIMITED

CICERO INVESTMENTS LIMITED

CINEMA INTERNATIONAL CORPORATION (UK) LIMITED

DSG RETAIL LIMITED

DIXONS CARPHONE PLC

THE CARPHONE WAREHOUSE LIMITED

CURZON CINEMA (LOUGHBOROUGH) LTD.

DIGITAL CINEMA MEDIA LIMITED

EMPIRE-RITZ (LEICESTER SQUARE)

FITNESS HOLDINGS EUROPE LIMITED

GIANT (WALES) LIMITED

HALFORDS AUTOCENTRES ACQUISITIONS LIMITED

HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED

HALFORDS AUTOCENTRES FUNDING LIMITED

HALFORDS AUTOCENTRES HOLDINGS LIMITED

HALFORDS AUTOCENTRES LIMITED

HALFORDS FINANCE LIMITED

HALFORDS GROUP PLC

HALFORDS HOLDINGS (2006) LIMITED

HALFORDS HOLDINGS LIMITED

CYCLE REPUBLIC LIMITED

HALFORDS LIMITED

HALFORDS PAYMENT SERVICES LTD

HALFORDS VEHICLE MANAGEMENT LIMITED

HOLBORN FUNDING LIMITED

ID MOBILE LIMITED

J SAINSBURY (JERSEY) LIMITED

J SAINSBURY (OVERSEAS) LIMITED

J SAINSBURY DISTRIBUTION LIMITED

J SAINSBURY FINANCE LLC

J SAINSBURY HOLDINGS

JS FINANCE CORPORATION

JSD (LONDON) LIMITED

ODEON CHELMSFORD HOLDINGS LIMITED

ODEON CHELMSFORD LIMITED

ODEON DERBY HOLDINGS LIMITED

ODEON DERBY LIMITED

ODEON DUDLEY HOLDINGS LIMITED

ODEON DUDLEY LIMITED

ODEON HUDDERSFIELD HOLDINGS LIMITED

ODEON HUDDERSFIELD LIMITED

ODEON LEE VALLEY HOLDINGS LIMITED

ODEON LEE VALLEY LIMITED

ODEON PRESTON HOLDINGS LIMITED

ODEON PRESTON LIMITED

ODEON TAMWORTH HOLDINGS LIMITED

ODEON TAMWORTH LIMITED

ODEON TAUNTON HOLDINGS LIMITED

ODEON TAUNTON LIMITED

ODEON TELFORD HOLDINGS LIMITED

ODEON TELFORD LIMITED

ODEON WARRINGTON HOLDINGS LIMITED