The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Jonathan Peter Mason
- British born in May 1964
Mr Jonathan Peter Mason
Resident in United Kingdom
Registered addresses and corresponding companies21, Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ, United Kingdom
IIF 1
- British born in May 1964
Mason, Jonathan Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1964
Mason, Jonathan Peter
Resident in United Kingdom
Registered addresses and corresponding companies54, Whitcomb Street, London, WC2H 7DN, United Kingdom
IIF 8
- British cfo born in May 1964
Mason, Jonathan Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo odeon uci born in May 1964
Mason, Jonathan Peter
Resident in United Kingdom
Registered addresses and corresponding companies21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
IIF 12 IIF 13 IIF 14 (more)54, Whitcomb Street, London, WC2H 7DN
IIF 17 IIF 18 IIF 19 (more)54, Whitcomb Street, London, WC2H 7DN, United Kingdom
IIF 25 IIF 26 IIF 27 (more)Odeon Stoke Cinema, Marina Way Festival Park, Stoke On Trent, ST1 5SN
IIF 30
- British chartered accountant born in May 1964
Mason, Jonathan Peter
Resident in United Kingdom
Registered addresses and corresponding companies54, Whitcomb Street, London, WC2H 7DN, United Kingdom
IIF 31
- British chief financial officer born in May 1964
Mason, Jonathan Peter
Resident in United Kingdom
Registered addresses and corresponding companies54 Whitcomb Street, London, WC2H 7DN
IIF 3221 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 9454, Whitcomb Street, London, WC2H 7DN
IIF 9554, Whitcomb Street, London, WC2H 7DN, England
IIF 96Lee House, 90 Great Bridgewater Street, Manchester, M1 5JW
IIF 97
- British chief financial offier born in May 1964
Mason, Jonathan Peter
Resident in United Kingdom
Registered addresses and corresponding companies54, Whitcomb Street, London, WC2H 7DN, England
IIF 98
- British departmental director born in May 1964
Mason, Jonathan Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British dept director born in May 1964
Mason, Jonathan Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1964
Mason, Jonathan Peter
Resident in United Kingdom
Registered addresses and corresponding companies21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
IIF 114 IIF 11554, Whitcomb Street, London, London, WC2H 7DN, United Kingdom
IIF 11654, Whitcomb Street, London, WC2H 7DN
IIF 11754, Whitcomb Street, London, WC2H 7DN, United Kingdom
IIF 1183, Forbury Place, 23 Forbury Road, Reading, RG1 3JH, England
IIF 119Halfords, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom
IIF 120
- British finance director born in May 1964
Mason, Jonathan Peter
Resident in United Kingdom
Registered addresses and corresponding companies1 Portal Way, London, W3 6RS
IIF 121 IIF 122 IIF 123 (more)1, Portal Way, London, W3 6RS, United Kingdom
IIF 1261430, Arlington Business Park, Theale, Reading, RG7 4SA, England
IIF 1279/10, Commerce Park, Brunel Road Theale, Reading, Berkshire, RG7 4AB, Uk
IIF 128-, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
IIF 129 IIF 130C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
IIF 131 IIF 132 IIF 133 (more)Halfords, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
IIF 138 IIF 139Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
IIF 140 IIF 141 IIF 142 (more)Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
IIF 148Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom
IIF 149
- British financial director born in May 1964Registered addresses and corresponding companies
Mason, Jonathan Peter
105 Castelnau, London, SW13 9EL
IIF 150
Related profiles found in government register
Offspring entities and appointments
Active
5
- 17th Floor 20 Eastbourne Terrace, London, United KingdomActive Corporate (4 parents)Officer2022-03-12 ~ nowIIF 5 - Director → ME
- 27th Floor 20 Eastbourne Terrace, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-03-12 ~ nowIIF 6 - Director → ME
- 3
CONVATEC GROUP PLC
- nowCONVATEC GROUP LIMITED - 2016-10-107th Floor 20 Eastbourne Terrace, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2022-03-12 ~ nowIIF 7 - Director → ME - 43 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)Officer2022-03-12 ~ dissolvedIIF 119 - Director → ME
- 521 Holst Mansions, 96 Wyatt Drive, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2021-10-20 ~ nowIIF 4 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
Ceased
144
- 18th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents)Officer2006-12-07 ~ 2014-03-31IIF 24 - Director → ME
- 2Other registered number: 10246724ODEON CINEMAS GROUP LIMITED - 2016-12-06Related registration: 10246724FAMEALPHA LIMITED - 2000-02-25No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2006-12-07 ~ 2014-03-31IIF 23 - Director → ME
- 31 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-12-07 ~ 2014-03-31IIF 18 - Director → ME
- 4Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Officer2015-10-12 ~ 2018-07-31IIF 130 - Director → ME
- 5BOARDMAN ELITE LIMITED - 2010-03-06Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Officer2015-10-12 ~ 2018-07-31IIF 129 - Director → ME
- 6
BOOKIT LIMITED
- nowELECTRONEON SIGNS LIMITED - 2001-12-04R. DAVIDSON LIMITED - 1989-05-308th Floor 1 Stephen Street, London, United KingdomActive Corporate (6 parents)Officer2006-12-07 ~ 2014-03-31IIF 30 - Director → ME - 71 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-12-01 ~ 2014-03-31IIF 96 - Director → ME
- 81 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-12-01 ~ 2014-03-31IIF 98 - Director → ME
- 9FLATGARDEN LIMITED - 2004-08-231 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2006-12-07 ~ 2014-03-31IIF 17 - Director → ME
- 10
CICERO HOLDINGS LIMITED
- nowGRAINMAPLE LIMITED - 2004-08-231 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2006-12-07 ~ 2014-03-31IIF 29 - Director → ME - 11GRAINLAWN LIMITED - 2004-08-23No 1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2006-12-07 ~ 2014-03-31IIF 12 - Director → ME
- 12Other registered number: 021396891 More London Place, LondonDissolved Corporate (1 parent, 3 offsprings)Officer2006-12-07 ~ 2014-03-31IIF 26 - Director → ME
- 13
CURRYS GROUP LIMITED
- nowDSG RETAIL LIMITED - 2021-09-27DIXONS STORES GROUP LIMITED - 1995-04-30DIXONS LIMITED - 1989-05-01DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-311 Portal Way, LondonActive Corporate (10 parents, 1 offspring)Officer2018-08-22 ~ 2021-07-09IIF 125 - Director → ME - 14
CURRYS PLC
- nowDIXONS CARPHONE PLC - 2021-09-15Related registration: 06585457CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06NEW CARPHONE WAREHOUSE PLC - 2010-03-251 Portal Way, LondonActive Corporate (10 parents, 6 offsprings)Officer2018-08-13 ~ 2021-07-09IIF 123 - Director → ME - 15
CURRYS RETAIL LIMITED
- nowOther registered number: 05929753THE CARPHONE WAREHOUSE LIMITED - 2021-10-04Related registration: 03827277PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22Related registration: 02441554NOTCHWAVE LIMITED - 1989-04-031 Portal Way, LondonActive Corporate (9 parents, 2 offsprings)Officer2018-08-22 ~ 2021-07-09IIF 122 - Director → ME - 16BREAKOPTION LIMITED - 1998-03-31No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2011-11-03 ~ 2014-03-31IIF 116 - Director → ME
- 17350 Euston Road, LondonActive Corporate (12 parents)Equity (Company account)-226,000 GBP2019-12-26Officer2008-02-26 ~ 2010-11-30IIF 114 - Director → ME
- 181 More London Place, LondonDissolved Corporate (2 parents)Officer2012-12-01 ~ 2014-03-31IIF 97 - Director → ME
- 19THE FORZA GROUP LIMITED - 1998-07-16LA FORZA LIMITED - 1996-09-24GOULDITAR NO. 253 LIMITED - 1993-03-24Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireDissolved Corporate (2 parents)Officer1999-12-31 ~ 2001-04-30IIF 150 - Director → ME
- 20
GIANT (WALES) LIMITED
- nowOther registered number: 09056132GIANT (SWANSEA) LTD - 2014-07-08Related registration: 09056132Icknield Street Drive, Washford West, RedditchActive Corporate (4 parents)Officer2016-05-23 ~ 2018-07-31IIF 138 - Director → ME - 21NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16DE FACTO 1309 LIMITED - 2006-02-07C/o Teneo Financial Advisory, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)Officer2015-10-12 ~ 2018-07-31IIF 133 - Director → ME
- 22NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16DE FACTO 1682 LIMITED - 2009-03-25C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Officer2015-10-12 ~ 2018-07-31IIF 135 - Director → ME
- 23NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16DE FACTO 1319 LIMITED - 2006-02-07C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2015-10-12 ~ 2018-07-31IIF 132 - Director → ME
- 24NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16DE FACTO 1308 LIMITED - 2006-02-07C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 2 offsprings)Officer2015-10-12 ~ 2018-07-31IIF 131 - Director → ME
- 25NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16BRABCO NO: 118 (2000) LIMITED - 2000-11-13C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (6 parents, 8 offsprings)Officer2015-10-12 ~ 2018-07-31IIF 137 - Director → ME
- 26
HALFORDS FINANCE LIMITED
- nowPINCO 1789 LIMITED - 2002-10-22C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 2 offsprings)Officer2015-10-12 ~ 2018-07-31IIF 144 - Director → ME - 27
HALFORDS GROUP PLC
- nowHALFORDS GROUP LIMITED - 2004-05-12PINCO 1788 LIMITED - 2002-10-22Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (7 parents, 2 offsprings)Officer2015-10-12 ~ 2018-07-31IIF 145 - Director → ME - 28MASTERBAY LIMITED - 2006-09-13C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2015-10-12 ~ 2018-07-31IIF 141 - Director → ME
- 29PINCO 1787 LIMITED - 2002-10-22C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2015-10-12 ~ 2018-07-31IIF 140 - Director → ME
- 30CYCLE REPUBLIC LIMITED - 2021-05-10Related registration: 06659410Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United KingdomActive Corporate (4 parents)Officer2016-04-05 ~ 2018-07-31IIF 120 - Director → ME
- 31
HALFORDS LIMITED
- nowWARD WHITE RETAIL UK LIMITED - 1988-12-14JOSEPH FRISBY LIMITED - 1984-02-01Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (7 parents, 2 offsprings)Officer2015-10-12 ~ 2018-07-31IIF 147 - Director → ME - 32C/o Teneo Financial Advisory, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)Officer2015-10-12 ~ 2018-07-31IIF 143 - Director → ME
- 33SALE CYCLES LIMITED - 2000-03-21VISAHOPE LIMITED - 1986-02-12Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Officer2015-10-12 ~ 2018-07-31IIF 146 - Director → ME
- 34Walkers Spv Limited, Walker House, Mary Street, Po Box 908t, George Town, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer2004-08-16 ~ 2005-11-09IIF 101 - Director → ME
- 351 Portal Way, LondonActive Corporate (4 parents)Officer2018-12-29 ~ 2021-07-09IIF 124 - Director → ME
- 36No.2 The Forum, Grenville Street, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer2001-10-23 ~ 2005-11-09IIF 103 - Director → ME
- 371 Little New Street, LondonDissolved Corporate (3 parents)Officer2003-02-18 ~ 2005-11-09IIF 111 - Director → ME
- 38OBJECTREVISE LIMITED - 1995-09-1533 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2004-03-18 ~ 2005-11-09IIF 99 - Director → ME
- 391209 Orange Street, City Of Wilmington, County Of New Castle, Delaware 19801, Usa, United StatesConverted / Closed Corporate (2 parents)Officer2003-04-08 ~ 2005-11-09IIF 100 - Director → ME
- 40Riverside One, Sir John Rogersons Quay, Dublin 2, IrelandConverted / Closed Corporate (4 parents)Officer2003-03-28 ~ 2005-11-09IIF 104 - Director → ME
- 41J Sainsbury (overseas) Limited, Riverside One, Sir John Rogersons Quay, Dublin 2, IrelandConverted / Closed Corporate (4 parents)Officer2003-03-28 ~ 2005-11-09IIF 102 - Director → ME
- 4233 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2001-10-19 ~ 2005-11-09IIF 110 - Director → ME
- 43ODEON CHELMSFORD HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 78 - Director → ME
- 44
LMP CHELMSFORD LIMITED
- nowODEON CHELMSFORD LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 65 - Director → ME - 45ODEON DERBY HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 46 - Director → ME
- 46
LMP DERBY LIMITED
- nowODEON DERBY LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 75 - Director → ME - 47ODEON DUDLEY HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 90 - Director → ME
- 48
LMP DUDLEY LIMITED
- nowODEON DUDLEY LIMITED - 2013-11-21One, Curzon Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 94 - Director → ME - 49ODEON HUDDERSFIELD HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 60 - Director → ME
- 50
LMP HUDDERSFIELD LIMITED
- nowODEON HUDDERSFIELD LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 40 - Director → ME - 51ODEON LEE VALLEY HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 48 - Director → ME
- 52
LMP LEE VALLEY LIMITED
- nowODEON LEE VALLEY LIMITED - 2013-11-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 53 - Director → ME - 53ODEON PRESTON HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 57 - Director → ME
- 54
LMP PRESTON LIMITED
- nowODEON PRESTON LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 93 - Director → ME - 55ODEON TAMWORTH HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 33 - Director → ME
- 56
LMP TAMWORTH LIMITED
- nowODEON TAMWORTH LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 70 - Director → ME - 57ODEON TAUNTON HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 59 - Director → ME
- 58
LMP TAUNTON LIMITED
- nowODEON TAUNTON LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 81 - Director → ME - 59ODEON TELFORD HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 64 - Director → ME
- 60
LMP TELFORD LIMITED
- nowODEON TELFORD LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 74 - Director → ME - 61ODEON WARRINGTON HOLDINGS LIMITED - 2013-12-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 38 - Director → ME
- 62
LMP WARRINGTON LIMITED
- nowODEON WARRINGTON LIMITED - 2013-11-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-03-19 ~ 2013-11-18IIF 76 - Director → ME - 63
LUCIUS HOLDINGS LIMITED
- nowCORLEONE HOLDINGS LIMITED - 2005-08-17TOOLEY HOLDINGS LIMITED - 2004-07-28Related registration: 04733479HACKREMCO (NO. 2119) LIMITED - 2004-03-17No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer2006-11-13 ~ 2014-03-31IIF 27 - Director → ME - 64CORLEONE INVESTMENTS LIMITED - 2005-08-17TOOLEY INVESTMENTS LIMITED - 2004-07-28HACKREMCO (NO.2118) LIMITED - 2004-03-17No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2006-11-13 ~ 2014-03-31IIF 28 - Director → ME
- 65FOLKESTONE FAVOURITE LIMITED - 2004-10-28CODETABLE LIMITED - 2004-09-29No.1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2006-12-07 ~ 2014-03-31IIF 25 - Director → ME
- 66
NW AUTOCENTRES LIMITED
- nowLEX AUTOCENTRES LIMITED - 2002-04-17GILLDALE LIMITED - 1994-12-12C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (6 parents)Officer2015-10-12 ~ 2018-07-31IIF 134 - Director → ME - 67No 1 Colmore Square, BirminghamDissolved Corporate (4 parents)Officer2011-05-05 ~ 2014-03-31IIF 10 - Director → ME
- 68No. 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents, 3 offsprings)Officer2011-05-05 ~ 2014-03-31IIF 11 - Director → ME
- 698th Floor 1 Stephen Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-04-01 ~ 2014-03-31IIF 95 - Director → ME
- 70UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED - 2009-06-19CREATEGRAIN LIMITED - 2001-08-018th Floor 1 Stephen Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-07-01 ~ 2014-03-31IIF 31 - Director → ME
- 71ODEON & UCI FINCO PLC - 2018-01-16No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2011-05-05 ~ 2014-03-31IIF 9 - Director → ME
- 72CORLEONE CAPITAL LIMITED - 2007-06-20CODEFOLDER LIMITED - 2004-08-23No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (4 parents, 7 offsprings)Officer2007-03-30 ~ 2014-03-31IIF 118 - Director → ME
- 73ODEON SDCO LIMITED - 2007-03-288th Floor 1 Stephen Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2007-03-19 ~ 2014-03-31IIF 32 - Director → ME
- 748 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 83 - Director → ME
- 758 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 77 - Director → ME
- 768 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 55 - Director → ME
- 778 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 82 - Director → ME
- 788 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 54 - Director → ME
- 798 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 73 - Director → ME
- 808 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 35 - Director → ME
- 818 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 36 - Director → ME
- 828 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 66 - Director → ME
- 83No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2007-03-19 ~ 2014-03-31IIF 85 - Director → ME
- 848 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 51 - Director → ME
- 85No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2007-03-19 ~ 2014-03-31IIF 86 - Director → ME
- 86
ODEON BRIDGE CO LIMITED
- nowCASTLE BRIDGE CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2006-12-07 ~ 2014-03-31IIF 13 - Director → ME - 878 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 49 - Director → ME
- 888 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 34 - Director → ME
- 89REEL CINEMAS (UK) LIMITED - 2011-11-048th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents)Officer2011-11-03 ~ 2014-03-31IIF 117 - Director → ME
- 90REAMACE LIMITED - 2000-02-25Related registration: 038795908th Floor 1 Stephen Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2006-12-07 ~ 2014-03-31IIF 21 - Director → ME
- 91
ODEON CINEMAS LIMITED
- nowRANK THEATRES LIMITED - 1992-01-02ROBFAX LIMITED - 1984-11-218th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2006-12-07 ~ 2014-03-31IIF 16 - Director → ME - 92
ODEON DDB CO LIMITED
- nowCASTLE DDB CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2006-12-07 ~ 2014-03-31IIF 22 - Director → ME - 93
ODEON EQUITY CO LIMITED
- nowCASTLE EQUITY CO LIMITED - 2003-06-24No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2006-12-07 ~ 2014-03-31IIF 19 - Director → ME - 948 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 71 - Director → ME
- 958 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 39 - Director → ME
- 968 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 45 - Director → ME
- 978 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 52 - Director → ME
- 988 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-19IIF 92 - Director → ME
- 998 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 69 - Director → ME
- 1008 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 68 - Director → ME
- 1018 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 41 - Director → ME
- 1028 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 37 - Director → ME
- 1038 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 84 - Director → ME
- 1048 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 72 - Director → ME
- 1058 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 89 - Director → ME
- 106
ODEON LIMITED
- nowACEREAM LIMITED - 2000-02-25Related registration: 03878148No. 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2006-12-07 ~ 2014-03-31IIF 20 - Director → ME - 1078 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 67 - Director → ME
- 1088 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 63 - Director → ME
- 1098 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 79 - Director → ME
- 1108 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 42 - Director → ME
- 1118 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 91 - Director → ME
- 1128 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 80 - Director → ME
- 1138 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 62 - Director → ME
- 1148 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 87 - Director → ME
- 1158 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 61 - Director → ME
- 1168 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 47 - Director → ME
- 1178 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 43 - Director → ME
- 1188 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 56 - Director → ME
- 1198 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 44 - Director → ME
- 120No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2007-03-19 ~ 2014-03-31IIF 50 - Director → ME
- 1218 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 88 - Director → ME
- 1228 Princes Parade, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2007-03-19 ~ 2014-03-31IIF 58 - Director → ME
- 123
OUTREACH 3-WAY
- nowCLAYTON HOUSE (TOC H) CRAWLEY LIMITED - 1997-02-28Ground Floor, Building 1230 Arlington Business Park, Theale, Reading, EnglandActive Corporate (14 parents)Officer2013-11-14 ~ 2017-06-01IIF 127 - Director → ME - 124PERFORMANCE CYCLING LIMITED - 2017-04-03Related registration: 03398601Icknield Street Drive, Washford West, Redditch, Worcestershire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2016-05-16 ~ 2018-07-31IIF 149 - Director → ME
- 125Other registered number: 10182074WHEELIES DIRECT LIMITED - 2017-04-03Related registration: 08650954QUAYSIDE TRADING CO. LIMITED - 1999-07-07Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-05-23 ~ 2018-07-31IIF 139 - Director → ME
- 126WRITEACCENT LIMITED - 1996-11-2955 Baker Street, LondonDissolved Corporate (6 parents)Officer2005-06-24 ~ 2005-11-09IIF 105 - Director → ME
- 127SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25SHELFCO (NO. 161) LIMITED - 1988-03-2233 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-11-07 ~ 2005-11-09IIF 2 - Director → ME
- 128
SAVACENTRE LIMITED
- nowSABRE HYPERMARKETS LIMITED - 1976-12-311 Little New Street, LondonDissolved Corporate (3 parents)Officer2001-10-23 ~ 2005-11-09IIF 112 - Director → ME - 1291 Portal Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-29 ~ 2021-07-09IIF 126 - Director → ME
- 130SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04JUDGEGLOW LIMITED - 1986-01-3133 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-10-23 ~ 2005-11-09IIF 3 - Director → ME
- 131INTERCEDE 1518 LIMITED - 2000-01-17Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2001-10-23 ~ 2005-11-09IIF 107 - Director → ME
- 132INTERCEDE 1515 LIMITED - 2000-01-1733 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2001-11-07 ~ 2005-11-09IIF 113 - Director → ME
- 133INTERCEDE 1517 LIMITED - 2000-01-1733 Charterhouse Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2001-11-07 ~ 2005-11-09IIF 109 - Director → ME
- 134INTERCEDE 1516 LIMITED - 2000-01-1733 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2001-11-07 ~ 2005-11-09IIF 108 - Director → ME
- 135
STOP N' STEER LIMITED
- nowBRABCO 304 LIMITED - 2003-02-28STOP N' STEER LIMITED - 2003-02-28C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Officer2015-10-12 ~ 2018-07-31IIF 136 - Director → ME - 136Walker Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman Cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer2004-08-31 ~ 2005-11-09IIF 106 - Director → ME
- 137Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayma Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer2005-02-15 ~ 2005-11-09IIF 115 - Director → ME
- 138
TALKM LIMITED
- nowEVERGREEN SERVICES (2) LIMITED - 2011-09-27CPWCO 4 LIMITED - 2006-01-18Related registration: 065857191 Portal Way, LondonDissolved Corporate (5 parents)Officer2018-12-29 ~ 2021-07-09IIF 121 - Director → ME - 139
TREDZ LIMITED
- nowCYCLEWORLD (CARDIFF) LIMITED - 2007-06-15Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-05-23 ~ 2018-07-31IIF 148 - Director → ME - 140CIC - 1989-05-03AMC EXHIBITION (UK) LIMITED - 1989-01-12DIKAPPA (NUMBER 444) LIMITED - 1986-12-031 More London Place, LondonDissolved Corporate (2 parents)Officer2007-03-21 ~ 2014-03-31IIF 8 - Director → ME
- 141CIC - 1989-04-20AMC ENTERTAINMENT (UK) LIMITED - 1989-01-13AMC MULTI-CINEMA LIMITED - 1984-08-08DIKAPPA (NUMBER 255) LIMITED - 1983-10-268th Floor 1 Stephen Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2006-12-07 ~ 2014-03-31IIF 15 - Director → ME
- 142CORLEONE ACQUISITIONS LIMITED - 2005-08-30WATERSIDE ACQUISITIONS LIMITED - 2004-07-28TOOLEY ACQUISITIONS LIMITED - 2004-03-22HACKREMCO (NO.2117) LIMITED - 2004-03-178th Floor 1 Stephen Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2006-07-26 ~ 2014-03-31IIF 14 - Director → ME
- 1431430 Arlington Business Park, Theale, Reading, EnglandConverted / Closed Corporate (10 parents)Officer2014-05-28 ~ 2015-08-11IIF 128 - Director → ME
- 144
WHEELIES DIRECT LIMITED
- nowOther registered number: 03398601SAVVY BIKES LIMITED - 2017-04-03Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Officer2015-10-12 ~ 2018-07-31IIF 142 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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