1
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-12-07 ~ 2014-03-31
IIF 24 - 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
2006-12-07 ~ 2014-03-31
IIF 23 - Director → ME
3
ASSOCIATED BRITISH CINEMAS LIMITED
03167586 1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2006-12-07 ~ 2014-03-31
IIF 18 - Director → ME
4
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (29 parents, 1 offspring)
Officer
2015-10-12 ~ 2018-07-31
IIF 130 - Director → ME
5
BOARDMAN INTERNATIONAL LIMITED
- now 05885796BOARDMAN ELITE LIMITED - 2010-03-06
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (28 parents)
Officer
2015-10-12 ~ 2018-07-31
IIF 129 - Director → ME
6
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
2006-12-07 ~ 2014-03-31
IIF 30 - Director → ME
7
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-12-01 ~ 2014-03-31
IIF 96 - Director → ME
8
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-12-01 ~ 2014-03-31
IIF 98 - Director → ME
9
CICERO ACQUISITIONS LIMITED
- now 05188770FLATGARDEN LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-07 ~ 2014-03-31
IIF 17 - Director → ME
10
GRAINMAPLE LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-12-07 ~ 2014-03-31
IIF 29 - Director → ME
11
CICERO INVESTMENTS LIMITED
- now 05186518GRAINLAWN LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-12-07 ~ 2014-03-31
IIF 12 - Director → ME
12
1 More London Place, London
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2006-12-07 ~ 2014-03-31
IIF 26 - Director → ME
13
CONVATEC FINANCE HOLDINGS LIMITED
12141776 7th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-03-12 ~ now
IIF 5 - Director → ME
14
CONVATEC GROUP HOLDINGS LIMITED
12698069 7th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2022-03-12 ~ now
IIF 6 - Director → ME
15
CONVATEC GROUP LIMITED - 2016-10-10
7th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2022-03-12 ~ now
IIF 7 - Director → ME
16
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-03-12 ~ dissolved
IIF 119 - Director → ME
17
CURRYS GROUP LIMITED - now
DSG RETAIL LIMITED
- 2021-09-27
00504877DIXONS 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 (79 parents, 2 offsprings)
Officer
2018-08-22 ~ 2021-07-09
IIF 125 - Director → ME
18
CURRYS PLC - now
CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
NEW CARPHONE WAREHOUSE PLC - 2010-03-25
1 Portal Way, London
Active Corporate (35 parents, 6 offsprings)
Officer
2018-08-13 ~ 2021-07-09
IIF 123 - Director → ME
19
CURRYS RETAIL LIMITED - now
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
2018-08-22 ~ 2021-07-09
IIF 122 - Director → ME
20
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 ~ 2014-03-31
IIF 116 - Director → ME
21
350 Euston Road, London
Active Corporate (36 parents)
Officer
2008-02-26 ~ 2010-11-30
IIF 114 - Director → ME
22
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2012-12-01 ~ 2014-03-31
IIF 97 - Director → ME
23
FITNESS HOLDINGS EUROPE LIMITED
- now 02768509THE 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 (20 parents)
Officer
1999-12-31 ~ 2001-04-30
IIF 150 - Director → ME
24
GIANT (SWANSEA) LTD - 2014-07-08
Icknield Street Drive, Washford West, Redditch
Active Corporate (22 parents)
Officer
2016-05-23 ~ 2018-07-31
IIF 138 - Director → ME
25
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
- now 05581821 05688983, 05581459, 06850798Warning 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)NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
DE FACTO 1309 LIMITED - 2006-02-07
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2015-10-12 ~ 2018-07-31
IIF 133 - Director → ME
26
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
- now 06850798 05581459, 05688983, 05581821Warning 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)NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
DE FACTO 1682 LIMITED - 2009-03-25
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (30 parents, 1 offspring)
Officer
2015-10-12 ~ 2018-07-31
IIF 135 - Director → ME
27
HALFORDS AUTOCENTRES FUNDING LIMITED
- now 05688983 05581459, 04050548, 05581821Warning 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)NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
DE FACTO 1319 LIMITED - 2006-02-07
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2015-10-12 ~ 2018-07-31
IIF 132 - Director → ME
28
HALFORDS AUTOCENTRES HOLDINGS LIMITED
- now 05581459 05688983, 04050548, 06850798Warning 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)NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
DE FACTO 1308 LIMITED - 2006-02-07
C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2015-10-12 ~ 2018-07-31
IIF 131 - Director → ME
29
HALFORDS AUTOCENTRES LIMITED
- now 04050548 05688983, 05581459, 05581821Warning 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)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 (39 parents, 12 offsprings)
Officer
2015-10-12 ~ 2018-07-31
IIF 137 - Director → ME
30
PINCO 1789 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2015-10-12 ~ 2018-07-31
IIF 144 - Director → ME
31
HALFORDS GROUP LIMITED - 2004-05-12
PINCO 1788 LIMITED - 2002-10-22
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2015-10-12 ~ 2018-07-31
IIF 145 - Director → ME
32
MASTERBAY LIMITED - 2006-09-13
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2015-10-12 ~ 2018-07-31
IIF 141 - Director → ME
33
PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (39 parents, 1 offspring)
Officer
2015-10-12 ~ 2018-07-31
IIF 140 - Director → ME
34
HALFORDS IP MANAGEMENT LIMITED - now
Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (18 parents)
Officer
2016-04-05 ~ 2018-07-31
IIF 120 - Director → ME
35
WARD WHITE RETAIL UK LIMITED - 1988-12-14
JOSEPH FRISBY LIMITED - 1984-02-01
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (56 parents, 2 offsprings)
Officer
2015-10-12 ~ 2018-07-31
IIF 147 - Director → ME
36
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2015-10-12 ~ 2018-07-31
IIF 143 - Director → ME
37
HALFORDS VEHICLE MANAGEMENT LIMITED
- now 01933367SALE CYCLES LIMITED - 2000-03-21
VISAHOPE LIMITED - 1986-02-12
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (41 parents)
Officer
2015-10-12 ~ 2018-07-31
IIF 146 - Director → ME
38
Walkers Spv Limited, Walker House, Mary Street, Po Box 908t, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (8 parents)
Officer
2004-08-16 ~ 2005-11-09
IIF 101 - Director → ME
39
1 Portal Way, London
Active Corporate (14 parents)
Officer
2018-12-29 ~ 2021-07-09
IIF 124 - Director → ME
40
No.2 The Forum, Grenville Street, St Helier, Jersey
Converted / Closed Corporate (13 parents)
Officer
2001-10-23 ~ 2005-11-09
IIF 103 - Director → ME
41
1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2003-02-18 ~ 2005-11-09
IIF 111 - Director → ME
42
J SAINSBURY DISTRIBUTION LIMITED
- now 02653788OBJECTREVISE LIMITED - 1995-09-15
33 Charterhouse Street, London, England
Active Corporate (24 parents)
Officer
2004-03-18 ~ 2005-11-09
IIF 99 - Director → ME
43
1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware 19801, Usa, United States
Converted / Closed Corporate (9 parents)
Officer
2003-04-08 ~ 2005-11-09
IIF 100 - Director → ME
44
Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
Converted / Closed Corporate (13 parents)
Officer
2003-03-28 ~ 2005-11-09
IIF 104 - Director → ME
45
J Sainsbury (overseas) Limited, Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
Converted / Closed Corporate (13 parents)
Officer
2003-03-28 ~ 2005-11-09
IIF 102 - Director → ME
46
33 Charterhouse Street, London, England
Active Corporate (30 parents)
Officer
2001-10-19 ~ 2005-11-09
IIF 110 - Director → ME
47
LMP CHELMSFORD HOLDINGS LIMITED - now
ODEON CHELMSFORD HOLDINGS LIMITED
- 2013-12-20
06170361 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 78 - Director → ME
48
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 65 - Director → ME
49
LMP DERBY HOLDINGS LIMITED - now
ODEON DERBY HOLDINGS LIMITED
- 2013-12-20
06170358 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 46 - Director → ME
50
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 75 - Director → ME
51
LMP DUDLEY HOLDINGS LIMITED - now
ODEON DUDLEY HOLDINGS LIMITED
- 2013-12-20
06170308 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 90 - Director → ME
52
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 94 - Director → ME
53
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 60 - Director → ME
54
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 40 - Director → ME
55
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 48 - Director → ME
56
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 53 - Director → ME
57
LMP PRESTON HOLDINGS LIMITED - now
ODEON PRESTON HOLDINGS LIMITED
- 2013-12-20
06170429 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 57 - Director → ME
58
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 93 - Director → ME
59
LMP TAMWORTH HOLDINGS LIMITED - now
ODEON TAMWORTH HOLDINGS LIMITED
- 2013-12-20
06170401 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 33 - Director → ME
60
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 70 - Director → ME
61
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 59 - Director → ME
62
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 81 - Director → ME
63
LMP TELFORD HOLDINGS LIMITED - now
ODEON TELFORD HOLDINGS LIMITED
- 2013-12-20
06170367 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2013-11-18
IIF 64 - Director → ME
64
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 74 - Director → ME
65
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 38 - Director → ME
66
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 76 - Director → ME
67
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 ~ 2014-03-31
IIF 27 - Director → ME
68
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 ~ 2014-03-31
IIF 28 - Director → ME
69
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
2006-12-07 ~ 2014-03-31
IIF 25 - Director → ME
70
LEX AUTOCENTRES LIMITED - 2002-04-17
GILLDALE LIMITED - 1994-12-12
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (47 parents)
Officer
2015-10-12 ~ 2018-07-31
IIF 134 - Director → ME
71
ODEON & UCI BOND HOLDCO LIMITED
07623371 No 1 Colmore Square, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-05-05 ~ 2014-03-31
IIF 10 - Director → ME
72
No. 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2011-05-05 ~ 2014-03-31
IIF 11 - Director → ME
73
ODEON & UCI CINEMAS DIGITAL LIMITED
06865597 8th Floor 1 Stephen Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-04-01 ~ 2014-03-31
IIF 95 - Director → ME
74
ODEON & UCI DIGITAL OPERATIONS LIMITED
- now 04241287UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED - 2009-06-19
CREATEGRAIN LIMITED - 2001-08-01
8th Floor 1 Stephen Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-07-01 ~ 2014-03-31
IIF 31 - Director → ME
75
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 ~ 2014-03-31
IIF 9 - Director → ME
76
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
2007-03-30 ~ 2014-03-31
IIF 118 - Director → ME
77
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 ~ 2014-03-31
IIF 32 - Director → ME
78
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 83 - Director → ME
79
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 77 - Director → ME
80
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 55 - Director → ME
81
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 82 - Director → ME
82
ODEON BECKENHAM HOLDINGS LIMITED
06170296 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 54 - Director → ME
83
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 73 - Director → ME
84
ODEON BIRMINGHAM HOLDINGS LIMITED
06170299 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 35 - Director → ME
85
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 36 - Director → ME
86
ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED
06170301 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 66 - Director → ME
87
ODEON BOURNEMOUTH (ABC) LIMITED
06170300 No 1 Colmore Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 85 - Director → ME
88
ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED
06170314 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 51 - Director → ME
89
ODEON BOURNEMOUTH (ODEON) LIMITED
06170342 No 1 Colmore Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 86 - Director → ME
90
CASTLE BRIDGE CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2006-12-07 ~ 2014-03-31
IIF 13 - Director → ME
91
ODEON CANTERBURY HOLDINGS LIMITED
06170344 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 49 - Director → ME
92
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 34 - Director → ME
93
ODEON CINEMAS (RL) LIMITED
- now 06113430REEL CINEMAS (UK) LIMITED
- 2011-11-04
06113430 8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-11-03 ~ 2014-03-31
IIF 117 - Director → ME
94
REAMACE LIMITED - 2000-02-25
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2006-12-07 ~ 2014-03-31
IIF 21 - Director → ME
95
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (48 parents, 4 offsprings)
Officer
2006-12-07 ~ 2014-03-31
IIF 16 - Director → ME
96
CASTLE DDB CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-12-07 ~ 2014-03-31
IIF 22 - Director → ME
97
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, Birmingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
2006-12-07 ~ 2014-03-31
IIF 19 - Director → ME
98
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 71 - Director → ME
99
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 39 - Director → ME
100
ODEON GERRARDS CROSS HOLDINGS LIMITED
06170353 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 45 - Director → ME
101
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 52 - Director → ME
102
ODEON HARROGATE HOLDINGS LIMITED
06170324 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-19
IIF 92 - Director → ME
103
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 69 - Director → ME
104
ODEON HASTINGS HOLDINGS LIMITED
06170303 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 68 - Director → ME
105
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 41 - Director → ME
106
ODEON HOLLOWAY HOLDINGS LIMITED
06170307 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 37 - Director → ME
107
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 84 - Director → ME
108
ODEON LEICESTER SQUARE HOLDINGS LIMITED
06170319 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 72 - Director → ME
109
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 89 - Director → ME
110
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2006-12-07 ~ 2014-03-31
IIF 20 - Director → ME
111
ODEON MUSWELL HILL HOLDINGS LIMITED
06170309 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 67 - Director → ME
112
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 63 - Director → ME
113
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 79 - Director → ME
114
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 42 - Director → ME
115
ODEON RICHMOND HILL STREET HOLDINGS LIMITED
06170337 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 91 - Director → ME
116
ODEON RICHMOND HILL STREET LIMITED
06170365 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 80 - Director → ME
117
ODEON RICHMOND RED LION STREET HOLDINGS LIMITED
06170388 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 62 - Director → ME
118
ODEON RICHMOND RED LION STREET LIMITED
06170384 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 87 - Director → ME
119
ODEON STREATHAM HOLDINGS LIMITED
06170315 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 61 - Director → ME
120
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 47 - Director → ME
121
ODEON SWISS COTTAGE HOLDINGS LIMITED
06170341 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 43 - Director → ME
122
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 56 - Director → ME
123
ODEON WESTON-SUPER-MARE HOLDINGS LIMITED
06170348 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 44 - Director → ME
124
ODEON WESTON-SUPER-MARE LIMITED
06170393 No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 50 - Director → ME
125
ODEON WORCESTER HOLDINGS LIMITED
06170399 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 88 - Director → ME
126
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2014-03-31
IIF 58 - Director → ME
127
CLAYTON HOUSE (TOC H) CRAWLEY LIMITED - 1997-02-28
Ground Floor, Building 1230 Arlington Business Park, Theale, Reading, England
Active Corporate (59 parents)
Officer
2013-11-14 ~ 2017-06-01
IIF 127 - Director → ME
128
PERFORMANCE CYCLING HOLDINGS LIMITED
- now 10182074 Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2016-05-16 ~ 2018-07-31
IIF 149 - Director → ME
129
QUAYSIDE TRADING CO. LIMITED - 1999-07-07
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-05-23 ~ 2018-07-31
IIF 139 - Director → ME
130
ROMFORD DEVELOPMENTS LIMITED
- now 03272963WRITEACCENT LIMITED - 1996-11-29
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2005-06-24 ~ 2005-11-09
IIF 105 - Director → ME
131
SAINSBURY PROPERTY INVESTMENTS LIMITED
- now 02184043SAINSBURY 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 (39 parents, 1 offspring)
Officer
2001-11-07 ~ 2005-11-09
IIF 2 - Director → ME
132
SABRE HYPERMARKETS LIMITED - 1976-12-31
1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2001-10-23 ~ 2005-11-09
IIF 112 - Director → ME
133
1 Portal Way, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-12-29 ~ 2021-07-09
IIF 126 - Director → ME
134
STAMFORD HOUSE INVESTMENTS LIMITED
- now 01970437SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
JUDGEGLOW LIMITED - 1986-01-31
33 Charterhouse Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-10-23 ~ 2005-11-09
IIF 3 - Director → ME
135
STAMFORD PROPERTIES FOUR LIMITED
- now 03896025INTERCEDE 1518 LIMITED - 2000-01-17
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2001-10-23 ~ 2005-11-09
IIF 107 - Director → ME
136
STAMFORD PROPERTIES ONE LIMITED
- now 03896034INTERCEDE 1515 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (28 parents)
Officer
2001-11-07 ~ 2005-11-09
IIF 113 - Director → ME
137
STAMFORD PROPERTIES THREE LIMITED
- now 03896030INTERCEDE 1517 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2001-11-07 ~ 2005-11-09
IIF 109 - Director → ME
138
STAMFORD PROPERTIES TWO LIMITED
- now 03896032INTERCEDE 1516 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (23 parents)
Officer
2001-11-07 ~ 2005-11-09
IIF 108 - Director → ME
139
BRABCO 304 LIMITED - 2003-02-28
STOP N' STEER LIMITED - 2003-02-28
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (31 parents)
Officer
2015-10-12 ~ 2018-07-31
IIF 136 - Director → ME
140
Walker Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman Cayman Islands, Cayman Islands
Active Corporate (8 parents)
Officer
2004-08-31 ~ 2005-11-09
IIF 106 - Director → ME
141
Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayma Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2005-02-15 ~ 2005-11-09
IIF 115 - Director → ME
142
EVERGREEN SERVICES (2) LIMITED - 2011-09-27
CPWCO 4 LIMITED - 2006-01-18
1 Portal Way, London
Dissolved Corporate (21 parents)
Officer
2018-12-29 ~ 2021-07-09
IIF 121 - Director → ME
143
CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-05-23 ~ 2018-07-31
IIF 148 - Director → ME
144
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
2007-03-21 ~ 2014-03-31
IIF 8 - Director → ME
145
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 (33 parents, 5 offsprings)
Officer
2006-12-07 ~ 2014-03-31
IIF 15 - Director → ME
146
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 (26 parents, 1 offspring)
Officer
2006-07-26 ~ 2014-03-31
IIF 14 - Director → ME
147
21 Holst Mansions, 96 Wyatt Drive, London, United Kingdom
Active Corporate (2 parents)
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
148
1430 Arlington Business Park, Theale, Reading, England
Converted / Closed Corporate (29 parents)
Officer
2014-05-28 ~ 2015-08-11
IIF 128 - Director → ME
149
SAVVY BIKES LIMITED
- 2017-04-03
08650954 Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (22 parents)
Officer
2015-10-12 ~ 2018-07-31
IIF 142 - Director → ME