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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Peter Mason

child relation
Offspring entities and appointments 157
  • 1
    ABC CINEMAS LIMITED
    03167622
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 114 - Director → ME
  • 2
    AMC (UK) ACQUISITION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2018-11-30
    ODEON CINEMAS GROUP LIMITED
    - 2016-12-06 03878599 10246724
    FAMEALPHA LIMITED - 2000-02-25
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 112 - Director → ME
  • 3
    ASSOCIATED BRITISH CINEMAS LIMITED
    03167586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2018-08-31
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 106 - Director → ME
  • 4
    BOARDMAN BIKES LTD
    05467715
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 136 - Director → ME
  • 5
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (28 parents)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 135 - 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 (39 parents)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 157 - Director → ME
  • 7
    CIC FILM PROPERTIES
    00199959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-13
    Dissolved on 2018-08-31
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2014-03-31
    IIF 115 - Director → ME
  • 8
    CIC THEATRE GROUP
    01036961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-13
    Dissolved on 2018-08-31
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2014-03-31
    IIF 116 - Director → ME
  • 9
    CICERO ACQUISITIONS LIMITED
    - now 05188770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2018-11-30
    FLATGARDEN LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 105 - Director → ME
  • 10
    CICERO HOLDINGS LIMITED
    - now 05188771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2018-11-30
    GRAINMAPLE LIMITED - 2004-08-23
    1 Colmore Square, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 126 - Director → ME
  • 11
    CICERO INVESTMENTS LIMITED
    - now 05186518
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2018-11-30
    GRAINLAWN LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 17 - Director → ME
  • 12
    CINEMA INTERNATIONAL CORPORATION (UK) LIMITED
    00997590 02139689
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-13
    Dissolved on 2018-11-30
    1 More London Place, London
    Dissolved Corporate (24 parents, 13 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 121 - Director → ME
  • 13
    CONVATEC FINANCE HOLDINGS LIMITED
    12141776
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-03-12 ~ 2026-05-06
    IIF 128 - Director → ME
  • 14
    CONVATEC GROUP HOLDINGS LIMITED
    12698069
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-03-12 ~ 2026-05-06
    IIF 129 - Director → ME
  • 15
    CONVATEC GROUP PLC
    - now 10361298
    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 130 - Director → ME
  • 16
    CONVATEC SERVICES LIMITED
    13040039
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-03-12 ~ dissolved
    IIF 133 - Director → ME
  • 17
    CURRYS GROUP LIMITED - now
    DSG RETAIL LIMITED
    - 2021-09-27 00504877 NF002926
    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 (79 parents, 2 offsprings)
    Officer
    2018-08-22 ~ 2021-07-09
    IIF 7 - Director → ME
  • 18
    CURRYS PLC - now
    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 (35 parents, 6 offsprings)
    Officer
    2018-08-13 ~ 2021-07-09
    IIF 5 - Director → ME
  • 19
    CURRYS RETAIL LIMITED - now
    THE CARPHONE WAREHOUSE LIMITED
    - 2021-10-04 02142673 03827277
    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 3 - Director → ME
  • 20
    CURZON CINEMA (LOUGHBOROUGH) LTD.
    - now 03335322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-30
    Dissolved on 2019-12-24
    BREAKOPTION LIMITED - 1998-03-31
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2011-11-03 ~ 2014-03-31
    IIF 104 - Director → ME
  • 21
    DIGITAL CINEMA MEDIA LIMITED
    06497707
    350 Euston Road, London
    Active Corporate (37 parents)
    Officer
    2008-02-26 ~ 2010-11-30
    IIF 47 - Director → ME
  • 22
    DRURY HOUSE INVESTMENTS LIMITED
    - now 04060705
    WHEATEAR LIMITED - 2000-08-29
    33 Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-24 ~ 2005-11-09
    IIF 93 - Director → ME
  • 23
    EMPIRE-RITZ (LEICESTER SQUARE)
    00717309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-13
    Dissolved on 2018-08-31
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2012-12-01 ~ 2014-03-31
    IIF 131 - Director → ME
  • 24
    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 (20 parents)
    Officer
    1999-12-31 ~ 2001-04-30
    IIF 158 - Director → ME
  • 25
    GIANT (WALES) LIMITED
    - now 09069974 09056132
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Active Corporate (22 parents)
    Officer
    2016-05-23 ~ 2018-07-31
    IIF 144 - Director → ME
  • 26
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    - now 05581821 05688983... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    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 (30 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 139 - Director → ME
  • 27
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798 05581459... (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 141 - Director → ME
  • 28
    HALFORDS AUTOCENTRES FUNDING LIMITED
    - now 05688983 05581459... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    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 (29 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 138 - Director → ME
  • 29
    HALFORDS AUTOCENTRES HOLDINGS LIMITED
    - now 05581459 05688983... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    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 (32 parents, 3 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 137 - Director → ME
  • 30
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (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 143 - Director → ME
  • 31
    HALFORDS FINANCE LIMITED
    - now 04457313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 151 - Director → ME
  • 32
    HALFORDS FINANCIAL SERVICES LIMITED - now
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 01933367
    SALE 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 153 - Director → ME
  • 33
    HALFORDS GROUP PLC
    - now 04457314
    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 152 - Director → ME
  • 34
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 148 - Director → ME
  • 35
    HALFORDS HOLDINGS LIMITED
    - now 04457288 14150432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 147 - Director → ME
  • 36
    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 (18 parents)
    Officer
    2016-04-05 ~ 2018-07-31
    IIF 146 - Director → ME
  • 37
    HALFORDS LIMITED
    - now 00103161 NF003399
    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 154 - Director → ME
  • 38
    HALFORDS PAYMENT SERVICES LTD
    04565637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 150 - Director → ME
  • 39
    HOLBORN FUNDING LIMITED
    FC025390
    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 20 - Director → ME
  • 40
    ID MOBILE LIMITED
    09304672
    1 Portal Way, London
    Active Corporate (14 parents)
    Officer
    2018-12-29 ~ 2021-07-09
    IIF 6 - Director → ME
  • 41
    J SAINSBURY (INTERNATIONAL) LIMITED
    - now 00132803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-18
    Dissolved on 2012-06-21
    CHEYNE INVESTMENTS LIMITED(THE) - 1987-08-28
    33 Holborn, London
    Dissolved Corporate (20 parents)
    Officer
    2001-10-23 ~ 2005-11-09
    IIF 42 - Director → ME
  • 42
    J SAINSBURY (JERSEY) LIMITED
    FC022202
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (14 parents)
    Officer
    2001-10-23 ~ 2005-11-09
    IIF 33 - Director → ME
  • 43
    J SAINSBURY (OVERSEAS) LIMITED
    04667612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-17
    Dissolved on 2017-04-13
    1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-02-18 ~ 2005-11-09
    IIF 67 - Director → ME
  • 44
    J SAINSBURY DISTRIBUTION LIMITED
    - now 02653788
    OBJECTREVISE LIMITED - 1995-09-15
    33 Charterhouse Street, London, England
    Active Corporate (24 parents)
    Officer
    2004-03-18 ~ 2005-11-09
    IIF 9 - Director → ME
  • 45
    J SAINSBURY FINANCE LLC
    FC024474
    1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware 19801, Usa, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2003-04-08 ~ 2005-11-09
    IIF 12 - Director → ME
  • 46
    J SAINSBURY HOLDINGS
    FC024450
    Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Converted / Closed Corporate (13 parents)
    Officer
    2003-03-28 ~ 2005-11-09
    IIF 36 - Director → ME
  • 47
    JS FINANCE CORPORATION
    FC024449
    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 24 - Director → ME
  • 48
    JSD (LONDON) LIMITED
    03780122
    33 Charterhouse Street, London, England
    Active Corporate (31 parents)
    Officer
    2001-10-19 ~ 2005-11-09
    IIF 62 - Director → ME
  • 49
    LMP CHELMSFORD HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-17
    Dissolved on 2016-08-18
    ODEON CHELMSFORD HOLDINGS LIMITED
    - 2013-12-20 06170361 06170367... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 80 - Director → ME
  • 50
    LMP CHELMSFORD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-17
    Dissolved on 2016-08-18
    ODEON CHELMSFORD LIMITED
    - 2013-11-21 06170362
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 63 - Director → ME
  • 51
    LMP DERBY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-05-25
    ODEON DERBY HOLDINGS LIMITED
    - 2013-12-20 06170358 06170308... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 30 - Director → ME
  • 52
    LMP DERBY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-05-25
    ODEON DERBY LIMITED
    - 2013-11-21 06170326
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 76 - Director → ME
  • 53
    LMP DUDLEY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-05-25
    ODEON DUDLEY HOLDINGS LIMITED
    - 2013-12-20 06170308 06170376... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 96 - Director → ME
  • 54
    LMP DUDLEY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-05-25
    ODEON DUDLEY LIMITED
    - 2013-11-21 06170356
    One, Curzon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 102 - Director → ME
  • 55
    LMP HUDDERSFIELD HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-05-25
    ODEON HUDDERSFIELD HOLDINGS LIMITED
    - 2013-12-20 06170417
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 55 - Director → ME
  • 56
    LMP HUDDERSFIELD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-05-25
    ODEON HUDDERSFIELD LIMITED
    - 2013-11-21 06170396
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 21 - Director → ME
  • 57
    LMP LEE VALLEY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-17
    Dissolved on 2016-08-18
    ODEON LEE VALLEY HOLDINGS LIMITED
    - 2013-12-20 06170400
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 34 - Director → ME
  • 58
    LMP LEE VALLEY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-17
    Dissolved on 2016-08-18
    ODEON LEE VALLEY LIMITED
    - 2013-11-21 06170405
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 43 - Director → ME
  • 59
    LMP PRESTON HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-05-25
    ODEON PRESTON HOLDINGS LIMITED
    - 2013-12-20 06170429 06170399... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 51 - Director → ME
  • 60
    LMP PRESTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-05-25
    ODEON PRESTON LIMITED
    - 2013-11-22 06170431
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 101 - Director → ME
  • 61
    LMP TAMWORTH HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-05-25
    ODEON TAMWORTH HOLDINGS LIMITED
    - 2013-12-20 06170401 06170324... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 10 - Director → ME
  • 62
    LMP TAMWORTH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-05-25
    ODEON TAMWORTH LIMITED
    - 2013-11-22 06170392
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 70 - Director → ME
  • 63
    LMP TAUNTON HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-05-25
    ODEON TAUNTON HOLDINGS LIMITED
    - 2013-12-20 06170339
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 53 - Director → ME
  • 64
    LMP TAUNTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-05-25
    ODEON TAUNTON LIMITED
    - 2013-11-22 06170391
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 83 - Director → ME
  • 65
    LMP TELFORD HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-05-25
    ODEON TELFORD HOLDINGS LIMITED
    - 2013-12-20 06170367 06170361... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 60 - Director → ME
  • 66
    LMP TELFORD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-05-25
    ODEON TELFORD LIMITED
    - 2013-11-22 06170403
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 74 - Director → ME
  • 67
    LMP WARRINGTON HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-05-25
    ODEON WARRINGTON HOLDINGS LIMITED
    - 2013-12-20 06170347
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 18 - Director → ME
  • 68
    LMP WARRINGTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-05-25
    ODEON WARRINGTON LIMITED
    - 2013-11-22 06170421
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-19 ~ 2013-11-18
    IIF 78 - Director → ME
  • 69
    LUCIUS HOLDINGS LIMITED
    - now 05024239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-30
    Dissolved on 2019-12-24
    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 (26 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2014-03-31
    IIF 123 - Director → ME
  • 70
    LUCIUS INVESTMENTS LIMITED
    - now 05024233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-30
    Dissolved on 2019-12-24
    CORLEONE 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 (25 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2014-03-31
    IIF 124 - Director → ME
  • 71
    MULTISCREEN HOLDINGS (UK) LIMITED
    - now 05232890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-20
    Dissolved on 2018-11-30
    FOLKESTONE FAVOURITE LIMITED - 2004-10-28
    CODETABLE LIMITED - 2004-09-29
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 118 - Director → ME
  • 72
    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 (47 parents)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 140 - Director → ME
  • 73
    ODEON & UCI BOND HOLDCO LIMITED
    07623371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-20
    Dissolved on 2018-11-30
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-05-05 ~ 2014-03-31
    IIF 119 - Director → ME
  • 74
    ODEON & UCI BOND MIDCO LIMITED
    07623410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-30
    Dissolved on 2019-12-24
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2011-05-05 ~ 2014-03-31
    IIF 120 - Director → ME
  • 75
    ODEON & UCI CINEMAS DIGITAL LIMITED
    06865597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15
    Dissolved on 2024-05-19
    8th Floor 1 Stephen Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-04-01 ~ 2014-03-31
    IIF 113 - Director → ME
  • 76
    ODEON & UCI DIGITAL OPERATIONS LIMITED
    - now 04241287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-15
    Dissolved on 2024-05-19
    UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED - 2009-06-19
    CREATEGRAIN LIMITED - 2001-08-01
    8th Floor 1 Stephen Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2009-07-01 ~ 2014-03-31
    IIF 127 - Director → ME
  • 77
    ODEON & UCI FINCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-30
    Dissolved on 2019-12-24
    ODEON & UCI FINCO PLC
    - 2018-01-16 07623457
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2011-05-05 ~ 2014-03-31
    IIF 117 - Director → ME
  • 78
    ODEON AND UCI CINEMAS GROUP LIMITED
    - now 05194610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-30
    Due to be dissolved on 2020-02-29
    CORLEONE CAPITAL LIMITED
    - 2007-06-20 05194610
    CODEFOLDER LIMITED - 2004-08-23
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (33 parents, 9 offsprings)
    Officer
    2007-03-30 ~ 2014-03-31
    IIF 125 - Director → ME
  • 79
    ODEON AND UCI CINEMAS HOLDINGS LIMITED
    - now 06170611 03878148... (more)
    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 4 - Director → ME
  • 80
    ODEON BANBURY HOLDINGS LIMITED
    06170270 06170344... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 87 - Director → ME
  • 81
    ODEON BANBURY LIMITED
    06170304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 79 - Director → ME
  • 82
    ODEON BARNET HOLDINGS LIMITED
    06170282 06170376... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 48 - Director → ME
  • 83
    ODEON BARNET LIMITED
    06170302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 86 - Director → ME
  • 84
    ODEON BECKENHAM HOLDINGS LIMITED
    06170296 03878148... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 44 - Director → ME
  • 85
    ODEON BECKENHAM LIMITED
    06170321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 73 - Director → ME
  • 86
    ODEON BIRMINGHAM HOLDINGS LIMITED
    06170299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 13 - Director → ME
  • 87
    ODEON BIRMINGHAM LIMITED
    06170379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 14 - Director → ME
  • 88
    ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED
    06170301 06170314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 64 - Director → ME
  • 89
    ODEON BOURNEMOUTH (ABC) LIMITED
    06170300
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-20
    Dissolved on 2018-11-30
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 90 - Director → ME
  • 90
    ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED
    06170314 06170301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 38 - Director → ME
  • 91
    ODEON BOURNEMOUTH (ODEON) LIMITED
    06170342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-20
    Dissolved on 2018-11-30
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 91 - Director → ME
  • 92
    ODEON BRIDGE CO LIMITED
    - now 04676602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2018-11-30
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 28 - Director → ME
  • 93
    ODEON CANTERBURY HOLDINGS LIMITED
    06170344 06170270... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 35 - Director → ME
  • 94
    ODEON CANTERBURY LIMITED
    06170349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 11 - Director → ME
  • 95
    ODEON CINEMAS (RL) LIMITED
    - now 06113430
    REEL CINEMAS (UK) LIMITED
    - 2011-11-04 06113430
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-11-03 ~ 2014-03-31
    IIF 110 - Director → ME
  • 96
    ODEON CINEMAS HOLDINGS LIMITED
    - now 03878148 06170296... (more)
    REAMACE LIMITED - 2000-02-25
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 109 - Director → ME
  • 97
    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 (50 parents, 4 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 85 - Director → ME
  • 98
    ODEON DDB CO LIMITED
    - now 04676590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-20
    Dissolved on 2018-11-30
    CASTLE DDB CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 111 - Director → ME
  • 99
    ODEON EQUITY CO LIMITED
    - now 04676572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-20
    Dissolved on 2018-11-30
    CASTLE EQUITY CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 107 - Director → ME
  • 100
    ODEON ESHER HOLDINGS LIMITED
    06170355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 71 - Director → ME
  • 101
    ODEON ESHER LIMITED
    06170331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 19 - Director → ME
  • 102
    ODEON GERRARDS CROSS HOLDINGS LIMITED
    06170353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 29 - Director → ME
  • 103
    ODEON GERRARDS CROSS LIMITED
    06170354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 40 - Director → ME
  • 104
    ODEON HARROGATE HOLDINGS LIMITED
    06170324 06170401... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-19
    IIF 99 - Director → ME
  • 105
    ODEON HARROGATE LIMITED
    06170364
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 69 - Director → ME
  • 106
    ODEON HASTINGS HOLDINGS LIMITED
    06170303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 66 - Director → ME
  • 107
    ODEON HASTINGS LIMITED
    06170363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 22 - Director → ME
  • 108
    ODEON HOLLOWAY HOLDINGS LIMITED
    06170307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 16 - Director → ME
  • 109
    ODEON HOLLOWAY LIMITED
    06170370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 88 - Director → ME
  • 110
    ODEON LEICESTER SQUARE HOLDINGS LIMITED
    06170319
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 72 - Director → ME
  • 111
    ODEON LEICESTER SQUARE LIMITED
    06170383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 95 - Director → ME
  • 112
    ODEON LIMITED
    - now 03879590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2018-11-30
    ACEREAM LIMITED - 2000-02-25
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 108 - Director → ME
  • 113
    ODEON MUSWELL HILL HOLDINGS LIMITED
    06170309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 65 - Director → ME
  • 114
    ODEON MUSWELL HILL LIMITED
    06170382
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 58 - Director → ME
  • 115
    ODEON PUTNEY HOLDINGS LIMITED
    06170376 06170308... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 81 - Director → ME
  • 116
    ODEON PUTNEY LIMITED
    06170357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 23 - Director → ME
  • 117
    ODEON RICHMOND HILL STREET HOLDINGS LIMITED
    06170337 06170388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 97 - Director → ME
  • 118
    ODEON RICHMOND HILL STREET LIMITED
    06170365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 82 - Director → ME
  • 119
    ODEON RICHMOND RED LION STREET HOLDINGS LIMITED
    06170388 06170337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 57 - Director → ME
  • 120
    ODEON RICHMOND RED LION STREET LIMITED
    06170384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 92 - Director → ME
  • 121
    ODEON STREATHAM HOLDINGS LIMITED
    06170315 06170401... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 56 - Director → ME
  • 122
    ODEON STREATHAM LIMITED
    06170368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 31 - Director → ME
  • 123
    ODEON SWISS COTTAGE HOLDINGS LIMITED
    06170341
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 25 - Director → ME
  • 124
    ODEON SWISS COTTAGE LIMITED
    06170418
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 50 - Director → ME
  • 125
    ODEON WESTON-SUPER-MARE HOLDINGS LIMITED
    06170348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 27 - Director → ME
  • 126
    ODEON WESTON-SUPER-MARE LIMITED
    06170393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-30
    Due to be dissolved on 2020-02-29
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 37 - Director → ME
  • 127
    ODEON WORCESTER HOLDINGS LIMITED
    06170399 06170429... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 94 - Director → ME
  • 128
    ODEON WORCESTER LIMITED
    06170406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-07-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ 2014-03-31
    IIF 52 - Director → ME
  • 129
    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 (59 parents)
    Officer
    2013-11-14 ~ 2017-06-01
    IIF 132 - Director → ME
  • 130
    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 (18 parents, 2 offsprings)
    Officer
    2016-05-16 ~ 2018-07-31
    IIF 156 - Director → ME
  • 131
    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 (27 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2018-07-31
    IIF 145 - Director → ME
  • 132
    ROMFORD DEVELOPMENTS LIMITED
    - now 03272963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06
    Dissolved on 2018-05-28
    WRITEACCENT LIMITED - 1996-11-29
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-06-24 ~ 2005-11-09
    IIF 84 - Director → ME
  • 133
    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 (40 parents, 1 offspring)
    Officer
    2001-11-07 ~ 2005-11-09
    IIF 98 - Director → ME
  • 134
    SAINSBURY'S CARD SERVICES LIMITED
    04220578
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-18
    Dissolved on 2012-06-21
    33 Holborn, London
    Dissolved Corporate (12 parents)
    Officer
    2001-10-23 ~ 2005-11-09
    IIF 46 - Director → ME
  • 135
    SAVACENTRE LIMITED
    - now 01236884
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-17
    Dissolved on 2017-04-13
    SABRE HYPERMARKETS LIMITED - 1976-12-31
    1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2001-10-23 ~ 2005-11-09
    IIF 75 - Director → ME
  • 136
    SIMPLIFY DIGITAL LIMITED
    06095563
    1 Portal Way, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-12-29 ~ 2021-07-09
    IIF 8 - Director → ME
  • 137
    STAMFORD HOUSE HOLDINGS LIMITED
    - now 02250704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-18
    Dissolved on 2012-06-21
    PRIORY PARK LIMITED - 1996-01-29
    33 Holborn, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-23 ~ 2005-11-09
    IIF 68 - Director → ME
  • 138
    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 (23 parents, 1 offspring)
    Officer
    2001-10-23 ~ 2005-11-09
    IIF 100 - Director → ME
  • 139
    STAMFORD HOUSE TRUSTEES LIMITED
    - now 00037517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2011-04-10
    JS (MARKET DRAYTON) LIMITED - 1997-06-09
    PALETHORPES LIMITED - 1990-10-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2001-11-07 ~ 2005-11-09
    IIF 32 - Director → ME
  • 140
    STAMFORD PROPERTIES FOUR LIMITED
    - now 03896025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-16
    Dissolved on 2017-04-13
    INTERCEDE 1518 LIMITED - 2000-01-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-10-23 ~ 2005-11-09
    IIF 15 - Director → ME
  • 141
    STAMFORD PROPERTIES ONE LIMITED
    - now 03896034
    INTERCEDE 1515 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (28 parents)
    Officer
    2001-11-07 ~ 2005-11-09
    IIF 77 - Director → ME
  • 142
    STAMFORD PROPERTIES THREE LIMITED
    - now 03896030
    INTERCEDE 1517 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2001-11-07 ~ 2005-11-09
    IIF 59 - Director → ME
  • 143
    STAMFORD PROPERTIES TWO LIMITED
    - now 03896032
    INTERCEDE 1516 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (24 parents)
    Officer
    2001-11-07 ~ 2005-11-09
    IIF 41 - Director → ME
  • 144
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 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 142 - Director → ME
  • 145
    STORE FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2011-04-10
    STORE FINANCE PLC
    - 2007-11-16 04128338
    COSMICLEGACY PUBLIC LIMITED COMPANY - 2001-01-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2004-02-19 ~ 2005-09-26
    IIF 39 - Director → ME
  • 146
    STORES INVESTMENTS LIMITED
    FC025410
    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 89 - Director → ME
  • 147
    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 (9 parents)
    Officer
    2005-02-15 ~ 2005-11-09
    IIF 61 - Director → ME
  • 148
    SWAN INFRASTRUCTURE HOLDINGS LIMITED
    04056825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2011-04-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2004-02-19 ~ 2005-09-26
    IIF 26 - Director → ME
  • 149
    TALKM LIMITED
    - now 04682207
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-31
    Dissolved on 2024-04-08
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    1 Portal Way, London
    Dissolved Corporate (23 parents)
    Officer
    2018-12-29 ~ 2021-07-09
    IIF 2 - Director → ME
  • 150
    THORNDALE DEVELOPMENTS LIMITED
    - now 03054456
    JEMBERT 30000 LIMITED - 1995-11-23
    33 Holborn, London
    Dissolved Corporate (25 parents)
    Officer
    2005-06-24 ~ 2005-11-09
    IIF 45 - Director → ME
  • 151
    TREDZ LIMITED
    - now 05007919
    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 155 - Director → ME
  • 152
    UCI EXHIBITION (UK) LIMITED
    - now 02045911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2018-08-31
    CIC - 1989-05-03
    AMC EXHIBITION (UK) LIMITED - 1989-01-12
    DIKAPPA (NUMBER 444) LIMITED - 1986-12-03
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2007-03-21 ~ 2014-03-31
    IIF 122 - Director → ME
  • 153
    UNITED CINEMAS INTERNATIONAL (UK) LIMITED
    - now 01732125
    CIC - 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 (35 parents, 5 offsprings)
    Officer
    2006-12-07 ~ 2014-03-31
    IIF 54 - Director → ME
  • 154
    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
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2014-03-31
    IIF 49 - Director → ME
  • 155
    VEBB ADVISORY LTD
    13691864
    21 Holst Mansions, 96 Wyatt Drive, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-20 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 156
    WAYMARKS LIMITED
    06967283
    1430 Arlington Business Park, Theale, Reading, England
    Converted / Closed Corporate (29 parents)
    Officer
    2014-05-28 ~ 2015-08-11
    IIF 134 - Director → ME
  • 157
    WHEELIES DIRECT LIMITED
    - now 08650954 03398601
    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 149 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.