1
Russell House, Elvicta Business Park, Crickhowell, Powys
Active Corporate (23 parents)
Officer
2021-10-01 ~ 2022-10-03
IIF 35 - Director → ME
2
AUGUSTUS 1 LIMITED
05212403 OE004094, OE006926, OE004233Warning 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) 8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (23 parents, 1 offspring)
Officer
2012-01-03 ~ 2015-06-09
IIF 4 - Director → ME
3
AUGUSTUS 2 LIMITED
05215839 OE004115, 05212407, OE006926Warning 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) 8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-01-03 ~ 2015-06-09
IIF 6 - Director → ME
4
8th Floor Vantage London, Great West Road, Brentford, England
Active Corporate (21 parents)
Officer
2012-12-06 ~ 2015-06-09
IIF 63 - Director → ME
5
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (34 parents)
Officer
2012-01-03 ~ 2015-06-09
IIF 19 - Director → ME
6
CINEWORLD CINEMA PROPERTIES LIMITED
- now 00270903UGC CINEMA PROPERTIES LIMITED - 2005-01-31
VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
MGM CINEMA PROPERTIES LIMITED - 1996-08-23
CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02
SE CINEMA PROPERTIES LIMITED - 1986-09-03
THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26
EMI CINEMA PROPERTIES LIMITED - 1983-03-21
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (46 parents)
Officer
2012-01-03 ~ 2015-06-09
IIF 15 - Director → ME
7
CINEWORLD CINEMAS HOLDINGS LIMITED
- now 02010626UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
CINESPHERE LIMITED - 1997-07-14
BEARSPHERE LIMITED - 1996-10-21
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (48 parents, 1 offspring)
Officer
2012-01-03 ~ 2015-06-09
IIF 9 - Director → ME
8
CINEWORLD CINEMAS LIMITED
- now 01915767UGC CINEMAS LIMITED - 2005-01-31
VIRGIN CINEMAS LIMITED - 1999-11-16
METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23
CANNON CINEMAS LIMITED - 1991-03-01
CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (48 parents, 12 offsprings)
Officer
2012-01-03 ~ 2015-06-09
IIF 11 - Director → ME
9
CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
- now 00159926UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1999-11-16
MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1996-08-23
CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14
ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (43 parents)
Officer
2012-01-03 ~ 2015-06-09
IIF 17 - Director → ME
10
CINEWORLD ESTATES LIMITED
- now 02484446UGC ESTATES LIMITED - 2005-01-31
VC ESTATES LIMITED - 1999-11-16
MGM ESTATES LIMITED - 1996-08-23
CINEMA 5 (UK) LIMITED - 1993-08-16
SPEED 98 LIMITED - 1990-06-11
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (41 parents)
Officer
2012-01-03 ~ 2015-06-09
IIF 10 - Director → ME
11
CINEWORLD EXHIBITION LIMITED
- now 00758966UGC EXHIBITION LIMITED - 2005-01-31
VC EXHIBITION LIMITED - 1999-11-16
MGM EXHIBITION LIMITED - 1996-08-23
CANNON EXHIBITION LIMITED - 1993-04-06
CANNON CINEMAS LIMITED - 1989-02-08
CANNON CLASSIC CINEMAS LIMITED - 1985-10-15
CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (34 parents)
Officer
2012-01-03 ~ 2015-06-09
IIF 12 - Director → ME
12
CINEWORLD FINANCE LIMITED
- now 02754010UGC FINANCE LIMITED - 2005-01-31
VC FINANCE LIMITED - 1999-11-16
MGM FINANCE LIMITED - 1996-08-23
SKYHIGH VENTURES LIMITED - 1992-11-18
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (36 parents)
Officer
2012-01-03 ~ 2015-06-09
IIF 20 - Director → ME
13
CINEWORLD UK LIMITED - 2006-05-17
JAD 1 LIMITED - 2004-10-06
AUGUSTUS 2 LIMITED - 2004-08-24
Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2011-12-01 ~ 2015-06-09
IIF 8 - Director → ME
14
CINEWORLD HOLDINGS LIMITED
- now 05212440CINEWORLD GROUP LIMITED - 2006-05-17
JAD 1 LIMITED - 2005-02-11
CINEWORLD UK LIMITED - 2004-10-06
AUGUSTUS 3 LIMITED - 2004-08-24
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (23 parents, 4 offsprings)
Officer
2012-01-03 ~ 2015-06-09
IIF 18 - Director → ME
15
CINEWORLD SOUTH EAST CINEMAS LIMITED
- now 00227669UGC SE CINEMAS LIMITED - 2005-02-11
VIRGIN SE CINEMAS LIMITED - 1999-11-16
MGM SE CINEMAS LIMITED - 1996-08-23
CANNON SE CINEMAS LIMITED - 1992-04-14
SE CINEMAS LIMITED - 1986-09-03
THORN EMI CINEMAS LIMITED - 1986-06-13
EMI CINEMAS LIMITED - 1983-03-16
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (42 parents, 1 offspring)
Officer
2012-01-03 ~ 2015-06-09
IIF 2 - Director → ME
16
Power Road Studios 114 Power Road, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2012-12-20 ~ 2015-06-09
IIF 46 - Director → ME
17
Power Road Studios 114 Power Road, Chiswick, London
Dissolved Corporate (11 parents)
Officer
2012-12-20 ~ 2015-06-09
IIF 48 - Director → ME
18
CITY SCREEN (BRIGHTON) LIMITED
- now 02945562EMILOW LIMITED - 1994-09-26
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (19 parents)
Officer
2012-12-20 ~ 2015-06-09
IIF 53 - Director → ME
19
CITY SCREEN (CAMBRIDGE) LIMITED
03652236 8th Floor Vantage London, Great West Road, Brentford, England, England
Dissolved Corporate (18 parents)
Officer
2012-12-06 ~ 2015-06-09
IIF 59 - Director → ME
20
8th Floor Vantage London, Great West Road, Brentford, England, England
Dissolved Corporate (14 parents)
Officer
2012-12-20 ~ 2015-06-09
IIF 50 - Director → ME
21
CITY SCREEN (LIVERPOOL) LIMITED
03970590 8th Floor Vantage London, Great West Road, Brentford, England
Active Corporate (25 parents)
Officer
2012-12-06 ~ 2015-06-09
IIF 60 - Director → ME
22
CITY SCREEN (OXFORD) LIMITED
- now 02227631MODERNRIGHT LIMITED - 1989-07-03
8th Floor Vantage London, Great West Road, Brentford, England, England
Dissolved Corporate (15 parents)
Officer
2012-12-20 ~ 2015-06-09
IIF 58 - Director → ME
23
CITY SCREEN (S.O.A.) LIMITED
- now 03060554TIEBEAM LIMITED - 1995-10-30
8th Floor Vantage London, Great West Road, Brentford, England
Active Corporate (19 parents)
Officer
2012-12-20 ~ 2015-06-09
IIF 57 - Director → ME
24
CITY SCREEN (SOUTHAMPTON) LIMITED
03756663 8th Floor Vantage London, Great West Road, Brentford, England, England
Dissolved Corporate (14 parents)
Officer
2012-12-20 ~ 2015-06-09
IIF 65 - Director → ME
25
CITY SCREEN (STRATFORD) LIMITED
03186325 8th Floor Vantage London, Great West Road, Brentford, England
Active Corporate (19 parents)
Officer
2012-12-20 ~ 2015-06-09
IIF 56 - Director → ME
26
CITY SCREEN (VIRTUAL) LIMITED
- now 04278867PICTURE HOUSE DEVELOPMENTS LIMITED - 2003-03-25
MIRACLE IMPORT/EXPORT LIMITED - 2001-09-20
8th Floor Vantage London, Great West Road, Brentford, England, England
Dissolved Corporate (15 parents)
Officer
2012-12-20 ~ 2015-06-09
IIF 43 - Director → ME
27
CITY SCREEN (YORK) LIMITED
- now 03304498HITAIR LIMITED - 1997-03-20
8th Floor Vantage London, Great West Road, Brentford, England
Active Corporate (20 parents)
Officer
2012-12-20 ~ 2015-06-09
IIF 62 - Director → ME
28
CITY SCREEN DEVELOPMENTS LIMITED
- now 02681819CITY SCREEN (EXETER) LIMITED - 2011-07-05
AINSTABLE LIMITED - 1992-03-20
Power Road Studios 114 Power Road, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2012-12-20 ~ 2015-06-09
IIF 64 - Director → ME
29
Power Road Studios 114 Power Road, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2012-12-20 ~ dissolved
IIF 47 - Director → ME
30
8th Floor Vantage London, Great West Road, Brentford, England, England
Dissolved Corporate (17 parents)
Officer
2012-12-20 ~ 2015-06-09
IIF 45 - Director → ME
31
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (31 parents)
Officer
2012-01-03 ~ 2015-06-09
IIF 13 - Director → ME
32
COMMERCIAL FOREIGN EXCHANGE LIMITED
- now 09147876LAW 2498 LIMITED - 2014-09-30
Russell House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (14 parents)
Officer
2021-10-01 ~ 2021-11-30
IIF 27 - Director → ME
33
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (24 parents)
Officer
2012-01-03 ~ 2015-06-09
IIF 14 - Director → ME
34
8th Floor Vantage London, Great West Road, Brentford, England
Active Corporate (21 parents)
Officer
2012-12-06 ~ 2015-06-09
IIF 49 - Director → ME
35
8th Floor Vantage London, Great West Road, Brentford, England
Active Corporate (22 parents)
Officer
2012-12-06 ~ 2015-06-09
IIF 55 - Director → ME
36
8th Floor Vantage London, Great West Road, Brentford, England, England
Dissolved Corporate (16 parents)
Officer
2012-12-06 ~ 2015-06-09
IIF 52 - Director → ME
37
NOTEMACHINE FINANCE LIMITED
- 2022-12-01
07454420 5 New Street Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-10-01 ~ now
IIF 34 - Director → ME
38
DRAGON FINANCIAL SERVICES LIMITED
- now 10903097NOTEMACHINE FINANCIAL SERVICES LIMITED
- 2022-11-29
10903097 Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-10-01 ~ dissolved
IIF 23 - Director → ME
39
EC MONEY HOLDINGS LIMITED
- now 08117280NM MONEY HOLDINGS LIMITED
- 2022-12-06
08117280CORSAIR MINT LIMITED - 2018-09-20
ATOMGROVE LIMITED - 2012-07-03
5 New Street Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-10-01 ~ now
IIF 1 - Director → ME
40
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-11-04 ~ dissolved
IIF 32 - Director → ME
41
EUROCHANGE ACQUISITIONS LIMITED
- now 08048002NOTEMACHINE ACQUISITIONS LIMITED
- 2022-11-29
08048002 Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-10-01 ~ dissolved
IIF 42 - Director → ME
42
EUROCHANGE GROUP HOLDINGS LIMITED
- now 08047999NOTEMACHINE GROUP HOLDINGS LIMITED
- 2022-11-29
08047999 5 New Street Square, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2021-10-01 ~ now
IIF 26 - Director → ME
43
NOTEMACHINE HOLDINGS LIMITED
- 2022-11-30
05869605LAW 2444 LIMITED - 2006-07-12
5 New Street Square, London, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
2021-10-01 ~ now
IIF 39 - Director → ME
44
LAW 2497 LIMITED - 2014-09-30
Russell House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (14 parents, 1 offspring)
Officer
2021-10-01 ~ 2021-11-30
IIF 41 - Director → ME
45
EUROCHANGE INVESTMENTS LIMITED
- now 08048006NOTEMACHINE INVESTMENTS LIMITED
- 2022-11-30
08048006 Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2021-10-01 ~ dissolved
IIF 24 - Director → ME
46
EUROCHANGE PLC - 2014-07-31
FX CURRENCY SERVICES PLC - 2011-01-04
FX CURRENCY SERVICES LIMITED - 2010-12-22
FX INVESTMENTS LIMITED - 2000-06-22
EUROCHANGE GROUP LIMITED - 2000-02-11
LAW 261 LIMITED - 1990-09-24
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-10-01 ~ 2021-11-30
IIF 40 - Director → ME
2022-10-03 ~ 2025-04-07
IIF 29 - Director → ME
47
LAW 2492 LIMITED - 2014-12-11
Russell House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (14 parents)
Officer
2021-10-01 ~ 2021-11-30
IIF 36 - Director → ME
48
C O CINEMAS LIMITED - 1989-03-21
CINEPLEX CINEMAS LIMITED - 1988-10-21
MONEYWIDE LIMITED - 1988-06-24
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (43 parents)
Officer
2012-01-03 ~ 2015-06-09
IIF 5 - Director → ME
49
CINEPLEX ODEON LIMITED - 1989-05-05
BURGINHALL 217 LIMITED - 1988-05-26
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (44 parents, 1 offspring)
Officer
2012-01-03 ~ 2015-06-09
IIF 3 - Director → ME
50
HANNAH UK LIMITED - 2007-02-21
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2021-11-04 ~ dissolved
IIF 28 - Director → ME
51
CITY SCREEN (BIRMINGHAM) LIMITED - 2008-01-05
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (18 parents)
Officer
2012-12-20 ~ 2015-06-09
IIF 54 - Director → ME
52
THE HANNAH CORPORATION LIMITED - 2018-03-13
INSURA LIMITED - 2014-11-14
Tagus House, 9 Ocean Way, Southampton, Hampshire, England
Active Corporate (11 parents)
Officer
2021-10-01 ~ 2023-03-20
IIF 38 - Director → ME
2021-11-05 ~ 2023-03-20
IIF 30 - Director → ME
53
SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
SCOTT TOD LIMITED - 2011-11-10
SCOTT TOD PLC - 2006-11-17
DARWEN CAPITAL PLC - 2003-11-27
Humphreys House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (26 parents, 1 offspring)
Officer
2021-10-01 ~ dissolved
IIF 33 - Director → ME
54
CASH MACHINE RENTALS LIMITED - 2020-01-15
Russell House, Elvicta Estates, Crickhowell, Powys
Dissolved Corporate (20 parents)
Officer
2021-10-01 ~ dissolved
IIF 37 - Director → ME
55
LAW 2445 LIMITED - 2006-07-12
Russell House, Elvicta Business Park, Crickhowell, Powys
Active Corporate (26 parents, 4 offsprings)
Officer
2021-10-01 ~ 2022-10-03
IIF 25 - Director → ME
56
SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
Active Corporate (29 parents)
Officer
2021-10-01 ~ 2022-10-03
IIF 21 - Director → ME
57
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (15 parents)
Officer
2012-12-20 ~ 2015-06-09
IIF 51 - Director → ME
58
CITY SCREEN LIMITED
- 2013-07-03
02310403RIGCREST LIMITED - 1988-12-20
8th Floor Vantage London, Great West Road, Brentford, England
Active Corporate (33 parents, 19 offsprings)
Officer
2012-12-06 ~ 2015-06-09
IIF 61 - Director → ME
59
SLOUGH MOVIE CENTRE LIMITED
- now 02002694MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
RIDGEHAM LIMITED - 1986-05-13
Power Road Studios, 114 Power Road, Chiswick, London
Dissolved Corporate (35 parents)
Officer
2012-01-03 ~ 2015-06-09
IIF 16 - Director → ME
60
1 Factory Road, Upton, Poole, Dorset
Active Corporate (19 parents, 1 offspring)
Officer
2021-11-04 ~ 2022-10-03
IIF 31 - Director → ME
61
TRAFALGAR RELEASING LIMITED - now
MOONLIGHT RELEASING LIMITED - 2017-02-07
Ashcombe Court, Woolsack Way, Godalming, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2012-12-20 ~ 2015-06-09
IIF 44 - Director → ME
62
TRAVELEX TOPCO LIMITED - 2023-07-17
47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2025-10-31 ~ now
IIF 7 - Director → ME
63
TRM (ETM) LIMITED - 1999-09-14
HIRSONIS LIMITED - 1999-08-10
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (28 parents)
Officer
2021-10-01 ~ dissolved
IIF 22 - Director → ME
64
VICTORIAN PLUMBING GROUP PLC
- now 13379554VICTORIAN PLUMBING GROUP LIMITED - 2021-06-15
VIPSO HOLDING LIMITED - 2021-05-19
1 Sustainability Way, Farington Moss, Leyland, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-06-16 ~ now
IIF 66 - Director → ME