1
First Floor, 677 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-06-07 ~ dissolved
IIF 18 - Director → ME
2
First Floor, 677 High Road, London
Dissolved Corporate (2 parents)
Officer
2004-06-22 ~ 2014-09-18
IIF 25 - Secretary → ME
3
677 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
23 The Heights Foxgrove Road, Beckenham, England
Dissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
LIGHT CINEMAS GROUP LIMITED
- now 08822170THE LIGHT CINEMAS (HOLDINGS) LIMITED
- 2024-08-01
08822170ENSCO 1038 LIMITED
- 2014-12-15
08822170 08807364, 09285622, 09621680Warning 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) 6 Kingly Street, London, England
Active Corporate (16 parents, 6 offsprings)
Officer
2014-09-10 ~ 2024-10-08
IIF 20 - Director → ME
6
677 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2000-08-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
8
12 Westbrook Terrace, Tunbridge Wells, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
THE BACKLOT (BLACKPOOL) LIMITED
15270900 25 Clifford Avenue, Chislehurst, England
Dissolved Corporate (1 parent)
Officer
2023-11-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-11-08 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
THE BIG PICTURE (CINEMA & LEISURE SOLUTIONS) LTD
- now 05490051THE BIG PICTURE (CINEMA ADVISERS) LTD
- 2024-02-05
05490051CINEMANEXT CONSULTING LTD
- 2018-10-23
05490051CINEMA NEXT LIMITED
- 2013-01-23
05490051 First Floor 677 High Road, London, England
Active Corporate (13 parents)
Officer
2005-06-24 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE LIGHT CINEMAS (CAMBRIDGE) LIMITED
09193248 6 Kingly Street, London, England
Active Corporate (9 parents)
Officer
2014-09-10 ~ 2024-10-08
IIF 21 - Director → ME
12
THE LIGHT CINEMAS (GLOBAL) LIMITED
08937308 6 Kingly Street, London, England
Active Corporate (10 parents)
Officer
2014-03-14 ~ 2024-10-08
IIF 19 - Director → ME
13
THE LIGHT CINEMAS (NEW BRIGHTON) LIMITED
SC362465 1 George Square, Glasgow
Active Corporate (7 parents)
Officer
2009-07-10 ~ 2024-10-08
IIF 15 - Director → ME
14
THE LIGHT CINEMAS (ROMANIA) LIMITED
06989282 First Floor, 677 High Road, London
Dissolved Corporate (2 parents)
Officer
2009-08-12 ~ dissolved
IIF 22 - Director → ME
15
THE LIGHT CINEMAS LIMITED
- now SC330332SF 2082 LIMITED - 2007-09-21
1 George Square, Glasgow
Active Corporate (9 parents)
Officer
2008-06-16 ~ 2024-10-08
IIF 17 - Director → ME
16
THE LIGHT PROPERTY HOLDINGS LIMITED
- now 09949964THE LIGHT CINEMAS (LEISURE) LIMITED
- 2024-07-24
09949964THE LIGHT CINEMAS (SKELMERSDALE) LIMITED
- 2020-07-19
09949964 6 Kingly Street, London, England
Active Corporate (6 parents)
Officer
2016-01-13 ~ 2024-10-08
IIF 23 - Director → ME
17
TOWER CINEMAS (BLACKPOOL) LIMITED
SC608491 C/o Fortis Insolvency Summit House, 4-5 Mitchell Street, Edinburgh
Liquidation Corporate (1 parent)
Officer
2018-09-19 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE