1
CAMSIX LIMITED - 1989-03-30
Sefton House Northgate Close, Middlebrook Business Park, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
1991-10-09 ~ 1994-07-20
IIF 3 - Director → ME
~ 1994-07-20
IIF 22 - Secretary → ME
2
1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-04-22 ~ 2005-10-07
IIF 9 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 29 - Secretary → ME
3
1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-04-22 ~ 2005-10-07
IIF 17 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 30 - Secretary → ME
4
1 More London Place, London
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2000-06-29 ~ 2004-06-01
IIF 20 - Director → ME
2005-04-22 ~ 2005-10-07
IIF 7 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 38 - Secretary → ME
5
YMAGIS UK LIMITED - 2016-05-06
Chiltern Chambers St. Peters Avenue, Caversham, Reading, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
226,922 GBP2023-12-31
Officer
2017-01-01 ~ 2024-02-12
IIF 68 - Director → ME
6
2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
Liquidation Corporate (4 parents)
Equity (Company account)
1,541,209 GBP2023-12-31
Officer
2011-09-15 ~ 2024-09-09
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-15
IIF 76 - Ownership of shares – 75% or more → OE
7
209 1st Floor, Blackfriars Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-829,359 GBP2023-12-30
Officer
2016-03-02 ~ 2022-08-31
IIF 65 - Director → ME
8
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-04-22 ~ 2005-10-07
IIF 16 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 25 - Secretary → ME
9
FLETCHER THEATRE CIC - 2010-11-11
FLETCHER THEATRE LIMITED - 2010-04-08
Abingworth, New England Lane, Rye, East Sussex
Active Corporate (6 parents)
Officer
2011-09-18 ~ 2013-10-09
IIF 69 - Director → ME
10
FLOWSERVE GB LIMITED - now
FLOWSERVE PUMPS LIMITED - 2007-07-31
INGERSOLL-DRESSER PUMPS (UK) LIMITED
- 2000-12-15
02741659 One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1992-10-12 ~ 1994-07-20
IIF 4 - Director → ME
11
HOLLYWOOD EXPRESS LIMITED
- now 02086893SHIREMEN LIMITED - 1987-02-24
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2000-06-29 ~ 2004-06-01
IIF 18 - Director → ME
2005-04-22 ~ 2005-10-07
IIF 15 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 26 - Secretary → ME
12
INGERSOLL - RAND HOLDINGS LIMITED
00980603 361 Leach Place Walton Summit Centre, Bamber Bridge, Preston, England
Active Corporate (3 parents, 1 offspring)
Officer
1994-01-01 ~ 1994-07-20
IIF 1 - Director → ME
13
361 Leach Place Walton Summit Centre, Bamber Bridge, Preston, England
Active Corporate (3 parents)
Officer
1994-01-01 ~ 1994-07-20
IIF 42 - Secretary → ME
14
INGERSOLL-RAND SERVICES LIMITED
- now 00176447INGERSOLL-RAND UK LTD. - 2017-08-22
03275303GBS EUROPE LIMITED - 2005-08-09
LONGRIGG ENGINEERING LIMITED
- 2001-01-31
01025670 361 Leach Place Walton Summit Centre, Bamber Bridge, Preston, England
Active Corporate (4 parents)
Officer
1991-10-07 ~ 1994-07-20
IIF 2 - Director → ME
1991-10-07 ~ 1994-07-20
IIF 41 - Secretary → ME
15
IMS INTEGRATED MEDICAL SOLUTIONS LIMITED - 1995-04-04
06746524 Luminous House, 300, South Row, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-04-03
IIF 73 - Has significant influence or control → OE
16
CORLEONE HOLDINGS LIMITED
- 2005-08-17
05024239TOOLEY HOLDINGS LIMITED - 2004-07-28
04733479HACKREMCO (NO. 2119) LIMITED - 2004-03-17
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-12-22 ~ 2005-10-07
IIF 35 - Secretary → ME
17
LUCIUS INVESTMENTS LIMITED
- now 05024233CORLEONE INVESTMENTS LIMITED
- 2005-08-17
05024233TOOLEY INVESTMENTS LIMITED - 2004-07-28
HACKREMCO (NO.2118) LIMITED - 2004-03-17
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2004-12-22 ~ 2005-10-07
IIF 37 - Secretary → ME
18
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 (2 parents)
Officer
2005-08-22 ~ 2005-10-07
IIF 10 - Director → ME
2005-08-22 ~ 2005-10-07
IIF 33 - Secretary → ME
19
ODEON & UCI DIGITAL OPERATIONS LIMITED - now
UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED
- 2009-06-19
04241287CREATEGRAIN LIMITED - 2001-08-01
8th Floor 1 Stephen Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-22 ~ 2005-10-07
IIF 12 - Director → ME
2001-07-11 ~ 2005-04-22
IIF 43 - Secretary → ME
20
ODEON AND UCI CINEMAS GROUP LIMITED - now
CORLEONE CAPITAL LIMITED
- 2007-06-20
05194610CODEFOLDER LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2005-07-18 ~ 2005-10-07
IIF 27 - Secretary → ME
21
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-04-22 ~ 2005-10-07
IIF 6 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 23 - Secretary → ME
22
CLINISYS HEALTH LIMITED - 2007-04-13
CHANDOS CLINICAL RESEARCH LIMITED - 2006-03-30
Ims Maxims Spaces 100 Avebury Boulevard, Centrl Milton Keynes, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-04-03
IIF 72 - Has significant influence or control → OE
23
ALNERY NO. 2823 LIMITED
- 2008-12-22
06754576 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Executive Office Empire Cinema 5-6, Leicester Square, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-38,856 GBP2014-06-30
Officer
2008-12-22 ~ 2010-02-09
IIF 32 - Secretary → ME
24
UCI DEVELOPMENTS (UK) LIMITED - 1997-03-19
AMC DEVELOPMENTS (UK) LIMITED - 1989-01-12
GOLDENVISUAL LIMITED - 1987-04-22
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-04-22 ~ 2005-10-07
IIF 11 - Director → ME
2000-06-29 ~ 2004-06-01
IIF 21 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 39 - Secretary → ME
25
UCI EXHIBITION (UK) LIMITED
- now 02045911AMC EXHIBITION (UK) LIMITED - 1989-01-12
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-04-22 ~ 2005-10-07
IIF 5 - Director → ME
2000-06-29 ~ 2004-06-01
IIF 19 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 28 - Secretary → ME
26
UK CINEMA ASSOCIATION LTD
- now 05144256THE CINEMA EXHIBITORS' ASSOCIATION LIMITED
- 2015-05-18
05144256 22 Golden Square, London, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
331,230 GBP2024-12-31
Officer
2006-08-10 ~ 2023-12-04
IIF 57 - Director → ME
27
UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED
- now 03277519BURGINHALL 926 LIMITED - 1996-11-18
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-04-22 ~ 2005-10-07
IIF 14 - Director → ME
1996-11-28 ~ 2005-04-22
IIF 36 - Secretary → ME
28
UNITED CINEMAS INTERNATIONAL (UK) LIMITED
- now 01732125AMC ENTERTAINMENT (UK) LIMITED - 1989-01-13
AMC MULTI-CINEMA LIMITED - 1984-08-08
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2000-06-19 ~ 2004-06-01
IIF 8 - Director → ME
2005-04-22 ~ 2005-10-07
IIF 13 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 24 - Secretary → ME
29
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
- now 05024234CORLEONE ACQUISITIONS LIMITED
- 2005-08-30
05024234WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
TOOLEY ACQUISITIONS LIMITED - 2004-03-22
HACKREMCO (NO.2117) LIMITED - 2004-03-17
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-12-22 ~ 2005-10-07
IIF 34 - Secretary → ME