1
Sefton House Northgate Close, Middlebrook Business Park, Bolton, United Kingdom
Dissolved Corporate (15 parents)
Officer
1991-10-09 ~ 1994-07-20
IIF 22 - Director → ME
(before 1991-06-22) ~ 1994-07-20
IIF 3 - Secretary → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-07 ~ now
IIF 56 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 74 - Has significant influence or control → OE
3
Po Box 771 Colomberie Close, St Helier, Jersey
Active Corporate (4 parents)
Officer
2022-07-11 ~ now
IIF 62 - Director → ME
4
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 58 - Director → ME
5
The Old Rectory, Bonnington, Ashford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ dissolved
IIF 50 - Director → ME
6
UCI INTERACTIVE LIMITED
- 2003-10-13
03583958UNITED CINEMAS INTERNATIONAL DEVELOPMENTS (CHINA) LIMITED
- 2001-04-20
03583958UNITED CINEMAS INTERNATIONAL (GREECE) LIMITED
- 1999-07-19
03583958 35 Vine Street, London
Dissolved Corporate (10 parents)
Officer
1998-07-14 ~ 2006-10-12
IIF 6 - Secretary → ME
7
Po Box 771 Colomberie Close, St Helier, Jersey
Active Corporate (3 parents)
Officer
2016-11-08 ~ now
IIF 70 - Director → ME
8
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
2005-04-22 ~ 2005-10-07
IIF 28 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 11 - Secretary → ME
9
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
2005-04-22 ~ 2005-10-07
IIF 36 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 12 - Secretary → ME
10
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
2000-06-29 ~ 2004-06-01
IIF 39 - Director → ME
2005-04-22 ~ 2005-10-07
IIF 26 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 18 - Secretary → ME
11
YMAGIS UK LIMITED - 2016-05-06
Chiltern Chambers St. Peters Avenue, Caversham, Reading, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-01-01 ~ 2024-02-12
IIF 65 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31
2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
Liquidation Corporate (12 parents)
Officer
2011-09-15 ~ 2024-09-09
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-15
IIF 75 - Ownership of shares – 75% or more → OE
13
209 1st Floor, Blackfriars Road, London, England
Active Corporate (12 parents)
Officer
2016-03-02 ~ 2022-08-31
IIF 61 - Director → ME
2026-04-01 ~ now
IIF 52 - Director → ME
14
EMPIRE CINEMAS (PETERBOROUGH) LIMITED
11255314Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-21 during the appointment or period of control
Dissolved on 2024-08-29 during the appointment or period of control
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2018-03-14 ~ dissolved
IIF 71 - Director → ME
15
Empire Studio The Empire, 5-6 Leicester Square, London
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ dissolved
IIF 63 - Director → ME
16
1st Floor, 60 Circular Road, Douglas, Im11ae, Isle Of Man
Active Corporate (3 parents)
Officer
2016-10-24 ~ now
IIF 67 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2023-07-07 during the appointment or period of control
CINEMA MANAGEMENT LIMITED
- 2006-03-06
05585003ALNERY NO. 2544 LIMITED
- 2005-12-06
05585003 05684082, 07376959, 05988259Warning 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) Bdo Llp 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (7 parents)
Officer
2005-12-05 ~ now
IIF 45 - Director → ME
2005-12-05 ~ now
IIF 1 - Secretary → ME
18
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
2005-04-22 ~ 2005-10-07
IIF 35 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 7 - Secretary → ME
19
FLETCHER THEATRE CIC - 2010-11-11
FLETCHER THEATRE LIMITED - 2010-04-08
Abingworth, New England Lane, Rye, East Sussex
Active Corporate (10 parents)
Officer
2011-09-18 ~ 2013-10-09
IIF 54 - Director → ME
20
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 (31 parents, 1 offspring)
Officer
1992-10-12 ~ 1994-07-20
IIF 23 - Director → ME
21
Po Box 771 Colomberie Close, St Helier, Jersey
Active Corporate (3 parents)
Officer
2019-02-08 ~ now
IIF 60 - Director → ME
22
HOLLYWOOD EXPRESS LIMITED
- now 02086893Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-08-31
SHIREMEN LIMITED - 1987-02-24
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-04-22 ~ 2005-10-07
IIF 34 - Director → ME
2000-06-29 ~ 2004-06-01
IIF 37 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 8 - Secretary → ME
23
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2016-11-15 ~ now
IIF 69 - Director → ME
24
INGERSOLL - RAND HOLDINGS LIMITED
00980603 361 Leach Place Walton Summit Centre, Bamber Bridge, Preston, England
Active Corporate (24 parents, 2 offsprings)
Officer
1994-01-01 ~ 1994-07-20
IIF 20 - Director → ME
25
361 Leach Place Walton Summit Centre, Bamber Bridge, Preston, England
Active Corporate (22 parents)
Officer
1994-01-01 ~ 1994-07-20
IIF 42 - Secretary → ME
26
INGERSOLL-RAND SERVICES LIMITED - now
INGERSOLL-RAND UK LTD. - 2017-08-22
GBS EUROPE LIMITED - 2005-08-09
LONGRIGG ENGINEERING LIMITED
- 2001-01-31
01025670 361 Leach Place Walton Summit Centre, Bamber Bridge, Preston, England
Active Corporate (24 parents)
Officer
1991-10-07 ~ 1994-07-20
IIF 21 - Director → ME
1991-10-07 ~ 1994-07-20
IIF 41 - Secretary → ME
27
IMS INTEGRATED MEDICAL SOLUTIONS LIMITED - 1995-04-04
Luminous House, 300, South Row, Milton Keynes, England
Active Corporate (20 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-04-03
IIF 77 - Has significant influence or control → OE
28
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2018-06-19 ~ now
IIF 73 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
29
Insolvency (Case 1) In administration
Administration started on 2023-07-07 during the appointment or period of control
Po Box 771, Colomberie Close, St Helier, Jersey
In Administration Corporate (6 parents)
Officer
2016-10-24 ~ now
IIF 68 - Director → ME
30
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2019-02-08 ~ now
IIF 66 - Director → ME
31
The Old Rectory, Bonnington, Ashford
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 51 - Director → ME
32
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
05024239TOOLEY 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
2004-12-22 ~ 2005-10-07
IIF 15 - Secretary → ME
33
LUCIUS INVESTMENTS LIMITED
- now 05024233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30
Dissolved on 2019-12-24
CORLEONE INVESTMENTS LIMITED
- 2005-08-17
05024233TOOLEY 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
2004-12-22 ~ 2005-10-07
IIF 17 - Secretary → ME
34
MARTELLO HOLDINGS (ISLE OF MAN) LIMITED
FC037178 1st Floor, Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2020-03-12 ~ now
IIF 59 - Director → ME
35
MULTISCREEN HOLDINGS (UK) LIMITED
- now 05232890Insolvency (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
2005-08-22 ~ 2005-10-07
IIF 29 - Director → ME
2005-08-22 ~ 2005-10-07
IIF 13 - Secretary → ME
36
ODEON & UCI DIGITAL OPERATIONS LIMITED - now
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
04241287CREATEGRAIN LIMITED
- 2001-08-01
04241287 8th Floor 1 Stephen Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-04-22 ~ 2005-10-07
IIF 31 - Director → ME
2001-07-11 ~ 2005-04-22
IIF 43 - Secretary → ME
37
ODEON AND UCI CINEMAS GROUP LIMITED - now
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
05194610CODEFOLDER LIMITED - 2004-08-23
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (33 parents, 9 offsprings)
Officer
2005-07-18 ~ 2005-10-07
IIF 9 - Secretary → ME
38
ALNERY NO. 2844 LIMITED - 2009-05-13
Executive Office Empire Cinema 5-6, Leicester Square, London
Dissolved Corporate (4 parents)
Officer
2010-02-09 ~ dissolved
IIF 44 - Director → ME
39
ALNERY NO. 2845 LIMITED - 2009-05-13
Executive Office Empire Cinema 5-6, Leicester Square, London
Dissolved Corporate (4 parents)
Officer
2010-02-09 ~ dissolved
IIF 49 - Director → ME
40
Executive Office Empire Cinema, 5-6 Leicester Square, London
Dissolved Corporate (4 parents)
Officer
2010-02-09 ~ dissolved
IIF 48 - Director → ME
41
PEARL & DEAN CINEMAS LIMITED
- now 00614063PEARL & DEAN LIMITED - 1993-06-28
PEARL & DEAN GROUP LIMITED(THE) - 1987-03-19
209 Blackfriars Road, London, England
Active Corporate (29 parents)
Officer
2010-05-17 ~ now
IIF 53 - Director → ME
42
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)
Officer
2005-04-22 ~ 2005-10-07
IIF 25 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 4 - Secretary → ME
43
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 (21 parents)
Person with significant control
2016-04-06 ~ 2023-04-03
IIF 76 - Has significant influence or control → OE
44
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2019-02-12 ~ now
IIF 57 - Director → ME
45
Insolvency (Case 1) In administration
Administration started on 2023-07-07 during the appointment or period of control
Bdo Llp, 5 Temple Square, Liverpool
In Administration Corporate (6 parents)
Officer
2018-07-26 ~ now
IIF 72 - Director → ME
46
ALNERY NO. 2823 LIMITED
- 2008-12-22
06754576 06707207, 04132393, 06749498Warning 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) Executive Office Empire Cinema 5-6, Leicester Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-22 ~ dissolved
IIF 47 - Director → ME
2008-12-22 ~ 2010-02-09
IIF 2 - Secretary → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-13
Dissolved on 2018-08-31
UCI DEVELOPMENTS (UK) LIMITED
- 1997-03-19
02090653CIC - 1989-05-02
AMC DEVELOPMENTS (UK) LIMITED - 1989-01-12
GOLDENVISUAL LIMITED - 1987-04-22
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2000-06-29 ~ 2004-06-01
IIF 40 - Director → ME
2005-04-22 ~ 2005-10-07
IIF 30 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 19 - Secretary → ME
48
UCI EXHIBITION (UK) LIMITED
- now 02045911Insolvency (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
2000-06-29 ~ 2004-06-01
IIF 38 - Director → ME
2005-04-22 ~ 2005-10-07
IIF 24 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 10 - Secretary → ME
49
UK CINEMA ASSOCIATION LTD
- now 05144256THE CINEMA EXHIBITORS' ASSOCIATION LIMITED
- 2015-05-18
05144256 22 Golden Square, London, England
Active Corporate (47 parents, 3 offsprings)
Officer
2006-08-10 ~ 2023-12-04
IIF 46 - Director → ME
50
UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED
- now 03277519Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2018-08-31
BURGINHALL 926 LIMITED - 1996-11-18
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2005-04-22 ~ 2005-10-07
IIF 33 - Director → ME
1996-11-28 ~ 2005-04-22
IIF 16 - Secretary → ME
51
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 (35 parents, 5 offsprings)
Officer
2005-04-22 ~ 2005-10-07
IIF 32 - Director → ME
2000-06-19 ~ 2004-06-01
IIF 27 - Director → ME
1994-09-01 ~ 2005-04-22
IIF 5 - Secretary → ME
52
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
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2004-12-22 ~ 2005-10-07
IIF 14 - Secretary → ME
53
Po Box 771 Colomberie Close, St Helier, Jersey
Active Corporate (3 parents)
Officer
2016-02-05 ~ now
IIF 64 - Director → ME