1
1-3 Manor Road, Chatham, Kent, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-04-13
Person with significant control
2022-05-11 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE
2
Odeon House, 146 College Road, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,206,987 GBP2023-12-31
Officer
2024-03-18 ~ nowIIF 18 - director → ME
3
Odeon House, 146 College Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,750,349 GBP2023-12-31
Officer
2024-12-06 ~ nowIIF 1 - director → ME
4
Pricewaterhousecoopers, Benson House, 33 Wellington Street, LeedsCorporate (5 parents)
Officer
1993-12-14 ~ nowIIF 31 - director → ME
5
Odeon House, 146 College Road, Harrow, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
151,185 GBP2023-12-31
Officer
2025-03-19 ~ nowIIF 13 - director → ME
6
Odeon House, 146 College Road, Harrow, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-04-11 ~ nowIIF 19 - director → ME
Person with significant control
2024-10-02 ~ nowIIF 46 - Right to appoint or remove directors → OE
7
Odeon House, 146 College Road, Harrow, United KingdomCorporate (2 parents)
Officer
2023-09-25 ~ nowIIF 21 - director → ME
8
Odeon House, 146 College Road, Harrow, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-04-19 ~ nowIIF 15 - director → ME
Person with significant control
2024-10-02 ~ nowIIF 45 - Right to appoint or remove directors → OE
9
Odeon House, 146 College Road, Harrrow, United KingdomCorporate (2 parents)
Officer
2024-10-02 ~ nowIIF 24 - director → ME
Person with significant control
2024-10-02 ~ nowIIF 49 - Right to appoint or remove directors → OE
10
Odeon House, 146 College Road, Harrow, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 14 - director → ME
Person with significant control
2024-10-02 ~ nowIIF 43 - Right to appoint or remove directors → OE
11
1-3 Manor Road, Chatham, Kent, EnglandDissolved corporate (1 parent)
Officer
2015-12-24 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Media House, Stratford Place, London, London, EnglandDissolved corporate (2 parents)
Officer
2012-04-26 ~ dissolvedIIF 5 - director → ME
13
Media House, 4 Stratford Place, London, London, EnglandDissolved corporate (1 parent)
Officer
2012-08-28 ~ dissolvedIIF 3 - director → ME
14
Media House, Stratford Place, London, London, EnglandDissolved corporate (3 parents)
Officer
2011-04-05 ~ dissolvedIIF 29 - director → ME
15
Odeon House, 146 College Road, Harrrow, United KingdomCorporate (2 parents)
Officer
2024-03-26 ~ nowIIF 25 - director → ME
Person with significant control
2024-03-26 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
16
Odeon House, 146 College Road, Harrrow, United KingdomCorporate (2 parents)
Officer
2024-10-18 ~ nowIIF 23 - director → ME
Person with significant control
2024-10-18 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
17
Odeon House, 146 College Road, Harrow, United KingdomCorporate (2 parents)
Officer
2024-03-26 ~ nowIIF 20 - director → ME
Person with significant control
2024-03-26 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
18
Odeon House, 146 College Road, Harrow, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 17 - director → ME
Person with significant control
2022-03-16 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
19
Odeon House, 146 College Road, Harrow, United KingdomCorporate (3 parents)
Officer
2024-10-17 ~ nowIIF 22 - director → ME
Person with significant control
2024-10-17 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
20
Odeon House, 146 College Road, Harrow, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-11 ~ nowIIF 16 - director → ME
Person with significant control
2022-05-11 ~ nowIIF 42 - Right to appoint or remove directors → OE
21
Media House 4 Stratford Place, London, London, London, EnglandDissolved corporate (1 parent)
Officer
2011-11-28 ~ dissolvedIIF 2 - director → ME
22
FREEDOM BEAUTY LIMITED - 2015-12-15
Stalham Business Park, Rushenden Road, Queenborough, KentDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
23
FREEDOM BEAUTY (LONDON) LIMITED - 2015-12-15
1-3 Manor Road, Chatham, KentDissolved corporate (1 parent)
Equity (Company account)
2,214,146 GBP2017-06-30
Officer
2014-04-03 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
24
Unit 4 Sheet Glass Road, Queenborough, Kent, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,920 GBP2016-12-31
Officer
2016-01-29 ~ dissolvedIIF 34 - director → ME
25
Media House, 4 Stratford Place, London, London, EnglandDissolved corporate (3 parents)
Officer
2011-11-23 ~ dissolvedIIF 4 - director → ME
26
Media House, Stratford Place, London, London, EnglandDissolved corporate (1 parent)
Officer
2011-07-19 ~ dissolvedIIF 28 - director → ME