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Odeon and UCI Cinemas Group Limited

Adresa
No 1
Colmore Square
Birmingham
B4 6HQ
VAT ID (DIČ) no VAT ID available
Company No. 05194610 Show on Companies House
Company Register StatusDissolved
Incorporation Date2. srpen 2004
AccountsFULL
last accounts made up to 31. prosinec 2016
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Corleone Capital Limited
  • Codefolder Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Odeon And Uci Cinemas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06170611 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Rainer, John Brooks Birmingham, West Midlands Status: Active Notified: 09/05/2018 Date of Birth: 08/1965 Occupation: Tax Acountant Role: Director Country of Residence: United States Nationality: American
    Seefeldt, Robert A Birmingham, West Midlands Status: Active Notified: 09/05/2018 Date of Birth: 03/1983 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Thomas, Christopher Birmingham, West Midlands Status: Active Notified: 25/01/2018 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Odeon Weston-Super-Mare Limited Status: Active Notified: 06/04/2016 Companies House Number: 06170393 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Odeon & UCI Cinemas Digital Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2018 Companies House Number: 06865597 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Odeon Cinemas Holdings Limited Status: Ceased Notified: 31/10/2017 Ceased: 21/02/2018 Companies House Number: 03878148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more