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Name

United Cinemas International Acquisitions Limited

Address
8th Floor
1 Stephen Street
London
W1T 1AT
VAT ID no VAT ID available
Company No. 05024234 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)59140 - Motion picture projection activities
Company Register Statusactive
Previous Names
  • Corleone Acquisitions Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Odeon And Uci Cinemas Holdings Limited Status: Active Notified: 03/05/2018 Companies House Number: 06170611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lucius Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Companies House Number: 05024233 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Alker, Andrew Stephen London, United Kingdom Status: Active Notified: 21/03/2007 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 07/11/2024 Role: Corporate-Secretary Companies House Number: 07038430
    Thomas, Christopher London, United Kingdom Status: Active Notified: 25/01/2018 Role: Secretary
    Thomas, Christopher London, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 09/1970 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Way, Mark Jonathan London, United Kingdom Status: Active Notified: 22/09/2014 Date of Birth: 09/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sinyor, Joseph London Status: Ceased Notified: 22/12/2004 Ceased: 01/03/2006 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British