ODEON CINEMAS GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameODEON CINEMAS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10246724
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ODEON CINEMAS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amc Uk Holding Limited
    1 Stephen Street
    W1T 1AT London
    8th Floor
    England
    Sep 16, 2019
    1 Stephen Street
    W1T 1AT London
    8th Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House England
    Registration Number12170346
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Amc Entertainment Holdings Inc
    Amc Way
    11500 Ash Street
    66211 Leawood
    One
    Kansas
    United States
    Sep 05, 2019
    Amc Way
    11500 Ash Street
    66211 Leawood
    One
    Kansas
    United States
    Yes
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredUsa
    Registration Number333-133574
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Amc Lux Finance Ii Sarl
    Rue Eugene Ruppert
    L-2453 Luxembourg
    6
    Luxembourg
    Nov 30, 2016
    Rue Eugene Ruppert
    L-2453 Luxembourg
    6
    Luxembourg
    Yes
    Legal FormLimited Company
    Country RegisteredGrand Duchy Of Luxembourg
    Legal AuthorityLuxembourg Law
    Place RegisteredRegistre De Commerce Et Des Societes
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0