DOSSIERS / WHITELEY CINEMA LIMITED
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WHITELEY CINEMA LIMITED

UNITED KINGDOM · BRANCH · INCORPORATED 2023-01-31
KYBE ID: GB-OE020902 · OE020902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
WHITELEY CINEMA LIMITED
uk_ch
OE020902
uk_ch
active
uk_ch
Overseas Entity
uk_ch
2023-01-31
uk_ch
NORTH SUITE FIRST FLOOR, REGENCY COURT, GLATEGNY ESPLANADE, ST PETER PORT, GY1 1WW
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALDWYCH INVESTMENTS LIMITEDactiveALTER DOMUS (GUERNSEY) LIMITEDactiveBROOKSIDE CO 1 LIMITEDactiveBROOKSIDE CO 2 LIMITEDactiveCROSSBAY II (UK) HOLDCO 1 LIMITEDactiveCROSSBAY II (UK) HOLDCO LIMITEDactiveCROSSBAY II (UK) PROPCO 1 LIMITEDactiveCROSSBAY II (UK) PROPCO 1 LIMITEDactiveCROSSBAY II (UK) PROPCO 2 LIMITEDactiveCROSSBAY II (UK) PROPCO 2 LIMITEDactiveCROSSBAY UK PTC 1 LIMITEDactiveCROSSBAY UK PTC 2 LIMITEDactiveMACQUARIE EUROPEAN INFRASTRUCTURE FUND 4 LPactiveMACQUARIE INFRASTRUCTURE DEBT (UK INFLATION LINKED) 1B PARTNERSHIP L.P.activeMAILBOX (BIRMINGHAM) LIMITEDactiveMIRA UK GAS HOLDINGS L.P.activeSUMOD (GUERNSEY) LIMITEDactiveTHE GANTRY HOTEL SERVICES LIMITEDactiveTHE LONDON GANTRY PROPCO LIMITEDactiveTHE SCHIEHALLION FUND LIMITEDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100