Augustus 1 Limited
- Company number
- 05212403
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2004
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- New Cineworld Midco Limited (41 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRICH, John Martin | Secretary | 28 Jun 2024 | |
| JONES, Shaun Alan | Director | 20 Apr 2018 | |
| KAUFMAN, Roei | Director | 1 Aug 2019 | 10 Apr 2026 |
| BROOKER, Scott | Secretary | 1 Mar 2022 | 28 Jun 2024 |
| GREIDINGER, Israel | Director | 23 Jun 2015 | 31 Jul 2023 |
| COHEN, Nisan | Director | 23 Jun 2015 | 31 Jul 2023 |
| KRAVITZ, Nigel | Secretary | 27 Jan 2022 | 1 Mar 2022 |
| SMITH, Fiona Elizabeth | Secretary | 1 Oct 2013 | 27 Jan 2022 |
| LION, Nir | Director | 20 Apr 2018 | 1 Aug 2019 |
| EYRE, Matthew Neil | Director | 8 Aug 2016 | 20 Apr 2018 |
| BROOKMYRE, Charlotte Abigail | Director | 31 Mar 2014 | 8 Aug 2016 |
| BOWCOCK, Philip | Director | 3 Jan 2012 | 9 Jun 2015 |
| WIENER, Stephen Mark | Director | 7 Oct 2004 | 31 Mar 2014 |
| YOE, Tony Tsen Wei | Director | 10 Jun 2011 | 20 Nov 2013 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 23 Aug 2004 | 30 Sep 2013 |
| DHADWAR, Sukhrajit Singh | Director | 10 Jun 2011 | 16 Nov 2012 |
| JONES, Richard David | Director | 28 Mar 2006 | 10 Jun 2011 |
| TOOTH, Matthew David | Director | 24 Aug 2004 | 11 May 2011 |
| KAMHAWI, Walid Nabil | Director | 24 Aug 2004 | 8 May 2006 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Nominee-Director | 23 Aug 2004 | 24 Aug 2004 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Nominee-Director | 23 Aug 2004 | 24 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crown Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2018 | |
| Cineworld Group Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Mar 2018 |
Accounts
Connections
Owned by
Augustus 1 Limited → Crown UK Holdco Limited → New Cineworld Midco Limited
Controls
- Augustus 2 Limited (05215839)
Directors’ other companies
- JONES, Shaun Alan - Director at Cineworld South East Cinemas Limited
Companies at the same address
- Augustus 2 Limited (05215839)
- C S (Norwich) Limited (05509936)
- Cine-Uk Limited (03005901)
- Cineworld Cinema Properties Limited (00270903)
- Cineworld Cinemas Holdings Limited (02010626)
- Cineworld Cinemas Limited (01915767)
- Cineworld Elite Picture Theatre (Nottingham) Limited (00159926)
- Cineworld Estates Limited (02484446)
- Cineworld Holdings Limited (05212440)
- Cineworld South East Cinemas Limited (00227669)