1
Gables House, 62 Kenilworth Road, Leamington Spa, EnglandCorporate (1 parent)
Equity (Company account)
35,185 GBP2024-03-31
Officer
2009-03-03 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CEP (IFA) LTD - 2020-01-27
Gables House, 62 Kenilworth Road, Leamington Spa, EnglandCorporate (2 parents)
Equity (Company account)
333,007 GBP2024-01-31
Officer
2020-01-22 ~ nowIIF 22 - director → ME
3
30 Binley Road, Coventry, West MidlandsDissolved corporate (2 parents)
Officer
2003-12-02 ~ dissolvedIIF 6 - director → ME
4
12 Trident Park, Trident Way, BlackburnDissolved corporate (4 parents)
Officer
2009-03-12 ~ dissolvedIIF 4 - director → ME
5
30 Binley Road, Coventry, West MidlandsDissolved corporate (2 parents)
Officer
2003-12-02 ~ dissolvedIIF 5 - director → ME
6
Gables House, 62 Kenilworth Road, Leamington Spa, EnglandCorporate (3 parents)
Equity (Company account)
1,273,368 GBP2024-03-31
Officer
2010-03-09 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
7
WILL MAKERS (UK) LTD - 2001-08-09
WILL MASTERS LTD - 2001-08-03
SINETEC LIMITED - 2001-07-20
9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2006-12-15 ~ dissolvedIIF 32 - director → ME
8
COUNTRYWIDE ESTATE PLANNING LIMITED - 2009-11-06
COUNTRYWIDE ESTATE MANAGEMENT LIMITED - 2003-08-21
Gables House, 62 Kenilworth Road, Leamington Spa, EnglandCorporate (5 parents, 8 offsprings)
Equity (Company account)
275,348 GBP2024-01-31
Officer
2003-07-24 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15
Regina House, 124 Finchley Road, LondonDissolved corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,398,141 GBP2021-04-05
Officer
2013-04-06 ~ dissolvedIIF 34 - llp-member → ME
10
MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP - 2005-04-15
Nyman Libson Paul, 124 Regina House, Finchley Road, LondonDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,860,445 GBP2021-04-05
Officer
2013-04-06 ~ dissolvedIIF 7 - llp-member → ME
11
Gables House, 62 Kenilworth Road, Leamington Spa, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100,673 GBP2024-01-31
Officer
2020-09-17 ~ nowIIF 26 - director → ME
12
Gables House, 62 Kenilworth Road, Leamington Spa, EnglandCorporate (2 parents)
Equity (Company account)
1,279,476 GBP2024-01-31
Officer
2019-10-21 ~ nowIIF 10 - director → ME
13
Gables House, 62 Kenilworth Road, Leamington Spa, EnglandCorporate (4 parents)
Equity (Company account)
-268,660 GBP2024-01-31
Officer
2018-08-24 ~ nowIIF 11 - director → ME
14
Gables House, 62 Kenilworth Road, Leamington Spa, EnglandCorporate (3 parents)
Officer
2024-03-18 ~ nowIIF 28 - director → ME
Person with significant control
2024-03-18 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
15
Gables House, 62 Kenilworth Road, Leamington Spa, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2022-08-23 ~ nowIIF 27 - director → ME
Person with significant control
2022-08-23 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Abbotsfield House, 43 High Street, Kenilworth, Warwickshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
10 GBP2019-07-31
Officer
2016-07-29 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-07-29 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control → OE
17
Dpc, . Vernon Road, Stoke-on-trent, StaffordshireDissolved corporate (4 parents)
Officer
2011-05-04 ~ dissolvedIIF 16 - director → ME
18
Gables House, 62 Kenilworth Road, Leamington Spa, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-09-01 ~ nowIIF 23 - director → ME
Person with significant control
2018-08-14 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
19
Gables House, 62 Kenilworth Road, Leamington Spa, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-14 ~ nowIIF 1 - director → ME
Person with significant control
2018-08-14 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
20
Gables House, 62 Kenilworth Road, Leamington Spa, EnglandCorporate (2 parents)
Equity (Company account)
132,362 GBP2024-01-31
Officer
2022-02-28 ~ nowIIF 29 - director → ME
Person with significant control
2022-02-28 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
21
Unit B1 Vantage Office Park, Old Gloucester Road, Bristol, South GloucestershireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2010-03-10 ~ dissolvedIIF 2 - director → ME
22
Gables House, 62 Kenilworth Road, Leamington Spa, EnglandDissolved corporate (2 parents)
Equity (Company account)
2,810 GBP2020-03-31
Officer
2009-10-16 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
30 Binley Road, CoventryDissolved corporate (3 parents)
Equity (Company account)
-1,441 GBP2018-09-30
Officer
2013-04-04 ~ dissolvedIIF 17 - director → ME
24
Gables House, 62 Kenilworth Road, Leamington Spa, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2016-06-08 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-06-08 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
25
Gables House, 62 Kenilworth Road, Leamington Spa, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2010-10-21 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
26
C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, EnglandCorporate (3 parents)
Officer
2021-05-19 ~ nowIIF 38 - llp-designated-member → ME
Person with significant control
2021-05-19 ~ nowIIF 39 - Right to appoint or remove members → OE
27
12 Trident Park, Trident Way, Blackburn, Lancs, United KingdomDissolved corporate (2 parents)
Officer
2012-06-12 ~ dissolvedIIF 37 - llp-designated-member → ME
28
Gables House, 62 Kenilworth Road, Leamington Spa, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2013-05-07 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-05-07 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
29
Gables House, 62 Kenilworth Road, Leamington Spa, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2013-05-07 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-05-07 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
30
Gables House, 62 Kenilworth Road, Leamington Spa, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2013-05-03 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
31
Gables House, 62 Kenilworth Road, Leamington Spa, EnglandCorporate (2 parents)
Equity (Company account)
1,931,708 EUR2023-12-31
Officer
2015-12-17 ~ nowIIF 19 - director → ME
32
Gables House, 62 Kenilworth Road, Leamington Spa, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2013-05-03 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-05-03 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE