1
771, Colomberie Close, St Helier, JerseyCorporate (4 parents)
Officer
2007-01-02 ~ nowIIF 41 - director → ME
2
Ground Floor Colomberie Close Po Box 771, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2005-11-02 ~ nowIIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
3
First Floor, Sixty Circular Road, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2016-09-29 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
4
771, Colomberie Close, St Helier, JerseyCorporate (4 parents)
Officer
2006-09-13 ~ nowIIF 31 - director → ME
5
Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2005-11-02 ~ nowIIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
6
Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-10-22 ~ nowIIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
7
771, Colomberie Close, St Helier, JerseyCorporate (4 parents)
Officer
2006-11-06 ~ nowIIF 42 - director → ME
8
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-30
Person with significant control
2018-03-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
CINEMA MANAGEMENT LIMITED - 2006-03-06
ALNERY NO. 2544 LIMITED - 2005-12-06
Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2005-12-05 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
10
Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2016-08-09 ~ nowIIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
11
771, Colomberie Close, St Helier, JerseyCorporate (4 parents)
Officer
2006-09-13 ~ nowIIF 30 - director → ME
12
First Floor, Sixty Circular Road, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2014-12-15 ~ nowIIF 13 - Ownership of shares - More than 25% → OE
13
Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2005-10-31 ~ nowIIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
14
771, Colomberie Close, St Helier, JerseyCorporate (4 parents)
Officer
2006-09-13 ~ nowIIF 43 - director → ME
15
First Names House, Victoria Road, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2010-02-18 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
16
Po Box 771, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-09-10 ~ nowIIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
17
First Floor, Sixty Circular Road, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2015-09-30 ~ nowIIF 12 - Ownership of shares - More than 25% → OE
18
771, Colomberie Close, St Helier, JerseyCorporate (4 parents)
Officer
2006-09-13 ~ nowIIF 38 - director → ME
19
771, Colomberie Close, St Helier, JerseyCorporate (4 parents)
Officer
2006-09-13 ~ nowIIF 33 - director → ME
20
Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2005-11-02 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
21
771, Colomberie Close, St Helier, JerseyCorporate (4 parents)
Officer
2006-09-13 ~ nowIIF 32 - director → ME
22
Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2005-11-02 ~ nowIIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
23
771, Colomberie Close, St Helier, JerseyCorporate (4 parents)
Officer
2007-08-19 ~ nowIIF 40 - director → ME
24
Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2005-10-31 ~ nowIIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
25
771, Colomberie Close, St Helier, JerseyCorporate (4 parents)
Officer
2006-09-13 ~ nowIIF 36 - director → ME
26
Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2005-10-31 ~ nowIIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
27
First Floor, Sixty Circular Road, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2015-09-09 ~ nowIIF 11 - Ownership of shares - More than 25% → OE
28
771, Colomberie Close, St Helier, JerseyCorporate (4 parents)
Officer
2006-12-18 ~ nowIIF 35 - director → ME
29
Po Box 771 Ground Floor, Colomberie Close, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2005-11-02 ~ nowIIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
30
Enterprise House Office 19, Dalziel Street, Motherwell, ScotlandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-56 GBP2017-03-31
Officer
2013-03-19 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
31
Suite 1.10 Dalziel Building, 7 Scott Street, Motherwell, United KingdomCorporate (1 parent)
Equity (Company account)
691 GBP2021-03-31
Officer
2018-03-14 ~ nowIIF 4 - director → ME
Person with significant control
2018-03-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
32
Suite 1-10 Dalziel Building, 7 Scott St, Motherwell, ScotlandDissolved corporate (1 parent)
Officer
2020-09-21 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
33
Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-07-11 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
34
771, Colomberie Close, St Helier, JerseyCorporate (4 parents)
Officer
2007-01-17 ~ nowIIF 45 - director → ME
35
Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2005-11-02 ~ nowIIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE