1
Unit 31 Crescent Business Park, Lisburn, Northern IrelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
404,008 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 16 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Omniplex Cinemas Park Way, Rednal, Birmingham, EnglandActive Corporate (3 parents)
Officer
2023-10-23 ~ nowIIF 24 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Omniplex Cinemas Park Way, Rednal, Birmingham, EnglandActive Corporate (3 parents)
Officer
2023-10-27 ~ nowIIF 21 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Omniplex Cinemas Clydebank Cinema Complex, 23 Britannia Way, Clydebank, ScotlandActive Corporate (3 parents)
Officer
2023-10-25 ~ nowIIF 19 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Capital Building, 12-13 St Andrew Square, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-24 ~ dissolvedIIF 25 - Director → ME
6
Omniplex Services, 31 Crescent Business Park, Lisburn, Antrim, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
3,646,937 GBP2023-10-31
Officer
2017-09-01 ~ nowIIF 14 - Director → ME
7
98 Station Road, Sidcup, EnglandActive Corporate (6 parents)
Equity (Company account)
1,163,738 GBP2024-07-31
Officer
2024-09-30 ~ nowIIF 29 - Director → ME
8
31 Crescent Business Park, Lisburn, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
57,098 GBP2023-10-31
Officer
2021-02-15 ~ nowIIF 15 - Director → ME
9
7 Grand Union Walk, Kentish Town Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-10-06 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-10-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
10
31 Crescent Business Park, Lisburn, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
57,098 GBP2023-10-31
Officer
2021-09-15 ~ nowIIF 12 - Director → ME
Person with significant control
2021-09-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
Omniplex Cinemas Park Way, Rednal, Birmingham, EnglandActive Corporate (3 parents)
Officer
2023-10-27 ~ nowIIF 23 - Director → ME
Person with significant control
2023-10-27 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Omniplex Cinemas Park Way, Rednal, Birmingham, EnglandActive Corporate (3 parents)
Officer
2023-10-27 ~ nowIIF 20 - Director → ME
Person with significant control
2023-10-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Omniplex Services, 31 Crescent Business Park, Lisburn, Antrim, Northern IrelandActive Corporate (4 parents, 15 offsprings)
Officer
2017-01-23 ~ nowIIF 13 - Director → ME
14
Omniplex Cinema Birmingham Great Park, Park Way, Rednal, Birmingham, United KingdomActive Corporate (3 parents)
Officer
2024-07-08 ~ nowIIF 11 - Director → ME
15
98 Station Road, Sidcup, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2021-01-26 ~ nowIIF 27 - Director → ME
16
THE CINEMA EXHIBITORS' ASSOCIATION LIMITED - 2015-05-18
22 Golden Square, London, EnglandActive Corporate (16 parents, 2 offsprings)
Equity (Company account)
238,186 GBP2023-12-31
Officer
2024-03-04 ~ nowIIF 28 - Director → ME
17
Omniplex Cinemas Park Way, Rednal, Birmingham, EnglandActive Corporate (2 parents)
Officer
2023-09-29 ~ nowIIF 17 - Director → ME
18
Omniplex Cinemas Park Way, Rednal, Birmingham, EnglandActive Corporate (3 parents)
Officer
2023-10-27 ~ nowIIF 22 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Omniplex Cinemas Park Way, Rednal, Birmingham, EnglandActive Corporate (3 parents)
Officer
2023-10-27 ~ nowIIF 18 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE