1
Unit 31 Crescent Business Park, Lisburn, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
404,008 GBP2023-09-30
Officer
2022-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Omniplex Cinemas Park Way, Rednal, Birmingham, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
Omniplex Cinemas Park Way, Rednal, Birmingham, England
Active Corporate (3 parents)
Officer
2023-10-27 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Omniplex Cinemas Clydebank Cinema Complex, 23 Britannia Way, Clydebank, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Capital Building, 12-13 St Andrew Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-24 ~ dissolved
IIF 16 - Director → ME
6
Omniplex Services, 31 Crescent Business Park, Lisburn, Antrim, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
3,646,937 GBP2023-10-31
Officer
2017-09-01 ~ now
IIF 15 - Director → ME
7
Omniplex Cinema Clydebank Cinema Complex, 23 Britannia Way, Clydebank, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 2 - Director → ME
8
31 Crescent Business Park, Lisburn, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
57,098 GBP2023-10-31
Officer
2021-02-15 ~ now
IIF 3 - Director → ME
9
31 Crescent Business Park, Lisburn, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
57,098 GBP2023-10-31
Officer
2021-09-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Omniplex Cinemas Park Way, Rednal, Birmingham, England
Active Corporate (3 parents)
Officer
2023-10-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
Omniplex Cinemas Park Way, Rednal, Birmingham, England
Active Corporate (3 parents)
Officer
2023-10-27 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
Omniplex Services, 31 Crescent Business Park, Lisburn, Antrim, Northern Ireland
Active Corporate (4 parents, 15 offsprings)
Officer
2017-01-23 ~ now
IIF 14 - Director → ME
13
Omniplex Cinema Birmingham Great Park, Park Way, Rednal, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 1 - Director → ME
14
THE CINEMA EXHIBITORS' ASSOCIATION LIMITED - 2015-05-18
22 Golden Square, London, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
331,230 GBP2024-12-31
Officer
2024-03-04 ~ now
IIF 17 - Director → ME
15
Omniplex Cinemas Park Way, Rednal, Birmingham, England
Active Corporate (2 parents)
Officer
2023-09-29 ~ now
IIF 5 - Director → ME
16
Omniplex Cinemas Park Way, Rednal, Birmingham, England
Active Corporate (3 parents)
Officer
2023-10-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
Omniplex Cinemas Park Way, Rednal, Birmingham, England
Active Corporate (3 parents)
Officer
2023-10-27 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE