1
771, Colomberie Close, St Helier, JerseyIn Administration Corporate (4 parents)
Officer
2007-01-02 ~ nowIIF 14 - Director → ME
2
Ground Floor Colomberie Close Po Box 771, St Helier, JerseyActive Corporate (1 parent)
Beneficial owner
2005-11-02 ~ nowIIF 42 - Ownership of shares - More than 25% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
3
First Floor, Sixty Circular Road, Douglas, Isle Of ManActive Corporate (1 parent)
Beneficial owner
2016-09-29 ~ nowIIF 27 - Ownership of shares - More than 25% → OE
4
771, Colomberie Close, St Helier, JerseyActive Corporate (4 parents)
Officer
2006-09-13 ~ nowIIF 4 - Director → ME
5
Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyActive Corporate (1 parent)
Beneficial owner
2005-11-02 ~ nowIIF 43 - Ownership of shares - More than 25% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
6
Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyActive Corporate (1 parent)
Beneficial owner
2014-10-22 ~ nowIIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
7
771, Colomberie Close, St Helier, JerseyActive Corporate (4 parents)
Officer
2006-11-06 ~ nowIIF 15 - 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 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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, LiverpoolIn Administration Corporate (3 parents)
Officer
2005-12-05 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
10
Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyActive Corporate (1 parent)
Beneficial owner
2016-08-09 ~ nowIIF 38 - Ownership of shares - More than 25% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
11
771, Colomberie Close, St Helier, JerseyActive Corporate (4 parents)
Officer
2006-09-13 ~ nowIIF 3 - Director → ME
12
First Floor, Sixty Circular Road, Douglas, Isle Of ManActive Corporate (1 parent)
Beneficial owner
2014-12-15 ~ nowIIF 30 - Ownership of shares - More than 25% → OE
13
Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyActive Corporate (1 parent)
Beneficial owner
2005-10-31 ~ nowIIF 32 - Ownership of shares - More than 25% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
14
771, Colomberie Close, St Helier, JerseyIn Administration Corporate (4 parents)
Officer
2006-09-13 ~ nowIIF 16 - Director → ME
15
First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (1 parent)
Beneficial owner
2010-02-18 ~ nowIIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
16
Po Box 771, St Helier, JerseyActive Corporate (1 parent)
Beneficial owner
2015-09-10 ~ nowIIF 31 - Ownership of shares - More than 25% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
17
First Floor, Sixty Circular Road, Douglas, Isle Of ManActive Corporate (1 parent)
Beneficial owner
2015-09-30 ~ nowIIF 29 - Ownership of shares - More than 25% → OE
18
771, Colomberie Close, St Helier, JerseyActive Corporate (4 parents)
Officer
2006-09-13 ~ nowIIF 11 - Director → ME
19
771, Colomberie Close, St Helier, JerseyActive Corporate (4 parents)
Officer
2006-09-13 ~ nowIIF 6 - Director → ME
20
Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyActive Corporate (1 parent)
Beneficial owner
2005-11-02 ~ nowIIF 35 - Ownership of shares - More than 25% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
21
771, Colomberie Close, St Helier, JerseyActive Corporate (4 parents)
Officer
2006-09-13 ~ nowIIF 5 - Director → ME
22
Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyActive Corporate (1 parent)
Beneficial owner
2005-11-02 ~ nowIIF 34 - Ownership of shares - More than 25% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
23
771, Colomberie Close, St Helier, JerseyIn Administration Corporate (4 parents)
Officer
2007-08-19 ~ nowIIF 13 - Director → ME
24
Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyActive Corporate (1 parent)
Beneficial owner
2005-10-31 ~ nowIIF 40 - Ownership of shares - More than 25% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
25
771, Colomberie Close, St Helier, JerseyActive Corporate (4 parents)
Officer
2006-09-13 ~ nowIIF 9 - Director → ME
26
Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyActive Corporate (1 parent)
Beneficial owner
2005-10-31 ~ nowIIF 36 - Ownership of shares - More than 25% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
27
First Floor, Sixty Circular Road, Douglas, Isle Of ManActive Corporate (1 parent)
Beneficial owner
2015-09-09 ~ nowIIF 28 - Ownership of shares - More than 25% → OE
28
771, Colomberie Close, St Helier, JerseyActive Corporate (4 parents)
Officer
2006-12-18 ~ nowIIF 8 - Director → ME
29
Po Box 771 Ground Floor, Colomberie Close, St Helier, JerseyActive Corporate (1 parent)
Beneficial owner
2005-11-02 ~ nowIIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
31
Suite 1.10 Dalziel Building, 7 Scott Street, Motherwell, United KingdomActive Corporate (1 parent)
Equity (Company account)
691 GBP2021-03-31
Officer
2018-03-14 ~ nowIIF 23 - Director → ME
Person with significant control
2018-03-14 ~ nowIIF 44 - 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 24 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
33
Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyActive Corporate (1 parent)
Beneficial owner
2014-07-11 ~ nowIIF 37 - Ownership of shares - More than 25% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
34
771, Colomberie Close, St Helier, JerseyActive Corporate (4 parents)
Officer
2007-01-17 ~ nowIIF 18 - Director → ME
35
Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyActive Corporate (1 parent)
Beneficial owner
2005-11-02 ~ nowIIF 41 - Ownership of shares - More than 25% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE