1
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
35,185 GBP2025-03-31
Officer
2009-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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, England
Active Corporate (2 parents)
Equity (Company account)
333,007 GBP2024-01-31
Officer
2020-01-22 ~ now
IIF 5 - Director → ME
3
30 Binley Road, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2003-12-02 ~ dissolved
IIF 35 - Director → ME
4
12 Trident Park, Trident Way, Blackburn
Dissolved Corporate (4 parents)
Officer
2009-03-12 ~ dissolved
IIF 33 - Director → ME
5
30 Binley Road, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2003-12-02 ~ dissolved
IIF 34 - Director → ME
6
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
1,273,368 GBP2024-03-31
Officer
2010-03-09 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - 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, England
Dissolved Corporate (2 parents)
Officer
2006-12-15 ~ dissolved
IIF 24 - Director → ME
8
COUNTRYWIDE ESTATE PLANNING LIMITED - 2009-11-06
COUNTRYWIDE ESTATE MANAGEMENT LIMITED - 2003-08-21
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
936,028 GBP2025-01-31
Officer
2003-07-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - 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, London
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,398,141 GBP2021-04-05
Officer
2013-04-06 ~ dissolved
IIF 57 - LLP Member → ME
10
MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP - 2005-04-15
Nyman Libson Paul, 124 Regina House, Finchley Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,860,445 GBP2021-04-05
Officer
2013-04-06 ~ dissolved
IIF 28 - LLP Member → ME
11
Gables House, 62 Kenilworth Road, Leamington Spa, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
149,086 GBP2025-01-31
Officer
2020-09-17 ~ now
IIF 9 - Director → ME
12
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (2 parents)
Equity (Company account)
1,333,818 GBP2025-01-31
Officer
2019-10-21 ~ now
IIF 3 - Director → ME
13
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents)
Equity (Company account)
-268,660 GBP2024-01-31
Officer
2018-08-24 ~ now
IIF 4 - Director → ME
14
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
15
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-23 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
16
Abbotsfield House, 43 High Street, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2019-07-31
Officer
2016-07-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control → OE
17
Dpc, . Vernon Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2011-05-04 ~ dissolved
IIF 17 - Director → ME
18
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
19
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-14 ~ now
IIF 31 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
20
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (2 parents)
Equity (Company account)
132,362 GBP2024-01-31
Officer
2022-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
21
Unit B1 Vantage Office Park, Old Gloucester Road, Bristol, South Gloucestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2010-03-10 ~ dissolved
IIF 32 - Director → ME
22
Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,810 GBP2020-03-31
Officer
2009-10-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
30 Binley Road, Coventry
Dissolved Corporate (3 parents)
Equity (Company account)
-1,441 GBP2018-09-30
Officer
2013-04-04 ~ dissolved
IIF 18 - Director → ME
24
Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2016-06-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
25
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2010-10-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
26
C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (3 parents)
Officer
2021-05-19 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2021-05-19 ~ now
IIF 36 - Right to appoint or remove members → OE
27
12 Trident Park, Trident Way, Blackburn, Lancs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ dissolved
IIF 26 - LLP Designated Member → ME
28
Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2013-05-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
29
Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2013-05-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
30
Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2013-05-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
31
Gables House, 62 Kenilworth Road, Leamington Spa, England
Active Corporate (2 parents)
Equity (Company account)
1,880,294 EUR2024-12-31
Officer
2015-12-17 ~ now
IIF 2 - Director → ME
32
Gables House, 62 Kenilworth Road, Leamington Spa, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2013-05-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE