OMNEX PROFILM LIMITED

Company number 02037665

1 active person with significant control / 0 active statements

Ian Michael Thomas (Active)

• Correspondence address: Mission Hall, 9-11 North End Road, London, England, W14 8ST
• Notified on: 29 November 2023
• Date of birth: August 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Motion Picture Solutions Limited (Ceased)

• Correspondence address: Mission Hall, 9-11 North End Road, London, England, W14 8ST
• Notified on: 4 May 2018
• Ceased on: 29 November 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 05388229
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gerald Francis Atherton (Ceased)

• Correspondence address: Barncroft, 35 Oak Lane, Kerridge, Macclesfield, Cheshire, England, SK10 5BD
• Notified on: 6 April 2016
• Ceased on: 4 May 2018
• Date of birth: August 1948
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Atherton (Ceased)

• Correspondence address: Barncroft, 35 Oak Lane, Kerridge, Macclesfield, England, SK10 5BD
• Notified on: 6 April 2016
• Ceased on: 4 May 2018
• Date of birth: June 1951
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%