1
49 Lennox Gardens, London
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2009-03-18 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
2
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-03-24
Officer
2018-01-18 ~ now
IIF 2 - Director → ME
3
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2018-11-08 ~ now
IIF 3 - Director → ME
4
Unit 23, Dunkirk Business Park Frome Road, Southwick, Trowbridge, England
Active Corporate (17 parents, 6 offsprings)
Equity (Company account)
6,226,764 GBP2024-12-31
Person with significant control
2024-06-21 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
6 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
SAT INVESTMENTS LIMITED - 2010-11-15
17 Grosvenor Street, London, England
Active Corporate (10 parents)
Equity (Company account)
2,155,562 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
17 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,799,157 GBP2023-06-30
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
8
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-31 ~ 2011-04-06
IIF 8 - LLP Member → ME
9
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-29 ~ 2010-04-06
IIF 9 - LLP Member → ME
10
MARSHALL WACE ASSET MANAGEMENT LIMITED
- now 03384699AGENTHOW LIMITED - 1997-07-03
George House, 131 Sloane Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2004-09-17 ~ 2022-05-24
IIF 5 - Director → ME
11
George House, 131 Sloane Street, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2004-09-01 ~ now
IIF 10 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
12
SEAPLAN TECHNOLOGY LIMITED - 2010-10-14
17 Grosvenor Street, London, England
Active Corporate (9 parents)
Equity (Company account)
2,743,485 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
MW EAGLEWOOD MANAGEMENT LIMITED
- now 08743417P2P PRINCIPALS LIMITED
- 2014-05-02
08743417 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-10-22 ~ dissolved
IIF 6 - Director → ME
14
30 Finsbury Square, London, England
Dissolved Corporate (7 parents)
Officer
2011-06-06 ~ dissolved
IIF 4 - Director → ME
15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-06-06 ~ dissolved
IIF 7 - Director → ME
16
OCEAN INFINITY GROUP (UK) LTD
- now 03072527MMT (UK) LTD - 2022-05-10
NETSURVEY LTD. - 2014-09-01
Unit 1 Keel Road, Woolston, Southampton, Hampshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2,828,492 GBP2023-12-31
Person with significant control
2026-01-10 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
Po Box 309 Ugland House, George Town, Grand Cayman, Cayman Islands
Registered Corporate (3 parents, 7 offsprings)
Beneficial owner
2016-02-04 ~ now
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Ownership of shares - More than 25% → OE