1
46 Redington Road, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
4,024,202 GBP2024-03-31
Officer
2010-03-03 ~ 2017-03-01
IIF 22 - Director → ME
Person with significant control
2016-05-23 ~ 2017-03-01
IIF 3 - Ownership of voting rights - 75% or more → OE
2
EINNKEY LIMITED - 1978-12-31
46 Redington Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,839,400 GBP2024-03-31
Officer
2010-03-03 ~ 2017-03-01
IIF 16 - Director → ME
3
IAN FENTON LIMITED - 2012-07-25
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,601,605 GBP2023-03-31
Officer
2010-06-11 ~ 2023-04-06
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
C/o Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
6,914,371 GBP2023-06-30
Officer
2015-12-07 ~ 2023-09-08
IIF 10 - Director → ME
5
INGENIOUS DISTRIBUTION LLP - 2004-10-22
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-0 GBP2023-04-06 ~ 2024-04-05
Officer
2014-04-01 ~ 2016-11-16
IIF 36 - LLP Member → ME
6
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-02-04 ~ 2010-04-06
IIF 26 - LLP Member → ME
7
46 Redington Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
284,231 GBP2024-03-31
Officer
2010-03-03 ~ 2017-03-01
IIF 20 - Director → ME
8
46 Redington Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
563,606 GBP2024-03-31
Officer
2010-03-03 ~ 2017-03-01
IIF 21 - Director → ME
Person with significant control
2016-05-23 ~ 2017-03-01
IIF 1 - Ownership of shares – 75% or more → OE
9
46 Redington Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
9,284,113 GBP2024-03-31
Officer
2010-03-03 ~ 2017-03-01
IIF 14 - Director → ME
10
RAPID 7618 LIMITED - 1989-05-24
46 Redington Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
320,438 GBP2024-03-31
Officer
2010-03-03 ~ 2017-03-01
IIF 17 - Director → ME
11
69 C/o Rwk Goodman Llp, Carter Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
479,797 GBP2024-06-30
Officer
2015-12-07 ~ 2025-03-18
IIF 24 - Director → ME
12
RECORD BAKERY EQUIPMENT CO LIMITED - 1993-01-14
46 Redington Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
6,763 GBP2018-04-05
Officer
2010-03-03 ~ 2017-03-01
IIF 19 - Director → ME
13
46 Redington Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,342,619 GBP2024-08-31
Officer
2010-03-03 ~ 2017-03-01
IIF 15 - Director → ME
14
THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2022-04-05
Officer
2008-02-06 ~ 2018-09-11
IIF 27 - LLP Member → ME
15
46 Redington Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-03-03 ~ 2017-03-01
IIF 18 - Director → ME
16
YAD VASHEM - UK FOUNDATION - 2016-09-06
BRITISH FRIENDS OF YAD VASHEM - 2012-04-27
YAD VASHEM UK FOUNDATION - 2008-12-28
46 Albert Road, London, England
Active Corporate (7 parents)
Officer
2008-12-24 ~ 2014-05-07
IIF 38 - Director → ME