1
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (10 parents)
Equity (Company account)
-4,754 GBP2024-03-31
Officer
2023-10-04 ~ now
IIF 6 - Director → ME
2
BNY MELLON FUND MANAGERS LIMITED - now
MELLON FUND MANAGERS LIMITED - 2008-03-31
NEWTON FUND MANAGERS LIMITED
- 2004-08-02
01998251WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
AMPLEDRAW LIMITED - 1986-08-11
Bny Mellon Centre, 160 Queen Victoria Street, London
Active Corporate (50 parents, 1 offspring)
Officer
1994-05-09 ~ 2001-08-08
IIF 17 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
54,758 GBP2024-12-31
Officer
2023-05-17 ~ now
IIF 3 - Director → ME
4
EVELYN PARTNERS ASSET MANAGEMENT LIMITED - now
45 Gresham Street, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2002-12-02 ~ 2016-07-20
IIF 15 - Director → ME
5
FERNLAKES LIMITED - now
INGENIOUS MEDIA HOLDINGS LIMITED - 2020-11-16
INGENIOUS MEDIA HOLDINGS PLC
- 2017-06-12
06525088BOSS NEWCO LIMITED - 2008-04-01
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-28,000 GBP2023-12-29
Officer
2008-04-07 ~ 2010-06-16
IIF 10 - Director → ME
6
FREESHIRE LIMITED - now
PROCREATIVE MEDIA LIMITED - 1998-11-04
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (23 parents, 196 offsprings)
Equity (Company account)
-93,000 GBP2023-12-29
Officer
2005-06-09 ~ 2008-04-03
IIF 7 - Director → ME
7
INGENIOUS FILM PARTNERS 2 LLP
OC314069 05494946, 05494946, 05776894, OC308659, OC308659, OC318988, 05183727, 05183727, 05494946, 05494946, 05183727... (more) 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
2006-04-05 ~ 2011-04-06
IIF 20 - LLP Member → ME
8
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Profit/Loss (Company account)
229,437 GBP2023-04-06 ~ 2024-04-05
Officer
2003-04-02 ~ now
IIF 21 - LLP Member → ME
9
402 Wimbledon Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
MINDSPORTS ENTERTAINMENT LIMITED
13089989 402 Wimbledon Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
13,720 GBP2023-12-31
Officer
2020-12-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
MUDDY WELLIES (CREATIVE GARDEN DESIGNS) LIMITED
10756554 4385, 10756554: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-3,166 GBP2018-05-31
Officer
2017-05-05 ~ 2018-12-31
IIF 14 - Director → ME
12
NEWTON INVESTMENT MANAGEMENT LIMITED
- now 01371973REED STENHOUSE INVESTMENT SERVICES LIMITED - 1986-12-31
STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED - 1979-12-31
160 Queen Victoria Street, London, 160 Queen Victoria Street, London, England
Active Corporate (115 parents)
Officer
1996-01-02 ~ 2001-08-08
IIF 16 - Director → ME
13
PINNACLE BRANDS LTD - now
PODIUM BRANDS LIMITED - 2024-06-18
14423877PODIUM VENTURES LTD
- 2023-05-30
12638511 No.4 Aplin House, 54 Thirleby Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-75,614 GBP2023-07-31
Officer
2021-05-17 ~ 2022-04-25
IIF 4 - Director → ME
14
No.4 Aplin House, 54 Thirleby Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-05-17 ~ 2022-04-24
IIF 12 - Director → ME
15
STATION 12 ASSET MANAGEMENT LIMITED
10596368 295 Chiswick High Road 295 Chiswick High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
92,798 GBP2024-03-31
Officer
2023-06-01 ~ 2025-01-02
IIF 13 - Director → ME
2017-11-23 ~ 2018-11-10
IIF 19 - Director → ME
16
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED
- now 07424195INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED
- 2016-05-03
07424195 45 Gresham Street, London, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2010-10-29 ~ 2016-07-20
IIF 18 - Director → ME
17
6 Chesterfield Gardens, London, England
Dissolved Corporate (8 parents)
Officer
2015-03-17 ~ 2016-07-20
IIF 11 - Director → ME
18
VERITY CAPITAL ADVISORS LIMITED
10813926 402 Wimbledon Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
54,585 GBP2024-06-30
Officer
2017-06-12 ~ now
IIF 5 - Director → ME