Molinare Group Holdings Limited
- Company number
- 15901727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2024
- Nature of business
- Motion picture, video and television programme post-production activities
- Corporate group
- Next Wave Gp Founder Partner 2b LLP (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLIER, Warren Glenn | Secretary | 10 Aug 2026 | |
| WOODWARD, John Collin | Director | 16 Aug 2024 | |
| MACKENZIE, Robert Dean | Director | 16 Aug 2024 | |
| BENNETT, Nigel Charles | Director | 16 Aug 2024 | |
| KRAILING, Thomas Tyrrell Blois | Secretary | 16 Aug 2024 | 30 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Next Wave (General Partner) Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Aug 2024 | |
| Next Wave Partners Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£225,725 | £468,761 | 0 |
Connections
Owned by
Molinare Group Holdings Limited → Next Wave (General Partner) LLP
Controls
- Molinare TV & Film Limited (08066696)
- Notorious Dit Scotland Limited (SC859404)
Directors’ other companies
- BENNETT, Nigel Charles - Director at Notorious Dit Scotland Limited
- BENNETT, Nigel Charles - Director at Molinare TV & Film Limited
- MACKENZIE, Robert Dean - Llp-Designated-Member at Next Wave Partners LLP
- MACKENZIE, Robert Dean - Director at Campden Hill Towers Management Limited
- MACKENZIE, Robert Dean - Director at Onjoy Ltd
- MACKENZIE, Robert Dean - Director at Molinare TV & Film Limited
- WOODWARD, John Collin - Director at Brightstar Film And TV Ltd
- WOODWARD, John Collin - Director at Park Circus Productions Limited
- WOODWARD, John Collin - Director at Beastly Consulting Company Ltd
- WOODWARD, John Collin - Director at Brightstar Content Limited
Companies at the same address
- Molinare TV & Film Limited (08066696)