1
COVERSHIELD LIMITED - 2006-07-25
Winston House, 349 Regents Park Road, London, England
Active Corporate (23 parents)
Officer
2024-10-02 ~ now
IIF 14 - Director → ME
2
ALICORN IV (KNF IV) LLP
OC433864 OC433617, OC433618, OC433862Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (12 parents)
Officer
2020-11-23 ~ now
IIF 21 - LLP Member → ME
3
ALICORN IV (KNF VII) LLP
OC439005 OC433862, OC433618, OC434206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (26 parents)
Officer
2021-12-02 ~ now
IIF 20 - LLP Designated Member → ME
4
Unit 1 Hawthorn Business Park, Ground Floor, 165 Granville Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
RIVAGE CAPITAL MANAGEMENT LLP - 2003-01-14
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (112 parents, 1 offspring)
Officer
2007-03-01 ~ 2019-11-14
IIF 23 - LLP Member → ME
6
FIRST LOOK FILMS LLP - 2003-02-13
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.2 LLP - 2003-01-09
47 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2003-04-04 ~ dissolved
IIF 19 - LLP Member → ME
7
40a Manor Road, Potters Bar, England
Active Corporate (1 parent)
Officer
2024-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
2 Hurdwick Place, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-10-15 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
Begbies, 9 Bonhill Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2003-10-08 ~ 2006-12-02
IIF 24 - Director → ME
10
KENNETH READING LIMITED
- 2024-07-09
15824167 Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Hurdwick Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-04-22 ~ 2018-04-22
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MBAM PURCHASER LLP - 2008-01-08
EFG JASPER LLP - 2007-11-30
7th Floor, South Block, 55 Baker Street, London, England, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2018-11-21 ~ now
IIF 22 - LLP Designated Member → ME
13
MERCHANT FINANCE LONDON LIMITED
11059045 B1 Vantage Business Park, Old Gloucester Road, Bristol, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-08-17 ~ now
IIF 11 - Director → ME
14
SAXON SQUARE CHRISTCHURCH LIMITED
09441254 Begbies, 9 Bonhill Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-19 ~ now
IIF 15 - Director → ME
15
THIRTEEN TO SIXTEEN QUEENS ROAD LIMITED
02297282 Harben House, Harben Parade, Finchley Road, London
Active Corporate (42 parents)
Officer
1999-01-06 ~ 2004-06-29
IIF 25 - Director → ME
16
40a Manor Road, Potters Bar, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
Mallard House, Gomm Road, High Wycombe, England
Active Corporate (1 parent)
Officer
2023-12-05 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
KITELAND LIMITED - 2000-06-23
Third Floor, 1 Dean Street, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2021-04-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE