1
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2008-08-15 ~ dissolvedIIF 5 - llp-designated-member → ME
2
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2009-12-02 ~ dissolvedIIF 6 - llp-designated-member → ME
3
108 Tithebarn Road, Southport, EnglandCorporate (1 parent)
Officer
2023-11-14 ~ nowIIF 38 - director → ME
Person with significant control
2023-11-14 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
4
Flat1 57, Eastbank St, Southport, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2021-07-20 ~ dissolvedIIF 44 - director → ME
Person with significant control
2021-07-20 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - 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 KingdomCorporate (24 parents, 1 offspring)
Officer
2002-07-16 ~ nowIIF 4 - llp-member → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
6
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (8 parents, 1 offspring)
Person with significant control
2021-12-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
RIVAGE CAPITAL SERVICES LTD - 2003-01-10
ALAN HOWARD ENTERPRISES LTD - 2002-07-24
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (3 parents)
Person with significant control
2021-12-03 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Person with significant control
2018-10-03 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
9
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2009-03-19 ~ dissolvedIIF 7 - llp-designated-member → ME
10
MBO SERVICES LLP - 2018-12-21
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (13 parents, 1 offspring)
Person with significant control
2018-02-09 ~ nowIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to surplus assets - More than 50% but less than 75% → OE
11
60 Charlotte Street, London, EnglandCorporate (3 parents)
Person with significant control
2022-09-07 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Businessrescueexpert, 47-49 Duke Street, Darlington, Co DurhamCorporate (1 parent)
Officer
2020-02-11 ~ nowIIF 45 - director → ME
Person with significant control
2020-02-11 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
13
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2021-10-15 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
14
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2021-06-04 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
15
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2020-11-15 ~ nowIIF 65 - Has significant influence or control → OE
16
One, Fleet Place, London, EnglandCorporate (6 parents)
Person with significant control
2023-12-20 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
17
29 Hawkshead Street, Southport, United KingdomDissolved corporate (1 parent)
Officer
2019-09-20 ~ dissolvedIIF 41 - director → ME
Person with significant control
2019-09-20 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
18
Flat 1-2 29 Hawkshead Street, Southport, EnglandDissolved corporate (1 parent)
Officer
2023-01-13 ~ dissolvedIIF 16 - director → ME
Person with significant control
2023-01-13 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Person with significant control
2024-04-26 ~ nowIIF 60 - Has significant influence or control → OE
20
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2019-02-07 ~ dissolvedIIF 47 - director → ME
Person with significant control
2019-02-07 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
21
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-04-05 ~ dissolvedIIF 12 - director → ME
22
10 Hulme Road, Bolton, Lancs, EnglandDissolved corporate (2 parents)
Officer
2010-11-30 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Person with significant control
2016-09-11 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
24
Reactive Markets The Workstation, Rivers Lodge, West Common, Harpenden, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-6,603,089 GBP2023-12-31
Person with significant control
2021-08-26 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
25
One, Fleet Place, London, EnglandCorporate (5 parents)
Person with significant control
2022-07-19 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
26
66 Lincoln's Inn Fields, London, Greater London, United KingdomDissolved corporate (4 parents)
Person with significant control
2022-11-24 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
One, Fleet Place, London, EnglandCorporate (5 parents)
Person with significant control
2022-11-15 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
28
CINE VALLEY STUDIOS DEVELOPMENT UK LIMITED - 2022-03-10
BLACKHALL STUDIOS DEVELOPMENT UK LIMITED - 2020-12-14
One, Fleet Place, London, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
-984,568 GBP2021-03-31
Person with significant control
2020-12-05 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
29
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,258,426 GBP2024-03-31
Person with significant control
2021-12-03 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
30
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Person with significant control
2024-05-25 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomDissolved corporate (3 parents, 1 offspring)
Person with significant control
2020-03-02 ~ dissolvedIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove members → OE
32
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-05-17 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-05-17 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
33
Flat 1-2 29 Hawkshead Street, Southport, EnglandDissolved corporate (1 parent)
Officer
2020-11-30 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-11-30 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
34
30 30 Compton Road, Birkdale, Southport, Merseyside, EnglandDissolved corporate (1 parent)
Officer
2020-05-22 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 54 - Has significant influence or control → OE
35
Oxford Chambers, Oxford Road, Guiseley, LeedsDissolved corporate (1 parent)
Officer
2011-05-06 ~ dissolvedIIF 14 - director → ME
36
FIELDLABS OPCO LTD. - 2024-04-10
TF R&D LIMITED - 2023-05-25
TF LABS LIMITED - 2022-07-04
2nd Floor, Crawford Corner, 91-93 Baker Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-513,779 GBP2023-12-31
Person with significant control
2024-04-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
37
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
-2,640,314 GBP2023-12-31
Person with significant control
2022-06-29 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
VASLTD LTD - 2016-04-21
Suite 5 125-129 Witton Street, Northwich, Cheshire, United KingdomDissolved corporate (1 parent)
Officer
2016-02-08 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
39
LEMMA DIGITAL (UK) LIMITED - 2021-12-17
50 Broadway Suite 1, 7th Floor, London, United KingdomCorporate (3 parents)
Person with significant control
2021-11-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
40
Flat 1-2 29 Hawkshead Street, Southport, EnglandDissolved corporate (1 parent)
Officer
2022-03-18 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-03-18 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE