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 OC433618, OC433617, 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 (12 parents)
Officer
2020-11-23 ~ now
IIF 6 - LLP Member → ME
3
ALICORN IV (KNF VII) LLP
OC439005 OC444131, OC433862, 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 5 - 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 23 - Right to appoint or remove directors → OE
IIF 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
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 8 - 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 (5 parents)
Officer
2003-04-04 ~ dissolved
IIF 4 - 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 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 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 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
Begbies, 9 Bonhill Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2003-10-08 ~ 2006-12-02
IIF 1 - 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 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - 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 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove members → 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 7 - 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 2 - 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 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → 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 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
18
KITELAND LIMITED - 2000-06-23
Third Floor, 1 Dean Street, London, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2021-04-27 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE