1
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-15 ~ dissolved
IIF 2 - LLP Designated Member → ME
2
Harben House Harben Parade, Finchley Road, London
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2000-07-28 ~ 2010-04-16
IIF 6 - Director → ME
3
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-02 ~ dissolved
IIF 3 - LLP Designated Member → ME
4
BLOCK MATRIX LIMITED
- 2020-04-02
11266919 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (8 parents)
Equity (Company account)
12,619,533 GBP2021-03-31
Person with significant control
2019-03-19 ~ 2021-11-24
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
RIVAGE CAPITAL MANAGEMENT LLP
- 2003-01-14
OC302636 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (112 parents, 1 offspring)
Officer
2002-07-16 ~ 2025-05-31
IIF 1 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
6
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Person with significant control
2021-12-03 ~ 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
7
BREVAN HOWARD INVESTMENT MANAGEMENT LIMITED
15910588 50 Broadway, Suite 1, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2025-05-27 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
BREVAN HOWARD SERVICES LTD
- now 04457655RIVAGE CAPITAL SERVICES LTD
- 2003-01-10
04457655ALAN HOWARD ENTERPRISES LTD
- 2002-07-24
04457655 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2002-06-10 ~ 2004-05-26
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2021-12-03 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ dissolved
IIF 4 - LLP Designated Member → ME
10
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Person with significant control
2018-02-09 ~ now
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to surplus assets - 75% or more → OE
11
COREMONT TREASURY SERVICES LIMITED
14343030 60 Charlotte Street, London, England
Active Corporate (8 parents)
Person with significant control
2022-09-07 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
82 Baker Street, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Person with significant control
2018-03-09 ~ 2021-07-20
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2021-10-15 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
14
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2021-06-04 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
15
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-11-15 ~ now
IIF 12 - Has significant influence or control → OE
16
One, Fleet Place, London, England
Active Corporate (6 parents)
Person with significant control
2023-12-20 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,251,465 GBP2024-12-31
Person with significant control
2024-04-26 ~ now
IIF 33 - Has significant influence or control → OE
18
PRINCESGATE VENTURES LIMITED
- now 03748891VIEWFILL LIMITED - 1999-04-26
1 Princes Gate, London
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
Reactive Markets The Workstation, Rivers Lodge, West Common, Harpenden, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,496,278 GBP2024-12-31
Person with significant control
2021-08-26 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
20
SHADOWBOX EQUIPMENT SERVICES UK LIMITED
14243325 One, Fleet Place, London, England
Active Corporate (5 parents)
Person with significant control
2022-07-19 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
66 Lincoln's Inn Fields, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-11-24 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SHADOWBOX UK MANAGEMENT SERVICES LIMITED
14485806 One, Fleet Place, London, England
Active Corporate (5 parents)
Person with significant control
2022-11-15 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
23
SHINFIELD STUDIOS INVESTOR LIMITED
- now 12527187CINE VALLEY STUDIOS DEVELOPMENT UK LIMITED
- 2022-03-10
12527187BLACKHALL STUDIOS DEVELOPMENT UK LIMITED
- 2020-12-14
12527187 One, Fleet Place, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-984,568 GBP2021-03-31
Person with significant control
2020-12-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-2,258,426 GBP2024-03-31
Person with significant control
2021-12-03 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,964 GBP2024-12-31
Person with significant control
2024-05-25 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
26
SYSTEMATIC INVESTMENT GROUP LLP
OC426411 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2020-03-02 ~ dissolved
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
27
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, England
Active Corporate (5 parents)
Equity (Company account)
-513,779 GBP2023-12-31
Person with significant control
2024-04-23 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,640,314 GBP2023-12-31
Person with significant control
2022-06-29 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2003-12-11 ~ 2010-06-16
IIF 7 - Director → ME
30
LEMMA DIGITAL (UK) LIMITED
- 2021-12-17
13737948 50 Broadway Suite 1, 7th Floor, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2021-11-11 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE