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