CISIVE, LTD.

Company number 10834141 ·

Active

3 active / 4 ceased · persons with significant control

Charmie Raterta

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-01-16
Date of birth
August 1976
Nationality
Filipino
Country of residence
Philippines
Correspondence address
C/O Alexander Bursk, Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

Mr Thomas Joseph Derrington

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-01-16
Date of birth
July 1977
Nationality
American
Country of residence
United States
Correspondence address
C/O Alexander Bursk, Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

Carco Group, Inc.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-06-23
Correspondence address
Corporation Trust Center, 1209 Orange Street, City Of Wilmington, New Castle, Delaware, 19801, United States
Legal form
Corporation
Place registered
Usa
Registration number
865467
Country registered
United States

Mr Bruce Eric Berger

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-01-17
Ceased on
2026-01-16
Date of birth
October 1964
Nationality
American
Country of residence
United States
Correspondence address
C/O Alexander Bursk, Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

Managing Partner Scott Marden

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-23
Ceased on
2021-11-09
Date of birth
August 1954
Nationality
American
Country of residence
United States
Correspondence address
271 Central Park West, New York, NY 10024, United States

Carco Group, Inc.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-06-23
Ceased on
2018-12-27
Correspondence address
Corporation Trust Center, 1209 Orange Street, City Of Wilmington, New Castle, Delaware, 19801, United States
Legal form
Corporation
Place registered
Usa
Registration number
865467
Country registered
United States

Managing Partner Justin Lipton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-23
Ceased on
2021-11-09
Date of birth
September 1978
Nationality
American
Country of residence
United States
Correspondence address
14 Leisure Farm Drive, Armonk, New York, NY 10504, United States