The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Esiri, Mark Leslie Vivian
Esiri, Mark Leslie Vivian
British born in November 1964Resident in England
Registered addresses and corresponding companiesEsiri, Mark Leslie Vivian
British company director born in November 1964Resident in England
Registered addresses and corresponding companiesEsiri, Mark Leslie Vivian
British designated member born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 14
86 Clifton Hill, London, Greater London, NW8 0JT
Esiri, Mark Leslie Vivian
British director born in November 1964Resident in England
Registered addresses and corresponding companiesEsiri, Mark Leslie Vivian
British investor born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 18 Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
IIF 19 IIF 20 Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 21 Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
IIF 22 Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, United Kingdom
Esiri, Mark Leslie Vivian
born in November 1964Resident in England
Registered addresses and corresponding companiesEsiri, Mark Leslie Vivian
born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesEsiri, Mark Leslie Vivian
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 IIF 44 IIF 45 22, Charing Cross Road, London, WC2H 0HS, England
IIF 46 IIF 47 IIF 48 (more) 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 60 8, St Ann's Road, London, W11 4SR, United Kingdom
IIF 61 Studios 15-16, Deane House Studios, 27 Greenwood Place, London, NW5 1LB, England
IIF 62 Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom
Esiri, Mark Leslie Vivian
British company director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesEsiri, Mark Leslie Vivian
British company partner born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Suite 303, Regus, 239 High Street Kensington, London, W8 6SN, United Kingdom
Esiri, Mark Leslie Vivian
British designated member born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesEsiri, Mark Leslie Vivian
British director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesEsiri, Mark Leslie Vivian
British investment banker born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 8 St Anns Road, London, W11 4SR
Esiri, Mark Leslie Vivian
British investment manager born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 8, St. Anns Road, London, W11 4SR, United Kingdom
Esiri, Mark Leslie Vivian
British investor born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 2, Kensington Square, London, W8 5EP
IIF 75 IIF 76 IIF 77 (more) 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 81 7th Floor, 10 Bloomsbury Way, London, WC1A 2SL, England
IIF 82 IIF 83 IIF 84 (more) 8 St Anns Road, London, W11 4SR
IIF 92 First Floor Office, St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
IIF 93 Godolphin And Latymer School, Iffley Road, London, W6 0PG
Esiri, Mark Leslie Vivian
British venture investor born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Unit 26, 2-4 Exmoor Street, London, W10 6BD
Mr Mark Leslie Vivian Esiri
British born in November 1964Resident in England
Registered addresses and corresponding companiesEsiri, Mark Leslie Vivian
British Registered addresses and corresponding companies
IIF 99 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
Esiri, Mark Leslie Vivian
British venture capitalist chairmanRegistered addresses and corresponding companies
IIF 100 Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
Mr Mark Esiri
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 101 22, Chancery Lane, London, WC2A 1LS
Esiri, Mark Leslie Vivian
Registered addresses and corresponding companiesMr Mark Leslie Vivian Esiri
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 Ground Floor, 2, Kensington Square, London, W8 5EP, England
Mark Leslie Vivian Esiri
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesMark Esiri
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 7th & 8th Floor 22, Percy Street, London, W1T 2BU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-935,787 GBP2024-12-31Officer
2011-05-09 ~ nowIIF 7 - Director → ME - 2 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-27 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2018-12-27 ~ dissolvedIIF 105 - Has significant influence or control → OE
- 3 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer 2020-12-30 ~ nowIIF 48 - Director → ME
- 4
DICTE LIMITED
- nowFORSTERS SHELFCO 129 LIMITED - 2001-12-20 22 Charing Cross Road, London, EnglandActive Corporate (6 parents, 8 offsprings)Equity (Company account)2 GBP2025-04-05Officer 2018-12-07 ~ nowIIF 45 - Director → ME - 5 Wembley Stadium, Wembley, LondonActive Corporate (11 parents, 8 offsprings)Officer 2022-05-26 ~ nowIIF 62 - Director → ME
- 6
GASCOYNE ESTATES LIMITED
- nowGASCOYNE CECIL ESTATES LIMITED - 2019-07-30 22 Charing Cross Road, London, EnglandActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)174,039 GBP2018-04-06 ~ 2019-04-05Officer 2018-12-07 ~ nowIIF 44 - Director → ME - 7 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2017-10-27 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control 2017-10-27 ~ nowIIF 112 - Right to appoint or remove members → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to surplus assets - 75% or more → OE
- 8 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2017-10-26 ~ nowIIF 59 - Director → ME
- 9 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2017-12-19 ~ nowIIF 52 - Director → ME
- 10 Studios 15-16 Deane House Studios, 27 Greenwood Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2018-09-18 ~ nowIIF 61 - Director → ME
- 11 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)4 GBP2022-04-30Officer 2021-04-22 ~ nowIIF 55 - Director → ME
- 12
PELION LIMITED
- nowFORSTERS SHELFCO 128 LIMITED - 2002-01-10 22 Charing Cross Road, London, EnglandActive Corporate (6 parents, 8 offsprings)Equity (Company account)2 GBP2025-04-05Officer 2018-12-07 ~ nowIIF 43 - Director → ME - 13
QUODPOD LIMITED
- nowPROMOZONE LIMITED - 2006-04-11KAC 7 LIMITED - 2006-10-04 Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-02-27 ~ dissolvedIIF 86 - Director → ME - 14 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2013-02-08 ~ nowIIF 8 - Director → ME 2013-02-08 ~ nowIIF 104 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 15 Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-08-08 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 16 Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-845,265 GBP2021-03-01 ~ 2022-02-28Officer 2014-04-03 ~ dissolvedIIF 22 - Director → ME
- 17 Carter Backer Winter Llp, 66 Prescot Street, LondonDissolved Corporate (3 parents)Officer 2013-12-19 ~ dissolvedIIF 15 - Director → ME
- 18 Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,826,745 GBP2019-09-30Officer 2013-02-11 ~ dissolvedIIF 21 - Director → ME
- 19 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Turnover/Revenue (Company account)9,848 GBP2020-04-01 ~ 2021-03-31Officer 2014-03-27 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 121 - Right to surplus assets - More than 50% but less than 75% → OEIIF 121 - Right to appoint or remove members → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2014-03-27 ~ nowIIF 6 - Director → ME
- 21 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer 2018-08-16 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control 2018-08-16 ~ nowIIF 110 - Has significant influence or control → OE
- 22 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2018-08-15 ~ nowIIF 49 - Director → ME
- 23 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2020-12-31Officer 2018-08-15 ~ nowIIF 57 - Director → ME
- 24 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2024-06-06 ~ nowIIF 53 - Director → ME
- 25 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer 2023-09-22 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control 2023-09-22 ~ dissolvedIIF 124 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove members → OE
- 26VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2024-05-08 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer 2023-09-23 ~ dissolvedIIF 78 - Director → ME
- 27 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer 2021-01-26 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control 2021-01-26 ~ nowIIF 109 - Right to surplus assets - More than 50% but less than 75% → OEIIF 109 - Right to appoint or remove members → OEIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
- 28 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2021-01-27 ~ nowIIF 47 - Director → ME
- 29 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2023-02-23 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control 2023-02-23 ~ nowIIF 117 - Right to appoint or remove members → OEIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 117 - Right to surplus assets - More than 50% but less than 75% → OE
- 30 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2023-02-14 ~ nowIIF 58 - Director → ME
- 31 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-02-23 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 111 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove members → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer 2023-02-14 ~ dissolvedIIF 77 - Director → ME
- 33 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-02-23 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 106 - Right to appoint or remove members → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to surplus assets - 75% or more → OE
- 34 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer 2023-02-14 ~ dissolvedIIF 75 - Director → ME
- 35 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-02-23 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 107 - Right to surplus assets - 75% or more → OEIIF 107 - Right to appoint or remove members → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 36 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer 2023-02-14 ~ dissolvedIIF 80 - Director → ME
- 37 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2021-01-21 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control 2021-01-21 ~ nowIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Right to appoint or remove members → OEIIF 108 - Right to surplus assets - More than 50% but less than 75% → OE
- 38 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2021-01-21 ~ nowIIF 56 - Director → ME
- 39VENREX COINVESTMENT CARRIED INTEREST LLP - 2023-04-11VENREX OTHERWISE COINVEST CARRIED INTEREST LLP - 2023-08-21 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-02-01 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control 2019-02-01 ~ dissolvedIIF 122 - Right to surplus assets - 75% or more → OEIIF 122 - Right to appoint or remove members → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 40 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2021-01-21 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control 2021-01-21 ~ nowIIF 116 - Right to appoint or remove members → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Right to surplus assets - More than 50% but less than 75% → OE
- 41 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2021-01-21 ~ nowIIF 50 - Director → ME
- 42VENREX COINVESTMENT GENERAL PARTNER LIMITED - 2023-04-11VENREX OTHERWISE COINVEST GENERAL PARTNER LIMITED - 2023-08-22 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2019-02-01 ~ dissolvedIIF 76 - Director → ME
- 43 First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer 2019-02-01 ~ dissolvedIIF 92 - Director → ME
- 44PACIFIC SHELF 1390 LIMITED - 2006-09-14 13 Queens Road, AberdeenActive Corporate (2 parents, 1 offspring)Equity (Company account)10,777 GBP2024-12-31Officer 2006-09-11 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 45
VENREX I LLP
- nowKING STREET PARTNERS LLP - 2006-01-05 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (20 parents)Net Assets/Liabilities (Company account)73,752 GBP2024-03-31Officer 2003-01-06 ~ nowIIF 23 - LLP Designated Member → ME - 46
VENREX II LLP
- nowKING STREET PARTNERS II LLP - 2006-01-05 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (19 parents)Net Assets/Liabilities (Company account)-5,648 GBP2024-01-31Officer 2004-09-16 ~ dissolvedIIF 27 - LLP Designated Member → ME - 47 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 29 offsprings)Equity (Company account)1,627,776 GBP2023-12-31Officer 2006-03-08 ~ nowIIF 25 - LLP Designated Member → ME
- 48FASHION VENTURES GENERAL PARTNER LIMITED - 2009-07-23PACIFIC SHELF 1520 LIMITED - 2009-01-26 13 Queens Road, AberdeenActive Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer 2009-01-26 ~ nowIIF 1 - Director → ME
- 49 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,035 GBP2024-12-31Officer 2009-07-03 ~ nowIIF 4 - Director → ME 2009-07-03 ~ nowIIF 99 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 50 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer 2019-02-13 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control 2019-02-13 ~ nowIIF 123 - Right to surplus assets - More than 50% but less than 75% → OEIIF 123 - Right to appoint or remove members → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
- 51 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2019-02-13 ~ nowIIF 54 - Director → ME
- 52 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)10 GBP2020-09-30Officer 2015-09-18 ~ nowIIF 5 - Director → ME
- 53VENREX BBC BEAUTY I CARRIED INTEREST LLP - 2022-11-11 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2021-01-26 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control 2021-01-26 ~ nowIIF 113 - Right to appoint or remove members → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Right to surplus assets - More than 50% but less than 75% → OE
- 54VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2022-11-09VENREX BBC BEAUTY QL I GENERAL PARTNER LIMITED - 2022-11-09 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2021-01-27 ~ nowIIF 51 - Director → ME
- 55 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Turnover/Revenue (Company account)1,290 GBP2019-01-01 ~ 2019-12-31Officer 2017-02-28 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control 2017-02-28 ~ nowIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 97 - Right to appoint or remove members → OEIIF 97 - Right to surplus assets - More than 50% but less than 75% → OE
- 56 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2017-02-23 ~ nowIIF 2 - Director → ME
- 57 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-05-28 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control 2021-05-28 ~ nowIIF 115 - Right to surplus assets - 75% or more → OEIIF 115 - Right to appoint or remove members → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 58 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer 2021-05-26 ~ nowIIF 46 - Director → ME
- 59 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer 2023-08-21 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control 2023-08-21 ~ dissolvedIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove members → OE
- 60 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer 2023-08-23 ~ dissolvedIIF 79 - Director → ME
- 61 727-729 High Road, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-37,353 GBP2019-05-31Officer 2009-08-28 ~ dissolvedIIF 71 - Director → ME
Ceased
39
- 1
ASTLEY CLARKE LTD
- nowRUBY FRIDAY LIMITED - 2006-02-20 9th Floor, 107 Cheapside, LondonActive Corporate (4 parents)Officer 2006-02-10 ~ 2017-01-31IIF 82 - Director → ME - 2 257a Pavilion Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2006-01-23 ~ 2009-12-16IIF 89 - Director → ME
- 3
CASEWISE SYSTEMS LIMITED
- nowRISETOLL LIMITED - 1989-11-17CASEWARE LIMITED - 1993-09-06 1 The Green, Richmond, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)3,212,099 GBP2018-12-31Officer 1997-01-13 ~ 2000-07-26IIF 72 - Director → ME - 4
CLICKWORKS LIMITED
- nowTIDAL BAY LIMITED - 2011-05-25 Spencer House Morston Court, Aisecome Way, Weston-super-mare, North Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)3,094 GBP2024-04-30Officer 2011-04-08 ~ 2011-07-06IIF 60 - Director → ME - 5 James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,116,312 GBP2024-01-01 ~ 2024-12-31Officer 2009-06-10 ~ 2019-04-23IIF 70 - Director → ME
- 6 C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonLiquidation Corporate (5 parents)Profit/Loss (Company account)1,905,322 GBP2018-04-06 ~ 2019-04-05Person with significant control 2018-04-05 ~ 2018-12-10IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7COUNTRY HOUSE MAGAZINE LIMITED - 2008-12-16 Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, LondonActive Corporate (5 parents, 8 offsprings)Equity (Company account)-698,710 GBP2017-03-31Officer 2007-02-07 ~ 2017-03-23IIF 85 - Director → ME
- 8 81 Station Road, Marlow, BucksDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-32,934 GBP2017-07-31Officer 2013-12-17 ~ 2017-08-07IIF 74 - Director → ME
- 9ETON X LIMITED - 2013-11-21ETON ONLINE INITIATIVES LIMITED - 2013-11-21 Finance Department, Eton College, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)-2 GBP2024-08-31Officer 2017-05-08 ~ 2025-06-01IIF 13 - Director → ME
- 10 Finance Department, Eton College, Windsor, EnglandActive Corporate (3 parents)Officer 2016-09-28 ~ 2022-06-16IIF 17 - Director → ME
- 11
FRANK SMYTHSON LIMITED
- nowMULTISTYLE LIMITED - 1998-12-02 257a Pavilion Road 257a Pavilion Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-16,000 GBP2024-03-31Officer 2005-04-30 ~ 2009-12-16IIF 91 - Director → ME 2005-04-30 ~ 2007-10-26IIF 103 - Secretary → ME - 12
FROG STACK LTD
- nowMIDDLE BRIDGE LTD - 2018-11-01FROGSTACK LTD - 2018-11-27 80 Hayter Road, London, EnglandActive Corporate (4 parents)Equity (Company account)311,862 GBP2024-03-31Officer 2018-03-22 ~ 2019-03-20IIF 16 - Director → ME - 13
GASCOYNE ESTATES LIMITED
- nowGASCOYNE CECIL ESTATES LIMITED - 2019-07-30 22 Charing Cross Road, London, EnglandActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)174,039 GBP2018-04-06 ~ 2019-04-05Person with significant control 2017-04-26 ~ 2018-12-10IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 14
HOLDSMYTH LIMITED
- nowCONTINENTAL SHELF 335 LIMITED - 2006-06-26 257a Pavilion Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-03-31Officer 2005-04-28 ~ 2009-12-16IIF 87 - Director → ME 2005-04-28 ~ 2009-12-16IIF 102 - Secretary → ME - 15PROJECT IBIZA LIMITED - 2012-04-20 8 Surrey Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2012-01-13 ~ 2018-02-26IIF 10 - Director → ME
- 16KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13DDL4 LTD - 2006-04-28 Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,963,683 GBP2021-08-31Officer 2009-03-23 ~ 2010-12-31IIF 88 - Director → ME
- 17
LOVECRAFTS GROUP LIMITED
- nowLOVECRAFTS COLLECTIVE LIMITED - 2019-06-17BROADMARGINS LIMITED - 2015-02-09 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2013-08-19 ~ 2018-04-12IIF 81 - Director → ME - 18
LYST LTD
- nowSSAW LTD - 2010-11-11 Floor 7, The Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (7 parents)Officer 2010-11-09 ~ 2012-07-01IIF 73 - Director → ME - 19MERLIN BOARD LIMITED - 2010-03-03 1 St. John's Lane, LondonDissolved Corporate (4 parents)Officer 2013-07-16 ~ 2016-08-12IIF 63 - Director → ME
- 20 160, Unit 5 Barlby Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-447,340 GBP2024-03-31Officer 2013-05-24 ~ 2016-02-29IIF 94 - Director → ME
- 21 St Anns Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (1 parent)Equity (Company account)-369,828 GBP2017-03-31Officer 2012-09-20 ~ 2017-07-27IIF 68 - Director → ME
- 22 25 Farringdon Street, LondonLiquidation Corporate (2 parents)Officer 2008-03-18 ~ 2019-03-14IIF 67 - Director → ME
- 23
NOBLE MACMILLAN LIMITED
- nowCONTINENTAL SHELF 420 LIMITED - 2007-10-08 221 St. John's Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-168,699 GBP2025-03-31Officer 2007-07-25 ~ 2017-01-10IIF 20 - Director → ME 2007-07-25 ~ 2017-01-10IIF 100 - Secretary → ME - 24 First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (8 parents)Officer 2008-07-16 ~ 2016-08-26IIF 14 - Director → ME
- 25 Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2014-12-04 ~ 2016-04-25IIF 18 - Director → ME
- 26
OPTIMIZELY LTD
- nowEPISERVER UK LIMITED - 2023-01-17PEERIUS LTD - 2019-03-18KAY MEDIA SERVICES LIMITED - 2008-01-21 60 St Martins Lane, 4th Floor, Covent Garden, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-20,199,611 GBP2024-12-31Officer 2009-02-04 ~ 2016-08-30IIF 69 - Director → ME - 27OXFORD POWER HOLDINGS LIMITED - 2010-10-28 Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2002-04-13 ~ 2006-05-10IIF 84 - Director → ME
- 28
OPUS ENERGY LIMITED
- nowOXFORD POWER LIMITED - 2002-09-23 Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (5 parents)Officer 2002-04-13 ~ 2006-05-10IIF 83 - Director → ME - 29
ORLEBAR BROWN LIMITED
- nowTUCKWOOD NO. 135 LIMITED - 2005-10-06 First Floor, 87-91 Newman Street, London, EnglandActive Corporate (7 parents)Officer 2009-03-03 ~ 2018-09-25IIF 90 - Director → ME - 30
PEDLARS LIMITED
- nowPEDLARS CLOTHING LIMITED - 2009-07-24 Bishop's Court, 29 Albyn Place, Aberdeen, United KingdomDissolved Corporate (3 parents)Equity (Company account)-4,206,001 GBP2020-03-31Officer 2011-03-02 ~ 2017-08-01IIF 64 - Director → ME - 31 22 Charing Cross Road, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-11,301 GBP2018-04-06 ~ 2019-04-05Person with significant control 2016-04-28 ~ 2019-12-19IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 32 1 St. John's Lane, LondonActive Corporate (12 parents, 5 offsprings)Officer 2009-07-14 ~ 2017-07-13IIF 9 - Director → ME
- 33 The Bridge, 7b Parkshot, London, EnglandActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)95,842 GBP2016-08-31Officer 2010-06-16 ~ 2012-10-18IIF 11 - Director → ME
- 34BRACKENBURY DESIGNS LIMITED - 1999-10-04AREAMAIL PROJECTS LIMITED - 1994-03-15 221 St. John's Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-1,079,426 GBP2025-03-31Officer 2007-08-03 ~ 2017-01-10IIF 19 - Director → ME
- 35 Godolphin And Latymer School, Iffley Road, LondonActive Corporate (9 parents, 1 offspring)Equity (Company account)3,058,386 GBP2024-08-31Officer 2021-06-15 ~ 2025-06-25IIF 93 - Director → ME
- 36 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 29 offsprings)Equity (Company account)1,627,776 GBP2023-12-31Person with significant control 2016-04-06 ~ 2022-07-12IIF 119 - Right to surplus assets - 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove members → OE
- 37 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Turnover/Revenue (Company account)1,290 GBP2019-01-01 ~ 2019-12-31Person with significant control 2017-02-28 ~ 2017-02-28IIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove members → OEIIF 126 - Right to surplus assets - 75% or more → OE
- 38 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2024-07-15 ~ 2024-09-11IIF 127 - Right to surplus assets - 75% or more → OE
- 39 28 Hevron Road, Jerusalem, IsraelActive Corporate (1 parent)Officer 2016-01-26 ~ 2019-03-15IIF 66 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.