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
Mark Leslie Vivian Esiri
Mark Leslie Vivian Esiri
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Leslie Vivian Esiri
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22
Ground Floor, 2, Kensington Square, London, W8 5EP, England
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 26 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 companies
IIF 29 146, Freston Road, London, W10 6TR, England
IIF 30 IIF 31 IIF 32 22, Charing Cross Road, London, WC2H 0HS, England
IIF 33 IIF 34 8 St Anns Road, London, W11 4SR
IIF 35 Studios 15-16, Deane House Studios, 27 Greenwood Place, London, NW5 1LB, England
IIF 36 Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom
Esiri, Mark Leslie Vivian
British investment banker born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 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 38 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 39 2, Kensington Square, London, W8 5EP
IIF 40 IIF 41 IIF 42 (more) 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 59 7th Floor, 10 Bloomsbury Way, London, WC1A 2SL, England
IIF 60 IIF 61 IIF 62 (more) 8 St Anns Road, London, W11 4SR
IIF 70 First Floor Office, St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
IIF 71 Godolphin And Latymer School, Iffley Road, London, W6 0PG
Esiri, Mark Leslie Vivian
British partner born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
Esiri, Mark Leslie Vivian
British venture capitalist / chairman born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 8, St Ann's Road, London, W11 4SR, United Kingdom
Esiri, Mark Leslie Vivian
British venture investor born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 Unit 26, 2-4 Exmoor Street, London, W10 6BD
Mark Esiri
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 7th & 8th Floor 22, Percy Street, London, W1T 2BU, United Kingdom
Mr Mark Leslie Vivian Esiri
British 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 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 100 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 104 13, Queens Road, Aberdeen, AB15 4YL
IIF 105 IIF 106 IIF 107 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 108 8a, St James's Gardens, London, W11 4RB, United Kingdom
IIF 109 Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
IIF 110 IIF 111 Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 112 IIF 113 Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 114 Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
IIF 115 Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, United Kingdom
Esiri, Mark Leslie Vivian
British partner born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 116 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
Mr Mark Esiri
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 117 22, Chancery Lane, London, WC2A 1LS
Esiri, Mark Leslie Vivian
born in November 1964Resident in England
Registered addresses and corresponding companiesEsiri, Mark Leslie Vivian
British Registered addresses and corresponding companies
IIF 123 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
Esiri, Mark Leslie Vivian
British venture capitalist chairmanRegistered addresses and corresponding companies
IIF 124 Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
Esiri, Mark Leslie Vivian
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,326,103 GBP2023-12-31Officer
2011-05-09 ~ nowIIF 110 - Director → ME - 2 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-12-27 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 3 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer 2020-12-30 ~ nowIIF 72 - Director → ME
- 4
DICTE LIMITED
- nowFORSTERS SHELFCO 129 LIMITED - 2001-12-20 22 Charing Cross Road, London, EnglandActive Corporate (6 parents, 7 offsprings)Equity (Company account)2 GBP2024-04-05Officer 2018-12-07 ~ nowIIF 32 - Director → ME - 5ETON ONLINE INITIATIVES LIMITED - 2013-11-21ETON X LIMITED - 2013-11-21 Finance Department, Eton College, Windsor, EnglandActive Corporate (3 parents)Equity (Company account)-2 GBP2024-08-31Officer 2017-05-08 ~ nowIIF 99 - Director → ME
- 6 Wembley Stadium, Wembley, LondonActive Corporate (11 parents, 8 offsprings)Officer 2022-05-26 ~ nowIIF 36 - Director → ME
- 7
GASCOYNE ESTATES LIMITED
- nowGASCOYNE CECIL ESTATES LIMITED - 2019-07-30 22 Charing Cross Road, London, EnglandActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)174,039 GBP2018-04-06 ~ 2019-04-05Officer 2018-12-07 ~ nowIIF 31 - Director → ME - 8 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2017-10-27 ~ nowIIF 94 - LLP Designated Member → MEPerson with significant control 2017-10-27 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Right to appoint or remove members → OE
- 9 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2017-10-26 ~ nowIIF 57 - Director → ME
- 10 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer 2017-12-19 ~ nowIIF 48 - Director → ME
- 11 Studios 15-16 Deane House Studios, 27 Greenwood Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2018-09-18 ~ nowIIF 35 - Director → ME
- 12 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)4 GBP2022-04-30Officer 2021-04-22 ~ nowIIF 52 - Director → ME
- 13
PELION LIMITED
- nowFORSTERS SHELFCO 128 LIMITED - 2002-01-10 22 Charing Cross Road, London, EnglandActive Corporate (6 parents, 8 offsprings)Equity (Company account)2 GBP2024-04-05Officer 2018-12-07 ~ nowIIF 30 - Director → ME - 14
QUODPOD LIMITED
- nowKAC 7 LIMITED - 2006-10-04PROMOZONE LIMITED - 2006-04-11 Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-02-27 ~ dissolvedIIF 64 - Director → ME - 15 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2013-02-08 ~ nowIIF 111 - Director → ME 2013-02-08 ~ nowIIF 127 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 16 Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-08 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2016-08-08 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 17 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 115 - Director → ME
- 18 Godolphin And Latymer School, Iffley Road, LondonActive Corporate (10 parents, 1 offspring)Equity (Company account)3,058,386 GBP2024-08-31Officer 2021-06-15 ~ nowIIF 71 - Director → ME
- 19 Carter Backer Winter Llp, 66 Prescot Street, LondonDissolved Corporate (3 parents)Officer 2013-12-19 ~ dissolvedIIF 101 - Director → ME
- 20 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 114 - Director → ME
- 21 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 119 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to surplus assets - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove members → OE
- 22 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2014-03-27 ~ nowIIF 108 - Director → ME
- 23 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer 2018-08-16 ~ nowIIF 82 - LLP Designated Member → MEPerson with significant control 2018-08-16 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - Right to appoint or remove members → OE
- 24 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2018-08-15 ~ nowIIF 44 - Director → ME
- 25 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2020-12-31Officer 2018-08-15 ~ nowIIF 55 - Director → ME
- 26 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2024-06-06 ~ nowIIF 50 - Director → ME
- 27 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer 2023-09-22 ~ dissolvedIIF 91 - LLP Designated Member → MEPerson with significant control 2023-09-22 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove members → OE
- 28VENREX 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 49 - Director → ME
- 29 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer 2021-01-26 ~ nowIIF 92 - LLP Designated Member → MEPerson with significant control 2021-01-26 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to surplus assets - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove members → OE
- 30 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2021-01-27 ~ nowIIF 43 - Director → ME
- 31 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2023-02-23 ~ nowIIF 83 - LLP Designated Member → MEPerson with significant control 2023-02-23 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to surplus assets - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove members → OE
- 32 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2023-02-14 ~ nowIIF 56 - Director → ME
- 33 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-02-23 ~ dissolvedIIF 89 - LLP Designated Member → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove members → OE
- 34 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer 2023-02-14 ~ dissolvedIIF 45 - Director → ME
- 35 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-02-23 ~ dissolvedIIF 81 - LLP Designated Member → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Right to appoint or remove members → OE
- 36 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer 2023-02-14 ~ dissolvedIIF 41 - Director → ME
- 37 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-02-23 ~ dissolvedIIF 80 - LLP Designated Member → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Right to appoint or remove members → OE
- 38 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer 2023-02-14 ~ dissolvedIIF 58 - Director → ME
- 39 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2021-01-21 ~ nowIIF 88 - LLP Designated Member → MEPerson with significant control 2021-01-21 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to surplus assets - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove members → OE
- 40 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2021-01-21 ~ nowIIF 53 - Director → ME
- 41VENREX OTHERWISE COINVEST CARRIED INTEREST LLP - 2023-08-21VENREX COINVESTMENT CARRIED INTEREST LLP - 2023-04-11 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-02-01 ~ dissolvedIIF 90 - LLP Designated Member → MEPerson with significant control 2019-02-01 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to surplus assets - 75% or more → OEIIF 17 - Right to appoint or remove members → OE
- 42 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2021-01-21 ~ nowIIF 93 - LLP Designated Member → MEPerson with significant control 2021-01-21 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to surplus assets - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove members → OE
- 43 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2021-01-21 ~ nowIIF 46 - Director → ME
- 44VENREX OTHERWISE COINVEST GENERAL PARTNER LIMITED - 2023-08-22VENREX COINVESTMENT GENERAL PARTNER LIMITED - 2023-04-11 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2019-02-01 ~ dissolvedIIF 42 - Director → ME
- 45 First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer 2019-02-01 ~ dissolvedIIF 70 - Director → ME
- 46PACIFIC 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 106 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 47
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 118 - LLP Designated Member → ME - 48
VENREX II LLP
- nowKING STREET PARTNERS II LLP - 2006-01-05 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (19 parents)Net Assets/Liabilities (Company account)-5,648 GBP2024-01-31Officer 2004-09-16 ~ nowIIF 122 - LLP Designated Member → ME - 49 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 120 - LLP Designated Member → ME
- 50FASHION 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 104 - Director → ME
- 51 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 107 - Director → ME 2009-07-03 ~ nowIIF 123 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 52 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer 2019-02-13 ~ nowIIF 84 - LLP Designated Member → MEPerson with significant control 2019-02-13 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to surplus assets - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove members → OE
- 53 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2019-02-13 ~ nowIIF 51 - Director → ME
- 54 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 116 - Director → ME
- 55VENREX 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 87 - LLP Designated Member → MEPerson with significant control 2021-01-26 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to surplus assets - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove members → OE
- 56VENREX BBC BEAUTY QL I GENERAL PARTNER LIMITED - 2022-11-09VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2022-11-09 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2021-01-27 ~ nowIIF 47 - Director → ME
- 57 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 121 - LLP Designated Member → MEPerson with significant control 2017-02-28 ~ nowIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 78 - Right to surplus assets - More than 50% but less than 75% → OEIIF 78 - Right to appoint or remove members → OE
- 58 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2017-02-23 ~ nowIIF 105 - Director → ME
- 59 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-05-28 ~ nowIIF 85 - LLP Designated Member → MEPerson with significant control 2021-05-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Right to appoint or remove members → OE
- 60 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 40 - Director → ME
- 61 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer 2023-08-21 ~ dissolvedIIF 86 - LLP Designated Member → MEPerson with significant control 2023-08-21 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove members → OE
- 62 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer 2023-08-23 ~ dissolvedIIF 54 - Director → ME
- 63 727-729 High Road, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-37,353 GBP2019-05-31Officer 2009-08-28 ~ dissolvedIIF 34 - Director → ME
Ceased
37
- 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 60 - Director → ME - 2 257a Pavilion Road, London, EnglandActive Corporate (6 parents)Equity (Company account)1,150,000 GBP2024-03-31Officer 2006-01-23 ~ 2009-12-16IIF 67 - Director → ME
- 3
CASEWISE SYSTEMS LIMITED
- nowCASEWARE LIMITED - 1993-09-06RISETOLL LIMITED - 1989-11-17 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 37 - 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 73 - Director → ME - 5 James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,940,271 GBP2023-01-01 ~ 2023-12-31Officer 2009-06-10 ~ 2019-04-23IIF 33 - Director → ME
- 6 C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (6 parents)Profit/Loss (Company account)1,905,322 GBP2018-04-06 ~ 2019-04-05Person with significant control 2018-04-05 ~ 2018-12-10IIF 117 - 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 63 - 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 39 - Director → ME
- 9 Finance Department, Eton College, Windsor, EnglandActive Corporate (3 parents)Officer 2016-09-28 ~ 2022-06-16IIF 103 - Director → ME
- 10
FRANK SMYTHSON LIMITED
- nowMULTISTYLE LIMITED - 1998-12-02 257a Pavilion Road 257a Pavilion Road, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-15,621,000 GBP2024-03-31Officer 2005-04-30 ~ 2009-12-16IIF 69 - Director → ME 2005-04-30 ~ 2007-10-26IIF 126 - Secretary → ME - 11
FROG STACK LTD
- nowFROGSTACK LTD - 2018-11-27MIDDLE BRIDGE LTD - 2018-11-01 80 Hayter Road, London, EnglandActive Corporate (3 parents)Equity (Company account)311,862 GBP2024-03-31Officer 2018-03-22 ~ 2019-03-20IIF 102 - Director → ME - 12
GASCOYNE ESTATES LIMITED
- nowGASCOYNE CECIL ESTATES LIMITED - 2019-07-30 22 Charing Cross Road, London, EnglandActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)174,039 GBP2018-04-06 ~ 2019-04-05Person with significant control 2017-04-26 ~ 2018-12-10IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 13
HOLDSMYTH LIMITED
- nowCONTINENTAL SHELF 335 LIMITED - 2006-06-26 257a Pavilion Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-761,000 GBP2024-03-31Officer 2005-04-28 ~ 2009-12-16IIF 65 - Director → ME 2005-04-28 ~ 2009-12-16IIF 125 - Secretary → ME - 14PROJECT IBIZA LIMITED - 2012-04-20 8 Surrey Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2012-01-13 ~ 2018-02-26IIF 96 - Director → ME
- 15KNIGHTSBRIDGE 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 66 - Director → ME
- 16
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 59 - Director → ME - 17
LYST LTD
- nowSSAW LTD - 2010-11-11 Floor 7, The Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (6 parents)Officer 2010-11-09 ~ 2012-07-01IIF 38 - Director → ME - 18MERLIN BOARD LIMITED - 2010-03-03 1 St. John's Lane, LondonDissolved Corporate (4 parents)Officer 2013-07-16 ~ 2016-08-12IIF 23 - Director → ME
- 19 160, Unit 5 Barlby Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-447,340 GBP2024-03-31Officer 2013-05-24 ~ 2016-02-29IIF 74 - Director → ME
- 20 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 28 - Director → ME
- 21 25 Farringdon Street, LondonLiquidation Corporate (2 parents)Officer 2008-03-18 ~ 2019-03-14IIF 27 - Director → ME
- 22
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 113 - Director → ME 2007-07-25 ~ 2017-01-10IIF 124 - Secretary → ME - 23 First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (8 parents)Officer 2008-07-16 ~ 2016-08-26IIF 100 - Director → ME
- 24 Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2014-12-04 ~ 2016-04-25IIF 109 - Director → ME
- 25
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)-18,934,651 GBP2023-12-31Officer 2009-02-04 ~ 2016-08-30IIF 29 - Director → ME - 26OXFORD 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 62 - Director → ME
- 27
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 61 - Director → ME - 28
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 68 - Director → ME - 29
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 24 - Director → ME - 30 22 Charing Cross Road, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-11,301 GBP2018-04-06 ~ 2019-04-05Person with significant control 2016-04-28 ~ 2019-12-19IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 31 1 St. John's Lane, LondonActive Corporate (15 parents, 5 offsprings)Officer 2009-07-14 ~ 2017-07-13IIF 95 - Director → ME
- 32 The Bridge, 7b Parkshot, London, EnglandActive Corporate (9 parents)Total Assets Less Current Liabilities (Company account)95,842 GBP2016-08-31Officer 2010-06-16 ~ 2012-10-18IIF 97 - Director → ME
- 33BRACKENBURY 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)-1,165,060 GBP2024-03-31Officer 2007-08-03 ~ 2017-01-10IIF 112 - Director → ME
- 34 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 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to surplus assets - 75% or more → OEIIF 14 - Right to appoint or remove members → OE
- 35 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 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to surplus assets - 75% or more → OEIIF 21 - Right to appoint or remove members → OE
- 36 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2024-07-15 ~ 2024-09-11IIF 75 - Right to surplus assets - 75% or more → OE
- 37 28 Hevron Road, Jerusalem, IsraelActive Corporate (1 parent)Officer 2016-01-26 ~ 2019-03-15IIF 26 - Director → ME
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