1
ADVISORY SUPPORT SERVICES 2 LIMITED - 2007-09-18
ADVISORY SUPPORT SERVICES LIMITED - 2007-09-13
9 South Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-07 ~ dissolved
IIF 28 - Secretary → ME
2
Gladstone House 77-79 High Street, London
Liquidation Corporate (13 parents, 1 offspring)
Equity (Company account)
268,136 GBP2022-12-31
Officer
2022-10-27 ~ 2023-04-18
IIF 4 - Director → ME
3
Hend House, 233 Shaftesbury Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-09-21 ~ now
IIF 30 - Secretary → ME
4
CORE ADMINISTRATION SERVICES LIMITED
07351332 9 South Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-08-19 ~ dissolved
IIF 15 - Director → ME
2010-08-19 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
9 South Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ dissolved
IIF 18 - LLP Designated Member → ME
6
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (14 parents)
Officer
2010-06-30 ~ now
IIF 23 - Secretary → ME
7
CORE VCT III PLC - 2009-07-16
C/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
Liquidation Corporate (14 parents, 1 offspring)
Officer
2010-06-30 ~ now
IIF 21 - Secretary → ME
8
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (14 parents)
Officer
2010-06-30 ~ now
IIF 24 - Secretary → ME
9
9 South Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 17 - Director → ME
2010-07-01 ~ dissolved
IIF 25 - Secretary → ME
10
9 South Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 16 - Director → ME
2010-07-01 ~ dissolved
IIF 26 - Secretary → ME
11
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
739,375 GBP2017-06-30
Officer
2010-07-05 ~ dissolved
IIF 22 - Secretary → ME
12
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
4 GBP2017-06-30
Officer
2010-07-05 ~ dissolved
IIF 20 - Secretary → ME
13
96 Park Lane, London, 96 Park Lane, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-03-05 ~ 2024-01-31
IIF 29 - Secretary → ME
14
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
10 GBP2020-03-31
Officer
2019-09-26 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 36 - Has significant influence or control as a member of a firm → OE
15
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-191 GBP2021-03-31
Officer
2020-03-05 ~ dissolved
IIF 5 - LLP Designated Member → ME
16
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-12 GBP2021-03-31
Officer
2020-03-05 ~ dissolved
IIF 6 - LLP Designated Member → ME
17
82-84 Berwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-03-05 ~ 2020-11-19
IIF 11 - LLP Designated Member → ME
18
44 Russell Square, London, England
Active Corporate (3 parents)
Officer
2025-06-03 ~ now
IIF 14 - Director → ME
19
VALUE CREATION PARTNERS LTD - 2022-08-02
44 Russell Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,662,659 GBP2024-09-30
Officer
2024-09-11 ~ now
IIF 2 - Director → ME
20
44 Russell Square, London, England
Active Corporate (4 parents)
Equity (Company account)
567,272 GBP2024-12-30
Officer
2022-03-08 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-14 ~ 2022-03-24
IIF 34 - Right to appoint or remove directors → OE
21
CORE GROWTH CAPITAL LLP - 2006-10-03
9 South Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-07 ~ dissolved
IIF 1 - LLP Member → ME
22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2022-10-24 ~ 2024-02-21
IIF 33 - Right to surplus assets - 75% or more → OE
23
233 Shaftesbury Avenue, London, England
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 12 - Director → ME
24
ESO CAPITAL ADVISORS LLP
- 2021-10-20
OC373740 Hend House, 233 Shaftesbury Avenue, London, United Kingdom
Active Corporate (18 parents, 18 offsprings)
Officer
2012-03-30 ~ now
IIF 19 - LLP Member → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Has significant influence or control → OE
25
Hend House, Shaftesbury Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 10 - LLP Member → ME
Person with significant control
2024-09-06 ~ now
IIF 38 - Has significant influence or control → OE
26
SOHO SQUARE III EQUITYCO UK LIMITED
15219165 Hend House, 233 Shaftesbury Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,667,460 GBP2024-10-31
Officer
2023-10-18 ~ now
IIF 3 - Director → ME
27
SOHO SQUARE INVESTMENT PARTNERS LLP
- now OC431012ESO INVESTMENT PARTNERS LLP
- 2021-10-21
OC431012 Hend House, 233 Shaftesbury Avenue, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
73,682 GBP2024-03-31
Officer
2020-03-05 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2020-03-05 ~ now
IIF 31 - Has significant influence or control → OE
28
ESO MANAGEMENT LLP
- 2021-10-21
OC429030 Hend House, 233 Shaftesbury Avenue, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
7,201 GBP2024-03-31
Officer
2019-09-26 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2019-09-26 ~ now
IIF 37 - Has significant influence or control as a member of a firm → OE