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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mark Leslie Vivian Esiri
- British born in November 1964
Mark Leslie Vivian Esiri
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Mr Mark Leslie Vivian Esiri
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 2, Kensington Square, London, W8 5EP, England
IIF 22
- British born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies22, Charing Cross Road, London, WC2H 0HS, England
IIF 23 IIF 24 IIF 257th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 26 IIF 27 IIF 28 (more)8 St Anns Road, London, W11 4SR
IIF 408, St Ann's Road, London, W11 4SR, United Kingdom
IIF 41Studios 15-16, Deane House Studios, 27 Greenwood Place, London, NW5 1LB, England
IIF 42Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom
IIF 43
- British company director born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - British company partner born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 303, Regus, 239 High Street Kensington, London, W8 6SN, United Kingdom
IIF 47
- British designated member born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies8 St Anns Road, London, W11 4SR
IIF 53
- British investment manager born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies8, St. Anns Road, London, W11 4SR, United Kingdom
IIF 54
- British investor born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies2, Kensington Square, London, W8 5EP
IIF 557th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 56 IIF 57 IIF 58 (more)7th Floor, 10 Bloomsbury Way, London, WC1A 2SL, England
IIF 628 St Anns Road, London, W11 4SR
IIF 63 IIF 64 IIF 65 (more)First Floor Office, St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
IIF 72Godolphin And Latymer School, Iffley Road, London, W6 0PG
IIF 73
- British venture investor born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 26, 2-4 Exmoor Street, London, W10 6BD
IIF 74
- British born in November 1964
Mark Esiri
Resident in United Kingdom
Registered addresses and corresponding companies7th & 8th Floor 22, Percy Street, London, W1T 2BU, United Kingdom
IIF 75
- British born in November 1964
Mr Mark Leslie Vivian Esiri
Resident in England
Registered addresses and corresponding companies - born in November 1964
Esiri, Mark Leslie Vivian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies - British company director born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies1, St. John's Lane, London, EC1M 4AR
IIF 10318, Lonsdale Road, Queens Park, London, NW6 6RD, England
IIF 1048a, St James's Gardens, London, W11 4RB, United Kingdom
IIF 105Ground Floor, 2, Kensington Square, London, W8 5EP, England
IIF 106Finance Department, Eton College, Windsor, SL4 6DB, England
IIF 107
- British designated member born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies86 Clifton Hill, London, Greater London, NW8 0JT
IIF 108
- British director born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies - British investor born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companiesCalder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
IIF 112Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 113 IIF 114Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
IIF 115Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, United Kingdom
IIF 116
- British born in November 1964
Mr Mark Esiri
Resident in England
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS
IIF 117
- born in November 1964
Esiri, Mark Leslie Vivian
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Esiri, Mark Leslie Vivian
7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 123
- British venture capitalist chairmanRegistered addresses and corresponding companies
Esiri, Mark Leslie Vivian
Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 124
- Registered addresses and corresponding companies
Esiri, Mark Leslie Vivian
Related profiles found in government register
Offspring entities and appointments
97
- 1
RUBY FRIDAY LIMITED
- 2006-02-20 056385869th Floor, 107 Cheapside, LondonActive Corporate (15 parents)Officer2006-02-10 ~ 2017-01-31IIF 63 - Director → ME - 2
B J CHANT & SONS LIMITED
03314097257a Pavilion Road, London, EnglandActive Corporate (20 parents)Officer2006-01-23 ~ 2009-12-16IIF 70 - Director → ME - 3
BELLATRICKS LIMITED
07626117Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (3 parents)Officer2011-05-09 ~ nowIIF 101 - Director → ME - 4CASEWARE LIMITED - 1993-09-06RISETOLL LIMITED - 1989-11-171 The Green, Richmond, Surrey, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer1997-01-13 ~ 2000-07-26IIF 53 - Director → ME
- 5
CHIKCHATT LIMITED
1143404771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2018-12-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-12-27 ~ dissolvedIIF 22 - Has significant influence or control → OE - 6
CHRIS HOPKINS - VENREX NOMINEES LIMITED
131027067th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2020-12-30 ~ nowIIF 28 - Director → ME - 7
TIDAL BAY LIMITED
- 2011-05-25 07597245Spencer House Morston Court, Aisecome Way, Weston-super-mare, North Somerset, United KingdomActive Corporate (3 parents)Officer2011-04-08 ~ 2011-07-06IIF 41 - Director → ME - 8
CODILINK UK LTD
06269999James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, EnglandActive Corporate (14 parents)Officer2009-06-10 ~ 2019-04-23IIF 51 - Director → ME - 9
CONGER FINANCE LIMITED
09010354C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonLiquidation Corporate (14 parents)Person with significant control2018-04-05 ~ 2018-12-10IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, LondonActive Corporate (8 parents, 8 offsprings)Officer2007-02-07 ~ 2017-03-23IIF 66 - Director → ME
- 11
CURATED LIMITED
0862627581 Station Road, Marlow, BucksDissolved Corporate (3 parents)Officer2013-12-17 ~ 2017-08-07IIF 55 - Director → ME - 12FORSTERS SHELFCO 129 LIMITED - 2001-12-2022 Charing Cross Road, London, EnglandActive Corporate (17 parents, 7 offsprings)Officer2018-12-07 ~ nowIIF 25 - Director → ME
- 13ETON X LIMITED - 2013-11-21ETON ONLINE INITIATIVES LIMITED - 2013-11-21Finance Department, Eton College, Windsor, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-05-08 ~ 2025-06-01IIF 107 - Director → ME
- 14Finance Department, Eton College, Windsor, EnglandActive Corporate (15 parents)Officer2016-09-28 ~ 2022-06-16IIF 111 - Director → ME
- 15Wembley Stadium, Wembley, LondonActive Corporate (187 parents, 10 offsprings)Officer2022-05-26 ~ nowIIF 43 - Director → ME
- 16MULTISTYLE LIMITED - 1998-12-02257a Pavilion Road 257a Pavilion Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2005-04-30 ~ 2009-12-16IIF 71 - Director → ME2005-04-30 ~ 2007-10-26IIF 126 - Secretary → ME
- 17
FROGSTACK LTD
- 2018-11-27 11270164MIDDLE BRIDGE LTD
- 2018-11-01 1127016480 Hayter Road, London, EnglandActive Corporate (5 parents)Officer2018-03-22 ~ 2019-03-20IIF 110 - Director → ME - 18
GASCOYNE CECIL ESTATES LIMITED
- 2019-07-30 0451349922 Charing Cross Road, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-12-07 ~ nowIIF 24 - Director → MEPerson with significant control2017-04-26 ~ 2018-12-10IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 19257a Pavilion Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-04-28 ~ 2009-12-16IIF 68 - Director → ME2005-04-28 ~ 2009-12-16IIF 125 - Secretary → ME
- 20
INNOVATIONRCA F I CARRIED INTEREST LLP
OC4196727th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2017-10-27 ~ nowIIF 94 - LLP Designated Member → MEPerson with significant control2017-10-27 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove members → OE - 21
INNOVATIONRCA F I GENERAL PARTNER LIMITED
110345757th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2017-10-26 ~ nowIIF 39 - Director → ME - 22
INNOVATIONRCA F I NOMINEES LIMITED
111179977th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2017-12-19 ~ nowIIF 32 - Director → ME - 23
PROJECT IBIZA LIMITED
- 2012-04-20 077124588 Surrey Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2012-01-13 ~ 2018-02-26IIF 104 - Director → ME - 24KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13DDL4 LTD - 2006-04-28Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (15 parents)Officer2009-03-23 ~ 2010-12-31IIF 69 - Director → ME
- 25LOVECRAFTS GROUP LIMITED - now
LOVECRAFTS COLLECTIVE LIMITED
- 2019-06-17 07193527BROADMARGINS LIMITED
- 2015-02-09 07193527Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2013-08-19 ~ 2018-04-12IIF 62 - Director → ME - 26
SSAW LTD
- 2010-11-11 07132083Floor 7, The Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (25 parents)Officer2010-11-09 ~ 2012-07-01IIF 54 - Director → ME - 27MERLIN BOARD LIMITED - 2010-03-031 St. John's Lane, LondonDissolved Corporate (64 parents)Officer2013-07-16 ~ 2016-08-12IIF 44 - Director → ME
- 28
MELI'MELO' LIMITED
05421333160, Unit 5 Barlby Road, London, United KingdomActive Corporate (7 parents)Officer2013-05-24 ~ 2016-02-29IIF 74 - Director → ME - 29
MERCHANT ARCHIVE LIMITED
06473916St Anns Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2012-09-20 ~ 2017-07-27IIF 49 - Director → ME - 30
MNET HOLDINGS LIMITED
11574270Studios 15-16 Deane House Studios, 27 Greenwood Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-09-18 ~ nowIIF 42 - Director → ME - 31
MUCHO MAS LTD
0594475825 Farringdon Street, LondonLiquidation Corporate (3 parents)Officer2008-03-18 ~ 2019-03-14IIF 48 - Director → ME - 32
MUMSNET - VENREX NOMINEES LIMITED
133525627th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2021-04-22 ~ nowIIF 35 - Director → ME - 33221 St. John's Hill, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-07-25 ~ 2017-01-10IIF 114 - Director → ME2007-07-25 ~ 2017-01-10IIF 124 - Secretary → ME
- 34
NOTONTHEHIGHSTREET ENTERPRISES LTD
05591382First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (38 parents)Officer2008-07-16 ~ 2016-08-26IIF 108 - Director → ME - 35
NUDGE I.T. LIMITED
09341977Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2014-12-04 ~ 2016-04-25IIF 112 - Director → ME - 36OPTIMIZELY LTD - nowEPISERVER UK LIMITED - 2023-01-17KAY MEDIA SERVICES LIMITED - 2008-01-2160 St Martins Lane, 4th Floor, Covent Garden, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2009-02-04 ~ 2016-08-30IIF 50 - Director → ME
- 37OPUS ENERGY GROUP LIMITED - now
OXFORD POWER HOLDINGS LIMITED
- 2010-10-28 04409377Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (27 parents, 12 offsprings)Officer2002-04-13 ~ 2006-05-10IIF 65 - Director → ME - 38Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (24 parents)Officer2002-04-13 ~ 2006-05-10IIF 64 - Director → ME
- 39TUCKWOOD NO. 135 LIMITED - 2005-10-06First Floor, 87-91 Newman Street, London, EnglandActive Corporate (26 parents)Officer2009-03-03 ~ 2018-09-25IIF 40 - Director → ME
- 40PEDLARS CLOTHING LIMITED - 2009-07-24Bishop's Court, 29 Albyn Place, Aberdeen, United KingdomDissolved Corporate (10 parents)Officer2011-03-02 ~ 2017-08-01IIF 45 - Director → ME
- 41FORSTERS SHELFCO 128 LIMITED - 2002-01-1022 Charing Cross Road, London, EnglandActive Corporate (16 parents, 14 offsprings)Officer2018-12-07 ~ nowIIF 23 - Director → ME
- 42
PERLPRAT DEVELOPMENTS LIMITED
0084519622 Charing Cross Road, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-28 ~ 2019-12-19IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 43KAC 7 LIMITED - 2006-10-04PROMOZONE LIMITED - 2006-04-11Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved Corporate (8 parents)Officer2009-02-27 ~ dissolvedIIF 67 - Director → ME
- 44
REJ APPS LIMITED
08395736Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (1 parent)Officer2013-02-08 ~ nowIIF 102 - Director → ME2013-02-08 ~ nowIIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 45
SAVE THE CHILDREN FUND
001781591 St. John's Lane, LondonActive Corporate (120 parents, 6 offsprings)Officer2009-07-14 ~ 2017-07-13IIF 103 - Director → ME - 46
SCHOOL FOOD MATTERS
06657048The Bridge, 7b Parkshot, London, EnglandActive Corporate (22 parents)Officer2010-06-16 ~ 2012-10-18IIF 105 - Director → ME - 47
SEFIN LIMITED
10318160Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, EnglandDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 48
SPRING CHICKEN DIRECT LIMITED
08415454Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Officer2014-04-03 ~ dissolvedIIF 116 - Director → ME - 49BRACKENBURY DESIGNS LIMITED - 1999-10-04AREAMAIL PROJECTS LIMITED - 1994-03-15221 St. John's Hill, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-08-03 ~ 2017-01-10IIF 113 - Director → ME
- 50
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
03598439Godolphin And Latymer School, Iffley Road, LondonActive Corporate (67 parents, 1 offspring)Officer2021-06-15 ~ 2025-06-25IIF 73 - Director → ME - 51
UPPER STREET LONDON LTD
06788830Carter Backer Winter Llp, 66 Prescot Street, LondonDissolved Corporate (3 parents)Officer2013-12-19 ~ dissolvedIIF 109 - Director → ME - 52
UTELIER LIMITED
08397588Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2013-02-11 ~ dissolvedIIF 115 - Director → ME - 53
VENREX 2014 CARRIED INTEREST LLP
OC3922747th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 119 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove members → OEIIF 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% → OE - 54
VENREX 2014 GENERAL PARTNER LIMITED
089637437th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 100 - Director → ME - 55
VENREX ABC I CARRIED INTEREST LLP
OC4237717th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2018-08-16 ~ nowIIF 82 - LLP Designated Member → MEPerson with significant control2018-08-16 ~ nowIIF 5 - Has significant influence or control → OE - 567th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2018-08-15 ~ nowIIF 29 - Director → ME
- 57
VENREX ABC I NOMINEES LIMITED
115189797th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2018-08-15 ~ nowIIF 37 - Director → ME - 58
VENREX ADMIN LIMITED
157651927th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-06-06 ~ nowIIF 33 - Director → ME - 597th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-09-22 ~ dissolvedIIF 91 - LLP Designated Member → MEPerson with significant control2023-09-22 ~ dissolvedIIF 19 - Right to appoint or remove members → OEIIF 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% → OE
- 607th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-09-23 ~ dissolvedIIF 59 - Director → ME
- 61
VENREX BFC FASHION I CARRIED INTEREST LLP
OC4352497th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-26 ~ nowIIF 92 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 62
VENREX BFC FASHION I GENERAL PARTNER LIMITED
131609437th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 27 - Director → ME - 63
VENREX CAD CARRIED INTEREST LLP
OC4459827th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents)Officer2023-02-23 ~ nowIIF 83 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ nowIIF 12 - Right to surplus assets - More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove members → OE - 64
VENREX CAD GENERAL PARTNER LIMITED
146625587th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2023-02-14 ~ nowIIF 38 - Director → ME - 657th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 89 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove members → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 667th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 58 - Director → ME
- 677th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 81 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 687th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 56 - Director → ME
- 697th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 80 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 707th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 61 - Director → ME
- 71
VENREX COINVEST BOLT CARRIED INTEREST LLP
OC4351687th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 88 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 3 - Right to appoint or remove members → OEIIF 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% → OE - 72
VENREX COINVEST BOLT GENERAL PARTNER LIMITED
131491477th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 36 - Director → ME - 73
VENREX OTHERWISE COINVEST CARRIED INTEREST LLP
- 2023-08-21 OC425888VENREX COINVESTMENT CARRIED INTEREST LLP
- 2023-04-11 OC4258887th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 90 - LLP Designated Member → MEPerson with significant control2019-02-01 ~ dissolvedIIF 17 - Right to surplus assets - 75% or more → OEIIF 17 - Right to appoint or remove members → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 74
VENREX COINVEST COLOUR CARRIED INTEREST LLP
OC4351677th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 93 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove members → OEIIF 11 - Right to surplus assets - More than 50% but less than 75% → OE - 75
VENREX COINVEST COLOUR GENERAL PARTNER LIMITED
131491317th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 30 - Director → ME - 76
VENREX OTHERWISE COINVEST GENERAL PARTNER LIMITED
- 2023-08-22 11802816VENREX COINVESTMENT GENERAL PARTNER LIMITED
- 2023-04-11 118028167th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-01 ~ dissolvedIIF 57 - Director → ME - 77
VENREX COINVESTMENT GP LIMITED
11803014First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2019-02-01 ~ dissolvedIIF 72 - Director → ME - 7813 Queens Road, AberdeenActive Corporate (5 parents, 3 offsprings)Officer2006-09-11 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 797th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (23 parents)Officer2003-01-06 ~ nowIIF 118 - LLP Designated Member → ME
- 807th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (19 parents)Officer2004-09-16 ~ dissolvedIIF 122 - LLP Designated Member → ME
- 81
VENREX INVESTMENT MANAGEMENT LLP
OC3182737th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 30 offsprings)Officer2006-03-08 ~ nowIIF 120 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-07-12IIF 14 - Right to appoint or remove members → OEIIF 14 - Right to surplus assets - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 82
FASHION VENTURES GENERAL PARTNER LIMITED
- 2009-07-23 SC34885013 Queens Road, AberdeenActive Corporate (5 parents)Officer2009-01-26 ~ nowIIF 95 - Director → ME - 837th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2009-07-03 ~ nowIIF 98 - Director → ME2009-07-03 ~ nowIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 847th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2019-02-13 ~ nowIIF 84 - LLP Designated Member → MEPerson with significant control2019-02-13 ~ nowIIF 18 - Right to surplus assets - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove members → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 857th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2019-02-13 ~ nowIIF 34 - Director → ME
- 86
VENREX NOMINEES LIMITED
097844747th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2015-09-18 ~ nowIIF 99 - Director → ME - 877th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents)Officer2021-01-26 ~ nowIIF 87 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove members → OEIIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
- 88VENREX BBC BEAUTY QL I GENERAL PARTNER LIMITED - 2022-11-097th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 31 - Director → ME
- 89
VENREX VIII CARRIED INTEREST LLP
OC4161577th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2017-02-28 ~ nowIIF 121 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ nowIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 78 - Right to appoint or remove members → OEIIF 78 - Right to surplus assets - More than 50% but less than 75% → OE2017-02-28 ~ 2017-02-28IIF 21 - Right to surplus assets - 75% or more → OEIIF 21 - Right to appoint or remove members → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 907th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2017-02-23 ~ nowIIF 96 - Director → ME
- 917th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-05-28 ~ nowIIF 85 - LLP Designated Member → MEPerson with significant control2021-05-28 ~ nowIIF 10 - Right to appoint or remove members → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to surplus assets - 75% or more → OE
- 927th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-05-26 ~ nowIIF 26 - Director → ME
- 937th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-08-21 ~ dissolvedIIF 86 - LLP Designated Member → MEPerson with significant control2023-08-21 ~ dissolvedIIF 15 - Right to appoint or remove members → OEIIF 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% → OE
- 9450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2024-07-15 ~ 2024-09-11IIF 75 - Right to surplus assets - 75% or more → OE
- 957th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-08-23 ~ dissolvedIIF 60 - Director → ME
- 96
VRG VENTURES LIMITED
06781287727-729 High Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-08-28 ~ dissolvedIIF 52 - Director → ME - 97
WISHI FASHION LTD
FC03308128 Hevron Road, Jerusalem, IsraelActive Corporate (2 parents)Officer2016-01-26 ~ 2019-03-15IIF 47 - Director → ME
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