1
ADVISORY SUPPORT SERVICES 2 LIMITED - 2007-09-18
ADVISORY SUPPORT SERVICES LIMITED - 2007-09-13
9 South Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2011-10-07 ~ dissolvedIIF 34 - secretary → ME
2
Hend House, 233 Shaftesbury Avenue, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-09-21 ~ nowIIF 36 - secretary → ME
3
9 South Street, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2010-08-19 ~ dissolvedIIF 6 - director → ME
2010-08-19 ~ dissolvedIIF 33 - secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
4
9 South Street, LondonDissolved corporate (2 parents)
Officer
2011-01-25 ~ dissolvedIIF 30 - llp-designated-member → ME
5
Menzies Llp, 4th Floor, 95 Gresham Street, LondonCorporate (1 parent)
Officer
2010-06-30 ~ nowIIF 26 - secretary → ME
6
CORE VCT III PLC - 2009-07-16
C/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United KingdomCorporate (1 parent)
Officer
2010-06-30 ~ nowIIF 24 - secretary → ME
7
Menzies Llp, 4th Floor, 95 Gresham Street, LondonCorporate (1 parent)
Officer
2010-06-30 ~ nowIIF 27 - secretary → ME
8
9 South Street, LondonDissolved corporate (1 parent)
Officer
2010-07-01 ~ dissolvedIIF 8 - director → ME
2010-07-01 ~ dissolvedIIF 28 - secretary → ME
9
9 South Street, LondonDissolved corporate (1 parent)
Officer
2010-07-01 ~ dissolvedIIF 7 - director → ME
2010-07-01 ~ dissolvedIIF 29 - secretary → ME
10
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved corporate (6 parents)
Equity (Company account)
739,375 GBP2017-06-30
Officer
2010-07-05 ~ dissolvedIIF 25 - secretary → ME
11
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved corporate (6 parents)
Equity (Company account)
4 GBP2017-06-30
Officer
2010-07-05 ~ dissolvedIIF 23 - secretary → ME
12
ESO II LLP - 2020-01-09
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved corporate (5 parents)
Net Assets/Liabilities (Company account)
10 GBP2020-03-31
Officer
2019-09-26 ~ dissolvedIIF 18 - llp-designated-member → ME
Person with significant control
2019-09-26 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OE
13
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
-191 GBP2021-03-31
Officer
2020-03-05 ~ dissolvedIIF 16 - llp-designated-member → ME
14
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved corporate (4 parents)
Net Assets/Liabilities (Company account)
-12 GBP2021-03-31
Officer
2020-03-05 ~ dissolvedIIF 17 - llp-designated-member → ME
15
VALUE CREATION PARTNERS LTD - 2022-08-02
44 Russell Square, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,840,119 GBP2023-09-30
Officer
2024-09-11 ~ nowIIF 3 - director → ME
16
44 Russell Square, London, EnglandCorporate (4 parents)
Equity (Company account)
740,050 GBP2023-12-30
Officer
2022-03-08 ~ nowIIF 5 - director → ME
17
CORE GROWTH CAPITAL LLP - 2006-10-03
9 South Street, LondonDissolved corporate (9 parents)
Officer
2015-10-07 ~ dissolvedIIF 4 - llp-member → ME
18
ESO CAPITAL ADVISORS LLP - 2021-10-20
CORE CAPITAL PARTNERS LLP - 2020-12-02
Hend House, 233 Shaftesbury Avenue, London, United KingdomCorporate (6 parents, 14 offsprings)
Officer
2012-03-30 ~ nowIIF 31 - llp-member → ME
Person with significant control
2016-06-30 ~ nowIIF 10 - Has significant influence or control → OE
19
Hend House, Shaftesbury Avenue, London, United KingdomCorporate (4 parents)
Officer
2024-09-06 ~ nowIIF 21 - llp-member → ME
Person with significant control
2024-09-06 ~ nowIIF 32 - Has significant influence or control → OE
20
Hend House, 233 Shaftesbury Avenue, London, United KingdomCorporate (3 parents)
Officer
2023-10-18 ~ nowIIF 2 - director → ME
21
ESO INVESTMENT PARTNERS LLP - 2021-10-21
Hend House, 233 Shaftesbury Avenue, London, United KingdomCorporate (7 parents)
Equity (Company account)
73,682 GBP2024-03-31
Officer
2020-03-05 ~ nowIIF 19 - llp-designated-member → ME
Person with significant control
2020-03-05 ~ nowIIF 9 - Has significant influence or control → OE
22
ESO MANAGEMENT LLP - 2021-10-21
ESO I LLP - 2020-01-30
Hend House, 233 Shaftesbury Avenue, London, United KingdomCorporate (2 parents, 7 offsprings)
Equity (Company account)
7,201 GBP2024-03-31
Officer
2019-09-26 ~ nowIIF 20 - llp-designated-member → ME
Person with significant control
2019-09-26 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OE