1
WHEB CAPITAL PARTNERS LLP - 2016-01-29
WHEB VENTURE PARTNERS LLP - 2013-01-17
265-269 Wimbledon Park Road, London, EnglandDissolved corporate (2 parents, 10 offsprings)
Officer
2021-02-04 ~ dissolvedIIF 26 - llp-designated-member → ME
Person with significant control
2021-02-04 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
WHEB PARTNERS 3 (SCOTCO) LIMITED - 2017-03-16
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2015-08-21 ~ dissolvedIIF 33 - secretary → ME
3
WHEB PARTNERS LIMITED - 2016-02-23
265-269 Wimbledon Park Road, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
214,959 GBP2016-03-31
Officer
2015-08-21 ~ dissolvedIIF 29 - secretary → ME
4
135 Clonmore Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-7,937 GBP2024-03-31
Officer
2022-11-30 ~ nowIIF 10 - director → ME
Person with significant control
2022-11-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
1st Floor, Eardley House 182-184 Campden Hill Road, LondonCorporate (6 parents, 1 offspring)
Officer
2024-09-09 ~ nowIIF 19 - director → ME
6
PIPER VI ILP LIMITED - 2021-06-30
Eardley House, 182-184 Campden Hill Road, London, EnglandCorporate (2 parents)
Officer
2024-09-09 ~ nowIIF 25 - director → ME
7
PIPER PE VI CARRY GP COMPANY LIMITED - 2021-07-09
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghCorporate (2 parents)
Officer
2024-09-09 ~ nowIIF 18 - director → ME
Person with significant control
2024-09-09 ~ nowIIF 2 - Has significant influence or control → OE
8
PIPER VI LIMITED - 2021-07-13
Eardley House, 182-184 Campden Hill, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-09-09 ~ nowIIF 21 - director → ME
Person with significant control
2024-09-09 ~ nowIIF 7 - Has significant influence or control → OE
9
Eardley House, 182-184 Campden Hill, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-09-09 ~ nowIIF 23 - director → ME
10
PIPER PE VI GP COMPANY LIMITED - 2021-06-30
Eardley House, 182-184 Campden Hill, London, EnglandCorporate (2 parents, 3 offsprings)
Officer
2024-09-09 ~ nowIIF 22 - director → ME
Person with significant control
2024-09-09 ~ nowIIF 8 - Has significant influence or control → OE
11
Eardley House, 182-184 Campden Hill, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2024-09-09 ~ nowIIF 20 - director → ME
12
50 Lothian Road, Festival Square, EdinburghCorporate (2 parents, 1 offspring)
Officer
2024-09-09 ~ nowIIF 17 - director → ME
Person with significant control
2024-09-09 ~ nowIIF 1 - Has significant influence or control → OE
13
Eardley House, 182-184 Campden Hill Road, LondonCorporate (2 parents)
Officer
2024-09-09 ~ nowIIF 24 - director → ME
Person with significant control
2024-09-09 ~ nowIIF 9 - Has significant influence or control → OE
14
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 1 offspring)
Officer
2024-09-09 ~ nowIIF 16 - director → ME
15
96 Kensington High Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
350,000 GBP2019-03-31
Officer
2015-08-21 ~ dissolvedIIF 34 - secretary → ME
16
265-269 Wimbledon Park Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2015-11-30 ~ dissolvedIIF 13 - director → ME
2015-11-30 ~ dissolvedIIF 28 - secretary → ME
Person with significant control
2021-09-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
17
DMWS 642 LIMITED - 2004-03-19
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-03-31
Officer
2015-08-21 ~ dissolvedIIF 27 - secretary → ME
18
265-269 Wimbledon Park Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
2015-11-30 ~ dissolvedIIF 14 - director → ME
2015-08-21 ~ dissolvedIIF 31 - secretary → ME
19
265-269 Wimbledon Park Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2015-11-30 ~ dissolvedIIF 15 - director → ME
2015-11-30 ~ dissolvedIIF 32 - secretary → ME
Person with significant control
2021-09-01 ~ dissolvedIIF 6 - Has significant influence or control → OE
20
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2015-08-21 ~ dissolvedIIF 30 - secretary → ME