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
Mr Mark Esiri
- British born in November 1964
Mr Mark Esiri
Resident in England
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS
IIF 1
- 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 2
- British born in November 1964
Mr Mark Leslie Vivian Esiri
Resident in England
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 companies - 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 20
- 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 24Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 25 IIF 26Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
IIF 27Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, United Kingdom
IIF 28
- 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
- British venture capitalist chairmanRegistered addresses and corresponding companies
Esiri, Mark Leslie Vivian
Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 36
- 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 37
- Registered addresses and corresponding companies
Esiri, Mark Leslie Vivian
- British born in November 1964
Mark Leslie Vivian Esiri
Resident in United Kingdom
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 United Kingdom
Registered addresses and corresponding companies22, Charing Cross Road, London, WC2H 0HS, England
IIF 76 IIF 77 IIF 787th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 79 IIF 80 IIF 81 (more)8 St Anns Road, London, W11 4SR
IIF 93 IIF 94 IIF 958, St Ann's Road, London, W11 4SR, United Kingdom
IIF 96 IIF 97Studios 15-16, Deane House Studios, 27 Greenwood Place, London, NW5 1LB, England
IIF 98Unit 26, 2-4 Exmoor Street, London, W10 6BD
IIF 99Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom
IIF 100
- 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 104
- 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 110
- 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 1117th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 112 IIF 113 IIF 114 (more)7th Floor, 10 Bloomsbury Way, London, WC1A 2SL, England
IIF 1188 St Anns Road, London, W11 4SR
IIF 119 IIF 120 IIF 121 (more)First Floor Office, St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
IIF 127Godolphin And Latymer School, Iffley Road, London, W6 0PG
IIF 128
Related profiles found in government register
Offspring entities and appointments
98
- 1
RUBY FRIDAY LIMITED
- 2006-02-20 056385869th Floor, 107 Cheapside, LondonActive Corporate (15 parents)Officer2006-02-10 ~ 2017-01-31IIF 119 - Director → ME - 2
B J CHANT & SONS LIMITED
03314097257a Pavilion Road, London, EnglandActive Corporate (20 parents)Officer2006-01-23 ~ 2009-12-16IIF 125 - Director → ME - 3
BELLATRICKS LIMITED
07626117Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (3 parents)Officer2011-05-09 ~ nowIIF 13 - 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 110 - Director → ME
- 5
CHIKCHATT LIMITED
1143404771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2018-12-27 ~ dissolvedIIF 103 - Director → MEPerson with significant control2018-12-27 ~ dissolvedIIF 37 - 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 81 - Director → ME - 7Spencer House Morston Court, Aisecome Way, Weston-super-mare, North Somerset, United KingdomDissolved Corporate (3 parents)Officer2011-04-08 ~ 2011-07-06IIF 96 - Director → ME
- 8
CODILINK UK LTD
062699992 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (14 parents)Officer2009-06-10 ~ 2019-04-23IIF 108 - Director → ME - 9
CONGER FINANCE LIMITED
09010354Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-01
Due to be dissolved on 2026-05-03C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonLiquidation Corporate (17 parents)Person with significant control2018-04-05 ~ 2018-12-10IIF 1 - 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 122 - Director → ME
- 11
CURATED LIMITED
08626275Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-18
Dissolved on 2021-03-0481 Station Road, Marlow, BucksDissolved Corporate (5 parents)Officer2013-12-17 ~ 2017-08-07IIF 111 - Director → ME - 12FORSTERS SHELFCO 129 LIMITED - 2001-12-2022 Charing Cross Road, London, EnglandActive Corporate (17 parents, 7 offsprings)Officer2018-12-07 ~ nowIIF 78 - 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 19 - Director → ME
- 14Finance Department, Eton College, Windsor, EnglandActive Corporate (15 parents)Officer2016-09-28 ~ 2022-06-16IIF 23 - Director → ME
- 15Wembley Stadium, Wembley, LondonActive Corporate (187 parents, 10 offsprings)Officer2022-05-26 ~ nowIIF 100 - 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 126 - Director → ME2005-04-30 ~ 2007-10-26IIF 38 - 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 22 - 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 77 - Director → MEPerson with significant control2017-04-26 ~ 2018-12-10IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 19257a Pavilion Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-04-28 ~ 2009-12-16IIF 93 - Director → ME2005-04-28 ~ 2009-12-16IIF 35 - 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 75 - LLP Designated Member → MEPerson with significant control2017-10-27 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to surplus assets - More than 50% but less than 75% → OEIIF 46 - 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 92 - Director → ME - 22
INNOVATIONRCA F I NOMINEES LIMITED
111179977th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2017-12-19 ~ nowIIF 85 - Director → ME - 238 Surrey Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2012-01-13 ~ 2018-02-26IIF 16 - 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 124 - 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 118 - 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 97 - Director → ME - 27MERLIN BOARD LIMITED - 2010-03-031 St. John's Lane, LondonDissolved Corporate (64 parents)Officer2013-07-16 ~ 2016-08-12IIF 101 - Director → ME
- 28
MELI'MELO' LIMITED
05421333Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-08-15
Date of completion or termination of CVA on 2023-07-11160, Unit 5 Barlby Road, London, United KingdomActive Corporate (9 parents)Officer2013-05-24 ~ 2016-02-29IIF 99 - Director → ME - 29
MERCHANT ARCHIVE LIMITED
06473916Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-18
Dissolved on 2020-03-03St Anns Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (4 parents)Officer2012-09-20 ~ 2017-07-27IIF 106 - 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 98 - Director → ME - 31
MUCHO MAS LTD
0594475825 Farringdon Street, LondonLiquidation Corporate (3 parents)Officer2008-03-18 ~ 2019-03-14IIF 105 - Director → ME - 32
MUMSNET - VENREX NOMINEES LIMITED
133525627th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2021-04-22 ~ nowIIF 88 - Director → ME - 33221 St. John's Hill, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-07-25 ~ 2017-01-10IIF 26 - Director → ME2007-07-25 ~ 2017-01-10IIF 36 - Secretary → ME
- 34
NOTONTHEHIGHSTREET ENTERPRISES LTD
05591382Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (38 parents)Officer2008-07-16 ~ 2016-08-26IIF 20 - 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 24 - 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 107 - Director → ME
- 37OPUS ENERGY GROUP LIMITED - now
OXFORD POWER HOLDINGS LIMITED
- 2010-10-28 04409377Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (29 parents, 12 offsprings)Officer2002-04-13 ~ 2006-05-10IIF 121 - Director → ME - 38Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (26 parents)Officer2002-04-13 ~ 2006-05-10IIF 120 - 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 95 - 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 102 - Director → ME
- 41FORSTERS SHELFCO 128 LIMITED - 2002-01-1022 Charing Cross Road, London, EnglandActive Corporate (16 parents, 14 offsprings)Officer2018-12-07 ~ nowIIF 76 - Director → ME
- 42
PERLPRAT DEVELOPMENTS LIMITED
0084519622 Charing Cross Road, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-28 ~ 2019-12-19IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 123 - Director → ME
- 44
REJ APPS LIMITED
08395736Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (1 parent)Officer2013-02-08 ~ nowIIF 14 - Director → ME2013-02-08 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 15 - Director → ME - 46
SCHOOL FOOD MATTERS
06657048Blackfriars Settlement, 9 Rushworth Street, London, EnglandActive Corporate (22 parents)Officer2010-06-16 ~ 2012-10-18IIF 17 - Director → ME - 47
SEFIN LIMITED
10318160Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, EnglandDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 48
SPRING CHICKEN DIRECT LIMITED
08415454Insolvency (Case 1) In administration
Administration started on 2023-11-08 during the appointment or period of control
Administration ended on 2024-08-01 during the appointment or period of controlRendle & Co No 9 Hockley Court, Hockley Heath, Solihull, EnglandDissolved Corporate (4 parents)Officer2014-04-03 ~ dissolvedIIF 28 - 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 25 - 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 128 - Director → ME - 51Calder & Co 1 Regent Street, LondonDissolved Corporate (6 parents)Officer1997-01-24 ~ dissolvedIIF 94 - Director → ME
- 52
UPPER STREET LONDON LTD
06788830Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-02 during the appointment or period of control
Dissolved on 2017-12-16 during the appointment or period of controlCarter Backer Winter Llp, 66 Prescot Street, LondonDissolved Corporate (5 parents)Officer2013-12-19 ~ dissolvedIIF 21 - Director → ME - 53
UTELIER LIMITED
08397588Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2013-02-11 ~ dissolvedIIF 27 - Director → ME - 547th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Right to appoint or remove members → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Right to surplus assets - More than 50% but less than 75% → OE
- 557th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 12 - Director → ME
- 567th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2018-08-16 ~ nowIIF 63 - LLP Designated Member → MEPerson with significant control2018-08-16 ~ nowIIF 44 - Has significant influence or control → OE
- 577th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2018-08-15 ~ nowIIF 82 - Director → ME
- 587th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2018-08-15 ~ nowIIF 90 - Director → ME
- 59
VENREX ADMIN LIMITED
157651927th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-06-06 ~ nowIIF 86 - Director → ME - 607th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-09-22 ~ dissolvedIIF 72 - LLP Designated Member → MEPerson with significant control2023-09-22 ~ dissolvedIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove members → OE
- 617th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-09-23 ~ dissolvedIIF 115 - Director → ME
- 627th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-26 ~ nowIIF 73 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 43 - Right to surplus assets - More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove members → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
- 637th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 80 - Director → ME
- 647th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents)Officer2023-02-23 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ nowIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Right to surplus assets - More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove members → OE
- 657th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2023-02-14 ~ nowIIF 91 - Director → ME
- 667th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 70 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove members → OEIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
- 677th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 114 - Director → ME
- 687th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 62 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 40 - Right to appoint or remove members → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to surplus assets - 75% or more → OE
- 697th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 112 - Director → ME
- 707th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 61 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 41 - Right to appoint or remove members → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to surplus assets - 75% or more → OE
- 717th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 117 - Director → ME
- 727th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 42 - Right to appoint or remove members → OEIIF 42 - Right to surplus assets - More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
- 737th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 89 - Director → ME
- 747th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 71 - LLP Designated Member → MEPerson with significant control2019-02-01 ~ dissolvedIIF 56 - Right to appoint or remove members → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to surplus assets - 75% or more → OE
- 757th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 50 - Right to surplus assets - More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove members → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
- 767th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 83 - Director → ME
- 777th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-01 ~ dissolvedIIF 113 - Director → ME
- 78
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 127 - Director → ME - 7913 Queens Road, AberdeenActive Corporate (5 parents, 3 offsprings)Officer2006-09-11 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 807th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (23 parents)Officer2003-01-06 ~ nowIIF 29 - LLP Designated Member → ME
- 817th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (19 parents)Officer2004-09-16 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 82
VENREX INVESTMENT MANAGEMENT LLP
OC3182737th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 30 offsprings)Officer2006-03-08 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-07-12IIF 53 - Right to appoint or remove members → OEIIF 53 - Right to surplus assets - 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 83
FASHION VENTURES GENERAL PARTNER LIMITED
- 2009-07-23 SC34885013 Queens Road, AberdeenActive Corporate (5 parents)Officer2009-01-26 ~ nowIIF 7 - Director → ME - 847th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2009-07-03 ~ nowIIF 10 - Director → ME2009-07-03 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE
- 857th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2019-02-13 ~ nowIIF 65 - LLP Designated Member → MEPerson with significant control2019-02-13 ~ nowIIF 57 - Right to appoint or remove members → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Right to surplus assets - More than 50% but less than 75% → OE
- 867th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2019-02-13 ~ nowIIF 87 - Director → ME
- 877th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2015-09-18 ~ nowIIF 11 - Director → ME
- 887th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents)Officer2021-01-26 ~ nowIIF 68 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 47 - Right to appoint or remove members → OEIIF 47 - Right to surplus assets - More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
- 897th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 84 - Director → ME
- 907th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2017-02-28 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ nowIIF 5 - Right to surplus assets - More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove members → OE2017-02-28 ~ 2017-02-28IIF 60 - Right to surplus assets - 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove members → OE
- 917th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2017-02-23 ~ nowIIF 8 - Director → ME
- 927th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-05-28 ~ nowIIF 66 - LLP Designated Member → MEPerson with significant control2021-05-28 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove members → OEIIF 49 - Right to surplus assets - 75% or more → OE
- 937th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-05-26 ~ nowIIF 79 - Director → ME
- 947th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-08-21 ~ dissolvedIIF 67 - LLP Designated Member → MEPerson with significant control2023-08-21 ~ dissolvedIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove members → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9550 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2024-07-15 ~ 2024-09-11IIF 2 - Right to surplus assets - 75% or more → OE
- 967th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-08-23 ~ dissolvedIIF 116 - Director → ME
- 97
VRG VENTURES LIMITED
06781287727-729 High Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-08-28 ~ dissolvedIIF 109 - Director → ME - 98
WISHI FASHION LTD
FC03308128 Hevron Road, Jerusalem, IsraelActive Corporate (2 parents)Officer2016-01-26 ~ 2019-03-15IIF 104 - Director → ME
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