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
Esiri, Mark Leslie Vivian
- 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 14
- 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 18Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 19 IIF 20Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
IIF 21Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, United Kingdom
IIF 22
- born in November 1964
Esiri, Mark Leslie Vivian
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 United Kingdom
Registered addresses and corresponding companies22, Charing Cross Road, London, WC2H 0HS, England
IIF 43 IIF 44 IIF 457th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 46 IIF 47 IIF 48 (more)8 St Anns Road, London, W11 4SR
IIF 608, St Ann's Road, London, W11 4SR, United Kingdom
IIF 61 IIF 62Studios 15-16, Deane House Studios, 27 Greenwood Place, London, NW5 1LB, England
IIF 63Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom
IIF 64
- 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 68
- 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 74
- 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 757th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 76 IIF 77 IIF 78 (more)7th Floor, 10 Bloomsbury Way, London, WC1A 2SL, England
IIF 828 St Anns Road, London, W11 4SR
IIF 83 IIF 84 IIF 85 (more)First Floor Office, St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
IIF 92Godolphin And Latymer School, Iffley Road, London, W6 0PG
IIF 93
- 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 94
- British born in November 1964
Mr Mark Leslie Vivian Esiri
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 99
- British venture capitalist chairmanRegistered addresses and corresponding companies
Esiri, Mark Leslie Vivian
Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 100
- British born in November 1964
Mr Mark Esiri
Resident in England
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS
IIF 101
- Registered addresses and corresponding companies
Esiri, Mark Leslie Vivian
- 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 105
- British born in November 1964
Mark Leslie Vivian Esiri
Resident in United Kingdom
Registered addresses and corresponding companies - 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 127
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 83 - Director → ME - 2
B J CHANT & SONS LIMITED
03314097257a Pavilion Road, London, EnglandActive Corporate (20 parents)Officer2006-01-23 ~ 2009-12-16IIF 90 - Director → ME - 3
BELLATRICKS LIMITED
07626117Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (3 parents)Officer2011-05-09 ~ nowIIF 7 - 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 74 - Director → ME
- 5
CHIKCHATT LIMITED
1143404771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2018-12-27 ~ dissolvedIIF 67 - Director → MEPerson with significant control2018-12-27 ~ dissolvedIIF 105 - 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 48 - Director → ME - 7
TIDAL BAY LIMITED
- 2011-05-25 07597245Spencer House Morston Court, Aisecome Way, Weston-super-mare, North Somerset, United KingdomDissolved Corporate (3 parents)Officer2011-04-08 ~ 2011-07-06IIF 61 - 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 72 - 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 101 - 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 86 - Director → ME
- 11
CURATED LIMITED
0862627581 Station Road, Marlow, BucksDissolved Corporate (3 parents)Officer2013-12-17 ~ 2017-08-07IIF 75 - Director → ME - 12FORSTERS SHELFCO 129 LIMITED - 2001-12-2022 Charing Cross Road, London, EnglandActive Corporate (17 parents, 7 offsprings)Officer2018-12-07 ~ nowIIF 45 - 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 13 - Director → ME
- 14Finance Department, Eton College, Windsor, EnglandActive Corporate (15 parents)Officer2016-09-28 ~ 2022-06-16IIF 17 - Director → ME
- 15Wembley Stadium, Wembley, LondonActive Corporate (187 parents, 10 offsprings)Officer2022-05-26 ~ nowIIF 64 - 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 91 - Director → ME2005-04-30 ~ 2007-10-26IIF 103 - 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 16 - 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 44 - Director → MEPerson with significant control2017-04-26 ~ 2018-12-10IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 19257a Pavilion Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-04-28 ~ 2009-12-16IIF 88 - Director → ME2005-04-28 ~ 2009-12-16IIF 102 - 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 42 - LLP Designated Member → MEPerson with significant control2017-10-27 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to surplus assets - More than 50% but less than 75% → OEIIF 112 - 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 59 - Director → ME - 22
INNOVATIONRCA F I NOMINEES LIMITED
111179977th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2017-12-19 ~ nowIIF 52 - Director → ME - 23
PROJECT IBIZA LIMITED
- 2012-04-20 077124588 Surrey Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2012-01-13 ~ 2018-02-26IIF 10 - 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 89 - 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 82 - 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 62 - Director → ME - 27MERLIN BOARD LIMITED - 2010-03-031 St. John's Lane, LondonDissolved Corporate (64 parents)Officer2013-07-16 ~ 2016-08-12IIF 65 - Director → ME
- 28
MELI'MELO' LIMITED
05421333160, Unit 5 Barlby Road, London, United KingdomActive Corporate (7 parents)Officer2013-05-24 ~ 2016-02-29IIF 94 - 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 70 - 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 63 - Director → ME - 31
MUCHO MAS LTD
0594475825 Farringdon Street, LondonLiquidation Corporate (3 parents)Officer2008-03-18 ~ 2019-03-14IIF 69 - Director → ME - 32
MUMSNET - VENREX NOMINEES LIMITED
133525627th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2021-04-22 ~ nowIIF 55 - Director → ME - 33221 St. John's Hill, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-07-25 ~ 2017-01-10IIF 20 - Director → ME2007-07-25 ~ 2017-01-10IIF 100 - Secretary → ME
- 34
NOTONTHEHIGHSTREET ENTERPRISES LTD
05591382Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (38 parents)Officer2008-07-16 ~ 2016-08-26IIF 14 - 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 18 - 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 71 - 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 85 - Director → ME - 38Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (26 parents)Officer2002-04-13 ~ 2006-05-10IIF 84 - 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 60 - 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 66 - Director → ME
- 41FORSTERS SHELFCO 128 LIMITED - 2002-01-1022 Charing Cross Road, London, EnglandActive Corporate (16 parents, 14 offsprings)Officer2018-12-07 ~ nowIIF 43 - Director → ME
- 42
PERLPRAT DEVELOPMENTS LIMITED
0084519622 Charing Cross Road, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-28 ~ 2019-12-19IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 87 - Director → ME
- 44
REJ APPS LIMITED
08395736Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (1 parent)Officer2013-02-08 ~ nowIIF 8 - Director → ME2013-02-08 ~ nowIIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 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 9 - Director → ME - 46
SCHOOL FOOD MATTERS
06657048Blackfriars Settlement, 9 Rushworth Street, London, EnglandActive Corporate (22 parents)Officer2010-06-16 ~ 2012-10-18IIF 11 - Director → ME - 47
SEFIN LIMITED
10318160Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, EnglandDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - 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 22 - 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 19 - 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 93 - Director → ME - 51
UPPER STREET LONDON LTD
06788830Carter Backer Winter Llp, 66 Prescot Street, LondonDissolved Corporate (3 parents)Officer2013-12-19 ~ dissolvedIIF 15 - Director → ME - 52
UTELIER LIMITED
08397588Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2013-02-11 ~ dissolvedIIF 21 - Director → ME - 537th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Right to surplus assets - More than 50% but less than 75% → OEIIF 121 - Right to appoint or remove members → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
- 547th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 6 - Director → ME
- 557th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2018-08-16 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2018-08-16 ~ nowIIF 110 - Has significant influence or control → OE
- 567th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2018-08-15 ~ nowIIF 49 - Director → ME
- 577th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2018-08-15 ~ nowIIF 57 - Director → ME
- 58
VENREX ADMIN LIMITED
157651927th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-06-06 ~ nowIIF 53 - Director → ME - 597th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-09-22 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2023-09-22 ~ dissolvedIIF 124 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove members → OE
- 607th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-09-23 ~ dissolvedIIF 79 - Director → ME
- 617th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-26 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 109 - Right to appoint or remove members → OEIIF 109 - Right to surplus assets - More than 50% but less than 75% → OE
- 627th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 47 - Director → ME
- 637th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents)Officer2023-02-23 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ nowIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 117 - Right to surplus assets - More than 50% but less than 75% → OEIIF 117 - Right to appoint or remove members → OE
- 647th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2023-02-14 ~ nowIIF 58 - Director → ME
- 657th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 111 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove members → OE
- 667th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 78 - Director → ME
- 677th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 106 - Right to appoint or remove members → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to surplus assets - 75% or more → OE
- 687th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 76 - Director → ME
- 697th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 107 - Right to surplus assets - 75% or more → OEIIF 107 - Right to appoint or remove members → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 707th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 81 - Director → ME
- 717th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Right to surplus assets - More than 50% but less than 75% → OEIIF 108 - Right to appoint or remove members → OE
- 727th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 56 - Director → ME
- 737th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2019-02-01 ~ dissolvedIIF 122 - Right to surplus assets - 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove members → OE
- 747th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Right to surplus assets - More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove members → OE
- 757th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 50 - Director → ME
- 767th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-01 ~ dissolvedIIF 77 - 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 92 - Director → ME - 7813 Queens Road, AberdeenActive Corporate (5 parents, 3 offsprings)Officer2006-09-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 797th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (23 parents)Officer2003-01-06 ~ nowIIF 23 - LLP Designated Member → ME
- 807th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (19 parents)Officer2004-09-16 ~ dissolvedIIF 27 - 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 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-07-12IIF 119 - Right to surplus assets - 75% or more → OEIIF 119 - Right to appoint or remove members → OEIIF 119 - 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 1 - Director → ME - 837th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2009-07-03 ~ nowIIF 4 - Director → ME2009-07-03 ~ nowIIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE
- 847th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2019-02-13 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2019-02-13 ~ nowIIF 123 - Right to appoint or remove members → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 123 - Right to surplus assets - More than 50% but less than 75% → OE
- 857th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2019-02-13 ~ nowIIF 54 - Director → ME
- 867th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2015-09-18 ~ nowIIF 5 - Director → ME
- 877th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents)Officer2021-01-26 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 113 - Right to appoint or remove members → OEIIF 113 - Right to surplus assets - More than 50% but less than 75% → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
- 887th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 51 - Director → ME
- 897th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2017-02-28 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ nowIIF 97 - Right to surplus assets - More than 50% but less than 75% → OEIIF 97 - Right to appoint or remove members → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE2017-02-28 ~ 2017-02-28IIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove members → OEIIF 126 - Right to surplus assets - 75% or more → OE
- 907th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2017-02-23 ~ nowIIF 2 - Director → ME
- 917th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-05-28 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2021-05-28 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove members → OEIIF 115 - 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 46 - Director → ME
- 937th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-08-21 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2023-08-21 ~ dissolvedIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove members → OE
- 9450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2024-07-15 ~ 2024-09-11IIF 127 - Right to surplus assets - 75% or more → OE
- 957th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-08-23 ~ dissolvedIIF 80 - Director → ME
- 96
VRG VENTURES LIMITED
06781287727-729 High Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-08-28 ~ dissolvedIIF 73 - Director → ME - 97
WISHI FASHION LTD
FC03308128 Hevron Road, Jerusalem, IsraelActive Corporate (2 parents)Officer2016-01-26 ~ 2019-03-15IIF 68 - Director → ME
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