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.
Parent entities and officers
Inapplicable
Individuals in focus
Esiri, Mark Leslie Vivian
- 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 1 IIF 2 IIF 37th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 4 IIF 5 IIF 6 (more)8 St Anns Road, London, W11 4SR
IIF 188, St Ann's Road, London, W11 4SR, United Kingdom
IIF 19Studios 15-16, Deane House Studios, 27 Greenwood Place, London, NW5 1LB, England
IIF 20Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom
IIF 21
- 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 25
- 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 31
- 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 32
- 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 337th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 34 IIF 35 IIF 36 (more)7th Floor, 10 Bloomsbury Way, London, WC1A 2SL, England
IIF 408 St Anns Road, London, W11 4SR
IIF 41 IIF 42 IIF 43 (more)First Floor Office, St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
IIF 50Godolphin And Latymer School, Iffley Road, London, W6 0PG
IIF 51
- 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 52
- 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 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 81
- 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 85Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 86 IIF 87Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
IIF 88Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, United Kingdom
IIF 89
- 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 90
- 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 112
- 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 118
- British venture capitalist chairmanRegistered addresses and corresponding companies
Esiri, Mark Leslie Vivian
Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 119
- British born in November 1964
Mr Mark Leslie Vivian Esiri
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Esiri, Mark Leslie Vivian
- British born in November 1964
Mr Mark Esiri
Resident in England
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS
IIF 127
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1
BELLATRICKS LIMITED
07626117Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-935,787 GBP2024-12-31Officer2011-05-09 ~ nowIIF 74 - Director → ME - 2
CHIKCHATT LIMITED
1143404771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2018-12-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-12-27 ~ dissolvedIIF 90 - Has significant influence or control → OE - 3
CHRIS HOPKINS - VENREX NOMINEES LIMITED
131027067th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2020-12-30 ~ nowIIF 6 - Director → ME - 4FORSTERS SHELFCO 129 LIMITED - 2001-12-20 03914287, 03954727, 05887176... (more)22 Charing Cross Road, London, EnglandActive Corporate (6 parents, 7 offsprings)Equity (Company account)2 GBP2025-04-05Officer2018-12-07 ~ nowIIF 3 - Director → ME
- 5
FOOTBALL ASSOCIATION LIMITED
00077797Wembley Stadium, Wembley, LondonActive Corporate (11 parents, 8 offsprings)Officer2022-05-26 ~ nowIIF 21 - Director → ME - 6
GASCOYNE CECIL ESTATES LIMITED
- 2019-07-30 0451349922 Charing Cross Road, London, EnglandActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)174,039 GBP2018-04-06 ~ 2019-04-05Officer2018-12-07 ~ nowIIF 2 - Director → ME - 7
INNOVATIONRCA F I CARRIED INTEREST LLP
OC4196727th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2017-10-27 ~ nowIIF 67 - LLP Designated Member → MEPerson with significant control2017-10-27 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to surplus assets - More than 50% but less than 75% → OEIIF 97 - Right to appoint or remove members → OE - 8
INNOVATIONRCA F I GENERAL PARTNER LIMITED
110345757th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2017-10-26 ~ nowIIF 17 - Director → ME - 9
INNOVATIONRCA F I NOMINEES LIMITED
111179977th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2017-12-19 ~ nowIIF 10 - Director → ME - 10
MNET HOLDINGS LIMITED
11574270Studios 15-16 Deane House Studios, 27 Greenwood Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-09-18 ~ nowIIF 20 - Director → ME - 11
MUMSNET - VENREX NOMINEES LIMITED
133525627th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)4 GBP2022-04-30Officer2021-04-22 ~ nowIIF 13 - Director → ME - 12FORSTERS SHELFCO 128 LIMITED - 2002-01-10 03914287, 03954727, 05887176... (more)22 Charing Cross Road, London, EnglandActive Corporate (6 parents, 8 offsprings)Equity (Company account)2 GBP2025-04-05Officer2018-12-07 ~ nowIIF 1 - Director → ME
- 13KAC 7 LIMITED - 2006-10-04 06247380, 06247382, 06247387... (more)PROMOZONE LIMITED - 2006-04-11Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-02-27 ~ dissolvedIIF 45 - Director → ME
- 14
REJ APPS LIMITED
08395736Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2013-02-08 ~ nowIIF 75 - Director → ME2013-02-08 ~ nowIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 15
SEFIN LIMITED
10318160Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, EnglandDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE - 16
SPRING CHICKEN DIRECT LIMITED
08415454Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-845,265 GBP2021-03-01 ~ 2022-02-28Officer2014-04-03 ~ dissolvedIIF 89 - Director → ME - 17
UPPER STREET LONDON LTD
06788830Carter Backer Winter Llp, 66 Prescot Street, LondonDissolved Corporate (3 parents)Officer2013-12-19 ~ dissolvedIIF 82 - Director → ME - 18
UTELIER LIMITED
08397588Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,826,745 GBP2019-09-30Officer2013-02-11 ~ dissolvedIIF 88 - Director → ME - 19
VENREX 2014 CARRIED INTEREST LLP
OC3922747th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Turnover/Revenue (Company account)9,848 GBP2020-04-01 ~ 2021-03-31Officer2014-03-27 ~ nowIIF 114 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Right to appoint or remove members → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 106 - Right to surplus assets - More than 50% but less than 75% → OE - 20
VENREX 2014 GENERAL PARTNER LIMITED
089637437th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2014-03-27 ~ nowIIF 73 - Director → ME - 21
VENREX ABC I CARRIED INTEREST LLP
OC4237717th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2018-08-16 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control2018-08-16 ~ nowIIF 95 - Has significant influence or control → OE - 227th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2018-08-15 ~ nowIIF 7 - Director → ME
- 23
VENREX ABC I NOMINEES LIMITED
115189797th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2020-12-31Officer2018-08-15 ~ nowIIF 15 - Director → ME - 24
VENREX ADMIN LIMITED
157651927th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-06-06 ~ nowIIF 11 - Director → ME - 257th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-09-22 ~ dissolvedIIF 64 - LLP Designated Member → MEPerson with significant control2023-09-22 ~ dissolvedIIF 109 - Right to appoint or remove members → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
- 267th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-09-23 ~ dissolvedIIF 37 - Director → ME
- 27
VENREX BFC FASHION I CARRIED INTEREST LLP
OC4352497th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-26 ~ nowIIF 65 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 94 - Right to appoint or remove members → OEIIF 94 - Right to surplus assets - More than 50% but less than 75% → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE - 28
VENREX BFC FASHION I GENERAL PARTNER LIMITED
131609437th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 5 - Director → ME - 29
VENREX CAD CARRIED INTEREST LLP
OC4459827th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2023-02-23 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ nowIIF 102 - Right to surplus assets - More than 50% but less than 75% → OEIIF 102 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 102 - Right to appoint or remove members → OE - 30
VENREX CAD GENERAL PARTNER LIMITED
146625587th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2023-02-14 ~ nowIIF 16 - Director → ME - 317th & 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 96 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove members → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 327th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 36 - Director → ME
- 337th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 54 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 91 - Right to surplus assets - 75% or more → OEIIF 91 - Right to appoint or remove members → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 347th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 34 - Director → ME
- 357th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 92 - Right to appoint or remove members → OEIIF 92 - Right to surplus assets - 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 367th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 39 - Director → ME
- 37
VENREX COINVEST BOLT CARRIED INTEREST LLP
OC4351687th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 61 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 93 - Right to appoint or remove members → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Right to surplus assets - More than 50% but less than 75% → OE - 38
VENREX COINVEST BOLT GENERAL PARTNER LIMITED
131491477th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 14 - Director → ME - 39
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 63 - LLP Designated Member → MEPerson with significant control2019-02-01 ~ 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 - 40
VENREX COINVEST COLOUR CARRIED INTEREST LLP
OC4351677th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 66 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 101 - Right to appoint or remove members → OEIIF 101 - Right to surplus assets - More than 50% but less than 75% → OE - 41
VENREX COINVEST COLOUR GENERAL PARTNER LIMITED
131491317th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 8 - Director → ME - 42
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)Equity (Company account)1 GBP2020-12-31Officer2019-02-01 ~ dissolvedIIF 35 - Director → ME - 43
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 50 - Director → ME - 4413 Queens Road, AberdeenActive Corporate (2 parents, 1 offspring)Equity (Company account)10,777 GBP2024-12-31Officer2006-09-11 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 457th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (20 parents)Net Assets/Liabilities (Company account)73,752 GBP2024-03-31Officer2003-01-06 ~ nowIIF 113 - LLP Designated Member → ME
- 467th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (19 parents)Net Assets/Liabilities (Company account)-5,648 GBP2024-01-31Officer2004-09-16 ~ dissolvedIIF 117 - LLP Designated Member → ME
- 47
VENREX INVESTMENT MANAGEMENT LLP
OC3182737th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 29 offsprings)Equity (Company account)1,627,776 GBP2023-12-31Officer2006-03-08 ~ nowIIF 115 - LLP Designated Member → ME - 48
FASHION VENTURES GENERAL PARTNER LIMITED
- 2009-07-23 SC34885013 Queens Road, AberdeenActive Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer2009-01-26 ~ nowIIF 68 - Director → ME - 497th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,035 GBP2024-12-31Officer2009-07-03 ~ nowIIF 71 - Director → ME2009-07-03 ~ nowIIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 507th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2019-02-13 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2019-02-13 ~ nowIIF 108 - Right to surplus assets - More than 50% but less than 75% → OEIIF 108 - Right to appoint or remove members → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
- 517th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2019-02-13 ~ nowIIF 12 - Director → ME
- 52
VENREX NOMINEES LIMITED
097844747th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)10 GBP2020-09-30Officer2015-09-18 ~ nowIIF 72 - Director → ME - 537th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-26 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 98 - Right to appoint or remove members → OEIIF 98 - Right to surplus assets - More than 50% but less than 75% → OE
- 547th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 9 - Director → ME
- 55
VENREX VIII CARRIED INTEREST LLP
OC4161577th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Turnover/Revenue (Company account)1,290 GBP2019-01-01 ~ 2019-12-31Officer2017-02-28 ~ nowIIF 116 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ nowIIF 122 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 122 - Right to appoint or remove members → OEIIF 122 - Right to surplus assets - More than 50% but less than 75% → OE - 567th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer2017-02-23 ~ nowIIF 69 - Director → ME
- 577th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-05-28 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2021-05-28 ~ nowIIF 100 - Right to appoint or remove members → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to surplus assets - 75% or more → OE
- 587th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2021-05-26 ~ nowIIF 4 - Director → ME
- 597th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-08-21 ~ dissolvedIIF 59 - LLP Designated Member → MEPerson with significant control2023-08-21 ~ dissolvedIIF 105 - Right to appoint or remove members → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - 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)Officer2023-08-23 ~ dissolvedIIF 38 - Director → ME
- 61
VRG VENTURES LIMITED
06781287727-729 High Road, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-37,353 GBP2019-05-31Officer2009-08-28 ~ dissolvedIIF 30 - Director → ME
Ceased
39
- 1
RUBY FRIDAY LIMITED
- 2006-02-20 056385869th Floor, 107 Cheapside, LondonActive Corporate (4 parents)Officer2006-02-10 ~ 2017-01-31IIF 41 - Director → ME - 2
B J CHANT & SONS LIMITED
03314097257a Pavilion Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-03-31Officer2006-01-23 ~ 2009-12-16IIF 48 - Director → ME - 3CASEWARE LIMITED - 1993-09-06RISETOLL LIMITED - 1989-11-171 The Green, Richmond, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)3,212,099 GBP2018-12-31Officer1997-01-13 ~ 2000-07-26IIF 31 - Director → ME
- 4
TIDAL BAY LIMITED
- 2011-05-25 07597245Spencer House Morston Court, Aisecome Way, Weston-super-mare, North Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)3,094 GBP2024-04-30Officer2011-04-08 ~ 2011-07-06IIF 19 - Director → ME - 5
CODILINK UK LTD
06269999James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,116,312 GBP2024-01-01 ~ 2024-12-31Officer2009-06-10 ~ 2019-04-23IIF 29 - Director → ME - 6
CONGER FINANCE LIMITED
09010354C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonLiquidation Corporate (6 parents)Profit/Loss (Company account)1,905,322 GBP2018-04-06 ~ 2019-04-05Person with significant control2018-04-05 ~ 2018-12-10IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, LondonActive Corporate (5 parents, 8 offsprings)Equity (Company account)-698,710 GBP2017-03-31Officer2007-02-07 ~ 2017-03-23IIF 44 - Director → ME
- 8
CURATED LIMITED
0862627581 Station Road, Marlow, BucksDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-32,934 GBP2017-07-31Officer2013-12-17 ~ 2017-08-07IIF 33 - Director → ME - 9ETON X LIMITED - 2013-11-21 09624046ETON ONLINE INITIATIVES LIMITED - 2013-11-21Finance Department, Eton College, Windsor, EnglandActive Corporate (1 parent)Equity (Company account)-2 GBP2024-08-31Officer2017-05-08 ~ 2025-06-01IIF 80 - Director → ME
- 10Finance Department, Eton College, Windsor, EnglandActive Corporate (3 parents)Officer2016-09-28 ~ 2022-06-16IIF 84 - Director → ME
- 11MULTISTYLE LIMITED - 1998-12-02257a Pavilion Road 257a Pavilion Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-16,000 GBP2024-03-31Officer2005-04-30 ~ 2009-12-16IIF 49 - Director → ME2005-04-30 ~ 2007-10-26IIF 125 - Secretary → ME
- 12
FROGSTACK LTD
- 2018-11-27 11270164MIDDLE BRIDGE LTD
- 2018-11-01 1127016480 Hayter Road, London, EnglandActive Corporate (4 parents)Equity (Company account)311,862 GBP2024-03-31Officer2018-03-22 ~ 2019-03-20IIF 83 - Director → ME - 13GASCOYNE ESTATES LIMITED - now
GASCOYNE CECIL ESTATES LIMITED
- 2019-07-30 0451349922 Charing Cross Road, London, EnglandActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)174,039 GBP2018-04-06 ~ 2019-04-05Person with significant control2017-04-26 ~ 2018-12-10IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 14257a Pavilion Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-03-31Officer2005-04-28 ~ 2009-12-16IIF 46 - Director → ME2005-04-28 ~ 2009-12-16IIF 124 - Secretary → ME
- 15
PROJECT IBIZA LIMITED
- 2012-04-20 077124588 Surrey Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-01-13 ~ 2018-02-26IIF 77 - Director → ME - 16KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13DDL4 LTD - 2006-04-28 01316674, 01969006, 05926637... (more)Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,963,683 GBP2021-08-31Officer2009-03-23 ~ 2010-12-31IIF 47 - Director → ME
- 17LOVECRAFTS 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 (2 parents, 2 offsprings)Officer2013-08-19 ~ 2018-04-12IIF 40 - Director → ME - 18
SSAW LTD
- 2010-11-11 07132083Floor 7, The Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (7 parents)Officer2010-11-09 ~ 2012-07-01IIF 32 - Director → ME - 19MERLIN BOARD LIMITED - 2010-03-031 St. John's Lane, LondonDissolved Corporate (4 parents)Officer2013-07-16 ~ 2016-08-12IIF 22 - Director → ME
- 20
MELI'MELO' LIMITED
05421333160, Unit 5 Barlby Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-447,340 GBP2024-03-31Officer2013-05-24 ~ 2016-02-29IIF 52 - Director → ME - 21
MERCHANT ARCHIVE LIMITED
06473916St Anns Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (1 parent)Equity (Company account)-369,828 GBP2017-03-31Officer2012-09-20 ~ 2017-07-27IIF 27 - Director → ME - 22
MUCHO MAS LTD
0594475825 Farringdon Street, LondonLiquidation Corporate (2 parents)Officer2008-03-18 ~ 2019-03-14IIF 26 - Director → ME - 23221 St. John's Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-168,699 GBP2025-03-31Officer2007-07-25 ~ 2017-01-10IIF 87 - Director → ME2007-07-25 ~ 2017-01-10IIF 119 - Secretary → ME
- 24
NOTONTHEHIGHSTREET ENTERPRISES LTD
05591382First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents)Officer2008-07-16 ~ 2016-08-26IIF 81 - Director → ME - 25
NUDGE I.T. LIMITED
09341977Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2014-12-04 ~ 2016-04-25IIF 85 - Director → ME - 26OPTIMIZELY LTD - nowEPISERVER UK LIMITED - 2023-01-17 07387442KAY MEDIA SERVICES LIMITED - 2008-01-2160 St Martins Lane, 4th Floor, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-20,199,611 GBP2024-12-31Officer2009-02-04 ~ 2016-08-30IIF 28 - Director → ME
- 27OPUS ENERGY GROUP LIMITED - now
OXFORD POWER HOLDINGS LIMITED
- 2010-10-28 04409377Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2002-04-13 ~ 2006-05-10IIF 43 - Director → ME - 28Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (4 parents)Officer2002-04-13 ~ 2006-05-10IIF 42 - Director → ME
- 29TUCKWOOD NO. 135 LIMITED - 2005-10-06 02761527First Floor, 87-91 Newman Street, London, EnglandActive Corporate (7 parents)Officer2009-03-03 ~ 2018-09-25IIF 18 - Director → ME
- 30PEDLARS CLOTHING LIMITED - 2009-07-24Bishop's Court, 29 Albyn Place, Aberdeen, United KingdomDissolved Corporate (3 parents)Equity (Company account)-4,206,001 GBP2020-03-31Officer2011-03-02 ~ 2017-08-01IIF 23 - Director → ME
- 31
PERLPRAT DEVELOPMENTS LIMITED
0084519622 Charing Cross Road, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-11,301 GBP2018-04-06 ~ 2019-04-05Person with significant control2016-04-28 ~ 2019-12-19IIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 32
SAVE THE CHILDREN FUND
001781591 St. John's Lane, LondonActive Corporate (11 parents, 5 offsprings)Officer2009-07-14 ~ 2017-07-13IIF 76 - Director → ME - 33
SCHOOL FOOD MATTERS
06657048The Bridge, 7b Parkshot, London, EnglandActive Corporate (9 parents)Total Assets Less Current Liabilities (Company account)95,842 GBP2016-08-31Officer2010-06-16 ~ 2012-10-18IIF 78 - Director → ME - 34BRACKENBURY DESIGNS LIMITED - 1999-10-04AREAMAIL PROJECTS LIMITED - 1994-03-15221 St. John's Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-1,079,426 GBP2025-03-31Officer2007-08-03 ~ 2017-01-10IIF 86 - Director → ME
- 35
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
03598439Godolphin And Latymer School, Iffley Road, LondonActive Corporate (9 parents, 1 offspring)Equity (Company account)3,058,386 GBP2024-08-31Officer2021-06-15 ~ 2025-06-25IIF 51 - Director → ME - 36
VENREX INVESTMENT MANAGEMENT LLP
OC3182737th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 29 offsprings)Equity (Company account)1,627,776 GBP2023-12-31Person with significant control2016-04-06 ~ 2022-07-12IIF 104 - Right to appoint or remove members → OEIIF 104 - Right to surplus assets - 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 37
VENREX VIII CARRIED INTEREST LLP
OC4161577th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Turnover/Revenue (Company account)1,290 GBP2019-01-01 ~ 2019-12-31Person with significant control2017-02-28 ~ 2017-02-28IIF 111 - Right to surplus assets - 75% or more → OEIIF 111 - Right to appoint or remove members → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 3850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2024-07-15 ~ 2024-09-11IIF 112 - Right to surplus assets - 75% or more → OE
- 39
WISHI FASHION LTD
FC03308128 Hevron Road, Jerusalem, IsraelActive Corporate (1 parent)Officer2016-01-26 ~ 2019-03-15IIF 25 - Director → ME
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