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
- 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 16 IIF 17 IIF 187th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 19 IIF 20 IIF 21 (more)8 St Anns Road, London, W11 4SR
IIF 338, St Ann's Road, London, W11 4SR, United Kingdom
IIF 34 IIF 35Studios 15-16, Deane House Studios, 27 Greenwood Place, London, NW5 1LB, England
IIF 36Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom
IIF 37
- 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 41
- 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 47
- 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 487th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 49 IIF 50 IIF 51 (more)7th Floor, 10 Bloomsbury Way, London, WC1A 2SL, England
IIF 558 St Anns Road, London, W11 4SR
IIF 56 IIF 57 IIF 58 (more)First Floor Office, St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
IIF 65Godolphin And Latymer School, Iffley Road, London, W6 0PG
IIF 66
- 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 67
- born in November 1964
Esiri, Mark Leslie Vivian
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 86
- 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 90Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 91 IIF 92Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
IIF 93Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, United Kingdom
IIF 94
- British Registered addresses and corresponding companies
Esiri, Mark Leslie Vivian
7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 95
- British venture capitalist chairmanRegistered addresses and corresponding companies
Esiri, Mark Leslie Vivian
Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 96
- 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 97
- 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 - British born in November 1964
Mr Mark Leslie Vivian Esiri
Resident in England
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 126
- 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
97
- 1
RUBY FRIDAY LIMITED
- 2006-02-20 056385869th Floor, 107 Cheapside, LondonActive Corporate (15 parents)Officer2006-02-10 ~ 2017-01-31IIF 56 - Director → ME - 2
B J CHANT & SONS LIMITED
03314097257a Pavilion Road, London, EnglandActive Corporate (20 parents)Officer2006-01-23 ~ 2009-12-16IIF 63 - Director → ME - 3
BELLATRICKS LIMITED
07626117Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (3 parents)Officer2011-05-09 ~ nowIIF 79 - 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 47 - Director → ME
- 5
CHIKCHATT LIMITED
1143404771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2018-12-27 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-12-27 ~ dissolvedIIF 97 - 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 21 - 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 34 - 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 45 - 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 127 - 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 59 - Director → ME
- 11
CURATED LIMITED
0862627581 Station Road, Marlow, BucksDissolved Corporate (3 parents)Officer2013-12-17 ~ 2017-08-07IIF 48 - Director → ME - 12FORSTERS SHELFCO 129 LIMITED - 2001-12-2022 Charing Cross Road, London, EnglandActive Corporate (17 parents, 7 offsprings)Officer2018-12-07 ~ nowIIF 18 - 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 85 - Director → ME
- 14Finance Department, Eton College, Windsor, EnglandActive Corporate (15 parents)Officer2016-09-28 ~ 2022-06-16IIF 89 - Director → ME
- 15Wembley Stadium, Wembley, LondonActive Corporate (187 parents, 10 offsprings)Officer2022-05-26 ~ nowIIF 37 - 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 64 - Director → ME2005-04-30 ~ 2007-10-26IIF 99 - 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 88 - 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 17 - Director → MEPerson with significant control2017-04-26 ~ 2018-12-10IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 19257a Pavilion Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-04-28 ~ 2009-12-16IIF 61 - Director → ME2005-04-28 ~ 2009-12-16IIF 98 - 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 15 - LLP Designated Member → MEPerson with significant control2017-10-27 ~ nowIIF 107 - Right to appoint or remove members → OEIIF 107 - Right to surplus assets - More than 50% but less than 75% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
INNOVATIONRCA F I GENERAL PARTNER LIMITED
110345757th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2017-10-26 ~ nowIIF 32 - Director → ME - 22
INNOVATIONRCA F I NOMINEES LIMITED
111179977th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2017-12-19 ~ nowIIF 25 - 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 82 - 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 62 - 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 55 - 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 35 - Director → ME - 27MERLIN BOARD LIMITED - 2010-03-031 St. John's Lane, LondonDissolved Corporate (64 parents)Officer2013-07-16 ~ 2016-08-12IIF 38 - Director → ME
- 28
MELI'MELO' LIMITED
05421333160, Unit 5 Barlby Road, London, United KingdomActive Corporate (7 parents)Officer2013-05-24 ~ 2016-02-29IIF 67 - 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 43 - 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 36 - Director → ME - 31
MUCHO MAS LTD
0594475825 Farringdon Street, LondonLiquidation Corporate (3 parents)Officer2008-03-18 ~ 2019-03-14IIF 42 - Director → ME - 32
MUMSNET - VENREX NOMINEES LIMITED
133525627th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2021-04-22 ~ nowIIF 28 - Director → ME - 33221 St. John's Hill, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-07-25 ~ 2017-01-10IIF 92 - Director → ME2007-07-25 ~ 2017-01-10IIF 96 - Secretary → ME
- 34
NOTONTHEHIGHSTREET ENTERPRISES LTD
05591382Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (38 parents)Officer2008-07-16 ~ 2016-08-26IIF 86 - 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 90 - 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 44 - Director → ME
- 37OPUS ENERGY GROUP LIMITED - now
OXFORD POWER HOLDINGS LIMITED
- 2010-10-28 04409377Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (27 parents, 12 offsprings)Officer2002-04-13 ~ 2006-05-10IIF 58 - Director → ME - 38Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (24 parents)Officer2002-04-13 ~ 2006-05-10IIF 57 - 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 33 - 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 39 - Director → ME
- 41FORSTERS SHELFCO 128 LIMITED - 2002-01-1022 Charing Cross Road, London, EnglandActive Corporate (16 parents, 14 offsprings)Officer2018-12-07 ~ nowIIF 16 - Director → ME
- 42
PERLPRAT DEVELOPMENTS LIMITED
0084519622 Charing Cross Road, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-28 ~ 2019-12-19IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 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 60 - Director → ME
- 44
REJ APPS LIMITED
08395736Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (1 parent)Officer2013-02-08 ~ nowIIF 80 - Director → ME2013-02-08 ~ nowIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - 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 81 - Director → ME - 46
SCHOOL FOOD MATTERS
06657048Blackfriars Settlement, 9 Rushworth Street, London, EnglandActive Corporate (22 parents)Officer2010-06-16 ~ 2012-10-18IIF 83 - Director → ME - 47
SEFIN LIMITED
10318160Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, EnglandDissolved Corporate (1 parent)Officer2016-08-08 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - 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 94 - 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 91 - 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 66 - Director → ME - 51
UPPER STREET LONDON LTD
06788830Carter Backer Winter Llp, 66 Prescot Street, LondonDissolved Corporate (3 parents)Officer2013-12-19 ~ dissolvedIIF 87 - Director → ME - 52
UTELIER LIMITED
08397588Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2013-02-11 ~ dissolvedIIF 93 - Director → ME - 537th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove members → OEIIF 116 - Right to surplus assets - More than 50% but less than 75% → OE
- 547th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2014-03-27 ~ nowIIF 78 - Director → ME
- 557th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2018-08-16 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2018-08-16 ~ nowIIF 105 - Has significant influence or control → OE
- 567th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2018-08-15 ~ nowIIF 22 - Director → ME
- 577th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer2018-08-15 ~ nowIIF 30 - Director → ME
- 58
VENREX ADMIN LIMITED
157651927th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-06-06 ~ nowIIF 26 - Director → ME - 597th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-09-22 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2023-09-22 ~ dissolvedIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove members → OEIIF 119 - 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)Officer2023-09-23 ~ dissolvedIIF 52 - Director → ME
- 617th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2021-01-26 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 104 - Right to surplus assets - More than 50% but less than 75% → OEIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 104 - Right to appoint or remove members → OE
- 627th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 20 - Director → ME
- 637th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents)Officer2023-02-23 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ nowIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 112 - Right to appoint or remove members → OEIIF 112 - Right to surplus assets - More than 50% but less than 75% → OE
- 647th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2023-02-14 ~ nowIIF 31 - Director → ME
- 657th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove members → OE
- 667th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 51 - Director → ME
- 677th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 101 - Right to surplus assets - 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove members → OE
- 687th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 49 - Director → ME
- 697th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-23 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2023-02-23 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to surplus assets - 75% or more → OEIIF 102 - Right to appoint or remove members → OE
- 707th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-02-14 ~ dissolvedIIF 54 - Director → ME
- 717th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - Right to surplus assets - More than 50% but less than 75% → OEIIF 103 - Right to appoint or remove members → OE
- 727th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 29 - Director → ME
- 737th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2019-02-01 ~ dissolvedIIF 117 - Right to surplus assets - 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove members → OE
- 747th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2021-01-21 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2021-01-21 ~ nowIIF 111 - Right to appoint or remove members → OEIIF 111 - Right to surplus assets - More than 50% but less than 75% → OEIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
- 757th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-21 ~ nowIIF 23 - Director → ME
- 767th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-01 ~ dissolvedIIF 50 - 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 65 - Director → ME - 7813 Queens Road, AberdeenActive Corporate (5 parents, 3 offsprings)Officer2006-09-11 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 797th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (23 parents)Officer2003-01-06 ~ nowIIF 68 - LLP Designated Member → ME
- 807th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (19 parents)Officer2004-09-16 ~ dissolvedIIF 72 - 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 70 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-07-12IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to surplus assets - 75% or more → OEIIF 114 - Right to appoint or remove members → OE - 82
FASHION VENTURES GENERAL PARTNER LIMITED
- 2009-07-23 SC34885013 Queens Road, AberdeenActive Corporate (5 parents)Officer2009-01-26 ~ nowIIF 73 - Director → ME - 837th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2009-07-03 ~ nowIIF 76 - Director → ME2009-07-03 ~ nowIIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE
- 847th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer2019-02-13 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2019-02-13 ~ nowIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 118 - Right to appoint or remove members → OEIIF 118 - 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 27 - Director → ME
- 867th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2015-09-18 ~ nowIIF 77 - Director → ME
- 877th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents)Officer2021-01-26 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2021-01-26 ~ nowIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Right to appoint or remove members → OEIIF 108 - Right to surplus assets - More than 50% but less than 75% → OE
- 88VENREX BBC BEAUTY QL I GENERAL PARTNER LIMITED - 2022-11-097th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 24 - Director → ME
- 897th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer2017-02-28 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ nowIIF 124 - Right to surplus assets - More than 50% but less than 75% → OEIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Right to appoint or remove members → OE2017-02-28 ~ 2017-02-28IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove members → OEIIF 121 - Right to surplus assets - 75% or more → OE
- 907th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer2017-02-23 ~ nowIIF 74 - Director → ME
- 917th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-05-28 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2021-05-28 ~ nowIIF 110 - Right to appoint or remove members → OEIIF 110 - Right to surplus assets - 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 927th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-05-26 ~ nowIIF 19 - Director → ME
- 937th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-08-21 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2023-08-21 ~ dissolvedIIF 115 - Right to appoint or remove members → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2024-07-15 ~ 2024-09-11IIF 126 - Right to surplus assets - 75% or more → OE
- 957th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-08-23 ~ dissolvedIIF 53 - Director → ME
- 96
VRG VENTURES LIMITED
06781287727-729 High Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2009-08-28 ~ dissolvedIIF 46 - Director → ME - 97
WISHI FASHION LTD
FC03308128 Hevron Road, Jerusalem, IsraelActive Corporate (2 parents)Officer2016-01-26 ~ 2019-03-15IIF 41 - Director → ME
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