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
Esiri, Mark Leslie Vivian
born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesEsiri, Mark Leslie Vivian
British company director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesEsiri, Mark Leslie Vivian
British company partner born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19
Suite 303, Regus, 239 High Street Kensington, London, W8 6SN, United Kingdom
Esiri, Mark Leslie Vivian
British designated member born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesEsiri, Mark Leslie Vivian
British director born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 146, Freston Road, London, W10 6TR, England
IIF 23 IIF 24 IIF 25 22, Charing Cross Road, London, WC2H 0HS, England
IIF 26 IIF 27 8 St Anns Road, London, W11 4SR
IIF 28 Studios 15-16, Deane House Studios, 27 Greenwood Place, London, NW5 1LB, England
IIF 29 Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom
Esiri, Mark Leslie Vivian
British investment banker born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 8 St Anns Road, London, W11 4SR
Esiri, Mark Leslie Vivian
British investment manager born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 8, St. Anns Road, London, W11 4SR, United Kingdom
Esiri, Mark Leslie Vivian
British investor born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 2, Kensington Square, London, W8 5EP
IIF 33 IIF 34 IIF 35 (more) 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 52 7th Floor, 10 Bloomsbury Way, London, WC1A 2SL, England
IIF 53 IIF 54 IIF 55 (more) 8 St Anns Road, London, W11 4SR
IIF 63 First Floor Office, St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
IIF 64 Godolphin And Latymer School, Iffley Road, London, W6 0PG
Esiri, Mark Leslie Vivian
British partner born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
Esiri, Mark Leslie Vivian
British venture capitalist / chairman born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 8, St Ann's Road, London, W11 4SR, United Kingdom
Esiri, Mark Leslie Vivian
British venture investor born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Unit 26, 2-4 Exmoor Street, London, W10 6BD
Esiri, Mark Leslie Vivian
born in November 1964Resident in England
Registered addresses and corresponding companiesEsiri, Mark Leslie Vivian
British company director born in November 1964Resident in England
Registered addresses and corresponding companiesEsiri, Mark Leslie Vivian
British designated member born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 78 86 Clifton Hill, London, Greater London, NW8 0JT
Esiri, Mark Leslie Vivian
British director born in November 1964Resident in England
Registered addresses and corresponding companiesEsiri, Mark Leslie Vivian
British investor born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 82 13, Queens Road, Aberdeen, AB15 4YL
IIF 83 IIF 84 IIF 85 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
IIF 86 8a, St James's Gardens, London, W11 4RB, United Kingdom
IIF 87 Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
IIF 88 IIF 89 Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
IIF 90 IIF 91 Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
IIF 92 Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
IIF 93 Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, United Kingdom
Esiri, Mark Leslie Vivian
British partner born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 94 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
Esiri, Mark Leslie Vivian
British Registered addresses and corresponding companies
IIF 95 7th & 8th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
Esiri, Mark Leslie Vivian
British venture capitalist chairmanRegistered addresses and corresponding companies
IIF 96 Ground Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
Mr Mark Leslie Vivian Esiri
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 Ground Floor, 2, Kensington Square, London, W8 5EP, England
Esiri, Mark Leslie Vivian
Registered addresses and corresponding companiesMark Leslie Vivian Esiri
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Leslie Vivian Esiri
British born in November 1964Resident in England
Registered addresses and corresponding companiesMark Esiri
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 7th & 8th Floor 22, Percy Street, London, W1T 2BU, United Kingdom
Mr Mark Esiri
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 127 22, Chancery Lane, London, WC2A 1LS
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)Officer
2011-05-09 ~ nowIIF 88 - Director → ME - 2 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-12-27 ~ dissolvedIIF 97 - Has significant influence or control → OE
- 3 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer 2020-12-30 ~ nowIIF 65 - Director → ME
- 4
DICTE LIMITED
- nowFORSTERS SHELFCO 129 LIMITED - 2001-12-20 22 Charing Cross Road, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer 2018-12-07 ~ nowIIF 25 - Director → ME - 5 Wembley Stadium, Wembley, LondonActive Corporate (11 parents, 8 offsprings)Officer 2022-05-26 ~ nowIIF 29 - Director → ME
- 6
GASCOYNE ESTATES LIMITED
- nowGASCOYNE CECIL ESTATES LIMITED - 2019-07-30 22 Charing Cross Road, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)934,983 GBP2019-04-05Officer 2018-12-07 ~ nowIIF 24 - Director → ME - 7 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2017-10-27 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control 2017-10-27 ~ nowIIF 107 - Right to appoint or remove members → OEIIF 107 - Right to surplus assets - 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 8 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2017-10-26 ~ nowIIF 50 - Director → ME
- 9 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer 2017-12-19 ~ nowIIF 41 - Director → ME
- 10 Studios 15-16 Deane House Studios, 27 Greenwood Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2018-09-18 ~ nowIIF 28 - Director → ME
- 11 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer 2021-04-22 ~ nowIIF 45 - Director → ME
- 12
PELION LIMITED
- nowFORSTERS SHELFCO 128 LIMITED - 2002-01-10 22 Charing Cross Road, London, EnglandActive Corporate (6 parents, 8 offsprings)Officer 2018-12-07 ~ nowIIF 23 - Director → ME - 13
QUODPOD LIMITED
- nowKAC 7 LIMITED - 2006-10-04PROMOZONE LIMITED - 2006-04-11 Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-02-27 ~ dissolvedIIF 57 - Director → ME - 14 Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (1 parent)Officer 2013-02-08 ~ nowIIF 89 - Director → ME 2013-02-08 ~ nowIIF 100 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 15 Venrex Investment Management Llp, Ground Floor, 2, Kensington Square, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-08 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2016-08-08 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 16 Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-7,035,996 GBP2022-02-28Officer 2014-04-03 ~ dissolvedIIF 93 - Director → ME
- 17 Carter Backer Winter Llp, 66 Prescot Street, LondonDissolved Corporate (3 parents)Officer 2013-12-19 ~ dissolvedIIF 79 - Director → ME
- 18 Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,201,765 GBP2019-09-30Officer 2013-02-11 ~ dissolvedIIF 92 - Director → ME
- 19 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2014-03-27 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 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
- 20 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2014-03-27 ~ nowIIF 86 - Director → ME
- 21 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer 2018-08-16 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control 2018-08-16 ~ nowIIF 105 - Right to appoint or remove members → OEIIF 105 - Right to surplus assets - 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 22 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2018-08-15 ~ nowIIF 37 - Director → ME
- 23 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents)Officer 2018-08-15 ~ nowIIF 48 - Director → ME
- 24 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2024-06-06 ~ nowIIF 43 - Director → ME
- 25 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer 2023-09-22 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control 2023-09-22 ~ dissolvedIIF 119 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove members → OE
- 26VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2024-05-08 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer 2023-09-23 ~ dissolvedIIF 42 - Director → ME
- 27 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer 2021-01-26 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control 2021-01-26 ~ nowIIF 104 - Right to surplus assets - More than 50% but less than 75% → OEIIF 104 - Right to appoint or remove members → OEIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
- 28 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2021-01-27 ~ nowIIF 36 - Director → ME
- 29 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2023-02-23 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2023-02-23 ~ nowIIF 112 - Right to appoint or remove members → OEIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 112 - Right to surplus assets - More than 50% but less than 75% → OE
- 30 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2023-02-14 ~ nowIIF 49 - Director → ME
- 31 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-02-23 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 106 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove members → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer 2023-02-14 ~ dissolvedIIF 38 - Director → ME
- 33 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-02-23 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control 2023-02-23 ~ 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
- 34 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer 2023-02-14 ~ dissolvedIIF 34 - Director → ME
- 35 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-02-23 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control 2023-02-23 ~ 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
- 36 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer 2023-02-14 ~ dissolvedIIF 51 - Director → ME
- 37 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2021-01-21 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2021-01-21 ~ nowIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - Right to appoint or remove members → OEIIF 103 - Right to surplus assets - More than 50% but less than 75% → OE
- 38 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2021-01-21 ~ nowIIF 46 - Director → ME
- 39VENREX COINVESTMENT CARRIED INTEREST LLP - 2023-04-11VENREX OTHERWISE COINVEST CARRIED INTEREST LLP - 2023-08-21 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-02-01 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control 2019-02-01 ~ dissolvedIIF 117 - Right to appoint or remove members → OEIIF 117 - Right to surplus assets - 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 40 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2021-01-21 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control 2021-01-21 ~ nowIIF 111 - Right to appoint or remove members → OEIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 111 - Right to surplus assets - More than 50% but less than 75% → OE
- 41 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2021-01-21 ~ nowIIF 39 - Director → ME
- 42VENREX OTHERWISE COINVEST GENERAL PARTNER LIMITED - 2023-08-22VENREX COINVESTMENT GENERAL PARTNER LIMITED - 2023-04-11 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-02-01 ~ dissolvedIIF 35 - Director → ME
- 43 First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer 2019-02-01 ~ dissolvedIIF 63 - Director → ME
- 44PACIFIC SHELF 1390 LIMITED - 2006-09-14 13 Queens Road, AberdeenActive Corporate (2 parents, 1 offspring)Officer 2006-09-11 ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE
- 45
VENREX I LLP
- nowKING STREET PARTNERS LLP - 2006-01-05 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (20 parents)Officer 2003-01-06 ~ nowIIF 68 - LLP Designated Member → ME - 46
VENREX II LLP
- nowKING STREET PARTNERS II LLP - 2006-01-05 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (19 parents)Officer 2004-09-16 ~ dissolvedIIF 72 - LLP Designated Member → ME - 47 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 29 offsprings)Officer 2006-03-08 ~ nowIIF 70 - LLP Designated Member → ME
- 48PACIFIC SHELF 1520 LIMITED - 2009-01-26FASHION VENTURES GENERAL PARTNER LIMITED - 2009-07-23 13 Queens Road, AberdeenActive Corporate (2 parents)Officer 2009-01-26 ~ nowIIF 82 - Director → ME
- 49 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2009-07-03 ~ nowIIF 85 - Director → ME 2009-07-03 ~ nowIIF 95 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 50 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (6 parents)Officer 2019-02-13 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2019-02-13 ~ nowIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 118 - Right to surplus assets - More than 50% but less than 75% → OEIIF 118 - Right to appoint or remove members → OE
- 51 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2019-02-13 ~ nowIIF 44 - Director → ME
- 52 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer 2015-09-18 ~ nowIIF 94 - Director → ME
- 53VENREX BBC BEAUTY I CARRIED INTEREST LLP - 2022-11-11 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2021-01-26 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2021-01-26 ~ nowIIF 108 - Right to appoint or remove members → OEIIF 108 - Right to surplus assets - More than 50% but less than 75% → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
- 54VENREX BBC BEAUTY QL I GENERAL PARTNER LIMITED - 2022-11-09VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2022-11-09 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2021-01-27 ~ nowIIF 40 - Director → ME
- 55 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Officer 2017-02-28 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control 2017-02-28 ~ nowIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Right to appoint or remove members → OEIIF 124 - Right to surplus assets - More than 50% but less than 75% → OE
- 56 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents)Officer 2017-02-23 ~ nowIIF 83 - Director → ME
- 57 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-05-28 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2021-05-28 ~ 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
- 58 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-05-26 ~ nowIIF 33 - Director → ME
- 59 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer 2023-08-21 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control 2023-08-21 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove members → OEIIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
- 60 7th & 8th Floor 22 Percy Street, London, United KingdomDissolved Corporate (4 parents)Officer 2023-08-23 ~ dissolvedIIF 47 - Director → ME
- 61 727-729 High Road, London, EnglandDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,444,225 GBP2019-05-31Officer 2009-08-28 ~ dissolvedIIF 27 - Director → ME
Ceased
39
- 1
ASTLEY CLARKE LTD
- nowRUBY FRIDAY LIMITED - 2006-02-20 9th Floor, 107 Cheapside, LondonActive Corporate (4 parents)Officer 2006-02-10 ~ 2017-01-31IIF 53 - Director → ME - 2 257a Pavilion Road, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,000 GBP2024-03-31Officer 2006-01-23 ~ 2009-12-16IIF 60 - Director → ME
- 3
CASEWISE SYSTEMS LIMITED
- nowCASEWARE LIMITED - 1993-09-06RISETOLL LIMITED - 1989-11-17 1 The Green, Richmond, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,994,037 GBP2018-12-31Officer 1997-01-13 ~ 2000-07-26IIF 30 - Director → ME - 4
CLICKWORKS LIMITED
- nowTIDAL BAY LIMITED - 2011-05-25 Spencer House Morston Court, Aisecome Way, Weston-super-mare, North Somerset, United KingdomActive Corporate (2 parents)Officer 2011-04-08 ~ 2011-07-06IIF 66 - Director → ME - 5 James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-11,658,414 GBP2024-12-31Officer 2009-06-10 ~ 2019-04-23IIF 26 - Director → ME
- 6 C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonLiquidation Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)7,732,157 GBP2019-04-05Person with significant control 2018-04-05 ~ 2018-12-10IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7COUNTRY HOUSE MAGAZINE LIMITED - 2008-12-16 Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, LondonActive Corporate (5 parents, 8 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,568,355 GBP2017-03-31Officer 2007-02-07 ~ 2017-03-23IIF 56 - Director → ME
- 8 81 Station Road, Marlow, BucksDissolved Corporate (1 parent)Officer 2013-12-17 ~ 2017-08-07IIF 32 - Director → ME
- 9ETON ONLINE INITIATIVES LIMITED - 2013-11-21ETON X LIMITED - 2013-11-21 Finance Department, Eton College, Windsor, EnglandActive Corporate (1 parent)Officer 2017-05-08 ~ 2025-06-01IIF 77 - Director → ME
- 10 Finance Department, Eton College, Windsor, EnglandActive Corporate (3 parents)Officer 2016-09-28 ~ 2022-06-16IIF 81 - Director → ME
- 11
FRANK SMYTHSON LIMITED
- nowMULTISTYLE LIMITED - 1998-12-02 257a Pavilion Road 257a Pavilion Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-38,000 GBP2024-03-31Officer 2005-04-30 ~ 2009-12-16IIF 62 - Director → ME 2005-04-30 ~ 2007-10-26IIF 99 - Secretary → ME - 12
FROG STACK LTD
- nowMIDDLE BRIDGE LTD - 2018-11-01FROGSTACK LTD - 2018-11-27 80 Hayter Road, London, EnglandActive Corporate (3 parents)Officer 2018-03-22 ~ 2019-03-20IIF 80 - Director → ME - 13
GASCOYNE ESTATES LIMITED
- nowGASCOYNE CECIL ESTATES LIMITED - 2019-07-30 22 Charing Cross Road, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)934,983 GBP2019-04-05Person with significant control 2017-04-26 ~ 2018-12-10IIF 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 → OEIIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
HOLDSMYTH LIMITED
- nowCONTINENTAL SHELF 335 LIMITED - 2006-06-26 257a Pavilion Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-42,000 GBP2024-03-31Officer 2005-04-28 ~ 2009-12-16IIF 58 - Director → ME 2005-04-28 ~ 2009-12-16IIF 98 - Secretary → ME - 15PROJECT IBIZA LIMITED - 2012-04-20 8 Surrey Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2012-01-13 ~ 2018-02-26IIF 74 - Director → ME
- 16KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13DDL4 LTD - 2006-04-28 Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)4,753,149 GBP2021-08-31Officer 2009-03-23 ~ 2010-12-31IIF 59 - Director → ME
- 17
LOVECRAFTS GROUP LIMITED
- nowLOVECRAFTS COLLECTIVE LIMITED - 2019-06-17BROADMARGINS LIMITED - 2015-02-09 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2013-08-19 ~ 2018-04-12IIF 52 - Director → ME - 18
LYST LTD
- nowSSAW LTD - 2010-11-11 Floor 7, The Minster Building, 21 Mincing Lane, London, EnglandActive Corporate (7 parents)Officer 2010-11-09 ~ 2012-07-01IIF 31 - Director → ME - 19MERLIN BOARD LIMITED - 2010-03-03 1 St. John's Lane, LondonDissolved Corporate (4 parents)Officer 2013-07-16 ~ 2016-08-12IIF 16 - Director → ME
- 20 160, Unit 5 Barlby Road, London, United KingdomActive Corporate (1 parent)Officer 2013-05-24 ~ 2016-02-29IIF 67 - Director → ME
- 21 St Anns Manor 6-8, St Ann Street, Salisbury, WiltshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,154,586 GBP2017-03-31Officer 2012-09-20 ~ 2017-07-27IIF 21 - Director → ME
- 22 25 Farringdon Street, LondonLiquidation Corporate (2 parents)Officer 2008-03-18 ~ 2019-03-14IIF 20 - Director → ME
- 23
NOBLE MACMILLAN LIMITED
- nowCONTINENTAL SHELF 420 LIMITED - 2007-10-08 221 St. John's Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-07-25 ~ 2017-01-10IIF 91 - Director → ME 2007-07-25 ~ 2017-01-10IIF 96 - Secretary → ME - 24 First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (8 parents)Officer 2008-07-16 ~ 2016-08-26IIF 78 - Director → ME
- 25 Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2014-12-04 ~ 2016-04-25IIF 87 - Director → ME
- 26
OPTIMIZELY LTD
- nowKAY MEDIA SERVICES LIMITED - 2008-01-21PEERIUS LTD - 2019-03-18EPISERVER UK LIMITED - 2023-01-17 60 St Martins Lane, 4th Floor, Covent Garden, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-32,130,680 GBP2024-12-31Officer 2009-02-04 ~ 2016-08-30IIF 22 - Director → ME - 27OXFORD POWER HOLDINGS LIMITED - 2010-10-28 Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2002-04-13 ~ 2006-05-10IIF 55 - Director → ME
- 28
OPUS ENERGY LIMITED
- nowOXFORD POWER LIMITED - 2002-09-23 Drax Power Station, Selby, North Yorkshire, United KingdomActive Corporate (5 parents)Officer 2002-04-13 ~ 2006-05-10IIF 54 - Director → ME - 29
ORLEBAR BROWN LIMITED
- nowTUCKWOOD NO. 135 LIMITED - 2005-10-06 First Floor, 87-91 Newman Street, London, EnglandActive Corporate (7 parents)Officer 2009-03-03 ~ 2018-09-25IIF 61 - Director → ME - 30
PEDLARS LIMITED
- nowPEDLARS CLOTHING LIMITED - 2009-07-24 Bishop's Court, 29 Albyn Place, Aberdeen, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-4,206,002 GBP2020-03-31Officer 2011-03-02 ~ 2017-08-01IIF 17 - Director → ME - 31 22 Charing Cross Road, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)236,834 GBP2019-04-05Person with significant control 2016-04-28 ~ 2019-12-19IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 32 1 St. John's Lane, LondonActive Corporate (14 parents, 5 offsprings)Officer 2009-07-14 ~ 2017-07-13IIF 73 - Director → ME
- 33 The Bridge, 7b Parkshot, London, EnglandActive Corporate (9 parents)Officer 2010-06-16 ~ 2012-10-18IIF 75 - Director → ME
- 34BRACKENBURY DESIGNS LIMITED - 1999-10-04AREAMAIL PROJECTS LIMITED - 1994-03-15 221 St. John's Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-08-03 ~ 2017-01-10IIF 90 - Director → ME
- 35 Godolphin And Latymer School, Iffley Road, LondonActive Corporate (9 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)3,058,386 GBP2024-08-31Officer 2021-06-15 ~ 2025-06-25IIF 64 - Director → ME
- 36 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (3 parents, 29 offsprings)Person with significant control 2016-04-06 ~ 2022-07-12IIF 114 - Right to appoint or remove members → OEIIF 114 - Right to surplus assets - 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 37 7th & 8th Floor 22 Percy Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2017-02-28 ~ 2017-02-28IIF 121 - Right to appoint or remove members → OEIIF 121 - Right to surplus assets - 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 38 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2024-07-15 ~ 2024-09-11IIF 126 - Right to surplus assets - 75% or more → OE
- 39 28 Hevron Road, Jerusalem, IsraelActive Corporate (1 parent)Officer 2016-01-26 ~ 2019-03-15IIF 19 - Director → ME
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