1
WHEB CAPITAL PARTNERS LLP - 2016-01-29
WHEB VENTURE PARTNERS LLP - 2013-01-17
265-269 Wimbledon Park Road, London, EnglandDissolved Corporate (2 parents, 10 offsprings)
Officer
2021-02-04 ~ dissolvedIIF 9 - LLP Designated Member → ME
Person with significant control
2021-02-04 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
WHEB PARTNERS 3 (SCOTCO) LIMITED - 2017-03-16
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 1 offspring)
Officer
2015-08-21 ~ dissolvedIIF 7 - Secretary → ME
3
WHEB PARTNERS LIMITED - 2016-02-23
265-269 Wimbledon Park Road, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
214,959 GBP2016-03-31
Officer
2015-08-21 ~ dissolvedIIF 3 - Secretary → ME
4
135 Clonmore Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,937 GBP2024-03-31
Officer
2022-11-30 ~ nowIIF 10 - Director → ME
Person with significant control
2022-11-30 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
1st Floor, Eardley House 182-184 Campden Hill Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2024-09-09 ~ nowIIF 19 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 31 - Has significant influence or control → OE
6
PIPER VI ILP LIMITED - 2021-06-30
Eardley House, 182-184 Campden Hill Road, London, EnglandActive Corporate (2 parents)
Officer
2024-09-09 ~ nowIIF 25 - Director → ME
7
PIPER PE VI CARRY GP COMPANY LIMITED - 2021-07-09
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Officer
2024-09-09 ~ nowIIF 18 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 29 - Has significant influence or control → OE
8
PIPER VI LIMITED - 2021-07-13
Eardley House, 182-184 Campden Hill, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-09-09 ~ nowIIF 21 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 35 - Has significant influence or control → OE
9
Eardley House, 182-184 Campden Hill, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-09-09 ~ nowIIF 23 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 36 - Has significant influence or control → OE
10
PIPER PE VI GP COMPANY LIMITED - 2021-06-30
Eardley House, 182-184 Campden Hill, London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2024-09-09 ~ nowIIF 22 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 37 - Has significant influence or control → OE
11
Eardley House, 182-184 Campden Hill, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2024-09-09 ~ nowIIF 20 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 38 - Has significant influence or control → OE
12
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)
Officer
2024-09-09 ~ nowIIF 17 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 28 - Has significant influence or control → OE
13
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-09-09 ~ nowIIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
14
Eardley House, 182-184 Campden Hill Road, LondonActive Corporate (2 parents)
Officer
2024-09-09 ~ nowIIF 24 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 39 - Has significant influence or control → OE
15
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)
Officer
2024-09-09 ~ nowIIF 16 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 27 - Has significant influence or control → OE
16
96 Kensington High Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
350,000 GBP2019-03-31
Officer
2015-08-21 ~ dissolvedIIF 8 - Secretary → ME
17
265-269 Wimbledon Park Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2015-11-30 ~ dissolvedIIF 13 - Director → ME
2015-11-30 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2021-09-01 ~ dissolvedIIF 33 - Has significant influence or control → OE
18
DMWS 642 LIMITED - 2004-03-19
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-03-31
Officer
2015-08-21 ~ dissolvedIIF 1 - Secretary → ME
19
265-269 Wimbledon Park Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
2015-11-30 ~ dissolvedIIF 14 - Director → ME
2015-08-21 ~ dissolvedIIF 5 - Secretary → ME
20
265-269 Wimbledon Park Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2015-11-30 ~ dissolvedIIF 15 - Director → ME
2015-11-30 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2021-09-01 ~ dissolvedIIF 34 - Has significant influence or control → OE
21
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 1 offspring)
Officer
2015-08-21 ~ dissolvedIIF 4 - Secretary → ME