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ISIO TOTAL REWARD AND BENEFITS LIMITED

Company number 03981512

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Persons with significant control: 2 active persons with significant control / 0 active statements

Exponent Private Equity Co-Investment Gp Llp Active

Correspondence address
30 Broadwick Street, London, W1F 8JB
Notified on
1 May 2024
Governing law
Legal form
Place registered
Companies House, England & Wales
Registration number
No. Oc430948
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Exponent Private Equity Llp Active

Correspondence address
30 Broadwick Street, London, W1F 8JB
Notified on
26 May 2023
Governing law
Legal form
Place registered
Companies House, England & Wales
Registration number
Oc306781
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control

Exponent Private Equity Partners Gp Iv Llp Ceased

Correspondence address
30 Broadwick Street, London, W1F 8JB
Notified on
26 May 2023
Ceased on
1 May 2024
Governing law
Legal form
Place registered
Companies House, England & Wales
Registration number
Oc417979
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Deloitte & Touche Holdings Limited Ceased

Correspondence address
1 New Street Square, London, United Kingdom, EC4A 3HQ
Notified on
6 April 2016
Ceased on
26 May 2023
Governing law
Legal form
Place registered
Companies House
Registration number
2400368
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors