ISIO SERVICES LIMITED

Company number 12272858

2 active persons with significant control / 0 active statements

Ignace Louis Ghislain Van Waesberghe (Active)

• Correspondence address: Eagle House, 108 Jermyn Street, London, United Kingdom, SW1Y 6HB
• Notified on: 29 October 2024
• Date of birth: July 1979
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Vincenzo La Ruffa (Active)

• Correspondence address: 437 Madison Avenue, New York, United States, 10022
• Notified on: 29 October 2024
• Date of birth: April 1980
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Exponent Private Equity Co-Investment Gp Llp (Ceased)

• Correspondence address: 30 Broadwick Street, London, W1F 8JB
• Notified on: 1 May 2024
• Ceased on: 29 October 2024
• Governing law: England & Wales
• Legal form: Limited Liability Partnership
• 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%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Exponent Private Equity Llp (Ceased)

• Correspondence address: 30 Broadwick Street, London, W1F 8JB
• Notified on: 12 November 2019
• Ceased on: 29 October 2024
• Governing law: England & Wales
• Legal form: Limited Liability Partnership
• 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
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Exponent Private Equity Partners Gp Iv Llp (Ceased)

• Correspondence address: 30 Broadwick Street, London, England, W1F 8JB
• Notified on: 12 November 2019
• Ceased on: 1 May 2024
• Governing law: England & Wales
• Legal form: Limited Liability Partnership
• Place registered: Companies House England & Wales
• Registration number: Oc417979
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Iseran Midco 2 Limited (Ceased)

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Notified on: 21 October 2019
• Ceased on: 12 November 2019
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 12272603
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors