1
BLESSGRANGE LIMITED - 1978-12-31
1 More London Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,188,850 GBP2017-09-30
Officer
~ 2012-03-31IIF 56 - director → ME
2
1 More London Place, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2000-11-23 ~ 2012-03-31IIF 28 - director → ME
3
CLIFFCOURSE LIMITED - 1997-04-16
1 More London Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
12 GBP2017-09-30
Officer
1997-04-15 ~ 2012-03-31IIF 41 - director → ME
4
BONUSFIBRE LIMITED - 1996-03-13
1 More London Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
12 GBP2017-09-30
Officer
1996-01-19 ~ 2012-03-31IIF 7 - director → ME
5
BROOKSHOT EFPEP LIMITED - 1999-11-02
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
12 GBP2018-09-30
Officer
1999-07-19 ~ 2012-03-31IIF 30 - director → ME
6
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-01 ~ 2012-03-31IIF 23 - director → ME
7
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-01 ~ 2012-03-31IIF 50 - director → ME
8
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-01 ~ 2012-03-31IIF 39 - director → ME
9
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-01 ~ 2012-03-31IIF 61 - director → ME
10
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2012-03-31IIF 11 - director → ME
11
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2012-03-31IIF 25 - director → ME
12
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2012-03-31IIF 9 - director → ME
13
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2012-03-31IIF 34 - director → ME
14
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-01 ~ 2012-03-31IIF 55 - director → ME
15
BROOKSHOT EPEP W2 LIMITED - 1999-10-29
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-01 ~ 2012-03-31IIF 54 - director → ME
16
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
12 GBP2018-09-30
Officer
1999-02-08 ~ 2012-03-31IIF 15 - director → ME
1999-02-08 ~ 2012-03-31IIF 70 - secretary → ME
17
1 More London Place, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
12 GBP2017-09-30
Officer
1997-01-27 ~ 2012-03-31IIF 58 - director → ME
18
TRUSHELFCO (N0.2089) LIMITED - 1995-07-28
1 More London Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,043,558 GBP2017-09-30
Officer
1995-07-28 ~ 2012-03-31IIF 36 - director → ME
19
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-02-02 ~ 2012-03-31IIF 63 - director → ME
1999-02-02 ~ 2012-03-31IIF 72 - secretary → ME
20
Forum St Pauls, 33 Gutter Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
8 GBP2022-09-30
Officer
2006-10-06 ~ 2012-03-31IIF 42 - director → ME
1999-03-17 ~ 2005-08-11IIF 31 - director → ME
21
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
4 GBP2018-09-30
Officer
1999-02-02 ~ 2012-03-31IIF 59 - director → ME
1999-02-02 ~ 2012-03-31IIF 69 - secretary → ME
22
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-07-19 ~ 2012-03-31IIF 33 - director → ME
23
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-02-20 ~ 2012-03-31IIF 32 - director → ME
24
TRUSHELFCO (N0.2090) LIMITED - 1995-07-28
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
1995-07-28 ~ 2012-03-31IIF 12 - director → ME
25
ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
ELECTRA MANAGEMENT SERVICES LIMITED - 1997-10-28
ELECTRA MANAGEMENT LIMITED - 1985-04-25
1 More London Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,220,071 GBP2017-09-30
Officer
~ 2012-03-31IIF 21 - director → ME
26
CARSTRADE LIMITED - 1998-05-22
1 More London Place, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
1998-04-24 ~ 2012-03-31IIF 38 - director → ME
27
15 Canada Square, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
1996-08-14 ~ 2012-03-31IIF 19 - director → ME
28
ELECTRA INVESTMENT TRUST LIMITED - 2018-07-27
ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10
EIT TRADING LIMITED - 2005-11-03
TRUSHELFCO (NO.2142) LIMITED - 1996-04-26
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1996-04-17 ~ 2012-03-31IIF 29 - director → ME
29
ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
ELECTRA KINGSWAY MANAGERS LIMITED - 1995-09-21
KINGSWAY MANAGERS LIMITED - 1989-09-13
BOLDTAG LIMITED - 1988-04-29
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
~ 2012-03-31IIF 49 - director → ME
30
1 More London Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-09-30
Officer
1996-08-14 ~ 2012-03-31IIF 43 - director → ME
31
TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1996-07-31 ~ 2012-03-31IIF 26 - director → ME
32
ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
190,835 GBP2017-09-30
Officer
1997-11-10 ~ 2012-03-31IIF 20 - director → ME
33
ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
GLOWVAST LIMITED - 1988-12-22
1 More London Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
286,468 GBP2017-09-30
Officer
1997-11-10 ~ 2012-03-31IIF 17 - director → ME
34
ELECTRA FLEMING GP (AMERICAS) LIMITED - 1999-07-28
ELECTRA FLEMING GENERAL PARTNER F LIMITED - 1996-07-09
TRUSHELFCO (NO. 2103) LIMITED - 1995-12-12
1 More London Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-208,280 GBP2017-09-30
Officer
1995-11-29 ~ 2012-03-31IIF 18 - director → ME
35
ELECTRA FLEMING GP (FAR EAST) LIMITED - 1999-07-28
ELECTRA FLEMING GENERAL PARTNER E LIMITED - 1996-07-09
TRUSHELFCO (N0.2087) LIMITED - 1995-07-28
1 More London Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-09-30
Officer
1995-07-28 ~ 2012-03-31IIF 35 - director → ME
36
ELECTRA FLEMING GP (QUOTED) LIMITED - 1999-07-28
ELECTRA FLEMING GENERAL PARTNER D LIMITED - 1996-07-09
TRUSHELFCO (N0.2086) LIMITED - 1995-07-28
1 More London Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,212,476 GBP2017-09-30
Officer
1995-07-28 ~ 2012-03-31IIF 40 - director → ME
37
ELECTRA FLEMING GP (SCOTLAND) LIMITED - 1999-07-28
M M & S (2503) LIMITED - 1998-12-01
Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
447,255 GBP2017-09-30
Officer
1998-12-04 ~ 2012-03-31IIF 8 - director → ME
38
ELECTRA FLEMING GP (UNQUOTED UK) LIMITED - 1999-07-28
ELECTRA FLEMING GENERAL PARTNER C LIMITED - 1996-07-09
TRUSHELFCO (N0.2085) LIMITED - 1995-07-28
1 More London Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
106,426 GBP2017-09-30
Officer
1995-07-28 ~ 2012-03-31IIF 22 - director → ME
39
ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
RAKECOUNT LIMITED - 1988-11-16
17 Old Park Lane, London, United KingdomDissolved corporate (4 parents)
Officer
~ 2012-03-31IIF 10 - director → ME
40
ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
ELECTRA INVESTMENTS LIMITED - 2022-01-25
No 1 Colmore Square, BirminghamDissolved corporate (4 parents)
Officer
~ 2012-03-31IIF 62 - director → ME
41
ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
GLOWTRY LIMITED - 1988-10-22
1 More London Place, LondonDissolved corporate (3 parents, 20 offsprings)
Officer
1999-11-11 ~ 2012-03-31IIF 48 - director → ME
42
ELECTRA EUROPEAN PARTNERS LIMITED - 1999-12-01
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
499,398 GBP2017-09-30
Officer
1999-11-03 ~ 1999-11-25IIF 52 - director → ME
43
ELECTRA PARTNERS LIMITED - 2005-06-24
EXITAIR LIMITED - 1999-11-12
1 More London Place, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
1999-06-14 ~ 2012-03-31IIF 46 - director → ME
44
BROWBOND LIMITED - 1984-08-15
1 More London Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-246 GBP2017-09-30
Officer
~ 2012-03-31IIF 53 - director → ME
45
BROWNLEAD LIMITED - 1981-12-31
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1996-08-04 ~ 2012-03-31IIF 5 - director → ME
46
EPIRIS ADVISERS LIMITED - 2016-12-01
ELECTRA QUOTED MANAGEMENT LIMITED - 2016-11-07
ACUITY CAPITAL MANAGEMENT LIMITED - 2008-02-19
SYNCTOP LIMITED - 2007-08-31
1 More London Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
1999-09-23 ~ 2012-03-31IIF 13 - director → ME
47
1 More London Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
20,002 GBP2017-09-30
Officer
1998-02-05 ~ 2012-03-31IIF 6 - director → ME
48
ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
KINGSWAY TRUSTEE LIMITED - 1989-09-13
MINITIDY LIMITED - 1989-03-07
15 Canada Square, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
186 GBP2016-03-31
Officer
1992-06-10 ~ 2012-03-31IIF 16 - director → ME
49
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
ELECTRA MANAGEMENT LIMITED - 1995-09-21
ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
ELECTRA MANAGEMENT P.L.C. - 1986-07-17
ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
123 Pall Mall, London, EnglandCorporate (8 parents, 27 offsprings)
Equity (Company account)
2,566,240 GBP2020-03-31
Officer
1997-07-31 ~ 2008-02-15IIF 24 - director → ME
50
LOTHIAN FIFTY (561) LIMITED - 1999-05-20
Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-09-30
Officer
1999-04-30 ~ 2012-03-31IIF 27 - director → ME
51
TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
15 Canada Square, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-09-30
Officer
1995-12-18 ~ 2012-03-31IIF 44 - director → ME
52
1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3 GBP2017-09-30
Officer
2001-07-24 ~ 2012-03-31IIF 45 - director → ME
2006-10-10 ~ 2012-03-31IIF 67 - secretary → ME
53
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2002-08-08 ~ 2016-07-19IIF 14 - director → ME
54
PAPERSTAMP COMPANY LIMITED - 1998-02-13
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1998-02-13 ~ 2012-03-31IIF 60 - director → ME
55
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2013-03-11 ~ 2016-07-19IIF 66 - director → ME
56
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomCorporate (3 parents, 14 offsprings)
Officer
1995-08-15 ~ 2007-11-12IIF 74 - secretary → ME