1
19 Enterprise Way, Cheltenham Trade Park, Cheltenham, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-03-16 ~ 2023-01-19
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ 2023-01-19
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (57 parents)
Officer
2006-08-05 ~ 2024-04-04
IIF 52 - LLP Member → ME
3
Hatton Garden Industrial Est, Kington, Hereford
Active Corporate (15 parents, 1 offspring)
Officer
1989-10-04 ~ 2020-04-14
IIF 9 - Director → ME
4
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (17 parents)
Officer
~ 2005-04-30
IIF 6 - Director → ME
5
BRITISH LAND FUND MANAGEMENT LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2002-06-21 ~ 2005-07-28
IIF 42 - Director → ME
6
BRITISH SCREEN FINANCE LIMITED
- now 01910848BRITISH SCREEN FINANCE CONSORTIUM LIMITED
- 1986-04-25
01910848 Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
~ 1997-10-01
IIF 40 - Director → ME
7
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (23 parents)
Officer
1994-05-10 ~ 1997-10-01
IIF 30 - Director → ME
8
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
~ 1995-05-01
IIF 41 - Director → ME
9
BULLOUGH LIMITED - now
BULLOUGH PUBLIC LIMITED COMPANY
- 2003-08-22
00539850 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
~ 2002-05-24
IIF 45 - Director → ME
10
CHESTERFIELD PROPERTIES LIMITED
00400725 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1997-11-04 ~ 1999-07-12
IIF 16 - Director → ME
11
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents)
Officer
2009-04-21 ~ 2026-02-06
IIF 5 - Director → ME
12
COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED
- now 03674827ENTERORDER LIMITED - 1999-05-21
58-60 Fitzroy Street, London, England
Active Corporate (27 parents)
Officer
1999-06-09 ~ 2001-10-09
IIF 22 - Director → ME
13
80 Guildhall Street, Bury St Edmunds, Suffolk
Active Corporate (6 parents, 1 offspring)
Officer
2010-06-09 ~ 2011-12-05
IIF 15 - Director → ME
14
CYCLONE REALISATIONS LIMITED - now
BETHELSTAR LIMITED
- 1981-12-31
01567628 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (16 parents)
Officer
~ 2005-08-03
IIF 8 - Director → ME
15
80 Guildhall Street, Bury St Edmunds, Suffolk
Active Corporate (5 parents)
Officer
2010-06-09 ~ 2011-12-05
IIF 14 - Director → ME
16
EF MANAGERS LIMITED - now
ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
ELECTRA MANAGEMENT SERVICES LIMITED
- 1997-10-28
01624489 01583260, 01583260, 03836547Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ELECTRA MANAGEMENT LIMITED
- 1985-04-25
01624489 01583260, 01583260, 03836547Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
~ 1995-05-01
IIF 29 - Director → ME
17
ELECTRA ADMINISTRATION LIMITED - now
ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
ELECTRA KINGSWAY MANAGERS LIMITED
- 1995-09-21
02240220KINGSWAY MANAGERS LIMITED
- 1989-09-13
02240220 1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
~ 1995-05-01
IIF 39 - Director → ME
18
ELECTRA GENERAL PARTNER 'B' LIMITED - now
ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1989-06-27 ~ 1995-05-01
IIF 23 - Director → ME
19
ELECTRA GENERAL PARTNER LIMITED - now
ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
KINGSWAY GENERAL PARTNER LIMITED
- 1989-09-13
02297875 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
~ 1995-05-01
IIF 27 - Director → ME
20
ELECTRA KINGSWAY HOLDINGS LIMITED - now
ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED
- 1995-08-03
02260549KINGSWAY MANAGERS HOLDINGS LIMITED
- 1989-09-13
02260549 1 More London Place, London
Dissolved Corporate (26 parents, 21 offsprings)
Officer
~ 1995-05-01
IIF 20 - Director → ME
21
ELECTRA RISK CAPITAL (NOMINEES) LIMITED
- now 01817640 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
~ 1991-08-21
IIF 38 - Director → ME
22
ENCORE TICKET GROUP LIMITED - now
NEWINCCO 977 LIMITED
- 2010-09-15
07140272 07126826, 06930164, 07140200Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 New Street Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-04-07 ~ 2010-06-03
IIF 2 - Director → ME
23
ASHLEY HERMAN LIMITED - 2000-08-02
5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2008-07-24 ~ 2010-04-14
IIF 43 - Director → ME
24
ELECTRA KINGSWAY TRUSTEE LIMITED
- 1990-07-23
02302854KINGSWAY TRUSTEE LIMITED
- 1989-09-13
02302854 15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
~ 1995-05-01
IIF 19 - Director → ME
25
EUROPEAN CO-PRODUCTION FUND LIMITED
- now 02631250LONGLAST CREATIONS LIMITED - 1991-10-30
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (24 parents)
Officer
1991-11-11 ~ 1997-10-01
IIF 31 - Director → ME
26
FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED - 2011-01-13
SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (41 parents)
Officer
1993-11-24 ~ 2000-05-25
IIF 48 - Director → ME
27
SCALESTOP LIMITED - 2008-03-15
Unit 19 Enterprise Way, Cheltenham Trade Park, Cheltenham, England
Active Corporate (8 parents)
Officer
2009-02-12 ~ 2024-04-30
IIF 47 - Director → ME
28
FREEWAY CAM (UK) LIMITED - now
NATIONAL FILM TRUSTEE COMPANY LIMITED
- 2010-06-24
01004509 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents)
Officer
1991-07-18 ~ 1997-10-01
IIF 21 - Director → ME
29
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (50 parents)
Officer
2006-04-05 ~ 2024-04-04
IIF 53 - LLP Member → ME
30
KANADEVIA INOVA CAPITAL LTD - now
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
ELECTRA RISK CAPITAL P.L.C.
- 1990-12-04
01583260ELECTRA MANAGEMENT P.L.C.
- 1986-07-17
01583260ELECTRA RISK CAPITAL P.L.C.
- 1985-04-25
01583260 123 Pall Mall, London, England
Active Corporate (33 parents, 39 offsprings)
Officer
~ 1995-05-01
IIF 17 - Director → ME
31
LEARNLIGHT UK LIMITED - now
COMMUNICAID GROUP LIMITED
- 2019-01-02
03233384 9 Appold Street, London, England
Active Corporate (20 parents)
Officer
1996-08-21 ~ 2017-01-25
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-25
IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
32
21 Stephen Street, London
Active Corporate (17 parents)
Officer
~ 1997-10-01
IIF 34 - Director → ME
33
NEXT HOLDINGS LIMITED - now
NEXT GROUP PLC - 2016-06-13
NEXT HOLDINGS PLC - 2016-06-13
J HEPWORTH & SON PLC
- 1986-01-03
00035161 Desford Road, Enderby, Leicester
Active Corporate (32 parents, 28 offsprings)
Officer
~ 1996-05-17
IIF 44 - Director → ME
34
Compton House Compton, Kinver, Nr Stourbridge, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-05-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
35
PILLAR PROPERTY LIMITED - 2002-08-15
PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
York House, 45 Seymour Street, London
Active Corporate (29 parents, 44 offsprings)
Officer
2000-04-01 ~ 2002-08-16
IIF 28 - Director → ME
36
PLAYING FIELD (THEATRE) LIMITED
- now 10814603PLAYING FIELD SEEDCO LIMITED - 2018-03-21
124 Finchley Road, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-03-28 ~ 2022-10-26
IIF 13 - Director → ME
37
PRIVATE INVESTOR CAPITAL LIMITED
- now 03385330BROOMCO (1306) LIMITED - 1997-08-13
5 New Street Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
1997-12-23 ~ 2002-11-05
IIF 33 - Director → ME
38
43 Manchester Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2000-06-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2021-07-12
IIF 55 - Ownership of shares – 75% or more → OE
39
RIVERSTONE HOLDINGS LIMITED - now
ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
SPHERE DRAKE LIMITED
- 1998-03-20
02709527 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (35 parents, 15 offsprings)
Officer
1992-07-08 ~ 1995-05-01
IIF 12 - Director → ME
40
SHARPSURE LIMITED - now
ELECTRA PROPERTY FINANCE LIMITED
- 2014-03-21
02048593 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
~ 1995-05-01
IIF 24 - Director → ME
41
SHROPSHIRE YOUTH SUPPORT TRUST
- now 09626315IRONBRIDGE YOUTH SUPPORT TRUST
- 2015-08-10
09626315 Unit 14 Central Square, Town Centre, Telford, England
Active Corporate (20 parents)
Officer
2015-06-05 ~ 2024-01-09
IIF 49 - Director → ME
42
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
- now 02136565MINMAR (16) LIMITED
- 1987-07-14
02136565 02114889, 04512101, 02136562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (25 parents)
Officer
~ 1995-08-01
IIF 10 - Director → ME
43
SPORTING GROUP HOLDINGS LIMITED - now
SPORTING INDEX HOLDINGS LIMITED - 2021-12-01
Aldgate Tower Office 5039, 5th Floor, 2 Leman Street, London, England
Active Corporate (31 parents, 3 offsprings)
Officer
1999-05-11 ~ 2003-01-21
IIF 4 - Director → ME
44
STONESFIELD CAPITAL LIMITED
- now 04258209BAMBOO INVESTMENT MANAGEMENT LIMITED
- 2003-05-13
04258209 42 Upper Berkeley Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2001-07-24 ~ 2003-05-30
IIF 7 - Director → ME
45
SUSSEX PLACE VENTURES LIMITED
- now 03610855SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED
- 2002-05-23
03610855BOUNDBONUS LIMITED - 1998-09-09
58-60 Fitzroy Street, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
1998-09-16 ~ 2002-01-29
IIF 25 - Director → ME
2002-07-10 ~ 2004-04-27
IIF 46 - Director → ME
46
SUSTAINABLE TECHNOLOGY PARTNERSHIP FOUNDER PARTNER LLP
OC322520 E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London
Dissolved Corporate (22 parents)
Officer
2007-01-09 ~ 2011-06-06
IIF 51 - LLP Member → ME
47
TERMINUS 2 LIMITED - now
THE BRITISH PRINTING COMPANY LTD - 2011-05-11
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (27 parents)
Officer
~ 1992-12-31
IIF 32 - Director → ME
48
33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
~ 1995-05-01
IIF 26 - Director → ME
49
THE GREENLIGHT FUND LIMITED
- now 03191007BRIBROOK FINANCE LIMITED - 1996-05-29
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (24 parents)
Officer
1996-06-04 ~ 1997-10-01
IIF 35 - Director → ME
50
PLUSPRIOR PUBLIC LIMITED COMPANY
- 1988-06-02
02231277 5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (14 parents, 18 offsprings)
Officer
~ 1999-01-15
IIF 36 - Director → ME
51
Townshend House, Crown Road, Norwich
Dissolved Corporate (40 parents)
Officer
1997-10-27 ~ 2004-11-26
IIF 11 - Director → ME
52
UNBOUND GROUP PLC - now
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
~ 2000-04-30
IIF 18 - Director → ME