1
4 Canford Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-07-17 ~ 2010-07-06IIF 17 - Director → ME
2
AKHTER INSTRUMENTS LIMITED - 1986-09-15
AKHTER GROUP PUBLIC LIMITED COMPANY - 1988-06-17
AKHTER GROUP (HOLDINGS) PUBLIC LIMITED COMPANY - 1997-03-21
AKHTER GROUP PLC - 2009-04-28
1-3 Harlow Business Park, Harlow, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
734,816 GBP2024-12-31
Officer
1997-06-09 ~ 1999-07-31IIF 18 - Director → ME
3
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
1993-12-31 ~ 1996-12-31IIF 14 - Director → ME
4
NORDEN INSURANCE COMPANY (U.K.) LIMITED - 1993-09-09
BALKING LIMITED - 1976-12-31
4385, 01262640 - Companies House Default Address, CardiffLiquidation Corporate (3 parents)
Officer
1993-09-08 ~ 1996-08-21IIF 10 - Director → ME
5
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
~ 1992-06-10IIF 6 - Director → ME
6
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
~ 1996-12-31IIF 5 - Director → ME
7
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
1996-08-04 ~ 1996-12-31IIF 2 - Director → ME
8
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
1996-08-04 ~ 1996-12-31IIF 16 - Director → ME
9
BROWNLEAD LIMITED - 1981-12-31
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
~ 1996-12-31IIF 7 - Director → ME
10
ELITE REPAIR SERVICES LIMITED - 2001-04-27
68 Ship Street, Brighton, East SussexDissolved Corporate (3 parents)
Officer
1994-02-18 ~ 1996-08-21IIF 11 - Director → ME
11
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
~ 1996-12-31IIF 3 - Director → ME
12
ELECTRA INNVOTEC LIMITED - 1996-05-28
INSTANTWATCH LIMITED - 1986-09-25
INNVOTEC MANAGEMENT LIMITED - 1988-01-29
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 10 offsprings)
Profit/Loss (Company account)
509,201 GBP2024-01-01 ~ 2024-12-31
Officer
~ 1996-05-23IIF 9 - Director → ME
13
ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
IONA CAPITAL LTD - 2025-04-28
ELECTRA MANAGEMENT LIMITED - 1995-09-21
ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
ELECTRA MANAGEMENT P.L.C. - 1986-07-17
123 Pall Mall, London, EnglandActive Corporate (8 parents, 27 offsprings)
Equity (Company account)
2,566,240 GBP2020-03-31
Officer
1993-12-31 ~ 1996-12-31IIF 1 - Director → ME
14
ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
SPHERE DRAKE LIMITED - 1998-03-20
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (4 parents, 18 offsprings)
Officer
1992-07-08 ~ 1995-05-01IIF 8 - Director → ME
15
SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED - 1998-03-20
ODYSSEY RE MANAGEMENT LIMITED - 1999-10-01
WYORDA LIMITED - 1977-12-31
ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (10 parents)
Officer
1993-01-01 ~ 1996-12-19IIF 15 - Director → ME
16
MINMAR (16) LIMITED - 1987-07-14
68 Ship Street, Brighton, East SussexDissolved Corporate (4 parents)
Officer
~ 1995-08-01IIF 12 - Director → ME
17
ODYSSEY RE (LONDON) LIMITED - 1999-10-01
SPHERE DRAKE INSURANCE PUBLIC LIMITED COMPANY - 1998-03-20
SPHERE INSURANCE PUBLIC LIMITED COMPANY - 1982-07-01
8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
1993-01-01 ~ 1996-12-19IIF 4 - Director → ME
18
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
~ 1995-07-31IIF 13 - Director → ME