1
BROOKSHOT KINGSWAY TRUSTEES LIMITED
03737018 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-09-10 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 3 - Has significant influence or control → OE
2
DOYLE PLASTERING & CONCRETING SERVICES LTD
NI738066 41 Woodview Crescent, Trillick, Omagh, Northern Ireland
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 22 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
41 Woodview Crescent, Trillick, Omagh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2014-03-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
5
TRUSHELFCO (N0.2090) LIMITED - 1995-07-28
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-03-31 ~ dissolved
IIF 6 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-27
Dissolved on 2019-11-16
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2014-03-31 ~ 2017-05-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 2 - Has significant influence or control → OE
7
EIT HILL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-11-16
ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10
EIT TRADING LIMITED - 2005-11-03
TRUSHELFCO (NO.2142) LIMITED - 1996-04-26
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2014-03-31 ~ 2017-05-31
IIF 9 - Director → ME
8
ELECTRA CLUB 1996 SYNDICATIONS LIMITED
03239755Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2014-03-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 4 - Has significant influence or control → OE
9
ELECTRA SECURITIES LIMITED
- now 01552598Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-27
BROWNLEAD LIMITED - 1981-12-31
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2014-03-31 ~ 2017-05-31
IIF 8 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-12-03
ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
KINGSWAY TRUSTEE LIMITED - 1989-09-13
MINITIDY LIMITED - 1989-03-07
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2014-03-31 ~ 2017-05-31
IIF 12 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-03-16
EQM CAPITAL LLP - 2014-05-01
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-07-11 ~ 2019-11-18
IIF 19 - LLP Member → ME
12
ELECTRA PARTNERS INVESTMENT MANAGERS LLP - 2016-10-27
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2018-03-26 ~ now
IIF 18 - LLP Member → ME
13
EPIRIS MANAGERS LLP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-24
Dissolved on 2025-03-13
EP PRIVATE EQUITY LLP - 2006-09-11
1 More London Place, London
Dissolved Corporate (29 parents, 18 offsprings)
Officer
2007-01-01 ~ 2014-07-11
IIF 20 - LLP Member → ME
14
KINGSWAY NOMINEES LIMITED
- now 03087761Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-11-16
TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2014-03-31 ~ 2017-05-31
IIF 14 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-08 during the appointment or period of control
Dissolved on 2021-03-16 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2014-03-31 ~ dissolved
IIF 13 - Director → ME
16
4385, 09439000 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2015-02-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE