1
55 Lexham Gardens, London
Active Corporate (5 parents)
Officer
2003-03-06 ~ now
IIF 12 - Director → ME
2004-01-22 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
NIGHTINGALE CORPORATE LIMITED - 2015-07-20
TYROLESE (795) LIMITED - 2015-06-09
66 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-05-17 ~ now
IIF 22 - Director → ME
3
C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
Dissolved Corporate (12 parents)
Officer
2002-07-15 ~ 2006-10-16
IIF 26 - Director → ME
4
BWG WHOLESALE HOLDINGS LIMITED - 2002-07-12
C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
Dissolved Corporate (12 parents)
Officer
2002-07-15 ~ 2006-10-16
IIF 25 - Director → ME
5
C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
Dissolved Corporate (12 parents)
Officer
2002-07-15 ~ 2006-10-16
IIF 24 - Director → ME
6
C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-07-15 ~ 2006-10-16
IIF 23 - Director → ME
7
C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
Active Corporate (20 parents)
Officer
2002-07-15 ~ 2006-10-16
IIF 21 - Director → ME
8
ELECTRA ADMINISTRATION LIMITED
- now 02240220ELECTRA FLEMING ADMINISTRATION LIMITED
- 1999-07-28
02240220ELECTRA 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, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1997-11-05 ~ 2005-04-17
IIF 20 - Director → ME
9
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED
- now 03870718ELECTRA EUROPEAN PARTNERS LIMITED
- 1999-12-01
03870718 1 More London Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-11-25 ~ 2002-02-20
IIF 5 - Director → ME
10
ENERGY POWER RESOURCES LIMITED
- now 03302734HARBOURCROFT PLC - 1997-07-22
6th Floor 33 Holborn, London, England
Active Corporate (39 parents, 13 offsprings)
Officer
1998-02-13 ~ 2005-03-14
IIF 14 - Director → ME
11
EP PRIVATE EQUITY LIMITED - now
ELECTRA PARTNERS LIMITED - 2006-09-11
ELECTRA PARTNERS EUROPE LIMITED
- 2005-06-24
02291585ELECTRA MANAGERS LIMITED
- 1999-11-03
02291585ELECTRA FLEMING LIMITED
- 1999-07-28
02291585ELECTRA KINGSWAY LIMITED - 1995-08-02
KINGSWAY UNQUOTED MANAGEMENT LIMITED - 1989-09-13
KINGSWAY UNQUOTED MANAGERS LIMITED - 1989-03-13
TRIMTILE LIMITED - 1989-03-07
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-11-05 ~ 2005-04-17
IIF 19 - Director → ME
12
4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
13
HOWELLS OF BRISTOL REALISATIONS LIMITED
- 1980-12-31
00523897HOWELLS OF BRISTOL LIMITED
- 1976-12-31
00523897 9th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Insolvency Proceedings Corporate (12 parents, 1 offspring)
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
GROUPAMA INSURANCES GROUP LIMITED - now
LOMBARD INSURANCE GROUP LIMITED
- 2000-06-01
02772002BESTLETTER LIMITED - 1993-01-12
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
1993-06-03 ~ 1994-04-18
IIF 2 - Director → ME
15
HYPE CHRISTMAS PARTIES LIMITED - 2006-06-15
Unit 5 Avonside Road, Bristol
Dissolved Corporate (6 parents)
Officer
2009-12-22 ~ 2013-12-02
IIF 13 - Director → ME
16
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
01583260ELECTRA FLEMING QUOTED MANAGEMENT LIMITED
- 1999-07-28
01583260ELECTRA 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, England
Active Corporate (33 parents, 39 offsprings)
Officer
1998-02-26 ~ 2000-03-23
IIF 4 - Director → ME
17
M GROUP WATER LIMITED - now
MGS WATER LIMITED - 2025-04-01
M GROUP UTILITIES LIMITED - 2022-05-27
MORRISON UTILITY SERVICES HOLDINGS LIMITED
- 2019-07-05
06508968BROOMCO (4135) LIMITED
- 2008-06-27
06508968 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (29 parents, 6 offsprings)
Officer
2008-05-08 ~ 2008-09-29
IIF 17 - Director → ME
2008-03-05 ~ 2008-04-28
IIF 27 - Director → ME
18
MORRISON UTILITY SERVICES GROUP LIMITED
- now 06508966BROOMCO (4133) LIMITED
- 2008-06-30
06508966 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-05-08 ~ 2008-09-29
IIF 16 - Director → ME
19
MORRISON UTILITY SERVICES INVESTMENTS LIMITED
- now 06508967BROOMCO (4134) LIMITED
- 2008-06-27
06508967 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-05-08 ~ 2008-09-29
IIF 18 - Director → ME
20
MOTION EQUITY PARTNERS II LLP
- now OC313759COGNETAS INVESTMENTS LLP
- 2012-04-20
OC313759EPE INVESTMENTS LLP
- 2006-09-04
OC313759 9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2005-06-14 ~ 2017-01-01
IIF 8 - LLP Member → ME
21
MOTION EQUITY PARTNERS LLP - now
ELECTRA PARTNERS EUROPE LLP
- 2006-09-04
OC312846ELECTRA PARTNERS EUROPE I LLP
- 2005-06-29
OC312846 9th Floor No.1 Minster Court, Mincing Lane, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2005-04-19 ~ 2009-03-31
IIF 7 - LLP Designated Member → ME
22
RIVERSTONE MANAGEMENT LIMITED - now
ODYSSEY RE MANAGEMENT LIMITED - 1999-10-01
SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED
- 1998-03-20
01268308ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21
WYORDA LIMITED - 1977-12-31
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (58 parents)
Officer
1993-01-01 ~ 1996-12-19
IIF 3 - Director → ME
23
THE BOSTON TEA PARTY GROUP LIMITED
- now 05302325RAM (104) LIMITED - 2005-11-03
75 Park Street, Bristol
Active Corporate (10 parents, 2 offsprings)
Officer
2013-10-24 ~ now
IIF 9 - Director → ME
24
TOM COBLEIGH HOLDINGS LIMITED
- now 04050400CITRUSDALE LIMITED
- 2000-10-12
04050400 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2000-09-03 ~ 2003-02-28
IIF 6 - Director → ME
25
WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY
- now 01392876QUIPGRANGE LIMITED - 1978-12-31
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2014-01-29 ~ dissolved
IIF 15 - Director → ME