1
ASHUNDERLY PROPERTIES LIMITED
- now 01367324BLESSGRANGE LIMITED
- 1978-12-31
01367324 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
(before 1991-02-02) ~ 2012-03-31
IIF 62 - Director → ME
2
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2000-11-23 ~ 2012-03-31
IIF 34 - Director → ME
3
CLIFFCOURSE LIMITED
- 1997-04-16
03341299 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
1997-04-15 ~ 2012-03-31
IIF 47 - Director → ME
4
BONUSFIBRE LIMITED
- 1996-03-13
03146099 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
1996-01-19 ~ 2012-03-31
IIF 13 - Director → ME
5
BROOKSHOT EPEP 1995 LIMITED
- now 03812102 03854404, 03854405, 03854402Warning 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)BROOKSHOT EFPEP LIMITED
- 1999-11-02
03812102 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-07-19 ~ 2012-03-31
IIF 36 - Director → ME
6
BROOKSHOT EPEP 1996 LIMITED
03854402 03854404, 03812102, 03854405Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2012-03-31
IIF 29 - Director → ME
7
BROOKSHOT EPEP 1997 LIMITED
03854404 03854402, 03812102, 03854405Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2012-03-31
IIF 56 - Director → ME
8
BROOKSHOT EPEP 1998 LIMITED
03854405 03854404, 03812102, 03854402Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2012-03-31
IIF 45 - Director → ME
9
BROOKSHOT EPEP 1999 LIMITED
03854412 03854402, 03812102, 03854405Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2012-03-31
IIF 67 - Director → ME
10
BROOKSHOT EPEP 2000 LIMITED
03872419 03872501, 03872496, 03872487Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-02 ~ 2012-03-31
IIF 17 - Director → ME
11
BROOKSHOT EPEP 2001 LIMITED
03872487 03872501, 03872496, 03872419Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-02 ~ 2012-03-31
IIF 31 - Director → ME
12
BROOKSHOT EPEP 2002 LIMITED
03872496 03872501, 03872487, 03872419Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-02 ~ 2012-03-31
IIF 15 - Director → ME
13
BROOKSHOT EPEP 2003 LIMITED
03872501 03872496, 03872487, 03872419Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-02 ~ 2012-03-31
IIF 40 - Director → ME
14
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2012-03-31
IIF 61 - Director → ME
15
BROOKSHOT FAR EAST II LIMITED
- now 03854426 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2012-03-31
IIF 60 - Director → ME
16
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-02-08 ~ 2012-03-31
IIF 21 - Director → ME
1999-02-08 ~ 2012-03-31
IIF 4 - Secretary → ME
17
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
1997-01-27 ~ 2012-03-31
IIF 64 - Director → ME
18
TRUSHELFCO (N0.2089) LIMITED
- 1995-07-28
03053561 03053568, 03053570, 03053545Warning 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 (12 parents)
Officer
1995-07-28 ~ 2012-03-31
IIF 42 - Director → ME
19
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
1999-02-02 ~ 2012-03-31
IIF 69 - Director → ME
1999-02-02 ~ 2012-03-31
IIF 6 - Secretary → ME
20
BROOKSHOT KINGSWAY TRUSTEES LIMITED
03737018 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-03-17 ~ 2005-08-11
IIF 37 - Director → ME
2006-10-06 ~ 2012-03-31
IIF 48 - Director → ME
21
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-10-10 ~ dissolved
IIF 43 - Director → ME
22
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-02-02 ~ 2012-03-31
IIF 65 - Director → ME
1999-02-02 ~ 2012-03-31
IIF 3 - Secretary → ME
23
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-07-19 ~ 2012-03-31
IIF 39 - Director → ME
24
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
1998-02-20 ~ 2012-03-31
IIF 38 - Director → ME
25
TRUSHELFCO (N0.2090) LIMITED
- 1995-07-28
03053560 03053549, 03053557, 03053545Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-07-28 ~ 2012-03-31
IIF 18 - Director → ME
26
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
(before 1991-01-22) ~ 2012-03-31
IIF 27 - Director → ME
27
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
1998-04-24 ~ 2012-03-31
IIF 44 - Director → ME
28
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1996-08-14 ~ 2012-03-31
IIF 25 - Director → ME
29
EIT HILL LIMITED - now
EIT TRADING LIMITED
- 2005-11-03
03169259TRUSHELFCO (NO.2142) LIMITED
- 1996-04-26
03169259 04271635, 04688518, 03169255Warning 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) 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
1996-04-17 ~ 2012-03-31
IIF 35 - Director → ME
30
ELECTRA ADMINISTRATION LIMITED
- now 02240220ELECTRA FLEMING ADMINISTRATION LIMITED
- 1999-07-28
02240220ELECTRA 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
(before 1993-01-24) ~ 2012-03-31
IIF 55 - Director → ME
31
ELECTRA CLUB 1996 SYNDICATIONS LIMITED
03239755 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
1996-08-14 ~ 2012-03-31
IIF 49 - Director → ME
32
TRUSHELFCO (NO.2164) LIMITED
- 1996-08-01
03210118 04773139, 04341768, 03210103Warning 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) 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1996-07-31 ~ 2012-03-31
IIF 32 - Director → ME
33
ELECTRA FLEMING GENERAL PARTNER B' LIMITED
- 1999-07-28
SC118786 03053564, 03053566, 03087750Warning 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 KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1997-11-10 ~ 2012-03-31
IIF 26 - Director → ME
34
ELECTRA FLEMING GENERAL PARTNER LIMITED
- 1999-07-28
02297875 03053566, 03053564, 03087750Warning 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 KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
GLOWVAST LIMITED - 1988-12-22
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1997-11-10 ~ 2012-03-31
IIF 23 - Director → ME
35
ELECTRA GP (AMERICAS) LIMITED
- now 03087750ELECTRA FLEMING GP (AMERICAS) LIMITED
- 1999-07-28
03087750ELECTRA FLEMING GENERAL PARTNER F LIMITED
- 1996-07-09
03087750 03053568, 03053566, 03053564Warning 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)TRUSHELFCO (NO. 2103) LIMITED
- 1995-12-12
03087750 03087756, 03087770, 03087761Warning 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 (11 parents)
Officer
1995-11-29 ~ 2012-03-31
IIF 24 - Director → ME
36
ELECTRA GP (FAR EAST) LIMITED
- now 03053564ELECTRA FLEMING GP (FAR EAST) LIMITED
- 1999-07-28
03053564ELECTRA FLEMING GENERAL PARTNER E LIMITED
- 1996-07-09
03053564 03053566, 03053568, 03087750Warning 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)TRUSHELFCO (N0.2087) LIMITED
- 1995-07-28
03053564 03053561, 03053570, 03053566Warning 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 (12 parents)
Officer
1995-07-28 ~ 2012-03-31
IIF 41 - Director → ME
37
ELECTRA GP (QUOTED) LIMITED
- now 03053566ELECTRA FLEMING GP (QUOTED) LIMITED
- 1999-07-28
03053566ELECTRA FLEMING GENERAL PARTNER D LIMITED
- 1996-07-09
03053566 03053564, 03053568, 03087750Warning 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)TRUSHELFCO (N0.2086) LIMITED
- 1995-07-28
03053566 03053561, 03053570, 03053564Warning 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 (12 parents)
Officer
1995-07-28 ~ 2012-03-31
IIF 46 - Director → ME
38
ELECTRA GP (SCOTLAND) LIMITED
- now SC190455ELECTRA FLEMING GP (SCOTLAND) LIMITED
- 1999-07-28
SC190455M M & S (2503) LIMITED - 1998-12-01
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
1998-12-04 ~ 2012-03-31
IIF 14 - Director → ME
39
ELECTRA GP (UNQUOTED UK) LIMITED
- now 03053568ELECTRA FLEMING GP (UNQUOTED UK) LIMITED
- 1999-07-28
03053568ELECTRA FLEMING GENERAL PARTNER C LIMITED
- 1996-07-09
03053568 03087750, 03053566, 03053564Warning 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)TRUSHELFCO (N0.2085) LIMITED
- 1995-07-28
03053568 03053561, 03053570, 03053550Warning 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 (12 parents)
Officer
1995-07-28 ~ 2012-03-31
IIF 28 - Director → ME
40
ELECTRA GROUP LIMITED - now
ELECTRA AVIATION (SPARES) LIMITED
- 2017-10-25
02301720 17 Old Park Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1991-04-17) ~ 2012-03-31
IIF 16 - Director → ME
41
ELECTRA INVESTMENTS LIMITED - now
ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
ELECTRA INVESTMENTS LIMITED
- 2022-01-25
00021895 No 1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
(before 1992-01-24) ~ 2012-03-31
IIF 68 - Director → ME
42
ELECTRA KINGSWAY HOLDINGS LIMITED
- now 02260549ELECTRA 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, London
Dissolved Corporate (26 parents, 21 offsprings)
Officer
1999-11-11 ~ 2012-03-31
IIF 54 - Director → ME
43
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-11-03 ~ 1999-11-25
IIF 58 - Director → ME
44
ELECTRA PARTNERS GROUP LIMITED
- now 03789160 1 More London Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1999-06-14 ~ 2012-03-31
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
ELECTRA RISK CAPITAL (NOMINEES) LIMITED
- now 01817640 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
(before 1991-01-22) ~ 2012-03-31
IIF 59 - Director → ME
46
ELECTRA SECURITIES LIMITED
- now 01552598BROWNLEAD LIMITED - 1981-12-31
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1996-08-04 ~ 2012-03-31
IIF 11 - Director → ME
47
EP QUOTED MANAGEMENT LIMITED - now
EPIRIS ADVISERS LIMITED - 2016-12-01
ELECTRA QUOTED MANAGEMENT LIMITED
- 2016-11-07
03836547 01583260, 01624489, 01583260Warning 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 (8 parents, 3 offsprings)
Officer
1999-09-23 ~ 2012-03-31
IIF 19 - Director → ME
48
EPEP II GENERAL PARTNER LIMITED
03493970 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
1998-02-05 ~ 2012-03-31
IIF 12 - Director → ME
49
ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
KINGSWAY TRUSTEE LIMITED - 1989-09-13
MINITIDY LIMITED - 1989-03-07
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
1992-06-10 ~ 2012-03-31
IIF 22 - Director → ME
50
KANADEVIA INOVA CAPITAL LTD - now
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
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, England
Active Corporate (33 parents, 39 offsprings)
Officer
1997-07-31 ~ 2008-02-15
IIF 30 - Director → ME
51
LOTHIAN FIFTY (561) LIMITED
- 1999-05-20
SC194002 SC184076, SC198718, SC191011Warning 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) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1999-04-30 ~ 2012-03-31
IIF 33 - Director → ME
52
KINGSWAY NOMINEES LIMITED
- now 03087761TRUSHELFCO (NO. 2108) LIMITED
- 1995-12-19
03087761 03087754, 03087750, 03577191Warning 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) 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
1995-12-18 ~ 2012-03-31
IIF 50 - Director → ME
53
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
04258210 1 More London Place, London
Dissolved Corporate (8 parents, 15 offsprings)
Officer
2001-07-24 ~ 2012-03-31
IIF 51 - Director → ME
2006-10-10 ~ 2012-03-31
IIF 1 - Secretary → ME
54
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2002-08-08 ~ 2016-07-19
IIF 20 - Director → ME
55
NEW KINGSWAY NOMINEES LIMITED
- now 03504699PAPERSTAMP COMPANY LIMITED
- 1998-02-13
03504699 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1998-02-13 ~ 2012-03-31
IIF 66 - Director → ME
56
NEW OXFORD STREET (NOMINEE) LIMITED
04552534 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2013-03-11 ~ 2016-07-19
IIF 10 - Director → ME
57
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2002-03-05 ~ dissolved
IIF 57 - Director → ME
2002-03-05 ~ dissolved
IIF 7 - Secretary → ME
58
1 More London Place, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2002-03-05 ~ dissolved
IIF 53 - Director → ME
2002-03-05 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
NOUMENA PROPERTY PARTNERS LIMITED
04387525 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2002-03-05 ~ dissolved
IIF 63 - Director → ME
2002-03-05 ~ dissolved
IIF 5 - Secretary → ME
60
C/o Larking Gowen Llp, 1st Floor, Prospect House, Rouen Road, Norwich
Dissolved Corporate (4 parents)
Officer
1997-07-09 ~ dissolved
IIF 71 - Director → ME
1997-07-09 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
61
Fairstead Farmhouse, Spexhall, Halesworth, Suffolk
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
62
UNBOUND GROUP PLC - now
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
1995-08-15 ~ 2007-11-12
IIF 8 - Secretary → ME