1
AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED
12272877 Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2019-10-21 ~ 2023-12-15
IIF 15 - Director → ME
2
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2019-11-12 ~ 2023-12-15
IIF 14 - Director → ME
3
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
2018-03-02 ~ 2019-02-26
IIF 8 - Director → ME
Person with significant control
2018-03-02 ~ dissolved
IIF 1 - Has significant influence or control → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Insolvency (Case 1) Members voluntary liquidation
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
2018-03-02 ~ 2019-02-26
IIF 4 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-11-16
TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2018-03-02 ~ 2019-02-26
IIF 9 - Director → ME
6
ELECTRA GENERAL PARTNER NUMBER ONE LIMITED
10266109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-13
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-08-14
1 More London Place, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2018-03-02 ~ 2019-02-26
IIF 3 - Director → ME
7
ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
RAKECOUNT LIMITED - 1988-11-16
17 Old Park Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2018-03-02 ~ 2019-03-01
IIF 12 - Director → ME
8
ELECTRA INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-26
Due to be dissolved on 2023-12-16
ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
ELECTRA INVESTMENTS LIMITED
- 2022-01-25
00021895 No 1 Colmore Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2018-03-02 ~ 2019-03-01
IIF 13 - Director → ME
9
ELECTRA PARTNERS ADVISERS (ASIA) LIMITED
08312476Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-11-16
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2018-03-02 ~ 2019-02-26
IIF 11 - Director → ME
Person with significant control
2018-03-02 ~ dissolved
IIF 2 - Has significant influence or control → OE
10
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
2018-03-02 ~ 2019-02-26
IIF 10 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Insolvency (Case 1) Members voluntary liquidation
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
2018-03-02 ~ 2019-02-26
IIF 5 - Director → ME
12
Chandos House, School Lane, Buckingham, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
KINGSWAY NOMINEES LIMITED
- now 03087761Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-11-16
TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2018-03-02 ~ 2019-02-26
IIF 6 - Director → ME
14
NEW KINGSWAY NOMINEES LIMITED
- now 03504699Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-11-16
PAPERSTAMP COMPANY LIMITED - 1998-02-13
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2018-03-02 ~ 2019-02-26
IIF 7 - Director → ME