1
19 Enterprise Way, Cheltenham Trade Park, Cheltenham, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-03-16 ~ 2023-01-19
IIF 53 - Director → ME
Person with significant control
2016-07-01 ~ 2023-01-19
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (57 parents)
Officer
2006-08-05 ~ 2024-04-04
IIF 2 - LLP Member → ME
3
Hatton Garden Industrial Est, Kington, Hereford
Active Corporate (15 parents, 1 offspring)
Officer
1989-10-04 ~ 2020-04-14
IIF 12 - Director → ME
4
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (17 parents)
Officer
~ 2005-04-30
IIF 9 - Director → ME
5
BRITISH LAND FUND MANAGEMENT LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2002-06-21 ~ 2005-07-28
IIF 45 - Director → ME
6
BRITISH SCREEN FINANCE LIMITED
- now 01910848BRITISH SCREEN FINANCE CONSORTIUM LIMITED
- 1986-04-25
01910848 Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
~ 1997-10-01
IIF 43 - Director → ME
7
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (23 parents)
Officer
1994-05-10 ~ 1997-10-01
IIF 33 - Director → ME
8
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
~ 1995-05-01
IIF 44 - Director → ME
9
BULLOUGH LIMITED - now
BULLOUGH PUBLIC LIMITED COMPANY
- 2003-08-22
00539850 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
~ 2002-05-24
IIF 48 - Director → ME
10
CHESTERFIELD PROPERTIES LIMITED
00400725 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1997-11-04 ~ 1999-07-12
IIF 19 - Director → ME
11
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents)
Officer
2009-04-21 ~ 2026-02-06
IIF 8 - Director → ME
12
COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED
- now 03674827ENTERORDER LIMITED - 1999-05-21
58-60 Fitzroy Street, London, England
Active Corporate (27 parents)
Officer
1999-06-09 ~ 2001-10-09
IIF 25 - Director → ME
13
80 Guildhall Street, Bury St Edmunds, Suffolk
Active Corporate (6 parents, 1 offspring)
Officer
2010-06-09 ~ 2011-12-05
IIF 18 - Director → ME
14
CYCLONE REALISATIONS LIMITED - now
BETHELSTAR LIMITED
- 1981-12-31
01567628 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (16 parents)
Officer
~ 2005-08-03
IIF 11 - Director → ME
15
80 Guildhall Street, Bury St Edmunds, Suffolk
Active Corporate (5 parents)
Officer
2010-06-09 ~ 2011-12-05
IIF 17 - Director → ME
16
EF MANAGERS LIMITED - now
ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
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
~ 1995-05-01
IIF 32 - Director → ME
17
ELECTRA ADMINISTRATION LIMITED - now
ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
ELECTRA 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
~ 1995-05-01
IIF 42 - Director → ME
18
ELECTRA GENERAL PARTNER 'B' LIMITED - now
ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1989-06-27 ~ 1995-05-01
IIF 26 - Director → ME
19
ELECTRA GENERAL PARTNER LIMITED - now
ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
KINGSWAY GENERAL PARTNER LIMITED
- 1989-09-13
02297875 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
~ 1995-05-01
IIF 30 - Director → ME
20
ELECTRA KINGSWAY HOLDINGS LIMITED - now
ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED
- 1995-08-03
02260549KINGSWAY MANAGERS HOLDINGS LIMITED
- 1989-09-13
02260549 1 More London Place, London
Dissolved Corporate (26 parents, 21 offsprings)
Officer
~ 1995-05-01
IIF 23 - Director → ME
21
ELECTRA RISK CAPITAL (NOMINEES) LIMITED
- now 01817640 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
~ 1991-08-21
IIF 41 - Director → ME
22
ENCORE TICKET GROUP LIMITED - now
NEWINCCO 977 LIMITED
- 2010-09-15
07140272 07067842, 07140184, 06978553Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-04-07 ~ 2010-06-03
IIF 5 - Director → ME
23
ASHLEY HERMAN LIMITED - 2000-08-02
5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2008-07-24 ~ 2010-04-14
IIF 46 - Director → ME
24
ELECTRA KINGSWAY TRUSTEE LIMITED
- 1990-07-23
02302854KINGSWAY TRUSTEE LIMITED
- 1989-09-13
02302854 15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
~ 1995-05-01
IIF 22 - Director → ME
25
EUROPEAN CO-PRODUCTION FUND LIMITED
- now 02631250LONGLAST CREATIONS LIMITED - 1991-10-30
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (24 parents)
Officer
1991-11-11 ~ 1997-10-01
IIF 34 - Director → ME
26
FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED - 2011-01-13
SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (41 parents)
Officer
1993-11-24 ~ 2000-05-25
IIF 51 - Director → ME
27
SCALESTOP LIMITED - 2008-03-15
Unit 19 Enterprise Way, Cheltenham Trade Park, Cheltenham, England
Active Corporate (8 parents)
Officer
2009-02-12 ~ 2024-04-30
IIF 50 - Director → ME
28
FREEWAY CAM (UK) LIMITED - now
NATIONAL FILM TRUSTEE COMPANY LIMITED
- 2010-06-24
01004509 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents)
Officer
1991-07-18 ~ 1997-10-01
IIF 24 - Director → ME
29
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (50 parents)
Officer
2006-04-05 ~ 2024-04-04
IIF 3 - LLP Member → ME
30
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
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
ELECTRA RISK CAPITAL P.L.C.
- 1990-12-04
01583260ELECTRA MANAGEMENT P.L.C.
- 1986-07-17
01583260ELECTRA RISK CAPITAL P.L.C.
- 1985-04-25
01583260 123 Pall Mall, London, England
Active Corporate (33 parents, 39 offsprings)
Officer
~ 1995-05-01
IIF 20 - Director → ME
31
LEARNLIGHT UK LIMITED - now
COMMUNICAID GROUP LIMITED
- 2019-01-02
03233384 9 Appold Street, London, England
Active Corporate (20 parents)
Officer
1996-08-21 ~ 2017-01-25
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-25
IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
32
21 Stephen Street, London
Active Corporate (17 parents)
Officer
~ 1997-10-01
IIF 37 - Director → ME
33
NEXT HOLDINGS LIMITED - now
NEXT HOLDINGS PLC - 2016-06-13
NEXT GROUP PLC - 2016-06-13
J HEPWORTH & SON PLC
- 1986-01-03
00035161 Desford Road, Enderby, Leicester
Active Corporate (32 parents, 28 offsprings)
Officer
~ 1996-05-17
IIF 47 - Director → ME
34
Compton House Compton, Kinver, Nr Stourbridge, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-05-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
35
PILLAR PROPERTY LIMITED - 2002-08-15
PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
York House, 45 Seymour Street, London
Active Corporate (29 parents, 44 offsprings)
Officer
2000-04-01 ~ 2002-08-16
IIF 31 - Director → ME
36
PLAYING FIELD (THEATRE) LIMITED
- now 10814603PLAYING FIELD SEEDCO LIMITED - 2018-03-21
124 Finchley Road, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-03-28 ~ 2022-10-26
IIF 16 - Director → ME
37
PRIVATE INVESTOR CAPITAL LIMITED
- now 03385330BROOMCO (1306) LIMITED - 1997-08-13
5 New Street Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
1997-12-23 ~ 2002-11-05
IIF 36 - Director → ME
38
43 Manchester Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2000-06-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2021-07-12
IIF 55 - Ownership of shares – 75% or more → OE
39
RIVERSTONE HOLDINGS LIMITED - now
ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
SPHERE DRAKE LIMITED
- 1998-03-20
02709527 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (35 parents, 15 offsprings)
Officer
1992-07-08 ~ 1995-05-01
IIF 15 - Director → ME
40
SHARPSURE LIMITED - now
ELECTRA PROPERTY FINANCE LIMITED
- 2014-03-21
02048593 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
~ 1995-05-01
IIF 27 - Director → ME
41
SHROPSHIRE YOUTH SUPPORT TRUST
- now 09626315IRONBRIDGE YOUTH SUPPORT TRUST
- 2015-08-10
09626315 Leasowes Farm, Cound, Shrewsbury, England
Active Corporate (20 parents)
Officer
2015-06-05 ~ 2024-01-09
IIF 52 - Director → ME
42
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
- now 02136565MINMAR (16) LIMITED
- 1987-07-14
02136565 04512101, 02114891, 02136562Warning 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) 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (25 parents)
Officer
~ 1995-08-01
IIF 13 - Director → ME
43
SPORTING GROUP HOLDINGS LIMITED - now
SPORTING INDEX HOLDINGS LIMITED - 2021-12-01
C/o Frp Advisory Trading Limited 110, Cannon Street, London
Liquidation Corporate (31 parents, 3 offsprings)
Officer
1999-05-11 ~ 2003-01-21
IIF 7 - Director → ME
44
STONESFIELD CAPITAL LIMITED
- now 04258209BAMBOO INVESTMENT MANAGEMENT LIMITED
- 2003-05-13
04258209 42 Upper Berkeley Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2001-07-24 ~ 2003-05-30
IIF 10 - Director → ME
45
SUSSEX PLACE VENTURES LIMITED
- now 03610855SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED
- 2002-05-23
03610855BOUNDBONUS LIMITED - 1998-09-09
58-60 Fitzroy Street, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
1998-09-16 ~ 2002-01-29
IIF 28 - Director → ME
2002-07-10 ~ 2004-04-27
IIF 49 - Director → ME
46
E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London
Dissolved Corporate (22 parents)
Officer
2007-01-09 ~ 2011-06-06
IIF 1 - LLP Member → ME
47
TERMINUS 2 LIMITED - now
THE BRITISH PRINTING COMPANY LTD - 2011-05-11
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (27 parents)
Officer
~ 1992-12-31
IIF 35 - Director → ME
48
33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
~ 1995-05-01
IIF 29 - Director → ME
49
THE GREENLIGHT FUND LIMITED
- now 03191007BRIBROOK FINANCE LIMITED - 1996-05-29
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (24 parents)
Officer
1996-06-04 ~ 1997-10-01
IIF 38 - Director → ME
50
PLUSPRIOR PUBLIC LIMITED COMPANY
- 1988-06-02
02231277 5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (14 parents, 18 offsprings)
Officer
~ 1999-01-15
IIF 39 - Director → ME
51
Townshend House, Crown Road, Norwich
Dissolved Corporate (40 parents)
Officer
1997-10-27 ~ 2004-11-26
IIF 14 - Director → ME
52
UNBOUND GROUP PLC - now
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
~ 2000-04-30
IIF 21 - Director → ME