1
KEYMER AGRICULTURAL SERVICES LIMITED - 1999-12-24
FIXFAD LIMITED - 1988-02-03
Spalding Road, Sutterton, Boston, LincolnshireDissolved Corporate (5 parents)
Officer
1993-09-29 ~ 1996-01-04IIF 6 - Director → ME
2
BLESSGRANGE LIMITED - 1978-12-31
1 More London Place, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,188,850 GBP2017-09-30
Officer
1992-04-30 ~ 1993-12-31IIF 1 - Director → ME
3
BON MARCHE GROUP LIMITED - 2012-02-01
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2002-02-27 ~ 2002-07-22IIF 24 - Director → ME
4
MUSGRAVE UK LIMITED - 2015-09-16
BARKER & DOBSON GROUP P.L.C. - 1988-11-07
MUSGRAVE (UK) LIMITED - 2007-10-08
MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
BARKER & DOBSON LIMITED - 1978-12-31
BUDGENS LIMITED - 2004-12-13
BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (4 parents, 6 offsprings)
Officer
~ 2002-09-09IIF 2 - Director → ME
5
DE FACTO 327 LIMITED - 1994-01-20
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
1994-01-12 ~ 2002-09-09IIF 12 - Director → ME
6
STADIUM GROUP PLC - 2018-04-19
TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
STADIUM GROUP LIMITED - 2019-02-26
Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, EnglandActive Corporate (7 parents)
Equity (Company account)
33,000 GBP2024-12-31
Officer
~ 1999-04-21IIF 23 - Director → ME
7
ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
ELECTRA MANAGEMENT SERVICES LIMITED - 1997-10-28
ELECTRA MANAGEMENT LIMITED - 1985-04-25
1 More London Place, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,220,071 GBP2017-09-30
Officer
~ 1992-06-10IIF 7 - Director → ME
8
ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
ELECTRA 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, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
~ 1995-01-24IIF 10 - Director → ME
9
ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
KINGSWAY TRUSTEE LIMITED - 1989-09-13
MINITIDY LIMITED - 1989-03-07
15 Canada Square, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
186 GBP2016-03-31
Officer
~ 1993-12-31IIF 14 - Director → ME
10
UNIPART ALL-MAKES LIMITED - 2013-05-10
UGC TRUSTEES LIMITED - 2001-11-07
LEGIBUS 807 LIMITED - 1986-12-18
Chiltern House Garsington Road, Cowley, Oxford, EnglandDissolved Corporate (4 parents)
Officer
~ 2001-11-09IIF 20 - Director → ME
11
ELECTRA INNVOTEC LIMITED - 1996-05-28
INSTANTWATCH LIMITED - 1986-09-25
INNVOTEC MANAGEMENT LIMITED - 1988-01-29
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 10 offsprings)
Profit/Loss (Company account)
509,201 GBP2024-01-01 ~ 2024-12-31
Officer
~ 1993-12-31IIF 9 - Director → ME
12
JARVIS HOTELS PLC - 2004-02-24
FALLOWDENE LIMITED - 1990-06-22
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
~ 1994-03-01IIF 5 - Director → ME
13
ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
IONA CAPITAL LTD - 2025-04-28
ELECTRA MANAGEMENT LIMITED - 1995-09-21
ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
ELECTRA MANAGEMENT P.L.C. - 1986-07-17
123 Pall Mall, London, EnglandActive Corporate (8 parents, 27 offsprings)
Equity (Company account)
2,566,240 GBP2020-03-31
Officer
~ 1993-12-31IIF 4 - Director → ME
14
KUNICK PLC - 2002-07-24
KUNICK LEISURE GROUP PLC - 1987-08-25
KUNICK HOLDINGS PLC - 1984-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)
Officer
1995-09-01 ~ 2002-07-19IIF 16 - Director → ME
15
BON MARCHE LIMITED - 2012-02-01
WILTEX BY WILSON LIMITED - 1995-06-29
Kpmg Llp, 1 The Embankment, Neville Street, LeedsDissolved Corporate (4 parents)
Officer
2002-02-27 ~ 2002-07-22IIF 17 - Director → ME
16
First Floor, 5 Old Bailey, LondonLiquidation Corporate
Officer
~ 2000-01-14IIF 3 - Director → ME
17
KEYMER TILES LIMITED - 2015-05-11
KEYMER BRICK AND TILE COMPANY LIMITED - 1997-10-06
2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents)
Current Assets (Company account)
3,242,506 GBP2015-12-16
Officer
1993-06-29 ~ 1995-10-24IIF 8 - Director → ME
18
THE KNOX D'ARCY TRUST PLC - 2003-01-31
INGHAM PLC - 1996-04-24
GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-01
7 More London Riverside, LondonDissolved Corporate (5 parents)
Officer
1995-07-12 ~ 1996-04-12IIF 15 - Director → ME
19
PROSPECT & PEACHGATE GROUP UNLIMITED - 2008-09-25
PROSPECT & PEACHGATE GROUP COMMUNITY INTEREST COMPANY - 2008-06-12
PROSPECT & PEACHGATE GROUP - 2008-06-12
PROSPECT & PEACHGATE GROUP LIMITED - 2008-05-27
PROSPECT GROUP LIMITED - 1998-04-09
WINGFIELD LIMITED - 1991-04-10
10 Furnival Street, LondonDissolved Corporate (4 parents)
Officer
~ 1993-07-27IIF 18 - Director → ME
20
East Deanraw, Langley On Tyne, Hexham, NothumberlandDissolved Corporate (2 parents)
Officer
1995-05-26 ~ 2000-02-04IIF 22 - Director → ME
21
BURDENS IMEX LIMITED - 1984-06-15
BURDENS TRACTORS LIMITED - 1996-09-27
BURDENS TRACTORS (WRANGLE) LIMITED - 1989-03-08
BESTKENT LIMITED - 1982-10-13
Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonIn Administration Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,269,987 GBP2022-12-31
Officer
1993-06-29 ~ 1996-01-04IIF 13 - Director → ME
22
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
~ 1993-12-31IIF 11 - Director → ME
23
UGC LIMITED - 2006-06-15
SWIFT 1941 LIMITED - 1986-12-18
Unipart House, Cowley, OxfordActive Corporate (9 parents, 19 offsprings)
Officer
~ 1998-03-31IIF 21 - Director → ME
1998-04-01 ~ 2001-12-10IIF 19 - Director → ME