1
ELECTRA ACTIVE LLP
- 2007-02-05
OC321625 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2006-08-16 ~ 2011-06-09
IIF 14 - LLP Designated Member → ME
2
GROSVENOR CAPITAL ASSOCIATES LIMITED - 2003-02-04
35 Berkeley Square Berkeley Square, London, England
Active Corporate (10 parents)
Officer
2004-01-29 ~ 2004-04-23
IIF 2 - Director → ME
3
8th Floor Becket House, 36 Old Jewry, London
Active Corporate (2 parents)
Officer
2011-12-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-27 ~ 2014-01-13
IIF 5 - Director → ME
5
CONQUEST BUSINESS MEDIA HOLDINGS LTD
- now 03711791CONQUEST BUSINESS MEDIA LTD - 1999-12-23
LEGISLATOR 1415 LIMITED - 1999-12-07
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-12-01 ~ 2007-11-29
IIF 13 - Director → ME
6
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-27 ~ 2014-01-13
IIF 6 - Director → ME
7
63 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 17 - Director → ME
8
FIND PORTAL LIMITED
- 2007-02-13
05442706INGLEBY (1660) LIMITED - 2005-05-12
Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (27 parents, 3 offsprings)
Officer
2005-05-20 ~ 2011-02-28
IIF 11 - Director → ME
9
63 Bermondsey Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-02-08 ~ now
IIF 16 - Director → ME
10
CLINK LIMITED - 2018-02-06
63 Bermondsey Street, London, England
Active Corporate (14 parents, 19 offsprings)
Officer
2022-02-08 ~ now
IIF 15 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-02 ~ 2023-05-23
IIF 20 - Director → ME
12
INGLEBY (1707) LIMITED
- 2006-12-13
05848079 05848071, 03582650, 03378747Warning 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) Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2009-08-20 ~ 2011-02-28
IIF 10 - Director → ME
2006-12-01 ~ 2007-07-20
IIF 24 - Director → ME
13
FINANCIAL NEWS PUBLISHING LIMITED
06931627 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (16 parents)
Officer
2009-08-21 ~ 2011-02-28
IIF 3 - Director → ME
14
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2018-01-25 ~ 2019-02-11
IIF 19 - Director → ME
15
GYRO COMMUNICATIONS LIMITED - now
GYROHSR LIMITED - 2011-06-29
GYRO INTERNATIONAL LIMITED
- 2010-03-03
05279271 10 Triton Street, Regent's Place, London, England
Dissolved Corporate (25 parents)
Officer
2006-10-23 ~ 2008-01-31
IIF 23 - Director → ME
16
IONA ENVIRONMENTAL VCT PLC - now
ACUITY ENVIRONMENTAL VCT PLC
- 2011-05-26
07049290ACUITY PROTECTED ENVIRONMENTAL VCT PLC
- 2009-11-11
07049290 Suite 17 Builders 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (11 parents)
Officer
2009-10-19 ~ 2010-04-15
IIF 8 - Director → ME
17
KANADEVIA INOVA CAPITAL LTD - now
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
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
2008-02-15 ~ 2011-06-09
IIF 9 - Director → ME
2008-02-15 ~ 2011-06-09
IIF 25 - Secretary → ME
18
INGLEBY (1667) LIMITED - 2006-06-02
10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
2006-06-07 ~ 2011-02-28
IIF 12 - Director → ME
19
Marsh Hammond & Partners Llp, Peek House 20 Eastcheap, London
Dissolved Corporate (4 parents)
Officer
2006-06-22 ~ 2009-02-01
IIF 1 - Director → ME
20
KINGSWAY PUBLISHING LIMITED
- 2008-03-04
06361116 C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2009-03-22 ~ 2009-10-14
IIF 4 - Director → ME
2007-09-06 ~ 2008-02-26
IIF 22 - Director → ME
2007-09-06 ~ 2008-02-26
IIF 26 - Secretary → ME
21
Flat 9 23 Bunhill Row, London
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolved
IIF 7 - Director → ME
22
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE