1
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-12-17 ~ 2002-07-02
IIF 4 - Director → ME
2
TOREMAGA LIMITED - 1987-11-05
12a Princes Gate Mews, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
~ 1993-03-15
IIF 2 - Director → ME
3
IBIS (953) LIMITED - 2005-11-23
Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (1 parent)
Officer
2005-12-06 ~ 2011-12-31
IIF 14 - Director → ME
4
ACRAMAN (453) LIMITED - 2007-09-05
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-09-06 ~ 2011-12-31
IIF 11 - Director → ME
5
INSUREMONEY LIMITED - 1996-12-17
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-11-25 ~ 1999-02-08
IIF 13 - Director → ME
6
NEXTGARDEN LIMITED - 1995-06-12
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1996-02-07 ~ 1999-02-08
IIF 16 - Director → ME
7
CENTURION PROPERTIES LIMITED - 2014-12-09
CENTURION PROPERTIES (DG) LIMITED - 2007-02-05
CENTURION PROPERTIES LIMITED - 2004-10-05
CENTURION STORAGE LIMITED - 2000-09-11
Bretby Business Park, Ashby Road, Burton Upon Trent, England
Dissolved Corporate (4 parents)
Officer
2000-04-28 ~ 2005-02-22
IIF 17 - Director → ME
8
PRIMA PUBLIC SERVICES LIMITED - 2013-01-10
SUMMIT HOUSING LIMITED - 2011-04-28
SHOE MAKER PROPERTIES LIMITED - 2000-07-25
YOLBAR LIMITED - 1996-07-10
10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
1996-06-21 ~ 1999-01-14
IIF 18 - Director → ME
9
PRECIS (1775) LIMITED - 1999-10-13
1 More London Place, London
Dissolved Corporate
Officer
1999-09-23 ~ 2006-12-31
IIF 20 - Director → ME
10
ELECTRA PARTNERS LIMITED - 2006-09-11
ELECTRA PARTNERS EUROPE LIMITED - 2005-06-24
ELECTRA MANAGERS LIMITED - 1999-11-03
ELECTRA FLEMING LIMITED - 1999-07-28
ELECTRA KINGSWAY LIMITED - 1995-08-02
KINGSWAY UNQUOTED MANAGEMENT LIMITED - 1989-09-13
KINGSWAY UNQUOTED MANAGERS LIMITED - 1989-03-13
TRIMTILE LIMITED - 1989-03-07
1 More London Place, London
Dissolved Corporate
Officer
2001-10-30 ~ 2006-12-31
IIF 6 - Director → ME
11
ELECTRA PARTNERS LLP - 2016-12-01
EP PRIVATE EQUITY LLP - 2006-09-11
1 More London Place, London
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2007-01-01 ~ 2011-12-31
IIF 23 - LLP Member → ME
12
905TH SHELF TRADING COMPANY LIMITED - 1997-08-20
25 Moorgate, London
Dissolved Corporate
Officer
1997-08-12 ~ 2006-10-31
IIF 15 - Director → ME
13
MORRISON (EF) GP LIMITED - 1998-09-14
MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 1998-08-11
Semple Fraser Llp, 80 George Street, Edinburgh, Midlothian
Dissolved Corporate
Officer
1998-09-24 ~ 2004-06-22
IIF 12 - Director → ME
14
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-01-13 ~ 2012-01-23
IIF 9 - Director → ME
15
NEXUS PROPERTY SERVICES LIMITED - 2010-10-15
PRECIS (2502) LIMITED - 2005-04-04
Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ 2011-12-31
IIF 10 - Director → ME
16
ELECTRA LEISURE LIMITED - 1993-02-15
ELECTRA LEISURE CORPORATE FINANCE LIMITED - 1989-09-27
DE FACTO 135 LIMITED - 1989-09-14
1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
263,762 GBP2017-09-30
Officer
1993-03-11 ~ 1996-11-11
IIF 3 - Director → ME
17
Ravenswood Mayes Green, Ockley, Dorking, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
685,693 GBP2025-03-31
Person with significant control
2017-10-23 ~ 2018-09-05
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
IBIS (989) LIMITED - 2006-10-06
1a Kingsley Way, London
Dissolved Corporate (1 parent)
Officer
2006-10-20 ~ 2012-05-01
IIF 5 - Director → ME
19
34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-132,143 GBP2024-01-31
Officer
1997-01-24 ~ 1999-07-27
IIF 19 - Director → ME
20
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
~ 1995-06-30
IIF 27 - Director → ME
21
WELBECK LAND LIMITED - 2014-07-08
ANYNOW PROJECTS LIMITED - 1994-08-10
25 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2000-11-29 ~ 2013-12-31
IIF 21 - Director → ME
22
6th Floor, One London Wall, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-31
IIF 26 - Has significant influence or control → OE