1
ASHUNDERLY PROPERTIES LIMITED
- now 01367324Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-01-29
BLESSGRANGE LIMITED
- 1978-12-31
01367324 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
(before 1991-02-02) ~ 2012-03-31
IIF 60 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-21
Due to be dissolved on 2023-07-08
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2000-11-23 ~ 2012-03-31
IIF 32 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
CLIFFCOURSE LIMITED
- 1997-04-16
03341299 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1997-04-15 ~ 2012-03-31
IIF 45 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
BONUSFIBRE LIMITED
- 1996-03-13
03146099 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1996-01-19 ~ 2012-03-31
IIF 12 - Director → ME
5
BROOKSHOT EPEP 1995 LIMITED
- now 03812102 03854412, 03854402, 03854404Warning 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)BROOKSHOT EFPEP LIMITED
- 1999-11-02
03812102 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-07-19 ~ 2012-03-31
IIF 34 - Director → ME
6
BROOKSHOT EPEP 1996 LIMITED
03854402 03812102, 03854412, 03854404Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2012-03-31
IIF 28 - Director → ME
7
BROOKSHOT EPEP 1997 LIMITED
03854404 03812102, 03854412, 03854402Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2012-03-31
IIF 54 - Director → ME
8
BROOKSHOT EPEP 1998 LIMITED
03854405 03854412, 03854404, 03854402Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2012-03-31
IIF 43 - Director → ME
9
BROOKSHOT EPEP 1999 LIMITED
03854412 03812102, 03854404, 03854402Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2012-03-31
IIF 65 - Director → ME
10
BROOKSHOT EPEP 2000 LIMITED
03872419 03872501, 03872487, 03872496Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-02 ~ 2012-03-31
IIF 16 - Director → ME
11
BROOKSHOT EPEP 2001 LIMITED
03872487 03872501, 03872496, 03872419Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-02 ~ 2012-03-31
IIF 29 - Director → ME
12
BROOKSHOT EPEP 2002 LIMITED
03872496 03872501, 03872487, 03872419Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-02 ~ 2012-03-31
IIF 14 - Director → ME
13
BROOKSHOT EPEP 2003 LIMITED
03872501 03872487, 03872496, 03872419Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-02 ~ 2012-03-31
IIF 38 - Director → ME
14
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2012-03-31
IIF 59 - Director → ME
15
BROOKSHOT FAR EAST II LIMITED
- now 03854426 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2012-03-31
IIF 58 - Director → ME
16
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-02-08 ~ 2012-03-31
IIF 20 - Director → ME
1999-02-08 ~ 2012-03-31
IIF 75 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
1997-01-27 ~ 2012-03-31
IIF 62 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-15
TRUSHELFCO (N0.2089) LIMITED
- 1995-07-28
03053561 03053566, 03053545, 03053570Warning 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 (14 parents)
Officer
1995-07-28 ~ 2012-03-31
IIF 40 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
1999-02-02 ~ 2012-03-31
IIF 67 - Director → ME
1999-02-02 ~ 2012-03-31
IIF 77 - Secretary → ME
20
BROOKSHOT KINGSWAY TRUSTEES LIMITED
03737018 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2006-10-06 ~ 2012-03-31
IIF 46 - Director → ME
1999-03-17 ~ 2005-08-11
IIF 35 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-19 during the appointment or period of control
Dissolved on 2020-02-20 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2006-10-10 ~ dissolved
IIF 41 - Director → ME
22
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-02-02 ~ 2012-03-31
IIF 63 - Director → ME
1999-02-02 ~ 2012-03-31
IIF 74 - Secretary → ME
23
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-07-19 ~ 2012-03-31
IIF 37 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
1998-02-20 ~ 2012-03-31
IIF 36 - Director → ME
25
TRUSHELFCO (N0.2090) LIMITED
- 1995-07-28
03053560 03053550, 03053557, 03053545Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-07-28 ~ 2012-03-31
IIF 17 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
ELECTRA MANAGEMENT SERVICES LIMITED
- 1997-10-28
01624489 01583260, 03836547, 01583260Warning 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, 03836547, 01583260Warning 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 (17 parents)
Officer
(before 1991-01-22) ~ 2012-03-31
IIF 26 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-21
Due to be dissolved on 2023-08-30
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
1998-04-24 ~ 2012-03-31
IIF 42 - Director → ME
28
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
1996-08-14 ~ 2012-03-31
IIF 24 - Director → ME
29
EIT HILL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-11-16
EIT TRADING LIMITED
- 2005-11-03
03169259TRUSHELFCO (NO.2142) LIMITED
- 1996-04-26
03169259 03169255, 04688518, 04271635Warning 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) 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1996-04-17 ~ 2012-03-31
IIF 33 - Director → ME
30
ELECTRA ADMINISTRATION LIMITED
- now 02240220Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-01-29
ELECTRA FLEMING ADMINISTRATION LIMITED
- 1999-07-28
02240220ELECTRA KINGSWAY MANAGERS LIMITED
- 1995-09-21
02240220KINGSWAY MANAGERS LIMITED
- 1989-09-13
02240220 1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
(before 1993-01-24) ~ 2012-03-31
IIF 53 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29 during the appointment or period of control
Dissolved on 2011-06-30 during the appointment or period of control
PRYNTCREST LIMITED
- 1996-03-13
03154830 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1996-02-21 ~ dissolved
IIF 9 - Director → ME
32
ELECTRA CLUB 1996 SYNDICATIONS LIMITED
03239755Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1996-08-14 ~ 2012-03-31
IIF 47 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29 during the appointment or period of control
Dissolved on 2011-06-30 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1997-04-15 ~ dissolved
IIF 5 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-11-16
TRUSHELFCO (NO.2164) LIMITED
- 1996-08-01
03210118 04773139, 05492514, 04341768Warning 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) 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1996-07-31 ~ 2012-03-31
IIF 30 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-07-03
ELECTRA FLEMING GENERAL PARTNER B' LIMITED
- 1999-07-28
SC118786 03053564, 03053568, 03087750Warning 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 KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1997-11-10 ~ 2012-03-31
IIF 25 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
ELECTRA FLEMING GENERAL PARTNER LIMITED
- 1999-07-28
02297875 03053568, 03087750, 03053566Warning 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 KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
GLOWVAST LIMITED - 1988-12-22
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1997-11-10 ~ 2012-03-31
IIF 22 - Director → ME
37
ELECTRA GP (AMERICAS) LIMITED
- now 03087750Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-15
ELECTRA FLEMING GP (AMERICAS) LIMITED
- 1999-07-28
03087750ELECTRA FLEMING GENERAL PARTNER F LIMITED
- 1996-07-09
03087750 03053564, 03053568, 03053566Warning 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)TRUSHELFCO (NO. 2103) LIMITED
- 1995-12-12
03087750 03087770, 03087761, 03087756Warning 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 (13 parents)
Officer
1995-11-29 ~ 2012-03-31
IIF 23 - Director → ME
38
ELECTRA GP (FAR EAST) LIMITED
- now 03053564Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-12
ELECTRA FLEMING GP (FAR EAST) LIMITED
- 1999-07-28
03053564ELECTRA FLEMING GENERAL PARTNER E LIMITED
- 1996-07-09
03053564 03053568, 03087750, 03053566Warning 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)TRUSHELFCO (N0.2087) LIMITED
- 1995-07-28
03053564 03053561, 03053566, 03053570Warning 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 (14 parents)
Officer
1995-07-28 ~ 2012-03-31
IIF 39 - Director → ME
39
ELECTRA GP (QUOTED) LIMITED
- now 03053566Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-12
ELECTRA FLEMING GP (QUOTED) LIMITED
- 1999-07-28
03053566ELECTRA FLEMING GENERAL PARTNER D LIMITED
- 1996-07-09
03053566 03053564, 03053568, 03087750Warning 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)TRUSHELFCO (N0.2086) LIMITED
- 1995-07-28
03053566 03053574, 03053568, 03053570Warning 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 (14 parents)
Officer
1995-07-28 ~ 2012-03-31
IIF 44 - Director → ME
40
ELECTRA GP (SCOTLAND) LIMITED
- now SC190455Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-08
ELECTRA FLEMING GP (SCOTLAND) LIMITED
- 1999-07-28
SC190455M M & S (2503) LIMITED - 1998-12-01
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
1998-12-04 ~ 2012-03-31
IIF 13 - Director → ME
41
ELECTRA GP (UNQUOTED UK) LIMITED
- now 03053568Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-12
ELECTRA FLEMING GP (UNQUOTED UK) LIMITED
- 1999-07-28
03053568ELECTRA FLEMING GENERAL PARTNER C LIMITED
- 1996-07-09
03053568 03053564, 03087750, 03053566Warning 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)TRUSHELFCO (N0.2085) LIMITED
- 1995-07-28
03053568 03053561, 03053566, 03053570Warning 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 (14 parents)
Officer
1995-07-28 ~ 2012-03-31
IIF 27 - Director → ME
42
ELECTRA GROUP LIMITED - now
ELECTRA AVIATION (SPARES) LIMITED
- 2017-10-25
02301720 17 Old Park Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1991-04-17) ~ 2012-03-31
IIF 15 - Director → ME
43
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
(before 1992-01-24) ~ 2012-03-31
IIF 66 - Director → ME
44
ELECTRA KINGSWAY HOLDINGS LIMITED
- now 02260549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-12
ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
GLOWTRY LIMITED - 1988-10-22
1 More London Place, London
Dissolved Corporate (28 parents, 21 offsprings)
Officer
1999-11-11 ~ 2012-03-31
IIF 52 - Director → ME
45
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1999-11-03 ~ 1999-11-25
IIF 56 - Director → ME
46
ELECTRA PARTNERS GROUP LIMITED
- now 03789160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10 during the appointment or period of control
Dissolved on 2021-05-02 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1999-06-14 ~ 2012-03-31
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
ELECTRA RISK CAPITAL (NOMINEES) LIMITED
- now 01817640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-01-29
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
(before 1991-01-22) ~ 2012-03-31
IIF 57 - Director → ME
48
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
1996-08-04 ~ 2012-03-31
IIF 10 - Director → ME
49
EP QUOTED MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
EPIRIS ADVISERS LIMITED - 2016-12-01
ELECTRA QUOTED MANAGEMENT LIMITED
- 2016-11-07
03836547 01583260, 01624489, 01583260Warning 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 (10 parents, 5 offsprings)
Officer
1999-09-23 ~ 2012-03-31
IIF 18 - Director → ME
50
EPEP II GENERAL PARTNER LIMITED
03493970Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-01-29
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1998-02-05 ~ 2012-03-31
IIF 11 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06
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
1992-06-10 ~ 2012-03-31
IIF 21 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-14 during the appointment or period of control
Dissolved on 2011-03-22 during the appointment or period of control
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2002-03-07 ~ dissolved
IIF 8 - Director → ME
53
20 Stanhope Gardens, London
Dissolved Corporate (4 parents)
Officer
2002-11-07 ~ dissolved
IIF 6 - Director → ME
2002-11-07 ~ dissolved
IIF 71 - Secretary → ME
54
KANADEVIA INOVA CAPITAL LTD - now
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
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, 40 offsprings)
Officer
1997-07-31 ~ 2008-02-15
IIF 7 - Director → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-08
LOTHIAN FIFTY (561) LIMITED
- 1999-05-20
SC194002 SC194006, SC198718, SC191011Warning 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) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1999-04-30 ~ 2012-03-31
IIF 31 - Director → ME
56
KINGSWAY NOMINEES LIMITED
- now 03087761Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-11-16
TRUSHELFCO (NO. 2108) LIMITED
- 1995-12-19
03087761 03087750, 03577191, 03087756Warning 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) 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1995-12-18 ~ 2012-03-31
IIF 48 - Director → ME
57
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
04258210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
1 More London Place, London
Dissolved Corporate (10 parents, 15 offsprings)
Officer
2001-07-24 ~ 2012-03-31
IIF 49 - Director → ME
2006-10-10 ~ 2012-03-31
IIF 72 - Secretary → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2002-08-08 ~ 2016-07-19
IIF 19 - Director → ME
59
NEW KINGSWAY NOMINEES LIMITED
- now 03504699Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-11-16
PAPERSTAMP COMPANY LIMITED
- 1998-02-13
03504699 15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
1998-02-13 ~ 2012-03-31
IIF 64 - Director → ME
60
NEW OXFORD STREET (NOMINEE) LIMITED
04552534Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2013-03-11 ~ 2016-07-19
IIF 70 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2002-03-05 ~ dissolved
IIF 55 - Director → ME
2002-03-05 ~ dissolved
IIF 78 - Secretary → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-03-05 ~ dissolved
IIF 51 - Director → ME
2002-03-05 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
NOUMENA PROPERTY PARTNERS LIMITED
04387525Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2002-03-05 ~ dissolved
IIF 61 - Director → ME
2002-03-05 ~ dissolved
IIF 76 - Secretary → ME
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-01 during the appointment or period of control
Due to be dissolved on 2024-07-06 during the appointment or period of control
C/o Larking Gowen Llp, 1st Floor, Prospect House, Rouen Road, Norwich
Dissolved Corporate (6 parents)
Officer
1997-07-09 ~ dissolved
IIF 69 - Director → ME
1997-07-09 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
65
Fairstead Farmhouse, Spexhall, Halesworth, Suffolk
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
66
UNBOUND GROUP PLC - now
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
1995-08-15 ~ 2007-11-12
IIF 79 - Secretary → ME