1
ASHUNDERLY PROPERTIES LIMITED
- now 01367324BLESSGRANGE LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
(before 1991-02-02) ~ 2012-03-31
IIF 56 - Director → ME
2
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2000-11-23 ~ 2012-03-31
IIF 28 - Director → ME
3
CLIFFCOURSE LIMITED
- 1997-04-16
03341299 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
1997-04-15 ~ 2012-03-31
IIF 41 - Director → ME
4
BONUSFIBRE LIMITED
- 1996-03-13
03146099 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
1996-01-19 ~ 2012-03-31
IIF 7 - Director → ME
5
BROOKSHOT EPEP 1995 LIMITED
- now 03812102 03854402, 03854412, 03854405Warning 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 30 - Director → ME
6
BROOKSHOT EPEP 1996 LIMITED
03854402 03854404, 03854412, 03854405Warning 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 23 - Director → ME
7
BROOKSHOT EPEP 1997 LIMITED
03854404 03854402, 03854412, 03854405Warning 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 50 - Director → ME
8
BROOKSHOT EPEP 1998 LIMITED
03854405 03854404, 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 39 - Director → ME
9
BROOKSHOT EPEP 1999 LIMITED
03854412 03854404, 03854405, 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 61 - 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 11 - Director → ME
11
BROOKSHOT EPEP 2001 LIMITED
03872487 03872501, 03872419, 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 25 - 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 9 - Director → ME
13
BROOKSHOT EPEP 2003 LIMITED
03872501 03872487, 03872419, 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 34 - Director → ME
14
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2012-03-31
IIF 55 - 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 54 - Director → ME
16
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-02-08 ~ 2012-03-31
IIF 15 - Director → ME
1999-02-08 ~ 2012-03-31
IIF 70 - Secretary → ME
17
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
1997-01-27 ~ 2012-03-31
IIF 58 - Director → ME
18
TRUSHELFCO (N0.2089) LIMITED
- 1995-07-28
03053561 03053566, 03053564, 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 (12 parents)
Officer
1995-07-28 ~ 2012-03-31
IIF 36 - Director → ME
19
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
1999-02-02 ~ 2012-03-31
IIF 63 - Director → ME
1999-02-02 ~ 2012-03-31
IIF 72 - Secretary → ME
20
BROOKSHOT KINGSWAY TRUSTEES LIMITED
03737018 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-03-17 ~ 2005-08-11
IIF 31 - Director → ME
2006-10-06 ~ 2012-03-31
IIF 42 - Director → ME
21
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-10-10 ~ dissolved
IIF 37 - Director → ME
22
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-02-02 ~ 2012-03-31
IIF 59 - Director → ME
1999-02-02 ~ 2012-03-31
IIF 69 - Secretary → ME
23
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-07-19 ~ 2012-03-31
IIF 33 - Director → ME
24
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
1998-02-20 ~ 2012-03-31
IIF 32 - Director → ME
25
TRUSHELFCO (N0.2090) LIMITED
- 1995-07-28
03053560 03053549, 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 12 - Director → ME
26
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
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
(before 1991-01-22) ~ 2012-03-31
IIF 21 - Director → ME
27
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
1998-04-24 ~ 2012-03-31
IIF 38 - Director → ME
28
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1996-08-14 ~ 2012-03-31
IIF 19 - Director → ME
29
EIT HILL LIMITED - now
EIT TRADING LIMITED
- 2005-11-03
03169259TRUSHELFCO (NO.2142) LIMITED
- 1996-04-26
03169259 04108931, 03169284, 03169267Warning 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 (14 parents)
Officer
1996-04-17 ~ 2012-03-31
IIF 29 - Director → ME
30
ELECTRA ADMINISTRATION LIMITED
- now 02240220ELECTRA FLEMING ADMINISTRATION LIMITED
- 1999-07-28
02240220ELECTRA KINGSWAY MANAGERS LIMITED
- 1995-09-21
02240220KINGSWAY MANAGERS LIMITED - 1989-09-13
BOLDTAG LIMITED - 1988-04-29
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
(before 1993-01-24) ~ 2012-03-31
IIF 49 - Director → ME
31
ELECTRA CLUB 1996 SYNDICATIONS LIMITED
03239755 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
1996-08-14 ~ 2012-03-31
IIF 43 - Director → ME
32
TRUSHELFCO (NO.2164) LIMITED
- 1996-08-01
03210118 03210098, 04138232, 04773139Warning 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 (13 parents)
Officer
1996-07-31 ~ 2012-03-31
IIF 26 - Director → ME
33
ELECTRA FLEMING GENERAL PARTNER B' LIMITED
- 1999-07-28
SC118786 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)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 20 - Director → ME
34
ELECTRA FLEMING GENERAL PARTNER LIMITED
- 1999-07-28
02297875 03053564, 03053566, 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 LIMITED - 1995-09-21
KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
GLOWVAST LIMITED - 1988-12-22
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1997-11-10 ~ 2012-03-31
IIF 17 - Director → ME
35
ELECTRA GP (AMERICAS) LIMITED
- now 03087750ELECTRA 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 03087756, 03087761, 03087749Warning 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 (11 parents)
Officer
1995-11-29 ~ 2012-03-31
IIF 18 - Director → ME
36
ELECTRA GP (FAR EAST) LIMITED
- now 03053564ELECTRA FLEMING GP (FAR EAST) LIMITED
- 1999-07-28
03053564ELECTRA FLEMING GENERAL PARTNER E LIMITED
- 1996-07-09
03053564 03053568, 03053566, 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 (N0.2087) LIMITED
- 1995-07-28
03053564 03053566, 03053570, 03053574Warning 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 (12 parents)
Officer
1995-07-28 ~ 2012-03-31
IIF 35 - Director → ME
37
ELECTRA GP (QUOTED) LIMITED
- now 03053566ELECTRA 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 03053561, 03053564, 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 (12 parents)
Officer
1995-07-28 ~ 2012-03-31
IIF 40 - Director → ME
38
ELECTRA GP (SCOTLAND) LIMITED
- now SC190455ELECTRA 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 8 - Director → ME
39
ELECTRA GP (UNQUOTED UK) LIMITED
- now 03053568ELECTRA FLEMING GP (UNQUOTED UK) LIMITED
- 1999-07-28
03053568ELECTRA FLEMING GENERAL PARTNER C LIMITED
- 1996-07-09
03053568 03053564, 03053566, 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 (N0.2085) LIMITED
- 1995-07-28
03053568 03053561, 03053564, 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 (12 parents)
Officer
1995-07-28 ~ 2012-03-31
IIF 22 - Director → ME
40
ELECTRA GROUP LIMITED - now
ELECTRA AVIATION (SPARES) LIMITED
- 2017-10-25
02301720RAKECOUNT LIMITED - 1988-11-16
17 Old Park Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1991-04-17) ~ 2012-03-31
IIF 10 - Director → ME
41
ELECTRA INVESTMENTS LIMITED - now
ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
ELECTRA INVESTMENTS LIMITED
- 2022-01-25
00021895 No 1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
(before 1992-01-24) ~ 2012-03-31
IIF 62 - Director → ME
42
ELECTRA KINGSWAY HOLDINGS LIMITED
- now 02260549ELECTRA 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 (26 parents, 21 offsprings)
Officer
1999-11-11 ~ 2012-03-31
IIF 48 - Director → ME
43
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-11-03 ~ 1999-11-25
IIF 52 - Director → ME
44
ELECTRA PARTNERS GROUP LIMITED
- now 03789160 1 More London Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1999-06-14 ~ 2012-03-31
IIF 46 - 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
45
ELECTRA RISK CAPITAL (NOMINEES) LIMITED
- now 01817640BROWBOND LIMITED - 1984-08-15
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
(before 1991-01-22) ~ 2012-03-31
IIF 53 - Director → ME
46
ELECTRA SECURITIES LIMITED
- now 01552598BROWNLEAD LIMITED - 1981-12-31
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1996-08-04 ~ 2012-03-31
IIF 5 - Director → ME
47
EP QUOTED MANAGEMENT LIMITED - now
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 (8 parents, 3 offsprings)
Officer
1999-09-23 ~ 2012-03-31
IIF 13 - Director → ME
48
EPEP II GENERAL PARTNER LIMITED
03493970 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
1998-02-05 ~ 2012-03-31
IIF 6 - Director → ME
49
ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
KINGSWAY TRUSTEE LIMITED - 1989-09-13
MINITIDY LIMITED - 1989-03-07
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
1992-06-10 ~ 2012-03-31
IIF 16 - Director → ME
50
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, 39 offsprings)
Officer
1997-07-31 ~ 2008-02-15
IIF 24 - Director → ME
51
LOTHIAN FIFTY (561) LIMITED
- 1999-05-20
SC194002 SC186796, SC184076, SC208145Warning 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 27 - Director → ME
52
KINGSWAY NOMINEES LIMITED
- now 03087761TRUSHELFCO (NO. 2108) LIMITED
- 1995-12-19
03087761 03087756, 01417162, 03087749Warning 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 (18 parents)
Officer
1995-12-18 ~ 2012-03-31
IIF 44 - Director → ME
53
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
04258210 1 More London Place, London
Dissolved Corporate (8 parents, 15 offsprings)
Officer
2001-07-24 ~ 2012-03-31
IIF 45 - Director → ME
2006-10-10 ~ 2012-03-31
IIF 67 - Secretary → ME
54
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2002-08-08 ~ 2016-07-19
IIF 14 - Director → ME
55
NEW KINGSWAY NOMINEES LIMITED
- now 03504699PAPERSTAMP COMPANY LIMITED
- 1998-02-13
03504699 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1998-02-13 ~ 2012-03-31
IIF 60 - Director → ME
56
NEW OXFORD STREET (NOMINEE) LIMITED
04552534 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2013-03-11 ~ 2016-07-19
IIF 66 - Director → ME
57
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2002-03-05 ~ dissolved
IIF 51 - Director → ME
2002-03-05 ~ dissolved
IIF 73 - Secretary → ME
58
1 More London Place, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2002-03-05 ~ dissolved
IIF 47 - Director → ME
2002-03-05 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
59
NOUMENA PROPERTY PARTNERS LIMITED
04387525 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2002-03-05 ~ dissolved
IIF 57 - Director → ME
2002-03-05 ~ dissolved
IIF 71 - Secretary → ME
60
C/o Larking Gowen Llp, 1st Floor, Prospect House, Rouen Road, Norwich
Dissolved Corporate (4 parents)
Officer
1997-07-09 ~ dissolved
IIF 65 - Director → ME
1997-07-09 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
61
Fairstead Farmhouse, Spexhall, Halesworth, Suffolk
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
62
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 74 - Secretary → ME