1
ASHUNDERLY PROPERTIES LIMITED
- now 01367324BLESSGRANGE LIMITED
- 1978-12-31
01367324 1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,188,850 GBP2017-09-30
Officer
~ 2012-03-31
IIF 52 - Director → ME
2
1 More London Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2000-11-23 ~ 2012-03-31
IIF 24 - Director → ME
3
CLIFFCOURSE LIMITED
- 1997-04-16
03341299 1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
12 GBP2017-09-30
Officer
1997-04-15 ~ 2012-03-31
IIF 37 - Director → ME
4
BONUSFIBRE LIMITED
- 1996-03-13
03146099 1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
12 GBP2017-09-30
Officer
1996-01-19 ~ 2012-03-31
IIF 3 - Director → ME
5
BROOKSHOT EFPEP LIMITED
- 1999-11-02
03812102 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
12 GBP2018-09-30
Officer
1999-07-19 ~ 2012-03-31
IIF 26 - Director → ME
6
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-01 ~ 2012-03-31
IIF 19 - Director → ME
7
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-01 ~ 2012-03-31
IIF 46 - Director → ME
8
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-01 ~ 2012-03-31
IIF 35 - Director → ME
9
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-01 ~ 2012-03-31
IIF 57 - Director → ME
10
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2012-03-31
IIF 7 - Director → ME
11
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2012-03-31
IIF 21 - Director → ME
12
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2012-03-31
IIF 5 - Director → ME
13
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2012-03-31
IIF 30 - Director → ME
14
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-01 ~ 2012-03-31
IIF 51 - Director → ME
15
BROOKSHOT FAR EAST II LIMITED
- now 03854426 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-01 ~ 2012-03-31
IIF 50 - Director → ME
16
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
12 GBP2018-09-30
Officer
1999-02-08 ~ 2012-03-31
IIF 11 - Director → ME
1999-02-08 ~ 2012-03-31
IIF 66 - Secretary → ME
17
1 More London Place, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
12 GBP2017-09-30
Officer
1997-01-27 ~ 2012-03-31
IIF 54 - Director → ME
18
TRUSHELFCO (N0.2089) LIMITED
- 1995-07-28
03053561 03053542, 03053545, 03053549, 03053550, 03053552, 03053557, 03053560, 03053564, 03053566, 03053568, 03053570, 03053574, 06383023... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,043,558 GBP2017-09-30
Officer
1995-07-28 ~ 2012-03-31
IIF 32 - Director → ME
19
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1999-02-02 ~ 2012-03-31
IIF 59 - Director → ME
1999-02-02 ~ 2012-03-31
IIF 68 - Secretary → ME
20
BROOKSHOT KINGSWAY TRUSTEES LIMITED
03737018 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8 GBP2022-09-30
Officer
2006-10-06 ~ 2012-03-31
IIF 38 - Director → ME
1999-03-17 ~ 2005-08-11
IIF 27 - Director → ME
21
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2018-09-30
Officer
1999-02-02 ~ 2012-03-31
IIF 55 - Director → ME
1999-02-02 ~ 2012-03-31
IIF 65 - Secretary → ME
22
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-07-19 ~ 2012-03-31
IIF 29 - Director → ME
23
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1998-02-20 ~ 2012-03-31
IIF 28 - Director → ME
24
TRUSHELFCO (N0.2090) LIMITED
- 1995-07-28
03053560 03053542, 03053545, 03053549, 03053550, 03053552, 03053557, 03053561, 03053564, 03053566, 03053568, 03053570, 03053574, 06383023... (more) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
1995-07-28 ~ 2012-03-31
IIF 8 - Director → ME
25
1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,220,071 GBP2017-09-30
Officer
~ 2012-03-31
IIF 17 - Director → ME
26
1 More London Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
1998-04-24 ~ 2012-03-31
IIF 34 - Director → ME
27
15 Canada Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
1996-08-14 ~ 2012-03-31
IIF 15 - Director → ME
28
EIT HILL LIMITED - now
EIT TRADING LIMITED
- 2005-11-03
03169259TRUSHELFCO (NO.2142) LIMITED
- 1996-04-26
03169259 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1996-04-17 ~ 2012-03-31
IIF 25 - Director → ME
29
ELECTRA ADMINISTRATION LIMITED
- now 02240220ELECTRA 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 (3 parents, 1 offspring)
Officer
~ 2012-03-31
IIF 45 - Director → ME
30
ELECTRA CLUB 1996 SYNDICATIONS LIMITED
03239755 1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-09-30
Officer
1996-08-14 ~ 2012-03-31
IIF 39 - Director → ME
31
TRUSHELFCO (NO.2164) LIMITED
- 1996-08-01
03210118 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1996-07-31 ~ 2012-03-31
IIF 22 - Director → ME
32
ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
02297875ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
02297875 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
190,835 GBP2017-09-30
Officer
1997-11-10 ~ 2012-03-31
IIF 16 - Director → ME
33
ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
SC118786KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
GLOWVAST LIMITED - 1988-12-22
1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
286,468 GBP2017-09-30
Officer
1997-11-10 ~ 2012-03-31
IIF 13 - Director → ME
34
ELECTRA GP (AMERICAS) LIMITED
- now 03087750ELECTRA FLEMING GP (AMERICAS) LIMITED
- 1999-07-28
03087750TRUSHELFCO (NO. 2103) LIMITED
- 1995-12-12
03087750 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-208,280 GBP2017-09-30
Officer
1995-11-29 ~ 2012-03-31
IIF 14 - Director → ME
35
ELECTRA GP (FAR EAST) LIMITED
- now 03053564ELECTRA FLEMING GP (FAR EAST) LIMITED
- 1999-07-28
03053564TRUSHELFCO (N0.2087) LIMITED
- 1995-07-28
03053564 03053542, 03053545, 03053549, 03053550, 03053552, 03053557, 03053560, 03053561, 03053566, 03053568, 03053570, 03053574, 06383023... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-09-30
Officer
1995-07-28 ~ 2012-03-31
IIF 31 - Director → ME
36
ELECTRA GP (QUOTED) LIMITED
- now 03053566ELECTRA FLEMING GP (QUOTED) LIMITED
- 1999-07-28
03053566TRUSHELFCO (N0.2086) LIMITED
- 1995-07-28
03053566 03053542, 03053545, 03053549, 03053550, 03053552, 03053557, 03053560, 03053561, 03053564, 03053568, 03053570, 03053574, 06383023... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,212,476 GBP2017-09-30
Officer
1995-07-28 ~ 2012-03-31
IIF 36 - Director → ME
37
ELECTRA GP (SCOTLAND) LIMITED
- now SC190455ELECTRA FLEMING GP (SCOTLAND) LIMITED
- 1999-07-28
SC190455M M & S (2503) LIMITED - 1998-12-01
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
447,255 GBP2017-09-30
Officer
1998-12-04 ~ 2012-03-31
IIF 4 - Director → ME
38
ELECTRA GP (UNQUOTED UK) LIMITED
- now 03053568ELECTRA FLEMING GP (UNQUOTED UK) LIMITED
- 1999-07-28
03053568TRUSHELFCO (N0.2085) LIMITED
- 1995-07-28
03053568 03053542, 03053545, 03053549, 03053550, 03053552, 03053557, 03053560, 03053561, 03053564, 03053566, 03053570, 03053574, 06383023... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
106,426 GBP2017-09-30
Officer
1995-07-28 ~ 2012-03-31
IIF 18 - Director → ME
39
ELECTRA GROUP LIMITED - now
ELECTRA AVIATION (SPARES) LIMITED
- 2017-10-25
02301720 17 Old Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2012-03-31
IIF 6 - Director → ME
40
ELECTRA INVESTMENTS LIMITED - now
ELECTRA INVESTMENTS LIMITED
- 2022-01-25
00021895 No 1 Colmore Square, Birmingham
Dissolved Corporate (4 parents)
Officer
~ 2012-03-31
IIF 58 - Director → ME
41
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 (3 parents, 20 offsprings)
Officer
1999-11-11 ~ 2012-03-31
IIF 44 - Director → ME
42
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
499,398 GBP2017-09-30
Officer
1999-11-03 ~ 1999-11-25
IIF 48 - Director → ME
43
ELECTRA PARTNERS GROUP LIMITED
- now 03789160 1 More London Place, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1999-06-14 ~ 2012-03-31
IIF 42 - Director → ME
44
ELECTRA RISK CAPITAL (NOMINEES) LIMITED
- now 01817640 1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-246 GBP2017-09-30
Officer
~ 2012-03-31
IIF 49 - Director → ME
45
ELECTRA SECURITIES LIMITED
- now 01552598BROWNLEAD LIMITED - 1981-12-31
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1996-08-04 ~ 2012-03-31
IIF 1 - Director → ME
46
EP QUOTED MANAGEMENT LIMITED - now
EPIRIS ADVISERS LIMITED - 2016-12-01
OC336456 1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
1999-09-23 ~ 2012-03-31
IIF 9 - Director → ME
47
EPEP II GENERAL PARTNER LIMITED
03493970 1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
20,002 GBP2017-09-30
Officer
1998-02-05 ~ 2012-03-31
IIF 2 - Director → ME
48
ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
KINGSWAY TRUSTEE LIMITED - 1989-09-13
MINITIDY LIMITED - 1989-03-07
15 Canada Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
186 GBP2016-03-31
Officer
1992-06-10 ~ 2012-03-31
IIF 12 - Director → ME
49
KANADEVIA INOVA CAPITAL LTD - now
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
03836547ELECTRA FLEMING QUOTED MANAGEMENT LIMITED
- 1999-07-28
01583260ELECTRA MANAGEMENT LIMITED - 1995-09-21
01624489ELECTRA 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 (8 parents, 27 offsprings)
Equity (Company account)
2,566,240 GBP2020-03-31
Officer
1997-07-31 ~ 2008-02-15
IIF 20 - Director → ME
50
LOTHIAN FIFTY (561) LIMITED
- 1999-05-20
SC194002 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (more) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-09-30
Officer
1999-04-30 ~ 2012-03-31
IIF 23 - Director → ME
51
KINGSWAY NOMINEES LIMITED
- now 03087761TRUSHELFCO (NO. 2108) LIMITED
- 1995-12-19
03087761 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-09-30
Officer
1995-12-18 ~ 2012-03-31
IIF 40 - Director → ME
52
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
04258210 1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3 GBP2017-09-30
Officer
2001-07-24 ~ 2012-03-31
IIF 41 - Director → ME
2006-10-10 ~ 2012-03-31
IIF 63 - Secretary → ME
53
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2002-08-08 ~ 2016-07-19
IIF 10 - Director → ME
54
NEW KINGSWAY NOMINEES LIMITED
- now 03504699PAPERSTAMP COMPANY LIMITED
- 1998-02-13
03504699 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1998-02-13 ~ 2012-03-31
IIF 56 - Director → ME
55
NEW OXFORD STREET (NOMINEE) LIMITED
04552534 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ 2016-07-19
IIF 62 - Director → ME
56
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (3 parents, 14 offsprings)
Officer
1995-08-15 ~ 2007-11-12
IIF 70 - Secretary → ME