The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Dyke, Philip John
- British born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companiesBulls Brow, Common Lane, Ditchling, Hassocks, BN6 8TN, England
IIF 1
- British chartered secretary born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
IIF 250 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 3Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian, EH3 9EP
IIF 4Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 5 IIF 6 IIF 7 (more)Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 22 IIF 23 IIF 24 (more)
- British company secretary born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companiesBulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 63
- born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companies - British company secretary born in October 1946Registered addresses and corresponding companies
Dyke, Philip John
32 Wykeham Way, Burgess Hill, West Sussex, RH15 0HF
IIF 66
- British cs born in October 1946Registered addresses and corresponding companies
Dyke, Philip John
32 Wykeham Way, Burgess Hill, West Sussex, RH15 0HF
IIF 67
- British Registered addresses and corresponding companies
Dyke, Philip John
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
IIF 6850 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 69Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian, EH3 9EP
IIF 70Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 71 IIF 72 IIF 73 (more)33, Wellington Street, Leeds, West Yorkshire, LS1 4JP
IIF 81Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 82 IIF 83 IIF 84 (more)
- British charrtered secretaryRegistered addresses and corresponding companies
Dyke, Philip John
Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 120
- British chartered secretaryRegistered addresses and corresponding companies
Dyke, Philip John
- British company secretary/directorRegistered addresses and corresponding companies
Dyke, Philip John
Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 132
- British secretaryRegistered addresses and corresponding companies
Dyke, Philip John
Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 133
- Registered addresses and corresponding companies
Dyke, Philip John
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1Bulls Brow, Common Lane, Ditchling Hassocks, Sussex, EnglandActive Corporate (4 parents)Equity (Company account)12 GBP2024-01-31Officer2024-05-01 ~ nowIIF 1 - Director → ME2024-07-13 ~ nowIIF 134 - Secretary → ME
- 2
EPIRIS MANAGERS LLP
- nowOther registered number: 04614362ELECTRA PARTNERS LLP - 2016-12-01EP PRIVATE EQUITY LLP - 2006-09-11Related registration: 022915851 More London Place, LondonDissolved Corporate (11 parents, 7 offsprings)Officer2006-06-14 ~ dissolvedIIF 64 - LLP Member → ME - 333 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer~ dissolvedIIF 81 - Secretary → ME
Ceased
74
- 1
ACUITY VCT 3 PLC
- nowOther registered number: 06512179ELECTRA KINGSWAY VCT 3 PLC - 2008-03-05Related registration: 052107372 Wellington Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2005-09-14 ~ 2008-09-30IIF 127 - Secretary → ME - 2BLESSGRANGE LIMITED - 1978-12-311 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-1,188,850 GBP2017-09-30Officer1998-09-08 ~ 2014-03-31IIF 51 - Director → ME~ 2014-03-31IIF 107 - Secretary → ME
- 31 More London Place, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-09-30Officer2005-08-11 ~ 2014-03-31IIF 22 - Director → ME2000-11-23 ~ 2014-03-31IIF 104 - Secretary → ME
- 4CLIFFCOURSE LIMITED - 1997-04-161 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)12 GBP2017-09-30Officer1997-04-15 ~ 2014-03-31IIF 31 - Director → ME1997-04-15 ~ 2014-03-31IIF 96 - Secretary → ME
- 5
BROOKSHOT CLUB LIMITED
- nowBONUSFIBRE LIMITED - 1996-03-131 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)12 GBP2017-09-30Officer1996-01-19 ~ 2014-03-31IIF 44 - Director → ME1996-01-19 ~ 2014-03-31IIF 89 - Secretary → ME - 6BROOKSHOT EFPEP LIMITED - 1999-11-02Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)12 GBP2018-09-30Officer1999-07-19 ~ 2006-10-06IIF 12 - Director → ME1999-07-19 ~ 2006-10-10IIF 122 - Secretary → ME
- 7Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer1999-10-01 ~ 2006-10-06IIF 9 - Director → ME1999-10-01 ~ 2006-10-10IIF 130 - Secretary → ME
- 8Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer1999-10-01 ~ 2006-10-06IIF 14 - Director → ME1999-10-01 ~ 2006-10-10IIF 123 - Secretary → ME
- 9Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer1999-10-01 ~ 2006-10-06IIF 10 - Director → ME1999-10-01 ~ 2006-10-10IIF 125 - Secretary → ME
- 10Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer1999-10-01 ~ 2006-10-06IIF 13 - Director → ME1999-10-01 ~ 2006-10-10IIF 128 - Secretary → ME
- 11Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer1999-11-02 ~ 2006-10-06IIF 61 - Director → ME1999-11-02 ~ 2006-10-10IIF 71 - Secretary → ME
- 12Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer1999-11-02 ~ 2006-10-06IIF 60 - Director → ME1999-11-02 ~ 2006-10-10IIF 76 - Secretary → ME
- 13Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer1999-11-02 ~ 2006-10-06IIF 62 - Director → ME1999-11-02 ~ 2006-10-10IIF 79 - Secretary → ME
- 14Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer1999-11-02 ~ 2006-10-06IIF 17 - Director → ME1999-11-02 ~ 2006-10-10IIF 75 - Secretary → ME
- 15Other registered number: 03854426Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer1999-10-01 ~ 2006-10-06IIF 8 - Director → ME1999-10-01 ~ 2006-10-10IIF 121 - Secretary → ME
- 16BROOKSHOT EPEP W2 LIMITED - 1999-10-29Related registration: 03854414Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer1999-10-01 ~ 2006-10-06IIF 16 - Director → ME1999-10-01 ~ 2006-10-10IIF 126 - Secretary → ME
- 17Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)12 GBP2018-09-30Officer1999-02-08 ~ 2006-10-10IIF 7 - Director → ME1999-02-08 ~ 2006-10-10IIF 129 - Secretary → ME
- 181 More London Place, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)12 GBP2017-09-30Officer1997-01-27 ~ 2014-03-31IIF 33 - Director → ME1997-01-27 ~ 2014-03-31IIF 92 - Secretary → ME
- 19
BROOKSHOT II LIMITED
- nowOther registered number: 05939907TRUSHELFCO (N0.2089) LIMITED - 1995-07-281 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,043,558 GBP2017-09-30Officer1995-07-28 ~ 2014-03-31IIF 26 - Director → ME1995-07-28 ~ 2014-03-31IIF 117 - Secretary → ME - 201 More London Place, LondonDissolved Corporate (2 parents)Officer1999-02-02 ~ 2014-03-31IIF 24 - Director → ME1999-02-02 ~ 2014-03-31IIF 109 - Secretary → ME
- 21Forum St Pauls, 33 Gutter Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)8 GBP2022-09-30Officer1999-03-23 ~ 2006-10-10IIF 5 - Director → ME1999-03-17 ~ 2006-10-10IIF 131 - Secretary → ME
- 221 More London Place, LondonDissolved Corporate (3 parents)Officer1999-10-22 ~ 2006-10-10IIF 15 - Director → ME~ 2006-10-10IIF 80 - Secretary → ME
- 23Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)4 GBP2018-09-30Officer1999-02-02 ~ 2014-03-31IIF 49 - Director → ME1999-02-02 ~ 2014-03-31IIF 120 - Secretary → ME
- 24Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-09-30Officer1999-07-19 ~ 2006-10-06IIF 6 - Director → ME1999-07-19 ~ 2006-10-10IIF 124 - Secretary → ME
- 25Other registered number: 09311335CENTURION PROPERTIES LIMITED - 2014-12-09CENTURION PROPERTIES (DG) LIMITED - 2007-02-05Related registration: 04381844CENTURION PROPERTIES LIMITED - 2004-10-05CENTURION STORAGE LIMITED - 2000-09-11Bretby Business Park, Ashby Road, Burton Upon Trent, EnglandDissolved Corporate (4 parents)Officer2000-04-28 ~ 2005-02-22IIF 73 - Secretary → ME
- 26
COGNETAS GP (DI) LIMITED
- nowELECTRA GP (DI) LIMITED - 2006-09-049th Floor No.1 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (2 parents)Officer2004-05-24 ~ 2005-09-01IIF 78 - Secretary → ME - 271 More London Place, LondonDissolved Corporate (2 parents)Officer1998-02-20 ~ 1998-09-29IIF 18 - Director → ME2012-03-31 ~ 2014-03-31IIF 23 - Director → ME1998-02-20 ~ 2014-03-31IIF 108 - Secretary → ME
- 28
E.F. NOMINEES LIMITED
- nowTRUSHELFCO (N0.2090) LIMITED - 1995-07-28Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-09-30Officer1995-07-28 ~ 2014-03-31IIF 41 - Director → ME1995-07-28 ~ 2014-03-31IIF 90 - Secretary → ME - 29
EF MANAGERS LIMITED
- nowELECTRA FLEMING MANAGERS LIMITED - 1999-07-28Related registration: 02240220ELECTRA MANAGEMENT SERVICES LIMITED - 1997-10-28Related registration: 01583260ELECTRA MANAGEMENT LIMITED - 1985-04-25Related registration: 015832601 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,220,071 GBP2017-09-30Officer1996-08-04 ~ 2014-03-31IIF 28 - Director → ME~ 2014-03-31IIF 111 - Secretary → ME - 30LOTHIAN FIFTY (760) LIMITED - 2001-05-0450 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents)Officer2001-05-01 ~ 2005-08-25IIF 77 - Secretary → ME
- 31
EF PARTICIPANTS LIMITED
- nowCARSTRADE LIMITED - 1998-05-221 More London Place, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-09-30Officer1998-04-24 ~ 2014-03-31IIF 58 - Director → ME1998-04-24 ~ 2014-03-31IIF 102 - Secretary → ME - 32Other registered number: 0230285415 Canada Square, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-09-30Officer1996-08-14 ~ 2014-03-31IIF 30 - Director → ME1996-11-11 ~ 2014-03-31IIF 91 - Secretary → ME
- 33
EIT HILL LIMITED
- nowELECTRA INVESTMENT TRUST LIMITED - 2018-07-27Related registration: 00303062ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10EIT TRADING LIMITED - 2005-11-03TRUSHELFCO (NO.2142) LIMITED - 1996-04-2615 Canada Square, LondonDissolved Corporate (3 parents)Officer1996-04-17 ~ 2014-03-31IIF 25 - Director → ME1996-04-17 ~ 2014-03-31IIF 93 - Secretary → ME - 34ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28Related registration: 01624489ELECTRA KINGSWAY MANAGERS LIMITED - 1995-09-21KINGSWAY MANAGERS LIMITED - 1989-09-13BOLDTAG LIMITED - 1988-04-291 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer~ 2014-03-31IIF 56 - Director → ME~ 2014-03-31IIF 99 - Secretary → ME
- 351 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-09-30Officer1996-08-14 ~ 2014-03-31IIF 37 - Director → ME1996-11-11 ~ 2014-03-31IIF 118 - Secretary → ME
- 36
ELECTRA E.B.T. LIMITED
- nowTRUSHELFCO (NO.2164) LIMITED - 1996-08-0115 Canada Square, LondonDissolved Corporate (3 parents)Officer1996-07-31 ~ 2014-03-31IIF 54 - Director → ME1996-07-31 ~ 2014-03-31IIF 95 - Secretary → ME - 37Other registered number: 02297875ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26Related registration: 02297875ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10Related registration: 02297875Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)190,835 GBP2017-09-30Officer1997-11-10 ~ 2014-03-31IIF 2 - Director → ME1989-06-27 ~ 2014-03-31IIF 68 - Secretary → ME
- 38Other registered number: SC118786ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21Related registration: SC118786KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13GLOWVAST LIMITED - 1988-12-221 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)286,468 GBP2017-09-30Officer1997-11-10 ~ 2014-03-31IIF 38 - Director → ME~ 2014-03-31IIF 112 - Secretary → ME
- 39ELECTRA FLEMING GP (AMERICAS) LIMITED - 1999-07-28ELECTRA FLEMING GENERAL PARTNER F LIMITED - 1996-07-09TRUSHELFCO (NO. 2103) LIMITED - 1995-12-121 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-208,280 GBP2017-09-30Officer1995-11-29 ~ 2014-03-31IIF 57 - Director → ME1995-11-29 ~ 2014-03-31IIF 101 - Secretary → ME
- 40ELECTRA FLEMING GP (FAR EAST) LIMITED - 1999-07-28ELECTRA FLEMING GENERAL PARTNER E LIMITED - 1996-07-09TRUSHELFCO (N0.2087) LIMITED - 1995-07-281 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-09-30Officer1995-07-28 ~ 2014-03-31IIF 46 - Director → ME1995-07-28 ~ 2014-03-31IIF 97 - Secretary → ME
- 41ELECTRA FLEMING GP (QUOTED) LIMITED - 1999-07-28ELECTRA FLEMING GENERAL PARTNER D LIMITED - 1996-07-09TRUSHELFCO (N0.2086) LIMITED - 1995-07-281 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,212,476 GBP2017-09-30Officer1995-07-28 ~ 2014-03-31IIF 43 - Director → ME1995-07-28 ~ 2014-03-31IIF 87 - Secretary → ME
- 42ELECTRA FLEMING GP (SCOTLAND) LIMITED - 1999-07-28M M & S (2503) LIMITED - 1998-12-01Related registration: SC334275Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)447,255 GBP2017-09-30Officer1998-12-04 ~ 2014-03-31IIF 4 - Director → ME1998-12-04 ~ 2014-03-31IIF 70 - Secretary → ME
- 43ELECTRA FLEMING GP (UNQUOTED UK) LIMITED - 1999-07-28ELECTRA FLEMING GENERAL PARTNER C LIMITED - 1996-07-09TRUSHELFCO (N0.2085) LIMITED - 1995-07-281 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)106,426 GBP2017-09-30Officer1995-07-28 ~ 2014-03-31IIF 53 - Director → ME1995-07-28 ~ 2014-03-31IIF 115 - Secretary → ME
- 44
ELECTRA GROUP LIMITED
- nowELECTRA AVIATION (SPARES) LIMITED - 2017-10-25RAKECOUNT LIMITED - 1988-11-1617 Old Park Lane, London, United KingdomDissolved Corporate (4 parents)Officer~ 2014-03-31IIF 114 - Secretary → ME - 45ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24ELECTRA INVESTMENTS LIMITED - 2022-01-25No 1 Colmore Square, BirminghamDissolved Corporate (4 parents)Officer1992-04-30 ~ 2014-03-31IIF 32 - Director → ME~ 2014-03-31IIF 85 - Secretary → ME
- 46ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13GLOWTRY LIMITED - 1988-10-221 More London Place, LondonDissolved Corporate (3 parents, 20 offsprings)Officer1999-11-11 ~ 2014-03-31IIF 27 - Director → ME~ 2014-03-31IIF 84 - Secretary → ME
- 47ELECTRA EUROPEAN PARTNERS LIMITED - 1999-12-011 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)499,398 GBP2017-09-30Officer1999-11-03 ~ 1999-11-25IIF 11 - Director → ME2006-06-12 ~ 2014-03-31IIF 45 - Director → ME1999-11-03 ~ 2014-03-31IIF 119 - Secretary → ME
- 48EF EUROPE LIMITED - 2007-07-06HOMEULTRA LIMITED - 1996-08-091 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)240,658 GBP2017-09-30Officer2006-06-12 ~ 2014-03-31IIF 55 - Director → ME1996-09-06 ~ 2014-03-31IIF 86 - Secretary → ME
- 49ELECTRA PARTNERS LIMITED - 2005-06-24EXITAIR LIMITED - 1999-11-121 More London Place, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2012-03-31 ~ 2014-03-31IIF 40 - Director → ME1999-06-14 ~ 2006-06-12IIF 20 - Director → ME1999-06-14 ~ 2014-03-31IIF 103 - Secretary → ME
- 50WORDBID LIMITED - 2000-11-131 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Officer2000-02-17 ~ 2014-03-31IIF 83 - Secretary → ME
- 51BROWBOND LIMITED - 1984-08-151 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-246 GBP2017-09-30Officer1997-06-20 ~ 2014-03-31IIF 29 - Director → ME~ 2014-03-31IIF 113 - Secretary → ME
- 52BROWNLEAD LIMITED - 1981-12-3115 Canada Square, LondonDissolved Corporate (3 parents)Officer1996-08-04 ~ 2014-03-31IIF 48 - Director → ME~ 2014-03-31IIF 105 - Secretary → ME
- 53EPIRIS ADVISERS LIMITED - 2016-12-01Related registration: OC336456ELECTRA QUOTED MANAGEMENT LIMITED - 2016-11-07Related registration: 01583260ACUITY CAPITAL MANAGEMENT LIMITED - 2008-02-19Related registration: 01583260SYNCTOP LIMITED - 2007-08-311 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Officer1999-09-23 ~ 2014-03-31IIF 50 - Director → ME1999-09-23 ~ 2014-03-31IIF 100 - Secretary → ME
- 541 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)20,002 GBP2017-09-30Officer1998-02-05 ~ 2014-03-31IIF 42 - Director → ME1998-02-05 ~ 2014-03-31IIF 110 - Secretary → ME
- 55Other registered number: 03239754ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23KINGSWAY TRUSTEE LIMITED - 1989-09-13MINITIDY LIMITED - 1989-03-0715 Canada Square, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)186 GBP2016-03-31Officer1996-08-04 ~ 2014-03-31IIF 34 - Director → ME~ 2014-03-31IIF 88 - Secretary → ME
- 56
EPIRIS ADVISERS LLP
- nowOther registered number: 03836547ELECTRA PARTNERS ADVISERS LLP - 2016-12-01Related registration: 04614362EQM CAPITAL LLP - 2014-05-01Related registration: 04614362Ernst & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents)Officer2008-04-11 ~ 2014-04-30IIF 65 - LLP Member → ME - 57
EQM CAPITAL LIMITED
- nowOther registered number: OC336456EPIRIS MANAGERS LIMITED - 2016-12-01Related registration: OC320352EQM CAPITAL LIMITED - 2016-11-22Related registration: OC336456ELECTRA PARTNERS ADVISERS LIMITED - 2014-05-01Related registration: OC336456EPE LIMITED - 2013-11-13PIECETOWER LIMITED - 2005-10-201 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Officer2003-01-14 ~ 2014-03-31IIF 52 - Director → ME2003-01-14 ~ 2014-03-31IIF 106 - Secretary → ME - 58
FORESIGHT 5 VCT PLC
- nowACUITY GROWTH VCT PLC - 2011-03-08ACUITY VCT 2 PLC - 2010-01-29ELECTRA KINGSWAY VCT 2 PLC - 2008-03-07Related registration: 05544383DE FACTO 1151 LIMITED - 2004-10-052 Wellington Place, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2004-09-07 ~ 2008-09-30IIF 133 - Secretary → ME - 59
HOLT LLOYD GROUP LIMITED
- nowPHASECOPY LIMITED - 1995-01-30Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, ManchesterActive Corporate (5 parents, 2 offsprings)Officer1994-05-26 ~ 1994-08-01IIF 66 - Director → ME - 60TODAYJOB LIMITED - 1994-12-20Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, ManchesterActive Corporate (5 parents)Officer1994-05-26 ~ 1994-08-01IIF 67 - Director → ME
- 61ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13AGESCOPE LIMITED - 1988-01-29101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer~ 1996-05-23IIF 137 - Secretary → ME
- 62
INNVOTEC LIMITED
- nowOther registered number: 01680341ELECTRA INNVOTEC LIMITED - 1996-05-28INNVOTEC MANAGEMENT LIMITED - 1988-01-29INSTANTWATCH LIMITED - 1986-09-25101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 10 offsprings)Profit/Loss (Company account)509,201 GBP2024-01-01 ~ 2024-12-31Officer~ 1996-05-23IIF 139 - Secretary → ME - 63
INNVOTEC ONLINE LIMITED
- nowMINSTER (B & D) LIMITED - 2017-03-02MINSTER MERSEYSIDE VENTURES LIMITED - 2005-03-17MINSTER NORTH WEST VENTURES LIMITED - 1995-09-22NORTH WEST VENTURES LIMITED - 1994-10-04JOLTSHIRE LIMITED - 1994-09-19101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer1994-09-06 ~ 1996-05-23IIF 136 - Secretary → ME - 64
INNVOTEC TRUSTEE LIMITED
- nowELECTRA INNVOTEC TRUSTEE LIMITED - 1996-06-13FORMRAK LIMITED - 1988-11-25101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer~ 1996-05-23IIF 135 - Secretary → ME - 65IONA CAPITAL LTD - 2025-04-28ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19Related registration: 03836547ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19Related registration: 03836547ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28ELECTRA MANAGEMENT LIMITED - 1995-09-21Related registration: 01624489ELECTRA RISK CAPITAL P.L.C. - 1990-12-04ELECTRA MANAGEMENT P.L.C. - 1986-07-17ELECTRA RISK CAPITAL P.L.C. - 1985-04-25123 Pall Mall, London, EnglandActive Corporate (8 parents, 27 offsprings)Equity (Company account)2,566,240 GBP2020-03-31Officer~ 2008-02-15IIF 19 - Director → ME1996-03-22 ~ 2008-02-15IIF 138 - Secretary → ME
- 66
KENNET PARTNERS LIMITED
- nowOther registered number: OC303188KENNET VENTURE PARTNERS LTD - 2006-07-28KENNET CAPITAL LIMITED - 2002-02-26Related registration: 06240342ASCENT CAPITAL LIMITED - 1997-02-211st Floor, 9-11 Kingly Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer1997-02-20 ~ 1997-02-20IIF 21 - Director → ME1997-02-20 ~ 2000-11-20IIF 140 - Secretary → ME - 67Other registered number: SC306874LOTHIAN FIFTY (561) LIMITED - 1999-05-20Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)2 GBP2017-09-30Officer1999-04-30 ~ 2014-03-31IIF 3 - Director → ME1999-04-30 ~ 2014-03-31IIF 69 - Secretary → ME
- 68TRUSHELFCO (NO. 2108) LIMITED - 1995-12-1915 Canada Square, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-09-30Officer1995-12-18 ~ 2014-03-31IIF 35 - Director → ME1995-12-18 ~ 2014-03-31IIF 94 - Secretary → ME
- 691 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)3 GBP2017-09-30Officer2012-03-31 ~ 2014-03-31IIF 39 - Director → ME2001-07-24 ~ 2006-10-10IIF 74 - Secretary → ME2012-03-31 ~ 2014-03-31IIF 141 - Secretary → ME
- 70PAPERSTAMP COMPANY LIMITED - 1998-02-1315 Canada Square, LondonDissolved Corporate (3 parents)Officer1998-02-13 ~ 2014-03-31IIF 47 - Director → ME1998-02-13 ~ 2014-03-31IIF 82 - Secretary → ME
- 711 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-10-31Officer2006-10-17 ~ 2014-03-31IIF 36 - Director → ME2006-10-17 ~ 2014-03-31IIF 98 - Secretary → ME
- 72ELECTRA LEISURE LIMITED - 1993-02-15ELECTRA LEISURE CORPORATE FINANCE LIMITED - 1989-09-27DE FACTO 135 LIMITED - 1989-09-141 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)263,762 GBP2017-09-30Officer~ 2014-03-31IIF 59 - Director → ME~ 2014-03-31IIF 116 - Secretary → ME
- 73
UNBOUND GROUP PLC
- nowOther registered number: 13424097ELECTRA PRIVATE EQUITY PLC - 2022-01-21ELECTRA INVESTMENT TRUST PLC - 2006-02-10Related registration: 03169259C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents, 14 offsprings)Officer~ 2009-06-24IIF 72 - Secretary → ME - 74STEEL CASTINGS INVESTMENTS PLC - 1997-03-18STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16Parkway Avenue, SheffieldActive Corporate (5 parents, 14 offsprings)Officer1997-01-08 ~ 1997-01-23IIF 63 - Director → ME1997-01-08 ~ 1997-03-04IIF 132 - Secretary → ME
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