1
5 Bolingbroke Road, London, England
Active Corporate (13 parents)
Officer
2012-08-02 ~ now
IIF 2 - Director → ME
2
ASHUNDERLY PROPERTIES LIMITED
- now 01367324BLESSGRANGE LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2014-03-31 ~ dissolved
IIF 18 - Director → ME
3
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2014-03-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
4
CLIFFCOURSE LIMITED - 1997-04-16
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2014-03-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
5
BONUSFIBRE LIMITED - 1996-03-13
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2014-03-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
6
BROOKSHOT EPEP 1995 LIMITED
- now 03812102 03854404, 03854402, 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
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-06-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
7
BROOKSHOT EPEP 1996 LIMITED
03854402 03854404, 03812102, 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
2013-06-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
8
BROOKSHOT EPEP 1997 LIMITED
03854404 03854412, 03812102, 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
2013-06-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
9
BROOKSHOT EPEP 1998 LIMITED
03854405 03854404, 03854402, 03812102Warning 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
2013-06-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
10
BROOKSHOT EPEP 1999 LIMITED
03854412 03854404, 03854405, 03812102Warning 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
2013-06-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
11
BROOKSHOT EPEP 2000 LIMITED
03872419 03872501, 03872496, 03872487Warning 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
2013-06-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
12
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
2013-06-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
13
BROOKSHOT EPEP 2002 LIMITED
03872496 03872501, 03872419, 03872487Warning 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
2013-06-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
14
BROOKSHOT EPEP 2003 LIMITED
03872501 03872419, 03872496, 03872487Warning 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
2013-06-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
15
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-06-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
16
BROOKSHOT FAR EAST II LIMITED
- now 03854426BROOKSHOT EPEP W2 LIMITED - 1999-10-29
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-06-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
17
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-06-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
18
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2014-03-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
19
TRUSHELFCO (N0.2089) LIMITED - 1995-07-28
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2014-03-31 ~ dissolved
IIF 30 - Director → ME
20
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2014-03-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
21
BROOKSHOT KINGSWAY TRUSTEES LIMITED
03737018 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-06-21 ~ 2020-09-10
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-10
IIF 64 - Has significant influence or control → OE
22
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-03-31 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
23
ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
ELECTRA MANAGEMENT SERVICES LIMITED - 1997-10-28
ELECTRA MANAGEMENT LIMITED - 1985-04-25
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2014-03-31 ~ dissolved
IIF 19 - Director → ME
24
CARSTRADE LIMITED - 1998-05-22
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2014-03-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
25
ELECTRA ADMINISTRATION LIMITED
- now 02240220ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
ELECTRA KINGSWAY MANAGERS LIMITED - 1995-09-21
KINGSWAY MANAGERS LIMITED - 1989-09-13
BOLDTAG LIMITED - 1988-04-29
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-03-31 ~ dissolved
IIF 22 - Director → ME
26
TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2014-03-31 ~ 2017-05-31
IIF 32 - Director → ME
27
ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
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
2014-03-31 ~ dissolved
IIF 4 - Director → ME
28
ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
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
2014-03-31 ~ dissolved
IIF 20 - Director → ME
29
ELECTRA GP (AMERICAS) LIMITED
- now 03087750ELECTRA FLEMING GP (AMERICAS) LIMITED - 1999-07-28
ELECTRA FLEMING GENERAL PARTNER F LIMITED - 1996-07-09
TRUSHELFCO (NO. 2103) LIMITED - 1995-12-12
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2014-03-31 ~ dissolved
IIF 14 - Director → ME
30
ELECTRA GP (FAR EAST) LIMITED
- now 03053564ELECTRA FLEMING GP (FAR EAST) LIMITED - 1999-07-28
ELECTRA FLEMING GENERAL PARTNER E LIMITED - 1996-07-09
TRUSHELFCO (N0.2087) LIMITED - 1995-07-28
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2014-03-31 ~ dissolved
IIF 28 - Director → ME
31
ELECTRA GP (QUOTED) LIMITED
- now 03053566ELECTRA FLEMING GP (QUOTED) LIMITED - 1999-07-28
ELECTRA FLEMING GENERAL PARTNER D LIMITED - 1996-07-09
TRUSHELFCO (N0.2086) LIMITED - 1995-07-28
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2014-03-31 ~ dissolved
IIF 16 - Director → ME
32
ELECTRA GP (SCOTLAND) LIMITED
- now SC190455ELECTRA FLEMING GP (SCOTLAND) LIMITED - 1999-07-28
M M & S (2503) LIMITED - 1998-12-01
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2014-03-31 ~ dissolved
IIF 3 - Director → ME
33
ELECTRA GP (UNQUOTED UK) LIMITED
- now 03053568ELECTRA FLEMING GP (UNQUOTED UK) LIMITED - 1999-07-28
ELECTRA FLEMING GENERAL PARTNER C LIMITED - 1996-07-09
TRUSHELFCO (N0.2085) LIMITED - 1995-07-28
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2014-03-31 ~ dissolved
IIF 25 - Director → ME
34
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
2014-03-31 ~ dissolved
IIF 12 - Director → ME
35
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED
- now 03870718ELECTRA EUROPEAN PARTNERS LIMITED - 1999-12-01
1 More London Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-03-31 ~ dissolved
IIF 11 - Director → ME
36
ELECTRA PARTNERS EUROPE LIMITED
- now 03162597 02291585, OC312846, OC312846Warning 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)EF EUROPE LIMITED - 2007-07-06
HOMEULTRA LIMITED - 1996-08-09
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2014-03-31 ~ dissolved
IIF 24 - Director → ME
37
ELECTRA PARTNERS GROUP LIMITED
- now 03789160ELECTRA PARTNERS LIMITED - 2005-06-24
EXITAIR LIMITED - 1999-11-12
1 More London Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-03-31 ~ dissolved
IIF 13 - Director → ME
38
ELECTRA RISK CAPITAL (NOMINEES) LIMITED
- now 01817640BROWBOND LIMITED - 1984-08-15
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2014-03-31 ~ dissolved
IIF 7 - Director → ME
39
EP QUOTED MANAGEMENT LIMITED
- now 03836547ACUITY CAPITAL MANAGEMENT LIMITED - 2008-02-19
SYNCTOP LIMITED - 2007-08-31
1 More London Place, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2014-03-31 ~ dissolved
IIF 9 - Director → ME
40
EPEP II GENERAL PARTNER LIMITED
03493970 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2014-03-31 ~ dissolved
IIF 10 - Director → ME
41
EQM CAPITAL LLP - 2014-05-01
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-07-11 ~ 2019-11-18
IIF 47 - LLP Member → ME
42
ELECTRA PARTNERS INVESTMENT MANAGERS LLP - 2016-10-27
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2018-03-26 ~ 2021-06-30
IIF 48 - LLP Member → ME
43
EPIRIS MANAGERS LLP - now
EP PRIVATE EQUITY LLP - 2006-09-11
1 More London Place, London
Dissolved Corporate (27 parents, 18 offsprings)
Officer
2007-01-01 ~ 2014-07-11
IIF 49 - LLP Member → ME
44
EPE LIMITED - 2013-11-13
PIECETOWER LIMITED - 2005-10-20
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2014-03-31 ~ dissolved
IIF 29 - Director → ME
45
LOTHIAN FIFTY (561) LIMITED - 1999-05-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-03-31 ~ dissolved
IIF 5 - Director → ME
46
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
04258210 1 More London Place, London
Dissolved Corporate (8 parents, 15 offsprings)
Officer
2014-03-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
47
The Pink House Lees Hill, South Warnborough, Hook, England
Active Corporate (2 parents)
Officer
2021-03-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
NEW KINGSWAY NOMINEES LIMITED
- now 03504699PAPERSTAMP COMPANY LIMITED - 1998-02-13
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2014-03-31 ~ 2017-05-31
IIF 31 - Director → ME
49
PROPERTY ASSET PARTNERS LIMITED
- now 02409840ELECTRA LEISURE LIMITED - 1993-02-15
ELECTRA LEISURE CORPORATE FINANCE LIMITED - 1989-09-27
DE FACTO 135 LIMITED - 1989-09-14
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2014-03-31 ~ dissolved
IIF 23 - Director → ME