1
SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
Capital Tower, 91 Waterloo Road, London, EnglandCorporate (9 parents, 10 offsprings)
Officer
2002-01-21 ~ 2015-06-23IIF 23 - director → ME
2
Forum St Pauls, 33 Gutter Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
8 GBP2022-09-30
Officer
1999-03-23 ~ 2000-04-20IIF 28 - director → ME
3
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
4 GBP2018-09-30
Officer
1999-02-02 ~ 2009-09-23IIF 11 - director → ME
4
SAFINVEST LIMITED - 2008-02-01
SAGITTA INVESTMENT ADVISERS LIMITED - 2005-12-06
SAFINVEST LIMITED - 1995-11-14
SIFCORP SERVICES (UK) LIMITED - 1992-04-06
SAUDI INVESTMENT SERVICES (UK) LIMITED - 1988-02-24
SIFCORP INVESTMENT SERVICES (UK) LIMITED - 1982-04-01
Fourth Floor Berkeley Square House, Berkeley Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
1996-01-22 ~ 2001-03-05IIF 29 - director → ME
5
THE DERBY COUNTY FOOTBALL CLUB LIMITED - 2022-07-11
20 St. Andrew Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2002-05-10 ~ 2003-10-20IIF 6 - director → ME
6
HAPPYSPACE LIMITED - 1991-07-23
Pride Park Stadium, Pride Park, Derby, EnglandDissolved corporate (3 parents)
Officer
2002-05-10 ~ 2003-10-20IIF 7 - director → ME
7
EGHB 57 LIMITED - 1996-07-10
Pride Park Stadium, Pride Park, Derby, EnglandDissolved corporate (2 parents)
Officer
2002-05-10 ~ 2003-10-20IIF 2 - director → ME
8
ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
ELECTRA MANAGEMENT SERVICES LIMITED - 1997-10-28
ELECTRA MANAGEMENT LIMITED - 1985-04-25
1 More London Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,220,071 GBP2017-09-30
Officer
1995-05-01 ~ 2009-09-23IIF 13 - director → ME
9
ELECTRA 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, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1995-04-11 ~ 2009-09-23IIF 20 - director → ME
10
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, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
190,835 GBP2017-09-30
Officer
1995-05-01 ~ 2009-09-23IIF 24 - director → ME
11
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, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
286,468 GBP2017-09-30
Officer
1995-05-01 ~ 2009-09-23IIF 21 - director → ME
12
ELECTRA FLEMING GP (SCOTLAND) LIMITED - 1999-07-28
M M & S (2503) LIMITED - 1998-12-01
Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
447,255 GBP2017-09-30
Officer
1998-12-04 ~ 2009-09-23IIF 25 - director → ME
13
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, LondonDissolved corporate (3 parents, 20 offsprings)
Officer
1995-03-01 ~ 2009-09-23IIF 4 - director → ME
14
ELECTRA PARTNERS LIMITED - 2005-06-24
EXITAIR LIMITED - 1999-11-12
1 More London Place, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
1999-11-12 ~ 2009-09-23IIF 9 - director → ME
15
BROWNLEAD LIMITED - 1981-12-31
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1996-08-04 ~ 2009-09-23IIF 17 - director → ME
16
The Mill, Blackdown, Haslemere, United KingdomCorporate (2 parents)
Equity (Company account)
691,513 GBP2024-03-30
Officer
1998-02-14 ~ 2011-09-06IIF 30 - director → ME
17
ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
KINGSWAY TRUSTEE LIMITED - 1989-09-13
MINITIDY LIMITED - 1989-03-07
15 Canada Square, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
186 GBP2016-03-31
Officer
1995-05-01 ~ 2009-09-23IIF 8 - director → ME
18
HOCHSCHILD MINING LIMITED - 2006-10-17
HACKREMCO (NO. 2372) LIMITED - 2006-06-13
17 Cavendish Square, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2009-08-01 ~ 2013-08-01IIF 1 - director → ME
19
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
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, EnglandCorporate (8 parents, 27 offsprings)
Equity (Company account)
2,566,240 GBP2020-03-31
Officer
2006-07-12 ~ 2008-02-15IIF 3 - director → ME
1995-05-01 ~ 2000-03-23IIF 31 - director → ME
20
KENNET VENTURE PARTNERS LTD - 2006-07-28
KENNET CAPITAL LIMITED - 2002-02-26
ASCENT CAPITAL LIMITED - 1997-02-21
1st Floor, 9-11 Kingly Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
1997-02-20 ~ 2000-11-20IIF 33 - director → ME
21
LOTHIAN FIFTY (561) LIMITED - 1999-05-20
Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-09-30
Officer
1999-04-30 ~ 2009-09-23IIF 5 - director → ME
22
SAND AIRE PRIVATE EQUITY LIMITED - 2005-11-21
HACKREMCO (NO.1188) LIMITED - 1996-11-14
C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved corporate (1 parent)
Officer
2002-02-21 ~ 2005-11-03IIF 22 - director → ME
23
SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
HACKREMCO (NO.1054) LIMITED - 1995-10-11
1 London Wall Place, London, EnglandCorporate (4 parents, 9 offsprings)
Officer
2005-10-05 ~ 2010-12-31IIF 15 - director → ME
24
ELECTRA PROPERTY FINANCE LIMITED - 2014-03-21
SHARPSURE LIMITED - 1987-11-09
33 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
1995-05-01 ~ 2002-06-05IIF 14 - director → ME
25
NPLUS1 SINGER ADVISORY LLP - 2021-06-15
NPLUS1 BREWIN LLP - 2012-10-23
One, Bartholomew Lane, LondonCorporate (1 parent)
Officer
2012-02-01 ~ 2012-09-14IIF 34 - llp-member → ME
26
N1 SINGER LTD - 2021-06-07
NPLUS1 SINGER LIMITED - 2018-01-12
STEPLEVEL LIMITED - 2012-06-18
One, Bartholomew Lane, LondonCorporate (6 parents, 25 offsprings)
Officer
2016-04-01 ~ 2022-09-06IIF 27 - director → ME
27
NPLUS1 SINGER CAPITAL MARKETS LIMITED - 2021-06-07
SINGER CAPITAL MARKETS LIMITED - 2012-11-06
KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27
TRUSHELFCO (NO.3213) LIMITED - 2006-05-26
One, Bartholomew Lane, LondonCorporate (6 parents, 3 offsprings)
Officer
2016-04-01 ~ 2022-09-06IIF 26 - director → ME
28
STRAMONGATE ASSETS PLC - 2011-08-25
SAND AIRE INVESTMENTS PLC - 2001-05-17
PROVINCIAL GROUP PLC - 1994-11-16
Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved corporate (3 parents)
Officer
1995-04-27 ~ 2003-08-01IIF 10 - director → ME
29
STRAMONGATE (2001) LIMITED - 2001-12-19
Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved corporate (3 parents)
Officer
2002-01-21 ~ 2003-08-01IIF 19 - director → ME
30
33 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
1995-05-01 ~ 2009-09-23IIF 16 - director → ME
31
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomCorporate (3 parents, 14 offsprings)
Officer
1995-02-15 ~ 1995-07-31IIF 32 - director → ME
32
UGC LIMITED - 2006-06-15
SWIFT 1941 LIMITED - 1986-12-18
Unipart House, Cowley, OxfordCorporate (9 parents, 19 offsprings)
Officer
1998-04-01 ~ 2014-05-16IIF 12 - director → ME