1
ELECTWEALTH LIMITED
- 2000-11-24
04061959 Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
2000-11-22 ~ 2004-03-12
IIF 66 - Director → ME
2
GHP TOPCO LIMITED - 2004-03-02
DMWSL 417 LIMITED - 2004-01-16
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (32 parents, 12 offsprings)
Officer
2004-03-19 ~ 2009-06-18
IIF 3 - Director → ME
3
CLIFFCOURSE LIMITED
- 1997-04-16
03341299 1 More London Place, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
12 GBP2017-09-30
Officer
1997-04-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
4
BONUSFIBRE LIMITED - 1996-03-13
1 More London Place, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
12 GBP2017-09-30
Officer
1997-07-31 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
5
BROOKSHOT EFPEP LIMITED
- 1999-11-02
03812102 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
12 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 32 - Director → ME
6
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 44 - Director → ME
7
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 31 - Director → ME
8
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 55 - Director → ME
9
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 48 - Director → ME
10
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2006-10-06
IIF 43 - Director → ME
11
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2006-10-06
IIF 52 - Director → ME
12
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2006-10-06
IIF 50 - Director → ME
13
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2006-10-06
IIF 57 - Director → ME
14
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 24 - Director → ME
15
BROOKSHOT FAR EAST II LIMITED
- now 03854426 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 26 - Director → ME
16
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
12 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-10
IIF 47 - Director → ME
17
TRUSHELFCO (N0.2089) LIMITED
- 1995-07-28
03053561 03053564, 03053550, 06383023, 03053568, 03053566, 03053549, 03053557, 03053570, 03053545, 03053542, 03053560, 03053574, 03053552... (more) 1 More London Place, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
4,043,558 GBP2017-09-30
Officer
1995-07-28 ~ 2006-06-12
IIF 53 - Director → ME
18
BROOKSHOT KINGSWAY TRUSTEES LIMITED
03737018 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
8 GBP2022-09-30
Officer
2005-08-18 ~ 2006-10-10
IIF 6 - Director → ME
1999-03-23 ~ 2000-04-20
IIF 69 - Director → ME
19
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
~ 2006-10-10
IIF 56 - Director → ME
20
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
4 GBP2018-09-30
Officer
1999-02-02 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
21
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2012-03-31 ~ dissolved
IIF 11 - Director → ME
1999-10-22 ~ 2006-10-06
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
22
TRUSHELFCO (N0.2090) LIMITED
- 1995-07-28
03053560 03053564, 03053550, 06383023, 03053568, 03053566, 03053549, 03053557, 03053570, 03053545, 03053561, 03053542, 03053574, 03053552... (more) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
1995-07-28 ~ 2006-06-12
IIF 25 - Director → ME
2010-04-28 ~ dissolved
IIF 10 - Director → ME
23
1 More London Place, London
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
1,220,071 GBP2017-09-30
Officer
~ 2006-06-12
IIF 42 - Director → ME
24
EIT HILL LIMITED - now
EIT TRADING LIMITED
- 2005-11-03
03169259TRUSHELFCO (NO.2142) LIMITED
- 1996-04-26
03169259 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
1996-04-17 ~ 2017-05-31
IIF 61 - Director → ME
25
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 (20 parents, 1 offspring)
Officer
~ 2006-06-12
IIF 35 - Director → ME
26
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
190,835 GBP2017-09-30
Officer
~ 2006-06-12
IIF 30 - Director → ME
27
KINGSWAY GENERAL PARTNER LIMITED
- 1989-09-13
02297875 1 More London Place, London
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
286,468 GBP2017-09-30
Officer
~ 2006-06-12
IIF 37 - Director → ME
28
ELECTRA GP (AMERICAS) LIMITED
- now 03087750ELECTRA FLEMING GP (AMERICAS) LIMITED
- 1999-07-28
03087750ELECTRA FLEMING GENERAL PARTNER F LIMITED - 1996-07-09
TRUSHELFCO (NO. 2103) LIMITED - 1995-12-12
1 More London Place, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-208,280 GBP2017-09-30
Officer
1997-07-31 ~ 2006-06-12
IIF 58 - Director → ME
29
ELECTRA GP (FAR EAST) LIMITED
- now 03053564ELECTRA FLEMING GP (FAR EAST) LIMITED
- 1999-07-28
03053564TRUSHELFCO (N0.2087) LIMITED
- 1995-07-28
03053564 03053550, 06383023, 03053568, 03053566, 03053549, 03053557, 03053570, 03053545, 03053561, 03053542, 03053560, 03053574, 03053552... (more) 1 More London Place, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-09-30
Officer
1995-07-28 ~ 2006-06-12
IIF 28 - Director → ME
30
ELECTRA GP (QUOTED) LIMITED
- now 03053566ELECTRA FLEMING GP (QUOTED) LIMITED
- 1999-07-28
03053566TRUSHELFCO (N0.2086) LIMITED
- 1995-07-28
03053566 03053564, 03053550, 06383023, 03053568, 03053549, 03053557, 03053570, 03053545, 03053561, 03053542, 03053560, 03053574, 03053552... (more) 1 More London Place, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
1,212,476 GBP2017-09-30
Officer
1995-07-28 ~ 2006-06-12
IIF 27 - Director → ME
31
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)
Total Assets Less Current Liabilities (Company account)
447,255 GBP2017-09-30
Officer
1998-12-04 ~ 2006-06-12
IIF 51 - Director → ME
32
ELECTRA GP (UNQUOTED UK) LIMITED
- now 03053568ELECTRA FLEMING GP (UNQUOTED UK) LIMITED
- 1999-07-28
03053568TRUSHELFCO (N0.2085) LIMITED
- 1995-07-28
03053568 03053564, 03053550, 06383023, 03053566, 03053549, 03053557, 03053570, 03053545, 03053561, 03053542, 03053560, 03053574, 03053552... (more) 1 More London Place, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
106,426 GBP2017-09-30
Officer
1995-07-28 ~ 2006-06-12
IIF 45 - Director → ME
33
ELECTRA GROUP LIMITED - now
ELECTRA AVIATION (SPARES) LIMITED
- 2017-10-25
02301720 17 Old Park Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 2017-05-31
IIF 63 - Director → ME
34
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
~ 2017-05-31
IIF 23 - Director → ME
35
ELECTRA KINGSWAY HOLDINGS LIMITED
- now 02260549ELECTRA FLEMING HOLDINGS LIMITED
- 1999-08-11
02260549ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED
- 1995-08-03
02260549KINGSWAY MANAGERS HOLDINGS LIMITED
- 1989-09-13
02260549 1 More London Place, London
Dissolved Corporate (26 parents, 21 offsprings)
Officer
~ 2006-06-12
IIF 40 - Director → ME
36
ELECTRA PARTNERS ADVISERS (ASIA) LIMITED
08312476 15 Canada Square, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2012-11-29 ~ 2017-05-31
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 19 - Has significant influence or control → OE
37
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED
- now 03870718 1 More London Place, London
Dissolved Corporate (14 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
499,398 GBP2017-09-30
Officer
1999-11-25 ~ 2006-06-12
IIF 29 - Director → ME
38
ELECTRA PARTNERS EUROPE LIMITED - now
HOMEULTRA LIMITED - 1996-08-09
1 More London Place, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
240,658 GBP2017-09-30
Officer
1996-09-06 ~ 2006-06-12
IIF 39 - Director → ME
39
ELECTRA PARTNERS GROUP LIMITED
- now 03789160 1 More London Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1999-11-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
ELECTRA PARTNERS PENSION TRUSTEES LIMITED
- now 03917998 1 More London Place, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2006-08-25 ~ dissolved
IIF 7 - Director → ME
2000-02-17 ~ 2006-06-12
IIF 41 - Director → ME
41
ELECTRA RISK CAPITAL (NOMINEES) LIMITED
- now 01817640BROWBOND LIMITED - 1984-08-15
1 More London Place, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
-246 GBP2017-09-30
Officer
1997-06-20 ~ 2006-06-12
IIF 36 - Director → ME
42
ELECTRA SECURITIES LIMITED
- now 01552598BROWNLEAD LIMITED - 1981-12-31
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1992-06-10 ~ 2017-05-31
IIF 60 - Director → ME
43
EPEP II GENERAL PARTNER LIMITED
03493970 1 More London Place, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
20,002 GBP2017-09-30
Officer
1998-02-05 ~ 2006-06-12
IIF 54 - Director → ME
44
ELECTRA KINGSWAY TRUSTEE LIMITED
- 1990-07-23
02302854KINGSWAY TRUSTEE LIMITED
- 1989-09-13
02302854 15 Canada Square, London
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
186 GBP2016-03-31
Officer
~ 2017-05-31
IIF 62 - Director → ME
45
EPIRIS ADVISERS LLP - now
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-04-11 ~ 2014-07-11
IIF 15 - LLP Designated Member → ME
46
1 More London Place, London
Dissolved Corporate (27 parents, 18 offsprings)
Officer
2006-06-14 ~ dissolved
IIF 14 - LLP Member → ME
47
FORWARD TRUST RAIL SERVICES LIMITED - now
EVERSHOLT HOLDINGS LIMITED
- 1997-12-01
03085530DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
1996-02-02 ~ 1997-02-18
IIF 72 - Director → ME
48
GATEWAY GLOBAL PARTNERS LIMITED - now
N W BROWN CAPITAL PARTNERS LIMITED
- 2005-07-28
03601596 Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1998-11-18 ~ 2001-02-26
IIF 67 - Director → ME
49
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-04-22 ~ dissolved
IIF 13 - Director → ME
50
HEATRAE ELECTRICAL LIMITED - now
PINCO 849 LIMITED - 1996-12-05
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents)
Officer
1996-12-31 ~ 2000-11-22
IIF 71 - Director → ME
51
HOLT LLOYD GROUP LIMITED - now
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (43 parents, 2 offsprings)
Officer
1994-05-26 ~ 1994-08-01
IIF 68 - Director → ME
52
HOLT LLOYD HOLDINGS LIMITED - now
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (37 parents)
Officer
1994-05-26 ~ 1994-08-01
IIF 70 - Director → ME
53
IGAS ENERGY DEVELOPMENT LIMITED - now
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-05-07 ~ 2012-04-26
IIF 2 - Director → ME
54
KANADEVIA INOVA CAPITAL LTD - now
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED
- 1999-07-28
01583260ELECTRA 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)
Equity (Company account)
2,566,240 GBP2020-03-31
Officer
1994-06-02 ~ 2008-02-15
IIF 49 - Director → ME
55
KENNET PARTNERS LIMITED - now
KENNET VENTURE PARTNERS LTD - 2006-07-28
ASCENT CAPITAL LIMITED
- 1997-02-21
03295094 1st Floor, 9-11 Kingly Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1997-02-20 ~ 2000-11-20
IIF 65 - Director → ME
56
LOTHIAN FIFTY (561) LIMITED
- 1999-05-20
SC194002 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning 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 (9 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-09-30
Officer
1999-04-30 ~ 2006-06-12
IIF 34 - Director → ME
57
KINGSWAY NOMINEES LIMITED
- now 03087761TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
15 Canada Square, London
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-09-30
Officer
2004-01-22 ~ 2006-06-12
IIF 4 - Director → ME
2010-04-28 ~ 2017-05-31
IIF 12 - Director → ME
58
NEW KINGSWAY NOMINEES LIMITED
- now 03504699PAPERSTAMP COMPANY LIMITED
- 1998-02-13
03504699 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1998-02-13 ~ 2006-06-12
IIF 33 - Director → ME
59
1 More London Place, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2010-04-28 ~ dissolved
IIF 9 - Director → ME
60
REGENT PARK ENERGY LIMITED - now
GREENPARK ENERGY LIMITED
- 2012-05-10
04557422 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2009-04-15 ~ 2012-04-26
IIF 5 - Director → ME
61
UNBOUND GROUP PLC - now
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
~ 1995-07-31
IIF 22 - Director → ME