1
AVIATION NOMINEES LIMITED
- now 02909268ELECTRA AVIATION SERVICES LIMITED - 1999-07-12
ALDERWOOD LTD - 1994-04-06
9 Ambleside, St Anne's Road, Godalming, Surrey
Dissolved Corporate (10 parents)
Officer
2005-11-01 ~ dissolved
IIF 1 - Director → ME
2
ELECTWEALTH LIMITED
- 2000-11-24
04061959 Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
2000-11-22 ~ 2004-03-12
IIF 71 - Director → ME
3
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 5 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of control
CLIFFCOURSE LIMITED
- 1997-04-16
03341299 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1997-04-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of control
BONUSFIBRE LIMITED - 1996-03-13
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1997-07-31 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
6
BROOKSHOT EPEP 1995 LIMITED
- now 03812102 03854412, 03854402, 03854404Warning 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
03812102 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-10-22 ~ 2006-10-06
IIF 38 - Director → ME
7
BROOKSHOT EPEP 1996 LIMITED
03854402 03812102, 03854412, 03854404Warning 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
1999-10-22 ~ 2006-10-06
IIF 50 - Director → ME
8
BROOKSHOT EPEP 1997 LIMITED
03854404 03812102, 03854412, 03854402Warning 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
1999-10-22 ~ 2006-10-06
IIF 37 - Director → ME
9
BROOKSHOT EPEP 1998 LIMITED
03854405 03854412, 03854404, 03854402Warning 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
1999-10-22 ~ 2006-10-06
IIF 60 - Director → ME
10
BROOKSHOT EPEP 1999 LIMITED
03854412 03812102, 03854404, 03854402Warning 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
1999-10-22 ~ 2006-10-06
IIF 54 - Director → ME
11
BROOKSHOT EPEP 2000 LIMITED
03872419 03872501, 03872487, 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
1999-11-02 ~ 2006-10-06
IIF 49 - Director → ME
12
BROOKSHOT EPEP 2001 LIMITED
03872487 03872501, 03872496, 03872419Warning 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
1999-11-02 ~ 2006-10-06
IIF 57 - Director → ME
13
BROOKSHOT EPEP 2002 LIMITED
03872496 03872501, 03872487, 03872419Warning 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
1999-11-02 ~ 2006-10-06
IIF 55 - Director → ME
14
BROOKSHOT EPEP 2003 LIMITED
03872501 03872487, 03872496, 03872419Warning 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
1999-11-02 ~ 2006-10-06
IIF 62 - Director → ME
15
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-22 ~ 2006-10-06
IIF 30 - Director → ME
16
BROOKSHOT FAR EAST II LIMITED
- now 03854426 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-22 ~ 2006-10-06
IIF 32 - Director → ME
17
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-22 ~ 2006-10-10
IIF 53 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-15
TRUSHELFCO (N0.2089) LIMITED
- 1995-07-28
03053561 03053566, 03053545, 03053570Warning 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) 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1995-07-28 ~ 2006-06-12
IIF 58 - Director → ME
19
BROOKSHOT KINGSWAY TRUSTEES LIMITED
03737018 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-08-18 ~ 2006-10-10
IIF 8 - Director → ME
1999-03-23 ~ 2000-04-20
IIF 74 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-19
Dissolved on 2020-02-20
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
(before 1991-03-23) ~ 2006-10-10
IIF 61 - Director → ME
21
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-02-02 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
22
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-31 ~ dissolved
IIF 13 - Director → ME
1999-10-22 ~ 2006-10-06
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
23
TRUSHELFCO (N0.2090) LIMITED
- 1995-07-28
03053560 03053550, 03053557, 03053545Warning 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 (12 parents)
Officer
2010-04-28 ~ dissolved
IIF 12 - Director → ME
1995-07-28 ~ 2006-06-12
IIF 31 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
ELECTRA MANAGEMENT SERVICES LIMITED
- 1997-10-28
01624489 01583260, 03836547, 01583260Warning 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)ELECTRA MANAGEMENT LIMITED
- 1985-04-25
01624489 01583260, 03836547, 01583260Warning 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) 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
(before 1991-01-22) ~ 2006-06-12
IIF 48 - Director → ME
25
EIT HILL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-11-16
EIT TRADING LIMITED
- 2005-11-03
03169259TRUSHELFCO (NO.2142) LIMITED
- 1996-04-26
03169259 03169255, 04688518, 04271635Warning 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) 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1996-04-17 ~ 2017-05-31
IIF 66 - Director → ME
26
ELECTRA ADMINISTRATION LIMITED
- now 02240220Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-01-29
ELECTRA 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 (22 parents, 1 offspring)
Officer
(before 1993-01-24) ~ 2006-06-12
IIF 41 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2011-06-30
PRYNTCREST LIMITED - 1996-03-13
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1997-07-31 ~ 2006-06-12
IIF 26 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2011-06-30
WAYBEACH LIMITED - 1997-04-16
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1997-07-31 ~ 2006-06-12
IIF 24 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-07-03
ELECTRA FLEMING GENERAL PARTNER B' LIMITED
- 1999-07-28
SC118786 03053564, 03053568, 03087750Warning 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) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
(before 1993-01-22) ~ 2006-06-12
IIF 36 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
ELECTRA FLEMING GENERAL PARTNER LIMITED
- 1999-07-28
02297875 03053568, 03087750, 03053566Warning 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)KINGSWAY GENERAL PARTNER LIMITED
- 1989-09-13
02297875 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
(before 1993-01-24) ~ 2006-06-12
IIF 43 - Director → ME
31
ELECTRA GP (AMERICAS) LIMITED
- now 03087750Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-15
ELECTRA 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 (13 parents)
Officer
1997-07-31 ~ 2006-06-12
IIF 63 - Director → ME
32
ELECTRA GP (FAR EAST) LIMITED
- now 03053564Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-12
ELECTRA FLEMING GP (FAR EAST) LIMITED
- 1999-07-28
03053564ELECTRA FLEMING GENERAL PARTNER E LIMITED
- 1996-07-09
03053564 03053568, 03087750, 03053566Warning 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)TRUSHELFCO (N0.2087) LIMITED
- 1995-07-28
03053564 03053561, 03053566, 03053570Warning 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) 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1995-07-28 ~ 2006-06-12
IIF 34 - Director → ME
33
ELECTRA GP (QUOTED) LIMITED
- now 03053566Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-12
ELECTRA FLEMING GP (QUOTED) LIMITED
- 1999-07-28
03053566ELECTRA FLEMING GENERAL PARTNER D LIMITED
- 1996-07-09
03053566 03053564, 03053568, 03087750Warning 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)TRUSHELFCO (N0.2086) LIMITED
- 1995-07-28
03053566 03053574, 03053568, 03053570Warning 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) 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1995-07-28 ~ 2006-06-12
IIF 33 - Director → ME
34
ELECTRA GP (SCOTLAND) LIMITED
- now SC190455Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-08
ELECTRA 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)
Officer
1998-12-04 ~ 2006-06-12
IIF 56 - Director → ME
35
ELECTRA GP (UNQUOTED UK) LIMITED
- now 03053568Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-12
ELECTRA FLEMING GP (UNQUOTED UK) LIMITED
- 1999-07-28
03053568ELECTRA FLEMING GENERAL PARTNER C LIMITED
- 1996-07-09
03053568 03053564, 03087750, 03053566Warning 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)TRUSHELFCO (N0.2085) LIMITED
- 1995-07-28
03053568 03053561, 03053566, 03053570Warning 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) 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1995-07-28 ~ 2006-06-12
IIF 51 - Director → ME
36
ELECTRA GROUP LIMITED - now
ELECTRA AVIATION (SPARES) LIMITED
- 2017-10-25
02301720 17 Old Park Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1991-04-17) ~ 2017-05-31
IIF 68 - Director → ME
37
ELECTRA INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-26
Due to be dissolved on 2023-12-16
ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
ELECTRA INVESTMENTS LIMITED
- 2022-01-25
00021895 No 1 Colmore Square, Birmingham
Dissolved Corporate (19 parents)
Officer
(before 1992-01-24) ~ 2017-05-31
IIF 29 - Director → ME
38
ELECTRA KINGSWAY HOLDINGS LIMITED
- now 02260549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-12
ELECTRA 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 (28 parents, 21 offsprings)
Officer
(before 1993-02-15) ~ 2006-06-12
IIF 46 - Director → ME
39
ELECTRA PARTNERS ADVISERS (ASIA) LIMITED
08312476Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-11-16
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2012-11-29 ~ 2017-05-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 21 - Has significant influence or control → OE
40
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED
- now 03870718Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1999-11-25 ~ 2006-06-12
IIF 35 - Director → ME
41
ELECTRA PARTNERS EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
HOMEULTRA LIMITED - 1996-08-09
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1996-09-06 ~ 2006-06-12
IIF 45 - Director → ME
42
ELECTRA PARTNERS GROUP LIMITED
- now 03789160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10 during the appointment or period of control
Dissolved on 2021-05-02 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1999-11-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
ELECTRA PARTNERS PENSION TRUSTEES LIMITED
- now 03917998Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2000-02-17 ~ 2006-06-12
IIF 47 - Director → ME
2006-08-25 ~ dissolved
IIF 9 - Director → ME
44
ELECTRA RISK CAPITAL (NOMINEES) LIMITED
- now 01817640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-01-29
BROWBOND LIMITED - 1984-08-15
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1997-06-20 ~ 2006-06-12
IIF 42 - Director → ME
45
ELECTRA SECURITIES LIMITED
- now 01552598Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-27
BROWNLEAD LIMITED - 1981-12-31
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
1992-06-10 ~ 2017-05-31
IIF 65 - Director → ME
46
EPEP II GENERAL PARTNER LIMITED
03493970Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-01-29
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1998-02-05 ~ 2006-06-12
IIF 59 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-12-03
ELECTRA KINGSWAY TRUSTEE LIMITED
- 1990-07-23
02302854KINGSWAY TRUSTEE LIMITED
- 1989-09-13
02302854 15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
(before 1992-01-24) ~ 2017-05-31
IIF 67 - Director → ME
48
EPIRIS ADVISERS LLP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-03-16
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-04-11 ~ 2014-07-11
IIF 17 - LLP Designated Member → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-24 during the appointment or period of control
Dissolved on 2025-03-13 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (29 parents, 18 offsprings)
Officer
2006-06-14 ~ dissolved
IIF 16 - LLP Member → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-14 during the appointment or period of control
Dissolved on 2011-03-22 during the appointment or period of control
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2002-03-07 ~ dissolved
IIF 2 - Director → ME
51
FORWARD TRUST RAIL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2019-11-15
EVERSHOLT HOLDINGS LIMITED
- 1997-12-01
03085530DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
1996-02-02 ~ 1997-02-18
IIF 77 - Director → ME
52
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 72 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-29 during the appointment or period of control
Dissolved on 2019-10-31 during the appointment or period of control
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-04-22 ~ dissolved
IIF 15 - Director → ME
54
HEATRAE ELECTRICAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16
Dissolved on 2013-07-29
PINCO 849 LIMITED - 1996-12-05
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (25 parents)
Officer
1996-12-31 ~ 2000-11-22
IIF 76 - Director → ME
55
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 73 - Director → ME
56
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 75 - Director → ME
57
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 4 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-29 during the appointment or period of control
Dissolved on 2010-04-04 during the appointment or period of control
TRUSHELFCO (NO. 1578) LIMITED
- 1990-04-26
02457745 02579308, 02457525, 01731197Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
(before 1995-01-08) ~ dissolved
IIF 25 - Director → ME
59
KANADEVIA INOVA CAPITAL LTD - now
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
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, England
Active Corporate (33 parents, 40 offsprings)
Officer
1994-06-02 ~ 2008-02-15
IIF 27 - Director → ME
60
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 70 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-08
LOTHIAN FIFTY (561) LIMITED
- 1999-05-20
SC194002 SC194006, SC198718, SC191011Warning 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) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1999-04-30 ~ 2006-06-12
IIF 40 - Director → ME
62
KINGSWAY NOMINEES LIMITED
- now 03087761Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-11-16
TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2004-01-22 ~ 2006-06-12
IIF 6 - Director → ME
2010-04-28 ~ 2017-05-31
IIF 14 - Director → ME
63
NEW KINGSWAY NOMINEES LIMITED
- now 03504699Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-11-16
PAPERSTAMP COMPANY LIMITED
- 1998-02-13
03504699 15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
1998-02-13 ~ 2006-06-12
IIF 39 - Director → ME
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-08 during the appointment or period of control
Dissolved on 2021-03-16 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2010-04-28 ~ dissolved
IIF 11 - Director → ME
65
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 7 - Director → ME
66
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
(before 1993-03-07) ~ 1995-07-31
IIF 28 - Director → ME