1
19 Enterprise Way, Cheltenham Trade Park, Cheltenham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
35,964 GBP2024-12-31
Officer
2007-03-16 ~ 2023-01-19
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ 2023-01-19
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (2 parents)
Officer
2006-08-05 ~ 2024-04-04
IIF 52 - LLP Member → ME
3
Hatton Garden Industrial Est, Kington, Hereford
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-637,530 GBP2024-06-30
Officer
1989-10-04 ~ 2020-04-14
IIF 9 - Director → ME
4
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (3 parents)
Officer
~ 2005-04-30
IIF 6 - Director → ME
5
BRITISH LAND FUND MANAGEMENT LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2002-06-21 ~ 2005-07-28
IIF 42 - Director → ME
6
BRITISH SCREEN FINANCE LIMITED
- now 01910848BRITISH SCREEN FINANCE CONSORTIUM LIMITED
- 1986-04-25
01910848 Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
851,283 GBP2024-03-31
Officer
~ 1997-10-01
IIF 40 - Director → ME
7
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (3 parents)
Equity (Company account)
120,209 GBP2024-03-31
Officer
1994-05-10 ~ 1997-10-01
IIF 30 - Director → ME
8
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
~ 1995-05-01
IIF 41 - Director → ME
9
BULLOUGH LIMITED - now
BULLOUGH PUBLIC LIMITED COMPANY
- 2003-08-22
00539850 Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
~ 2002-05-24
IIF 45 - Director → ME
10
CHESTERFIELD PROPERTIES LIMITED
00400725 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1997-11-04 ~ 1999-07-12
IIF 16 - Director → ME
11
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (1 parent)
Equity (Company account)
4,495 GBP2024-04-30
Officer
2009-04-21 ~ 2026-02-06
IIF 5 - Director → ME
12
COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED
- now 03674827ENTERORDER LIMITED - 1999-05-21
58-60 Fitzroy Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-8,838 GBP2024-12-31
Officer
1999-06-09 ~ 2001-10-09
IIF 22 - Director → ME
13
80 Guildhall Street, Bury St Edmunds, Suffolk
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
143,084 GBP2024-10-31
Officer
2010-06-09 ~ 2011-12-05
IIF 15 - Director → ME
14
CYCLONE REALISATIONS LIMITED - now
BETHELSTAR LIMITED
- 1981-12-31
01567628 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Equity (Company account)
901,177 GBP2018-05-29
Officer
~ 2005-08-03
IIF 8 - Director → ME
15
80 Guildhall Street, Bury St Edmunds, Suffolk
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
126,566 GBP2024-10-31
Officer
2010-06-09 ~ 2011-12-05
IIF 14 - Director → ME
16
EF MANAGERS LIMITED - now
ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
02240220 1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,220,071 GBP2017-09-30
Officer
~ 1995-05-01
IIF 29 - Director → ME
17
ELECTRA ADMINISTRATION LIMITED - now
ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
01624489ELECTRA KINGSWAY MANAGERS LIMITED
- 1995-09-21
02240220KINGSWAY MANAGERS LIMITED
- 1989-09-13
02240220 1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ 1995-05-01
IIF 39 - Director → ME
18
ELECTRA GENERAL PARTNER 'B' LIMITED
- now 02297875 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
190,835 GBP2017-09-30
Officer
1989-06-27 ~ 1995-05-01
IIF 23 - Director → ME
19
ELECTRA GENERAL PARTNER LIMITED
- now SC118786KINGSWAY GENERAL PARTNER LIMITED
- 1989-09-13
02297875 1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
286,468 GBP2017-09-30
Officer
~ 1995-05-01
IIF 27 - Director → ME
20
ELECTRA KINGSWAY HOLDINGS LIMITED - now
ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED
- 1995-08-03
02260549KINGSWAY MANAGERS HOLDINGS LIMITED
- 1989-09-13
02260549 1 More London Place, London
Dissolved Corporate (3 parents, 20 offsprings)
Officer
~ 1995-05-01
IIF 20 - Director → ME
21
ELECTRA RISK CAPITAL (NOMINEES) LIMITED
- now 01817640 1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-246 GBP2017-09-30
Officer
~ 1991-08-21
IIF 38 - Director → ME
22
ENCORE TICKET GROUP LIMITED - now
NEWINCCO 977 LIMITED
- 2010-09-15
07140272 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-04-07 ~ 2010-06-03
IIF 2 - Director → ME
23
ASHLEY HERMAN LIMITED - 2000-08-02
03682911 5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2008-07-24 ~ 2010-04-14
IIF 43 - Director → ME
24
ELECTRA KINGSWAY TRUSTEE LIMITED
- 1990-07-23
02302854KINGSWAY TRUSTEE LIMITED
- 1989-09-13
02302854 15 Canada Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
186 GBP2016-03-31
Officer
~ 1995-05-01
IIF 19 - Director → ME
25
EUROPEAN CO-PRODUCTION FUND LIMITED
- now 02631250LONGLAST CREATIONS LIMITED - 1991-10-30
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (3 parents)
Equity (Company account)
13,941 GBP2024-03-31
Officer
1991-11-11 ~ 1997-10-01
IIF 31 - Director → ME
26
FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED - 2011-01-13
SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
1993-11-24 ~ 2000-05-25
IIF 48 - Director → ME
27
SCALESTOP LIMITED - 2008-03-15
Unit 19 Enterprise Way, Cheltenham Trade Park, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
43,434 GBP2024-12-31
Officer
2009-02-12 ~ 2024-04-30
IIF 47 - Director → ME
28
FREEWAY CAM (UK) LIMITED - now
NATIONAL FILM TRUSTEE COMPANY LIMITED
- 2010-06-24
01004509 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
1991-07-18 ~ 1997-10-01
IIF 21 - Director → ME
29
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (2 parents)
Officer
2006-04-05 ~ 2024-04-04
IIF 53 - LLP Member → ME
30
KANADEVIA INOVA CAPITAL LTD - now
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
03836547ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
03836547ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
ELECTRA RISK CAPITAL P.L.C.
- 1990-12-04
01583260ELECTRA MANAGEMENT P.L.C.
- 1986-07-17
01583260ELECTRA RISK CAPITAL P.L.C.
- 1985-04-25
01583260 123 Pall Mall, London, England
Active Corporate (8 parents, 27 offsprings)
Equity (Company account)
2,566,240 GBP2020-03-31
Officer
~ 1995-05-01
IIF 17 - Director → ME
31
LEARNLIGHT UK LIMITED - now
COMMUNICAID GROUP LIMITED
- 2019-01-02
03233384 9 Appold Street, London, England
Active Corporate (5 parents)
Officer
1996-08-21 ~ 2017-01-25
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-25
IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
32
21 Stephen Street, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
6,146 GBP2024-03-31
Officer
~ 1997-10-01
IIF 34 - Director → ME
33
NEXT HOLDINGS LIMITED - now
NEXT HOLDINGS PLC - 2016-06-13
J HEPWORTH & SON PLC
- 1986-01-03
00035161 Desford Road, Enderby, Leicester
Active Corporate (7 parents, 25 offsprings)
Officer
~ 1996-05-17
IIF 44 - Director → ME
34
PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
02567031PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
York House, 45 Seymour Street, London
Active Corporate (5 parents, 42 offsprings)
Officer
2000-04-01 ~ 2002-08-16
IIF 28 - Director → ME
35
PLAYING FIELD (THEATRE) LIMITED
- now 10814603PLAYING FIELD SEEDCO LIMITED - 2018-03-21
124 Finchley Road, London, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
7,501,415 GBP2024-09-30
Officer
2018-03-28 ~ 2022-10-26
IIF 13 - Director → ME
36
PRIVATE INVESTOR CAPITAL LIMITED
- now 03385330BROOMCO (1306) LIMITED - 1997-08-13
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 New Street Square, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
886,955 GBP2024-12-31
Officer
1997-12-23 ~ 2002-11-05
IIF 33 - Director → ME
37
43 Manchester Street, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
236,009 GBP2024-03-31
Person with significant control
2016-07-01 ~ 2021-07-12
IIF 55 - Ownership of shares – 75% or more → OE
38
RIVERSTONE HOLDINGS LIMITED - now
ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
SPHERE DRAKE LIMITED
- 1998-03-20
02709527 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
1992-07-08 ~ 1995-05-01
IIF 12 - Director → ME
39
SHARPSURE LIMITED - now
ELECTRA PROPERTY FINANCE LIMITED
- 2014-03-21
02048593 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
~ 1995-05-01
IIF 24 - Director → ME
40
SHROPSHIRE YOUTH SUPPORT TRUST
- now 09626315IRONBRIDGE YOUTH SUPPORT TRUST
- 2015-08-10
09626315 Unit 14 Central Square, Town Centre, Telford, England
Active Corporate (8 parents)
Officer
2015-06-05 ~ 2024-01-09
IIF 49 - Director → ME
41
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
- now 02136565MINMAR (16) LIMITED
- 1987-07-14
02136565 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
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... (more) 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
~ 1995-08-01
IIF 10 - Director → ME
42
SPORTING GROUP HOLDINGS LIMITED - now
SPORTING INDEX HOLDINGS LIMITED - 2021-12-01
SPORTING INDEX HOLDINGS PLC
- 2003-02-07
02914954 Aldgate Tower Office 5039, 5th Floor, 2 Leman Street, London, England
Active Corporate (2 parents)
Officer
1999-05-11 ~ 2003-01-21
IIF 4 - Director → ME
43
STONESFIELD CAPITAL LIMITED
- now 04258209BAMBOO INVESTMENT MANAGEMENT LIMITED
- 2003-05-13
04258209 42 Upper Berkeley Street, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
179,555 GBP2024-12-31
Officer
2001-07-24 ~ 2003-05-30
IIF 7 - Director → ME
44
SUSSEX PLACE VENTURES LIMITED - now
SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED
- 2002-05-23
03610855BOUNDBONUS LIMITED - 1998-09-09
58-60 Fitzroy Street, London, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
79,444 GBP2024-12-31
Officer
1998-09-16 ~ 2002-01-29
IIF 25 - Director → ME
2002-07-10 ~ 2004-04-27
IIF 46 - Director → ME
45
SUSTAINABLE TECHNOLOGY PARTNERSHIP FOUNDER PARTNER LLP
OC322520 E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London
Dissolved Corporate (16 parents)
Officer
2007-01-09 ~ 2011-06-06
IIF 51 - LLP Member → ME
46
TERMINUS 2 LIMITED
- now 02385062, 02647729, 02178516, 02373179, 02324305, 02391628, 01652346, 02537428, 00478774, 00201671, 02344799, 02481299, FC027302, 02320873, 00316998, 02323757, 02319542, 02315120, 00792487, 02647727Warning The number of records might exceed displayable range of browser, please consider
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... (more)THE BRITISH PRINTING COMPANY LTD - 2011-05-11
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (4 parents)
Officer
~ 1992-12-31
IIF 32 - Director → ME
47
33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
~ 1995-05-01
IIF 26 - Director → ME
48
THE GREENLIGHT FUND LIMITED
- now 03191007BRIBROOK FINANCE LIMITED - 1996-05-29
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (3 parents)
Equity (Company account)
19,987 GBP2024-03-31
Officer
1996-06-04 ~ 1997-10-01
IIF 35 - Director → ME
49
PLUSPRIOR PUBLIC LIMITED COMPANY
- 1988-06-02
02231277 5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
~ 1999-01-15
IIF 36 - Director → ME
50
Townshend House, Crown Road, Norwich
Dissolved Corporate (12 parents)
Officer
1997-10-27 ~ 2004-11-26
IIF 11 - Director → ME
51
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (3 parents, 14 offsprings)
Officer
~ 2000-04-30
IIF 18 - Director → ME