1
Unit 5 Crossley Park, Crossley Road, Stockport, CheshireCorporate (2 parents, 1 offspring)
Equity (Company account)
272,797 GBP2023-12-31
Officer
2003-05-02 ~ 2019-03-15IIF 27 - director → ME
Person with significant control
2016-05-01 ~ 2019-03-15IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 1 Stretton Business Park 2 Brunel Drive, Stretton, Burton-on-trent, Staffordshire, EnglandCorporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,990,548 GBP2023-06-30
Officer
2000-10-13 ~ 2002-10-04IIF 26 - director → ME
3
70 Gracechurch Street, London, EnglandCorporate (4 parents)
Equity (Company account)
31,825 GBP2023-12-31
Officer
2020-02-24 ~ 2020-05-26IIF 25 - director → ME
4
70 Gracechurch Street, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2017-09-18 ~ 2025-01-21IIF 24 - director → ME
5
C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, LondonCorporate (4 parents)
Equity (Company account)
1,775,223 GBP2019-12-31
Officer
2015-06-29 ~ 2022-08-31IIF 33 - director → ME
6
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-02-10IIF 2 - director → ME
7
EGX MIDCO LIMITED - 2010-01-15
First Floor 102 Jermyn Street, London, United KingdomDissolved corporate (1 parent)
Officer
2007-07-06 ~ 2008-09-29IIF 3 - director → ME
8
THREADBRIGHT LIMITED - 2005-04-14
Ernst And Young Llp, 1 More London Place, LondonDissolved corporate (6 parents)
Officer
2005-04-07 ~ 2008-09-25IIF 13 - director → ME
9
BOOSTCHART LIMITED - 2002-05-20
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
2002-05-21 ~ 2003-04-22IIF 11 - director → ME
10
DASSAULT SYSTEMES LIMITED - 2009-02-11
KNOWLEDGE TECHNOLOGIES INTERNATIONAL LIMITED - 2005-05-17
The Woods Opus 40 Business Park, Haywood Road, Warwick, United KingdomCorporate (5 parents, 7 offsprings)
Officer
2001-10-12 ~ 2002-01-31IIF 1 - director → ME
11
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
1994-11-01 ~ 2005-04-17IIF 10 - director → ME
12
ELECTRA EUROPEAN PARTNERS LIMITED - 1999-12-01
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
499,398 GBP2017-09-30
Officer
1999-11-25 ~ 2005-04-17IIF 8 - director → ME
13
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 ~ 2005-04-17IIF 12 - director → ME
14
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents, 1 offspring)
Officer
1996-02-12 ~ 1997-02-18IIF 17 - director → ME
15
DE FACTO 1119 LIMITED - 2010-12-31
46 Gillingham Street, London, EnglandDissolved corporate (3 parents)
Officer
2004-07-12 ~ 2008-05-09IIF 16 - director → ME
16
PHASECOPY LIMITED - 1995-01-30
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, ManchesterCorporate (5 parents, 2 offsprings)
Officer
1994-05-26 ~ 1997-11-14IIF 15 - director → ME
17
TODAYJOB LIMITED - 1994-12-20
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, ManchesterCorporate (5 parents)
Officer
1994-05-26 ~ 1994-08-01IIF 14 - director → ME
18
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
1998-02-26 ~ 2000-03-23IIF 6 - director → ME
19
CAPITAS LIGHTING AS A SERVICE LIMITED - 2021-07-30
70 Gracechurch Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-21,947 GBP2023-12-31
Officer
2021-06-29 ~ 2025-01-21IIF 23 - director → ME
20
Unit 5 Crossley Park Industrial Estate, Crossley Road, Stockport, CheshireCorporate (4 parents)
Equity (Company account)
4,528,001 GBP2023-12-31
Officer
1998-03-02 ~ 2019-03-15IIF 31 - director → ME
21
MODERN WATER PLC - 2022-06-07
MODERN WATER LIMITED - 2007-06-04
C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, EnglandCorporate (1 parent, 7 offsprings)
Equity (Company account)
1,429,000 GBP2020-12-31
Officer
2010-06-17 ~ 2015-09-15IIF 21 - director → ME
22
COGNETAS INVESTMENTS LLP - 2012-04-20
EPE INVESTMENTS LLP - 2006-09-04
9th Floor No.1 Minster Court, Mincing Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2005-06-14 ~ 2017-01-01IIF 19 - llp-member → ME
23
COGNETAS LLP - 2012-04-20
ELECTRA PARTNERS EUROPE LLP - 2006-09-04
ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
9th Floor No.1 Minster Court, Mincing Lane, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2005-04-19 ~ 2009-03-31IIF 20 - llp-designated-member → ME
24
DE FACTO 659 LIMITED - 1997-10-17
280 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
1997-11-05 ~ 2000-11-30IIF 5 - director → ME
25
Profile West, 950 Great West Road, Brentford, MiddlesexCorporate (3 parents, 2 offsprings)
Officer
1998-12-17 ~ 2004-08-12IIF 4 - director → ME
26
THE ESSENTIAL BABY COMPANY LIMITED - 2011-11-02
St John's Innovation Centre, Cowley Road, CambridgeCorporate (4 parents)
Equity (Company account)
-631,774 GBP2024-02-29
Officer
2011-06-09 ~ 2016-10-26IIF 22 - director → ME
27
CITRUSDALE LIMITED - 2000-10-12
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2000-09-03 ~ 2003-02-28IIF 9 - director → ME
28
1 More London Place, LondonCorporate (6 parents)
Officer
1996-11-06 ~ 2004-01-27IIF 7 - director → ME