1
5 Bolingbroke Road, London, England
Active Corporate (13 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2012-08-02 ~ now
IIF 2 - Director → ME
2
ASHUNDERLY PROPERTIES LIMITED
- now 01367324BLESSGRANGE LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-1,188,850 GBP2017-09-30
Officer
2014-03-31 ~ dissolved
IIF 18 - Director → ME
3
1 More London Place, London
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2014-03-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
4
CLIFFCOURSE LIMITED - 1997-04-16
1 More London Place, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
12 GBP2017-09-30
Officer
2014-03-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
5
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
2014-03-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
6
BROOKSHOT EFPEP LIMITED - 1999-11-02
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
12 GBP2018-09-30
Officer
2013-06-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
7
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2013-06-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
8
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2013-06-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
9
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2013-06-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
10
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2013-06-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
11
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2013-06-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
12
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2013-06-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
13
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2013-06-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
14
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2013-06-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
15
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2013-06-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
16
BROOKSHOT FAR EAST II LIMITED
- now 03854426BROOKSHOT EPEP W2 LIMITED - 1999-10-29
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2013-06-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
17
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
12 GBP2018-09-30
Officer
2013-06-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
18
1 More London Place, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
12 GBP2017-09-30
Officer
2014-03-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
19
TRUSHELFCO (N0.2089) LIMITED - 1995-07-28
1 More London Place, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
4,043,558 GBP2017-09-30
Officer
2014-03-31 ~ dissolved
IIF 30 - Director → ME
20
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2014-03-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
21
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
2013-06-21 ~ 2020-09-10
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-10
IIF 64 - Has significant influence or control → OE
22
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
4 GBP2018-09-30
Officer
2014-03-31 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
23
ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
ELECTRA MANAGEMENT SERVICES LIMITED - 1997-10-28
ELECTRA MANAGEMENT LIMITED - 1985-04-25
1 More London Place, London
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
1,220,071 GBP2017-09-30
Officer
2014-03-31 ~ dissolved
IIF 19 - Director → ME
24
CARSTRADE LIMITED - 1998-05-22
1 More London Place, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2014-03-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
25
ELECTRA ADMINISTRATION LIMITED
- now 02240220ELECTRA 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, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-03-31 ~ dissolved
IIF 22 - Director → ME
26
TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2014-03-31 ~ 2017-05-31
IIF 32 - Director → ME
27
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, Edinburgh
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
190,835 GBP2017-09-30
Officer
2014-03-31 ~ dissolved
IIF 4 - Director → ME
28
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, London
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
286,468 GBP2017-09-30
Officer
2014-03-31 ~ dissolved
IIF 20 - Director → ME
29
ELECTRA GP (AMERICAS) LIMITED
- now 03087750ELECTRA FLEMING GP (AMERICAS) LIMITED - 1999-07-28
ELECTRA 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
2014-03-31 ~ dissolved
IIF 14 - Director → ME
30
ELECTRA GP (FAR EAST) LIMITED
- now 03053564ELECTRA FLEMING GP (FAR EAST) LIMITED - 1999-07-28
ELECTRA FLEMING GENERAL PARTNER E LIMITED - 1996-07-09
TRUSHELFCO (N0.2087) LIMITED - 1995-07-28
1 More London Place, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-09-30
Officer
2014-03-31 ~ dissolved
IIF 28 - Director → ME
31
ELECTRA GP (QUOTED) LIMITED
- now 03053566ELECTRA FLEMING GP (QUOTED) LIMITED - 1999-07-28
ELECTRA FLEMING GENERAL PARTNER D LIMITED - 1996-07-09
TRUSHELFCO (N0.2086) LIMITED - 1995-07-28
1 More London Place, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
1,212,476 GBP2017-09-30
Officer
2014-03-31 ~ dissolved
IIF 16 - Director → ME
32
ELECTRA GP (SCOTLAND) LIMITED
- now SC190455ELECTRA FLEMING GP (SCOTLAND) LIMITED - 1999-07-28
M 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
2014-03-31 ~ dissolved
IIF 3 - Director → ME
33
ELECTRA GP (UNQUOTED UK) LIMITED
- now 03053568ELECTRA FLEMING GP (UNQUOTED UK) LIMITED - 1999-07-28
ELECTRA FLEMING GENERAL PARTNER C LIMITED - 1996-07-09
TRUSHELFCO (N0.2085) LIMITED - 1995-07-28
1 More London Place, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
106,426 GBP2017-09-30
Officer
2014-03-31 ~ dissolved
IIF 25 - Director → ME
34
ELECTRA KINGSWAY HOLDINGS LIMITED
- now 02260549ELECTRA 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, London
Dissolved Corporate (26 parents, 21 offsprings)
Officer
2014-03-31 ~ dissolved
IIF 12 - Director → ME
35
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED
- now 03870718ELECTRA EUROPEAN PARTNERS LIMITED - 1999-12-01
1 More London Place, London
Dissolved Corporate (14 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
499,398 GBP2017-09-30
Officer
2014-03-31 ~ dissolved
IIF 11 - Director → ME
36
EF EUROPE LIMITED - 2007-07-06
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
2014-03-31 ~ dissolved
IIF 24 - Director → ME
37
ELECTRA PARTNERS GROUP LIMITED
- now 03789160ELECTRA PARTNERS LIMITED - 2005-06-24
EXITAIR LIMITED - 1999-11-12
1 More London Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-03-31 ~ dissolved
IIF 13 - Director → ME
38
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
2014-03-31 ~ dissolved
IIF 7 - Director → ME
39
EP QUOTED MANAGEMENT LIMITED
- now 03836547ACUITY CAPITAL MANAGEMENT LIMITED - 2008-02-19
SYNCTOP LIMITED - 2007-08-31
1 More London Place, London
Dissolved Corporate (8 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2014-03-31 ~ dissolved
IIF 9 - Director → ME
40
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
2014-03-31 ~ dissolved
IIF 10 - Director → ME
41
EQM CAPITAL LLP - 2014-05-01
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-07-11 ~ 2019-11-18
IIF 47 - LLP Member → ME
42
ELECTRA PARTNERS INVESTMENT MANAGERS LLP - 2016-10-27
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2018-03-26 ~ 2021-06-30
IIF 48 - LLP Member → ME
43
EPIRIS MANAGERS LLP - now
EP PRIVATE EQUITY LLP - 2006-09-11
1 More London Place, London
Dissolved Corporate (27 parents, 18 offsprings)
Officer
2007-01-01 ~ 2014-07-11
IIF 49 - LLP Member → ME
44
EPE LIMITED - 2013-11-13
PIECETOWER LIMITED - 2005-10-20
1 More London Place, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2014-03-31 ~ dissolved
IIF 29 - Director → ME
45
LOTHIAN FIFTY (561) LIMITED - 1999-05-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (9 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-09-30
Officer
2014-03-31 ~ dissolved
IIF 5 - Director → ME
46
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
04258210 1 More London Place, London
Dissolved Corporate (8 parents, 15 offsprings)
Total Assets Less Current Liabilities (Company account)
3 GBP2017-09-30
Officer
2014-03-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
47
The Pink House Lees Hill, South Warnborough, Hook, England
Active Corporate (2 parents)
Equity (Company account)
251,722 GBP2025-03-31
Officer
2021-03-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
NEW KINGSWAY NOMINEES LIMITED
- now 03504699PAPERSTAMP COMPANY LIMITED - 1998-02-13
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2014-03-31 ~ 2017-05-31
IIF 31 - Director → ME
49
PROPERTY ASSET PARTNERS LIMITED
- now 02409840ELECTRA LEISURE LIMITED - 1993-02-15
ELECTRA LEISURE CORPORATE FINANCE LIMITED - 1989-09-27
DE FACTO 135 LIMITED - 1989-09-14
1 More London Place, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
263,762 GBP2017-09-30
Officer
2014-03-31 ~ dissolved
IIF 23 - Director → ME