1
BEMROSE CORPORATION PUBLIC LIMITED COMPANY - 2000-08-18
25 Southampton Buildings, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2003-10-10 ~ 2005-04-06
IIF 35 - Director → ME
2
INHOCO 3036 LIMITED - 2004-03-03
25 Southampton Buildings, London, England
Dissolved Corporate (15 parents)
Officer
2004-03-31 ~ 2004-11-29
IIF 25 - Director → ME
3
C.o Interpath Ltd, 10 Fleet Place, London
Insolvency Proceedings Corporate (20 parents, 1 offspring)
Person with significant control
2017-06-01 ~ 2019-05-30
IIF 34 - Has significant influence or control as a member of a firm → OE
4
BEACONSFIELD GROUP HOLDINGS LIMITED
- now 06430124COBCO 860 LIMITED - 2008-01-08
2 Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2017-06-01 ~ 2019-05-30
IIF 33 - Has significant influence or control as a member of a firm → OE
5
COLDER LIMITED - now
2 Peel Road, Skelmersdale, Lancashire
Active Corporate (17 parents, 1 offspring)
Person with significant control
2017-06-01 ~ 2019-05-30
IIF 27 - Has significant influence or control as a member of a firm → OE
6
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
ISIS ASSET MANAGEMENT PLC - 2004-10-08
FRIENDS IVORY & SIME PLC - 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (82 parents, 118 offsprings)
Officer
2011-02-03 ~ 2013-08-22
IIF 20 - Director → ME
7
2 Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (15 parents)
Person with significant control
2017-06-01 ~ 2019-05-30
IIF 29 - Has significant influence or control as a member of a firm → OE
8
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2017-06-01 ~ 2018-03-02
IIF 7 - Director → ME
Person with significant control
2017-06-01 ~ 2018-03-02
IIF 24 - Has significant influence or control → OE
9
EIT HILL LIMITED - now
ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10
EIT TRADING LIMITED - 2005-11-03
TRUSHELFCO (NO.2142) LIMITED - 1996-04-26
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2017-06-01 ~ 2018-03-02
IIF 11 - Director → ME
10
TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2017-06-01 ~ 2018-03-02
IIF 9 - Director → ME
11
ELECTRA GENERAL PARTNER NUMBER ONE LIMITED
10266109 1 More London Place, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2017-05-03 ~ 2018-03-02
IIF 2 - Director → ME
12
ELECTRA AVIATION (SPARES) LIMITED
- 2017-10-25
02301720RAKECOUNT LIMITED - 1988-11-16
17 Old Park Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-06-01 ~ 2018-03-02
IIF 10 - Director → ME
13
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
2017-06-01 ~ 2018-03-02
IIF 8 - Director → ME
14
ELECTRA PARTNERS ADVISERS (ASIA) LIMITED
08312476 15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2017-06-01 ~ 2018-03-02
IIF 5 - Director → ME
Person with significant control
2017-06-01 ~ 2018-03-02
IIF 23 - Has significant influence or control → OE
15
ELECTRA SECURITIES LIMITED
- now 01552598BROWNLEAD LIMITED - 1981-12-31
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2017-06-01 ~ 2018-03-02
IIF 1 - Director → ME
16
ELEMENTIS (1998) PLC - 1998-02-23
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2005-06-06 ~ 2007-04-26
IIF 21 - Director → ME
17
ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
KINGSWAY TRUSTEE LIMITED - 1989-09-13
MINITIDY LIMITED - 1989-03-07
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2017-06-01 ~ 2018-03-02
IIF 12 - Director → ME
18
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2017-06-01 ~ 2018-03-01
IIF 16 - Director → ME
Person with significant control
2017-06-01 ~ 2019-05-30
IIF 30 - Has significant influence or control as a member of a firm → OE
19
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2017-06-01 ~ 2018-03-01
IIF 15 - Director → ME
Person with significant control
2017-06-01 ~ 2019-05-30
IIF 26 - Has significant influence or control as a member of a firm → OE
20
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (22 parents, 1 offspring)
Officer
2017-06-01 ~ 2018-03-01
IIF 17 - Director → ME
Person with significant control
2017-06-01 ~ 2019-05-30
IIF 32 - Has significant influence or control as a member of a firm → OE
21
10 Back Hill, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2017-06-01 ~ 2018-07-08
IIF 18 - Director → ME
22
COBCO 858 LIMITED - 2008-01-08
2 Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (23 parents, 1 offspring)
Person with significant control
2017-06-01 ~ 2019-05-30
IIF 31 - Has significant influence or control as a member of a firm → OE
23
COBCO 859 LIMITED - 2008-01-08
2 Peel Road, Skelmersdale, Lancashire
Active Corporate (15 parents, 1 offspring)
Person with significant control
2017-06-01 ~ 2019-05-30
IIF 28 - Has significant influence or control as a member of a firm → OE
24
KINGSWAY NOMINEES LIMITED
- now 03087761TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2017-06-01 ~ 2018-03-02
IIF 4 - Director → ME
25
OREO TOPCO LIMITED - 2015-01-19
Grant House, 101 Bourges Boulevard, Peterborough, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-05-31 ~ 2018-05-15
IIF 19 - Director → ME
26
NEW KINGSWAY NOMINEES LIMITED
- now 03504699PAPERSTAMP COMPANY LIMITED - 1998-02-13
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2017-06-01 ~ 2018-03-02
IIF 6 - Director → ME
27
SPIRENT PLC - 2006-05-08
BOWTHORPE PLC - 2000-05-12
BOWTHORPE HOLDINGS PLC - 1992-05-20
Origin One, 108 High Street, Crawley, England
Active Corporate (48 parents, 18 offsprings)
Officer
2006-12-22 ~ 2010-05-05
IIF 22 - Director → ME
28
OREO MIDCO LIMITED - 2015-01-19
Grant House, 101 Bourges Boulevard, Peterborough, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-05-31 ~ 2018-05-15
IIF 14 - Director → ME
29
UNBOUND GROUP PLC - now
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
2015-11-05 ~ 2019-07-17
IIF 3 - Director → ME
30
WEDNESDAYS (BIDCO) LIMITED
- now 09348092OREO BIDCO LIMITED - 2015-01-19
C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, Bolton
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-05-31 ~ 2018-05-15
IIF 13 - Director → ME