OZIN, Stephen Daryl

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ozin, Stephen Daryl
born in December 1962
Resident in England
Registered addresses and corresponding companies
- 1, More London Place, London, SE1 2AF
  IIF 1
- Ernst & Young Llp 1, More London Place, London, SE1 2AF
  IIF 2
- Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom
  IIF 3 IIF 4
Ozin, Stephen Daryl
British born in December 1962
Registered addresses and corresponding companies
- Flat 5, 32 Cross Street, London, N1 2BG
  IIF 5
Ozin, Stephen Daryl
British accountant born in December 1962
Registered addresses and corresponding companies
- 151, Hemingford Road, London, N1 1BZ
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- Flat 5, 32 Cross Street, London, N1 2BG
  IIF 25 IIF 26
Ozin, Stephen Daryl
British accountant born in December 1962
Resident in England
Registered addresses and corresponding companies
- Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
  IIF 27 IIF 28 IIF 29
- 1, More London Place, London, SE1 2AF
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- 39, Hollycroft Avenue, London, NW3 7QJ
  IIF 62
- 65, St. Paul''''s Churchyard, London, EC4M 8AB, United Kingdom
  IIF 63
- First Floor, 50 Grosvenor Hill, London, W1K 3QT
  IIF 64
- First Floor, 50 Grosvenor Hill, London, W1K 3QT, United Kingdom
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
- Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
- Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
  IIF 89
Ozin, Stephen Daryl
British company director born in December 1962
Resident in England
Registered addresses and corresponding companies
- First Floor, 50 Grosvenor Hill, London, W1K 3QT, United Kingdom
  IIF 90
Ozin, Stephen Daryl
British director born in December 1962
Resident in England
Registered addresses and corresponding companies
- 65, St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
  IIF 91
Mr Stephen Daryl Ozin
British born in December 1962
Resident in England
Registered addresses and corresponding companies
- 1, More London Place, London, SE1 2AF
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
- First Floor, 50 Grosvenor Hill, London, W1K 3QT, United Kingdom
  IIF 101 IIF 102
- Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom
  IIF 103 IIF 104 IIF 105 (more)
  IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
- Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
  IIF 118
Ozin, Stephen Daryl
British financial director born in December 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
  IIF 119

Offspring entities and appointments 74

1
ASHUNDERLY PROPERTIES LIMITED
- now 01367324
BLESSGRANGE LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2005-08-11 ~ dissolved
IIF 39 - Director → ME
2
AUTUMNTIGER LIMITED
04105391
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2005-08-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Has significant influence or control → OE
3
BROOKSHOT CLUB 1997 LIMITED
- now 03341299 03146099
CLIFFCOURSE LIMITED - 1997-04-16
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
1997-07-31 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Has significant influence or control → OE
4
BROOKSHOT CLUB LIMITED
- now 03146099 03341299
BONUSFIBRE LIMITED - 1996-03-13
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
1996-08-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Has significant influence or control → OE
5
BROOKSHOT EPEP 1995 LIMITED
- now 03812102 03854402... (more)
BROOKSHOT EFPEP LIMITED - 1999-11-02
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-03-31 ~ dissolved
IIF 86 - Director → ME
2005-08-11 ~ 2006-10-06
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Has significant influence or control → OE
6
BROOKSHOT EPEP 1996 LIMITED
03854402 03854404... (more)
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-31 ~ dissolved
IIF 78 - Director → ME
2005-08-11 ~ 2006-10-06
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Has significant influence or control → OE
7
BROOKSHOT EPEP 1997 LIMITED
03854404 03854402... (more)
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-08-11 ~ 2006-10-06
IIF 6 - Director → ME
2012-03-31 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Has significant influence or control → OE
8
BROOKSHOT EPEP 1998 LIMITED
03854405 03854404... (more)
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-08-11 ~ 2006-10-06
IIF 19 - Director → ME
2012-03-31 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Has significant influence or control → OE
9
BROOKSHOT EPEP 1999 LIMITED
03854412 03854404... (more)
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-31 ~ dissolved
IIF 75 - Director → ME
2005-08-11 ~ 2006-10-06
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Has significant influence or control → OE
10
BROOKSHOT EPEP 2000 LIMITED
03872419 03872501... (more)
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-31 ~ dissolved
IIF 83 - Director → ME
2005-08-11 ~ 2006-10-06
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Has significant influence or control → OE
11
BROOKSHOT EPEP 2001 LIMITED
03872487 03872501... (more)
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-31 ~ dissolved
IIF 81 - Director → ME
2005-08-11 ~ 2006-10-06
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Has significant influence or control → OE
12
BROOKSHOT EPEP 2002 LIMITED
03872496 03872501... (more)
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-08-11 ~ 2006-10-06
IIF 21 - Director → ME
2012-03-31 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Has significant influence or control → OE
13
BROOKSHOT EPEP 2003 LIMITED
03872501 03872487... (more)
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-31 ~ dissolved
IIF 73 - Director → ME
2005-08-11 ~ 2006-10-06
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Has significant influence or control → OE
14
BROOKSHOT EPEP W1 LIMITED
03854414 03854426
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-31 ~ dissolved
IIF 74 - Director → ME
2005-08-11 ~ 2006-10-06
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Has significant influence or control → OE
15
BROOKSHOT FAR EAST II LIMITED
- now 03854426
BROOKSHOT EPEP W2 LIMITED - 1999-10-29
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-08-11 ~ 2006-10-06
IIF 20 - Director → ME
2012-03-31 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Has significant influence or control → OE
16
BROOKSHOT FAR EAST LIMITED
03712714
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-31 ~ dissolved
IIF 85 - Director → ME
2005-08-11 ~ 2006-10-10
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Has significant influence or control → OE
17
BROOKSHOT I.T. FUND LIMITED
03310782
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2005-08-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Has significant influence or control → OE
18
BROOKSHOT II LIMITED
- now 03053561 05939907
TRUSHELFCO (N0.2089) LIMITED - 1995-07-28
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1996-08-04 ~ dissolved
IIF 53 - Director → ME
19
BROOKSHOT IPEF LIMITED
03709517
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2005-08-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Has significant influence or control → OE
20
BROOKSHOT KINGSWAY TRUSTEES LIMITED
03737018
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-03-17 ~ 2006-10-10
IIF 17 - Director → ME
2011-01-06 ~ 2022-03-31
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 111 - Has significant influence or control → OE
21
BROOKSHOT LIMITED
02341933
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
1996-08-04 ~ 2006-10-10
IIF 16 - Director → ME
22
BROOKSHOT TRUSTEES LIMITED
03709528
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-08-11 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Has significant influence or control → OE
23
BROOKSHOT US LIMITED
03812068
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-31 ~ dissolved
IIF 77 - Director → ME
2005-08-11 ~ 2006-10-06
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Has significant influence or control → OE
24
COGNETAS GP (DI) LIMITED - now
ELECTRA GP (DI) LIMITED
- 2006-09-04 05136110
9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-05-24 ~ 2005-09-01
IIF 8 - Director → ME
25
DUTYINFO LIMITED
03497843
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2006-02-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Has significant influence or control → OE
26
E.F. NOMINEES LIMITED
- now 03053560
TRUSHELFCO (N0.2090) LIMITED - 1995-07-28
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-08-04 ~ dissolved
IIF 82 - Director → ME
27
EF MANAGERS LIMITED
- now 01624489
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)
Officer
2005-08-11 ~ dissolved
IIF 38 - Director → ME
28
EF PARTICIPANTS LIMITED
- now 03533476
CARSTRADE LIMITED - 1998-05-22
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2005-08-11 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Has significant influence or control → OE
29
EFPEP SYNDICATIONS LIMITED
03239754 02302854
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1996-08-30 ~ 2017-05-31
IIF 71 - Director → ME
1996-08-14 ~ 1996-08-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 102 - Has significant influence or control → OE
30
EIT HILL LIMITED - now
ELECTRA INVESTMENT TRUST LIMITED
- 2018-07-27 03169259 00303062
ELECTRA PRIVATE EQUITY LIMITED
- 2006-02-10 03169259 00021895, 00303062... (more)
EIT TRADING LIMITED
- 2005-11-03 03169259
TRUSHELFCO (NO.2142) LIMITED - 1996-04-26
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2005-08-11 ~ 2017-05-31
IIF 70 - Director → ME
31
ELECTRA ADMINISTRATION LIMITED
- now 02240220
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, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-08-11 ~ dissolved
IIF 44 - Director → ME
32
ELECTRA CLUB 1996 SYNDICATIONS LIMITED
03239755
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
1996-08-30 ~ dissolved
IIF 59 - Director → ME
1996-08-14 ~ 1996-08-30
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 118 - Has significant influence or control → OE
33
ELECTRA E.B.T. LIMITED
- now 03210118
TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2005-08-11 ~ 2017-05-31
IIF 67 - Director → ME
34
ELECTRA GENERAL PARTNER 'B' LIMITED
- now SC118786 02297875
ELECTRA FLEMING GENERAL PARTNER B' LIMITED
- 1999-07-28 SC118786 03053564... (more)
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)
Officer
1997-10-10 ~ dissolved
IIF 29 - Director → ME
35
ELECTRA GENERAL PARTNER LIMITED
- now 02297875 SC118786
ELECTRA FLEMING GENERAL PARTNER LIMITED
- 1999-07-28 02297875 03053564... (more)
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)
Officer
1997-11-10 ~ dissolved
IIF 33 - Director → ME
36
ELECTRA GP (AMERICAS) LIMITED
- now 03087750
ELECTRA 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)
Officer
2005-08-11 ~ dissolved
IIF 48 - Director → ME
37
ELECTRA GP (FAR EAST) LIMITED
- now 03053564
ELECTRA FLEMING GP (FAR EAST) LIMITED
- 1999-07-28 03053564
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)
Officer
1996-08-04 ~ dissolved
IIF 57 - Director → ME
38
ELECTRA GP (QUOTED) LIMITED
- now 03053566
ELECTRA 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)
Officer
2005-08-11 ~ dissolved
IIF 43 - Director → ME
39
ELECTRA GP (SCOTLAND) LIMITED
- now SC190455
ELECTRA 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)
Officer
2005-08-11 ~ dissolved
IIF 27 - Director → ME
40
ELECTRA GP (UNQUOTED UK) LIMITED
- now 03053568
ELECTRA FLEMING GP (UNQUOTED UK) LIMITED
- 1999-07-28 03053568
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)
Officer
1998-03-02 ~ dissolved
IIF 56 - Director → ME
41
ELECTRA GROUP LIMITED - now
ELECTRA AVIATION (SPARES) LIMITED
- 2017-10-25 02301720
RAKECOUNT LIMITED - 1988-11-16
17 Old Park Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-08-11 ~ 2017-05-31
IIF 65 - Director → ME
42
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
1996-08-04 ~ 2017-05-31
IIF 72 - Director → ME
43
ELECTRA KINGSWAY HOLDINGS LIMITED
- now 02260549
ELECTRA 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
2005-08-11 ~ dissolved
IIF 34 - Director → ME
44
ELECTRA PARTNERS ADVISERS (ASIA) LIMITED
08312476
15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2012-11-29 ~ 2017-05-31
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 101 - Has significant influence or control → OE
45
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED
- now 03870718
ELECTRA EUROPEAN PARTNERS LIMITED
- 1999-12-01 03870718 03162597, OC312846, OC312846... (more)
1 More London Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-11-25 ~ dissolved
IIF 61 - Director → ME
46
ELECTRA PARTNERS EUROPE LIMITED
- now 03162597 OC312846, OC312846, 03870718... (more)
EF EUROPE LIMITED
- 2007-07-06 03162597
HOMEULTRA LIMITED - 1996-08-09
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2005-08-11 ~ dissolved
IIF 46 - Director → ME
47
ELECTRA PARTNERS GROUP LIMITED
- now 03789160
ELECTRA PARTNERS LIMITED - 2005-06-24
EXITAIR LIMITED - 1999-11-12
1 More London Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2005-09-05 ~ 2006-06-12
IIF 12 - Director → ME
2012-03-31 ~ dissolved
IIF 31 - Director → ME
48
ELECTRA PARTNERS PENSION TRUSTEES LIMITED
- now 03917998
WORDBID LIMITED - 2000-11-13
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-02-28 ~ dissolved
IIF 51 - Director → ME
49
ELECTRA RISK CAPITAL (NOMINEES) LIMITED
- now 01817640
BROWBOND LIMITED - 1984-08-15
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2005-08-11 ~ dissolved
IIF 42 - Director → ME
50
ELECTRA SECURITIES LIMITED
- now 01552598
BROWNLEAD LIMITED - 1981-12-31
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1996-08-04 ~ 2017-05-31
IIF 64 - Director → ME
51
EP QUOTED MANAGEMENT LIMITED
- now 03836547
EPIRIS ADVISERS LIMITED
- 2016-12-01 03836547 OC336456
ELECTRA QUOTED MANAGEMENT LIMITED
- 2016-11-07 03836547 01583260... (more)
ACUITY CAPITAL MANAGEMENT LIMITED
- 2008-02-19 03836547 01583260
SYNCTOP LIMITED
- 2007-08-31 03836547
1 More London Place, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2005-08-11 ~ dissolved
IIF 41 - Director → ME
52
EPEP II GENERAL PARTNER LIMITED
03493970
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2005-08-11 ~ dissolved
IIF 54 - Director → ME
53
EPEP SYNDICATIONS LIMITED
- now 02302854 03239754
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
1996-08-04 ~ 2017-05-31
IIF 69 - Director → ME
54
EPIRIS ADVISERS LLP
- now OC336456 03836547
ELECTRA PARTNERS ADVISERS LLP
- 2016-12-01 OC336456 04614362
EQM CAPITAL LLP
- 2014-05-01 OC336456 04614362, 04614362... (more)
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-04-11 ~ dissolved
IIF 2 - LLP Designated Member → ME
55
EPIRIS CAPITAL PARTNERS LLP
- now OC412420
ELECTRA PARTNERS INVESTMENT ADVISERS LLP
- 2016-10-27 OC412420
1 More London Place, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-06-21 ~ dissolved
IIF 1 - LLP Designated Member → ME
56
EPIRIS LLP
- now OC412384
ELECTRA PARTNERS INVESTMENT MANAGERS LLP
- 2016-10-27 OC412384
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2016-06-20 ~ 2026-01-22
IIF 3 - LLP Member → ME
57
EPIRIS MANAGERS LLP
- now OC320352 04614362
ELECTRA PARTNERS LLP
- 2016-12-01 OC320352 OC398587, 03789160, 02291585... (more)
EP PRIVATE EQUITY LLP
- 2006-09-11 OC320352 02291585
1 More London Place, London
Dissolved Corporate (27 parents, 18 offsprings)
Officer
2006-06-14 ~ dissolved
IIF 4 - LLP Member → ME
58
EQM CAPITAL LIMITED
- now 04614362 OC336456
EPIRIS MANAGERS LIMITED
- 2016-12-01 04614362 OC320352
EQM CAPITAL LIMITED
- 2016-11-22 04614362 OC336456
ELECTRA PARTNERS ADVISERS LIMITED
- 2014-05-01 04614362 OC336456
EPE LIMITED
- 2013-11-13 04614362
PIECETOWER LIMITED
- 2005-10-20 04614362
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2003-01-14 ~ dissolved
IIF 37 - Director → ME
59
GEL/GPEL LIMITED
07603425
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-04-13 ~ dissolved
IIF 63 - Director → ME
60
IGAS ENERGY DEVELOPMENT LIMITED - now
GP ENERGY LIMITED
- 2017-05-23 07240286
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 91 - Director → ME
61
KANADEVIA INOVA CAPITAL LTD - now
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA QUOTED MANAGEMENT LIMITED
- 2008-02-19 01583260 03836547, 01624489, 01624489... (more)
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED
- 1999-07-28 01583260 03836547, 01624489, 01624489... (more)
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, England
Active Corporate (33 parents, 39 offsprings)
Officer
1997-07-31 ~ 2008-02-15
IIF 10 - Director → ME
62
KINGSWAY EQUITY GP SCOTLAND LIMITED
- now SC194002 SC306874
LOTHIAN FIFTY (561) LIMITED
- 1999-05-20 SC194002 SC186796... (more)
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1999-04-30 ~ dissolved
IIF 28 - Director → ME
63
KINGSWAY NOMINEES LIMITED
- now 03087761
TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
1996-08-04 ~ 2017-05-31
IIF 68 - Director → ME
64
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
04258210
1 More London Place, London
Dissolved Corporate (8 parents, 15 offsprings)
Officer
2001-07-24 ~ 2006-10-10
IIF 18 - Director → ME
2011-01-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Has significant influence or control → OE
65
MATCHTRACK LIMITED
04479553
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2006-09-01 ~ 2016-07-18
IIF 119 - Director → ME
66
NEW KINGSWAY NOMINEES LIMITED
- now 03504699
PAPERSTAMP COMPANY LIMITED
- 1998-02-13 03504699
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1998-02-13 ~ 2017-05-31
IIF 66 - Director → ME
67
NEW OXFORD STREET (NOMINEE) LIMITED
04552534
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2013-03-11 ~ 2016-07-18
IIF 89 - Director → ME
68
NOUMENA (GP) LIMITED
04387520
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2002-03-05 ~ dissolved
IIF 49 - Director → ME
69
NOUMENA LIMITED
04387506
1 More London Place, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2002-03-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
70
NOUMENA PROPERTY PARTNERS LIMITED
04387525
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2002-03-05 ~ dissolved
IIF 40 - Director → ME
71
PATERNOSTER NOMINEES LIMITED
05969768
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2006-10-17 ~ dissolved
IIF 60 - Director → ME
72
PROPERTY ASSET PARTNERS LIMITED
- now 02409840
ELECTRA LEISURE LIMITED
- 1993-02-15 02409840
ELECTRA LEISURE CORPORATE FINANCE LIMITED
- 1989-09-27 02409840
DE FACTO 135 LIMITED
- 1989-09-14 02409840 05776834... (more)
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 52 - Director → ME
73
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 62 - Director → ME
74
TACTIC HUB LIMITED - now
ENABLES IT GROUP LIMITED - 2019-03-15
ENABLES IT GROUP PLC - 2015-07-24
NEXUS MANAGEMENT PLC - 2012-11-23
PC MEDICS GROUP PLC
- 2005-04-01 03895363 03910667
FINCHDOME PLC - 2000-01-13
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (33 parents, 1 offspring)
Officer
2000-07-27 ~ 2001-01-29
IIF 5 - Director → ME

Ozin, Stephen Daryl

Ozin, Stephen Daryl

Ozin, Stephen Daryl

Ozin, Stephen Daryl

Ozin, Stephen Daryl

Ozin, Stephen Daryl

Ozin, Stephen Daryl

Mr Stephen Daryl Ozin

Ozin, Stephen Daryl

ASHUNDERLY PROPERTIES LIMITED

AUTUMNTIGER LIMITED

BROOKSHOT CLUB 1997 LIMITED

BROOKSHOT CLUB LIMITED

BROOKSHOT EPEP 1995 LIMITED

BROOKSHOT EPEP 1996 LIMITED

BROOKSHOT EPEP 1997 LIMITED

BROOKSHOT EPEP 1998 LIMITED

BROOKSHOT EPEP 1999 LIMITED

BROOKSHOT EPEP 2000 LIMITED

BROOKSHOT EPEP 2001 LIMITED

BROOKSHOT EPEP 2002 LIMITED

BROOKSHOT EPEP 2003 LIMITED

BROOKSHOT EPEP W1 LIMITED

BROOKSHOT FAR EAST II LIMITED

BROOKSHOT FAR EAST LIMITED

BROOKSHOT I.T. FUND LIMITED

BROOKSHOT II LIMITED

BROOKSHOT IPEF LIMITED

BROOKSHOT KINGSWAY TRUSTEES LIMITED

BROOKSHOT LIMITED

BROOKSHOT TRUSTEES LIMITED

BROOKSHOT US LIMITED

ELECTRA GP (DI) LIMITED

DUTYINFO LIMITED

E.F. NOMINEES LIMITED

EF MANAGERS LIMITED

EF PARTICIPANTS LIMITED

EFPEP SYNDICATIONS LIMITED

ELECTRA INVESTMENT TRUST LIMITED

ELECTRA PRIVATE EQUITY LIMITED

EIT TRADING LIMITED

ELECTRA ADMINISTRATION LIMITED

ELECTRA CLUB 1996 SYNDICATIONS LIMITED

ELECTRA E.B.T. LIMITED

ELECTRA GENERAL PARTNER 'B' LIMITED

ELECTRA FLEMING GENERAL PARTNER B' LIMITED

ELECTRA GENERAL PARTNER LIMITED

ELECTRA FLEMING GENERAL PARTNER LIMITED

ELECTRA GP (AMERICAS) LIMITED

ELECTRA GP (FAR EAST) LIMITED

ELECTRA FLEMING GP (FAR EAST) LIMITED

ELECTRA GP (QUOTED) LIMITED

ELECTRA GP (SCOTLAND) LIMITED

ELECTRA GP (UNQUOTED UK) LIMITED

ELECTRA FLEMING GP (UNQUOTED UK) LIMITED

ELECTRA AVIATION (SPARES) LIMITED

ELECTRA INVESTMENTS LIMITED

ELECTRA KINGSWAY HOLDINGS LIMITED

ELECTRA PARTNERS ADVISERS (ASIA) LIMITED

ELECTRA PARTNERS EUROPE HOLDINGS LIMITED

ELECTRA EUROPEAN PARTNERS LIMITED

ELECTRA PARTNERS EUROPE LIMITED

EF EUROPE LIMITED

ELECTRA PARTNERS GROUP LIMITED

ELECTRA PARTNERS PENSION TRUSTEES LIMITED

ELECTRA RISK CAPITAL (NOMINEES) LIMITED

ELECTRA SECURITIES LIMITED

EP QUOTED MANAGEMENT LIMITED

EPIRIS ADVISERS LIMITED

ELECTRA QUOTED MANAGEMENT LIMITED

ACUITY CAPITAL MANAGEMENT LIMITED

SYNCTOP LIMITED

EPEP II GENERAL PARTNER LIMITED

EPEP SYNDICATIONS LIMITED

EPIRIS ADVISERS LLP

ELECTRA PARTNERS ADVISERS LLP

EQM CAPITAL LLP

EPIRIS CAPITAL PARTNERS LLP

ELECTRA PARTNERS INVESTMENT ADVISERS LLP

EPIRIS LLP