1
70 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
80,677 GBP2024-12-31
Officer
2020-02-24 ~ 2020-05-26IIF 5 - Director → ME
2
70 Gracechurch Street, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-317,185 GBP2024-12-31
Officer
2017-09-18 ~ 2025-01-21IIF 4 - Director → ME
3
C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (4 parents)
Equity (Company account)
1,775,223 GBP2019-12-31
Officer
2015-06-29 ~ 2022-08-31IIF 28 - Director → ME
4
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 10 - Director → ME
5
EGX MIDCO LIMITED - 2010-01-15
First Floor 102 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2007-07-06 ~ 2008-09-29IIF 11 - Director → ME
6
THREADBRIGHT LIMITED - 2005-04-14
Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (6 parents)
Officer
2005-04-07 ~ 2008-09-25IIF 21 - Director → ME
7
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 19 - Director → ME
8
KNOWLEDGE TECHNOLOGIES INTERNATIONAL LIMITED - 2005-05-17
DASSAULT SYSTEMES LIMITED - 2009-02-11
The Woods Opus 40 Business Park, Haywood Road, Warwick, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2001-10-12 ~ 2002-01-31IIF 9 - Director → ME
9
ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
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 18 - Director → ME
10
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 16 - Director → ME
11
EXITAIR LIMITED - 1999-11-12
ELECTRA PARTNERS LIMITED - 2005-06-24
1 More London Place, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
1999-11-12 ~ 2005-04-17IIF 20 - Director → ME
12
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 25 - Director → ME
13
DE FACTO 1119 LIMITED - 2010-12-31
46 Gillingham Street, London, EnglandDissolved Corporate (3 parents)
Officer
2004-07-12 ~ 2008-05-09IIF 24 - Director → ME
14
PHASECOPY LIMITED - 1995-01-30
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, ManchesterActive Corporate (5 parents, 2 offsprings)
Officer
1994-05-26 ~ 1997-11-14IIF 23 - Director → ME
15
TODAYJOB LIMITED - 1994-12-20
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, ManchesterActive Corporate (5 parents)
Officer
1994-05-26 ~ 1994-08-01IIF 22 - Director → ME
16
CAPITAS LIGHTING AS A SERVICE LIMITED - 2021-07-30
70 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
12,217 GBP2024-12-31
Officer
2021-06-29 ~ 2025-01-21IIF 3 - Director → ME
17
ELECTRA MANAGEMENT P.L.C. - 1986-07-17
ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
IONA CAPITAL LTD - 2025-04-28
ELECTRA MANAGEMENT LIMITED - 1995-09-21
ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
123 Pall Mall, London, EnglandActive Corporate (8 parents, 27 offsprings)
Equity (Company account)
2,566,240 GBP2020-03-31
Officer
1998-02-26 ~ 2000-03-23IIF 14 - Director → ME
18
MODERN WATER PLC - 2022-06-07
MODERN WATER LIMITED - 2007-06-04
C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2010-06-17 ~ 2015-09-15IIF 1 - Director → ME
19
EPE INVESTMENTS LLP - 2006-09-04
COGNETAS INVESTMENTS LLP - 2012-04-20
9th Floor No.1 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-06-14 ~ 2017-01-01IIF 7 - LLP Member → ME
20
ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
ELECTRA PARTNERS EUROPE LLP - 2006-09-04
COGNETAS LLP - 2012-04-20
9th Floor No.1 Minster Court, Mincing Lane, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2005-04-19 ~ 2009-03-31IIF 8 - LLP Designated Member → ME
21
DE FACTO 659 LIMITED - 1997-10-17
280 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
1997-11-05 ~ 2000-11-30IIF 13 - Director → ME
22
Profile West, 950 Great West Road, Brentford, MiddlesexActive Corporate (3 parents, 2 offsprings)
Officer
1998-12-17 ~ 2004-08-12IIF 12 - Director → ME
23
THE ESSENTIAL BABY COMPANY LIMITED - 2011-11-02
St John's Innovation Centre, Cowley Road, CambridgeActive Corporate (4 parents)
Equity (Company account)
-631,774 GBP2024-02-29
Officer
2011-06-09 ~ 2016-10-26IIF 2 - Director → ME
24
CITRUSDALE LIMITED - 2000-10-12
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2000-09-03 ~ 2003-02-28IIF 17 - Director → ME
25
1 More London Place, LondonLiquidation Corporate (6 parents)
Officer
1996-11-06 ~ 2004-01-27IIF 15 - Director → ME