1
55 Lexham Gardens, London
Active Corporate (5 parents)
Officer
2003-03-06 ~ now
IIF 11 - Director → ME
2004-01-22 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
NIGHTINGALE CORPORATE LIMITED - 2015-07-20
TYROLESE (795) LIMITED - 2015-06-09
66 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-05-17 ~ now
IIF 2 - Director → ME
3
C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
Dissolved Corporate (12 parents)
Officer
2002-07-15 ~ 2006-10-16
IIF 6 - Director → ME
4
BWG WHOLESALE HOLDINGS LIMITED - 2002-07-12
C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
Dissolved Corporate (12 parents)
Officer
2002-07-15 ~ 2006-10-16
IIF 5 - Director → ME
5
C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
Dissolved Corporate (12 parents)
Officer
2002-07-15 ~ 2006-10-16
IIF 4 - Director → ME
6
C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-07-15 ~ 2006-10-16
IIF 3 - Director → ME
7
C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
Active Corporate (20 parents)
Officer
2002-07-15 ~ 2006-10-16
IIF 1 - Director → ME
8
ELECTRA ADMINISTRATION LIMITED
- now 02240220ELECTRA FLEMING ADMINISTRATION LIMITED
- 1999-07-28
02240220ELECTRA 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
1997-11-05 ~ 2005-04-17
IIF 19 - Director → ME
9
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED
- now 03870718 1 More London Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-11-25 ~ 2002-02-20
IIF 26 - Director → ME
10
HARBOURCROFT PLC - 1997-07-22
6th Floor 33 Holborn, London, England
Active Corporate (39 parents, 13 offsprings)
Officer
1998-02-13 ~ 2005-03-14
IIF 13 - Director → ME
11
EP PRIVATE EQUITY LIMITED - now
ELECTRA PARTNERS LIMITED - 2006-09-11
ELECTRA PARTNERS EUROPE LIMITED
- 2005-06-24
02291585ELECTRA MANAGERS LIMITED
- 1999-11-03
02291585ELECTRA FLEMING LIMITED
- 1999-07-28
02291585ELECTRA KINGSWAY LIMITED - 1995-08-02
KINGSWAY UNQUOTED MANAGEMENT LIMITED - 1989-09-13
KINGSWAY UNQUOTED MANAGERS LIMITED - 1989-03-13
TRIMTILE LIMITED - 1989-03-07
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-11-05 ~ 2005-04-17
IIF 18 - Director → ME
12
4 King Square, Bridgwater, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
13
HOWELLS OF BRISTOL REALISATIONS LIMITED - 1980-12-31
HOWELLS OF BRISTOL LIMITED - 1976-12-31
9th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Insolvency Proceedings Corporate (12 parents, 1 offspring)
Officer
(before 1992-02-28) ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
GROUPAMA INSURANCES GROUP LIMITED - now
LOMBARD INSURANCE GROUP LIMITED
- 2000-06-01
02772002BESTLETTER LIMITED - 1993-01-12
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
1993-06-03 ~ 1994-04-18
IIF 28 - Director → ME
15
HYPE CHRISTMAS PARTIES LIMITED - 2006-06-15
Unit 5 Avonside Road, Bristol
Dissolved Corporate (6 parents)
Officer
2009-12-22 ~ 2013-12-02
IIF 12 - Director → ME
16
KANADEVIA INOVA CAPITAL LTD - now
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
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
1998-02-26 ~ 2000-03-23
IIF 25 - Director → ME
17
M GROUP WATER LIMITED - now
MGS WATER LIMITED - 2025-04-01
M GROUP UTILITIES LIMITED - 2022-05-27
MORRISON UTILITY SERVICES HOLDINGS LIMITED
- 2019-07-05
06508968BROOMCO (4135) LIMITED
- 2008-06-27
06508968 06526542, 02577989, 06486771Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (29 parents, 6 offsprings)
Officer
2008-05-08 ~ 2008-09-29
IIF 16 - Director → ME
2008-03-05 ~ 2008-04-28
IIF 7 - Director → ME
18
MORRISON UTILITY SERVICES GROUP LIMITED
- now 06508966BROOMCO (4133) LIMITED
- 2008-06-30
06508966 06770399, 06486771, 03955415Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-05-08 ~ 2008-09-29
IIF 15 - Director → ME
19
MORRISON UTILITY SERVICES INVESTMENTS LIMITED
- now 06508967BROOMCO (4134) LIMITED
- 2008-06-27
06508967 06361817, 06508966, 06486771Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-05-08 ~ 2008-09-29
IIF 17 - Director → ME
20
EPE INVESTMENTS LLP
- 2006-09-04
OC313759 9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2005-06-14 ~ 2017-01-01
IIF 21 - LLP Member → ME
21
MOTION EQUITY PARTNERS LLP - now
9th Floor No.1 Minster Court, Mincing Lane, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2005-04-19 ~ 2009-03-31
IIF 20 - LLP Designated Member → ME
22
RIVERSTONE MANAGEMENT LIMITED - now
ODYSSEY RE MANAGEMENT LIMITED - 1999-10-01
SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED
- 1998-03-20
01268308ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21
WYORDA LIMITED - 1977-12-31
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (58 parents)
Officer
1993-01-01 ~ 1996-12-19
IIF 29 - Director → ME
23
RAM (104) LIMITED - 2005-11-03
75 Park Street, Bristol
Active Corporate (10 parents, 2 offsprings)
Officer
2013-10-24 ~ now
IIF 8 - Director → ME
24
TOM COBLEIGH HOLDINGS LIMITED
- now 04050400CITRUSDALE LIMITED
- 2000-10-12
04050400 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2000-09-03 ~ 2003-02-28
IIF 27 - Director → ME
25
WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY
- now 01392876QUIPGRANGE LIMITED - 1978-12-31
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2014-01-29 ~ dissolved
IIF 14 - Director → ME