1
19 Enterprise Way, Cheltenham Trade Park, Cheltenham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
35,964 GBP2024-12-31
Officer
2007-03-16 ~ 2023-01-19IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ 2023-01-19IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)
Officer
2006-08-05 ~ 2024-04-04IIF 52 - LLP Member → ME
3
VEBEN LIMITED - 1989-10-16
Hatton Garden Industrial Est, Kington, HerefordActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-637,530 GBP2024-06-30
Officer
1989-10-04 ~ 2020-04-14IIF 4 - Director → ME
4
BAMBOO INVESTMENTS PLC - 2005-04-14
RAILIKE LIMITED - 2000-06-29
Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)
Officer
~ 2005-04-30IIF 1 - Director → ME
5
PILLAR PROPERTY PLC - 2005-11-04
PILLAR PROPERTY PLC - 2005-11-04
PILLAR PROPERTY GROUP PLC - 2002-08-15
York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2002-06-21 ~ 2005-07-28IIF 39 - Director → ME
6
BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
Andrew Owen, Company Secretary, 21 Stephen Street, LondonActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
851,283 GBP2024-03-31
Officer
~ 1997-10-01IIF 37 - Director → ME
7
Andrew Owen, Company Secretary, 21 Stephen Street, LondonActive Corporate (4 parents)
Equity (Company account)
120,209 GBP2024-03-31
Officer
1994-05-10 ~ 1997-10-01IIF 25 - Director → ME
8
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
~ 1995-05-01IIF 38 - Director → ME
9
BULLOUGH PUBLIC LIMITED COMPANY - 2003-08-22
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
~ 2002-05-24IIF 44 - Director → ME
10
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
1997-11-04 ~ 1999-07-12IIF 11 - Director → ME
11
ENTERORDER LIMITED - 1999-05-21
58-60 Fitzroy Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
-6,671 GBP2023-12-31
Officer
1999-06-09 ~ 2001-10-09IIF 17 - Director → ME
12
80 Guildhall Street, Bury St Edmunds, SuffolkActive Corporate (1 parent)
Equity (Company account)
136,907 GBP2023-10-31
Officer
2010-06-09 ~ 2011-12-05IIF 10 - Director → ME
13
LYNCOLEC LIMITED - 2020-01-13
BETHELSTAR LIMITED - 1981-12-31
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)
Equity (Company account)
901,177 GBP2018-05-29
Officer
~ 2005-08-03IIF 3 - Director → ME
14
80 Guildhall Street, Bury St Edmunds, SuffolkActive Corporate (1 parent)
Equity (Company account)
127,976 GBP2023-10-31
Officer
2010-06-09 ~ 2011-12-05IIF 9 - Director → ME
15
ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
ELECTRA MANAGEMENT SERVICES LIMITED - 1997-10-28
ELECTRA MANAGEMENT LIMITED - 1985-04-25
1 More London Place, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,220,071 GBP2017-09-30
Officer
~ 1995-05-01IIF 24 - Director → ME
16
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, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
~ 1995-05-01IIF 36 - Director → ME
17
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, EdinburghDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
190,835 GBP2017-09-30
Officer
1989-06-27 ~ 1995-05-01IIF 18 - Director → ME
18
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, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
286,468 GBP2017-09-30
Officer
~ 1995-05-01IIF 22 - Director → ME
19
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, LondonDissolved Corporate (3 parents, 20 offsprings)
Officer
~ 1995-05-01IIF 15 - Director → ME
20
BROWBOND LIMITED - 1984-08-15
1 More London Place, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-246 GBP2017-09-30
Officer
~ 1991-08-21IIF 35 - Director → ME
21
NEWINCCO 977 LIMITED - 2010-09-15
5 New Street Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2010-04-07 ~ 2010-06-03IIF 41 - Director → ME
22
ASHLEY HERMAN LIMITED - 2000-08-02
5 New Street Square, London, United KingdomActive Corporate (3 parents, 11 offsprings)
Officer
2008-07-24 ~ 2010-04-14IIF 40 - Director → ME
23
ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
KINGSWAY TRUSTEE LIMITED - 1989-09-13
MINITIDY LIMITED - 1989-03-07
15 Canada Square, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
186 GBP2016-03-31
Officer
~ 1995-05-01IIF 14 - Director → ME
24
LONGLAST CREATIONS LIMITED - 1991-10-30
Andrew Owen, Company Secretary, 21 Stephen Street, LondonActive Corporate (4 parents)
Equity (Company account)
13,941 GBP2024-03-31
Officer
1991-11-11 ~ 1997-10-01IIF 26 - Director → ME
25
PAIG INTERNATIONAL LIMITED - 2011-01-13
SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
BRITAX INTERNATIONAL LIMITED - 2005-11-17
B.S.G. INTERNATIONAL PLC - 1997-05-29
Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
1993-11-24 ~ 2000-05-25IIF 47 - Director → ME
26
SCALESTOP LIMITED - 2008-03-15
Unit 19 Enterprise Way, Cheltenham Trade Park, Cheltenham, EnglandActive Corporate (2 parents)
Equity (Company account)
43,260 GBP2023-12-31
Officer
2009-02-12 ~ 2024-04-30IIF 46 - Director → ME
27
NATIONAL FILM TRUSTEE COMPANY LIMITED - 2010-06-24
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
58,000 GBP2021-12-31
Officer
1991-07-18 ~ 1997-10-01IIF 16 - Director → ME
28
16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)
Officer
2006-04-05 ~ 2024-04-04IIF 53 - LLP Member → ME
29
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
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, EnglandActive Corporate (8 parents, 27 offsprings)
Equity (Company account)
2,566,240 GBP2020-03-31
Officer
~ 1995-05-01IIF 12 - Director → ME
30
COMMUNICAID GROUP LIMITED - 2019-01-02
9 Appold Street, London, EnglandActive Corporate (3 parents)
Officer
1996-08-21 ~ 2017-01-25IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-25IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
31
21 Stephen Street, LondonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,146 GBP2024-03-31
Officer
~ 1997-10-01IIF 30 - Director → ME
32
NEXT HOLDINGS PLC - 2016-06-13
NEXT GROUP PLC - 2016-06-13
NEXT PLC - 2002-11-22
J HEPWORTH & SON PLC - 1986-01-03
Desford Road, Enderby, LeicesterActive Corporate (7 parents, 24 offsprings)
Officer
~ 1996-05-17IIF 43 - Director → ME
33
PILLAR PROPERTY PLC - 2002-08-15
PILLAR PROPERTY LIMITED - 2002-08-15
PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 42 offsprings)
Officer
2000-04-01 ~ 2002-08-16IIF 23 - Director → ME
34
PLAYING FIELD SEEDCO LIMITED - 2018-03-21
124 Finchley Road, London, EnglandActive Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
-3,486,707 GBP2022-10-01 ~ 2023-09-30
Officer
2018-03-28 ~ 2022-10-26IIF 8 - Director → ME
35
BROOMCO (1306) LIMITED - 1997-08-13
5 New Street Square, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
886,955 GBP2024-12-31
Officer
1997-12-23 ~ 2002-11-05IIF 28 - Director → ME
36
BAMBOO INVESTMENTS (2) LIMITED - 2000-06-29
1 Pond Lane, Bentfield Road, Stansted, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
236,009 GBP2024-03-31
Person with significant control
2016-07-01 ~ 2021-07-12IIF 55 - Ownership of shares – 75% or more → OE
37
ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
SPHERE DRAKE LIMITED - 1998-03-20
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (4 parents, 12 offsprings)
Officer
1992-07-08 ~ 1995-05-01IIF 7 - Director → ME
38
ELECTRA PROPERTY FINANCE LIMITED - 2014-03-21
SHARPSURE LIMITED - 1987-11-09
33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
~ 1995-05-01IIF 19 - Director → ME
39
IRONBRIDGE YOUTH SUPPORT TRUST - 2015-08-10
Unit 14 Central Square, Town Centre, Telford, EnglandActive Corporate (8 parents)
Officer
2015-06-05 ~ 2024-01-09IIF 49 - Director → ME
40
MINMAR (16) LIMITED - 1987-07-14
68 Ship Street, Brighton, East SussexDissolved Corporate (4 parents)
Officer
~ 1995-08-01IIF 5 - Director → ME
41
SPORTING INDEX HOLDINGS LIMITED - 2021-12-01
SPORTING INDEX HOLDINGS PLC - 2003-02-07
Aldgate Tower Office 5039, 5th Floor, 2 Leman Street, London, EnglandActive Corporate (6 parents)
Officer
1999-05-11 ~ 2003-01-21IIF 29 - Director → ME
42
BAMBOO INVESTMENT MANAGEMENT LIMITED - 2003-05-13
42 Upper Berkeley Street, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
175,689 GBP2023-12-31
Officer
2001-07-24 ~ 2003-05-30IIF 2 - Director → ME
43
SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED - 2002-05-23
BOUNDBONUS LIMITED - 1998-09-09
58-60 Fitzroy Street, London, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
173,268 GBP2023-12-31
Officer
2002-07-10 ~ 2004-04-27IIF 45 - Director → ME
1998-09-16 ~ 2002-01-29IIF 20 - Director → ME
44
E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, LondonDissolved Corporate (16 parents)
Officer
2007-01-09 ~ 2011-06-06IIF 51 - LLP Member → ME
45
THE BRITISH PRINTING COMPANY LTD - 2011-05-11
BPCC LTD. - 1994-01-27
BUCKSMERE LIMITED - 1989-01-23
Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (4 parents)
Officer
~ 1992-12-31IIF 27 - Director → ME
46
33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
~ 1995-05-01IIF 21 - Director → ME
47
BRIBROOK FINANCE LIMITED - 1996-05-29
Andrew Owen, Company Secretary, 21 Stephen Street, LondonActive Corporate (4 parents)
Equity (Company account)
19,987 GBP2024-03-31
Officer
1996-06-04 ~ 1997-10-01IIF 31 - Director → ME
48
PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
5 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (4 parents, 10 offsprings)
Officer
~ 1999-01-15IIF 32 - Director → ME
49
Townshend House, Crown Road, NorwichDissolved Corporate (12 parents)
Officer
1997-10-27 ~ 2004-11-26IIF 6 - Director → ME
50
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents, 14 offsprings)
Officer
~ 2000-04-30IIF 13 - Director → ME