1
19 Enterprise Way, Cheltenham Trade Park, Cheltenham, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-03-16 ~ 2023-01-19
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ 2023-01-19
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (57 parents)
Officer
2006-08-05 ~ 2024-04-04
IIF 52 - LLP Member → ME
3
Hatton Garden Industrial Est, Kington, Hereford
Active Corporate (15 parents, 1 offspring)
Officer
1989-10-04 ~ 2020-04-14
IIF 9 - Director → ME
4
BAMBOO INVESTMENTS LIMITED
- now 00733533BAMBOO INVESTMENTS PLC
- 2005-04-14
00733533 Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (17 parents)
Officer
~ 2005-04-30
IIF 6 - Director → ME
5
BRITISH LAND FUND MANAGEMENT LIMITED - now
PILLAR PROPERTY PLC
- 2005-11-04
04450726PILLAR PROPERTY GROUP PLC
- 2002-08-15
04450726 York House, 45 Seymour Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2002-06-21 ~ 2005-07-28
IIF 42 - Director → ME
6
BRITISH SCREEN FINANCE LIMITED
- now 01910848BRITISH SCREEN FINANCE CONSORTIUM LIMITED
- 1986-04-25
01910848 Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
~ 1997-10-01
IIF 40 - Director → ME
7
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (23 parents)
Officer
1994-05-10 ~ 1997-10-01
IIF 30 - Director → ME
8
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
~ 1995-05-01
IIF 41 - Director → ME
9
BULLOUGH LIMITED - now
BULLOUGH PUBLIC LIMITED COMPANY
- 2003-08-22
00539850 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
~ 2002-05-24
IIF 45 - Director → ME
10
CHESTERFIELD PROPERTIES LIMITED
00400725 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1997-11-04 ~ 1999-07-12
IIF 16 - Director → ME
11
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents)
Officer
2009-04-21 ~ 2026-02-06
IIF 5 - Director → ME
12
COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED
- now 03674827ENTERORDER LIMITED - 1999-05-21
58-60 Fitzroy Street, London, England
Active Corporate (27 parents)
Officer
1999-06-09 ~ 2001-10-09
IIF 22 - Director → ME
13
80 Guildhall Street, Bury St Edmunds, Suffolk
Active Corporate (6 parents, 1 offspring)
Officer
2010-06-09 ~ 2011-12-05
IIF 15 - Director → ME
14
CYCLONE REALISATIONS LIMITED - now
BETHELSTAR LIMITED
- 1981-12-31
01567628 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (16 parents)
Officer
~ 2005-08-03
IIF 8 - Director → ME
15
80 Guildhall Street, Bury St Edmunds, Suffolk
Active Corporate (5 parents)
Officer
2010-06-09 ~ 2011-12-05
IIF 14 - Director → ME
16
EF MANAGERS LIMITED - now
ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
ELECTRA MANAGEMENT SERVICES LIMITED
- 1997-10-28
01624489ELECTRA MANAGEMENT LIMITED
- 1985-04-25
01624489 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
~ 1995-05-01
IIF 29 - Director → ME
17
ELECTRA ADMINISTRATION LIMITED - now
ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
ELECTRA KINGSWAY MANAGERS LIMITED
- 1995-09-21
02240220KINGSWAY MANAGERS LIMITED
- 1989-09-13
02240220 1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
~ 1995-05-01
IIF 39 - Director → ME
18
ELECTRA GENERAL PARTNER 'B' LIMITED - now
ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED
- 1995-09-26
SC118786ELECTRA KINGSWAY GENERAL PARTNER II LIMITED
- 1989-11-10
SC118786 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1989-06-27 ~ 1995-05-01
IIF 23 - Director → ME
19
ELECTRA GENERAL PARTNER LIMITED - now
ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
ELECTRA KINGSWAY GENERAL PARTNER LIMITED
- 1995-09-21
02297875KINGSWAY GENERAL PARTNER LIMITED
- 1989-09-13
02297875 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
~ 1995-05-01
IIF 27 - Director → ME
20
ELECTRA KINGSWAY HOLDINGS LIMITED - now
ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED
- 1995-08-03
02260549KINGSWAY MANAGERS HOLDINGS LIMITED
- 1989-09-13
02260549 1 More London Place, London
Dissolved Corporate (26 parents, 21 offsprings)
Officer
~ 1995-05-01
IIF 20 - Director → ME
21
ELECTRA RISK CAPITAL (NOMINEES) LIMITED
- now 01817640 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
~ 1991-08-21
IIF 38 - Director → ME
22
ENCORE TICKET GROUP LIMITED - now
NEWINCCO 977 LIMITED
- 2010-09-15
07140272 5 New Street Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-04-07 ~ 2010-06-03
IIF 2 - Director → ME
23
ASHLEY HERMAN LIMITED - 2000-08-02
5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2008-07-24 ~ 2010-04-14
IIF 43 - Director → ME
24
EPEP SYNDICATIONS LIMITED
- now 02302854ELECTRA KINGSWAY TRUSTEE LIMITED
- 1990-07-23
02302854KINGSWAY TRUSTEE LIMITED
- 1989-09-13
02302854 15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
~ 1995-05-01
IIF 19 - Director → ME
25
EUROPEAN CO-PRODUCTION FUND LIMITED
- now 02631250LONGLAST CREATIONS LIMITED - 1991-10-30
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (24 parents)
Officer
1991-11-11 ~ 1997-10-01
IIF 31 - Director → ME
26
FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED - 2011-01-13
SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
BRITAX INTERNATIONAL LIMITED
- 2005-11-17
00200575B.S.G. INTERNATIONAL PLC
- 1997-05-29
00200575 Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (41 parents)
Officer
1993-11-24 ~ 2000-05-25
IIF 48 - Director → ME
27
SCALESTOP LIMITED - 2008-03-15
Unit 19 Enterprise Way, Cheltenham Trade Park, Cheltenham, England
Active Corporate (8 parents)
Officer
2009-02-12 ~ 2024-04-30
IIF 47 - Director → ME
28
FREEWAY CAM (UK) LIMITED - now
NATIONAL FILM TRUSTEE COMPANY LIMITED
- 2010-06-24
01004509 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (17 parents)
Officer
1991-07-18 ~ 1997-10-01
IIF 21 - Director → ME
29
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (50 parents)
Officer
2006-04-05 ~ 2024-04-04
IIF 53 - LLP Member → ME
30
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
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
ELECTRA MANAGEMENT LIMITED
- 1995-09-21
01583260ELECTRA RISK CAPITAL P.L.C.
- 1990-12-04
01583260ELECTRA MANAGEMENT P.L.C.
- 1986-07-17
01583260ELECTRA RISK CAPITAL P.L.C.
- 1985-04-25
01583260 123 Pall Mall, London, England
Active Corporate (33 parents, 39 offsprings)
Officer
~ 1995-05-01
IIF 17 - Director → ME
31
LEARNLIGHT UK LIMITED - now
COMMUNICAID GROUP LIMITED
- 2019-01-02
03233384 9 Appold Street, London, England
Active Corporate (20 parents)
Officer
1996-08-21 ~ 2017-01-25
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-25
IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
32
21 Stephen Street, London
Active Corporate (17 parents)
Officer
~ 1997-10-01
IIF 34 - Director → ME
33
NEXT HOLDINGS LIMITED - now
NEXT GROUP PLC - 2016-06-13
NEXT HOLDINGS PLC - 2016-06-13
J HEPWORTH & SON PLC
- 1986-01-03
00035161 Desford Road, Enderby, Leicester
Active Corporate (32 parents, 28 offsprings)
Officer
~ 1996-05-17
IIF 44 - Director → ME
34
Compton House Compton, Kinver, Nr Stourbridge, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-05-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
35
PILLAR PROPERTY GROUP LIMITED
- now 02570618PILLAR PROPERTY LIMITED - 2002-08-15
PILLAR PROPERTY PLC
- 2002-08-15
02570618PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
York House, 45 Seymour Street, London
Active Corporate (29 parents, 44 offsprings)
Officer
2000-04-01 ~ 2002-08-16
IIF 28 - Director → ME
36
PLAYING FIELD (THEATRE) LIMITED
- now 10814603PLAYING FIELD SEEDCO LIMITED - 2018-03-21
124 Finchley Road, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-03-28 ~ 2022-10-26
IIF 13 - Director → ME
37
PRIVATE INVESTOR CAPITAL LIMITED
- now 03385330BROOMCO (1306) LIMITED - 1997-08-13
5 New Street Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
1997-12-23 ~ 2002-11-05
IIF 33 - Director → ME
38
BAMBOO INVESTMENTS (2) LIMITED
- 2000-06-29
04014132 43 Manchester Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2000-06-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2021-07-12
IIF 55 - Ownership of shares – 75% or more → OE
39
RIVERSTONE HOLDINGS LIMITED - now
ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
SPHERE DRAKE LIMITED
- 1998-03-20
02709527 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (35 parents, 15 offsprings)
Officer
1992-07-08 ~ 1995-05-01
IIF 12 - Director → ME
40
SHARPSURE LIMITED - now
ELECTRA PROPERTY FINANCE LIMITED
- 2014-03-21
02048593 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
~ 1995-05-01
IIF 24 - Director → ME
41
SHROPSHIRE YOUTH SUPPORT TRUST
- now 09626315IRONBRIDGE YOUTH SUPPORT TRUST
- 2015-08-10
09626315 Unit 14 Central Square, Town Centre, Telford, England
Active Corporate (20 parents)
Officer
2015-06-05 ~ 2024-01-09
IIF 49 - Director → ME
42
SPHERE DRAKE ACQUISITIONS (U.K.) LIMITED
- now 02136565MINMAR (16) LIMITED
- 1987-07-14
02136565 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (25 parents)
Officer
~ 1995-08-01
IIF 10 - Director → ME
43
SPORTING GROUP HOLDINGS LIMITED - now
SPORTING INDEX HOLDINGS LIMITED - 2021-12-01
SPORTING INDEX HOLDINGS PLC
- 2003-02-07
02914954 Aldgate Tower Office 5039, 5th Floor, 2 Leman Street, London, England
Active Corporate (31 parents, 3 offsprings)
Officer
1999-05-11 ~ 2003-01-21
IIF 4 - Director → ME
44
STONESFIELD CAPITAL LIMITED
- now 04258209BAMBOO INVESTMENT MANAGEMENT LIMITED
- 2003-05-13
04258209 42 Upper Berkeley Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2001-07-24 ~ 2003-05-30
IIF 7 - Director → ME
45
SUSSEX PLACE VENTURES LIMITED
- now 03610855SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED
- 2002-05-23
03610855BOUNDBONUS LIMITED - 1998-09-09
58-60 Fitzroy Street, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
1998-09-16 ~ 2002-01-29
IIF 25 - Director → ME
2002-07-10 ~ 2004-04-27
IIF 46 - Director → ME
46
SUSTAINABLE TECHNOLOGY PARTNERSHIP FOUNDER PARTNER LLP
OC322520 E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London
Dissolved Corporate (22 parents)
Officer
2007-01-09 ~ 2011-06-06
IIF 51 - LLP Member → ME
47
TERMINUS 2 LIMITED - now
THE BRITISH PRINTING COMPANY LTD - 2011-05-11
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (27 parents)
Officer
~ 1992-12-31
IIF 32 - Director → ME
48
33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
~ 1995-05-01
IIF 26 - Director → ME
49
THE GREENLIGHT FUND LIMITED
- now 03191007BRIBROOK FINANCE LIMITED - 1996-05-29
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (24 parents)
Officer
1996-06-04 ~ 1997-10-01
IIF 35 - Director → ME
50
PLUSPRIOR PUBLIC LIMITED COMPANY
- 1988-06-02
02231277 5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (14 parents, 18 offsprings)
Officer
~ 1999-01-15
IIF 36 - Director → ME
51
Townshend House, Crown Road, Norwich
Dissolved Corporate (40 parents)
Officer
1997-10-27 ~ 2004-11-26
IIF 11 - Director → ME
52
UNBOUND GROUP PLC - now
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
ELECTRA INVESTMENT TRUST PLC
- 2006-02-10
00303062 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
~ 2000-04-30
IIF 18 - Director → ME