1
ELECTWEALTH LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (4 parents)
Officer
2000-11-22 ~ 2004-03-12
IIF 45 - Director → ME
2
GHP TOPCO LIMITED - 2004-03-02
DMWSL 417 LIMITED - 2004-01-16
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (3 parents, 12 offsprings)
Officer
2004-03-19 ~ 2009-06-18
IIF 54 - Director → ME
3
BROOKSHOT EFPEP LIMITED - 1999-11-02
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
12 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 11 - Director → ME
4
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 23 - Director → ME
5
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 10 - Director → ME
6
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 34 - Director → ME
7
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 27 - Director → ME
8
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2006-10-06
IIF 22 - Director → ME
9
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2006-10-06
IIF 31 - Director → ME
10
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2006-10-06
IIF 29 - Director → ME
11
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2006-10-06
IIF 36 - Director → ME
12
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 3 - Director → ME
13
BROOKSHOT EPEP W2 LIMITED - 1999-10-29
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 5 - Director → ME
14
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
12 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-10
IIF 26 - Director → ME
15
TRUSHELFCO (N0.2089) LIMITED - 1995-07-28
1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,043,558 GBP2017-09-30
Officer
1995-07-28 ~ 2006-06-12
IIF 32 - Director → ME
16
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8 GBP2022-09-30
Officer
2005-08-18 ~ 2006-10-10
IIF 57 - Director → ME
1999-03-23 ~ 2000-04-20
IIF 48 - Director → ME
17
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
~ 2006-10-10
IIF 35 - Director → ME
18
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 17 - Director → ME
19
TRUSHELFCO (N0.2090) LIMITED - 1995-07-28
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
1995-07-28 ~ 2006-06-12
IIF 4 - Director → ME
20
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 (3 parents)
Total Assets Less Current Liabilities (Company account)
1,220,071 GBP2017-09-30
Officer
~ 2006-06-12
IIF 21 - Director → ME
21
ELECTRA INVESTMENT TRUST LIMITED - 2018-07-27
ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10
EIT TRADING LIMITED - 2005-11-03
TRUSHELFCO (NO.2142) LIMITED - 1996-04-26
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1996-04-17 ~ 2017-05-31
IIF 40 - Director → ME
22
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 (3 parents, 1 offspring)
Officer
~ 2006-06-12
IIF 14 - Director → ME
23
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, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
190,835 GBP2017-09-30
Officer
~ 2006-06-12
IIF 9 - Director → ME
24
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, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
286,468 GBP2017-09-30
Officer
~ 2006-06-12
IIF 16 - Director → ME
25
ELECTRA FLEMING GP (AMERICAS) LIMITED - 1999-07-28
ELECTRA FLEMING GENERAL PARTNER F LIMITED - 1996-07-09
TRUSHELFCO (NO. 2103) LIMITED - 1995-12-12
Related registrations:
05880197,
05880216,
05888213,
05894329,
05894463,
05909708,
05921838,
05940087,
05940107,
05940182,
05944123,
05944125,
05946950,
05946999,
05947002,
05953834,
05965409,
05965421,
05965427,
05971173,
05971189,
05978252,
05978605,
06020370,
06022159,
06027291,
06073794,
06179984,
06208744,
06219420,
06257210,
06257214,
06309241,
03974512,
03974519,
03974520,
03974522,
03974527,
03982397,
03982423,
03982425,
03982428,
03982429,
03982431,
03982433,
03982436,
03982439,
03982441,
03982443,
03982444,
03982445,
03982447,
04006677,
04006685,
04006718,
04006741,
04006758,
04006763,
04006766,
04027681,
04027711,
04027720,
04027724,
04027737,
04027738,
04027739,
04028008,
04053613,
04053650,
04053665,
04053667,
04053669,
04053915,
04056136,
04056146,
04056154,
04056191,
04056262,
04056276,
04056288,
04108695,
04108704,
04108852,
04108889,
04108905,
04108922,
04108925,
04108931,
04138203,
04138214,
04138218,
04138229,
04138232,
04138235,
04138237,
04140077,
04140116,
04140198,
04140203,
04150070,
04150220,
04150563,
04152239,
04152327,
04152342,
04221922,
04221928,
04221944,
04222730,
04222745,
04222753,
04222791,
04222797,
04256865,
04256876,
04256886,
04257032,
04257062,
04257121,
04257132,
04257139,
04271635,
04271748,
04271757,
04271971,
04271973,
04320653,
04320660,
04320672,
04320679,
04320696,
04320727,
04341768,
04341771,
04341830,
04341837,
04341841,
04341999,
04404156,
04404165,
04404192,
04404461,
04404760,
04404777,
04404807,
04459056,
04459588,
04459609,
04459630,
04459633,
04459643,
04493562,
04493592,
04559681,
04559798,
04559805,
04560622,
04560735,
04560751,
04560760,
04560770,
04560778,
04636289,
04636301,
04636306,
04688494,
04688518,
04688544,
04688610,
04688632,
04688642,
04688647,
04718882,
04718888,
04718908,
04718926,
04718940,
04772894,
04772918,
04772974,
04773064,
04773131,
04773139,
04821098,
04821118,
04821125,
04821132,
04821146,
04821152,
04821157,
04821733,
04872028,
04872039,
04872046,
04872096,
04872112,
04872115,
04914693,
04914698,
04914737,
04914762,
04914792,
04914933,
04930456,
04930457,
04930602,
04930959,
04987678,
04987685,
04987690,
04987694,
04987866,
04987886,
05074263,
05074503,
05095803,
05096889,
05143662,
05148519,
05148521,
05148695,
05163494,
05163517,
05163659,
05174294,
05174296,
05256825,
05256840,
05281934,
05289974,
05297072,
05297089,
05297095,
05297102,
05311325,
05311343,
05311363,
05317664,
05344508,
05344517,
05365645,
05407937,
05432367,
05432390,
05432394,
05432396,
05445871,
05446961,
05448448,
05448609,
05474072,
05492033,
05492179,
05492514,
05492531,
05494864,
05495053,
05595922,
05607007,
05607018,
05658131,
05658141,
05659803,
05659810,
05719041,
05719062,
05721180,
05721256,
05721344,
05753694,
05753751,
05753809,
05761924,
05763268,
05764864,
05792780,
05792807,
05807112,
05807165,
05826371,
05826386,
05826391,
05840266,
05840270,
05844033,
05844047,
05852158,
05852174,
01184635,
01420459,
01517140,
01901190,
01996056,
01996073,
02020401,
02191202,
02228255,
02403482,
02426169,
02426353,
02457724,
02457950,
02488040,
02633663,
02633664,
02669334,
02698671,
02711004,
02727248,
02727386,
02803347,
02803362,
02819746,
02849022,
02849105,
02849106,
02860996,
02861133,
02861138,
02861140,
02861142,
02861144,
02861168,
02861174,
02861185,
02867467,
02867471,
02867474,
02867476,
02873588,
02873590,
02873601,
02915904,
02915906,
02937720,
02937721,
02937734,
02937738,
02937745,
02987085,
02987168,
02987259,
02987261,
02987262,
03017052,
03017085,
03087749,
03087761,
03087768,
03087786,
03118616,
03118624,
03118854,
03118863,
03118868,
03118885,
03118887,
03118888,
03118889,
03169267,
03169284,
03169304,
03169309,
03169312,
03249858,
03249862,
03249882,
03249884,
03249886,
03278369,
03278371,
03278431,
03278530,
03278531,
03278907,
03279332,
03279334,
03311041,
03311046,
03311052,
03311077,
03311078,
03311083,
03341326,
03341340,
03341348,
03341350,
03360096,
03360651,
03368611,
03368612,
03368617,
03368622,
03368625,
03368630,
03378840,
03379301,
03406617,
03406618,
03406623,
03406630,
03406879,
03406887,
03406902,
03437803,
03437807,
03437809,
03468784,
03468786,
03468787,
03499114,
03499143,
03499144,
03512363,
03512598,
03512600,
03512742,
03512754,
03512757,
03513178,
03513179,
03527715,
03527717,
03527725,
03528593,
03528599,
03528601,
03528626,
03528783,
03548759,
03548794,
03548800,
03548809,
03548821,
03548830,
03562015,
03562033,
03562118,
03562121,
03562123,
03562124,
03580586,
03580616,
03580641,
03601305,
03601314,
03601318,
03601324,
03646729,
03646741,
03646792,
03646801,
03646806,
03646815,
03646826,
03646933,
03647067,
03647080,
03647087,
03663441,
03663491,
03664109,
03671643,
03671653,
03671671,
03671677,
03671682,
03671688,
03671966,
03672209,
03672411,
03672893,
03689577,
03689599,
03689620,
03689626,
03689632,
03689743,
03689752,
03689769,
03689771,
03730389,
03730913,
03730933,
03730960,
03731122,
03731213,
03731221,
03731241,
03731248,
03731253,
03786627,
03786883,
03830022,
03830040,
03830059,
03830062,
03830067,
03830072,
03830151,
03830159,
03830169,
03830175,
03855059,
03855125,
03855139,
03855219,
03855582,
03855591,
03855638,
03872117,
03872122,
03872127,
03872129,
03872133,
03872170,
03872186,
03872192,
03888595,
03888706,
03888788,
03888789,
03888793,
03888795,
03918481,
03918551,
03918562,
03918571,
03918577,
03918884,
03918889,
03918907,
03945980,
03946001,
03946005,
03946292,
03946303,
03946310,
03946312,
03946617 1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-208,280 GBP2017-09-30
Officer
1997-07-31 ~ 2006-06-12
IIF 37 - Director → ME
26
ELECTRA FLEMING GP (FAR EAST) LIMITED - 1999-07-28
ELECTRA FLEMING GENERAL PARTNER E LIMITED - 1996-07-09
TRUSHELFCO (N0.2087) LIMITED - 1995-07-28
1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-09-30
Officer
1995-07-28 ~ 2006-06-12
IIF 7 - Director → ME
27
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 (3 parents)
Total Assets Less Current Liabilities (Company account)
1,212,476 GBP2017-09-30
Officer
1995-07-28 ~ 2006-06-12
IIF 6 - Director → ME
28
ELECTRA FLEMING GP (SCOTLAND) LIMITED - 1999-07-28
M M & S (2503) LIMITED - 1998-12-01
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
447,255 GBP2017-09-30
Officer
1998-12-04 ~ 2006-06-12
IIF 30 - Director → ME
29
ELECTRA FLEMING GP (UNQUOTED UK) LIMITED - 1999-07-28
ELECTRA FLEMING GENERAL PARTNER C LIMITED - 1996-07-09
TRUSHELFCO (N0.2085) LIMITED - 1995-07-28
1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
106,426 GBP2017-09-30
Officer
1995-07-28 ~ 2006-06-12
IIF 24 - Director → ME
30
ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
RAKECOUNT LIMITED - 1988-11-16
17 Old Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2017-05-31
IIF 42 - Director → ME
31
ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
ELECTRA INVESTMENTS LIMITED - 2022-01-25
No 1 Colmore Square, Birmingham
Dissolved Corporate (4 parents)
Officer
~ 2017-05-31
IIF 2 - Director → ME
32
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 (3 parents, 20 offsprings)
Officer
~ 2006-06-12
IIF 19 - Director → ME
33
15 Canada Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2012-11-29 ~ 2017-05-31
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 70 - Has significant influence or control → OE
34
ELECTRA EUROPEAN PARTNERS LIMITED - 1999-12-01
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
499,398 GBP2017-09-30
Officer
1999-11-25 ~ 2006-06-12
IIF 8 - Director → ME
35
EF EUROPE LIMITED - 2007-07-06
HOMEULTRA LIMITED - 1996-08-09
1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
240,658 GBP2017-09-30
Officer
1996-09-06 ~ 2006-06-12
IIF 18 - Director → ME
36
WORDBID LIMITED - 2000-11-13
1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2000-02-17 ~ 2006-06-12
IIF 20 - Director → ME
37
BROWBOND LIMITED - 1984-08-15
1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-246 GBP2017-09-30
Officer
1997-06-20 ~ 2006-06-12
IIF 15 - Director → ME
38
BROWNLEAD LIMITED - 1981-12-31
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1992-06-10 ~ 2017-05-31
IIF 39 - Director → ME
39
1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
20,002 GBP2017-09-30
Officer
1998-02-05 ~ 2006-06-12
IIF 33 - Director → ME
40
ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
KINGSWAY TRUSTEE LIMITED - 1989-09-13
MINITIDY LIMITED - 1989-03-07
15 Canada Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
186 GBP2016-03-31
Officer
~ 2017-05-31
IIF 41 - Director → ME
41
ELECTRA PARTNERS ADVISERS LLP - 2016-12-01
EQM CAPITAL LLP - 2014-05-01
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (4 parents)
Officer
2008-04-11 ~ 2014-07-11
IIF 66 - LLP Designated Member → ME
42
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1996-02-02 ~ 1997-02-18
IIF 51 - Director → ME
43
N W BROWN CAPITAL PARTNERS LIMITED - 2005-07-28
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
1998-11-18 ~ 2001-02-26
IIF 46 - Director → ME
44
NEWMOND LIMITED - 2004-12-17
PINCO 849 LIMITED - 1996-12-05
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
1996-12-31 ~ 2000-11-22
IIF 50 - Director → ME
45
PHASECOPY LIMITED - 1995-01-30
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (5 parents, 2 offsprings)
Officer
1994-05-26 ~ 1994-08-01
IIF 47 - Director → ME
46
TODAYJOB LIMITED - 1994-12-20
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (5 parents)
Officer
1994-05-26 ~ 1994-08-01
IIF 49 - Director → ME
47
GP ENERGY LIMITED - 2017-05-23
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-05-07 ~ 2012-04-26
IIF 53 - Director → ME
48
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
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 (8 parents, 27 offsprings)
Equity (Company account)
2,566,240 GBP2020-03-31
Officer
1994-06-02 ~ 2008-02-15
IIF 28 - Director → ME
49
KENNET VENTURE PARTNERS LTD - 2006-07-28
KENNET CAPITAL LIMITED - 2002-02-26
ASCENT CAPITAL LIMITED - 1997-02-21
1st Floor, 9-11 Kingly Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
1997-02-20 ~ 2000-11-20
IIF 44 - Director → ME
50
LOTHIAN FIFTY (561) LIMITED - 1999-05-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-09-30
Officer
1999-04-30 ~ 2006-06-12
IIF 13 - Director → ME
51
TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
Related registrations:
05880197,
05880216,
05888213,
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03946617 15 Canada Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-09-30
Officer
2004-01-22 ~ 2006-06-12
IIF 55 - Director → ME
2010-04-28 ~ 2017-05-31
IIF 63 - Director → ME
52
PAPERSTAMP COMPANY LIMITED - 1998-02-13
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1998-02-13 ~ 2006-06-12
IIF 12 - Director → ME
53
GREENPARK ENERGY LIMITED - 2012-05-10
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2009-04-15 ~ 2012-04-26
IIF 56 - Director → ME
54
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 Kingdom
Active Corporate (3 parents, 14 offsprings)
Officer
~ 1995-07-31
IIF 1 - Director → ME