1
ELECTWEALTH LIMITED
- 2000-11-24
04061959 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
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
03812102 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 FAR EAST II LIMITED
- now 03854426 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
03053561 03053542, 03053545, 03053549, 03053550, 03053552, 03053557, 03053560, 03053564, 03053566, 03053568, 03053570, 03053574, 06383023... (more) 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
BROOKSHOT KINGSWAY TRUSTEES LIMITED
03737018 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
03053560 03053542, 03053545, 03053549, 03053550, 03053552, 03053557, 03053561, 03053564, 03053566, 03053568, 03053570, 03053574, 06383023... (more) 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
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
EIT HILL LIMITED - now
EIT TRADING LIMITED
- 2005-11-03
03169259TRUSHELFCO (NO.2142) LIMITED
- 1996-04-26
03169259 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1996-04-17 ~ 2017-05-31
IIF 40 - Director → ME
22
ELECTRA ADMINISTRATION LIMITED
- now 02240220ELECTRA FLEMING ADMINISTRATION LIMITED
- 1999-07-28
02240220ELECTRA KINGSWAY MANAGERS LIMITED
- 1995-09-21
02240220KINGSWAY MANAGERS LIMITED
- 1989-09-13
02240220 1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ 2006-06-12
IIF 14 - Director → ME
23
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
KINGSWAY GENERAL PARTNER LIMITED
- 1989-09-13
02297875 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 GP (AMERICAS) LIMITED
- now 03087750ELECTRA FLEMING GP (AMERICAS) LIMITED
- 1999-07-28
03087750TRUSHELFCO (NO. 2103) LIMITED - 1995-12-12
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 GP (FAR EAST) LIMITED
- now 03053564ELECTRA FLEMING GP (FAR EAST) LIMITED
- 1999-07-28
03053564TRUSHELFCO (N0.2087) LIMITED
- 1995-07-28
03053564 03053542, 03053545, 03053549, 03053550, 03053552, 03053557, 03053560, 03053561, 03053566, 03053568, 03053570, 03053574, 06383023... (more) 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 GP (QUOTED) LIMITED
- now 03053566ELECTRA FLEMING GP (QUOTED) LIMITED
- 1999-07-28
03053566TRUSHELFCO (N0.2086) LIMITED
- 1995-07-28
03053566 03053542, 03053545, 03053549, 03053550, 03053552, 03053557, 03053560, 03053561, 03053564, 03053568, 03053570, 03053574, 06383023... (more) 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 GP (SCOTLAND) LIMITED
- now SC190455ELECTRA FLEMING GP (SCOTLAND) LIMITED
- 1999-07-28
SC190455M M & S (2503) LIMITED - 1998-12-01
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 GP (UNQUOTED UK) LIMITED
- now 03053568ELECTRA FLEMING GP (UNQUOTED UK) LIMITED
- 1999-07-28
03053568TRUSHELFCO (N0.2085) LIMITED
- 1995-07-28
03053568 03053542, 03053545, 03053549, 03053550, 03053552, 03053557, 03053560, 03053561, 03053564, 03053566, 03053570, 03053574, 06383023... (more) 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 GROUP LIMITED - now
ELECTRA AVIATION (SPARES) LIMITED
- 2017-10-25
02301720 17 Old Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2017-05-31
IIF 42 - Director → ME
31
ELECTRA INVESTMENTS LIMITED - now
ELECTRA INVESTMENTS LIMITED
- 2022-01-25
00021895 No 1 Colmore Square, Birmingham
Dissolved Corporate (4 parents)
Officer
~ 2017-05-31
IIF 2 - Director → ME
32
ELECTRA KINGSWAY HOLDINGS LIMITED
- now 02260549ELECTRA FLEMING HOLDINGS LIMITED
- 1999-08-11
02260549ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED
- 1995-08-03
02260549KINGSWAY MANAGERS HOLDINGS LIMITED
- 1989-09-13
02260549 1 More London Place, London
Dissolved Corporate (3 parents, 20 offsprings)
Officer
~ 2006-06-12
IIF 19 - Director → ME
33
ELECTRA PARTNERS ADVISERS (ASIA) LIMITED
08312476 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 PARTNERS EUROPE HOLDINGS LIMITED
- now 03870718 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
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
ELECTRA PARTNERS PENSION TRUSTEES LIMITED
- now 03917998 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
ELECTRA RISK CAPITAL (NOMINEES) LIMITED
- now 01817640BROWBOND 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
ELECTRA SECURITIES LIMITED
- now 01552598BROWNLEAD LIMITED - 1981-12-31
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1992-06-10 ~ 2017-05-31
IIF 39 - Director → ME
39
EPEP II GENERAL PARTNER LIMITED
03493970 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
02302854KINGSWAY TRUSTEE LIMITED
- 1989-09-13
02302854 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
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
FORWARD TRUST RAIL SERVICES LIMITED
- now 02912638EVERSHOLT HOLDINGS LIMITED
- 1997-12-01
03085530DMWSL 163 LIMITED - 1995-10-09
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
GATEWAY GLOBAL PARTNERS LIMITED - now
N W BROWN CAPITAL PARTNERS LIMITED
- 2005-07-28
03601596 Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
1998-11-18 ~ 2001-02-26
IIF 46 - Director → ME
44
HEATRAE ELECTRICAL LIMITED - now
PINCO 849 LIMITED - 1996-12-05
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
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... (more) Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
1996-12-31 ~ 2000-11-22
IIF 50 - Director → ME
45
HOLT LLOYD GROUP LIMITED - now
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
HOLT LLOYD HOLDINGS LIMITED - now
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
IGAS ENERGY DEVELOPMENT LIMITED - now
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
KANADEVIA INOVA CAPITAL LTD - now
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
03836547ELECTRA FLEMING QUOTED MANAGEMENT LIMITED
- 1999-07-28
01583260ELECTRA 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
ASCENT CAPITAL LIMITED
- 1997-02-21
03295094 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
SC194002 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
KINGSWAY NOMINEES LIMITED
- now 03087761TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
NEW KINGSWAY NOMINEES LIMITED
- now 03504699PAPERSTAMP COMPANY LIMITED
- 1998-02-13
03504699 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1998-02-13 ~ 2006-06-12
IIF 12 - Director → ME
53
REGENT PARK ENERGY LIMITED - now
GREENPARK ENERGY LIMITED
- 2012-05-10
04557422 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
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