1
ELECTWEALTH LIMITED
- 2000-11-24
04061959 Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 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 (32 parents, 12 offsprings)
Officer
2004-03-19 ~ 2009-06-18
IIF 54 - Director → ME
3
CLIFFCOURSE LIMITED
- 1997-04-16
03341299 1 More London Place, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
12 GBP2017-09-30
Officer
1997-04-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
4
BONUSFIBRE LIMITED - 1996-03-13
1 More London Place, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
12 GBP2017-09-30
Officer
1997-07-31 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
5
BROOKSHOT EPEP 1995 LIMITED
- now 03812102 03854404, 03854402, 03854405Warning 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)BROOKSHOT EFPEP LIMITED
- 1999-11-02
03812102 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
12 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 11 - Director → ME
6
BROOKSHOT EPEP 1996 LIMITED
03854402 03854404, 03812102, 03854405Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 23 - Director → ME
7
BROOKSHOT EPEP 1997 LIMITED
03854404 03854412, 03812102, 03854405Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 10 - Director → ME
8
BROOKSHOT EPEP 1998 LIMITED
03854405 03854404, 03854402, 03812102Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 34 - Director → ME
9
BROOKSHOT EPEP 1999 LIMITED
03854412 03854404, 03854405, 03812102Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 27 - Director → ME
10
BROOKSHOT EPEP 2000 LIMITED
03872419 03872501, 03872496, 03872487Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2006-10-06
IIF 22 - Director → ME
11
BROOKSHOT EPEP 2001 LIMITED
03872487 03872501, 03872419, 03872496Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2006-10-06
IIF 31 - Director → ME
12
BROOKSHOT EPEP 2002 LIMITED
03872496 03872501, 03872419, 03872487Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2006-10-06
IIF 29 - Director → ME
13
BROOKSHOT EPEP 2003 LIMITED
03872501 03872419, 03872496, 03872487Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2006-10-06
IIF 36 - Director → ME
14
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 3 - Director → ME
15
BROOKSHOT FAR EAST II LIMITED
- now 03854426 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 5 - Director → ME
16
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
12 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-10
IIF 26 - Director → ME
17
TRUSHELFCO (N0.2089) LIMITED
- 1995-07-28
03053561 03053574, 03053566, 03053568Warning 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) 1 More London Place, London
Dissolved Corporate (12 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
18
BROOKSHOT KINGSWAY TRUSTEES LIMITED
03737018 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Active Corporate (14 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
19
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
~ 2006-10-10
IIF 35 - Director → ME
20
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
4 GBP2018-09-30
Officer
1999-02-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
21
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
2012-03-31 ~ dissolved
IIF 62 - Director → ME
1999-10-22 ~ 2006-10-06
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
22
TRUSHELFCO (N0.2090) LIMITED
- 1995-07-28
03053560 03053545, 03053557, 03053550Warning 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) Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
1995-07-28 ~ 2006-06-12
IIF 4 - Director → ME
2010-04-28 ~ dissolved
IIF 61 - Director → ME
23
1 More London Place, London
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
1,220,071 GBP2017-09-30
Officer
~ 2006-06-12
IIF 21 - Director → ME
24
EIT HILL LIMITED - now
EIT TRADING LIMITED
- 2005-11-03
03169259TRUSHELFCO (NO.2142) LIMITED
- 1996-04-26
03169259 03169267, 04108931, 03169261Warning 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) 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
1996-04-17 ~ 2017-05-31
IIF 40 - Director → ME
25
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 (20 parents, 1 offspring)
Officer
~ 2006-06-12
IIF 14 - Director → ME
26
ELECTRA FLEMING GENERAL PARTNER B' LIMITED
- 1999-07-28
SC118786 03053564, 03087750, 03053568Warning 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) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
190,835 GBP2017-09-30
Officer
~ 2006-06-12
IIF 9 - Director → ME
27
ELECTRA FLEMING GENERAL PARTNER LIMITED
- 1999-07-28
02297875 03053564, 03087750, 03053568Warning 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)KINGSWAY GENERAL PARTNER LIMITED
- 1989-09-13
02297875 1 More London Place, London
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
286,468 GBP2017-09-30
Officer
~ 2006-06-12
IIF 16 - Director → ME
28
ELECTRA GP (AMERICAS) LIMITED
- now 03087750ELECTRA FLEMING GP (AMERICAS) LIMITED
- 1999-07-28
03087750ELECTRA FLEMING GENERAL PARTNER F LIMITED - 1996-07-09
TRUSHELFCO (NO. 2103) LIMITED - 1995-12-12
1 More London Place, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-208,280 GBP2017-09-30
Officer
1997-07-31 ~ 2006-06-12
IIF 37 - Director → ME
29
ELECTRA GP (FAR EAST) LIMITED
- now 03053564ELECTRA FLEMING GP (FAR EAST) LIMITED
- 1999-07-28
03053564ELECTRA FLEMING GENERAL PARTNER E LIMITED
- 1996-07-09
03053564 03053566, 03087750, 03053568Warning 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)TRUSHELFCO (N0.2087) LIMITED
- 1995-07-28
03053564 03053574, 03053568, 03053566Warning 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) 1 More London Place, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-09-30
Officer
1995-07-28 ~ 2006-06-12
IIF 7 - Director → ME
30
ELECTRA GP (QUOTED) LIMITED
- now 03053566ELECTRA FLEMING GP (QUOTED) LIMITED
- 1999-07-28
03053566ELECTRA FLEMING GENERAL PARTNER D LIMITED
- 1996-07-09
03053566 03053564, 03053568, 03087750Warning 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)TRUSHELFCO (N0.2086) LIMITED
- 1995-07-28
03053566 03053574, 03053549, 03053568Warning 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) 1 More London Place, London
Dissolved Corporate (12 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
31
ELECTRA GP (SCOTLAND) LIMITED
- now SC190455ELECTRA FLEMING GP (SCOTLAND) LIMITED
- 1999-07-28
SC190455M M & S (2503) LIMITED - 1998-12-01
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
447,255 GBP2017-09-30
Officer
1998-12-04 ~ 2006-06-12
IIF 30 - Director → ME
32
ELECTRA GP (UNQUOTED UK) LIMITED
- now 03053568ELECTRA FLEMING GP (UNQUOTED UK) LIMITED
- 1999-07-28
03053568ELECTRA FLEMING GENERAL PARTNER C LIMITED
- 1996-07-09
03053568 03053564, 03053566, 03087750Warning 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)TRUSHELFCO (N0.2085) LIMITED
- 1995-07-28
03053568 03053574, 03053564, 03053566Warning 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) 1 More London Place, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
106,426 GBP2017-09-30
Officer
1995-07-28 ~ 2006-06-12
IIF 24 - Director → ME
33
ELECTRA GROUP LIMITED - now
ELECTRA AVIATION (SPARES) LIMITED
- 2017-10-25
02301720 17 Old Park Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 2017-05-31
IIF 42 - Director → ME
34
ELECTRA INVESTMENTS LIMITED - now
ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
ELECTRA INVESTMENTS LIMITED
- 2022-01-25
00021895 No 1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 2017-05-31
IIF 2 - Director → ME
35
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 (26 parents, 21 offsprings)
Officer
~ 2006-06-12
IIF 19 - Director → ME
36
ELECTRA PARTNERS ADVISERS (ASIA) LIMITED
08312476 15 Canada Square, London
Dissolved Corporate (6 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
37
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED
- now 03870718ELECTRA EUROPEAN PARTNERS LIMITED
- 1999-12-01
03870718 02291585, 03162597, OC312846Warning 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) 1 More London Place, London
Dissolved Corporate (14 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
38
ELECTRA PARTNERS EUROPE LIMITED - now
HOMEULTRA LIMITED - 1996-08-09
1 More London Place, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
240,658 GBP2017-09-30
Officer
1996-09-06 ~ 2006-06-12
IIF 18 - Director → ME
39
ELECTRA PARTNERS GROUP LIMITED
- now 03789160 1 More London Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1999-11-12 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
ELECTRA PARTNERS PENSION TRUSTEES LIMITED
- now 03917998 1 More London Place, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2006-08-25 ~ dissolved
IIF 58 - Director → ME
2000-02-17 ~ 2006-06-12
IIF 20 - Director → ME
41
ELECTRA RISK CAPITAL (NOMINEES) LIMITED
- now 01817640BROWBOND LIMITED - 1984-08-15
1 More London Place, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
-246 GBP2017-09-30
Officer
1997-06-20 ~ 2006-06-12
IIF 15 - Director → ME
42
ELECTRA SECURITIES LIMITED
- now 01552598BROWNLEAD LIMITED - 1981-12-31
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1992-06-10 ~ 2017-05-31
IIF 39 - Director → ME
43
EPEP II GENERAL PARTNER LIMITED
03493970 1 More London Place, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
20,002 GBP2017-09-30
Officer
1998-02-05 ~ 2006-06-12
IIF 33 - Director → ME
44
ELECTRA KINGSWAY TRUSTEE LIMITED
- 1990-07-23
02302854KINGSWAY TRUSTEE LIMITED
- 1989-09-13
02302854 15 Canada Square, London
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
186 GBP2016-03-31
Officer
~ 2017-05-31
IIF 41 - Director → ME
45
EPIRIS ADVISERS LLP - now
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-04-11 ~ 2014-07-11
IIF 66 - LLP Designated Member → ME
46
1 More London Place, London
Dissolved Corporate (27 parents, 18 offsprings)
Officer
2006-06-14 ~ dissolved
IIF 65 - LLP Member → ME
47
FORWARD TRUST RAIL SERVICES LIMITED - now
EVERSHOLT HOLDINGS LIMITED
- 1997-12-01
03085530DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
1996-02-02 ~ 1997-02-18
IIF 51 - Director → ME
48
GATEWAY GLOBAL PARTNERS LIMITED - now
N W BROWN CAPITAL PARTNERS LIMITED
- 2005-07-28
03601596 Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1998-11-18 ~ 2001-02-26
IIF 46 - Director → ME
49
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-04-22 ~ dissolved
IIF 64 - Director → ME
50
HEATRAE ELECTRICAL LIMITED - now
PINCO 849 LIMITED - 1996-12-05
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (23 parents)
Officer
1996-12-31 ~ 2000-11-22
IIF 50 - Director → ME
51
HOLT LLOYD GROUP LIMITED - now
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (43 parents, 2 offsprings)
Officer
1994-05-26 ~ 1994-08-01
IIF 47 - Director → ME
52
HOLT LLOYD HOLDINGS LIMITED - now
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (37 parents)
Officer
1994-05-26 ~ 1994-08-01
IIF 49 - Director → ME
53
IGAS ENERGY DEVELOPMENT LIMITED - now
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-05-07 ~ 2012-04-26
IIF 53 - Director → ME
54
KANADEVIA INOVA CAPITAL LTD - now
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA 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 (33 parents, 39 offsprings)
Equity (Company account)
2,566,240 GBP2020-03-31
Officer
1994-06-02 ~ 2008-02-15
IIF 28 - Director → ME
55
KENNET PARTNERS LIMITED - now
KENNET VENTURE PARTNERS LTD - 2006-07-28
ASCENT CAPITAL LIMITED
- 1997-02-21
03295094 1st Floor, 9-11 Kingly Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1997-02-20 ~ 2000-11-20
IIF 44 - Director → ME
56
LOTHIAN FIFTY (561) LIMITED
- 1999-05-20
SC194002 SC195087, SC191011, SC198718Warning 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) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (9 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
57
KINGSWAY NOMINEES LIMITED
- now 03087761TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
15 Canada Square, London
Dissolved Corporate (18 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
58
NEW KINGSWAY NOMINEES LIMITED
- now 03504699PAPERSTAMP COMPANY LIMITED
- 1998-02-13
03504699 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1998-02-13 ~ 2006-06-12
IIF 12 - Director → ME
59
1 More London Place, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2010-04-28 ~ dissolved
IIF 60 - Director → ME
60
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 (24 parents, 3 offsprings)
Officer
2009-04-15 ~ 2012-04-26
IIF 56 - Director → ME
61
UNBOUND GROUP PLC - now
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
~ 1995-07-31
IIF 1 - Director → ME