1
ELECTWEALTH LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, WarwickshireCorporate (4 parents)
Officer
2000-11-22 ~ 2004-03-12IIF 45 - director → ME
2
GHP TOPCO LIMITED - 2004-03-02
DMWSL 417 LIMITED - 2004-01-16
Brooks House, Coventry Road, Warwick, WarwickshireCorporate (3 parents, 12 offsprings)
Officer
2004-03-19 ~ 2009-06-18IIF 54 - director → ME
3
BROOKSHOT EFPEP LIMITED - 1999-11-02
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
12 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06IIF 11 - director → ME
4
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06IIF 23 - director → ME
5
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06IIF 10 - director → ME
6
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06IIF 34 - director → ME
7
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06IIF 27 - director → ME
8
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2006-10-06IIF 22 - director → ME
9
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2006-10-06IIF 31 - director → ME
10
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2006-10-06IIF 29 - director → ME
11
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2006-10-06IIF 36 - director → ME
12
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06IIF 3 - director → ME
13
BROOKSHOT EPEP W2 LIMITED - 1999-10-29
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06IIF 5 - director → ME
14
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
12 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-10IIF 26 - director → ME
15
TRUSHELFCO (N0.2089) LIMITED - 1995-07-28
1 More London Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,043,558 GBP2017-09-30
Officer
1995-07-28 ~ 2006-06-12IIF 32 - director → ME
16
Forum St Pauls, 33 Gutter Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
8 GBP2022-09-30
Officer
1999-03-23 ~ 2000-04-20IIF 48 - director → ME
2005-08-18 ~ 2006-10-10IIF 57 - director → ME
17
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 2006-10-10IIF 35 - director → ME
18
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06IIF 17 - director → ME
19
TRUSHELFCO (N0.2090) LIMITED - 1995-07-28
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
1995-07-28 ~ 2006-06-12IIF 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, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,220,071 GBP2017-09-30
Officer
~ 2006-06-12IIF 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, LondonDissolved corporate (3 parents)
Officer
1996-04-17 ~ 2017-05-31IIF 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, LondonDissolved corporate (3 parents, 1 offspring)
Officer
~ 2006-06-12IIF 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, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
190,835 GBP2017-09-30
Officer
~ 2006-06-12IIF 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, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
286,468 GBP2017-09-30
Officer
~ 2006-06-12IIF 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
1 More London Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-208,280 GBP2017-09-30
Officer
1997-07-31 ~ 2006-06-12IIF 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, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-09-30
Officer
1995-07-28 ~ 2006-06-12IIF 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, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,212,476 GBP2017-09-30
Officer
1995-07-28 ~ 2006-06-12IIF 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, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
447,255 GBP2017-09-30
Officer
1998-12-04 ~ 2006-06-12IIF 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, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
106,426 GBP2017-09-30
Officer
1995-07-28 ~ 2006-06-12IIF 24 - director → ME
30
ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
RAKECOUNT LIMITED - 1988-11-16
17 Old Park Lane, London, United KingdomDissolved corporate (4 parents)
Officer
~ 2017-05-31IIF 42 - director → ME
31
ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
ELECTRA INVESTMENTS LIMITED - 2022-01-25
No 1 Colmore Square, BirminghamDissolved corporate (4 parents)
Officer
~ 2017-05-31IIF 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, LondonDissolved corporate (3 parents, 20 offsprings)
Officer
~ 2006-06-12IIF 19 - director → ME
33
15 Canada Square, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2012-11-29 ~ 2017-05-31IIF 52 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-31IIF 70 - Has significant influence or control → OE
34
ELECTRA EUROPEAN PARTNERS LIMITED - 1999-12-01
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
499,398 GBP2017-09-30
Officer
1999-11-25 ~ 2006-06-12IIF 8 - director → ME
35
EF EUROPE LIMITED - 2007-07-06
HOMEULTRA LIMITED - 1996-08-09
1 More London Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
240,658 GBP2017-09-30
Officer
1996-09-06 ~ 2006-06-12IIF 18 - director → ME
36
WORDBID LIMITED - 2000-11-13
1 More London Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2000-02-17 ~ 2006-06-12IIF 20 - director → ME
37
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
1997-06-20 ~ 2006-06-12IIF 15 - director → ME
38
BROWNLEAD LIMITED - 1981-12-31
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1992-06-10 ~ 2017-05-31IIF 39 - director → ME
39
1 More London Place, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
20,002 GBP2017-09-30
Officer
1998-02-05 ~ 2006-06-12IIF 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, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
186 GBP2016-03-31
Officer
~ 2017-05-31IIF 41 - director → ME
41
ELECTRA PARTNERS ADVISERS LLP - 2016-12-01
EQM CAPITAL LLP - 2014-05-01
Ernst & Young Llp 1, More London Place, LondonDissolved corporate (4 parents)
Officer
2008-04-11 ~ 2014-07-11IIF 66 - llp-designated-member → ME
42
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents, 1 offspring)
Officer
1996-02-02 ~ 1997-02-18IIF 51 - director → ME
43
N W BROWN CAPITAL PARTNERS LIMITED - 2005-07-28
Highfield Court, Church Lane, Madingley, CambridgeshireDissolved corporate (2 parents)
Officer
1998-11-18 ~ 2001-02-26IIF 46 - director → ME
44
NEWMOND LIMITED - 2004-12-17
PINCO 849 LIMITED - 1996-12-05
Brooks House, Coventry Road, Warwick, WarwickshireDissolved corporate (3 parents)
Officer
1996-12-31 ~ 2000-11-22IIF 50 - director → ME
45
PHASECOPY LIMITED - 1995-01-30
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, ManchesterCorporate (5 parents, 2 offsprings)
Officer
1994-05-26 ~ 1994-08-01IIF 47 - director → ME
46
TODAYJOB LIMITED - 1994-12-20
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, ManchesterCorporate (5 parents)
Officer
1994-05-26 ~ 1994-08-01IIF 49 - director → ME
47
GP ENERGY LIMITED - 2017-05-23
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-05-07 ~ 2012-04-26IIF 53 - director → ME
48
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, EnglandCorporate (8 parents, 27 offsprings)
Equity (Company account)
2,566,240 GBP2020-03-31
Officer
1994-06-02 ~ 2008-02-15IIF 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, EnglandCorporate (2 parents, 1 offspring)
Officer
1997-02-20 ~ 2000-11-20IIF 44 - director → ME
50
LOTHIAN FIFTY (561) LIMITED - 1999-05-20
Atria One, 144 Morrison Street, EdinburghDissolved corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-09-30
Officer
1999-04-30 ~ 2006-06-12IIF 13 - director → ME
51
TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
15 Canada Square, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-09-30
Officer
2010-04-28 ~ 2017-05-31IIF 63 - director → ME
2004-01-22 ~ 2006-06-12IIF 55 - director → ME
52
PAPERSTAMP COMPANY LIMITED - 1998-02-13
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1998-02-13 ~ 2006-06-12IIF 12 - director → ME
53
GREENPARK ENERGY LIMITED - 2012-05-10
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2009-04-15 ~ 2012-04-26IIF 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 KingdomCorporate (3 parents, 14 offsprings)
Officer
~ 1995-07-31IIF 1 - director → ME