The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dyke, Philip John
- British born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companiesBulls Brow, Common Lane, Ditchling, Hassocks, BN6 8TN, England
IIF 1
- British chartered secretary born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
IIF 250 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 3Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian, EH3 9EP
IIF 4Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 5 IIF 6 IIF 7 (more)Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 22 IIF 23 IIF 24 (more)
- British company secretary born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companiesBulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 63
- born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companies - British company secretary born in October 1946Registered addresses and corresponding companies
Dyke, Philip John
32 Wykeham Way, Burgess Hill, West Sussex, RH15 0HF
IIF 66
- British cs born in October 1946Registered addresses and corresponding companies
Dyke, Philip John
32 Wykeham Way, Burgess Hill, West Sussex, RH15 0HF
IIF 67
- British Registered addresses and corresponding companies
Dyke, Philip John
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
IIF 6850 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 69Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian, EH3 9EP
IIF 70Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 71 IIF 72 IIF 73 (more)33, Wellington Street, Leeds, West Yorkshire, LS1 4JP
IIF 81Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 82 IIF 83 IIF 84 (more)
- British charrtered secretaryRegistered addresses and corresponding companies
Dyke, Philip John
Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 120
- British chartered secretaryRegistered addresses and corresponding companies
Dyke, Philip John
- British company secretary/directorRegistered addresses and corresponding companies
Dyke, Philip John
Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 132
- British secretaryRegistered addresses and corresponding companies
Dyke, Philip John
Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 133
- Registered addresses and corresponding companies
Dyke, Philip John
Related profiles found in government register
Offspring entities and appointments
77
- 12 Wellington Place, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2005-09-14 ~ 2008-09-30IIF 127 - Secretary → ME
- 2
BLESSGRANGE LIMITED
- 1978-12-31 013673241 More London Place, LondonDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)-1,188,850 GBP2017-09-30Officer1998-09-08 ~ 2014-03-31IIF 51 - Director → ME~ 2014-03-31IIF 107 - Secretary → ME - 3
AUTUMNTIGER LIMITED
041053911 More London Place, LondonDissolved Corporate (7 parents)Equity (Company account)2 GBP2020-09-30Officer2005-08-11 ~ 2014-03-31IIF 22 - Director → ME2000-11-23 ~ 2014-03-31IIF 104 - Secretary → ME - 4
CLIFFCOURSE LIMITED
- 1997-04-16 033412991 More London Place, LondonDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)12 GBP2017-09-30Officer1997-04-15 ~ 2014-03-31IIF 31 - Director → ME1997-04-15 ~ 2014-03-31IIF 96 - Secretary → ME - 5
BONUSFIBRE LIMITED
- 1996-03-13 031460991 More London Place, LondonDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)12 GBP2017-09-30Officer1996-01-19 ~ 2014-03-31IIF 44 - Director → ME1996-01-19 ~ 2014-03-31IIF 89 - Secretary → ME - 6
BROOKSHOT EFPEP LIMITED
- 1999-11-02 03812102Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)12 GBP2018-09-30Officer1999-07-19 ~ 2006-10-06IIF 12 - Director → ME1999-07-19 ~ 2006-10-10IIF 122 - Secretary → ME - 7Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)3 GBP2018-09-30Officer1999-10-01 ~ 2006-10-06IIF 9 - Director → ME1999-10-01 ~ 2006-10-10IIF 130 - Secretary → ME
- 8Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)3 GBP2018-09-30Officer1999-10-01 ~ 2006-10-06IIF 14 - Director → ME1999-10-01 ~ 2006-10-10IIF 123 - Secretary → ME
- 9Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)3 GBP2018-09-30Officer1999-10-01 ~ 2006-10-06IIF 10 - Director → ME1999-10-01 ~ 2006-10-10IIF 125 - Secretary → ME
- 10Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)3 GBP2018-09-30Officer1999-10-01 ~ 2006-10-06IIF 13 - Director → ME1999-10-01 ~ 2006-10-10IIF 128 - Secretary → ME
- 11Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)3 GBP2018-09-30Officer1999-11-02 ~ 2006-10-06IIF 61 - Director → ME1999-11-02 ~ 2006-10-10IIF 71 - Secretary → ME
- 12Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)3 GBP2018-09-30Officer1999-11-02 ~ 2006-10-06IIF 60 - Director → ME1999-11-02 ~ 2006-10-10IIF 76 - Secretary → ME
- 13Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)3 GBP2018-09-30Officer1999-11-02 ~ 2006-10-06IIF 62 - Director → ME1999-11-02 ~ 2006-10-10IIF 79 - Secretary → ME
- 14Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)3 GBP2018-09-30Officer1999-11-02 ~ 2006-10-06IIF 17 - Director → ME1999-11-02 ~ 2006-10-10IIF 75 - Secretary → ME
- 15Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)3 GBP2018-09-30Officer1999-10-01 ~ 2006-10-06IIF 8 - Director → ME1999-10-01 ~ 2006-10-10IIF 121 - Secretary → ME
- 16Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)3 GBP2018-09-30Officer1999-10-01 ~ 2006-10-06IIF 16 - Director → ME1999-10-01 ~ 2006-10-10IIF 126 - Secretary → ME
- 17
BROOKSHOT FAR EAST LIMITED
03712714Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)12 GBP2018-09-30Officer1999-02-08 ~ 2006-10-10IIF 7 - Director → ME1999-02-08 ~ 2006-10-10IIF 129 - Secretary → ME - 18
BROOKSHOT I.T. FUND LIMITED
033107821 More London Place, LondonDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)12 GBP2017-09-30Officer1997-01-27 ~ 2014-03-31IIF 33 - Director → ME1997-01-27 ~ 2014-03-31IIF 92 - Secretary → ME - 191 More London Place, LondonDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)4,043,558 GBP2017-09-30Officer1995-07-28 ~ 2014-03-31IIF 26 - Director → ME1995-07-28 ~ 2014-03-31IIF 117 - Secretary → ME
- 20
BROOKSHOT IPEF LIMITED
037095171 More London Place, LondonDissolved Corporate (6 parents)Officer1999-02-02 ~ 2014-03-31IIF 24 - Director → ME1999-02-02 ~ 2014-03-31IIF 109 - Secretary → ME - 21
BROOKSHOT KINGSWAY TRUSTEES LIMITED
03737018Forum St Pauls, 33 Gutter Lane, London, United KingdomActive Corporate (14 parents)Equity (Company account)8 GBP2022-09-30Officer1999-03-23 ~ 2006-10-10IIF 5 - Director → ME1999-03-17 ~ 2006-10-10IIF 131 - Secretary → ME - 22
BROOKSHOT LIMITED
023419331 More London Place, LondonDissolved Corporate (9 parents)Officer1999-10-22 ~ 2006-10-10IIF 15 - Director → ME~ 2006-10-10IIF 80 - Secretary → ME - 23
BROOKSHOT TRUSTEES LIMITED
03709528Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)4 GBP2018-09-30Officer1999-02-02 ~ 2014-03-31IIF 49 - Director → ME1999-02-02 ~ 2014-03-31IIF 120 - Secretary → ME - 24
BROOKSHOT US LIMITED
03812068Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)3 GBP2018-09-30Officer1999-07-19 ~ 2006-10-06IIF 6 - Director → ME1999-07-19 ~ 2006-10-10IIF 124 - Secretary → ME - 25CENTURION BBP LIMITED PARTNER LIMITED - nowCENTURION PROPERTIES LIMITED - 2014-12-09
CENTURION STORAGE LIMITED
- 2000-09-11 03950563Bretby Business Park, Ashby Road, Burton Upon Trent, EnglandDissolved Corporate (12 parents)Officer2000-04-28 ~ 2005-02-22IIF 73 - Secretary → ME - 26COGNETAS GP (DI) LIMITED - now
ELECTRA GP (DI) LIMITED
- 2006-09-04 051361109th Floor No.1 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (14 parents)Officer2004-05-24 ~ 2005-09-01IIF 78 - Secretary → ME - 27
DUTYINFO LIMITED
034978431 More London Place, LondonDissolved Corporate (7 parents)Officer1998-02-20 ~ 1998-09-29IIF 18 - Director → ME2012-03-31 ~ 2014-03-31IIF 23 - Director → ME1998-02-20 ~ 2014-03-31IIF 108 - Secretary → ME - 28Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (12 parents)Equity (Company account)2 GBP2018-09-30Officer1995-07-28 ~ 2014-03-31IIF 41 - Director → ME1995-07-28 ~ 2014-03-31IIF 90 - Secretary → ME
- 291 More London Place, LondonDissolved Corporate (15 parents)Total Assets Less Current Liabilities (Company account)1,220,071 GBP2017-09-30Officer1996-08-04 ~ 2014-03-31IIF 28 - Director → ME~ 2014-03-31IIF 111 - Secretary → ME
- 3050 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents)Officer2001-05-01 ~ 2005-08-25IIF 77 - Secretary → ME
- 31
CARSTRADE LIMITED
- 1998-05-22 035334761 More London Place, LondonDissolved Corporate (6 parents)Equity (Company account)2 GBP2020-09-30Officer1998-04-24 ~ 2014-03-31IIF 58 - Director → ME1998-04-24 ~ 2014-03-31IIF 102 - Secretary → ME - 3215 Canada Square, LondonDissolved Corporate (13 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-09-30Officer1996-08-14 ~ 2014-03-31IIF 30 - Director → ME1996-11-11 ~ 2014-03-31IIF 91 - Secretary → ME
- 33EIT HILL LIMITED - now
EIT TRADING LIMITED
- 2005-11-03 0316925915 Canada Square, LondonDissolved Corporate (14 parents)Officer1996-04-17 ~ 2014-03-31IIF 25 - Director → ME1996-04-17 ~ 2014-03-31IIF 93 - Secretary → ME - 34
ELECTRA FLEMING ADMINISTRATION LIMITED
- 1999-07-28 02240220ELECTRA KINGSWAY MANAGERS LIMITED
- 1995-09-21 02240220KINGSWAY MANAGERS LIMITED
- 1989-09-13 02240220BOLDTAG LIMITED
- 1988-04-29 022402201 More London Place, LondonDissolved Corporate (20 parents, 1 offspring)Officer~ 2014-03-31IIF 56 - Director → ME~ 2014-03-31IIF 99 - Secretary → ME - 35
ELECTRA CLUB 1996 SYNDICATIONS LIMITED
032397551 More London Place, LondonDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-09-30Officer1996-08-14 ~ 2014-03-31IIF 37 - Director → ME1996-11-11 ~ 2014-03-31IIF 118 - Secretary → ME - 3615 Canada Square, LondonDissolved Corporate (13 parents)Officer1996-07-31 ~ 2014-03-31IIF 54 - Director → ME1996-07-31 ~ 2014-03-31IIF 95 - Secretary → ME
- 37Atria One, 144 Morrison Street, EdinburghDissolved Corporate (32 parents)Total Assets Less Current Liabilities (Company account)190,835 GBP2017-09-30Officer1997-11-10 ~ 2014-03-31IIF 2 - Director → ME1989-06-27 ~ 2014-03-31IIF 68 - Secretary → ME
- 38
KINGSWAY GENERAL PARTNER LIMITED
- 1989-09-13 02297875GLOWVAST LIMITED
- 1988-12-22 022978751 More London Place, LondonDissolved Corporate (27 parents)Total Assets Less Current Liabilities (Company account)286,468 GBP2017-09-30Officer1997-11-10 ~ 2014-03-31IIF 38 - Director → ME~ 2014-03-31IIF 112 - Secretary → ME - 39
ELECTRA FLEMING GP (AMERICAS) LIMITED
- 1999-07-28 030877501 More London Place, LondonDissolved Corporate (11 parents)Total Assets Less Current Liabilities (Company account)-208,280 GBP2017-09-30Officer1995-11-29 ~ 2014-03-31IIF 57 - Director → ME1995-11-29 ~ 2014-03-31IIF 101 - Secretary → ME - 40
ELECTRA FLEMING GP (FAR EAST) LIMITED
- 1999-07-28 030535641 More London Place, LondonDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-09-30Officer1995-07-28 ~ 2014-03-31IIF 46 - Director → ME1995-07-28 ~ 2014-03-31IIF 97 - Secretary → ME - 41
ELECTRA FLEMING GP (QUOTED) LIMITED
- 1999-07-28 030535661 More London Place, LondonDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)1,212,476 GBP2017-09-30Officer1995-07-28 ~ 2014-03-31IIF 43 - Director → ME1995-07-28 ~ 2014-03-31IIF 87 - Secretary → ME - 42
ELECTRA FLEMING GP (SCOTLAND) LIMITED
- 1999-07-28 SC190455M M & S (2503) LIMITED - 1998-12-01Atria One, 144 Morrison Street, EdinburghDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)447,255 GBP2017-09-30Officer1998-12-04 ~ 2014-03-31IIF 4 - Director → ME1998-12-04 ~ 2014-03-31IIF 70 - Secretary → ME - 43
ELECTRA FLEMING GP (UNQUOTED UK) LIMITED
- 1999-07-28 030535681 More London Place, LondonDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)106,426 GBP2017-09-30Officer1995-07-28 ~ 2014-03-31IIF 53 - Director → ME1995-07-28 ~ 2014-03-31IIF 115 - Secretary → ME - 44ELECTRA GROUP LIMITED - now
ELECTRA AVIATION (SPARES) LIMITED
- 2017-10-25 02301720RAKECOUNT LIMITED
- 1988-11-16 0230172017 Old Park Lane, London, United KingdomDissolved Corporate (15 parents)Officer~ 2014-03-31IIF 114 - Secretary → ME - 45ELECTRA INVESTMENTS LIMITED - nowELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
ELECTRA INVESTMENTS LIMITED
- 2022-01-25 00021895No 1 Colmore Square, BirminghamDissolved Corporate (16 parents)Officer1992-04-30 ~ 2014-03-31IIF 32 - Director → ME~ 2014-03-31IIF 85 - Secretary → ME - 46
ELECTRA FLEMING HOLDINGS LIMITED
- 1999-08-11 02260549ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED
- 1995-08-03 02260549KINGSWAY MANAGERS HOLDINGS LIMITED
- 1989-09-13 02260549GLOWTRY LIMITED
- 1988-10-22 022605491 More London Place, LondonDissolved Corporate (26 parents, 21 offsprings)Officer1999-11-11 ~ 2014-03-31IIF 27 - Director → ME~ 2014-03-31IIF 84 - Secretary → ME - 471 More London Place, LondonDissolved Corporate (14 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)499,398 GBP2017-09-30Officer1999-11-03 ~ 1999-11-25IIF 11 - Director → ME2006-06-12 ~ 2014-03-31IIF 45 - Director → ME1999-11-03 ~ 2014-03-31IIF 119 - Secretary → ME
- 48
EF EUROPE LIMITED
- 2007-07-06 03162597HOMEULTRA LIMITED - 1996-08-091 More London Place, LondonDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)240,658 GBP2017-09-30Officer2006-06-12 ~ 2014-03-31IIF 55 - Director → ME1996-09-06 ~ 2014-03-31IIF 86 - Secretary → ME - 49
EXITAIR LIMITED
- 1999-11-12 037891601 More London Place, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2012-03-31 ~ 2014-03-31IIF 40 - Director → ME1999-06-14 ~ 2006-06-12IIF 20 - Director → ME1999-06-14 ~ 2014-03-31IIF 103 - Secretary → ME - 50
WORDBID LIMITED
- 2000-11-13 039179981 More London Place, LondonDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Officer2000-02-17 ~ 2014-03-31IIF 83 - Secretary → ME - 51
BROWBOND LIMITED
- 1984-08-15 018176401 More London Place, LondonDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)-246 GBP2017-09-30Officer1997-06-20 ~ 2014-03-31IIF 29 - Director → ME~ 2014-03-31IIF 113 - Secretary → ME - 52
BROWNLEAD LIMITED
- 1981-12-31 0155259815 Canada Square, LondonDissolved Corporate (16 parents)Officer1996-08-04 ~ 2014-03-31IIF 48 - Director → ME~ 2014-03-31IIF 105 - Secretary → ME - 53
ELLIOTT PLACE MANAGEMENT COMPANY LTD
06466051Bulls Brow, Common Lane, Ditchling Hassocks, Sussex, EnglandActive Corporate (9 parents)Equity (Company account)12 GBP2024-01-31Officer2024-05-01 ~ nowIIF 1 - Director → ME2024-07-13 ~ nowIIF 134 - Secretary → ME - 54EP QUOTED MANAGEMENT LIMITED - nowEPIRIS ADVISERS LIMITED - 2016-12-01
SYNCTOP LIMITED
- 2007-08-31 038365471 More London Place, LondonDissolved Corporate (8 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Officer1999-09-23 ~ 2014-03-31IIF 50 - Director → ME1999-09-23 ~ 2014-03-31IIF 100 - Secretary → ME - 55
EPEP II GENERAL PARTNER LIMITED
034939701 More London Place, LondonDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)20,002 GBP2017-09-30Officer1998-02-05 ~ 2014-03-31IIF 42 - Director → ME1998-02-05 ~ 2014-03-31IIF 110 - Secretary → ME - 56
ELECTRA KINGSWAY TRUSTEE LIMITED
- 1990-07-23 02302854KINGSWAY TRUSTEE LIMITED
- 1989-09-13 02302854MINITIDY LIMITED
- 1989-03-07 0230285415 Canada Square, LondonDissolved Corporate (19 parents)Total Assets Less Current Liabilities (Company account)186 GBP2016-03-31Officer1996-08-04 ~ 2014-03-31IIF 34 - Director → ME~ 2014-03-31IIF 88 - Secretary → ME - 57EPIRIS ADVISERS LLP - nowELECTRA PARTNERS ADVISERS LLP - 2016-12-01Ernst & Young Llp 1, More London Place, LondonDissolved Corporate (22 parents, 1 offspring)Officer2008-04-11 ~ 2014-04-30IIF 65 - LLP Member → ME
- 581 More London Place, LondonDissolved Corporate (27 parents, 18 offsprings)Officer2006-06-14 ~ dissolvedIIF 64 - LLP Member → ME
- 59EQM CAPITAL LIMITED - nowEPIRIS MANAGERS LIMITED - 2016-12-01EQM CAPITAL LIMITED - 2016-11-22
EPE LIMITED
- 2013-11-13 04614362PIECETOWER LIMITED
- 2005-10-20 046143621 More London Place, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Officer2003-01-14 ~ 2014-03-31IIF 52 - Director → ME2003-01-14 ~ 2014-03-31IIF 106 - Secretary → ME - 60FORESIGHT 5 VCT PLC - nowACUITY GROWTH VCT PLC - 2011-03-082 Wellington Place, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2004-09-07 ~ 2008-09-30IIF 133 - Secretary → ME
- 61HOLT LLOYD GROUP LIMITED - now
PHASECOPY LIMITED
- 1995-01-30 02918147Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, ManchesterActive Corporate (43 parents, 2 offsprings)Officer1994-05-26 ~ 1994-08-01IIF 66 - Director → ME - 62HOLT LLOYD HOLDINGS LIMITED - now
TODAYJOB LIMITED
- 1994-12-20 02926642Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, ManchesterActive Corporate (37 parents)Officer1994-05-26 ~ 1994-08-01IIF 67 - Director → ME - 63INNVOTEC CORPORATE VENTURES LIMITED - now
ELECTRA CORPORATE VENTURES LIMITED
- 1996-06-13 02063651AGESCOPE LIMITED
- 1988-01-29 02063651101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (16 parents)Equity (Company account)2 GBP2024-12-31Officer~ 1996-05-23IIF 137 - Secretary → ME - 64INNVOTEC LIMITED - now
ELECTRA INNVOTEC LIMITED
- 1996-05-28 02030086INNVOTEC MANAGEMENT LIMITED
- 1988-01-29 02030086INSTANTWATCH LIMITED
- 1986-09-25 02030086101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (26 parents, 11 offsprings)Profit/Loss (Company account)509,201 GBP2024-01-01 ~ 2024-12-31Officer~ 1996-05-23IIF 139 - Secretary → ME - 65INNVOTEC ONLINE LIMITED - nowMINSTER (B & D) LIMITED - 2017-03-02
MINSTER MERSEYSIDE VENTURES LIMITED
- 2005-03-17 02952675MINSTER NORTH WEST VENTURES LIMITED
- 1995-09-22 02952675NORTH WEST VENTURES LIMITED
- 1994-10-04 02952675JOLTSHIRE LIMITED
- 1994-09-19 02952675101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (12 parents)Equity (Company account)2 GBP2024-12-31Officer1994-09-06 ~ 1996-05-23IIF 136 - Secretary → ME - 66INNVOTEC TRUSTEE LIMITED - now
ELECTRA INNVOTEC TRUSTEE LIMITED
- 1996-06-13 02314936FORMRAK LIMITED
- 1988-11-25 02314936101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (11 parents)Equity (Company account)2 GBP2024-12-31Officer~ 1996-05-23IIF 135 - Secretary → ME - 67KANADEVIA INOVA CAPITAL LTD - nowIONA CAPITAL LTD - 2025-04-28ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED
- 1999-07-28 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 01583260123 Pall Mall, London, EnglandActive Corporate (33 parents, 39 offsprings)Equity (Company account)2,566,240 GBP2020-03-31Officer~ 2008-02-15IIF 19 - Director → ME1996-03-22 ~ 2008-02-15IIF 138 - Secretary → ME - 68KENNET PARTNERS LIMITED - nowKENNET VENTURE PARTNERS LTD - 2006-07-28
ASCENT CAPITAL LIMITED
- 1997-02-21 032950941st Floor, 9-11 Kingly Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer1997-02-20 ~ 1997-02-20IIF 21 - Director → ME1997-02-20 ~ 2000-11-20IIF 140 - Secretary → ME - 69Atria One, 144 Morrison Street, EdinburghDissolved Corporate (9 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)2 GBP2017-09-30Officer1999-04-30 ~ 2014-03-31IIF 3 - Director → ME1999-04-30 ~ 2014-03-31IIF 69 - Secretary → ME
- 7015 Canada Square, LondonDissolved Corporate (18 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-09-30Officer1995-12-18 ~ 2014-03-31IIF 35 - Director → ME1995-12-18 ~ 2014-03-31IIF 94 - Secretary → ME
- 71
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
042582101 More London Place, LondonDissolved Corporate (8 parents, 15 offsprings)Total Assets Less Current Liabilities (Company account)3 GBP2017-09-30Officer2012-03-31 ~ 2014-03-31IIF 39 - Director → ME2001-07-24 ~ 2006-10-10IIF 74 - Secretary → ME2012-03-31 ~ 2014-03-31IIF 141 - Secretary → ME - 72
PAPERSTAMP COMPANY LIMITED
- 1998-02-13 0350469915 Canada Square, LondonDissolved Corporate (15 parents)Officer1998-02-13 ~ 2014-03-31IIF 47 - Director → ME1998-02-13 ~ 2014-03-31IIF 82 - Secretary → ME - 73
PATERNOSTER NOMINEES LIMITED
059697681 More London Place, LondonDissolved Corporate (6 parents)Equity (Company account)2 GBP2019-10-31Officer2006-10-17 ~ 2014-03-31IIF 36 - Director → ME2006-10-17 ~ 2014-03-31IIF 98 - Secretary → ME - 74
ELECTRA LEISURE LIMITED
- 1993-02-15 02409840ELECTRA LEISURE CORPORATE FINANCE LIMITED
- 1989-09-27 024098401 More London Place, LondonDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)263,762 GBP2017-09-30Officer~ 2014-03-31IIF 59 - Director → ME~ 2014-03-31IIF 116 - Secretary → ME - 75
THAMESORB PROPERTIES LIMITED
0245962933 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer~ dissolvedIIF 81 - Secretary → ME - 76UNBOUND GROUP PLC - nowC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (48 parents, 23 offsprings)Officer~ 2009-06-24IIF 72 - Secretary → ME
- 77WILLIAM COOK HOLDINGS LIMITED - now
STEEL CASTINGS INVESTMENTS PLC
- 1997-03-18 03283010STRONGRICH PUBLIC LIMITED COMPANY
- 1997-01-16 03283010Parkway Avenue, SheffieldActive Corporate (18 parents, 14 offsprings)Officer1997-01-08 ~ 1997-01-23IIF 63 - Director → ME1997-01-08 ~ 1997-03-04IIF 132 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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