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
Ozin, Stephen Daryl
- British born in December 1962
Ozin, Stephen Daryl
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1962
Ozin, Stephen Daryl
Resident in England
Registered addresses and corresponding companiesAtria One, 144 Morrison Street, Edinburgh, EH3 8EX
IIF 5 IIF 6 IIF 71, More London Place, London, SE1 2AF
IIF 8 IIF 9 IIF 10 (more)39, Hollycroft Avenue, London, NW3 7QJ
IIF 4065, St. Paul''''s Churchyard, London, EC4M 8AB, United Kingdom
IIF 41First Floor, 50 Grosvenor Hill, London, W1K 3QT
IIF 42First Floor, 50 Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 43 IIF 44 IIF 45 (more)Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom
IIF 51 IIF 52 IIF 53 (more)Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
IIF 67
- British company director born in December 1962
Ozin, Stephen Daryl
Resident in England
Registered addresses and corresponding companiesFirst Floor, 50 Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 68
- British director born in December 1962
Ozin, Stephen Daryl
Resident in England
Registered addresses and corresponding companies65, St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 69
- born in December 1962
Ozin, Stephen Daryl
Resident in England
Registered addresses and corresponding companies - British born in December 1962Registered addresses and corresponding companies
Ozin, Stephen Daryl
- British accountant born in December 1962Registered addresses and corresponding companies
Ozin, Stephen Daryl
- British born in December 1962
Mr Stephen Daryl Ozin
Resident in England
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 96 IIF 97 IIF 98 (more)First Floor, 50 Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 105 IIF 106Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom
IIF 107 IIF 108 IIF 109 (more)Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 122
- British financial director born in December 1962
Ozin, Stephen Daryl
Resident in United Kingdom
Registered addresses and corresponding companiesPaternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 123
Related profiles found in government register
Offspring entities and appointments
78
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31 during the appointment or period of control
Dissolved on 2020-01-29 during the appointment or period of controlBLESSGRANGE LIMITED - 1978-12-311 More London Place, LondonDissolved Corporate (11 parents)Officer2005-08-11 ~ dissolvedIIF 17 - Director → ME - 2
AUTUMNTIGER LIMITED
04105391Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-21 during the appointment or period of control
Due to be dissolved on 2023-07-08 during the appointment or period of control1 More London Place, LondonDissolved Corporate (9 parents)Officer2005-08-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Has significant influence or control → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of controlCLIFFCOURSE LIMITED - 1997-04-161 More London Place, LondonDissolved Corporate (11 parents)Officer1997-07-31 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of controlBONUSFIBRE LIMITED - 1996-03-131 More London Place, LondonDissolved Corporate (12 parents)Officer1996-08-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Has significant influence or control → OE - 5BROOKSHOT EFPEP LIMITED - 1999-11-02Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (8 parents)Officer2012-03-31 ~ dissolvedIIF 64 - Director → ME2005-08-11 ~ 2006-10-06IIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OE
- 6Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer2005-08-11 ~ 2006-10-06IIF 80 - Director → ME2012-03-31 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Has significant influence or control → OE
- 7Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer2012-03-31 ~ dissolvedIIF 57 - Director → ME2005-08-11 ~ 2006-10-06IIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Has significant influence or control → OE
- 8Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer2005-08-11 ~ 2006-10-06IIF 88 - Director → ME2012-03-31 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Has significant influence or control → OE
- 9Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer2005-08-11 ~ 2006-10-06IIF 93 - Director → ME2012-03-31 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Has significant influence or control → OE
- 10Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer2005-08-11 ~ 2006-10-06IIF 91 - Director → ME2012-03-31 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Has significant influence or control → OE
- 11Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer2012-03-31 ~ dissolvedIIF 59 - Director → ME2005-08-11 ~ 2006-10-06IIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Has significant influence or control → OE
- 12Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer2005-08-11 ~ 2006-10-06IIF 90 - Director → ME2012-03-31 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Has significant influence or control → OE
- 13Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer2012-03-31 ~ dissolvedIIF 51 - Director → ME2005-08-11 ~ 2006-10-06IIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Has significant influence or control → OE
- 14Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer2005-08-11 ~ 2006-10-06IIF 83 - Director → ME2012-03-31 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Has significant influence or control → OE
- 15BROOKSHOT EPEP W2 LIMITED - 1999-10-29Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer2005-08-11 ~ 2006-10-06IIF 89 - Director → ME2012-03-31 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Has significant influence or control → OE
- 16
BROOKSHOT FAR EAST LIMITED
03712714Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Officer2012-03-31 ~ dissolvedIIF 63 - Director → ME2005-08-11 ~ 2006-10-10IIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Has significant influence or control → OE - 17
BROOKSHOT I.T. FUND LIMITED
03310782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of control1 More London Place, LondonDissolved Corporate (9 parents)Officer2005-08-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Has significant influence or control → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10 during the appointment or period of control
Dissolved on 2020-09-15 during the appointment or period of controlTRUSHELFCO (N0.2089) LIMITED - 1995-07-281 More London Place, LondonDissolved Corporate (14 parents)Officer1996-08-04 ~ dissolvedIIF 31 - Director → ME - 19
BROOKSHOT IPEF LIMITED
03709517Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of control1 More London Place, LondonDissolved Corporate (8 parents)Officer2005-08-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Has significant influence or control → OE - 20
BROOKSHOT KINGSWAY TRUSTEES LIMITED
03737018Forum St Pauls, 33 Gutter Lane, London, United KingdomActive Corporate (14 parents)Officer1999-03-17 ~ 2006-10-10IIF 86 - Director → ME2011-01-06 ~ 2022-03-31IIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 115 - Has significant influence or control → OE - 21
BROOKSHOT LIMITED
02341933Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-19
Dissolved on 2020-02-201 More London Place, LondonDissolved Corporate (12 parents)Officer1996-08-04 ~ 2006-10-10IIF 85 - Director → ME - 22
BROOKSHOT TRUSTEES LIMITED
03709528Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (8 parents)Officer2005-08-11 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Has significant influence or control → OE - 23
BROOKSHOT US LIMITED
03812068Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (6 parents)Officer2012-03-31 ~ dissolvedIIF 55 - Director → ME2005-08-11 ~ 2006-10-06IIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Has significant influence or control → OE - 24COGNETAS 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 - Director → ME - 25
CRUISOTRAIL LIMITED
06407328Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (5 parents)Officer2007-11-19 ~ dissolvedIIF 4 - Director → ME - 26
DUTYINFO LIMITED
03497843Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of control1 More London Place, LondonDissolved Corporate (9 parents)Officer2006-02-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE - 27TRUSHELFCO (N0.2090) LIMITED - 1995-07-28Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (12 parents)Officer1996-08-04 ~ dissolvedIIF 60 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of controlELECTRA FLEMING MANAGERS LIMITED - 1999-07-28ELECTRA MANAGEMENT SERVICES LIMITED - 1997-10-28ELECTRA MANAGEMENT LIMITED - 1985-04-251 More London Place, LondonDissolved Corporate (17 parents)Officer2005-08-11 ~ dissolvedIIF 16 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-21 during the appointment or period of control
Due to be dissolved on 2023-08-30 during the appointment or period of controlCARSTRADE LIMITED - 1998-05-221 More London Place, LondonDissolved Corporate (8 parents)Officer2005-08-11 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Has significant influence or control → OE - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-27
Dissolved on 2019-11-1615 Canada Square, LondonDissolved Corporate (15 parents)Officer1996-08-14 ~ 1996-08-30IIF 94 - Director → ME1996-08-30 ~ 2017-05-31IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-31IIF 106 - Has significant influence or control → OE - 31EIT HILL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-11-16EIT TRADING LIMITED
- 2005-11-03 03169259TRUSHELFCO (NO.2142) LIMITED - 1996-04-2615 Canada Square, LondonDissolved Corporate (16 parents)Officer2005-08-11 ~ 2017-05-31IIF 48 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31 during the appointment or period of control
Dissolved on 2020-01-29 during the appointment or period of controlELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28ELECTRA KINGSWAY MANAGERS LIMITED - 1995-09-21KINGSWAY MANAGERS LIMITED - 1989-09-13BOLDTAG LIMITED - 1988-04-291 More London Place, LondonDissolved Corporate (22 parents, 1 offspring)Officer2005-08-11 ~ dissolvedIIF 22 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29 during the appointment or period of control
Dissolved on 2011-06-30 during the appointment or period of controlPRYNTCREST LIMITED - 1996-03-131 More London Place, LondonDissolved Corporate (12 parents)Officer1996-08-04 ~ dissolvedIIF 1 - Director → ME - 34
ELECTRA CLUB 1996 SYNDICATIONS LIMITED
03239755Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of control1 More London Place, LondonDissolved Corporate (12 parents)Officer1996-08-30 ~ dissolvedIIF 37 - Director → ME1996-08-14 ~ 1996-08-30IIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-02IIF 122 - Has significant influence or control → OE - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29 during the appointment or period of control
Dissolved on 2011-06-30 during the appointment or period of controlWAYBEACH LIMITED - 1997-04-161 More London Place, LondonDissolved Corporate (11 parents)Officer1997-07-31 ~ dissolvedIIF 2 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-11-16TRUSHELFCO (NO.2164) LIMITED - 1996-08-0115 Canada Square, LondonDissolved Corporate (15 parents)Officer2005-08-11 ~ 2017-05-31IIF 45 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-07-03 during the appointment or period of controlELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10Atria One, 144 Morrison Street, EdinburghDissolved Corporate (32 parents)Officer1997-10-10 ~ dissolvedIIF 7 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of controlELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13GLOWVAST LIMITED - 1988-12-221 More London Place, LondonDissolved Corporate (29 parents)Officer1997-11-10 ~ dissolvedIIF 11 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10 during the appointment or period of control
Dissolved on 2020-09-15 during the appointment or period of controlELECTRA FLEMING GP (AMERICAS) LIMITED - 1999-07-28ELECTRA FLEMING GENERAL PARTNER F LIMITED - 1996-07-09TRUSHELFCO (NO. 2103) LIMITED - 1995-12-121 More London Place, LondonDissolved Corporate (13 parents)Officer2005-08-11 ~ dissolvedIIF 26 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10 during the appointment or period of control
Dissolved on 2020-09-12 during the appointment or period of controlELECTRA FLEMING GP (FAR EAST) LIMITED
- 1999-07-28 03053564ELECTRA FLEMING GENERAL PARTNER E LIMITED - 1996-07-09TRUSHELFCO (N0.2087) LIMITED - 1995-07-281 More London Place, LondonDissolved Corporate (14 parents)Officer1996-08-04 ~ dissolvedIIF 35 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10 during the appointment or period of control
Dissolved on 2020-09-12 during the appointment or period of controlELECTRA FLEMING GP (QUOTED) LIMITED - 1999-07-28ELECTRA FLEMING GENERAL PARTNER D LIMITED - 1996-07-09TRUSHELFCO (N0.2086) LIMITED - 1995-07-281 More London Place, LondonDissolved Corporate (14 parents)Officer2005-08-11 ~ dissolvedIIF 21 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10 during the appointment or period of control
Dissolved on 2020-09-08 during the appointment or period of controlELECTRA FLEMING GP (SCOTLAND) LIMITED - 1999-07-28M M & S (2503) LIMITED - 1998-12-01Atria One, 144 Morrison Street, EdinburghDissolved Corporate (10 parents)Officer2005-08-11 ~ dissolvedIIF 5 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10 during the appointment or period of control
Dissolved on 2020-09-12 during the appointment or period of controlELECTRA FLEMING GP (UNQUOTED UK) LIMITED
- 1999-07-28 03053568ELECTRA FLEMING GENERAL PARTNER C LIMITED - 1996-07-09TRUSHELFCO (N0.2085) LIMITED - 1995-07-281 More London Place, LondonDissolved Corporate (14 parents)Officer1998-03-02 ~ dissolvedIIF 34 - Director → ME - 44ELECTRA GROUP LIMITED - now
ELECTRA AVIATION (SPARES) LIMITED
- 2017-10-25 02301720RAKECOUNT LIMITED - 1988-11-1617 Old Park Lane, London, United KingdomDissolved Corporate (15 parents)Officer2005-08-11 ~ 2017-05-31IIF 43 - Director → ME - 45ELECTRA INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-26
Due to be dissolved on 2023-12-16ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24ELECTRA INVESTMENTS LIMITED
- 2022-01-25 00021895No 1 Colmore Square, BirminghamDissolved Corporate (19 parents)Officer1996-08-04 ~ 2017-05-31IIF 50 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10 during the appointment or period of control
Dissolved on 2020-09-12 during the appointment or period of controlELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13GLOWTRY LIMITED - 1988-10-221 More London Place, LondonDissolved Corporate (28 parents, 21 offsprings)Officer2005-08-11 ~ dissolvedIIF 12 - Director → ME - 47
ELECTRA PARTNERS ADVISERS (ASIA) LIMITED
08312476Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-11-1615 Canada Square, LondonDissolved Corporate (8 parents)Officer2012-11-29 ~ 2017-05-31IIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-31IIF 105 - Has significant influence or control → OE - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of control1 More London Place, LondonDissolved Corporate (16 parents, 1 offspring)Officer1999-11-25 ~ dissolvedIIF 39 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of controlEF EUROPE LIMITED
- 2007-07-06 03162597HOMEULTRA LIMITED - 1996-08-091 More London Place, LondonDissolved Corporate (12 parents)Officer2005-08-11 ~ dissolvedIIF 24 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10 during the appointment or period of control
Dissolved on 2021-05-02 during the appointment or period of controlELECTRA PARTNERS LIMITED - 2005-06-24EXITAIR LIMITED - 1999-11-121 More London Place, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2005-09-05 ~ 2006-06-12IIF 81 - Director → ME2012-03-31 ~ dissolvedIIF 9 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of controlWORDBID LIMITED - 2000-11-131 More London Place, LondonDissolved Corporate (11 parents)Officer2006-02-28 ~ dissolvedIIF 29 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31 during the appointment or period of control
Dissolved on 2020-01-29 during the appointment or period of controlBROWBOND LIMITED - 1984-08-151 More London Place, LondonDissolved Corporate (14 parents)Officer2005-08-11 ~ dissolvedIIF 20 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-27BROWNLEAD LIMITED - 1981-12-3115 Canada Square, LondonDissolved Corporate (18 parents)Officer1996-08-04 ~ 2017-05-31IIF 42 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of controlSYNCTOP LIMITED
- 2007-08-31 038365471 More London Place, LondonDissolved Corporate (10 parents, 5 offsprings)Officer2005-08-11 ~ dissolvedIIF 19 - Director → ME - 55
EPEP II GENERAL PARTNER LIMITED
03493970Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31 during the appointment or period of control
Dissolved on 2020-01-29 during the appointment or period of control1 More London Place, LondonDissolved Corporate (12 parents)Officer2005-08-11 ~ dissolvedIIF 32 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-12-03ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23KINGSWAY TRUSTEE LIMITED - 1989-09-13MINITIDY LIMITED - 1989-03-0715 Canada Square, LondonDissolved Corporate (21 parents)Officer1996-08-04 ~ 2017-05-31IIF 47 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11 during the appointment or period of control
Dissolved on 2021-03-16 during the appointment or period of controlErnst & Young Llp 1, More London Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2008-04-11 ~ dissolvedIIF 71 - LLP Designated Member → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-21 during the appointment or period of control
Due to be dissolved on 2024-07-03 during the appointment or period of controlELECTRA PARTNERS INVESTMENT ADVISERS LLP
- 2016-10-27 OC4124201 More London Place, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2016-06-21 ~ dissolvedIIF 70 - LLP Designated Member → ME - 59
ELECTRA PARTNERS INVESTMENT MANAGERS LLP
- 2016-10-27 OC412384Forum St Pauls, 33 Gutter Lane, London, United KingdomActive Corporate (35 parents, 3 offsprings)Officer2016-06-20 ~ 2026-01-22IIF 72 - LLP Member → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-24 during the appointment or period of control
Dissolved on 2025-03-13 during the appointment or period of control1 More London Place, LondonDissolved Corporate (29 parents, 18 offsprings)Officer2006-06-14 ~ dissolvedIIF 73 - LLP Member → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of controlEPE LIMITED
- 2013-11-13 04614362PIECETOWER LIMITED
- 2005-10-20 046143621 More London Place, LondonDissolved Corporate (8 parents)Officer2003-01-14 ~ dissolvedIIF 15 - Director → ME - 62
GARLANDHAVEN LIMITED
06407379Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (5 parents)Officer2007-11-19 ~ dissolvedIIF 3 - Director → ME - 63
GEL/GPEL LIMITED
07603425Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-29 during the appointment or period of control
Dissolved on 2019-10-31 during the appointment or period of control1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (8 parents, 1 offspring)Officer2011-04-13 ~ dissolvedIIF 41 - Director → ME - 64IGAS ENERGY DEVELOPMENT LIMITED - now
GP ENERGY LIMITED
- 2017-05-23 07240286Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (22 parents, 1 offspring)Officer2010-05-07 ~ 2012-04-26IIF 69 - Director → ME - 65KANADEVIA INOVA CAPITAL LTD - nowIONA CAPITAL LTD - 2025-04-28ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19ELECTRA MANAGEMENT LIMITED - 1995-09-21ELECTRA RISK CAPITAL P.L.C. - 1990-12-04ELECTRA MANAGEMENT P.L.C. - 1986-07-17ELECTRA RISK CAPITAL P.L.C. - 1985-04-25123 Pall Mall, London, EnglandActive Corporate (33 parents, 40 offsprings)Officer1997-07-31 ~ 2008-02-15IIF 74 - Director → ME
- 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10 during the appointment or period of control
Dissolved on 2020-09-08 during the appointment or period of controlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (9 parents, 2 offsprings)Officer1999-04-30 ~ dissolvedIIF 6 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-11-16TRUSHELFCO (NO. 2108) LIMITED - 1995-12-1915 Canada Square, LondonDissolved Corporate (20 parents)Officer1996-08-04 ~ 2017-05-31IIF 46 - Director → ME - 68
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
04258210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of control1 More London Place, LondonDissolved Corporate (10 parents, 15 offsprings)Officer2011-01-06 ~ dissolvedIIF 28 - Director → ME2001-07-24 ~ 2006-10-10IIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Has significant influence or control → OE - 69
MATCHTRACK LIMITED
04479553Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2006-09-01 ~ 2016-07-18IIF 123 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-11-16PAPERSTAMP COMPANY LIMITED
- 1998-02-13 0350469915 Canada Square, LondonDissolved Corporate (17 parents)Officer1998-02-13 ~ 2017-05-31IIF 44 - Director → ME - 71
NEW OXFORD STREET (NOMINEE) LIMITED
04552534Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2013-03-11 ~ 2016-07-18IIF 67 - Director → ME - 72
NOUMENA (GP) LIMITED
04387520Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of control1 More London Place, LondonDissolved Corporate (8 parents)Officer2002-03-05 ~ dissolvedIIF 27 - Director → ME - 73
NOUMENA LIMITED
04387506Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of control1 More London Place, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2002-03-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - Ownership of shares – More than 50% but less than 75% → OE - 74
NOUMENA PROPERTY PARTNERS LIMITED
04387525Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of control1 More London Place, LondonDissolved Corporate (8 parents)Officer2002-03-05 ~ dissolvedIIF 18 - Director → ME - 75
PATERNOSTER NOMINEES LIMITED
05969768Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-08 during the appointment or period of control
Dissolved on 2021-03-16 during the appointment or period of control1 More London Place, LondonDissolved Corporate (8 parents)Officer2006-10-17 ~ dissolvedIIF 38 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of controlELECTRA LEISURE LIMITED
- 1993-02-15 02409840ELECTRA LEISURE CORPORATE FINANCE LIMITED
- 1989-09-27 024098401 More London Place, LondonDissolved Corporate (11 parents)Officer(before 1992-08-01) ~ dissolvedIIF 30 - Director → ME - 77REGENT PARK ENERGY LIMITED - now
GREENPARK ENERGY LIMITED
- 2012-05-10 04557422First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2009-04-15 ~ 2012-04-26IIF 40 - Director → ME - 78TACTIC HUB LIMITED - nowENABLES IT GROUP LIMITED - 2019-03-15ENABLES IT GROUP PLC - 2015-07-24NEXUS MANAGEMENT PLC - 2012-11-23FINCHDOME PLC - 2000-01-13Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (33 parents, 1 offspring)Officer2000-07-27 ~ 2001-01-29IIF 75 - Director → ME
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