1
C.o Interpath Ltd, 10 Fleet Place, LondonCorporate (2 parents, 1 offspring)
Person with significant control
2017-06-01 ~ 2019-05-30IIF 28 - Has significant influence or control as a member of a firm → OE
2
COBCO 860 LIMITED - 2008-01-08
2 Peel Road, Skelmersdale, LancashireCorporate (2 parents)
Person with significant control
2017-06-01 ~ 2019-05-30IIF 27 - Has significant influence or control as a member of a firm → OE
3
HOTTER LIMITED - 2023-08-14
2 Peel Road, Skelmersdale, LancashireCorporate (2 parents, 1 offspring)
Person with significant control
2017-06-01 ~ 2019-05-30IIF 21 - Has significant influence or control as a member of a firm → OE
4
2 Peel Road, Skelmersdale, LancashireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-01-31
Person with significant control
2017-06-01 ~ 2019-05-30IIF 23 - Has significant influence or control as a member of a firm → OE
5
15 Canada Square, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2017-06-01 ~ 2018-03-02IIF 14 - director → ME
Person with significant control
2017-06-01 ~ 2018-03-02IIF 30 - Has significant influence or control → OE
6
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
2017-06-01 ~ 2018-03-02IIF 18 - director → ME
7
TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2017-06-01 ~ 2018-03-02IIF 16 - director → ME
8
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2017-05-03 ~ 2018-03-02IIF 9 - director → ME
9
ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
RAKECOUNT LIMITED - 1988-11-16
17 Old Park Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2017-06-01 ~ 2018-03-02IIF 17 - director → ME
10
ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
ELECTRA INVESTMENTS LIMITED - 2022-01-25
No 1 Colmore Square, BirminghamDissolved corporate (4 parents)
Officer
2017-06-01 ~ 2018-03-02IIF 15 - director → ME
11
15 Canada Square, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2017-06-01 ~ 2018-03-02IIF 12 - director → ME
Person with significant control
2017-06-01 ~ 2018-03-02IIF 29 - Has significant influence or control → OE
12
BROWNLEAD LIMITED - 1981-12-31
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2017-06-01 ~ 2018-03-02IIF 8 - director → ME
13
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
2017-06-01 ~ 2018-03-02IIF 19 - director → ME
14
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomCorporate (2 parents, 3 offsprings)
Officer
2017-06-01 ~ 2018-03-01IIF 3 - director → ME
Person with significant control
2017-06-01 ~ 2019-05-30IIF 24 - Has significant influence or control as a member of a firm → OE
15
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, EnglandCorporate (2 parents, 2 offsprings)
Officer
2017-06-01 ~ 2018-03-01IIF 2 - director → ME
Person with significant control
2017-06-01 ~ 2019-05-30IIF 20 - Has significant influence or control as a member of a firm → OE
16
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, ManchesterCorporate (2 parents, 1 offspring)
Officer
2017-06-01 ~ 2018-03-01IIF 4 - director → ME
Person with significant control
2017-06-01 ~ 2019-05-30IIF 26 - Has significant influence or control as a member of a firm → OE
17
10 Back Hill, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-06-01 ~ 2018-07-08IIF 1 - director → ME
18
COBCO 858 LIMITED - 2008-01-08
2 Peel Road, Skelmersdale, LancashireCorporate (2 parents, 1 offspring)
Person with significant control
2017-06-01 ~ 2019-05-30IIF 25 - Has significant influence or control as a member of a firm → OE
19
COBCO 859 LIMITED - 2008-01-08
2 Peel Road, Skelmersdale, LancashireCorporate (2 parents, 1 offspring)
Person with significant control
2017-06-01 ~ 2019-05-30IIF 22 - Has significant influence or control as a member of a firm → OE
20
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
2017-06-01 ~ 2018-03-02IIF 11 - director → ME
21
OREO TOPCO LIMITED - 2015-01-19
Grant House, 101 Bourges Boulevard, Peterborough, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2017-05-31 ~ 2018-05-15IIF 7 - director → ME
22
PAPERSTAMP COMPANY LIMITED - 1998-02-13
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2017-06-01 ~ 2018-03-02IIF 13 - director → ME
23
OREO MIDCO LIMITED - 2015-01-19
Grant House, 101 Bourges Boulevard, Peterborough, EnglandCorporate (2 parents)
Officer
2017-05-31 ~ 2018-05-15IIF 6 - director → ME
24
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
2015-11-05 ~ 2019-07-17IIF 10 - director → ME
25
OREO BIDCO LIMITED - 2015-01-19
C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, BoltonCorporate (4 parents, 1 offspring)
Officer
2017-05-31 ~ 2018-05-15IIF 5 - director → ME