1
ASHUNDERLY PROPERTIES LIMITED
- now 01367324BLESSGRANGE LIMITED
- 1978-12-31
01367324 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
~ 2012-03-31
IIF 52 - Director → ME
2
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2000-11-23 ~ 2012-03-31
IIF 24 - Director → ME
3
BROOKSHOT CLUB 1997 LIMITED
- now 03341299CLIFFCOURSE LIMITED
- 1997-04-16
03341299 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
1997-04-15 ~ 2012-03-31
IIF 37 - Director → ME
4
BONUSFIBRE LIMITED
- 1996-03-13
03146099 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
1996-01-19 ~ 2012-03-31
IIF 3 - Director → ME
5
BROOKSHOT EPEP 1995 LIMITED
- now 03812102BROOKSHOT EFPEP LIMITED
- 1999-11-02
03812102 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-07-19 ~ 2012-03-31
IIF 26 - Director → ME
6
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2012-03-31
IIF 19 - Director → ME
7
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2012-03-31
IIF 46 - Director → ME
8
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2012-03-31
IIF 35 - Director → ME
9
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2012-03-31
IIF 57 - Director → ME
10
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-02 ~ 2012-03-31
IIF 7 - Director → ME
11
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-02 ~ 2012-03-31
IIF 21 - Director → ME
12
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-02 ~ 2012-03-31
IIF 5 - Director → ME
13
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-02 ~ 2012-03-31
IIF 30 - Director → ME
14
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2012-03-31
IIF 51 - Director → ME
15
BROOKSHOT FAR EAST II LIMITED
- now 03854426BROOKSHOT EPEP W2 LIMITED
- 1999-10-29
03854426 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2012-03-31
IIF 50 - Director → ME
16
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-02-08 ~ 2012-03-31
IIF 11 - Director → ME
1999-02-08 ~ 2012-03-31
IIF 66 - Secretary → ME
17
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
1997-01-27 ~ 2012-03-31
IIF 54 - Director → ME
18
TRUSHELFCO (N0.2089) LIMITED
- 1995-07-28
03053561 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1995-07-28 ~ 2012-03-31
IIF 32 - Director → ME
19
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
1999-02-02 ~ 2012-03-31
IIF 59 - Director → ME
1999-02-02 ~ 2012-03-31
IIF 68 - Secretary → ME
20
BROOKSHOT KINGSWAY TRUSTEES LIMITED
03737018 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2006-10-06 ~ 2012-03-31
IIF 38 - Director → ME
1999-03-17 ~ 2005-08-11
IIF 27 - Director → ME
21
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-10-10 ~ dissolved
IIF 33 - Director → ME
22
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-02-02 ~ 2012-03-31
IIF 55 - Director → ME
1999-02-02 ~ 2012-03-31
IIF 65 - Secretary → ME
23
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-07-19 ~ 2012-03-31
IIF 29 - Director → ME
24
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
1998-02-20 ~ 2012-03-31
IIF 28 - Director → ME
25
TRUSHELFCO (N0.2090) LIMITED
- 1995-07-28
03053560 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-07-28 ~ 2012-03-31
IIF 8 - Director → ME
26
ELECTRA FLEMING MANAGERS LIMITED
- 1999-07-28
01624489ELECTRA MANAGEMENT SERVICES LIMITED
- 1997-10-28
01624489ELECTRA MANAGEMENT LIMITED
- 1985-04-25
01624489 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
~ 2012-03-31
IIF 17 - Director → ME
27
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
1998-04-24 ~ 2012-03-31
IIF 34 - Director → ME
28
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1996-08-14 ~ 2012-03-31
IIF 15 - Director → ME
29
EIT HILL LIMITED - now
ELECTRA INVESTMENT TRUST LIMITED
- 2018-07-27
03169259ELECTRA PRIVATE EQUITY LIMITED
- 2006-02-10
03169259EIT TRADING LIMITED
- 2005-11-03
03169259TRUSHELFCO (NO.2142) LIMITED
- 1996-04-26
03169259 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
1996-04-17 ~ 2012-03-31
IIF 25 - Director → ME
30
ELECTRA ADMINISTRATION LIMITED
- now 02240220ELECTRA FLEMING ADMINISTRATION LIMITED
- 1999-07-28
02240220ELECTRA FLEMING MANAGERS LIMITED
- 1997-10-28
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
~ 2012-03-31
IIF 45 - Director → ME
31
ELECTRA CLUB 1996 SYNDICATIONS LIMITED
03239755 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
1996-08-14 ~ 2012-03-31
IIF 39 - Director → ME
32
TRUSHELFCO (NO.2164) LIMITED
- 1996-08-01
03210118 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1996-07-31 ~ 2012-03-31
IIF 22 - Director → ME
33
ELECTRA GENERAL PARTNER 'B' LIMITED
- now SC118786ELECTRA FLEMING GENERAL PARTNER B' LIMITED
- 1999-07-28
SC118786ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1997-11-10 ~ 2012-03-31
IIF 16 - Director → ME
34
ELECTRA GENERAL PARTNER LIMITED
- now 02297875ELECTRA FLEMING GENERAL PARTNER LIMITED
- 1999-07-28
02297875ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
GLOWVAST LIMITED - 1988-12-22
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1997-11-10 ~ 2012-03-31
IIF 13 - Director → ME
35
ELECTRA GP (AMERICAS) LIMITED
- now 03087750ELECTRA FLEMING GP (AMERICAS) LIMITED
- 1999-07-28
03087750ELECTRA FLEMING GENERAL PARTNER F LIMITED
- 1996-07-09
03087750TRUSHELFCO (NO. 2103) LIMITED
- 1995-12-12
03087750 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1995-11-29 ~ 2012-03-31
IIF 14 - Director → ME
36
ELECTRA GP (FAR EAST) LIMITED
- now 03053564ELECTRA FLEMING GP (FAR EAST) LIMITED
- 1999-07-28
03053564ELECTRA FLEMING GENERAL PARTNER E LIMITED
- 1996-07-09
03053564TRUSHELFCO (N0.2087) LIMITED
- 1995-07-28
03053564 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1995-07-28 ~ 2012-03-31
IIF 31 - Director → ME
37
ELECTRA GP (QUOTED) LIMITED
- now 03053566ELECTRA FLEMING GP (QUOTED) LIMITED
- 1999-07-28
03053566ELECTRA FLEMING GENERAL PARTNER D LIMITED
- 1996-07-09
03053566TRUSHELFCO (N0.2086) LIMITED
- 1995-07-28
03053566 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1995-07-28 ~ 2012-03-31
IIF 36 - Director → ME
38
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)
Officer
1998-12-04 ~ 2012-03-31
IIF 4 - Director → ME
39
ELECTRA GP (UNQUOTED UK) LIMITED
- now 03053568ELECTRA FLEMING GP (UNQUOTED UK) LIMITED
- 1999-07-28
03053568ELECTRA FLEMING GENERAL PARTNER C LIMITED
- 1996-07-09
03053568TRUSHELFCO (N0.2085) LIMITED
- 1995-07-28
03053568 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1995-07-28 ~ 2012-03-31
IIF 18 - Director → ME
40
ELECTRA GROUP LIMITED - now
ELECTRA AVIATION (SPARES) LIMITED
- 2017-10-25
02301720 17 Old Park Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 2012-03-31
IIF 6 - Director → ME
41
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
~ 2012-03-31
IIF 58 - Director → ME
42
ELECTRA KINGSWAY HOLDINGS LIMITED
- now 02260549ELECTRA 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, London
Dissolved Corporate (26 parents, 21 offsprings)
Officer
1999-11-11 ~ 2012-03-31
IIF 44 - Director → ME
43
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED - now
ELECTRA EUROPEAN PARTNERS LIMITED
- 1999-12-01
03870718 1 More London Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-11-03 ~ 1999-11-25
IIF 48 - Director → ME
44
ELECTRA PARTNERS GROUP LIMITED
- now 03789160ELECTRA PARTNERS LIMITED
- 2005-06-24
03789160 1 More London Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1999-06-14 ~ 2012-03-31
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
ELECTRA RISK CAPITAL (NOMINEES) LIMITED
- now 01817640 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
~ 2012-03-31
IIF 49 - Director → ME
46
ELECTRA SECURITIES LIMITED
- now 01552598BROWNLEAD LIMITED - 1981-12-31
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1996-08-04 ~ 2012-03-31
IIF 1 - Director → ME
47
EP QUOTED MANAGEMENT LIMITED - now
EPIRIS ADVISERS LIMITED - 2016-12-01
ELECTRA QUOTED MANAGEMENT LIMITED
- 2016-11-07
03836547ACUITY CAPITAL MANAGEMENT LIMITED
- 2008-02-19
03836547 1 More London Place, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
1999-09-23 ~ 2012-03-31
IIF 9 - Director → ME
48
EPEP II GENERAL PARTNER LIMITED
03493970 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
1998-02-05 ~ 2012-03-31
IIF 2 - Director → ME
49
EPEP SYNDICATIONS LIMITED
- now 02302854ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
KINGSWAY TRUSTEE LIMITED - 1989-09-13
MINITIDY LIMITED - 1989-03-07
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
1992-06-10 ~ 2012-03-31
IIF 12 - Director → ME
50
KANADEVIA INOVA CAPITAL LTD - now
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA QUOTED MANAGEMENT LIMITED
- 2008-02-19
01583260ELECTRA FLEMING QUOTED MANAGEMENT LIMITED
- 1999-07-28
01583260ELECTRA 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, England
Active Corporate (33 parents, 39 offsprings)
Officer
1997-07-31 ~ 2008-02-15
IIF 20 - Director → ME
51
KINGSWAY EQUITY GP SCOTLAND LIMITED
- now SC194002LOTHIAN FIFTY (561) LIMITED
- 1999-05-20
SC194002 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1999-04-30 ~ 2012-03-31
IIF 23 - Director → ME
52
KINGSWAY NOMINEES LIMITED
- now 03087761TRUSHELFCO (NO. 2108) LIMITED
- 1995-12-19
03087761 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
1995-12-18 ~ 2012-03-31
IIF 40 - Director → ME
53
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
04258210 1 More London Place, London
Dissolved Corporate (8 parents, 15 offsprings)
Officer
2001-07-24 ~ 2012-03-31
IIF 41 - Director → ME
2006-10-10 ~ 2012-03-31
IIF 63 - Secretary → ME
54
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2002-08-08 ~ 2016-07-19
IIF 10 - Director → ME
55
NEW KINGSWAY NOMINEES LIMITED
- now 03504699PAPERSTAMP COMPANY LIMITED
- 1998-02-13
03504699 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1998-02-13 ~ 2012-03-31
IIF 56 - Director → ME
56
NEW OXFORD STREET (NOMINEE) LIMITED
04552534 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2013-03-11 ~ 2016-07-19
IIF 62 - Director → ME
57
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2002-03-05 ~ dissolved
IIF 47 - Director → ME
2002-03-05 ~ dissolved
IIF 69 - Secretary → ME
58
1 More London Place, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2002-03-05 ~ dissolved
IIF 43 - Director → ME
2002-03-05 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
NOUMENA PROPERTY PARTNERS LIMITED
04387525 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2002-03-05 ~ dissolved
IIF 53 - Director → ME
2002-03-05 ~ dissolved
IIF 67 - Secretary → ME
60
C/o Larking Gowen Llp, 1st Floor, Prospect House, Rouen Road, Norwich
Dissolved Corporate (4 parents)
Officer
1997-07-09 ~ dissolved
IIF 61 - Director → ME
1997-07-09 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
61
Fairstead Farmhouse, Spexhall, Halesworth, Suffolk
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
62
UNBOUND GROUP PLC - now
ELECTRA PRIVATE EQUITY PLC
- 2022-01-21
00303062ELECTRA INVESTMENT TRUST PLC
- 2006-02-10
00303062 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
1995-08-15 ~ 2007-11-12
IIF 70 - Secretary → ME