DYKE, Philip John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Dyke, Philip John
British
Registered addresses and corresponding companies
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
  IIF 1
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
  IIF 2
- Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian, EH3 9EP
  IIF 3
- Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
- 33, Wellington Street, Leeds, West Yorkshire, LS1 4JP
  IIF 38
- 1, More London Place, London, SE1 2AF
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42
- Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
Dyke, Philip John
British born in October 1946
Registered addresses and corresponding companies
- 32 Wykeham Way, Burgess Hill, West Sussex, RH15 0HF
  IIF 82 IIF 83
Dyke, Philip John
Registered addresses and corresponding companies
- Bulls Brow, Common Lane, Ditchling Hassocks, Sussex, BN6 8TN, England
  IIF 84
- Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
  IIF 85
Dyke, Philip John
born in October 1946
Resident in England
Registered addresses and corresponding companies
- 1, More London Place, London, SE1 2AF
  IIF 86
- Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
  IIF 87
Dyke, Philip John
British born in October 1946
Resident in England
Registered addresses and corresponding companies
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
  IIF 88
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
  IIF 89
- Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian, EH3 9EP
  IIF 90
- Bulls Brow, Common Lane, Ditchling, Hassocks, BN6 8TN, England
  IIF 91
- Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
  IIF 92 IIF 93 IIF 94 (more)(less)
  IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116
- 1, More London Place, London, SE1 2AF
  IIF 117 IIF 118 IIF 119
- Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
  IIF 120 IIF 121 IIF 122 (more)(less)
  IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157

Offspring entities and appointments 86

1
ACUITY VCT 3 PLC
- now 05544383 06512179, 05210737, 04286368... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2014-06-10
ELECTRA KINGSWAY VCT 3 PLC
- 2008-03-05 05544383 05210737, 04286368... (more)
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2005-09-14 ~ 2008-09-30
IIF 23 - Secretary → ME
2
ACUITY VCT PLC
- now 04286368 05544383, 05210737, 06512179... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-07-21
ELECTRA KINGSWAY VCT PLC
- 2008-02-28 04286368 05544383, 05210737... (more)
Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (13 parents)
Officer
2001-09-12 ~ 2001-09-24
IIF 102 - Director → ME
2001-09-12 ~ 2008-09-30
IIF 26 - Secretary → ME
3
ASHUNDERLY PROPERTIES LIMITED
- now 01367324
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-01-29
BLESSGRANGE LIMITED
- 1978-12-31 01367324
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1998-09-08 ~ 2014-03-31
IIF 149 - Director → ME
(before 1991-02-02) ~ 2014-03-31
IIF 68 - Secretary → ME
4
AUTUMNTIGER LIMITED
04105391
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-21
Due to be dissolved on 2023-07-08
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2005-08-11 ~ 2014-03-31
IIF 120 - Director → ME
2000-11-23 ~ 2014-03-31
IIF 65 - Secretary → ME
5
BROOKSHOT CLUB 1997 LIMITED
- now 03341299 03146099
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
CLIFFCOURSE LIMITED
- 1997-04-16 03341299
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1997-04-15 ~ 2014-03-31
IIF 129 - Director → ME
1997-04-15 ~ 2014-03-31
IIF 57 - Secretary → ME
6
BROOKSHOT CLUB LIMITED
- now 03146099 03341299
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
BONUSFIBRE LIMITED
- 1996-03-13 03146099
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1996-01-19 ~ 2014-03-31
IIF 142 - Director → ME
1996-01-19 ~ 2014-03-31
IIF 50 - Secretary → ME
7
BROOKSHOT EPEP 1995 LIMITED
- now 03812102 03854402... (more)
BROOKSHOT EFPEP LIMITED
- 1999-11-02 03812102
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-07-19 ~ 2006-10-06
IIF 105 - Director → ME
1999-07-19 ~ 2006-10-10
IIF 9 - Secretary → ME
8
BROOKSHOT EPEP 1996 LIMITED
03854402 03854404... (more)
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2006-10-06
IIF 101 - Director → ME
1999-10-01 ~ 2006-10-10
IIF 33 - Secretary → ME
9
BROOKSHOT EPEP 1997 LIMITED
03854404 03854402... (more)
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2006-10-06
IIF 107 - Director → ME
1999-10-01 ~ 2006-10-10
IIF 10 - Secretary → ME
10
BROOKSHOT EPEP 1998 LIMITED
03854405 03854402... (more)
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2006-10-06
IIF 103 - Director → ME
1999-10-01 ~ 2006-10-10
IIF 14 - Secretary → ME
11
BROOKSHOT EPEP 1999 LIMITED
03854412 03854402... (more)
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2006-10-06
IIF 106 - Director → ME
1999-10-01 ~ 2006-10-10
IIF 24 - Secretary → ME
12
BROOKSHOT EPEP 2000 LIMITED
03872419 03872501... (more)
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-02 ~ 2006-10-06
IIF 99 - Director → ME
1999-11-02 ~ 2006-10-10
IIF 4 - Secretary → ME
13
BROOKSHOT EPEP 2001 LIMITED
03872487 03872419... (more)
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-02 ~ 2006-10-06
IIF 98 - Director → ME
1999-11-02 ~ 2006-10-10
IIF 20 - Secretary → ME
14
BROOKSHOT EPEP 2002 LIMITED
03872496 03872501... (more)
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-02 ~ 2006-10-06
IIF 113 - Director → ME
1999-11-02 ~ 2006-10-10
IIF 35 - Secretary → ME
15
BROOKSHOT EPEP 2003 LIMITED
03872501 03872419... (more)
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-02 ~ 2006-10-06
IIF 110 - Director → ME
1999-11-02 ~ 2006-10-10
IIF 17 - Secretary → ME
16
BROOKSHOT EPEP W1 LIMITED
03854414 03854426
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2006-10-06
IIF 95 - Director → ME
1999-10-01 ~ 2006-10-10
IIF 5 - Secretary → ME
17
BROOKSHOT FAR EAST II LIMITED
- now 03854426
BROOKSHOT EPEP W2 LIMITED
- 1999-10-29 03854426 03854414
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-10-01 ~ 2006-10-06
IIF 109 - Director → ME
1999-10-01 ~ 2006-10-10
IIF 21 - Secretary → ME
18
BROOKSHOT FAR EAST LIMITED
03712714
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-02-08 ~ 2006-10-10
IIF 94 - Director → ME
1999-02-08 ~ 2006-10-10
IIF 27 - Secretary → ME
19
BROOKSHOT I.T. FUND LIMITED
03310782
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
1997-01-27 ~ 2014-03-31
IIF 131 - Director → ME
1997-01-27 ~ 2014-03-31
IIF 53 - Secretary → ME
20
BROOKSHOT II LIMITED
- now 03053561 05939907
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-15
TRUSHELFCO (N0.2089) LIMITED
- 1995-07-28 03053561 03053564... (more)
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1995-07-28 ~ 2014-03-31
IIF 124 - Director → ME
1995-07-28 ~ 2014-03-31
IIF 79 - Secretary → ME
21
BROOKSHOT IPEF LIMITED
03709517
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
1999-02-02 ~ 2014-03-31
IIF 122 - Director → ME
1999-02-02 ~ 2014-03-31
IIF 70 - Secretary → ME
22
BROOKSHOT KINGSWAY TRUSTEES LIMITED
03737018
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-03-23 ~ 2006-10-10
IIF 92 - Director → ME
1999-03-17 ~ 2006-10-10
IIF 36 - Secretary → ME
23
BROOKSHOT LIMITED
02341933
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-19
Dissolved on 2020-02-20
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1999-10-22 ~ 2006-10-10
IIF 108 - Director → ME
(before 1991-03-23) ~ 2006-10-10
IIF 37 - Secretary → ME
24
BROOKSHOT TRUSTEES LIMITED
03709528
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-02-02 ~ 2014-03-31
IIF 147 - Director → ME
1999-02-02 ~ 2014-03-31
IIF 73 - Secretary → ME
25
BROOKSHOT US LIMITED
03812068
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-07-19 ~ 2006-10-06
IIF 93 - Director → ME
1999-07-19 ~ 2006-10-10
IIF 11 - Secretary → ME
26
CENTURION BBP LIMITED PARTNER LIMITED - now
CENTURION PROPERTIES LIMITED - 2014-12-09
CENTURION PROPERTIES (DG) LIMITED
- 2007-02-05 03950563 04381844, 04381844, 09311335... (more)
CENTURION PROPERTIES LIMITED
- 2004-10-05 03950563 09311335, 04381844, 04381844... (more)
CENTURION STORAGE LIMITED
- 2000-09-11 03950563
Bretby Business Park, Ashby Road, Burton Upon Trent, England
Dissolved Corporate (12 parents)
Officer
2000-04-28 ~ 2005-02-22
IIF 12 - Secretary → ME
27
COGNETAS GP (DI) LIMITED - now
ELECTRA GP (DI) LIMITED
- 2006-09-04 05136110
9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-05-24 ~ 2005-09-01
IIF 29 - Secretary → ME
28
CRUISOTRAIL LIMITED
06407328
Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (5 parents)
Officer
2007-11-19 ~ dissolved
IIF 96 - Director → ME
2007-11-19 ~ dissolved
IIF 34 - Secretary → ME
29
DUTYINFO LIMITED
03497843
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
1998-02-20 ~ 1998-09-29
IIF 111 - Director → ME
2012-03-31 ~ 2014-03-31
IIF 121 - Director → ME
1998-02-20 ~ 2014-03-31
IIF 69 - Secretary → ME
30
E.F. NOMINEES LIMITED
- now 03053560
TRUSHELFCO (N0.2090) LIMITED
- 1995-07-28 03053560 03053557... (more)
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-07-28 ~ 2014-03-31
IIF 139 - Director → ME
1995-07-28 ~ 2014-03-31
IIF 51 - Secretary → ME
31
EF MANAGERS LIMITED
- now 01624489
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
ELECTRA FLEMING MANAGERS LIMITED
- 1999-07-28 01624489 02240220
ELECTRA MANAGEMENT SERVICES LIMITED
- 1997-10-28 01624489 01583260... (more)
ELECTRA MANAGEMENT LIMITED
- 1985-04-25 01624489 01583260... (more)
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1996-08-04 ~ 2014-03-31
IIF 126 - Director → ME
(before 1991-01-22) ~ 2014-03-31
IIF 72 - Secretary → ME
32
EF PARTICIPANTS II (SCOTLAND) LIMITED
- now SC214813
LOTHIAN FIFTY (760) LIMITED
- 2001-05-04 SC214813 SC216289... (more)
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2001-05-01 ~ 2005-08-25
IIF 22 - Secretary → ME
33
EF PARTICIPANTS LIMITED
- now 03533476
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-21
Due to be dissolved on 2023-08-30
CARSTRADE LIMITED
- 1998-05-22 03533476
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
1998-04-24 ~ 2014-03-31
IIF 156 - Director → ME
1998-04-24 ~ 2014-03-31
IIF 63 - Secretary → ME
34
EFPEP SYNDICATIONS LIMITED
03239754 02302854
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-27
Dissolved on 2019-11-16
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1996-08-14 ~ 2014-03-31
IIF 128 - Director → ME
1996-11-11 ~ 2014-03-31
IIF 52 - Secretary → ME
35
EIT HILL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-11-16
ELECTRA INVESTMENT TRUST LIMITED
- 2018-07-27 03169259 00303062
ELECTRA PRIVATE EQUITY LIMITED
- 2006-02-10 03169259 00021895, 00303062... (more)
EIT TRADING LIMITED
- 2005-11-03 03169259
TRUSHELFCO (NO.2142) LIMITED
- 1996-04-26 03169259 03169255... (more)
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1996-04-17 ~ 2014-03-31
IIF 123 - Director → ME
1996-04-17 ~ 2014-03-31
IIF 54 - Secretary → ME
36
ELECTRA ADMINISTRATION LIMITED
- now 02240220
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-01-29
ELECTRA FLEMING ADMINISTRATION LIMITED
- 1999-07-28 02240220
ELECTRA FLEMING MANAGERS LIMITED
- 1997-10-28 02240220 01624489
ELECTRA KINGSWAY MANAGERS LIMITED
- 1995-09-21 02240220
KINGSWAY MANAGERS LIMITED
- 1989-09-13 02240220
BOLDTAG LIMITED
- 1988-04-29 02240220
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
(before 1993-01-24) ~ 2014-03-31
IIF 154 - Director → ME
(before 1993-01-24) ~ 2014-03-31
IIF 60 - Secretary → ME
37
ELECTRA CLUB 1996 (GP) LIMITED
- now 03154830 03341499
Insolvency (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 control
PRYNTCREST LIMITED
- 1996-03-13 03154830
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1996-02-21 ~ dissolved
IIF 119 - Director → ME
1996-02-21 ~ dissolved
IIF 42 - Secretary → ME
38
ELECTRA CLUB 1996 SYNDICATIONS LIMITED
03239755
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1996-08-14 ~ 2014-03-31
IIF 135 - Director → ME
1996-11-11 ~ 2014-03-31
IIF 80 - Secretary → ME
39
ELECTRA CLUB 1997 (GP) LIMITED
- now 03341499 03154830
Insolvency (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 control
WAYBEACH LIMITED
- 1997-04-16 03341499
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1997-04-15 ~ dissolved
IIF 117 - Director → ME
1997-04-15 ~ dissolved
IIF 40 - Secretary → ME
40
ELECTRA E.B.T. LIMITED
- now 03210118
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-11-16
TRUSHELFCO (NO.2164) LIMITED
- 1996-08-01 03210118 04341768... (more)
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1996-07-31 ~ 2014-03-31
IIF 152 - Director → ME
1996-07-31 ~ 2014-03-31
IIF 56 - Secretary → ME
41
ELECTRA GENERAL PARTNER 'B' LIMITED
- now SC118786 02297875
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-07-03
ELECTRA FLEMING GENERAL PARTNER B' LIMITED
- 1999-07-28 SC118786 03053564... (more)
ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED
- 1995-09-26 SC118786 02297875
ELECTRA KINGSWAY GENERAL PARTNER II LIMITED
- 1989-11-10 SC118786 02297875
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
1997-11-10 ~ 2014-03-31
IIF 88 - Director → ME
1989-06-27 ~ 2014-03-31
IIF 1 - Secretary → ME
42
ELECTRA GENERAL PARTNER LIMITED
- now 02297875 SC118786
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
ELECTRA FLEMING GENERAL PARTNER LIMITED
- 1999-07-28 02297875 03053564... (more)
ELECTRA KINGSWAY GENERAL PARTNER LIMITED
- 1995-09-21 02297875 SC118786, SC118786... (more)
KINGSWAY GENERAL PARTNER LIMITED
- 1989-09-13 02297875
GLOWVAST LIMITED
- 1988-12-22 02297875
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1997-11-10 ~ 2014-03-31
IIF 136 - Director → ME
(before 1993-01-24) ~ 2014-03-31
IIF 74 - Secretary → ME
43
ELECTRA GP (AMERICAS) LIMITED
- now 03087750
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-15
ELECTRA FLEMING GP (AMERICAS) LIMITED
- 1999-07-28 03087750
ELECTRA FLEMING GENERAL PARTNER F LIMITED
- 1996-07-09 03087750 03053564... (more)
TRUSHELFCO (NO. 2103) LIMITED
- 1995-12-12 03087750 03087754... (more)
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1995-11-29 ~ 2014-03-31
IIF 155 - Director → ME
1995-11-29 ~ 2014-03-31
IIF 62 - Secretary → ME
44
ELECTRA GP (FAR EAST) LIMITED
- now 03053564
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-12
ELECTRA FLEMING GP (FAR EAST) LIMITED
- 1999-07-28 03053564
ELECTRA FLEMING GENERAL PARTNER E LIMITED
- 1996-07-09 03053564 03053566... (more)
TRUSHELFCO (N0.2087) LIMITED
- 1995-07-28 03053564 03053568... (more)
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1995-07-28 ~ 2014-03-31
IIF 144 - Director → ME
1995-07-28 ~ 2014-03-31
IIF 58 - Secretary → ME
45
ELECTRA GP (QUOTED) LIMITED
- now 03053566
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-12
ELECTRA FLEMING GP (QUOTED) LIMITED
- 1999-07-28 03053566
ELECTRA FLEMING GENERAL PARTNER D LIMITED
- 1996-07-09 03053566 03053564... (more)
TRUSHELFCO (N0.2086) LIMITED
- 1995-07-28 03053566 03053561... (more)
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1995-07-28 ~ 2014-03-31
IIF 141 - Director → ME
1995-07-28 ~ 2014-03-31
IIF 48 - Secretary → ME
46
ELECTRA GP (SCOTLAND) LIMITED
- now SC190455
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-08
ELECTRA FLEMING GP (SCOTLAND) LIMITED
- 1999-07-28 SC190455
M M & S (2503) LIMITED - 1998-12-01
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1998-12-04 ~ 2014-03-31
IIF 90 - Director → ME
1998-12-04 ~ 2014-03-31
IIF 3 - Secretary → ME
47
ELECTRA GP (UNQUOTED UK) LIMITED
- now 03053568
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-12
ELECTRA FLEMING GP (UNQUOTED UK) LIMITED
- 1999-07-28 03053568
ELECTRA FLEMING GENERAL PARTNER C LIMITED
- 1996-07-09 03053568 03053564... (more)
TRUSHELFCO (N0.2085) LIMITED
- 1995-07-28 03053568 03053564... (more)
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1995-07-28 ~ 2014-03-31
IIF 151 - Director → ME
1995-07-28 ~ 2014-03-31
IIF 77 - Secretary → ME
48
ELECTRA GROUP LIMITED - now
ELECTRA AVIATION (SPARES) LIMITED
- 2017-10-25 02301720
RAKECOUNT LIMITED
- 1988-11-16 02301720
17 Old Park Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1991-04-17) ~ 2014-03-31
IIF 76 - Secretary → ME
49
ELECTRA INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-26
Due to be dissolved on 2023-12-16
ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
ELECTRA INVESTMENTS LIMITED
- 2022-01-25 00021895
No 1 Colmore Square, Birmingham
Dissolved Corporate (19 parents)
Officer
1992-04-30 ~ 2014-03-31
IIF 130 - Director → ME
(before 1992-01-24) ~ 2014-03-31
IIF 46 - Secretary → ME
50
ELECTRA KINGSWAY HOLDINGS LIMITED
- now 02260549
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-12
ELECTRA FLEMING HOLDINGS LIMITED
- 1999-08-11 02260549
ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED
- 1995-08-03 02260549
KINGSWAY MANAGERS HOLDINGS LIMITED
- 1989-09-13 02260549
GLOWTRY LIMITED
- 1988-10-22 02260549
1 More London Place, London
Dissolved Corporate (28 parents, 21 offsprings)
Officer
1999-11-11 ~ 2014-03-31
IIF 125 - Director → ME
(before 1993-02-15) ~ 2014-03-31
IIF 45 - Secretary → ME
51
ELECTRA PARTNERS EUROPE HOLDINGS LIMITED
- now 03870718
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
ELECTRA EUROPEAN PARTNERS LIMITED
- 1999-12-01 03870718 03162597, OC312846, OC312846... (more)
1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1999-11-03 ~ 1999-11-25
IIF 104 - Director → ME
2006-06-12 ~ 2014-03-31
IIF 143 - Director → ME
1999-11-03 ~ 2014-03-31
IIF 81 - Secretary → ME
52
ELECTRA PARTNERS EUROPE LIMITED
- now 03162597 OC312846, OC312846, 03870718... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
EF EUROPE LIMITED
- 2007-07-06 03162597
HOMEULTRA LIMITED - 1996-08-09
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2006-06-12 ~ 2014-03-31
IIF 153 - Director → ME
1996-09-06 ~ 2014-03-31
IIF 47 - Secretary → ME
53
ELECTRA PARTNERS GROUP LIMITED
- now 03789160
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2021-05-02
ELECTRA PARTNERS LIMITED
- 2005-06-24 03789160 02291585, OC320352, OC398587... (more)
EXITAIR LIMITED
- 1999-11-12 03789160
1 More London Place, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1999-06-14 ~ 2006-06-12
IIF 114 - Director → ME
2012-03-31 ~ 2014-03-31
IIF 138 - Director → ME
1999-06-14 ~ 2014-03-31
IIF 64 - Secretary → ME
54
ELECTRA PARTNERS PENSION TRUSTEES LIMITED
- now 03917998
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
WORDBID LIMITED
- 2000-11-13 03917998
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2000-02-17 ~ 2014-03-31
IIF 44 - Secretary → ME
55
ELECTRA PROPERTY PARTNERS (GP) LIMITED
- now 03804631
Insolvency (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 control
PRECIS (1775) LIMITED
- 1999-10-13 03804631 03804638... (more)
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1999-09-23 ~ dissolved
IIF 39 - Secretary → ME
56
ELECTRA RISK CAPITAL (NOMINEES) LIMITED
- now 01817640
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-01-29
BROWBOND LIMITED
- 1984-08-15 01817640
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1997-06-20 ~ 2014-03-31
IIF 127 - Director → ME
(before 1991-01-22) ~ 2014-03-31
IIF 75 - Secretary → ME
57
ELECTRA SECURITIES LIMITED
- now 01552598
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-27
BROWNLEAD LIMITED
- 1981-12-31 01552598
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
1996-08-04 ~ 2014-03-31
IIF 146 - Director → ME
(before 1992-02-02) ~ 2014-03-31
IIF 66 - Secretary → ME
58
ELLIOTT PLACE MANAGEMENT COMPANY LTD
06466051
Bulls Brow, Common Lane, Ditchling Hassocks, Sussex, England
Active Corporate (9 parents)
Officer
2024-05-01 ~ now
IIF 91 - Director → ME
2024-07-13 ~ now
IIF 84 - Secretary → ME
59
EP PRIVATE EQUITY LIMITED
- now 02291585 OC320352
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-15 during the appointment or period of control
Dissolved on 2012-01-31 during the appointment or period of control
ELECTRA PARTNERS LIMITED
- 2006-09-11 02291585 03789160, OC320352, OC398587... (more)
ELECTRA PARTNERS EUROPE LIMITED
- 2005-06-24 02291585
ELECTRA MANAGERS LIMITED
- 1999-11-03 02291585
ELECTRA FLEMING LIMITED
- 1999-07-28 02291585
ELECTRA KINGSWAY LIMITED
- 1995-08-02 02291585
KINGSWAY UNQUOTED MANAGEMENT LIMITED
- 1989-09-13 02291585
KINGSWAY UNQUOTED MANAGERS LIMITED
- 1989-03-13 02291585
TRIMTILE LIMITED
- 1989-03-07 02291585
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2007-01-31 ~ dissolved
IIF 118 - Director → ME
1992-06-17 ~ 2006-10-11
IIF 115 - Director → ME
(before 1992-01-24) ~ 2006-10-11
IIF 32 - Secretary → ME
60
EP QUOTED MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
EPIRIS ADVISERS LIMITED - 2016-12-01
ELECTRA QUOTED MANAGEMENT LIMITED
- 2016-11-07 03836547 01583260... (more)
ACUITY CAPITAL MANAGEMENT LIMITED
- 2008-02-19 03836547 01583260
SYNCTOP LIMITED
- 2007-08-31 03836547
1 More London Place, London
Dissolved Corporate (10 parents, 5 offsprings)
Officer
1999-09-23 ~ 2014-03-31
IIF 148 - Director → ME
1999-09-23 ~ 2014-03-31
IIF 61 - Secretary → ME
61
EPEP II GENERAL PARTNER LIMITED
03493970
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-01-29
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1998-02-05 ~ 2014-03-31
IIF 140 - Director → ME
1998-02-05 ~ 2014-03-31
IIF 71 - Secretary → ME
62
EPEP SYNDICATIONS LIMITED
- now 02302854 03239754
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-12-03
ELECTRA KINGSWAY TRUSTEE LIMITED
- 1990-07-23 02302854
KINGSWAY TRUSTEE LIMITED
- 1989-09-13 02302854
MINITIDY LIMITED
- 1989-03-07 02302854
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
1996-08-04 ~ 2014-03-31
IIF 132 - Director → ME
(before 1992-01-24) ~ 2014-03-31
IIF 49 - Secretary → ME
63
EPIRIS ADVISERS LLP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-03-16
ELECTRA PARTNERS ADVISERS LLP - 2016-12-01
EQM CAPITAL LLP
- 2014-05-01 OC336456 04614362, 04614362... (more)
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-04-11 ~ 2014-04-30
IIF 87 - LLP Member → ME
64
EPIRIS MANAGERS LLP
- now OC320352 04614362
Insolvency (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 control
ELECTRA PARTNERS LLP
- 2016-12-01 OC320352 OC398587, 03789160, 02291585... (more)
EP PRIVATE EQUITY LLP
- 2006-09-11 OC320352 02291585
1 More London Place, London
Dissolved Corporate (29 parents, 18 offsprings)
Officer
2006-06-14 ~ dissolved
IIF 86 - LLP Member → ME
65
EQM CAPITAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
EPIRIS MANAGERS LIMITED - 2016-12-01
EQM CAPITAL LIMITED - 2016-11-22
ELECTRA PARTNERS ADVISERS LIMITED
- 2014-05-01 04614362 OC336456
EPE LIMITED
- 2013-11-13 04614362
PIECETOWER LIMITED
- 2005-10-20 04614362
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2003-01-14 ~ 2014-03-31
IIF 150 - Director → ME
2003-01-14 ~ 2014-03-31
IIF 67 - Secretary → ME
66
FORESIGHT 5 VCT PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-06
Dissolved on 2013-09-19
ACUITY GROWTH VCT PLC - 2011-03-08
ACUITY VCT 2 PLC
- 2010-01-29 05210737 05544383, 06512179, 04286368... (more)
ELECTRA KINGSWAY VCT 2 PLC
- 2008-03-07 05210737 05544383, 04286368... (more)
DE FACTO 1151 LIMITED
- 2004-10-05 05210737 04706250... (more)
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2004-09-07 ~ 2008-09-30
IIF 25 - Secretary → ME
67
FORTHPANEL LIMITED
04382527
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-14 during the appointment or period of control
Dissolved on 2011-03-22 during the appointment or period of control
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2002-03-07 ~ dissolved
IIF 41 - Secretary → ME
68
GARLANDHAVEN LIMITED
06407379
Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (5 parents)
Officer
2007-11-19 ~ dissolved
IIF 97 - Director → ME
2007-11-19 ~ dissolved
IIF 7 - Secretary → ME
69
HOLT LLOYD GROUP LIMITED - now
PHASECOPY LIMITED
- 1995-01-30 02918147
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (43 parents, 2 offsprings)
Officer
1994-05-26 ~ 1994-08-01
IIF 82 - Director → ME
70
HOLT LLOYD HOLDINGS LIMITED - now
TODAYJOB LIMITED
- 1994-12-20 02926642
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (37 parents)
Officer
1994-05-26 ~ 1994-08-01
IIF 83 - Director → ME
71
INNVOTEC CORPORATE VENTURES LIMITED - now
ELECTRA CORPORATE VENTURES LIMITED
- 1996-06-13 02063651
AGESCOPE LIMITED
- 1988-01-29 02063651
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (16 parents)
Officer
(before 1992-02-23) ~ 1996-05-23
IIF 18 - Secretary → ME
72
INNVOTEC LIMITED - now
ELECTRA INNVOTEC LIMITED
- 1996-05-28 02030086
INNVOTEC MANAGEMENT LIMITED
- 1988-01-29 02030086
INSTANTWATCH LIMITED
- 1986-09-25 02030086
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
(before 1993-02-16) ~ 1996-05-23
IIF 30 - Secretary → ME
73
INNVOTEC ONLINE LIMITED - now
MINSTER (B & D) LIMITED - 2017-03-02
MINSTER MERSEYSIDE VENTURES LIMITED
- 2005-03-17 02952675
MINSTER NORTH WEST VENTURES LIMITED
- 1995-09-22 02952675
NORTH WEST VENTURES LIMITED
- 1994-10-04 02952675
JOLTSHIRE LIMITED
- 1994-09-19 02952675
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents)
Officer
1994-09-06 ~ 1996-05-23
IIF 16 - Secretary → ME
74
INNVOTEC TRUSTEE LIMITED - now
ELECTRA INNVOTEC TRUSTEE LIMITED
- 1996-06-13 02314936
FORMRAK LIMITED
- 1988-11-25 02314936
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents)
Officer
(before 1991-01-24) ~ 1996-05-23
IIF 6 - Secretary → ME
75
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 01583260 03836547, 01624489, 01624489... (more)
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED
- 1999-07-28 01583260 03836547, 01624489, 01624489... (more)
ELECTRA MANAGEMENT LIMITED
- 1995-09-21 01583260 01624489, 03836547, 01624489... (more)
ELECTRA RISK CAPITAL P.L.C.
- 1990-12-04 01583260
ELECTRA MANAGEMENT P.L.C.
- 1986-07-17 01583260
ELECTRA RISK CAPITAL P.L.C.
- 1985-04-25 01583260
123 Pall Mall, London, England
Active Corporate (33 parents, 40 offsprings)
Officer
(before 1993-02-09) ~ 2008-02-15
IIF 112 - Director → ME
1996-03-22 ~ 2008-02-15
IIF 19 - Secretary → ME
76
KENNET PARTNERS LIMITED - now
KENNET VENTURE PARTNERS LTD - 2006-07-28
KENNET CAPITAL LIMITED
- 2002-02-26 03295094 06240342
ASCENT CAPITAL LIMITED
- 1997-02-21 03295094
1st Floor, 9-11 Kingly Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1997-02-20 ~ 1997-02-20
IIF 116 - Director → ME
1997-02-20 ~ 2000-11-20
IIF 31 - Secretary → ME
77
KINGSWAY EQUITY GP SCOTLAND LIMITED
- now SC194002 SC306874
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-09-08
LOTHIAN FIFTY (561) LIMITED
- 1999-05-20 SC194002 SC189208... (more)
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents, 2 offsprings)
Officer
1999-04-30 ~ 2014-03-31
IIF 89 - Director → ME
1999-04-30 ~ 2014-03-31
IIF 2 - Secretary → ME
78
KINGSWAY NOMINEES LIMITED
- now 03087761
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-11-16
TRUSHELFCO (NO. 2108) LIMITED
- 1995-12-19 03087761 03087754... (more)
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1995-12-18 ~ 2014-03-31
IIF 133 - Director → ME
1995-12-18 ~ 2014-03-31
IIF 55 - Secretary → ME
79
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
04258210
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
1 More London Place, London
Dissolved Corporate (10 parents, 16 offsprings)
Officer
2012-03-31 ~ 2014-03-31
IIF 137 - Director → ME
2012-03-31 ~ 2014-03-31
IIF 85 - Secretary → ME
2001-07-24 ~ 2006-10-10
IIF 15 - Secretary → ME
80
MINSTER CORPORATE VENTURES LIMITED
- now 02449202
RISEOPEN LIMITED
- 1990-02-01 02449202
8 Little Trinity Lane, London
Dissolved Corporate (8 parents)
Officer
(before 1992-12-05) ~ 1996-05-23
IIF 28 - Secretary → ME
81
NEW KINGSWAY NOMINEES LIMITED
- now 03504699
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-11-16
PAPERSTAMP COMPANY LIMITED
- 1998-02-13 03504699
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
1998-02-13 ~ 2014-03-31
IIF 145 - Director → ME
1998-02-13 ~ 2014-03-31
IIF 43 - Secretary → ME
82
PATERNOSTER NOMINEES LIMITED
05969768
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-08
Dissolved on 2021-03-16
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2006-10-17 ~ 2014-03-31
IIF 134 - Director → ME
2006-10-17 ~ 2014-03-31
IIF 59 - Secretary → ME
83
PROPERTY ASSET PARTNERS LIMITED
- now 02409840
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
ELECTRA LEISURE LIMITED
- 1993-02-15 02409840
ELECTRA LEISURE CORPORATE FINANCE LIMITED
- 1989-09-27 02409840
DE FACTO 135 LIMITED
- 1989-09-14 02409840 05780209... (more)
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
(before 1992-08-01) ~ 2014-03-31
IIF 157 - Director → ME
(before 1992-08-01) ~ 2014-03-31
IIF 78 - Secretary → ME
84
THAMESORB PROPERTIES LIMITED
02459629
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-10 during the appointment or period of control
Dissolved on 2016-06-22 during the appointment or period of control
33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-01-15) ~ dissolved
IIF 38 - Secretary → ME
85
UNBOUND GROUP PLC - now
ELECTRA PRIVATE EQUITY PLC
- 2022-01-21 00303062 00021895, 03169259... (more)
ELECTRA INVESTMENT TRUST PLC
- 2006-02-10 00303062 03169259
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
(before 1993-03-07) ~ 2009-06-24
IIF 8 - Secretary → ME
86
WILLIAM COOK HOLDINGS LIMITED - now
STEEL CASTINGS INVESTMENTS PLC
- 1997-03-18 03283010
STRONGRICH PUBLIC LIMITED COMPANY
- 1997-01-16 03283010
Parkway Avenue, Sheffield
Active Corporate (18 parents, 14 offsprings)
Officer
1997-01-08 ~ 1997-01-23
IIF 100 - Director → ME
1997-01-08 ~ 1997-03-04
IIF 13 - Secretary → ME

Dyke, Philip John

Dyke, Philip John

Dyke, Philip John

Dyke, Philip John

Dyke, Philip John

Dyke, Philip John

ACUITY VCT 3 PLC

ELECTRA KINGSWAY VCT 3 PLC

ACUITY VCT PLC

ELECTRA KINGSWAY VCT PLC

ASHUNDERLY PROPERTIES LIMITED

BLESSGRANGE LIMITED

AUTUMNTIGER LIMITED

BROOKSHOT CLUB 1997 LIMITED

CLIFFCOURSE LIMITED

BROOKSHOT CLUB LIMITED

BONUSFIBRE LIMITED

BROOKSHOT EPEP 1995 LIMITED

BROOKSHOT EFPEP LIMITED

BROOKSHOT EPEP 1996 LIMITED

BROOKSHOT EPEP 1997 LIMITED

BROOKSHOT EPEP 1998 LIMITED

BROOKSHOT EPEP 1999 LIMITED

BROOKSHOT EPEP 2000 LIMITED

BROOKSHOT EPEP 2001 LIMITED

BROOKSHOT EPEP 2002 LIMITED

BROOKSHOT EPEP 2003 LIMITED

BROOKSHOT EPEP W1 LIMITED

BROOKSHOT FAR EAST II LIMITED

BROOKSHOT EPEP W2 LIMITED

BROOKSHOT FAR EAST LIMITED

BROOKSHOT I.T. FUND LIMITED

BROOKSHOT II LIMITED

TRUSHELFCO (N0.2089) LIMITED

BROOKSHOT IPEF LIMITED

BROOKSHOT KINGSWAY TRUSTEES LIMITED

BROOKSHOT LIMITED

BROOKSHOT TRUSTEES LIMITED

BROOKSHOT US LIMITED

CENTURION PROPERTIES (DG) LIMITED

CENTURION PROPERTIES LIMITED

CENTURION STORAGE LIMITED

ELECTRA GP (DI) LIMITED

CRUISOTRAIL LIMITED

DUTYINFO LIMITED

E.F. NOMINEES LIMITED

TRUSHELFCO (N0.2090) LIMITED

EF MANAGERS LIMITED

ELECTRA FLEMING MANAGERS LIMITED

ELECTRA MANAGEMENT SERVICES LIMITED

ELECTRA MANAGEMENT LIMITED

EF PARTICIPANTS II (SCOTLAND) LIMITED

LOTHIAN FIFTY (760) LIMITED

EF PARTICIPANTS LIMITED

CARSTRADE LIMITED

EFPEP SYNDICATIONS LIMITED

ELECTRA INVESTMENT TRUST LIMITED

ELECTRA PRIVATE EQUITY LIMITED

EIT TRADING LIMITED

TRUSHELFCO (NO.2142) LIMITED

ELECTRA ADMINISTRATION LIMITED

ELECTRA FLEMING ADMINISTRATION LIMITED

ELECTRA FLEMING MANAGERS LIMITED

ELECTRA KINGSWAY MANAGERS LIMITED

KINGSWAY MANAGERS LIMITED

BOLDTAG LIMITED

ELECTRA CLUB 1996 (GP) LIMITED

PRYNTCREST LIMITED

ELECTRA CLUB 1996 SYNDICATIONS LIMITED

ELECTRA CLUB 1997 (GP) LIMITED

WAYBEACH LIMITED

ELECTRA E.B.T. LIMITED

TRUSHELFCO (NO.2164) LIMITED

ELECTRA GENERAL PARTNER 'B' LIMITED

ELECTRA FLEMING GENERAL PARTNER B' LIMITED

ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED

ELECTRA KINGSWAY GENERAL PARTNER II LIMITED

ELECTRA GENERAL PARTNER LIMITED

ELECTRA FLEMING GENERAL PARTNER LIMITED

ELECTRA KINGSWAY GENERAL PARTNER LIMITED