1
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (28 parents, 11 offsprings)
Officer
2002-01-21 ~ 2015-06-23
IIF 23 - Director → ME
2
BROOKSHOT KINGSWAY TRUSTEES LIMITED
03737018 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-03-23 ~ 2000-04-20
IIF 28 - Director → ME
3
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
1995-05-01 ~ dissolved
IIF 18 - Director → ME
4
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-02-02 ~ 2009-09-23
IIF 12 - Director → ME
5
CAPITAL GENERATION PARTNERS SERVICES LIMITED - now
SAFINVEST LIMITED - 2008-02-01
SAGITTA INVESTMENT ADVISERS LIMITED
- 2005-12-06
01602869SAFINVEST LIMITED - 1995-11-14
SIFCORP SERVICES (UK) LIMITED - 1992-04-06
SAUDI INVESTMENT SERVICES (UK) LIMITED - 1988-02-24
SIFCORP INVESTMENT SERVICES (UK) LIMITED - 1982-04-01
Fourth Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
1996-01-22 ~ 2001-03-05
IIF 29 - Director → ME
6
DC REALISATIONS 1 LIMITED - now
THE DERBY COUNTY FOOTBALL CLUB LIMITED
- 2022-07-11
00049139 20 St. Andrew Street, London
In Administration Corporate (38 parents, 2 offsprings)
Officer
2002-05-10 ~ 2003-10-20
IIF 7 - Director → ME
7
HAPPYSPACE LIMITED - 1991-07-23
Pride Park Stadium, Pride Park, Derby, England
Dissolved Corporate (29 parents)
Officer
2002-05-10 ~ 2003-10-20
IIF 8 - Director → ME
8
DERBY COUNTY STADIUM LIMITED
- now 03203521EGHB 57 LIMITED - 1996-07-10
Pride Park Stadium, Pride Park, Derby, England
Dissolved Corporate (22 parents)
Officer
2002-05-10 ~ 2003-10-20
IIF 3 - Director → ME
9
ELECTRA MANAGEMENT LIMITED - 1985-04-25
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1995-05-01 ~ 2009-09-23
IIF 13 - Director → ME
10
ELECTRA ADMINISTRATION LIMITED
- now 02240220ELECTRA FLEMING ADMINISTRATION LIMITED
- 1999-07-28
02240220ELECTRA KINGSWAY MANAGERS LIMITED
- 1995-09-21
02240220KINGSWAY MANAGERS LIMITED - 1989-09-13
BOLDTAG LIMITED - 1988-04-29
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1995-04-11 ~ 2009-09-23
IIF 20 - Director → ME
11
ELECTRA FLEMING GENERAL PARTNER B' LIMITED
- 1999-07-28
SC118786 03053564, 03087750, 03053568Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1995-05-01 ~ 2009-09-23
IIF 24 - Director → ME
12
ELECTRA FLEMING GENERAL PARTNER LIMITED
- 1999-07-28
02297875 03053564, 03087750, 03053568Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
GLOWVAST LIMITED - 1988-12-22
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1995-05-01 ~ 2009-09-23
IIF 21 - Director → ME
13
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 ~ 2009-09-23
IIF 25 - Director → ME
14
ELECTRA KINGSWAY HOLDINGS LIMITED
- now 02260549ELECTRA FLEMING HOLDINGS LIMITED
- 1999-08-11
02260549ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED
- 1995-08-03
02260549KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
GLOWTRY LIMITED - 1988-10-22
1 More London Place, London
Dissolved Corporate (26 parents, 21 offsprings)
Officer
1995-03-01 ~ 2009-09-23
IIF 5 - Director → ME
15
ELECTRA PARTNERS GROUP LIMITED
- now 03789160 1 More London Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1999-11-12 ~ 2009-09-23
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ELECTRA SECURITIES LIMITED
- now 01552598BROWNLEAD LIMITED - 1981-12-31
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1996-08-04 ~ 2009-09-23
IIF 17 - Director → ME
17
The Mill, Blackdown, Haslemere, United Kingdom
Active Corporate (13 parents)
Officer
1998-02-14 ~ 2011-09-06
IIF 30 - Director → ME
18
ELECTRA 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
1995-05-01 ~ 2009-09-23
IIF 9 - Director → ME
19
HOCHSCHILD MINING LIMITED - 2006-10-17
HACKREMCO (NO. 2372) LIMITED - 2006-06-13
17 Cavendish Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-08-01 ~ 2013-08-01
IIF 2 - Director → ME
20
KANADEVIA INOVA CAPITAL LTD - now
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED
- 1999-07-28
01583260ELECTRA 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
2006-07-12 ~ 2008-02-15
IIF 4 - Director → ME
1995-05-01 ~ 2000-03-23
IIF 31 - Director → ME
21
KENNET PARTNERS LIMITED - now
KENNET VENTURE PARTNERS LTD - 2006-07-28
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 ~ 2000-11-20
IIF 33 - Director → ME
22
LOTHIAN FIFTY (561) LIMITED
- 1999-05-20
SC194002 SC195087, SC191011, SC198718Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1999-04-30 ~ 2009-09-23
IIF 6 - Director → ME
23
PROJECT MUTUAL LIMITED - now
SAND AIRE PRIVATE EQUITY LIMITED
- 2005-11-21
03266766HACKREMCO (NO.1188) LIMITED - 1996-11-14
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2002-02-21 ~ 2005-11-03
IIF 22 - Director → ME
24
SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
HACKREMCO (NO.1054) LIMITED - 1995-10-11
1 London Wall Place, London, England
Active Corporate (52 parents, 12 offsprings)
Officer
2005-10-05 ~ 2010-12-31
IIF 15 - Director → ME
25
SHARPSURE LIMITED - now
ELECTRA PROPERTY FINANCE LIMITED
- 2014-03-21
02048593SHARPSURE LIMITED - 1987-11-09
33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1995-05-01 ~ 2002-06-05
IIF 14 - Director → ME
26
SINGER CAPITAL MARKETS ADVISORY LLP - now
NPLUS1 SINGER ADVISORY LLP - 2021-06-15
One, Bartholomew Lane, London
Active Corporate (19 parents)
Officer
2012-02-01 ~ 2012-09-14
IIF 34 - LLP Member → ME
27
NPLUS1 SINGER LIMITED
- 2018-01-12
07997006STEPLEVEL LIMITED - 2012-06-18
One, Bartholomew Lane, London
Active Corporate (15 parents, 26 offsprings)
Officer
2016-04-01 ~ 2022-09-06
IIF 27 - Director → ME
28
NPLUS1 SINGER CAPITAL MARKETS LIMITED
- 2021-06-07
05792780SINGER CAPITAL MARKETS LIMITED - 2012-11-06
KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27
TRUSHELFCO (NO.3213) LIMITED - 2006-05-26
One, Bartholomew Lane, London
Active Corporate (37 parents, 3 offsprings)
Officer
2016-04-01 ~ 2022-09-06
IIF 26 - Director → ME
29
STRAMONGATE ASSETS LIMITED - now
STRAMONGATE ASSETS PLC
- 2011-08-25
01997122SAND AIRE INVESTMENTS PLC
- 2001-05-17
01997122PROVINCIAL GROUP PLC - 1994-11-16
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (20 parents)
Officer
1995-04-27 ~ 2003-08-01
IIF 11 - Director → ME
30
STRAMONGATE (2001) LIMITED - 2001-12-19
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (15 parents)
Officer
2002-01-21 ~ 2003-08-01
IIF 19 - Director → ME
31
33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1995-05-01 ~ 2009-09-23
IIF 16 - Director → ME
32
UNBOUND GROUP PLC - now
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
1995-02-15 ~ 1995-07-31
IIF 32 - Director → ME
33
UNIPART GROUP OF COMPANIES LIMITED
- now 01994997SWIFT 1941 LIMITED - 1986-12-18
Unipart House, Cowley, Oxford
Active Corporate (36 parents, 21 offsprings)
Officer
1998-04-01 ~ 2014-05-16
IIF 1 - Director → ME