1
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (30 parents, 12 offsprings)
Officer
2002-01-21 ~ 2015-06-23
IIF 24 - 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 31 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-19 during the appointment or period of control
Dissolved on 2020-02-20 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1995-05-01 ~ dissolved
IIF 19 - Director → ME
4
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-02-02 ~ 2009-09-23
IIF 13 - 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 (20 parents, 2 offsprings)
Officer
1996-01-22 ~ 2001-03-05
IIF 32 - Director → ME
6
DC REALISATIONS 1 LIMITED - now
THE DERBY COUNTY FOOTBALL CLUB LIMITED
- 2022-07-11
00049139Insolvency (Case 1) In administration
Administration started on 2021-09-22
20 St. Andrew Street, London
In Administration Corporate (41 parents, 2 offsprings)
Officer
2002-05-10 ~ 2003-10-20
IIF 8 - 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 9 - 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 5 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-07
ELECTRA MANAGEMENT SERVICES LIMITED
- 1997-10-28
01624489 01583260, 03836547, 01583260Warning 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 MANAGEMENT LIMITED - 1985-04-25
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1995-05-01 ~ 2009-09-23
IIF 14 - Director → ME
10
ELECTRA ADMINISTRATION LIMITED
- now 02240220Insolvency (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
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 (22 parents, 1 offspring)
Officer
1995-04-11 ~ 2009-09-23
IIF 21 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2011-06-30
PRYNTCREST LIMITED - 1996-03-13
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1997-07-31 ~ 2009-09-23
IIF 2 - Director → ME
12
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, 03053568, 03087750Warning 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 25 - Director → ME
13
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 03053568, 03087750, 03053566Warning 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 (29 parents)
Officer
1995-05-01 ~ 2009-09-23
IIF 22 - Director → ME
14
ELECTRA GP (SCOTLAND) LIMITED
- now SC190455Insolvency (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
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 26 - Director → ME
15
ELECTRA KINGSWAY HOLDINGS LIMITED
- now 02260549Insolvency (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
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 (28 parents, 21 offsprings)
Officer
1995-03-01 ~ 2009-09-23
IIF 6 - Director → ME
16
ELECTRA PARTNERS GROUP LIMITED
- now 03789160Insolvency (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 control
1 More London Place, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1999-11-12 ~ 2009-09-23
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
ELECTRA SECURITIES LIMITED
- now 01552598Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-27
BROWNLEAD LIMITED - 1981-12-31
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
1996-08-04 ~ 2009-09-23
IIF 18 - Director → ME
18
The Mill, Blackdown, Haslemere, United Kingdom
Active Corporate (13 parents)
Officer
1998-02-14 ~ 2011-09-06
IIF 33 - Director → ME
19
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
KINGSWAY TRUSTEE LIMITED - 1989-09-13
MINITIDY LIMITED - 1989-03-07
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
1995-05-01 ~ 2009-09-23
IIF 10 - Director → ME
20
FF&P FUND ADVISORS LIMITED - now
SAGITTA ASSET MANAGEMENT LIMITED
- 2006-10-13
03026608AONIAN INVESTMENT ADVISERS LIMITED - 1995-11-16
ALNERY NO. 1420 LIMITED - 1995-07-26
15 Suffolk Street, London, Sw1y 4hg
Dissolved Corporate (27 parents)
Officer
1996-01-22 ~ 2001-03-05
IIF 30 - Director → ME
21
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 4 - Director → ME
22
KANADEVIA INOVA CAPITAL LTD - now
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
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, 40 offsprings)
Officer
2006-07-12 ~ 2008-02-15
IIF 1 - Director → ME
1995-05-01 ~ 2000-03-23
IIF 29 - Director → ME
23
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 35 - Director → ME
24
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 SC194006, SC198718, SC191011Warning 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 7 - Director → ME
25
NEA ADVISORS LLP - 2007-07-20
Paternoster House, 65 St Pauls Church Yard, London
Dissolved Corporate (11 parents)
Officer
2007-07-31 ~ 2009-11-30
IIF 37 - LLP Member → ME
26
PROJECT MUTUAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-01-23
Dissolved on 2019-06-07
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 (17 parents)
Officer
2002-02-21 ~ 2005-11-03
IIF 23 - Director → ME
27
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 16 - Director → ME
28
SHARPSURE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-10
Dissolved on 2016-06-22
ELECTRA PROPERTY FINANCE LIMITED
- 2014-03-21
02048593SHARPSURE LIMITED - 1987-11-09
33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1995-05-01 ~ 2002-06-05
IIF 15 - Director → ME
29
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 36 - LLP Member → ME
30
SINGER CAPITAL MARKETS LIMITED
- now 07997006 12813119, 05792780, 05792780Warning 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)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 28 - Director → ME
31
SINGER CAPITAL MARKETS SECURITIES LIMITED
- now 05792780 13360297, 13123298, OC364131Warning 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)NPLUS1 SINGER CAPITAL MARKETS LIMITED
- 2021-06-07
05792780 12813119, 07997006, 13123298Warning 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)SINGER 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 27 - Director → ME
32
STRAMONGATE ASSETS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13
Dissolved on 2014-02-05
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 (22 parents)
Officer
1995-04-27 ~ 2003-08-01
IIF 12 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13
Dissolved on 2014-02-05
STRAMONGATE (2001) LIMITED - 2001-12-19
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (17 parents)
Officer
2002-01-21 ~ 2003-08-01
IIF 20 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-10
Dissolved on 2016-06-22
33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1995-05-01 ~ 2009-09-23
IIF 17 - Director → ME
35
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 34 - Director → ME
36
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 3 - Director → ME