1
ELECTWEALTH LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (4 parents)
Officer
2000-11-22 ~ 2004-03-12
IIF 45 - Director → ME
2
GHP TOPCO LIMITED - 2004-03-02
DMWSL 417 LIMITED - 2004-01-16
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (3 parents, 12 offsprings)
Officer
2004-03-19 ~ 2009-06-18
IIF 54 - Director → ME
3
BROOKSHOT EFPEP LIMITED - 1999-11-02
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
12 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 11 - Director → ME
4
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 23 - Director → ME
5
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 10 - Director → ME
6
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 34 - Director → ME
7
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 27 - Director → ME
8
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2006-10-06
IIF 22 - Director → ME
9
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2006-10-06
IIF 31 - Director → ME
10
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2006-10-06
IIF 29 - Director → ME
11
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-11-02 ~ 2006-10-06
IIF 36 - Director → ME
12
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 3 - Director → ME
13
BROOKSHOT EPEP W2 LIMITED - 1999-10-29
03854414 Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 5 - Director → ME
14
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
12 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-10
IIF 26 - Director → ME
15
1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,043,558 GBP2017-09-30
Officer
1995-07-28 ~ 2006-06-12
IIF 32 - Director → ME
16
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8 GBP2022-09-30
Officer
2005-08-18 ~ 2006-10-10
IIF 57 - Director → ME
1999-03-23 ~ 2000-04-20
IIF 48 - Director → ME
17
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
~ 2006-10-10
IIF 35 - Director → ME
18
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-09-30
Officer
1999-10-22 ~ 2006-10-06
IIF 17 - Director → ME
19
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
1995-07-28 ~ 2006-06-12
IIF 4 - Director → ME
20
ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
02240220ELECTRA MANAGEMENT SERVICES LIMITED - 1997-10-28
01583260ELECTRA MANAGEMENT LIMITED - 1985-04-25
01583260 1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,220,071 GBP2017-09-30
Officer
~ 2006-06-12
IIF 21 - Director → ME
21
ELECTRA INVESTMENT TRUST LIMITED - 2018-07-27
00303062EIT TRADING LIMITED - 2005-11-03
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1996-04-17 ~ 2017-05-31
IIF 40 - Director → ME
22
ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
01624489ELECTRA KINGSWAY MANAGERS LIMITED - 1995-09-21
KINGSWAY MANAGERS LIMITED - 1989-09-13
BOLDTAG LIMITED - 1988-04-29
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ 2006-06-12
IIF 14 - Director → ME
23
ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
02297875ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
02297875 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
190,835 GBP2017-09-30
Officer
~ 2006-06-12
IIF 9 - Director → ME
24
ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
SC118786KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
GLOWVAST LIMITED - 1988-12-22
1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
286,468 GBP2017-09-30
Officer
~ 2006-06-12
IIF 16 - Director → ME
25
ELECTRA FLEMING GP (AMERICAS) LIMITED - 1999-07-28
TRUSHELFCO (NO. 2103) LIMITED - 1995-12-12
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-208,280 GBP2017-09-30
Officer
1997-07-31 ~ 2006-06-12
IIF 37 - Director → ME
26
ELECTRA FLEMING GP (FAR EAST) LIMITED - 1999-07-28
1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-09-30
Officer
1995-07-28 ~ 2006-06-12
IIF 7 - Director → ME
27
ELECTRA FLEMING GP (QUOTED) LIMITED - 1999-07-28
1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,212,476 GBP2017-09-30
Officer
1995-07-28 ~ 2006-06-12
IIF 6 - Director → ME
28
ELECTRA FLEMING GP (SCOTLAND) LIMITED - 1999-07-28
M M & S (2503) LIMITED - 1998-12-01
SC334275 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
447,255 GBP2017-09-30
Officer
1998-12-04 ~ 2006-06-12
IIF 30 - Director → ME
29
ELECTRA FLEMING GP (UNQUOTED UK) LIMITED - 1999-07-28
1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
106,426 GBP2017-09-30
Officer
1995-07-28 ~ 2006-06-12
IIF 24 - Director → ME
30
ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
RAKECOUNT LIMITED - 1988-11-16
17 Old Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2017-05-31
IIF 42 - Director → ME
31
ELECTRA INVESTMENTS LIMITED - 2022-01-25
No 1 Colmore Square, Birmingham
Dissolved Corporate (4 parents)
Officer
~ 2017-05-31
IIF 2 - Director → ME
32
ELECTRA 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 (3 parents, 20 offsprings)
Officer
~ 2006-06-12
IIF 19 - Director → ME
33
15 Canada Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2012-11-29 ~ 2017-05-31
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 70 - Has significant influence or control → OE
34
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
499,398 GBP2017-09-30
Officer
1999-11-25 ~ 2006-06-12
IIF 8 - Director → ME
35
EF EUROPE LIMITED - 2007-07-06
HOMEULTRA LIMITED - 1996-08-09
1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
240,658 GBP2017-09-30
Officer
1996-09-06 ~ 2006-06-12
IIF 18 - Director → ME
36
WORDBID LIMITED - 2000-11-13
1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2000-02-17 ~ 2006-06-12
IIF 20 - Director → ME
37
BROWBOND LIMITED - 1984-08-15
1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-246 GBP2017-09-30
Officer
1997-06-20 ~ 2006-06-12
IIF 15 - Director → ME
38
BROWNLEAD LIMITED - 1981-12-31
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1992-06-10 ~ 2017-05-31
IIF 39 - Director → ME
39
1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
20,002 GBP2017-09-30
Officer
1998-02-05 ~ 2006-06-12
IIF 33 - Director → ME
40
ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
KINGSWAY TRUSTEE LIMITED - 1989-09-13
MINITIDY LIMITED - 1989-03-07
15 Canada Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
186 GBP2016-03-31
Officer
~ 2017-05-31
IIF 41 - Director → ME
41
ELECTRA PARTNERS ADVISERS LLP - 2016-12-01
04614362 Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (4 parents)
Officer
2008-04-11 ~ 2014-07-11
IIF 66 - LLP Designated Member → ME
42
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1996-02-02 ~ 1997-02-18
IIF 51 - Director → ME
43
N W BROWN CAPITAL PARTNERS LIMITED - 2005-07-28
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
1998-11-18 ~ 2001-02-26
IIF 46 - Director → ME
44
NEWMOND LIMITED - 2004-12-17
PINCO 849 LIMITED - 1996-12-05
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
1996-12-31 ~ 2000-11-22
IIF 50 - Director → ME
45
PHASECOPY LIMITED - 1995-01-30
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (5 parents, 2 offsprings)
Officer
1994-05-26 ~ 1994-08-01
IIF 47 - Director → ME
46
TODAYJOB LIMITED - 1994-12-20
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (5 parents)
Officer
1994-05-26 ~ 1994-08-01
IIF 49 - Director → ME
47
GP ENERGY LIMITED - 2017-05-23
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-05-07 ~ 2012-04-26
IIF 53 - Director → ME
48
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
03836547ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
03836547ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
ELECTRA MANAGEMENT LIMITED - 1995-09-21
01624489ELECTRA 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 (8 parents, 27 offsprings)
Equity (Company account)
2,566,240 GBP2020-03-31
Officer
1994-06-02 ~ 2008-02-15
IIF 28 - Director → ME
49
KENNET VENTURE PARTNERS LTD - 2006-07-28
KENNET CAPITAL LIMITED - 2002-02-26
06240342ASCENT CAPITAL LIMITED - 1997-02-21
1st Floor, 9-11 Kingly Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
1997-02-20 ~ 2000-11-20
IIF 44 - Director → ME
50
LOTHIAN FIFTY (561) LIMITED - 1999-05-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-09-30
Officer
1999-04-30 ~ 2006-06-12
IIF 13 - Director → ME
51
TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-09-30
Officer
2004-01-22 ~ 2006-06-12
IIF 55 - Director → ME
2010-04-28 ~ 2017-05-31
IIF 63 - Director → ME
52
PAPERSTAMP COMPANY LIMITED - 1998-02-13
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1998-02-13 ~ 2006-06-12
IIF 12 - Director → ME
53
GREENPARK ENERGY LIMITED - 2012-05-10
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2009-04-15 ~ 2012-04-26
IIF 56 - Director → ME
54
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
03169259 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (3 parents, 14 offsprings)
Officer
~ 1995-07-31
IIF 1 - Director → ME