The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dyke, Philip John
- British Registered addresses and corresponding companies
Dyke, Philip John
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
IIF 150 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 2Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian, EH3 9EP
IIF 3Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 4 IIF 5 IIF 6 (more)33, Wellington Street, Leeds, West Yorkshire, LS1 4JP
IIF 14Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 15 IIF 16 IIF 17 (more)
- British charrtered secretaryRegistered addresses and corresponding companies
Dyke, Philip John
Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 53
- British chartered secretaryRegistered addresses and corresponding companies
Dyke, Philip John
- British company secretary/directorRegistered addresses and corresponding companies
Dyke, Philip John
Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 65
- British secretaryRegistered addresses and corresponding companies
Dyke, Philip John
Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 66
- British company secretary born in October 1946Registered addresses and corresponding companies
Dyke, Philip John
32 Wykeham Way, Burgess Hill, West Sussex, RH15 0HF
IIF 67
- British cs born in October 1946Registered addresses and corresponding companies
Dyke, Philip John
32 Wykeham Way, Burgess Hill, West Sussex, RH15 0HF
IIF 68
- Registered addresses and corresponding companies
Dyke, Philip John
- born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companies - British born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companiesBulls Brow, Common Lane, Ditchling, Hassocks, BN6 8TN, England
IIF 79
- British chartered secretary born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
IIF 8050 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 81Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian, EH3 9EP
IIF 82Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 83 IIF 84 IIF 85 (more)Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 100 IIF 101 IIF 102 (more)
- British company secretary born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in October 1946
Dyke, Philip John
Resident in England
Registered addresses and corresponding companiesBulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
IIF 141
Related profiles found in government register
Offspring entities and appointments
77
- 12 Wellington Place, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2005-09-14 ~ 2008-09-30IIF 60 - Secretary → ME
- 2
BLESSGRANGE LIMITED
- 1978-12-31 013673241 More London Place, LondonDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)-1,188,850 GBP2017-09-30Officer1998-09-08 ~ 2014-03-31IIF 129 - Director → ME~ 2014-03-31IIF 40 - Secretary → ME - 3
AUTUMNTIGER LIMITED
041053911 More London Place, LondonDissolved Corporate (7 parents)Equity (Company account)2 GBP2020-09-30Officer2005-08-11 ~ 2014-03-31IIF 100 - Director → ME2000-11-23 ~ 2014-03-31IIF 37 - Secretary → ME - 4
CLIFFCOURSE LIMITED
- 1997-04-16 033412991 More London Place, LondonDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)12 GBP2017-09-30Officer1997-04-15 ~ 2014-03-31IIF 109 - Director → ME1997-04-15 ~ 2014-03-31IIF 29 - Secretary → ME - 5
BONUSFIBRE LIMITED
- 1996-03-13 031460991 More London Place, LondonDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)12 GBP2017-09-30Officer1996-01-19 ~ 2014-03-31IIF 122 - Director → ME1996-01-19 ~ 2014-03-31IIF 22 - Secretary → ME - 6
BROOKSHOT EFPEP LIMITED
- 1999-11-02 03812102Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)12 GBP2018-09-30Officer1999-07-19 ~ 2006-10-06IIF 90 - Director → ME1999-07-19 ~ 2006-10-10IIF 55 - Secretary → ME - 7Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)3 GBP2018-09-30Officer1999-10-01 ~ 2006-10-06IIF 87 - Director → ME1999-10-01 ~ 2006-10-10IIF 63 - Secretary → ME
- 8Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)3 GBP2018-09-30Officer1999-10-01 ~ 2006-10-06IIF 92 - Director → ME1999-10-01 ~ 2006-10-10IIF 56 - Secretary → ME
- 9Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)3 GBP2018-09-30Officer1999-10-01 ~ 2006-10-06IIF 88 - Director → ME1999-10-01 ~ 2006-10-10IIF 58 - Secretary → ME
- 10Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)3 GBP2018-09-30Officer1999-10-01 ~ 2006-10-06IIF 91 - Director → ME1999-10-01 ~ 2006-10-10IIF 61 - Secretary → ME
- 11Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)3 GBP2018-09-30Officer1999-11-02 ~ 2006-10-06IIF 139 - Director → ME1999-11-02 ~ 2006-10-10IIF 4 - Secretary → ME
- 12Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)3 GBP2018-09-30Officer1999-11-02 ~ 2006-10-06IIF 138 - Director → ME1999-11-02 ~ 2006-10-10IIF 9 - Secretary → ME
- 13Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)3 GBP2018-09-30Officer1999-11-02 ~ 2006-10-06IIF 140 - Director → ME1999-11-02 ~ 2006-10-10IIF 12 - Secretary → ME
- 14Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)3 GBP2018-09-30Officer1999-11-02 ~ 2006-10-06IIF 95 - Director → ME1999-11-02 ~ 2006-10-10IIF 8 - Secretary → ME
- 15Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)3 GBP2018-09-30Officer1999-10-01 ~ 2006-10-06IIF 86 - Director → ME1999-10-01 ~ 2006-10-10IIF 54 - Secretary → ME
- 16Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)3 GBP2018-09-30Officer1999-10-01 ~ 2006-10-06IIF 94 - Director → ME1999-10-01 ~ 2006-10-10IIF 59 - Secretary → ME
- 17
BROOKSHOT FAR EAST LIMITED
03712714Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)12 GBP2018-09-30Officer1999-02-08 ~ 2006-10-10IIF 85 - Director → ME1999-02-08 ~ 2006-10-10IIF 62 - Secretary → ME - 18
BROOKSHOT I.T. FUND LIMITED
033107821 More London Place, LondonDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)12 GBP2017-09-30Officer1997-01-27 ~ 2014-03-31IIF 111 - Director → ME1997-01-27 ~ 2014-03-31IIF 25 - Secretary → ME - 191 More London Place, LondonDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)4,043,558 GBP2017-09-30Officer1995-07-28 ~ 2014-03-31IIF 104 - Director → ME1995-07-28 ~ 2014-03-31IIF 50 - Secretary → ME
- 20
BROOKSHOT IPEF LIMITED
037095171 More London Place, LondonDissolved Corporate (6 parents)Officer1999-02-02 ~ 2014-03-31IIF 102 - Director → ME1999-02-02 ~ 2014-03-31IIF 42 - Secretary → ME - 21
BROOKSHOT KINGSWAY TRUSTEES LIMITED
03737018Forum St Pauls, 33 Gutter Lane, London, United KingdomActive Corporate (14 parents)Equity (Company account)8 GBP2022-09-30Officer1999-03-23 ~ 2006-10-10IIF 83 - Director → ME1999-03-17 ~ 2006-10-10IIF 64 - Secretary → ME - 22
BROOKSHOT LIMITED
023419331 More London Place, LondonDissolved Corporate (9 parents)Officer1999-10-22 ~ 2006-10-10IIF 93 - Director → ME~ 2006-10-10IIF 13 - Secretary → ME - 23
BROOKSHOT TRUSTEES LIMITED
03709528Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)4 GBP2018-09-30Officer1999-02-02 ~ 2014-03-31IIF 127 - Director → ME1999-02-02 ~ 2014-03-31IIF 53 - Secretary → ME - 24
BROOKSHOT US LIMITED
03812068Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)3 GBP2018-09-30Officer1999-07-19 ~ 2006-10-06IIF 84 - Director → ME1999-07-19 ~ 2006-10-10IIF 57 - Secretary → ME - 25CENTURION BBP LIMITED PARTNER LIMITED - nowCENTURION PROPERTIES LIMITED - 2014-12-09
CENTURION STORAGE LIMITED
- 2000-09-11 03950563Bretby Business Park, Ashby Road, Burton Upon Trent, EnglandDissolved Corporate (12 parents)Officer2000-04-28 ~ 2005-02-22IIF 6 - Secretary → ME - 26COGNETAS GP (DI) LIMITED - now
ELECTRA GP (DI) LIMITED
- 2006-09-04 051361109th Floor No.1 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (14 parents)Officer2004-05-24 ~ 2005-09-01IIF 11 - Secretary → ME - 27
DUTYINFO LIMITED
034978431 More London Place, LondonDissolved Corporate (7 parents)Officer1998-02-20 ~ 1998-09-29IIF 96 - Director → ME2012-03-31 ~ 2014-03-31IIF 101 - Director → ME1998-02-20 ~ 2014-03-31IIF 41 - Secretary → ME - 28Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (12 parents)Equity (Company account)2 GBP2018-09-30Officer1995-07-28 ~ 2014-03-31IIF 119 - Director → ME1995-07-28 ~ 2014-03-31IIF 23 - Secretary → ME
- 291 More London Place, LondonDissolved Corporate (15 parents)Total Assets Less Current Liabilities (Company account)1,220,071 GBP2017-09-30Officer1996-08-04 ~ 2014-03-31IIF 106 - Director → ME~ 2014-03-31IIF 44 - Secretary → ME
- 3050 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents)Officer2001-05-01 ~ 2005-08-25IIF 10 - Secretary → ME
- 31
CARSTRADE LIMITED
- 1998-05-22 035334761 More London Place, LondonDissolved Corporate (6 parents)Equity (Company account)2 GBP2020-09-30Officer1998-04-24 ~ 2014-03-31IIF 136 - Director → ME1998-04-24 ~ 2014-03-31IIF 35 - Secretary → ME - 3215 Canada Square, LondonDissolved Corporate (13 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-09-30Officer1996-08-14 ~ 2014-03-31IIF 108 - Director → ME1996-11-11 ~ 2014-03-31IIF 24 - Secretary → ME
- 33EIT HILL LIMITED - now
EIT TRADING LIMITED
- 2005-11-03 0316925915 Canada Square, LondonDissolved Corporate (14 parents)Officer1996-04-17 ~ 2014-03-31IIF 103 - Director → ME1996-04-17 ~ 2014-03-31IIF 26 - Secretary → ME - 34
ELECTRA FLEMING ADMINISTRATION LIMITED
- 1999-07-28 02240220ELECTRA KINGSWAY MANAGERS LIMITED
- 1995-09-21 02240220KINGSWAY MANAGERS LIMITED
- 1989-09-13 02240220BOLDTAG LIMITED
- 1988-04-29 022402201 More London Place, LondonDissolved Corporate (20 parents, 1 offspring)Officer~ 2014-03-31IIF 134 - Director → ME~ 2014-03-31IIF 32 - Secretary → ME - 35
ELECTRA CLUB 1996 SYNDICATIONS LIMITED
032397551 More London Place, LondonDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-09-30Officer1996-08-14 ~ 2014-03-31IIF 115 - Director → ME1996-11-11 ~ 2014-03-31IIF 51 - Secretary → ME - 3615 Canada Square, LondonDissolved Corporate (13 parents)Officer1996-07-31 ~ 2014-03-31IIF 132 - Director → ME1996-07-31 ~ 2014-03-31IIF 28 - Secretary → ME
- 37Atria One, 144 Morrison Street, EdinburghDissolved Corporate (32 parents)Total Assets Less Current Liabilities (Company account)190,835 GBP2017-09-30Officer1997-11-10 ~ 2014-03-31IIF 80 - Director → ME1989-06-27 ~ 2014-03-31IIF 1 - Secretary → ME
- 38
KINGSWAY GENERAL PARTNER LIMITED
- 1989-09-13 02297875GLOWVAST LIMITED
- 1988-12-22 022978751 More London Place, LondonDissolved Corporate (27 parents)Total Assets Less Current Liabilities (Company account)286,468 GBP2017-09-30Officer1997-11-10 ~ 2014-03-31IIF 116 - Director → ME~ 2014-03-31IIF 45 - Secretary → ME - 39
ELECTRA FLEMING GP (AMERICAS) LIMITED
- 1999-07-28 030877501 More London Place, LondonDissolved Corporate (11 parents)Total Assets Less Current Liabilities (Company account)-208,280 GBP2017-09-30Officer1995-11-29 ~ 2014-03-31IIF 135 - Director → ME1995-11-29 ~ 2014-03-31IIF 34 - Secretary → ME - 40
ELECTRA FLEMING GP (FAR EAST) LIMITED
- 1999-07-28 030535641 More London Place, LondonDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-09-30Officer1995-07-28 ~ 2014-03-31IIF 124 - Director → ME1995-07-28 ~ 2014-03-31IIF 30 - Secretary → ME - 41
ELECTRA FLEMING GP (QUOTED) LIMITED
- 1999-07-28 030535661 More London Place, LondonDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)1,212,476 GBP2017-09-30Officer1995-07-28 ~ 2014-03-31IIF 121 - Director → ME1995-07-28 ~ 2014-03-31IIF 20 - Secretary → ME - 42
ELECTRA FLEMING GP (SCOTLAND) LIMITED
- 1999-07-28 SC190455M M & S (2503) LIMITED - 1998-12-01Atria One, 144 Morrison Street, EdinburghDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)447,255 GBP2017-09-30Officer1998-12-04 ~ 2014-03-31IIF 82 - Director → ME1998-12-04 ~ 2014-03-31IIF 3 - Secretary → ME - 43
ELECTRA FLEMING GP (UNQUOTED UK) LIMITED
- 1999-07-28 030535681 More London Place, LondonDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)106,426 GBP2017-09-30Officer1995-07-28 ~ 2014-03-31IIF 131 - Director → ME1995-07-28 ~ 2014-03-31IIF 48 - Secretary → ME - 44ELECTRA GROUP LIMITED - now
ELECTRA AVIATION (SPARES) LIMITED
- 2017-10-25 02301720RAKECOUNT LIMITED
- 1988-11-16 0230172017 Old Park Lane, London, United KingdomDissolved Corporate (15 parents)Officer~ 2014-03-31IIF 47 - Secretary → ME - 45ELECTRA INVESTMENTS LIMITED - nowELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
ELECTRA INVESTMENTS LIMITED
- 2022-01-25 00021895No 1 Colmore Square, BirminghamDissolved Corporate (16 parents)Officer1992-04-30 ~ 2014-03-31IIF 110 - Director → ME~ 2014-03-31IIF 18 - Secretary → ME - 46
ELECTRA FLEMING HOLDINGS LIMITED
- 1999-08-11 02260549ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED
- 1995-08-03 02260549KINGSWAY MANAGERS HOLDINGS LIMITED
- 1989-09-13 02260549GLOWTRY LIMITED
- 1988-10-22 022605491 More London Place, LondonDissolved Corporate (26 parents, 21 offsprings)Officer1999-11-11 ~ 2014-03-31IIF 105 - Director → ME~ 2014-03-31IIF 17 - Secretary → ME - 471 More London Place, LondonDissolved Corporate (14 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)499,398 GBP2017-09-30Officer1999-11-03 ~ 1999-11-25IIF 89 - Director → ME2006-06-12 ~ 2014-03-31IIF 123 - Director → ME1999-11-03 ~ 2014-03-31IIF 52 - Secretary → ME
- 48
EF EUROPE LIMITED
- 2007-07-06 03162597HOMEULTRA LIMITED - 1996-08-091 More London Place, LondonDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)240,658 GBP2017-09-30Officer2006-06-12 ~ 2014-03-31IIF 133 - Director → ME1996-09-06 ~ 2014-03-31IIF 19 - Secretary → ME - 49
EXITAIR LIMITED
- 1999-11-12 037891601 More London Place, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2012-03-31 ~ 2014-03-31IIF 118 - Director → ME1999-06-14 ~ 2006-06-12IIF 98 - Director → ME1999-06-14 ~ 2014-03-31IIF 36 - Secretary → ME - 50
WORDBID LIMITED
- 2000-11-13 039179981 More London Place, LondonDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Officer2000-02-17 ~ 2014-03-31IIF 16 - Secretary → ME - 51
BROWBOND LIMITED
- 1984-08-15 018176401 More London Place, LondonDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)-246 GBP2017-09-30Officer1997-06-20 ~ 2014-03-31IIF 107 - Director → ME~ 2014-03-31IIF 46 - Secretary → ME - 52
BROWNLEAD LIMITED
- 1981-12-31 0155259815 Canada Square, LondonDissolved Corporate (16 parents)Officer1996-08-04 ~ 2014-03-31IIF 126 - Director → ME~ 2014-03-31IIF 38 - Secretary → ME - 53
ELLIOTT PLACE MANAGEMENT COMPANY LTD
06466051Bulls Brow, Common Lane, Ditchling Hassocks, Sussex, EnglandActive Corporate (9 parents)Equity (Company account)12 GBP2024-01-31Officer2024-05-01 ~ nowIIF 79 - Director → ME2024-07-13 ~ nowIIF 69 - Secretary → ME - 54EP QUOTED MANAGEMENT LIMITED - nowEPIRIS ADVISERS LIMITED - 2016-12-01
SYNCTOP LIMITED
- 2007-08-31 038365471 More London Place, LondonDissolved Corporate (8 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Officer1999-09-23 ~ 2014-03-31IIF 128 - Director → ME1999-09-23 ~ 2014-03-31IIF 33 - Secretary → ME - 55
EPEP II GENERAL PARTNER LIMITED
034939701 More London Place, LondonDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)20,002 GBP2017-09-30Officer1998-02-05 ~ 2014-03-31IIF 120 - Director → ME1998-02-05 ~ 2014-03-31IIF 43 - Secretary → ME - 56
ELECTRA KINGSWAY TRUSTEE LIMITED
- 1990-07-23 02302854KINGSWAY TRUSTEE LIMITED
- 1989-09-13 02302854MINITIDY LIMITED
- 1989-03-07 0230285415 Canada Square, LondonDissolved Corporate (19 parents)Total Assets Less Current Liabilities (Company account)186 GBP2016-03-31Officer1996-08-04 ~ 2014-03-31IIF 112 - Director → ME~ 2014-03-31IIF 21 - Secretary → ME - 57EPIRIS ADVISERS LLP - nowELECTRA PARTNERS ADVISERS LLP - 2016-12-01Ernst & Young Llp 1, More London Place, LondonDissolved Corporate (22 parents, 1 offspring)Officer2008-04-11 ~ 2014-04-30IIF 78 - LLP Member → ME
- 581 More London Place, LondonDissolved Corporate (27 parents, 18 offsprings)Officer2006-06-14 ~ dissolvedIIF 77 - LLP Member → ME
- 59EQM CAPITAL LIMITED - nowEPIRIS MANAGERS LIMITED - 2016-12-01EQM CAPITAL LIMITED - 2016-11-22
EPE LIMITED
- 2013-11-13 04614362PIECETOWER LIMITED
- 2005-10-20 046143621 More London Place, LondonDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Officer2003-01-14 ~ 2014-03-31IIF 130 - Director → ME2003-01-14 ~ 2014-03-31IIF 39 - Secretary → ME - 60FORESIGHT 5 VCT PLC - nowACUITY GROWTH VCT PLC - 2011-03-082 Wellington Place, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2004-09-07 ~ 2008-09-30IIF 66 - Secretary → ME
- 61HOLT LLOYD GROUP LIMITED - now
PHASECOPY LIMITED
- 1995-01-30 02918147Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, ManchesterActive Corporate (43 parents, 2 offsprings)Officer1994-05-26 ~ 1994-08-01IIF 67 - Director → ME - 62HOLT LLOYD HOLDINGS LIMITED - now
TODAYJOB LIMITED
- 1994-12-20 02926642Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, ManchesterActive Corporate (37 parents)Officer1994-05-26 ~ 1994-08-01IIF 68 - Director → ME - 63INNVOTEC CORPORATE VENTURES LIMITED - now
ELECTRA CORPORATE VENTURES LIMITED
- 1996-06-13 02063651AGESCOPE LIMITED
- 1988-01-29 02063651101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (16 parents)Equity (Company account)2 GBP2024-12-31Officer~ 1996-05-23IIF 72 - Secretary → ME - 64INNVOTEC LIMITED - now
ELECTRA INNVOTEC LIMITED
- 1996-05-28 02030086INNVOTEC MANAGEMENT LIMITED
- 1988-01-29 02030086INSTANTWATCH LIMITED
- 1986-09-25 02030086101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (26 parents, 11 offsprings)Profit/Loss (Company account)509,201 GBP2024-01-01 ~ 2024-12-31Officer~ 1996-05-23IIF 74 - Secretary → ME - 65INNVOTEC ONLINE LIMITED - nowMINSTER (B & D) LIMITED - 2017-03-02
MINSTER MERSEYSIDE VENTURES LIMITED
- 2005-03-17 02952675MINSTER NORTH WEST VENTURES LIMITED
- 1995-09-22 02952675NORTH WEST VENTURES LIMITED
- 1994-10-04 02952675JOLTSHIRE LIMITED
- 1994-09-19 02952675101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (12 parents)Equity (Company account)2 GBP2024-12-31Officer1994-09-06 ~ 1996-05-23IIF 71 - Secretary → ME - 66INNVOTEC TRUSTEE LIMITED - now
ELECTRA INNVOTEC TRUSTEE LIMITED
- 1996-06-13 02314936FORMRAK LIMITED
- 1988-11-25 02314936101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (11 parents)Equity (Company account)2 GBP2024-12-31Officer~ 1996-05-23IIF 70 - Secretary → ME - 67KANADEVIA INOVA CAPITAL LTD - nowIONA CAPITAL LTD - 2025-04-28ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED
- 1999-07-28 01583260ELECTRA RISK CAPITAL P.L.C.
- 1990-12-04 01583260ELECTRA MANAGEMENT P.L.C.
- 1986-07-17 01583260ELECTRA RISK CAPITAL P.L.C.
- 1985-04-25 01583260123 Pall Mall, London, EnglandActive Corporate (33 parents, 39 offsprings)Equity (Company account)2,566,240 GBP2020-03-31Officer~ 2008-02-15IIF 97 - Director → ME1996-03-22 ~ 2008-02-15IIF 73 - Secretary → ME - 68KENNET PARTNERS LIMITED - nowKENNET VENTURE PARTNERS LTD - 2006-07-28
ASCENT CAPITAL LIMITED
- 1997-02-21 032950941st Floor, 9-11 Kingly Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer1997-02-20 ~ 1997-02-20IIF 99 - Director → ME1997-02-20 ~ 2000-11-20IIF 75 - Secretary → ME - 69Atria One, 144 Morrison Street, EdinburghDissolved Corporate (9 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)2 GBP2017-09-30Officer1999-04-30 ~ 2014-03-31IIF 81 - Director → ME1999-04-30 ~ 2014-03-31IIF 2 - Secretary → ME
- 7015 Canada Square, LondonDissolved Corporate (18 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-09-30Officer1995-12-18 ~ 2014-03-31IIF 113 - Director → ME1995-12-18 ~ 2014-03-31IIF 27 - Secretary → ME
- 71
KINGSWAY PRIVATE EQUITY SERVICES LIMITED
042582101 More London Place, LondonDissolved Corporate (8 parents, 15 offsprings)Total Assets Less Current Liabilities (Company account)3 GBP2017-09-30Officer2012-03-31 ~ 2014-03-31IIF 117 - Director → ME2001-07-24 ~ 2006-10-10IIF 7 - Secretary → ME2012-03-31 ~ 2014-03-31IIF 76 - Secretary → ME - 72
PAPERSTAMP COMPANY LIMITED
- 1998-02-13 0350469915 Canada Square, LondonDissolved Corporate (15 parents)Officer1998-02-13 ~ 2014-03-31IIF 125 - Director → ME1998-02-13 ~ 2014-03-31IIF 15 - Secretary → ME - 73
PATERNOSTER NOMINEES LIMITED
059697681 More London Place, LondonDissolved Corporate (6 parents)Equity (Company account)2 GBP2019-10-31Officer2006-10-17 ~ 2014-03-31IIF 114 - Director → ME2006-10-17 ~ 2014-03-31IIF 31 - Secretary → ME - 74
ELECTRA LEISURE LIMITED
- 1993-02-15 02409840ELECTRA LEISURE CORPORATE FINANCE LIMITED
- 1989-09-27 024098401 More London Place, LondonDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)263,762 GBP2017-09-30Officer~ 2014-03-31IIF 137 - Director → ME~ 2014-03-31IIF 49 - Secretary → ME - 75
THAMESORB PROPERTIES LIMITED
0245962933 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer~ dissolvedIIF 14 - Secretary → ME - 76UNBOUND GROUP PLC - nowC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (48 parents, 23 offsprings)Officer~ 2009-06-24IIF 5 - Secretary → ME
- 77WILLIAM COOK HOLDINGS LIMITED - now
STEEL CASTINGS INVESTMENTS PLC
- 1997-03-18 03283010STRONGRICH PUBLIC LIMITED COMPANY
- 1997-01-16 03283010Parkway Avenue, SheffieldActive Corporate (18 parents, 14 offsprings)Officer1997-01-08 ~ 1997-01-23IIF 141 - Director → ME1997-01-08 ~ 1997-03-04IIF 65 - Secretary → ME
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