Mr Stephen Charles Keating

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Stephen Charles Keating
British born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Basing View, Basingstoke, RG21 4HG, England
  IIF 1 IIF 2 IIF 3
- 204-208, Tottenham Court Road, London, W1T 7PL
  IIF 4 IIF 5
- 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10
- 4, Duke Street Mansions, 70 Duke Street, London, London, W1K 6JX
  IIF 11
- 4, Duke Street Mansions, 70 Duke Street, London, W1K 6JX
  IIF 12 IIF 13 IIF 14
- 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18
- 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23
Keating, Stephen Charles
British born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Basing View, Basingstoke, RG21 4HG, England
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
- 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35
- 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
  IIF 36 IIF 37 IIF 38
- 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44 IIF 45
Keating, Stephen Charles
British company director born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 204-208, Tottenham Court Road, London, W1T 7PL, England
  IIF 46 IIF 47
Keating, Stephen Charles
British director born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
  IIF 48
- Suite 306 Third Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
  IIF 49
- Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LS
  IIF 50 IIF 51
- Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LS, United Kingdom
  IIF 52 IIF 53
- 15, Canada Square, Canary Wharf, London, E14 5GL
  IIF 54
- 18b, Charles Street, London, W1J 5DU, United Kingdom
  IIF 55 IIF 56
- 204-208, Tottenham Court Road, London, W1T 7PL, England
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61
- 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
  IIF 62
- 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
  IIF 63 IIF 64 IIF 65
Keating, Stephen Charles
British investment professional born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
  IIF 66
Keating, Stephen Charles
British investor born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Pyser S G I Ltd, Fircroft Way, Edenbridge, Kent, TN8 6HA
  IIF 67
- Fircroft Way, Edenbridge, Kent, TN8 6HA
  IIF 68 IIF 69 IIF 70
- 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
  IIF 71
- 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
  IIF 72 IIF 73
- C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 74 IIF 75
- C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
  IIF 76
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 77
- Aeromet Building, Cosgrove Close, Worcester, WR3 8UA, England
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- Aeromet Building, Cosgrove Close, Worcester, WR3 8UA, United Kingdom
  IIF 87
Keating, Stephen Charles
British none born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 18b, Charles Street, London, W1J 5DU
  IIF 88
Keating, Stephen Charles
British private equity born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Bruton Street, London, W1J 6QY, United Kingdom
  IIF 89 IIF 90
- 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX
  IIF 91
- 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
  IIF 92
- 4, Duke Street Mansions, 70 Duke Street, London, W1K 6JX, England
  IIF 93
- 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
  IIF 94 IIF 95
Keating, Stephen Charles
British private equity executive born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 18b, Charles Street, London, W1J 5DU
  IIF 96
Keating, Stephen Charles
born in September 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Network House, Basing View, Basingstoke, RG21 4HG, England
  IIF 97
- 18b, Charles Street, London, W1J 5DU
  IIF 98
- 35, Bruton Street, London, W1J 6QY, United Kingdom
  IIF 99
- 4, Duke St Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
  IIF 100
- 4, Duke Street Mansions, 70 Duke Street, London, London, W1K 6JX, England
  IIF 101
- 4 Duke Street Mansions, 70 Duke Street, London, W1K 6JX, United Kingdom
  IIF 102
- Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, England
  IIF 103
Keating, Stephen Charles
British born in September 1966
Resident in England
Registered addresses and corresponding companies
- Suite 1, Deanway Technology Centre, Wilmslow Road, Handforth, Wilmslow, SK9 3HW, England
  IIF 104
Keating, Stephen Charles
British born in September 1966
Resident in Uk
Registered addresses and corresponding companies
- Pyne Lodge, Sparks Lane Cuckfield, Haywards Heath, West Sussex, RH17 5JP
  IIF 105
Keating, Stephen Charles
British director born in September 1966
Resident in Uk
Registered addresses and corresponding companies
- International House, Yarmouth Place, London, W1J 7BU, United Kingdom
  IIF 106 IIF 107 IIF 108
- International House, Yarmouth Place, London, West Sussex, W1J 7BU, United Kingdom
  IIF 109
Keating, Stephen Charles
British none born in September 1966
Resident in Uk
Registered addresses and corresponding companies
- Pyne Lodge, Sparks Lane, Cuckfield, West Sussex, RH17 5JP
  IIF 110
Keating, Stephen Charles
British private equity born in September 1966
Resident in Uk
Registered addresses and corresponding companies
- Pyne Lodge, Sparks Lane Cuckfield, Haywards Heath, West Sussex, RH17 5JP
  IIF 111
- 59/61, High Street, Rickmansworth, Hertfordshire, WD3 1RH, England
  IIF 112 IIF 113
Keating, Stephen Charles
British venture capitalist born in September 1966
Resident in Uk
Registered addresses and corresponding companies
- Pyne Lodge, Sparks Lane Cuckfield, Haywards Heath, West Sussex, RH17 5JP
  IIF 114

Offspring entities and appointments 91

1
00735317 LIMITED
00735317
Insolvency (Case 1) In administration
Administration started on 2011-10-05 during the appointment or period of control
Administration ended on 2013-03-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-01 during the appointment or period of control
Dissolved on 2019-10-11 during the appointment or period of control
Kpmg Llp, 15 Canada Square Canary Wharf, London
Liquidation Corporate (38 parents)
Officer
2011-06-15 ~ now
IIF 54 - Director → ME
2
AEROMET HOLDINGS LTD
09572142
Aeromet Building, Cosgrove Close, Worcester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-05-01 ~ 2025-07-23
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-23
IIF 18 - Has significant influence or control → OE
3
AEROMET INTERNATIONAL LIMITED
- now 01626585 03222818
AEROMET INTERNATIONAL PLC - 2015-07-16
KENT AEROSPACE PLC - 1996-08-16
KENT AEROSPACE CASTINGS PLC - 1996-02-28
KENT AUTOMOTIVE CASTINGS (SITTINGBOURNE) LIMITED - 1985-05-17
REGALFIRE LIMITED - 1983-10-06
Aeromet Building, Cosgrove Close, Worcester, England
Active Corporate (39 parents, 6 offsprings)
Officer
2015-07-23 ~ 2025-07-23
IIF 86 - Director → ME
4
ALUMINIUM MATERIALS TECHNOLOGIES LIMITED
09888451
Aeromet Building, Cosgrove Close, Worcester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-11-25 ~ 2020-05-30
IIF 87 - Director → ME
5
ANGORA (2009) LIMITED
- now 06943557
Insolvency (Case 1) In administration
Administration started on 2011-08-12
Administration ended on 2012-08-10
MM&S (5483) LIMITED - 2009-07-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (15 parents)
Officer
2009-07-29 ~ 2011-07-08
IIF 56 - Director → ME
6
ANGORA (2011) LIMITED
07601428
Lombok, 204-208 Tottenham Court Road, London
Dissolved Corporate (7 parents)
Officer
2011-07-08 ~ 2016-10-21
IIF 47 - Director → ME
7
ANGORA IP LIMITED
07716758
Lombok, 204-208 Tottenham Court Road, London
Dissolved Corporate (6 parents)
Officer
2011-07-25 ~ 2016-10-21
IIF 59 - Director → ME
8
ANGORA IT LIMITED
07716742
Lombok, 204-208 Tottenham Court Road, London
Dissolved Corporate (6 parents)
Officer
2011-07-25 ~ 2016-10-21
IIF 61 - Director → ME
9
ANGORA ONLINE LIMITED
07716751
18b Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-25 ~ dissolved
IIF 55 - Director → ME
10
ANGORA RETAIL LIMITED
07716703
Insolvency (Case 1) In administration
Administration started on 2020-03-26
Administration ended on 2022-02-17
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (9 parents)
Officer
2011-07-25 ~ 2016-10-21
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
ANGORA STORES LIMITED
07735723
Insolvency (Case 1) In administration
Administration started on 2020-03-26
Administration ended on 2022-02-17
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (8 parents)
Officer
2011-08-10 ~ 2016-10-21
IIF 58 - Director → ME
12
BOUNDLESS DEVELOPMENTS LIMITED
13133741
4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-14 ~ now
IIF 43 - Director → ME
13
BVL CAPITAL 2021 LIMITED
13098777
4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-24 ~ now
IIF 40 - Director → ME
14
BVL CAPITAL F3 LIMITED
13674233 13501307
4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-12 ~ now
IIF 41 - Director → ME
15
BVL SERVICES LTD
- now 12599371
BCL-WATERSIDE LTD - 2020-11-20
4 Duke Street Mansions, 70 Duke Street, London, England
Active Corporate (4 parents)
Officer
2020-12-02 ~ now
IIF 36 - Director → ME
16
CARE PRINCIPLES TRUSTEES LIMITED
05383098
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-13
Dissolved on 2011-12-07
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-03-29 ~ 2007-07-30
IIF 105 - Director → ME
17
CASH PROCESSING SOLUTIONS LIMITED
10069434
Insolvency (Case 1) In administration
Administration started on 2023-01-20 during the appointment or period of control
Administration ended on 2025-01-20 during the appointment or period of control
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-05-22 ~ dissolved
IIF 76 - Director → ME
18
COMPACT HIGH SPEED LTD
14592032
Network House, Basing View, Basingstoke, England
Active Corporate (2 parents)
Officer
2023-01-13 ~ now
IIF 30 - Director → ME
19
CP TOPCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-06
Dissolved on 2020-08-13
CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11 05387989
1 More London Place, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2005-03-29 ~ 2007-07-30
IIF 111 - Director → ME
20
CPS GROUP SUPPORT LTD
14593238
Network House, Basing View, Basingstoke, England
Active Corporate (2 parents)
Officer
2023-01-16 ~ now
IIF 24 - Director → ME
21
CPS INTERNATIONAL HOLDINGS LTD
- now 13501307
BVL CAPITAL F2 LIMITED
- 2026-03-23 13501307 13674233
Network House, Basing View, Basingstoke, England
Active Corporate (2 parents, 6 offsprings)
Officer
2021-07-08 ~ now
IIF 26 - Director → ME
22
CPS SERVICE AND SUPPORT LTD
14593464
Network House, Basing View, Basingstoke, England
Active Corporate (2 parents)
Officer
2023-01-16 ~ now
IIF 29 - Director → ME
23
CPS STARDUST LTD
15498046
4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-17 ~ now
IIF 39 - Director → ME
24
CPS STOCKCO LTD
14642818
Network House, Basing View, Basingstoke, England
Active Corporate (3 parents)
Officer
2023-02-06 ~ now
IIF 27 - Director → ME
25
CPS TOPCO LTD
10170450
4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-05-09 ~ now
IIF 42 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 20 - Has significant influence or control → OE
26
ENTERPRISE CASH MANAGEMENT LTD
14590155
Network House, Basing View, Basingstoke, England
Active Corporate (3 parents)
Officer
2023-01-13 ~ now
IIF 31 - Director → ME
27
FRANCIS BARKER & SON LIMITED
00269726
Fircroft Way, Edenbridge, Kent
Dissolved Corporate (8 parents)
Officer
2015-09-02 ~ dissolved
IIF 69 - Director → ME
28
FRANK FORD (AIRCRAFT COMPONENTS) LIMITED
00505590
Aeromet Building, Cosgrove Close, Worcester, England
Dissolved Corporate (27 parents)
Officer
2015-07-23 ~ dissolved
IIF 82 - Director → ME
29
GLOBAL DMC PARTNERS LTD
09719692
4 Duke Street Mansions, 70 Duke Street, London, England
Active Corporate (1 parent)
Officer
2015-08-05 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
30
GRATS OLDCO LIMITED
- now 00448473
GRATICULES LIMITED
- 2019-02-15 00448473
Fircroft Way, Edenbridge, Kent
Dissolved Corporate (13 parents)
Officer
2015-09-02 ~ dissolved
IIF 70 - Director → ME
31
HWA LIMITED
- now 04315535
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-05 during the appointment or period of control
Dissolved on 2013-08-16 during the appointment or period of control
INLAW TWO HUNDRED AND FORTY TWO LIMITED - 2002-05-24
Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham
Dissolved Corporate (16 parents)
Officer
2011-06-15 ~ dissolved
IIF 49 - Director → ME
32
INSTITUTE FOR TURNAROUND
- now 04006128
SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2009-09-10 ~ 2011-11-07
IIF 110 - Director → ME
33
KENT AEROSPACE LIMITED
- now 00651741 01626585, 03222818... (more)
T.K.R. CHEMICAL MACHINING COMPANY LIMITED - 1997-04-24
BASILTECH LIMITED - 1990-06-04
TECHNICAL WOODWORK COMPANY LIMITED(THE) - 1982-12-14
Aeromet Building, Cosgrove Close, Worcester, England
Dissolved Corporate (24 parents)
Officer
2015-07-23 ~ dissolved
IIF 83 - Director → ME
34
LOMBOK RETAIL LIMITED
- now 08596002
YOUFERN LIMITED - 2013-09-19
Wye House, 376 London Road, High Wycombe, England
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2013-12-06 ~ 2016-10-21
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-21
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
35
MCC HOLDCO LTD
08997076
4 Duke Street Mansions, 70 Duke Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ dissolved
IIF 64 - Director → ME
36
MEGATEL LIMITED
02882151
39 Station Road, Liphook, Hampshire
Dissolved Corporate (7 parents)
Officer
2017-03-23 ~ dissolved
IIF 53 - Director → ME
37
PACIFIC A&E LIMITED
03608112
Aeromet Building, Cosgrove Close, Worcester
Active Corporate (21 parents, 1 offspring)
Officer
2015-07-23 ~ 2025-07-23
IIF 79 - Director → ME
38
PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED
03590167
Aeromet Building, Cosgrove Close, Worcester, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-07-23 ~ 2025-07-23
IIF 85 - Director → ME
39
PHL (OLDCO) 2019 LIMITED
- now 09702311
Insolvency (Case 1) In administration
Administration ended on 2021-04-13 during the appointment or period of control
PYSER HOLDINGS LTD
- 2019-06-26 09702311 12036304, 02049389... (more)
Insolvency (Case 1) In administration
Administration started on 2019-04-10 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-07-24 ~ dissolved
IIF 77 - Director → ME
40
POL (OLDCO) 2019 LIMITED
- now 02049389 12036155
Insolvency (Case 1) In administration
Administration ended on 2021-04-13 during the appointment or period of control
PYSER OPTICS LIMITED
- 2019-06-26 02049389 12030960
Insolvency (Case 1) In administration
Administration started on 2019-04-10 during the appointment or period of control
PYSER-SGI LIMITED
- 2018-04-03 02049389 02522088
PYSER (HOLDINGS) LIMITED - 1995-04-20
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-09-02 ~ dissolved
IIF 75 - Director → ME
41
POLESTAR FOODS LIMITED
- now 07035475
Insolvency (Case 1) In administration
Administration started on 2011-02-04 during the appointment or period of control
Administration ended on 2012-02-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-03 during the appointment or period of control
Dissolved on 2017-08-17 during the appointment or period of control
POLE STAR FOODS LIMITED - 2009-11-26
PROJECT COAL (1) LIMITED - 2009-11-03
2nd Floor 110 Canon Street, London
Dissolved Corporate (11 parents)
Officer
2010-11-05 ~ dissolved
IIF 88 - Director → ME
42
POLESTAR HOLDING LIMITED
07428818
4 Duke St Mansions, 70 Duke Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-03 ~ dissolved
IIF 62 - Director → ME
43
PRIVET 7 LLP
OC350840
18b Charles Street, London
Dissolved Corporate (2 parents)
Officer
2009-12-14 ~ dissolved
IIF 98 - LLP Designated Member → ME
44
PRIVET BROKERS LTD
08376807
4 Duke St Mansions, 70 Duke Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolved
IIF 91 - Director → ME
45
PRIVET CAPITAL FINANCE LTD
08432660
4 Duke St Mansions, 70 Duke Street, London
Active Corporate (1 parent)
Officer
2013-03-06 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
46
PRIVET CAPITAL GP 1 LIMITED
- now 06710289 07007308... (more)
MACSCO 17 LIMITED
- 2009-08-14 06710289 08805684... (more)
4 Duke St Mansions, 70 Duke Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-08-14 ~ dissolved
IIF 92 - Director → ME
47
PRIVET CAPITAL GP 2 LIMITED
07007308 06710289... (more)
35 Bruton Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-09-11 ~ dissolved
IIF 90 - Director → ME
48
PRIVET CAPITAL GP 3 LTD
10141469 06710289... (more)
4 Duke Street Mansions, 70 Duke Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-04-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
49
PRIVET CAPITAL GP4 LIMITED
13084761 13087336... (more)
Network House, Basing View, Basingstoke, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-16 ~ now
IIF 28 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
50
PRIVET CAPITAL GP4P LLP
OC434729 LP013596... (more)
Network House, Basing View, Basingstoke, England
Active Corporate (2 parents, 6 offsprings)
Officer
2020-12-17 ~ now
IIF 97 - LLP Designated Member → ME
Person with significant control
2020-12-17 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
51
PRIVET CAPITAL INVESTMENTS LTD
11634346
4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-22 ~ now
IIF 45 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
52
PRIVET CAPITAL LLP
OC342941 06794820
4 Duke St Mansions, 70 Duke Street, London
Active Corporate (2 parents, 3 offsprings)
Officer
2009-01-28 ~ now
IIF 100 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
53
PRIVET CAPITAL LOMBOK R LLP
OC348084
35 Bruton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-27 ~ dissolved
IIF 99 - LLP Member → ME
54
PRIVET CAPITAL LP4 LIMITED
13087336 13084761... (more)
Network House, Basing View, Basingstoke, England
Active Corporate (1 parent)
Officer
2020-12-17 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
55
PRIVET CAPITAL SERVICES LIMITED
06794820 OC342941
4 Duke St Mansions, 70 Duke Street, London
Active Corporate (1 parent, 3 offsprings)
Officer
2009-01-19 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
56
PRIVET CAPITAL SPECIAL SITUATIONS I GP LLP
OC411479 LP017365
4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-25 ~ now
IIF 102 - LLP Designated Member → ME
Person with significant control
2017-01-20 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
PRIVET H LIMITED
- now 06498494
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-05 during the appointment or period of control
Dissolved on 2013-08-16 during the appointment or period of control
HWA GROUP LIMITED
- 2011-08-22 06498494
Dains Llp, Fort Dunlop, Fort Parkway, Birmingham, England
Dissolved Corporate (14 parents)
Officer
2011-02-11 ~ dissolved
IIF 48 - Director → ME
58
PRIVET MT SIPP LIMITED
08093337
4 Duke Street Mansions, 70 Duke Street, London
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
59
PRIVET NEWCO 3 LIMITED
07115165 07115162, 07119234, 07093407... (more)
35 Bruton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolved
IIF 89 - Director → ME
60
PRIVET NEWCO 5 LIMITED
07115162 07093407, 07119234, 07115165... (more)
4 Duke St Mansions, 70 Duke Street, London
Active Corporate (1 parent)
Officer
2010-01-04 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
61
PRIVET NEWCO 7 LIMITED
07093407 07115162, 07119234, 07115165... (more)
4 Duke St Mansions, 70 Duke Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolved
IIF 66 - Director → ME
62
PRIVET NOSTRUM LTD
08941757
4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 95 - Director → ME
63
PRIVET RENEWABLES LTD
09249124
4 Duke Street Mansions, 70 Duke Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-06 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
64
PRSS 2 LLP
- now OC348311
PRIVET RAVENSBOURNE LLP
- 2010-11-09 OC348311
Palmerston House, 814 Brighton Road, Purley, Surrey, England
Dissolved Corporate (8 parents)
Officer
2009-09-16 ~ dissolved
IIF 103 - LLP Member → ME
65
PSG (OLDCO) 2019 LIMITED
- now 02946375 12036284
Insolvency (Case 1) In administration
Administration ended on 2021-04-13 during the appointment or period of control
PYSER-SGI GROUP LIMITED
- 2019-06-26 02946375 12036284
Insolvency (Case 1) In administration
Administration started on 2019-04-10 during the appointment or period of control
CENTERTOP SERVICES LIMITED - 1994-07-28
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-09-02 ~ dissolved
IIF 74 - Director → ME
66
PSGI LIMITED
- now 02522088
PYSER - SGI LIMITED - 1995-04-20
Fircroft Way, Edenbridge, Kent
Dissolved Corporate (8 parents)
Officer
2015-09-02 ~ dissolved
IIF 68 - Director → ME
67
PYSER STOCK CO LTD
10431209
4 Duke Street Mansions, 70 Duke Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-17 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 21 - Has significant influence or control → OE
68
PYSER TOPCO LTD
09729186
4 Duke Street Mansions, 70 Duke Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-08-12 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
69
RAINSTORM (FOLKESTONE 2) LIMITED
- now 06977374 07138513... (more)
BOTTLE 2 LIMITED
- 2009-09-21 06977374 06977370
INHOCO 4256 LIMITED
- 2009-09-10 06977374 06977370... (more)
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (7 parents)
Officer
2009-09-09 ~ 2010-10-27
IIF 106 - Director → ME
70
RAVENSBOURNE RETAIL LIMITED - now
BIGGINS WOOD HOMES LIMITED - 2017-08-10
RAINSTORM (FOLKESTONE 1) LIMITED
- 2015-07-30 06977370 07036609... (more)
BOTTLE 1 LIMITED
- 2009-09-21 06977370 06977374
INHOCO 4255 LIMITED
- 2009-09-10 06977370 06386671... (more)
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (9 parents)
Officer
2009-09-09 ~ 2010-10-27
IIF 109 - Director → ME
71
RHEINBERGS LIMITED
00261731
Pyser S G I Ltd, Fircroft Way, Edenbridge, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-09-02 ~ dissolved
IIF 67 - Director → ME
72
ROSETTE GP1 LTD
08653581 OC387331
4 Duke Street Mansions, 70 Duke Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-08-16 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
73
ROSETTE GP1P LLP
OC387331 08653581
4 Duke Street Mansions, 70 Duke Street, London, London
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 101 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
74
SAN PEDRO ENTERPRISES LIMITED
09580304
14a Creighton Avenue, London, England
Active Corporate (3 parents)
Officer
2017-07-10 ~ now
IIF 104 - Director → ME
75
SILVER SPRING HOLDINGS LIMITED
- now 06838220
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-11-20
PRIVET NEWCO LIMITED
- 2009-09-17 06838220 06838247
4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2009-03-06 ~ 2010-10-27
IIF 108 - Director → ME
76
SILVER SPRING SOFT DRINKS LIMITED
- now 06838247
Insolvency (Case 1) In administration
Administration started on 2012-09-28
Administration ended on 2013-07-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-30
Dissolved on 2014-09-11
PRIVET NEWCO 2 LIMITED
- 2009-09-17 06838247 06838220
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (16 parents)
Officer
2009-03-06 ~ 2010-10-27
IIF 107 - Director → ME
77
SKATER INVESTMENTS LIMITED
07289067
18b Charles Street, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2010-06-18 ~ dissolved
IIF 96 - Director → ME
78
SKATER MOTORSPORT LIMITED
05269801
4 Duke St Mansions, 70 Duke Street, London
Active Corporate (3 parents)
Officer
2004-10-26 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
79
SKATER SERVICES LIMITED
08483356
4 Duke Street Mansions, 70 Duke Street, London
Active Corporate (1 parent)
Officer
2013-04-11 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
80
SWYFT HOME LIMITED - now
ANGORA CONCESSIONS LIMITED
- 2020-01-29 07732524
376 London Road, High Wycombe, England
Active Corporate (8 parents)
Officer
2011-08-08 ~ 2016-10-21
IIF 60 - Director → ME
81
T.K.R. GROUP LIMITED
- now 00561819 00689646
T.K.R. INTERNATIONAL LIMITED - 1989-03-29
T.K.R. INSULATION INTERNATIONAL LIMITED - 1981-12-31
Aeromet Building, Cosgrove Close, Worcester, England
Dissolved Corporate (22 parents)
Officer
2015-07-23 ~ dissolved
IIF 81 - Director → ME
82
TARGET EXPRESS HOLDINGS LIMITED
- now 03917510
PROJECT DART LIMITED - 2000-02-08
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2003-10-30 ~ 2006-11-30
IIF 114 - Director → ME
83
THERMAL ENGINEERING HOLDING LIMITED
- now 07119234
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-04
Dissolved on 2019-05-27
PRIVET NEWCO 8 LIMITED
- 2010-07-16 07119234 07093407, 07115162, 07115165... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-01-07 ~ 2013-11-29
IIF 112 - Director → ME
84
THERMAL ENGINEERING LIMITED
- now 02212132
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-04
Dissolved on 2019-05-27
THERMAL ENGINEERING PLC - 2010-07-19
LOFTOWER LIMITED - 1988-02-24
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2010-07-27 ~ 2013-11-29
IIF 113 - Director → ME
85
TKR AEROSPACE LIMITED
- now 00689646
T.K.R. INTERNATIONAL LIMITED - 1995-07-14
T.K.R. GROUP LIMITED - 1989-03-29
PATTERN & MARINE ENGINEERING COMPANY LIMITED - 1986-08-29
Aeromet Building, Cosgrove Close, Worcester, England
Dissolved Corporate (28 parents)
Officer
2015-07-23 ~ dissolved
IIF 80 - Director → ME
86
TKR INTERNATIONAL LIMITED
- now 00341757 00561819, 00689646, 00561819... (more)
TECHNICAL COMPONENTS (AEROSPACE) LIMITED - 1995-07-14
DRUMOWEN (1988) LIMITED - 1992-03-04
TRUFLO LIMITED - 1988-01-01
Aeromet Building, Cosgrove Close, Worcester, England
Dissolved Corporate (28 parents)
Officer
2015-07-23 ~ dissolved
IIF 84 - Director → ME
87
TRUFLO GAS TURBINES LIMITED
- now 01943211
UKAM FLUID CONTROLS LIMITED - 1992-09-08
GIRDERBOND LIMITED - 1986-04-18
Aeromet Building, Cosgrove Close, Worcester
Dissolved Corporate (32 parents)
Officer
2015-07-23 ~ dissolved
IIF 78 - Director → ME
88
VIVID IMAGINATIONS (TRUSTEES) LIMITED
02935929
39 Station Road, Liphook, Hampshire
Dissolved Corporate (8 parents)
Officer
2017-03-23 ~ dissolved
IIF 52 - Director → ME
89
VIVID IMAGINATIONS LIMITED
- now 02755261
CROWNDREAM LIMITED - 1992-12-21
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey
Active Corporate (17 parents, 2 offsprings)
Officer
2017-03-23 ~ 2018-11-09
IIF 51 - Director → ME
90
VIVID TOPCO LTD
10660319
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-26
Due to be dissolved on 2025-09-16
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-03-08 ~ 2018-11-09
IIF 73 - Director → ME
91
VIVID TOY GROUP LIMITED
- now 05812979
THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16
DENOTEREALM LIMITED - 2006-06-28
Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey
Active Corporate (25 parents, 1 offspring)
Officer
2017-03-23 ~ 2018-11-09
IIF 50 - Director → ME

Mr Stephen Charles Keating

Mr Stephen Charles Keating

Keating, Stephen Charles

Keating, Stephen Charles

Keating, Stephen Charles

Keating, Stephen Charles

Keating, Stephen Charles

Keating, Stephen Charles

Keating, Stephen Charles

Keating, Stephen Charles

Keating, Stephen Charles

Keating, Stephen Charles

Keating, Stephen Charles

Keating, Stephen Charles

Keating, Stephen Charles

Keating, Stephen Charles

Keating, Stephen Charles

00735317 LIMITED

AEROMET HOLDINGS LTD

AEROMET INTERNATIONAL LIMITED

ALUMINIUM MATERIALS TECHNOLOGIES LIMITED

ANGORA (2009) LIMITED

ANGORA (2011) LIMITED

ANGORA IP LIMITED

ANGORA IT LIMITED

ANGORA ONLINE LIMITED

ANGORA RETAIL LIMITED

ANGORA STORES LIMITED

BOUNDLESS DEVELOPMENTS LIMITED

BVL CAPITAL 2021 LIMITED

BVL CAPITAL F3 LIMITED

BVL SERVICES LTD

CARE PRINCIPLES TRUSTEES LIMITED

CASH PROCESSING SOLUTIONS LIMITED

COMPACT HIGH SPEED LTD

CARE PRINCIPLES TOPCO LIMITED

CPS GROUP SUPPORT LTD

CPS INTERNATIONAL HOLDINGS LTD

BVL CAPITAL F2 LIMITED

CPS SERVICE AND SUPPORT LTD

CPS STARDUST LTD

CPS STOCKCO LTD

CPS TOPCO LTD

ENTERPRISE CASH MANAGEMENT LTD

FRANCIS BARKER & SON LIMITED

FRANK FORD (AIRCRAFT COMPONENTS) LIMITED

GLOBAL DMC PARTNERS LTD

GRATS OLDCO LIMITED

GRATICULES LIMITED

HWA LIMITED

INSTITUTE FOR TURNAROUND

KENT AEROSPACE LIMITED

LOMBOK RETAIL LIMITED

MCC HOLDCO LTD

MEGATEL LIMITED

PACIFIC A&E LIMITED

PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED

PHL (OLDCO) 2019 LIMITED

PYSER HOLDINGS LTD

POL (OLDCO) 2019 LIMITED

PYSER OPTICS LIMITED

PYSER-SGI LIMITED

POLESTAR FOODS LIMITED

POLESTAR HOLDING LIMITED

PRIVET 7 LLP

PRIVET BROKERS LTD

PRIVET CAPITAL FINANCE LTD

PRIVET CAPITAL GP 1 LIMITED

MACSCO 17 LIMITED

PRIVET CAPITAL GP 2 LIMITED

PRIVET CAPITAL GP 3 LTD

PRIVET CAPITAL GP4 LIMITED

PRIVET CAPITAL GP4P LLP

PRIVET CAPITAL INVESTMENTS LTD

PRIVET CAPITAL LLP

PRIVET CAPITAL LOMBOK R LLP

PRIVET CAPITAL LP4 LIMITED

PRIVET CAPITAL SERVICES LIMITED

PRIVET CAPITAL SPECIAL SITUATIONS I GP LLP

PRIVET H LIMITED