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
Mr Stephen Peter Edwards
- British born in February 1964
Mr Stephen Peter Edwards
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1964
Mr Stephen Edwards
Resident in United Kingdom
Registered addresses and corresponding companiesHend House, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
IIF 6
- British born in February 1964
Stephen Edwards
Resident in United Kingdom
Registered addresses and corresponding companiesHead House, 233, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
IIF 7
- British born in February 1964
Mr Stephen Peter Edwards
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Edwards, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies210, Price Street, Birkenhead, Merseyside, CH41 3PS, England
IIF 10 IIF 11210, Price Street, Birkenhead, Merseyside, CH41 3PS, United Kingdom
IIF 1244, Russell Square, London, WC1B 4JP, England
IIF 13 IIF 149, South Street, London, W1K 2XA, United Kingdom
IIF 15 IIF 16 IIF 17 (more)Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England
IIF 19 IIF 20C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 21Hend House, 233 Shaftesbury Avenue, London, London, WC2H 8EE, United Kingdom
IIF 22 IIF 23Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, England
IIF 24 IIF 25Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
IIF 26 IIF 27 IIF 28The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom
IIF 29The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
IIF 30 IIF 31 IIF 32 (more)
- British company director born in February 1964
Edwards, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard, Green Lane, Heywood, Lancashire, OL10 2EX, United Kingdom
IIF 34
- British director born in February 1964
Edwards, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies9, Percy Street, London, W1T 1DL, England
IIF 359, South Street, London, United Kingdom, W1K 2XA, United Kingdom
IIF 36 IIF 379, South Street, London, W1K 2XA, United Kingdom
IIF 38Palladium House, 2nd Floor, 1-4 Argyll Street, London, W1F 7TA, United Kingdom
IIF 39 IIF 40Cedar House, Parkland Square, 750a Capability Green, Luton, Bedfordshire, LU1 3LU, England
IIF 41The Grange, Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, TN3 8AN, England
IIF 42The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
IIF 43 IIF 44 IIF 45 (more)8th, Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS, United Kingdom
IIF 47
- British investment executive born in February 1964
Edwards, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1964
Edwards, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British vebture capitalist born in February 1964
Edwards, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies2, Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ, United Kingdom
IIF 54
- British venture capital born in February 1964
Edwards, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capitalist born in February 1964
Edwards, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies2 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ
IIF 60 IIF 61 IIF 62Smeaton Close, Brunel Road, Rabans Lane Est, Aylesbury, Bucks, HP19 8UN, United Kingdom
IIF 632 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ
IIF 64 IIF 65 IIF 66 (more)2, Western Avenue Business Park, Mansfield Road Acton, London, W3 0BZ, United Kingdom
IIF 682 Western Avenue Business Park, Mansfield Road, London, W3 0BZ
IIF 69The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
IIF 70 IIF 71 IIF 72 (more)
- British none born in April 1964
Edwards, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London, E14 5NR
IIF 85
- born in February 1964
Edwards, Stephen Peter
Resident in United Kingdom
Registered addresses and corresponding companies9, South Street, London, United Kingdom, W1K 2XA, United Kingdom
IIF 86C/o Pi Accounting, 9 Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom
IIF 87Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
IIF 88 IIF 89Hend House, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
IIF 90The Grange, Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, Kent, TN3 8AN, United Kingdom
IIF 91
- born in February 1964
Peter Edwards, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesHend House, 233 Shaftesbury Avenue, London, WC2H 8EE, England
IIF 92
- British directorRegistered addresses and corresponding companies
Edwards, Stephen Peter
Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
IIF 93
- British venture capitalistRegistered addresses and corresponding companies
Edwards, Stephen Peter
Related profiles found in government register
Offspring entities and appointments
80
- 1
SYNCAP MANAGEMENT LIMITED
- 2010-03-17 06778418C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, LondonDissolved Corporate (10 parents)Officer2009-10-29 ~ dissolvedIIF 85 - Director → ME - 2ALLIED EUROPE LIMITED - 2008-03-05ALLIED UK LIMITED - 2006-11-30WILKINTOURS LTD - 2002-11-2731st Floor 40 Bank Street, LondonDissolved Corporate (19 parents)Officer2009-12-04 ~ 2014-07-23IIF 47 - Director → ME
- 3
AMORARTIS DEBTCO LIMITED
1348388044 Russell Square, London, EnglandActive Corporate (3 parents)Officer2021-06-29 ~ nowIIF 13 - Director → ME - 4
ARK COMPLEX CARE LIMITED
07549117Care Of Btg Advisory Llp, 31, Bank Street, London, EnglandDissolved Corporate (19 parents)Officer2014-09-18 ~ dissolvedIIF 20 - Director → ME - 5FINLAW 633 LIMITED - 2010-03-08Care Of Btg Advisory Llp, 31, Bank Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2014-09-18 ~ dissolvedIIF 19 - Director → ME
- 6BARTEND LIMITED - now
LONDON GRAPHIC SUPPLIES LIMITED
- 2017-01-11 02183962BARTEND LIMITED - 2000-08-14Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, EnglandDissolved Corporate (13 parents)Officer2012-06-26 ~ 2012-09-24IIF 60 - Director → ME - 7BERINGEA LIMITED - nowBERINGEA INVESTMENTS LIMITED - 2009-04-29BERINGEA LIMITED - 2009-04-28GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29SHYPORT LIMITED - 1981-12-31Charter House, 55 Drury Lane, London, EnglandActive Corporate (27 parents, 4 offsprings)Officer1999-04-26 ~ 2002-03-14IIF 76 - Director → ME
- 8
ARK HOME HEALTHCARE HOLDINGS LIMITED
- 2015-03-26 07181870FINLAW 634 LIMITED - 2010-03-23Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (17 parents)Officer2010-06-07 ~ dissolvedIIF 52 - Director → ME - 9
BRG TRADING LIMITED
06776539Portland House Moorfields, Shalesmoor, SheffieldDissolved Corporate (14 parents)Officer2008-12-18 ~ 2010-06-07IIF 71 - Director → ME - 10
BRINELA LIMITED
0344233816-18 Shelton Street, London, EnglandDissolved Corporate (12 parents)Officer2012-06-26 ~ 2013-12-01IIF 69 - Director → ME - 11
BURKE INVESTMENTS LIMITED
09595784C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (11 parents, 2 offsprings)Officer2017-11-24 ~ 2022-03-04IIF 34 - Director → ME - 12
CCP (SCOTS) LIMITED
SC50968550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 9 offsprings)Officer2015-06-30 ~ nowIIF 23 - Director → ME - 13
CCP II (SCOTS) LIMITED
SC50968450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 9 offsprings)Officer2015-06-30 ~ nowIIF 22 - Director → ME - 14CDW FINANCE HOLDINGS LIMITED - nowBOWLBUZZ LIMITED - 2006-07-243rd Floor One New Change, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2006-08-09 ~ 2006-11-14IIF 45 - Director → ME
- 15Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-12-19 ~ 2023-08-11IIF 40 - Director → ME
- 16
COLWAY LIMITED
05693481Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, EnglandDissolved Corporate (10 parents, 5 offsprings)Officer2006-05-10 ~ dissolvedIIF 72 - Director → ME - 17183 Eversholt Street, Ground Floor South, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2001-07-03 ~ 2002-03-05IIF 33 - Director → ME
- 18
CORE (ARK HEALTHCARE) NOMINEE LIMITED
072720979 South Street, LondonDissolved Corporate (2 parents)Officer2010-06-03 ~ dissolvedIIF 53 - Director → ME - 19
CORE (GP) LIMITED
05231590Hend House, 233 Shaftesbury Avenue, London, United KingdomActive Corporate (7 parents)Officer2004-09-15 ~ nowIIF 26 - Director → ME2004-09-15 ~ 2011-09-21IIF 94 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 4 - Right to appoint or remove directors → OE - 20The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (11 parents)Officer2009-11-28 ~ 2010-06-07IIF 55 - Director → ME
- 21The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (8 parents)Officer2009-11-28 ~ 2011-01-31IIF 56 - Director → ME
- 22
CORE CARRY GP LIMITED
- 2007-03-01 SC31588850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer2007-02-20 ~ nowIIF 27 - Director → ME2007-02-20 ~ nowIIF 93 - Secretary → ME - 23Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (14 parents)Officer2006-10-05 ~ 2006-12-06IIF 75 - Director → ME2007-11-07 ~ 2009-04-09IIF 82 - Director → ME2006-10-05 ~ 2006-12-06IIF 96 - Secretary → ME
- 24CORE VCT PLC - now
- 2005-09-23~2009-07-16
- - 2005-09-23~2009-07-16 05572561C/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United KingdomLiquidation Corporate (14 parents, 1 offspring)Officer2005-09-23 ~ 2005-10-07IIF 78 - Director → ME2005-09-23 ~ 2005-10-07IIF 97 - Secretary → ME - 25Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (14 parents)Officer2006-10-05 ~ 2006-12-06IIF 83 - Director → ME2007-11-07 ~ 2009-04-09IIF 73 - Director → ME2006-10-05 ~ 2006-12-06IIF 95 - Secretary → ME
- 26C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2008-06-11 ~ dissolvedIIF 36 - Director → ME
- 27C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2008-06-11 ~ dissolvedIIF 37 - Director → ME
- 28
CROSSBRIDGE CAPITAL MERCHANT BANKING LLP
OC3489799 South Street, 4th Floor, LondonDissolved Corporate (6 parents)Officer2009-12-19 ~ 2016-03-30IIF 91 - LLP Member → ME - 29
ELVINGTON LIMITED
02590773The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (26 parents)Officer1995-06-14 ~ 1995-11-24IIF 58 - Director → ME - 30210 Price Street, Birkenhead, Merseyside, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-07-09 ~ nowIIF 10 - Director → ME
- 31210 Price Street, Birkenhead, Merseyside, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-07-09 ~ nowIIF 11 - Director → ME
- 32
ENERGY EFFICIENCY TOPCO LIMITED
15827605210 Price Street, Birkenhead, Merseyside, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-07-09 ~ nowIIF 12 - Director → ME - 33
ENVERDIS HOLDINGS LIMITED
09732379The Clock House, Station Approach, Marlow, Bucks, United KingdomActive Corporate (5 parents)Officer2015-08-13 ~ 2024-10-31IIF 29 - Director → ME - 34ESO II LLP - 2020-01-09C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2020-07-29 ~ dissolvedIIF 87 - LLP Member → MEPerson with significant control2020-07-29 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 35PIZZA AL METRO ESPRESSO LIMITED - 2004-02-0614 Bonhill Street, LondonLiquidation Corporate (16 parents)Officer2005-06-14 ~ 2014-03-12IIF 44 - Director → ME
- 36C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-10-07 ~ dissolvedIIF 15 - Director → ME
- 37C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-10-07 ~ dissolvedIIF 16 - Director → ME
- 38
FLORIDA TOPCO LIMITED
10416829C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2016-10-07 ~ dissolvedIIF 17 - Director → ME - 39GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-2612 Throgmorton Avenue, LondonActive Corporate (35 parents)Officer1996-04-24 ~ 1998-06-17IIF 49 - Director → ME
- 40
GROSVENOR VENTURES LIMITED
0251374112 Throgmorton Avenue, LondonActive Corporate (39 parents)Officer1996-04-24 ~ 1998-06-17IIF 51 - Director → ME - 41HC 1268 LIMITED - now
LONDON GRAPHIC CENTRE LIMITED
- 2016-10-21 05827630DANTOR LIMITED - 2006-07-0316-18 Shelton Street, London, EnglandDissolved Corporate (10 parents)Officer2012-06-26 ~ 2012-09-24IIF 62 - Director → ME - 42HEARTWOOD COLLECTION HOLDINGS LIMITED - now
ABRIAND LIMITED
- 2026-02-09 07690482Ground Floor, Cairns House, 10 Station Road, Teddington, EnglandActive Corporate (17 parents, 3 offsprings)Officer2011-10-03 ~ 2022-02-04IIF 18 - Director → ME - 43HEARTWOOD COLLECTION LIMITED - now
BLANC BRASSERIES HOLDINGS PLC
- 2010-07-06 05699494Ground Floor, Cairns House, 10 Station Road, Teddington, EnglandActive Corporate (22 parents, 2 offsprings)Officer2006-04-06 ~ 2022-02-04IIF 77 - Director → ME - 44HG INVESTMENT MANAGERS LIMITED - nowMPE INVESTMENT MANAGERS LIMITED - 2001-06-14
GROSVENOR VENTURE MANAGERS LIMITED
- 2000-09-26 01579496BM SQUARED LIMITED - 1985-02-08Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents, 3 offsprings)Officer1996-04-09 ~ 1998-06-17IIF 48 - Director → ME - 45HG POOLED MANAGEMENT LIMITED - nowMPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED
- 2000-09-26 02055886GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-142 More London Riverside, LondonActive Corporate (40 parents, 113 offsprings)Officer1996-04-24 ~ 1998-06-17IIF 50 - Director → ME - 46INTERNATIONAL DIAGNOSTICS GROUP LIMITED - now
INTERNATIONAL DIAGNOSTICS GROUP PLC
- 2008-04-30 030450601 Quest Park, Moss Hall Road, Heywood, LancashireDissolved Corporate (32 parents)Officer1999-12-16 ~ 2001-04-24IIF 59 - Director → ME - 47
JOHN SAINSBURY (OFFICE EQUIPMENT) LIMITED
0162199516-18 Shelton Street, London, EnglandDissolved Corporate (11 parents)Officer2012-10-03 ~ 2012-10-08IIF 64 - Director → ME2012-06-26 ~ 2012-09-24IIF 67 - Director → ME - 48
LAMBERHURST QUARTER COMMUNITY FIBRE LTD
12773247The Grange Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2020-07-28 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 49LFR GROUP LIMITED - now
LFR PLC
- 2006-02-15 SC202775Belhaven Brewery, Brewery Lane, Dunbar, East LothianActive Corporate (21 parents)Officer2000-05-12 ~ 2002-12-31IIF 80 - Director → ME - 50LONDON GRAPHIC SYSTEMS LIMITED - nowBuilding A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandActive Corporate (13 parents)Officer2012-06-26 ~ 2012-09-24IIF 66 - Director → ME
- 51PINCO 2225 LIMITED - 2004-11-26Silbury Court, 420 Silbury Boulevard, Central Milton KeynesDissolved Corporate (12 parents, 1 offspring)Officer2005-07-11 ~ 2010-01-18IIF 79 - Director → ME
- 52Hend House, 233 Shaftesbury Avenue, London, EnglandActive Corporate (3 parents)Officer2021-01-27 ~ nowIIF 92 - LLP Designated Member → ME
- 53NELSON UK HOLDINGS LIMITED - now
BISHOP HOLDINGS LIMITED
- 2021-11-03 0383220625 Canada Square, Level 37, London, EnglandDissolved Corporate (16 parents, 4 offsprings)Officer1999-12-15 ~ 2002-03-14IIF 57 - Director → ME - 54
NOIR 357 LIMITED
1321363844 Russell Square, London, EnglandActive Corporate (4 parents)Officer2022-03-08 ~ nowIIF 14 - Director → ME2021-02-19 ~ 2022-02-11IIF 35 - Director → MEPerson with significant control2021-02-19 ~ 2022-02-11IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 55Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-12-19 ~ 2023-08-11IIF 41 - Director → ME
- 56
OSCAR TOPCO LIMITED
12371467Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-12-19 ~ 2023-08-11IIF 39 - Director → ME - 57C/o Begbies Traynor (london)llp, 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2018-05-30 ~ dissolvedIIF 38 - Director → ME
- 58C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents)Officer2018-05-30 ~ nowIIF 21 - Director → ME
- 59PREMIUM DINING RESTAURANTS AND PUBS LIMITED - now
LOCH FYNE RESTAURANTS LIMITED
- 2013-06-26 SC181811Belhaven Brewery, Brewery Lane, Dunbar, East LothianActive Corporate (27 parents)Officer2000-05-12 ~ 2001-01-01IIF 74 - Director → ME - 60PROVEN GROWTH AND INCOME VCT PLC - now
PROVEN MEDIA VCT PLC
- 2005-07-05 04125326WISEMANOR PLC - 2001-02-02Charter House, 55 Drury Lane, London, EnglandActive Corporate (21 parents, 12 offsprings)Officer2001-02-06 ~ 2002-03-14IIF 31 - Director → ME - 61PROVEN PRIVATE EQUITY LIMITED - 1998-03-16GATEBOND LIMITED - 1998-01-20Charter House, 55 Drury Lane, London, EnglandActive Corporate (22 parents)Officer2000-11-29 ~ 2002-03-14IIF 30 - Director → ME
- 62
PROVEN VCT PLC
03911323Charter House, 55 Drury Lane, London, EnglandActive Corporate (19 parents, 10 offsprings)Officer2000-02-08 ~ 2002-03-14IIF 81 - Director → ME - 63
MOMENTOUS MOVING HOLDINGS LTD
- 2014-03-28 0765680331st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2011-06-03 ~ dissolvedIIF 63 - Director → ME - 64
PURELEAF LIMITED
0599333031st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2007-08-22 ~ dissolvedIIF 43 - Director → ME - 65
SAINSBURY & SAINSBURY LIMITED
0698684016-18 Shelton Street, London, EnglandDissolved Corporate (9 parents)Officer2012-06-26 ~ 2012-09-24IIF 68 - Director → ME - 66
SEP CAPITAL LIMITED
04425995The Grange Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2002-04-26 ~ dissolvedIIF 70 - Director → ME - 67
CORE GROWTH CAPITAL LLP
- 2006-10-03 OC3072859 South Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2004-03-17 ~ dissolvedIIF 86 - LLP Designated Member → ME - 68Hend House, 233 Shaftesbury Avenue, London, EnglandActive Corporate (3 parents)Officer2021-01-26 ~ nowIIF 25 - Director → ME
- 69
ESO CAPITAL ADVISORS LLP
- 2021-10-20 OC373740Hend House, 233 Shaftesbury Avenue, London, United KingdomActive Corporate (18 parents, 18 offsprings)Officer2012-03-26 ~ nowIIF 89 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ nowIIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70Hend House, Shaftesbury Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-01-06 ~ nowIIF 90 - LLP Designated Member → MEPerson with significant control2024-09-06 ~ nowIIF 6 - Has significant influence or control → OE
- 71
CORE CARRY II LP
- 2022-01-24 SL017578CORE CAPITAL II LP - 2015-07-08CORE GP II LP - 2015-06-2650 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 72Hend House, 233 Shaftesbury Avenue, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-01-26 ~ nowIIF 24 - Director → ME
- 73
ESO INVESTMENT PARTNERS LLP
- 2021-10-21 OC431012Hend House, 233 Shaftesbury Avenue, London, United KingdomActive Corporate (9 parents)Officer2020-03-05 ~ nowIIF 88 - LLP Designated Member → MEPerson with significant control2020-03-05 ~ nowIIF 5 - Has significant influence or control → OE - 74SOLUTION CENTRE (THATCHAM) LIMITED - 1998-07-3116-18 Shelton Street, London, EnglandDissolved Corporate (13 parents)Officer2012-06-26 ~ 2012-09-24IIF 54 - Director → ME
- 75
TFSG COINVEST LTD
- 2020-11-12 12474017PLUTOCORE LIMITED
- 2020-11-03 12474017Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United KingdomLiquidation Corporate (4 parents)Officer2020-02-20 ~ nowIIF 28 - Director → MEPerson with significant control2020-02-20 ~ 2021-02-11IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 76THE OLDE ENGLISH PUB COMPANY LIMITED - 1997-09-10The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2006-08-15 ~ 2010-01-18IIF 46 - Director → ME
- 77THE SANCTUARY SPA GROUP LIMITED - nowWHEWAY LIFESTYLE LIMITED - 1992-03-25RAPID 9055 LIMITED - 1989-11-23Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (17 parents)Officer1995-11-09 ~ 1998-03-30IIF 84 - Director → ME
- 78TURNING POINT INTEGRATION LIMITED - nowWISTMAN LIMITED - 2006-07-1116-18 Shelton Street, London, EnglandDissolved Corporate (10 parents)Officer2012-06-26 ~ 2012-09-24IIF 61 - Director → ME
- 79WESTCHESTER HOLDINGS LIMITED - now
BOXMAN.COM PLC
- 2002-07-10 03328218IMVS.COM PLC
- 1999-11-05 03328218INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (38 parents, 1 offspring)Officer1999-05-07 ~ 1999-11-22IIF 32 - Director → ME - 80
ZIPP LIMITED
0366001716-18 Shelton Street, London, EnglandDissolved Corporate (14 parents)Officer2012-06-26 ~ 2012-09-24IIF 65 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.