BROOKS, Peter James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Brooks, Peter James
British born in July 1957
Registered addresses and corresponding companies
- 15 Bradley Gardens, Ealing, London, W13 8HE
  IIF 1
Brooks, Peter John
British born in July 1957
Resident in Uk
Registered addresses and corresponding companies
- Reads Cottage, Main Road Vellow, Yarmouth, Isle Of Wight, PO41 0TE
  IIF 2 IIF 3
Brooks, Peter John Sutton
British born in July 1954
Registered addresses and corresponding companies
- 28, Kempe Road, London, NW6 6SJ, United Kingdom
  IIF 4
Brooks, Peter John Sutton
British born in July 1957
Resident in England
Registered addresses and corresponding companies
- Kineton House, 31 Horse Fair, Banbury, Oxfordshire, OX16 0AE, United Kingdom
  IIF 5
- 21 Tollgate, 21 Tollgate, Chandlers Ford, Eastleigh, Hants, SO53 3TG
  IIF 6
- 21 Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG
  IIF 7 IIF 8
- 21 Tollgate, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG
  IIF 9
- 18, Caroline Terrace, London, SW1W 8JT, England
  IIF 10 IIF 11
- 23, Angel Gate, London, EC1V 2PT, England
  IIF 12
- 26, Red Lion Square, London, WC1R 4AG
  IIF 13
- 46, Cecile Park, London, N8 9AS, England
  IIF 14 IIF 15
- 71-75, Shelton Street, London, WC2H 9JQ, England
  IIF 16
- Campus North Sunco House, 5 Carliol Square, Newcastle Upon Tyne, NE1 6UF, England
  IIF 17
- The Gardiner Building, Brunel Science Park, Kingston Lane, Uxbridge, London, UB8 3PQ, England
  IIF 18
Brooks, Peter John Sutton
born in July 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, SP6 3HN, United Kingdom
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22
- 25, Victoria Street, London, SW1H 0EX
  IIF 23
- 6, Grosvenor Gardens Mews North, London, SW1W 0JP, United Kingdom
  IIF 24
Brooks, Peter
British born in April 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Emac House, Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU
  IIF 25
- 1300, Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England
  IIF 26
Brooks, Peter John Sutton
British born in July 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor The Gatehouse, Melrose Hall, Cypress Drive St. Mellons, Cardiff, CF3 0EG, United Kingdom
  IIF 27
- The Gatehouse, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom
  IIF 28 IIF 29 IIF 30
- Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU
  IIF 31
- Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, SP6 3HN, United Kingdom
  IIF 32 IIF 33
- Manor Farm House, Lower Daggons Lane, Damerham, Hants, SP6 3HN, England
  IIF 34
- 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
  IIF 35
- Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN
  IIF 36
- Commerce Way, Lancing, West Sussex, BN15 8TE
  IIF 37
- 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
- 30, Haymarket, London, SW1Y 4EX
  IIF 63
- 30, Haymarket, London, SW1Y 4EX, United Kingdom
  IIF 64
- 7, Savoy Court, London, WC2R 0EX, United Kingdom
  IIF 65
- Guestline House, Shrewsbury Business Park, Shrewsbury, SY2 6LG, England
  IIF 66
Mr Peter John Sutton Brooks
British born in July 1957
Resident in England
Registered addresses and corresponding companies
- 23, Angel Gate, London, EC1V 2PT, England
  IIF 67
- 46, Cecile Park, London, N8 9AS, England
  IIF 68
Mr Peter John Sutton Brooks
British born in July 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, SP6 3HN, United Kingdom
  IIF 69 IIF 70
- Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN
  IIF 71
- C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
  IIF 72

Offspring entities and appointments 65

1
AMBIC HOLDINGS LTD
- now 03807555
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-11
Dissolved on 2010-01-02
GAC NO.174 LIMITED - 1999-09-09
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-10-07 ~ 2005-07-29
IIF 48 - Director → ME
2
ATELIER TECHNOLOGY LIMITED
08959344
727-729 High Road, London, England
Active Corporate (11 parents)
Officer
2020-01-06 ~ 2020-01-29
IIF 15 - Director → ME
2015-02-27 ~ 2019-12-10
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 68 - Has significant influence or control → OE
3
AUTOLOGIC DATA SYSTEMS LTD - now
OLYSLAGER OMS (UK) LIMITED
- 1996-03-25 02697335
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
Dissolved Corporate (21 parents)
Officer
1993-11-25 ~ 1994-02-18
IIF 3 - Director → ME
4
AUTONOMOUS MANUFACTURING LTD
- now 08486322
3DPRINTEO LTD
- 2017-05-22 08486322
GORGINTEC LTD - 2013-10-21
Amfg, 3rd Floor, 86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2015-04-02 ~ 2020-12-31
IIF 10 - Director → ME
5
AVONWOOD DEVELOPMENTS LIMITED
- now 02570711
STEELRAY NO. 32 LIMITED - 1991-03-12
Knoll Technology Centre, Stapehill, Wimborne, Dorset
Active Corporate (15 parents, 4 offsprings)
Officer
2011-10-14 ~ 2023-12-11
IIF 34 - Director → ME
6
BARRINGTON HOUSE NOMINEES LIMITED
- now 02293764
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Dissolved on 2021-12-21
SAVESYSTEM LIMITED - 1989-04-05
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1995-01-03 ~ 1998-01-15
IIF 53 - Director → ME
7
BIZEQUITY LIMITED
09220915
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2015-07-21 ~ 2019-08-08
IIF 32 - Director → ME
8
CLOUD FULFILMENT LIMITED
- now 08005765
PARCEL MONKEY FULFILMENT LIMITED - 2012-09-18
PICKED PACKED AND SHIPPED LIMITED - 2012-09-12
79 College Road, Harrow, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-11-11 ~ 2017-12-07
IIF 7 - Director → ME
9
CONTINUITY PARTNER LTD
09048129
Office, 31 Cattle Market Street, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2016-03-18 ~ 2019-07-23
IIF 16 - Director → ME
10
CVS (UK) LIMITED
03777473
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (30 parents, 121 offsprings)
Officer
1999-08-13 ~ 2007-07-05
IIF 39 - Director → ME
11
CYANCE LIMITED
06099642
Insolvency (Case 1) In administration
Administration started on 2022-09-06
Administration ended on 2024-08-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-28
Due to be dissolved on 2026-08-19
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (15 parents)
Officer
2016-10-04 ~ 2021-04-09
IIF 5 - Director → ME
12
DE FACTO 779 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-27
Dissolved on 2015-06-20
PAGE GROUP LIMITED
- 2000-06-20 02566340 03796957
HURRYLINK LIMITED
- 1991-08-16 02566340
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
(before 1991-12-07) ~ 1994-03-30
IIF 2 - Director → ME
13
DUNCHURCH PARK ESTATES LIMITED - now
SIGNATURE HOTEL GROUP LIMITED
- 2026-02-12 03929827
FIRST! VENUES LIMITED
- 2003-02-20 03929827 04612052
FORAY 1279 LIMITED - 2000-09-11
Dunchurch Park, Rugby Road, Dunchurch, Warwickshire, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2002-10-30 ~ 2006-11-10
IIF 38 - Director → ME
14
EMAC LIMITED
- now 03158541
EMAC (MBI) LIMITED - 1997-05-28
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
2012-02-07 ~ 2014-12-02
IIF 31 - Director → ME
15
ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED
04542705
Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2010-10-07 ~ 2011-07-29
IIF 30 - Director → ME
16
FB CAPITAL NOMINEES LIMITED
09136781
Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-18 ~ now
IIF 33 - Director → ME
17
FB CAPITAL PARTNERS LLP
OC376814
Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2012-07-11 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
FERDINAND BILSTEIN UK LIMITED - now
AUTOMOTIVE DISTRIBUTORS LIMITED
- 2015-01-13 02231185 08936734
MACHICO LIMITED
- 1988-04-28 02231185
Unit 1 Seymour Link Road, Mastin Moor, Chesterfield, England
Active Corporate (24 parents, 2 offsprings)
Officer
(before 1991-09-28) ~ 1993-06-30
IIF 1 - Director → ME
19
FRESHFORCE LIMITED
05336111 05125600
7-9 New Wakefield Street, Manchester
Dissolved Corporate (8 parents)
Officer
2005-01-27 ~ 2006-01-30
IIF 59 - Director → ME
20
FROST BROOKS ONE CARRY LLP
OC395339
Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-09-17 ~ dissolved
IIF 21 - LLP Designated Member → ME
21
FROST BROOKS ONE LLP
OC395202
Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2014-09-11 ~ dissolved
IIF 22 - LLP Designated Member → ME
22
GRESHAM PRIVATE EQUITY LIMITED - now
GRESHAM NOMINEES LIMITED
- 2009-01-21 00703883
Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1995-01-03 ~ 1998-01-15
IIF 42 - Director → ME
23
GUESTLINE LIMITED
02661520
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2012-06-07 ~ 2016-04-07
IIF 66 - Director → ME
24
HVAR HOME LIMITED
05474858
Winton House, Winton Square, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2005-06-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
25
INGLEBY (1879) LIMITED
07795097 03155968... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-17
Dissolved on 2022-10-08
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-11-02 ~ 2014-12-02
IIF 26 - Director → ME
26
IRESS (UK) LIMITED - now
AVELO FS HOLDINGS LIMITED - 2013-10-31
1ST SOFTWARE HOLDINGS LIMITED
- 2011-04-01 06836280 07251278
INTERCEDE 2326 LIMITED - 2009-08-04
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-08-21 ~ 2009-10-21
IIF 43 - Director → ME
27
KONG365 LIMITED
- now 08185010
WOW JUICY LTD - 2014-01-07
Unit 620 Fareham Reach, Fareham Road, Gosport, England
Dissolved Corporate (10 parents)
Officer
2015-11-11 ~ 2017-12-07
IIF 8 - Director → ME
28
L.M. FUNERALS (HOLDINGS) LIMITED - now
LAUREL MANAGEMENT HOLDINGS LIMITED
- 2010-05-06 04869383
PINCO 1989 LIMITED
- 2004-01-16 04869383 04797017... (more)
80 Mount Street, Nottingham
Active Corporate (24 parents, 2 offsprings)
Officer
2003-09-24 ~ 2008-12-22
IIF 51 - Director → ME
29
LANDMARK INNS LIMITED
- now 03491590 04518312
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-02
Dissolved on 2025-04-13
MORTAL MAN INNS LIMITED
- 2004-03-11 03491590 04518312
THE MORTAL MAN PUB COMPANY LIMITED - 1999-02-08
82 St. John Street, London
Dissolved Corporate (20 parents)
Officer
2001-12-04 ~ 2006-01-30
IIF 61 - Director → ME
30
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
- 2011-12-30 01107542 07393056
LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 47 offsprings)
Officer
2009-03-20 ~ 2011-02-28
IIF 54 - Director → ME
31
MANAGEMENT OPPORTUNITIES LIMITED
- now SC118578
AMO GP LIMITED - 1991-05-22
HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (17 parents, 52 offsprings)
Officer
2000-04-25 ~ 2006-05-02
IIF 57 - Director → ME
32
MZH REALISATIONS 2013 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-11-24
MODELZONE HOLDINGS LIMITED
- 2014-02-14 06836329
Insolvency (Case 1) In administration
Administration started on 2013-06-26
INTERCEDE 2327 LIMITED - 2009-07-16
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (19 parents)
Officer
2010-06-29 ~ 2012-05-29
IIF 37 - Director → ME
33
NAH HOLDINGS LIMITED
- now 06352848 05607259
SECKLOE 357 LIMITED - 2007-10-03
Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2008-08-20 ~ 2009-06-23
IIF 4 - Director → ME
34
OTT GROUP LIMITED
- now 07792585
ONLINETRAVELTRAINING INTERNATIONAL LIMITED - 2012-10-26
SHOO 555 LIMITED - 2012-02-15
3rd Floor, 52 Grosvenor Gardens, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-12-18 ~ 2017-07-07
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-24
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
35
PAGE GROUP HOLDINGS LIMITED
- now 03262411
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-27
Dissolved on 2015-06-06
DOMECODE LIMITED
- 1996-12-30 03262411
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1996-11-04 ~ 1998-01-15
IIF 50 - Director → ME
36
PARCEL MONKEY HOLDINGS LIMITED
07480007 12432266, 12432231... (more)
1a Parklands Lostock, Bolton, England
Active Corporate (16 parents, 5 offsprings)
Officer
2015-11-11 ~ 2017-12-07
IIF 9 - Director → ME
37
PARCEL MONKEY LIMITED
07097496
1a Parklands Lostock, Bolton, England
Active Corporate (15 parents)
Officer
2015-11-11 ~ 2017-12-07
IIF 6 - Director → ME
38
PI CAPITAL (HOLDINGS) LTD
- now 01387182
VENTURE CAPITAL REPORT LIMITED - 2004-04-29
5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2006-07-10 ~ 2007-06-22
IIF 58 - Director → ME
39
PICSOLVE INTERNATIONAL LIMITED
- now 02888552
Insolvency (Case 1) In administration
Administration started on 2020-05-04
Administration ended on 2022-05-03
RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-06-22 ~ 2008-07-09
IIF 47 - Director → ME
40
PRECIOUS CELLS INTERNATIONAL LIMITED
07210233
Insolvency (Case 1) In administration
Administration started on 2018-03-28
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-10-26
Commencement of winding up on 2018-11-23
Conclusion of winding up on 2020-12-29
Po Box 16664 18 Priory Queensway, Birmingham
Liquidation Corporate (14 parents, 1 offspring)
Officer
2012-12-01 ~ 2015-03-27
IIF 18 - Director → ME
41
PRIVATE INVESTOR CAPITAL LIMITED
- now 03385330
BROOMCO (1306) LIMITED - 1997-08-13
5 New Street Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2006-07-10 ~ 2007-06-22
IIF 62 - Director → ME
42
QREDO CARRY PARTNERSHIP LLP
OC401900
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
QREDO EBT TRUSTEE LIMITED
09557446
1 Primrose Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-10-01 ~ 2016-11-21
IIF 11 - Director → ME
44
QREDO LTD
07834052
Insolvency (Case 1) In administration
Administration started on 2024-02-01
Administration ended on 2025-06-16
110 Cannon Street, 2nd Floor, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-09-28 ~ 2016-11-21
IIF 13 - Director → ME
45
RIGHT DIGITAL LIMITED
05743488
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-17
Dissolved on 2023-04-23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-05-03 ~ 2008-07-09
IIF 60 - Director → ME
46
RRD GDS HOLDINGS (EUROPE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-06-17
ASTRON HOLDINGS LIMITED - 2007-03-28
THE ASTRON GROUP LIMITED
- 2001-02-02 03141916 03906860
TAYVIN 44 LIMITED - 1996-02-23
Salisbury House, Station Road, Cambridge
Dissolved Corporate (23 parents)
Officer
1997-01-22 ~ 1998-01-15
IIF 49 - Director → ME
47
SAPIENCE COMMUNICATIONS LTD
- now 07527730
MORGAN ROSSITER LIMITED
- 2018-11-21 07527730
LASSERSON LIMITED
- 2011-09-13 07527730
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-08 ~ 2021-01-01
IIF 65 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
SHIRES HOLDINGS LIMITED
- now 06436260
INTERCEDE 2247 LIMITED - 2008-01-30
Lux Park Chichester Business Park, City Fields Way, Chichester, England
Active Corporate (22 parents, 2 offsprings)
Officer
2008-02-05 ~ 2012-06-30
IIF 56 - Director → ME
49
SIGNATURE MANAGEMENT SERVICES LIMITED
- now 04653947
FINE MARKETING LIMITED - 2003-11-13
Dunchurch Park, Rugby Road, Dunchurch, Rugby, Warwickshire
Dissolved Corporate (6 parents)
Officer
2004-03-11 ~ dissolved
IIF 55 - Director → ME
50
SMART ROBOTS, DUMB PEOPLE LTD
09533538
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-14
Due to be dissolved on 2026-09-09
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (5 parents)
Officer
2015-12-24 ~ 2019-11-11
IIF 17 - Director → ME
51
SOVEREIGN CAPITAL LIMITED
- now 02328838
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-01-24
Dissolved on 2023-02-02
NASH, SELLS & PARTNERS LIMITED
- 2000-11-01 02328838
ADVENT MANAGEMENT OPPORTUNITIES LIMITED - 1990-12-17
ADVENT MANAGEMENT SITUATIONS LIMITED - 1989-01-31
DOMESURE LIMITED - 1989-01-16
8th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
1999-02-16 ~ 2004-11-30
IIF 41 - Director → ME
52
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
- now 05282914
SHOPGRAIN LIMITED - 2004-11-22
25 Victoria Street, London
Active Corporate (12 parents, 8 offsprings)
Officer
2004-11-30 ~ 2006-05-02
IIF 40 - Director → ME
53
SOVEREIGN CAPITAL PARTNERS LLP
OC309409
25 Victoria Street, London
Active Corporate (67 parents, 73 offsprings)
Officer
2004-09-30 ~ now
IIF 23 - LLP Member → ME
54
TOVEY MANAGEMENT LIMITED
09511012
18 Suttons Business Park, Earley, Reading, Berkshire, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-04-01 ~ 2015-10-02
IIF 64 - Director → ME
55
VANIR CONSULTANTS LIMITED
06727584
Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire
Dissolved Corporate (9 parents)
Officer
2011-11-02 ~ 2014-12-01
IIF 25 - Director → ME
56
VENTURE FUND (GENERAL PARTNER WALES) LIMITED
- now 02963771
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2013-10-30
TENUREOFFER LIMITED - 1994-11-25
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (17 parents)
Officer
2010-10-07 ~ 2011-07-29
IIF 29 - Director → ME
57
VIRGIN WINES HOLDING COMPANY LIMITED - now
CULBONE TRADING LIMITED
- 2014-06-02 07970057
37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston
Active Corporate (16 parents, 1 offspring)
Officer
2012-03-20 ~ 2013-11-07
IIF 63 - Director → ME
58
WESTBRIDGE (E2TRAIN) NOMINEES LIMITED
07021372 14416441... (more)
Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
Dissolved Corporate (6 parents)
Officer
2011-04-15 ~ 2011-11-07
IIF 27 - Director → ME
59
WESTBRIDGE CAPITAL LLP
- now OC337614
WATERBRIDGE CAPITAL LLP
- 2009-03-31 OC337614
WATERSHED PRIVATE EQUITY LLP
- 2009-03-31 OC337614
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (7 parents, 30 offsprings)
Officer
2009-03-31 ~ 2011-10-31
IIF 24 - LLP Member → ME
60
WESTBRIDGE FUND MANAGERS LIMITED
- now 02914364
WALES FUND MANAGERS LIMITED
- 2009-06-25 02914364
M.B.H.4 LIMITED - 1994-10-06
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (22 parents, 4 offsprings)
Officer
2009-06-24 ~ 2011-11-07
IIF 45 - Director → ME
61
WESTBRIDGE SME FUND FPLP GP LIMITED
SC363653 SL007294
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2011-04-15 ~ 2011-11-07
IIF 35 - Director → ME
62
WESTBRIDGE SME FUND GP LIMITED
06975251 LP013609
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (9 parents, 2 offsprings)
Officer
2011-04-15 ~ 2011-10-04
IIF 28 - Director → ME
63
WREN INVESTMENTS LIMITED
00998080
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-20
Dissolved on 2018-12-16
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (37 parents)
Officer
1995-01-03 ~ 1998-01-15
IIF 52 - Director → ME
64
WREN TRUST LIMITED
00306105
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2010-08-11
41 Castle Way, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
1995-01-03 ~ 1998-01-15
IIF 44 - Director → ME
65
ZURICH WHITELEY TRUST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-04
Dissolved on 2023-11-26
ZURICH WHITELEY TRUST PLC - 2004-12-07
GRESHAM TRUST PLC
- 2003-03-17 00622847
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
1995-01-03 ~ 1998-01-15
IIF 46 - Director → ME

Brooks, Peter James

Brooks, Peter James

Brooks, Peter John

Brooks, Peter John Sutton

Brooks, Peter John Sutton

Brooks, Peter John Sutton

Brooks, Peter

Brooks, Peter John Sutton

Mr Peter John Sutton Brooks

Mr Peter John Sutton Brooks

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