BROOKS, Peter John Sutton

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
- 21 Tollgate, 21 Tollgate, Chandlers Ford, Eastleigh, Hants, SO53 3TG
  IIF 2
- 21 Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG
  IIF 3 IIF 4
- 21 Tollgate, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG
  IIF 5
- 18, Caroline Terrace, London, SW1W 8JT, England
  IIF 6 IIF 7
- 23, Angel Gate, London, EC1V 2PT, England
  IIF 8
- 26, Red Lion Square, London, WC1R 4AG
  IIF 9
- 46, Cecile Park, London, N8 9AS, England
  IIF 10 IIF 11
- 71-75, Shelton Street, London, WC2H 9JQ, England
  IIF 12
- Campus North Sunco House, 5 Carliol Square, Newcastle Upon Tyne, NE1 6UF, England
  IIF 13
- The Gardiner Building, Brunel Science Park, Kingston Lane, Uxbridge, London, UB8 3PQ, England
  IIF 14
Brooks, Peter John Sutton
British born in July 1954
Registered addresses and corresponding companies
- 28, Kempe Road, London, NW6 6SJ, United Kingdom
  IIF 15
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 16 IIF 17 IIF 18 (more)(less)
  IIF 19
- 25, Victoria Street, London, SW1H 0EX
  IIF 20
- 6, Grosvenor Gardens Mews North, London, SW1W 0JP, United Kingdom
  IIF 21
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 22
- The Gatehouse, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom
  IIF 23 IIF 24 IIF 25
- Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU
  IIF 26
- Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, SP6 3HN, United Kingdom
  IIF 27 IIF 28
- Manor Farm House, Lower Daggons Lane, Damerham, Hants, SP6 3HN, England
  IIF 29
- 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
  IIF 30
- Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN
  IIF 31
- Commerce Way, Lancing, West Sussex, BN15 8TE
  IIF 32
- 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ
  IIF 33 IIF 34 IIF 35 (more)(less)
  IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 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
- 30, Haymarket, London, SW1Y 4EX
  IIF 58
- 30, Haymarket, London, SW1Y 4EX, United Kingdom
  IIF 59
- 7, Savoy Court, London, WC2R 0EX, United Kingdom
  IIF 60
- Guestline House, Shrewsbury Business Park, Shrewsbury, SY2 6LG, England
  IIF 61
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 62 IIF 63
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 64
- 46, Cecile Park, London, N8 9AS, England
  IIF 65
Brooks, Peter James
British born in July 1957
Registered addresses and corresponding companies
- 15 Bradley Gardens, Ealing, London, W13 8HE
  IIF 66
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 67 IIF 68
- Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN
  IIF 69
- C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
  IIF 70
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 71
- 1300, Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England
  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 43 - 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 11 - Director → ME
2015-02-27 ~ 2019-12-10
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 65 - 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 63 - 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 6 - 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 29 - 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 48 - Director → ME
7
BIZEQUITY LIMITED
09220915
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2015-07-21 ~ 2019-08-08
IIF 27 - 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 3 - 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 12 - 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 34 - 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
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 1 - 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 62 - 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 33 - 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 26 - 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 25 - 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 28 - 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 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 67 - 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 66 - 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 54 - 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 18 - 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 19 - 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 37 - 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 61 - Director → ME
24
HVAR HOME LIMITED
05474858
Winton House, Winton Square, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2005-06-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 69 - 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 72 - 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 38 - 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 4 - 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 46 - 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 56 - 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 49 - 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 52 - 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 32 - 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 15 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-24
IIF 64 - 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 45 - 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 5 - Director → ME
37
PARCEL MONKEY LIMITED
07097496
1a Parklands Lostock, Bolton, England
Active Corporate (15 parents)
Officer
2015-11-11 ~ 2017-12-07
IIF 2 - 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 53 - 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 42 - 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 14 - 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 57 - 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 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - 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 7 - 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 9 - 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 55 - 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 44 - 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 60 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - 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 51 - 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 50 - Director → ME
50
SMART ROBOTS, DUMB PEOPLE LTD
09533538
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-14
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (5 parents)
Officer
2015-12-24 ~ 2019-11-11
IIF 13 - 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 36 - 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 35 - Director → ME
53
SOVEREIGN CAPITAL PARTNERS LLP
OC309409
25 Victoria Street, London
Active Corporate (67 parents, 73 offsprings)
Officer
2004-09-30 ~ now
IIF 20 - 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 59 - 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 71 - 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 24 - 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 58 - 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 22 - 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 21 - 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 40 - 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 30 - 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 23 - 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 47 - 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 39 - 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 41 - Director → ME

Brooks, Peter John Sutton

Brooks, Peter John Sutton

Brooks, Peter John Sutton

Brooks, Peter John Sutton

Brooks, Peter John Sutton

Brooks, Peter John

Mr Peter John Sutton Brooks

Brooks, Peter James

Mr Peter John Sutton Brooks

Brooks, Peter

AMBIC HOLDINGS LTD

ATELIER TECHNOLOGY LIMITED

OLYSLAGER OMS (UK) LIMITED

AUTONOMOUS MANUFACTURING LTD

3DPRINTEO LTD

AVONWOOD DEVELOPMENTS LIMITED

BARRINGTON HOUSE NOMINEES LIMITED

BIZEQUITY LIMITED

CLOUD FULFILMENT LIMITED

CONTINUITY PARTNER LTD

CVS (UK) LIMITED

CYANCE LIMITED

PAGE GROUP LIMITED

HURRYLINK LIMITED

SIGNATURE HOTEL GROUP LIMITED

FIRST! VENUES LIMITED

EMAC LIMITED

ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED

FB CAPITAL NOMINEES LIMITED

FB CAPITAL PARTNERS LLP

AUTOMOTIVE DISTRIBUTORS LIMITED

MACHICO LIMITED

FRESHFORCE LIMITED

FROST BROOKS ONE CARRY LLP

FROST BROOKS ONE LLP

GRESHAM NOMINEES LIMITED

GUESTLINE LIMITED

HVAR HOME LIMITED

INGLEBY (1879) LIMITED

1ST SOFTWARE HOLDINGS LIMITED

KONG365 LIMITED

LAUREL MANAGEMENT HOLDINGS LIMITED

PINCO 1989 LIMITED

LANDMARK INNS LIMITED

MORTAL MAN INNS LIMITED

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

MANAGEMENT OPPORTUNITIES LIMITED

MODELZONE HOLDINGS LIMITED

NAH HOLDINGS LIMITED

OTT GROUP LIMITED

PAGE GROUP HOLDINGS LIMITED

DOMECODE LIMITED

PARCEL MONKEY HOLDINGS LIMITED

PARCEL MONKEY LIMITED

PI CAPITAL (HOLDINGS) LTD

PICSOLVE INTERNATIONAL LIMITED

PRECIOUS CELLS INTERNATIONAL LIMITED

PRIVATE INVESTOR CAPITAL LIMITED

QREDO CARRY PARTNERSHIP LLP

QREDO EBT TRUSTEE LIMITED

QREDO LTD

RIGHT DIGITAL LIMITED

THE ASTRON GROUP LIMITED

SAPIENCE COMMUNICATIONS LTD

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LASSERSON LIMITED

SHIRES HOLDINGS LIMITED

SIGNATURE MANAGEMENT SERVICES LIMITED

SMART ROBOTS, DUMB PEOPLE LTD

SOVEREIGN CAPITAL LIMITED

NASH, SELLS & PARTNERS LIMITED

SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED

SOVEREIGN CAPITAL PARTNERS LLP

TOVEY MANAGEMENT LIMITED

VANIR CONSULTANTS LIMITED

VENTURE FUND (GENERAL PARTNER WALES) LIMITED

CULBONE TRADING LIMITED

WESTBRIDGE (E2TRAIN) NOMINEES LIMITED

WESTBRIDGE CAPITAL LLP

WATERBRIDGE CAPITAL LLP