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.
Parent entities and officers
Inapplicable
Individuals in focus
Hawkes, Edward Jonathan Cameron
- British born in January 1977
Hawkes, Edward Jonathan Cameron
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1977
Hawkes, Edward Jonathan Cameron
Resident in United Kingdom
Registered addresses and corresponding companies1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
IIF 17 IIF 18The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England
IIF 19 IIF 20 IIF 21 (more)10 Hillgate Street, London, W8 7SR
IIF 23 IIF 24 IIF 25 (more)143 Taybridge Street, London, SW11 5PY
IIF 45 IIF 4620, Bentinck Street, C/o Tdr Capital Llp, London, W1U 2EU, England
IIF 4754, Baker Street, Baker Street, London, W1U 7BU, England
IIF 4854, Baker Street, London, W1U 7BU, United Kingdom
IIF 49Sun Capital Partners, 7 Portman Mews South, London, W1H 6AY, United Kingdom
IIF 50
- British director born in January 1977
Hawkes, Edward Jonathan Cameron
Resident in United Kingdom
Registered addresses and corresponding companiesThe Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom
IIF 5110, Highgate Street, London, W8 7SR, England
IIF 5212, Great Portland Street, 2nd Floor, London, W1W 8QN, England
IIF 53143 Taybridge Street, London, SW11 5PY
IIF 54 IIF 55 IIF 56 (more)2nd Floor, 47-57 Marylebone Lane, London, W1U 2NT, England
IIF 7030, Finsbury Square, London, EC2A 1AG
IIF 713rd, Floor, 54 Baker Street, London, W1U 7BU, United Kingdom
IIF 72Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT
IIF 73
- British non-executive director born in January 1977
Hawkes, Edward Jonathan Cameron
Resident in United Kingdom
Registered addresses and corresponding companiesThe Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL, England
IIF 74
- British none born in January 1977
Hawkes, Edward Jonathan Cameron
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1977
Hawkes, Edward Jonathan Cameron
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Hawkes, Edward Jonathan Cameron
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Mr Edward Jonathan Cameron Hawkes
Resident in United Kingdom
Registered addresses and corresponding companiesThe Living Room Cinema, The Square, Liphook, Hampshire, GU30 7AH, United Kingdom
IIF 86 IIF 8710 Hilgate, Hillgate Street, London, W8 7SR, England
IIF 882nd Floor, 7 Portman Mews South, London, W1H 6AY, England
IIF 89 IIF 90 IIF 912nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom
IIF 92Magna House 18-32, London Road, Staines-upon-thames, TW18 4BP, England
IIF 93
- British company directorRegistered addresses and corresponding companies
Hawkes, Edward Jonathan Cameron
- British born in January 1977
Mr Edward Jonathan Cameron Hawkes
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1ATISHA SAMOS LIMITED - 2014-12-102nd Floor 7 Portman Mews South, London, EnglandActive Corporate (3 parents)Officer2025-08-26 ~ nowIIF 9 - Director → ME
- 2
BEEFCO LTD
- nowTHE BEEF FINISHING COMPANY LIMITED - 2018-10-31INTENSIVE BEEF FINISHING COMPANY LIMITED - 2016-10-13SCP BARNS TOPCO LTD - 2016-04-09C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonDissolved Corporate (4 parents)Equity (Company account)-1,196,918 GBP2020-11-30Person with significant control2016-10-11 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BIZY INVESTMENTS LIMITED
- nowALERTNICE LIMITED - 1987-06-02Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (5 parents)Equity (Company account)7,350,950 GBP2021-12-31Officer1998-11-11 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 4LANDMARK ACQUISITION COMPANY LIMITED - 2013-09-273rd Floor Watson House, Baker Street, LondonDissolved Corporate (1 parent)Officer2010-04-15 ~ dissolvedIIF 75 - Director → ME
- 52nd Floor 7 Portman Mews South, London, United KingdomActive Corporate (12 parents)Person with significant control2020-05-15 ~ nowIIF 92 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, RenfrewshireDissolved Corporate (3 parents)Officer2004-01-22 ~ dissolvedIIF 28 - Director → ME
- 72nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-03-31 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 89 - Has significant influence or control → OE
- 8
F&I JUST CLAIMS LIMITED
- nowCOCONUT CLAIMS LIMITED - 2003-12-16NEW CLAIMS (UK) LIMITED - 2003-11-21TRUSHELFCO (NO.2984) LIMITED - 2003-10-02 05880197, 05880216, 05888213... (more)St Mary's House, 42 Vicarage Crescent, LondonDissolved Corporate (3 parents)Officer2003-10-06 ~ dissolvedIIF 45 - Director → ME - 9Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (5 parents)Equity (Company account)216,506 GBP2024-12-31Officer2020-02-04 ~ nowIIF 85 - Director → ME
- 10Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)2,779 GBP2024-12-31Officer2020-02-04 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE
- 11
HILLGATE LOANS LIMITED
- nowHILLGATE CAPITAL INVESTMENTS LIMITED - 2017-07-07IOTA SHARES INVESTMENTS LIMITED - 2013-11-222nd Floor 7 Portman Mews South, London, EnglandActive Corporate (3 parents)Equity (Company account)2,729,555 GBP2022-12-31Officer2012-12-05 ~ nowIIF 3 - Director → ME - 12Magna House 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (5 parents)Officer2025-11-04 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 13
KEYSTONE JVCO LIMITED
- nowBENEFITTHEM LIMITED - 2014-08-1820 Bentinck Street, C/o Tdr Capital Llp, London, EnglandDissolved Corporate (3 parents)Officer2014-08-15 ~ dissolvedIIF 47 - Director → ME - 14The Waterfront, Lakeside Boulevard, Doncaster, United KingdomDissolved Corporate (5 parents)Officer2015-09-07 ~ dissolvedIIF 49 - Director → ME
- 15
KM BAKER STREET LIMITED
- nowPROJECT KEYSTONE LIMITED - 2014-11-0430 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2014-08-11 ~ dissolvedIIF 71 - Director → ME - 162nd Floor 7 Portman Mews South, London, EnglandActive Corporate (3 parents)Officer2017-10-12 ~ nowIIF 4 - Director → ME
- 17
O-RE HOLDINGS UK LIMITED
- nowHOWPER 599 LIMITED - 2006-12-152nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents)Officer2007-03-09 ~ nowIIF 82 - Director → ME - 18
OVERWEY CAPITAL LIMITED
- nowHILLGATE CAPITAL LIMITED - 2017-07-07 16434923IOTA SHARES LIMITED - 2013-11-222nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)16,521,962 GBP2022-12-31Officer2010-06-04 ~ nowIIF 10 - Director → ME - 19
OVERWEY HOLDINGS LIMITED
- nowOVERWEY INVESTMENTS LIMITED - 2017-07-07WEST FEN ENERGY LIMITED - 2017-02-072nd Floor 7 Portman Mews South, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)6,747,214 GBP2022-12-31Officer2016-11-25 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-04 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 20Watson House, 54 Baker Street, LondonDissolved Corporate (2 parents)Officer2003-12-04 ~ dissolvedIIF 27 - Director → ME
- 212nd Floor 7 Portman Mews South, London, United KingdomActive Corporate (4 parents)Officer2022-05-09 ~ nowIIF 11 - Director → ME
- 22Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (6 parents)Officer2013-12-11 ~ dissolvedIIF 73 - Director → ME
- 23
SUN CAPITAL ADVISER LLP
- nowHORIZON ACQUISITION COMPANY ADVISER LLP - 2011-07-2754 Baker Street, LondonDissolved Corporate (2 parents)Officer2010-01-05 ~ dissolvedIIF 79 - LLP Designated Member → ME - 24
SUN CAPITAL LIMITED
- nowTRUSHELFCO (NO.2829) LIMITED - 2001-08-13 05880197, 05880216, 05888213... (more)2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-10-04 ~ nowIIF 2 - Director → ME - 25PINCO 1810 LIMITED - 2002-09-102nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents)Officer2014-10-31 ~ nowIIF 8 - Director → ME
- 26WEST FEN AD LIMITED - 2018-01-042nd Floor 7 Portman Mews South, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-07-12 ~ nowIIF 1 - Director → MEPerson with significant control2018-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 272nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer2022-10-04 ~ nowIIF 6 - Director → ME
- 282nd Floor 7 Portman Mews South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-23 ~ nowIIF 14 - Director → ME
- 292nd Floor 7 Portman Mews South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-23 ~ nowIIF 13 - Director → ME
- 302nd Floor 7 Portman Mews South, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-23 ~ nowIIF 12 - Director → ME
- 31Magna House 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (2 parents)Officer2025-11-20 ~ nowIIF 16 - Director → ME
- 32
XERCISE LIMITED
- nowXERCISE LIMITED - 2004-02-09BENCHPORT LIMITED - 1995-11-298th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2008-04-11 ~ dissolvedIIF 40 - Director → ME - 3311th Floor 66 Chiltern Street, LondonDissolved Corporate (4 parents)Officer2009-09-16 ~ dissolvedIIF 29 - Director → ME
Ceased
56
- 14th Floor Watson House, 54 Baker Street, LondonDissolved Corporate (1 parent)Officer2010-06-04 ~ 2016-06-06IIF 52 - Director → ME
- 2HORIZON ACQUISITION SUBSIDIARY LIMITED - 2011-06-13C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer2009-12-15 ~ 2014-12-11IIF 77 - Director → ME
- 3
APR ENERGY LIMITED
- nowAPR ENERGY PLC - 2016-03-22HORIZON ACQUISITION COMPANY PLC - 2011-06-13HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-10-30 ~ 2014-12-12IIF 76 - Director → ME - 42nd Floor 7 Portman Mews South, London, United KingdomActive Corporate (12 parents)Officer2020-05-15 ~ 2020-08-07IIF 78 - LLP Designated Member → ME
- 5MNJ TRAINING LIMITED - 2014-02-13 090212522nd Floor 7 Portman Mews South, London, EnglandDissolved Corporate (2 parents)Officer2014-02-14 ~ 2017-02-01IIF 72 - Director → ME
- 6
CARP (CP) LIMITED
- nowCENTER PARCS (UK) LIMITED - 2002-11-04ALNERY NO. 2171 LIMITED - 2001-07-27 11486001, 11486023, 11486207... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-05 ~ 2003-02-18IIF 67 - Director → ME - 7
CARP (H) LIMITED
- nowCENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04ALNERY NO. 2168 LIMITED - 2001-07-24 11486001, 11486023, 11486207... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-05 ~ 2003-02-18IIF 55 - Director → ME - 8
CARP (L) LIMITED
- nowCENTER PARCS LONGLEAT LIMITED - 2002-11-04HACKREMCO (NO.1614) LIMITED - 2000-03-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-05 ~ 2003-02-18IIF 64 - Director → ME - 9
CARP (NW) LIMITED
- nowCENTER PARCS NW LIMITED - 2002-11-04CARP (UK) 5 - 2001-09-19One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-05 ~ 2003-02-18IIF 54 - Director → ME - 10
CARP (O) LIMITED
- nowOASIS HOLIDAYS LIMITED - 2002-11-04CARP (UK) 4 LIMITED - 2001-09-26ALNERY NO. 2169 LIMITED - 2001-07-24 11486001, 11486023, 11486207... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-15 ~ 2003-02-18IIF 60 - Director → ME - 11
CARP (S) LIMITED
- nowCENTER PARCS SHERWOOD LIMITED - 2002-11-04HACKREMCO (NO.1726) LIMITED - 2000-10-31 04074184One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-05 ~ 2003-02-18IIF 65 - Director → ME - 12
CARP (UK) 1 LIMITED
- nowALNERY NO. 2059 LIMITED - 2001-03-01 04379577, 04379580, 04379582... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (4 parents)Officer2002-11-05 ~ 2003-02-18IIF 59 - Director → ME - 13ALNERY NO. 2088 LIMITED - 2001-03-01 04066200One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-05 ~ 2003-02-18IIF 62 - Director → ME
- 14CARP (UK) LIMITED - 2001-03-02ALNERY NO. 2083 LIMITED - 2000-11-10 04066196One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-05 ~ 2003-02-18IIF 57 - Director → ME
- 15ALNERY NO.2167 LIMITED - 2001-07-24 11486001, 11486023, 11486207... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-05 ~ 2003-02-18IIF 58 - Director → ME
- 16ALNERY NO. 2257 LIMITED - 2002-07-08 04007584, 04379577, 04379580... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2002-11-05 ~ 2003-12-10IIF 66 - Director → ME
- 17ALNERY NO. 2253 LIMITED - 2002-07-08 04007584, 04379577, 04379580... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2002-11-05 ~ 2003-12-10IIF 61 - Director → ME
- 18
F&I JUST CLAIMS LIMITED
- nowCOCONUT CLAIMS LIMITED - 2003-12-16NEW CLAIMS (UK) LIMITED - 2003-11-21TRUSHELFCO (NO.2984) LIMITED - 2003-10-02 05880197, 05880216, 05888213... (more)St Mary's House, 42 Vicarage Crescent, LondonDissolved Corporate (3 parents)Officer2003-10-06 ~ 2003-12-09IIF 95 - Secretary → ME - 19
FINANCE FOR BEEF LIMITED
- nowPACKAGE.POINT LIMITED - 2013-05-17PINCO 1226 LIMITED - 1999-06-01Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (3 parents)Equity (Company account)-694,430 GBP2024-05-31Officer2013-05-28 ~ 2016-06-10IIF 48 - Director → ME - 20NEW CTTS LIMITED - 2003-12-08NEW FUND & PROTECT LIMITED - 2003-11-21NEW F & P LIMITED - 2003-10-31TRUSHELFCO (NO.2985) LIMITED - 2003-10-03 05880197, 05880216, 05888213... (more)3rd Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (1 parent)Officer2003-10-06 ~ 2016-05-10IIF 24 - Director → ME2003-10-06 ~ 2003-12-09IIF 94 - Secretary → ME
- 2154 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-12-22 ~ 2014-10-31IIF 80 - LLP Designated Member → ME
- 22AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13 SC345549AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02Bow Bells House, 1 Bread Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-03-29 ~ 2008-05-06IIF 30 - Director → ME
- 231 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 10 offsprings)Officer2007-10-24 ~ 2009-09-02IIF 42 - Director → ME
- 24SCOTTISH PROVIDENT LIMITED - 2010-05-18 04013361Standard Life House, 30 Lothian Road, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2008-08-13 ~ 2009-04-22IIF 41 - Director → ME
- 25
KEYSTONE BIDCO LIMITED
- nowSOULTEMPTATION LIMITED - 2014-08-18The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (3 parents, 2 offsprings)Officer2014-08-15 ~ 2021-10-26IIF 21 - Director → ME - 26
KEYSTONE FINANCING PLC
- nowKEYSTONE FINANCING LIMITED - 2014-09-10WIZARDNATION LIMITED - 2014-08-18The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (4 parents)Officer2014-08-15 ~ 2016-08-19IIF 19 - Director → ME - 27
KEYSTONE MIDCO LIMITED
- nowINSPIRATIONGREEN LIMITED - 2014-08-18The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (3 parents, 1 offspring)Officer2014-08-15 ~ 2021-10-06IIF 20 - Director → ME - 28
KEYSTONE TOPCO LIMITED
- nowREDEXPERIENCE LIMITED - 2014-08-18The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (3 parents, 1 offspring)Officer2014-08-15 ~ 2021-10-06IIF 22 - Director → ME - 29The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (3 parents, 1 offspring)Officer2014-11-28 ~ 2021-10-26IIF 51 - Director → ME
- 30ALNERY NO. 2254 LIMITED - 2002-07-05 04007584, 04379577, 04379580... (more)One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents)Officer2002-11-05 ~ 2003-12-10IIF 69 - Director → ME
- 31The Waterfront, Lakeside Boulevard, Doncaster, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-01-10 ~ 2018-10-31IIF 74 - Director → ME
- 32
MUDLARK HOTELS LIMITED
- nowSCP HOTELS LIMITED - 2015-08-1223 Beaumont Mews, First Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)-6,825,141 GBP2024-12-31Officer2013-11-04 ~ 2018-04-12IIF 70 - Director → ME - 33
NPI LIMITED
- now941ST SHELF TRADING COMPANY LIMITED - 1999-03-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2008-06-18 ~ 2009-09-02IIF 43 - Director → ME - 34
OLI-TEC LIMITED
- nowINTRAY LTD - 2020-11-26The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandDissolved Corporate (8 parents)Profit/Loss (Company account)-144,087 GBP2023-01-01 ~ 2023-12-31Officer2010-03-18 ~ 2022-03-16IIF 31 - Director → ME - 35PEARL GROUP LIMITED - 2009-09-16 05549998, 01974498, 02846149... (more)LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14MILEGREEN LIMITED - 2004-12-081 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 11 offsprings)Officer2009-09-02 ~ 2011-01-01IIF 18 - Director → ME
- 36
PGH (LC1) LIMITED
- nowSUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-0930 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2007-10-03 ~ 2009-09-02IIF 37 - Director → ME - 37SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09LODGEBAY LIMITED - 2004-11-0930 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-04-11 ~ 2009-09-02IIF 34 - Director → ME
- 38
PGH (MC1) LIMITED
- nowSUNCAP PARMA MIDCO LIMITED - 2009-11-0933 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2007-10-03 ~ 2009-09-02IIF 44 - Director → ME - 39
PGH (TC1) LIMITED
- nowSUNCAP PARMA TOPCO LIMITED - 2009-11-0930 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-10-03 ~ 2009-09-02IIF 38 - Director → ME - 40SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-151 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2008-08-13 ~ 2009-09-02IIF 26 - Director → ME
- 411 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 7 offsprings)Officer2009-08-27 ~ 2013-08-21IIF 17 - Director → ME
- 42
PHOENIX LIFE LIMITED
- nowROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-091 Wythall Green Way, Wythall, BirminghamActive Corporate (10 parents, 44 offsprings)Officer2008-08-13 ~ 2009-09-02IIF 39 - Director → ME - 43
PHOENIX PENSIONS LIMITED
- nowBRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2008-08-13 ~ 2009-09-02IIF 23 - Director → ME - 44
PIMCO 2001 LIMITED
- nowTRUSHELFCO (NO.2825) LIMITED - 2001-08-01 05880197, 05880216, 05888213... (more)C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, BerkshireDissolved Corporate (1 parent)Officer2007-10-05 ~ 2018-10-05IIF 35 - Director → ME - 4554 Baker Street, LondonDissolved Corporate (1 parent)Officer2011-09-09 ~ 2015-02-02IIF 81 - LLP Designated Member → ME
- 46GREATKING PLC - 1991-09-24Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer2008-08-13 ~ 2009-04-22IIF 33 - Director → ME
- 47
SJ1 LIMITED
- nowTRUSHELFCO (NO.2991) LIMITED - 2003-10-224th Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2006-12-21 ~ 2013-10-17IIF 32 - Director → ME - 48
SJ2 LIMITED
- now4th Floor, Watson House, 54 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-12-21 ~ 2013-10-17IIF 25 - Director → ME - 49LONDON LIFE LIMITED - 2024-08-27LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-231 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2008-06-19 ~ 2009-09-02IIF 36 - Director → ME
- 50SPARKYCROWN LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-10-28 ~ 2005-06-15IIF 56 - Director → ME
- 51
SUN CP MIDCO LIMITED
- nowVELVETCLOSE LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-01 ~ 2003-12-10IIF 68 - Director → ME - 52
SUN CP NEWTOPCO LIMITED
- nowSPACEGROVE LIMITED - 2005-05-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Officer2005-05-31 ~ 2006-01-17IIF 46 - Director → ME - 53VELVETBRIDGE LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-01 ~ 2003-12-10IIF 63 - Director → ME
- 542nd Floor 7 Portman Mews South, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer2019-07-10 ~ 2019-11-27IIF 50 - Director → ME
- 55The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, EnglandActive Corporate (4 parents)Equity (Company account)916,258 GBP2024-03-31Person with significant control2022-12-09 ~ 2025-11-17IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-12-09 ~ 2022-12-09IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56VARIOUS EATERIES LIMITED - 2020-09-09 12698869SCP RESTAURANTS LIMITED - 2015-05-2120 St. Thomas Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-10-18 ~ 2018-03-31IIF 53 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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