logo
explain how to read the page

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
parent relation
Individuals in focus

Hawkes, Edward Jonathan Cameron

    Related profiles found in government register
  • Hawkes, Edward Jonathan Cameron
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Edward Jonathan Cameron
    British company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Edward Jonathan Cameron
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Edward Jonathan Cameron
    British non-executive director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL, England

      IIF 74
  • Hawkes, Edward Jonathan Cameron
    British none born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hawkes, Edward Jonathan Cameron
    born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 78

    • 54, Baker Street, London, W1U 7BU

      IIF 79 IIF 80

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 81
  • Hawkes, Edward Jonathan Cameron
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 82 IIF 83

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 84

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 85
  • Mr Edward Jonathan Cameron Hawkes
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Living Room Cinema, The Square, Liphook, Hampshire, GU30 7AH, United Kingdom

      IIF 86 IIF 87

    • 10 Hilgate, Hillgate Street, London, W8 7SR, England

      IIF 88

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 89 IIF 90 IIF 91

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 92

    • Magna House 18-32, London Road, Staines-upon-thames, TW18 4BP, England

      IIF 93
  • Hawkes, Edward Jonathan Cameron
    British company director

    Registered addresses and corresponding companies
  • Mr Edward Jonathan Cameron Hawkes
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 96

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 97
child relation
Offspring entities and appointments 86
  • 1
    ALPHABET SHARES LIMITED
    07273352
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-04 ~ 2016-06-06
    IIF 52 - Director → ME
  • 2
    APR ENERGY HOLDINGS LIMITED
    - now 07105073
    HORIZON ACQUISITION SUBSIDIARY LIMITED
    - 2011-06-13 07105073
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-12-15 ~ 2014-12-11
    IIF 77 - Director → ME
  • 3
    APR ENERGY LIMITED - now
    APR ENERGY PLC
    - 2016-03-22 07062201
    HORIZON ACQUISITION COMPANY PLC
    - 2011-06-13 07062201
    HORIZON ACQUISITION COMPANY LIMITED
    - 2009-11-26 07062201
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-10-30 ~ 2014-12-12
    IIF 76 - Director → ME
  • 4
    AURO PROPERTY ADVISORS LIMITED
    - now 09030061
    ATISHA SAMOS LIMITED - 2014-12-10
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (7 parents)
    Officer
    2025-08-26 ~ now
    IIF 9 - Director → ME
  • 5
    BEEFCO LTD
    - now 09195753
    THE BEEF FINISHING COMPANY LIMITED
    - 2018-10-31 09195753
    INTENSIVE BEEF FINISHING COMPANY LIMITED
    - 2016-10-13 09195753
    SCP BARNS TOPCO LTD - 2016-04-09
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,196,918 GBP2020-11-30
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BIZY INVESTMENTS LIMITED
    - now 02112404
    ALERTNICE LIMITED - 1987-06-02
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Equity (Company account)
    7,350,950 GBP2021-12-31
    Officer
    1998-11-11 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 7
    BROADSTONE ACQUISITION LTD
    - now 07224904
    LANDMARK ACQUISITION COMPANY LIMITED
    - 2013-09-27 07224904
    3rd Floor Watson House, Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 75 - Director → ME
  • 8
    BROADSTONE SPONSOR LLP
    OC431761
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-05-15 ~ 2020-08-07
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CARNEGIE CAPITAL ESTATES LIMITED
    - now 08749318
    MNJ TRAINING LIMITED - 2014-02-13
    2nd Floor 7 Portman Mews South, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-02-14 ~ 2017-02-01
    IIF 72 - Director → ME
  • 10
    CARP (CP) LIMITED
    - now 04246739
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 67 - Director → ME
  • 11
    CARP (H) LIMITED
    - now 04246719
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 55 - Director → ME
  • 12
    CARP (L) LIMITED
    - now 03920523
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 64 - Director → ME
  • 13
    CARP (NW) LIMITED
    - now 04259182
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 54 - Director → ME
  • 14
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-11-15 ~ 2003-02-18
    IIF 60 - Director → ME
  • 15
    CARP (S) LIMITED
    - now 04074263
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 65 - Director → ME
  • 16
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 59 - Director → ME
  • 17
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 62 - Director → ME
  • 18
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 57 - Director → ME
  • 19
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2002-11-05 ~ 2003-02-18
    IIF 58 - Director → ME
  • 20
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2002-11-05 ~ 2003-12-10
    IIF 66 - Director → ME
  • 21
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents)
    Officer
    2002-11-05 ~ 2003-12-10
    IIF 61 - Director → ME
  • 22
    CTTS LIMITED
    SC219982
    Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
    Dissolved Corporate (8 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 28 - Director → ME
  • 23
    DRONE SURVEYING LIMITED
    10878735
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 89 - Has significant influence or control → OE
  • 24
    F&I JUST CLAIMS LIMITED
    - now 04872112
    COCONUT CLAIMS LIMITED
    - 2003-12-16 04872112
    NEW CLAIMS (UK) LIMITED
    - 2003-11-21 04872112
    TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
    St Mary's House, 42 Vicarage Crescent, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-06 ~ dissolved
    IIF 45 - Director → ME
    2003-10-06 ~ 2003-12-09
    IIF 95 - Secretary → ME
  • 25
    FINANCE FOR BEEF LIMITED
    - now 03779658
    PACKAGE.POINT LIMITED - 2013-05-17
    PINCO 1226 LIMITED - 1999-06-01
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -694,430 GBP2024-05-31
    Officer
    2013-05-28 ~ 2016-06-10
    IIF 48 - Director → ME
  • 26
    FUNDING & INSURANCE SOLUTIONS LIMITED
    - now 04872115 02249354
    NEW CTTS LIMITED
    - 2003-12-08 04872115
    NEW FUND & PROTECT LIMITED
    - 2003-11-21 04872115
    NEW F & P LIMITED
    - 2003-10-31 04872115
    TRUSHELFCO (NO.2985) LIMITED - 2003-10-03
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-10-06 ~ 2016-05-10
    IIF 24 - Director → ME
    2003-10-06 ~ 2003-12-09
    IIF 94 - Secretary → ME
  • 27
    HERON FARMS LIMITED
    00857485
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    216,506 GBP2024-12-31
    Officer
    2020-02-04 ~ now
    IIF 85 - Director → ME
  • 28
    HERONLAND LIMITED
    01414324
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,779 GBP2024-12-31
    Officer
    2020-02-04 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 29
    HILLGATE LOANS LIMITED
    - now 08319427
    HILLGATE CAPITAL INVESTMENTS LIMITED
    - 2017-07-07 08319427
    IOTA SHARES INVESTMENTS LIMITED
    - 2013-11-22 08319427
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,729,555 GBP2022-12-31
    Officer
    2012-12-05 ~ now
    IIF 3 - Director → ME
  • 30
    HOLMWOOD NEWCO LIMITED
    16832063
    Magna House 18-32 London Road, Staines-upon-thames, England
    Active Corporate (5 parents)
    Officer
    2025-11-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 31
    HORIZON GROWTH INVESTMENT LLP
    OC351048
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-22 ~ 2014-10-31
    IIF 80 - LLP Designated Member → ME
  • 32
    IGNIS INVESTMENT MANAGEMENT LIMITED - now
    AXIAL INVESTMENT MANAGEMENT LIMITED
    - 2009-11-13 05809046 SC345549
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2007-03-29 ~ 2008-05-06
    IIF 30 - Director → ME
  • 33
    IMPALA HOLDINGS LIMITED
    06306909
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2007-10-24 ~ 2009-09-02
    IIF 42 - Director → ME
  • 34
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-08-13 ~ 2009-04-22
    IIF 41 - Director → ME
  • 35
    KEYSTONE BIDCO LIMITED
    - now 09069403
    SOULTEMPTATION LIMITED
    - 2014-08-18 09069403
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2021-10-26
    IIF 21 - Director → ME
  • 36
    KEYSTONE FINANCING PLC
    - now 09069525
    KEYSTONE FINANCING LIMITED
    - 2014-09-10 09069525
    WIZARDNATION LIMITED
    - 2014-08-18 09069525
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (15 parents)
    Officer
    2014-08-15 ~ 2016-08-19
    IIF 19 - Director → ME
  • 37
    KEYSTONE JVCO LIMITED
    - now 08984315
    BENEFITTHEM LIMITED
    - 2014-08-18 08984315
    20 Bentinck Street, C/o Tdr Capital Llp, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-08-15 ~ dissolved
    IIF 47 - Director → ME
  • 38
    KEYSTONE MIDCO LIMITED
    - now 09050684
    INSPIRATIONGREEN LIMITED
    - 2014-08-18 09050684
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2021-10-06
    IIF 20 - Director → ME
  • 39
    KEYSTONE PIK HOLDINGS LIMITED
    09764909
    The Waterfront, Lakeside Boulevard, Doncaster, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 49 - Director → ME
  • 40
    KEYSTONE TOPCO LIMITED
    - now 09050555
    REDEXPERIENCE LIMITED
    - 2014-08-18 09050555
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2021-10-06
    IIF 22 - Director → ME
  • 41
    KM BAKER STREET LIMITED
    - now 09121800
    PROJECT KEYSTONE LIMITED
    - 2014-11-04 09121800
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 71 - Director → ME
  • 42
    KM MODULAR HOUSING LIMITED
    10996208
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (5 parents)
    Officer
    2017-10-12 ~ now
    IIF 4 - Director → ME
  • 43
    LAKESIDE 1 LIMITED
    06338921
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2021-10-26
    IIF 51 - Director → ME
  • 44
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (40 parents)
    Officer
    2002-11-05 ~ 2003-12-10
    IIF 69 - Director → ME
  • 45
    M.C.I. DEVELOPMENTS LIMITED
    07542476
    The Waterfront, Lakeside Boulevard, Doncaster, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-01-10 ~ 2018-10-31
    IIF 74 - Director → ME
  • 46
    MUDLARK HOTELS LIMITED
    - now 08761366
    SCP HOTELS LIMITED
    - 2015-08-12 08761366
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (12 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -6,825,141 GBP2024-12-31
    Officer
    2013-11-04 ~ 2018-04-12
    IIF 70 - Director → ME
  • 47
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (51 parents)
    Officer
    2008-06-18 ~ 2009-09-02
    IIF 43 - Director → ME
  • 48
    O-RE HOLDINGS UK LIMITED
    - now 05997394
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (12 parents)
    Officer
    2007-03-09 ~ now
    IIF 82 - Director → ME
  • 49
    OLI-TEC LIMITED
    - now 05367958
    INTRAY LTD
    - 2020-11-26 05367958
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (13 parents)
    Profit/Loss (Company account)
    -144,087 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-03-18 ~ 2022-03-16
    IIF 31 - Director → ME
  • 50
    OVERWEY CAPITAL LIMITED
    - now 07274231
    HILLGATE CAPITAL LIMITED
    - 2017-07-07 07274231 16434923
    IOTA SHARES LIMITED
    - 2013-11-22 07274231
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    16,521,962 GBP2022-12-31
    Officer
    2010-06-04 ~ now
    IIF 10 - Director → ME
  • 51
    OVERWEY HOLDINGS LIMITED
    - now 08968410
    OVERWEY INVESTMENTS LIMITED
    - 2017-07-07 08968410
    WEST FEN ENERGY LIMITED
    - 2017-02-07 08968410
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,747,214 GBP2022-12-31
    Officer
    2016-11-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 52
    PEARL GROUP HOLDINGS (NO. 2) LIMITED
    - now 05282342 03524909
    PEARL GROUP LIMITED
    - 2009-09-16 05282342 02846149, 01974498, 05549998... (more)
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2009-09-02 ~ 2011-01-01
    IIF 18 - Director → ME
  • 53
    PGH (LC1) LIMITED - now
    SUN CAPITAL INVESTMENTS NO.2 LIMITED
    - 2009-11-09 06308404 05257400
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-10-03 ~ 2009-09-02
    IIF 37 - Director → ME
  • 54
    PGH (LCA) LIMITED - now
    SUN CAPITAL INVESTMENTS LIMITED
    - 2009-11-09 05257400 06308404
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2008-04-11 ~ 2009-09-02
    IIF 34 - Director → ME
  • 55
    PGH (MC1) LIMITED - now
    SUNCAP PARMA MIDCO LIMITED
    - 2009-11-09 06386849
    33 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-10-03 ~ 2009-09-02
    IIF 44 - Director → ME
  • 56
    PGH (TC1) LIMITED - now
    SUNCAP PARMA TOPCO LIMITED
    - 2009-11-09 06386847
    30 Finsbury Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2009-09-02
    IIF 38 - Director → ME
  • 57
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (78 parents)
    Officer
    2008-08-13 ~ 2009-09-02
    IIF 26 - Director → ME
  • 58
    PHOENIX LIFE HOLDINGS LIMITED
    06977344
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2009-08-27 ~ 2013-08-21
    IIF 17 - Director → ME
  • 59
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2008-08-13 ~ 2009-09-02
    IIF 39 - Director → ME
  • 60
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2008-08-13 ~ 2009-09-02
    IIF 23 - Director → ME
  • 61
    PIMCO 2001 LIMITED
    - now 04222797 05324340, 06001986, 05914810... (more)
    SUN CAPITAL PARTNERS LIMITED
    - 2017-11-24 04222797 09290518, 04257137
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2007-10-05 ~ 2018-10-05
    IIF 35 - Director → ME
  • 62
    PIMCO 2908 GROWTH INVESTMENT LLP
    OC367923
    54 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-09 ~ 2015-02-02
    IIF 81 - LLP Designated Member → ME
  • 63
    PRIVETFLAME LIMITED
    04466968
    Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-12-04 ~ dissolved
    IIF 27 - Director → ME
  • 64
    QUEST JVCO LIMITED
    14075008
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-09 ~ now
    IIF 11 - Director → ME
  • 65
    RESIDENTIAL DEVELOPMENT FUNDING LIMITED
    08804527
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 73 - Director → ME
  • 66
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 SZ000015, SA133846
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-08-13 ~ 2009-04-22
    IIF 33 - Director → ME
  • 67
    SJ1 LIMITED
    - now 04914713 04931164
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2006-12-21 ~ 2013-10-17
    IIF 32 - Director → ME
  • 68
    SJ2 LIMITED
    - now 04931164 04914713
    TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-21 ~ 2013-10-17
    IIF 25 - Director → ME
  • 69
    STANDARD LIFE LIMITED - now
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (53 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2009-09-02
    IIF 36 - Director → ME
  • 70
    SUN CAPITAL ADVISER LLP
    - now OC351253
    HORIZON ACQUISITION COMPANY ADVISER LLP
    - 2011-07-27 OC351253
    54 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 71
    SUN CAPITAL LIMITED
    - now 04257139
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 2 - Director → ME
  • 72
    SUN CAPITAL SHARED VALUE LIMITED
    - now 04515336
    PINCO 1810 LIMITED - 2002-09-10
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (10 parents)
    Officer
    2014-10-31 ~ now
    IIF 8 - Director → ME
  • 73
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED
    - 2002-10-28 04467129
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2002-10-28 ~ 2005-06-15
    IIF 56 - Director → ME
  • 74
    SUN CP MIDCO LIMITED
    - now 04467104
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2002-11-01 ~ 2003-12-10
    IIF 68 - Director → ME
  • 75
    SUN CP NEWTOPCO LIMITED
    - now 05456406
    SPACEGROVE LIMITED
    - 2005-05-31 05456406
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 46 - Director → ME
  • 76
    SUN CP PROPERTIES LIMITED
    - now 04467230
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2002-11-01 ~ 2003-12-10
    IIF 63 - Director → ME
  • 77
    SUNCAP LIMITED
    - now 08911165 04257137
    WEST FEN AD LIMITED
    - 2018-01-04 08911165
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-07-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    SUNCAP SHELF LIMITED
    11621083
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-07-10 ~ 2019-11-27
    IIF 50 - Director → ME
    2022-10-04 ~ now
    IIF 6 - Director → ME
  • 79
    SYCAMORE MIDCO 1 LIMITED
    16899969 16900776
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 14 - Director → ME
  • 80
    SYCAMORE MIDCO 2 LIMITED
    16900776 16899969
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 13 - Director → ME
  • 81
    SYCAMORE TOPCO LIMITED
    16899312
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-23 ~ now
    IIF 12 - Director → ME
  • 82
    THE LIVING ROOM CINEMA CHIPPING NORTON LTD
    14110262 12259935, 10535556
    The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
    Active Corporate (31 parents)
    Equity (Company account)
    916,258 GBP2024-03-31
    Person with significant control
    2022-12-09 ~ 2025-11-17
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-12-09 ~ 2022-12-09
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    TMM LAND LIMITED
    16833935
    Magna House 18-32 London Road, Staines-upon-thames, England
    Active Corporate (2 parents)
    Officer
    2025-11-20 ~ now
    IIF 16 - Director → ME
  • 84
    VARIOUS EATERIES HOLDINGS LIMITED - now
    VARIOUS EATERIES LIMITED
    - 2020-09-09 09269648 12698869
    SCP RESTAURANTS LIMITED
    - 2015-05-21 09269648
    20 St. Thomas Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-10-18 ~ 2018-03-31
    IIF 53 - Director → ME
  • 85
    XERCISE LIMITED
    - now 03127555
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 40 - Director → ME
  • 86
    XERCISE MIDCO LIMITED
    06656837
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.