LAZARUS, Edmund Alfred

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Lazarus, Edmund Alfred
British born in October 1968
Resident in England
Registered addresses and corresponding companies
- Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England
  IIF 1
- 10, Holland Villas Road, London, W14 8BP, United Kingdom
  IIF 2
- 11, Hanover Square, London, W1S 1JJ
  IIF 3
- 11, Hanover Square, London, W1S 1JJ, England
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- 11, Hanover Square, London, W1S 1JJ, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17
- 20, Air Street, London, W1B 5AN, England
  IIF 18
- Lex House, 17 Connaught Place, London, W2 2ES
  IIF 19 IIF 20
- Lex House, 17 Connaught Place, London, W2 2ES, United Kingdom
  IIF 21 IIF 22 IIF 23
- Lex House, 17 Connaught Street, London, W2 2ES, United Kingdom
  IIF 24 IIF 25
- Lex House 2nd Floor, 17 Connaught Place, London, W2 2ES, England
  IIF 26 IIF 27 IIF 28
- Lex House, 2nd Floor, 17 Connaught Place, London, W2 2ES, United Kingdom
  IIF 29 IIF 30 IIF 31
- 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
  IIF 32
- Violet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England
  IIF 33 IIF 34
Lazarus, Edmund Alfred
British cd born in October 1968
Resident in England
Registered addresses and corresponding companies
- Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
  IIF 35
Lazarus, Edmund Alfred
British company director born in October 1968
Resident in England
Registered addresses and corresponding companies
- Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
  IIF 36 IIF 37
Lazarus, Edmund Alfred
British director born in October 1968
Resident in England
Registered addresses and corresponding companies
- Williams Advanced Engineering, Grove, Oxfordshire, OX12 0DQ, United Kingdom
  IIF 38
- 10 Holland Villas Road, London, W14 8BP
  IIF 39
- Bregal Capital, 2nd Floor Lex House, 17 Connaught Place, London, W2 2ES, United Kingdom
  IIF 40
- Lex House, 2nd Floor, 17 Connaught Place, London, W2 2ES, United Kingdom
  IIF 41 IIF 42
- Michelin House, 81 Fulham Road, London, SW3 6RD
  IIF 43
- Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
- C/o Williams Advanced Engineering Limited, Grove, Wantage, Oxfordshire, OX12 0DQ, England
  IIF 54 IIF 55 IIF 56
- Grove, Wantage, Oxfordshire, OX12 0DQ
  IIF 57
- Williams Advanced Engineering Technologies Limited, Grove, Wantage, OX12 0DQ, United Kingdom
  IIF 58
Lazarus, Edmund Alfred
British investment professional born in October 1968
Resident in England
Registered addresses and corresponding companies
- Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
  IIF 59
Lazarus, Edmund Alfred
British managing partner emk capital born in October 1968
Resident in England
Registered addresses and corresponding companies
- Lex House, 17 Connaught Place, London, W2 2ES, United Kingdom
  IIF 60
Lazarus, Edmund Alfred
British none born in October 1968
Resident in England
Registered addresses and corresponding companies
- 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
  IIF 61
Lazarus, Edmund Alfred
British private equity born in October 1968
Resident in England
Registered addresses and corresponding companies
- Bregal Capital, Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
  IIF 62 IIF 63 IIF 64
- Lex House, 17, Connaught Place, London, W2 2ES, England
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68
Lazarus, Edmund Alfred
British private equity partner born in October 1968
Resident in England
Registered addresses and corresponding companies
- Michelin House, 81 Fulham Road, London, SW3 6RD
  IIF 69 IIF 70
Lazarus, Edmund
British born in October 1968
Resident in England
Registered addresses and corresponding companies
- 10th Floor, Southern House, Wellesley Grove, Croydon, CR0 1XG, England
  IIF 71
Lazarus, Edmund Alfred
born in October 1968
Resident in England
Registered addresses and corresponding companies
- 10, Holland Villas Road, London, W14 8BP, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75
- Lex House 2nd Floor, 17 Connaught Place, London, W2 2ES, United Kingdom
  IIF 76
- Michelin House, 81 Fulham Road, London, SW3 6RD
  IIF 77 IIF 78
Lazarus, Edmund Alfred
British born in October 1968
Registered addresses and corresponding companies
- 40 Princes Gate Mews, London, SW7 2PR
  IIF 79
Lazarus, Edmund Alfred
British investment manager born in October 1968
Registered addresses and corresponding companies
- 40 Princes Gate Mews, London, SW7 2PR
  IIF 80
Lazarus, Edmund Alfred
British private equity partner born in October 1968
Registered addresses and corresponding companies
- 40 Princes Gate Mews, London, SW7 2PR
  IIF 81 IIF 82
Lazarus, Edmund Alfred
British director born in October 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 140 Wales Farm Road, London, W3 6UG
  IIF 83
- 36 Brompton Square, London, SW3 2AF
  IIF 84
- Lex House, 17 Connaught Place, London, W2 2ES, England
  IIF 85 IIF 86 IIF 87
Lazarus, Edmund Alfred
British director and venture capitalis born in October 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 140 Wales Farm Road, London, W3 6UG
  IIF 88
Lazarus, Edmund Alfred
British investment professional born in October 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
  IIF 89 IIF 90 IIF 91
Lazarus, Edmund Alfred
British private equity partner born in October 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 36 Brompton Square, London, SW3 2AF
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
Lazarus, Edmund Alfred
British director
Registered addresses and corresponding companies
- Michelin House, 81 Fulham Road, London, SW3 6RD
  IIF 100
Mr Edmund Alfred Lazarus
British born in October 1968
Resident in England
Registered addresses and corresponding companies
- 11, Hanover Square, London, W1S 1JJ, England
  IIF 101 IIF 102 IIF 103 (more)
  IIF 104 IIF 105
- 11, Hanover Square, London, W1S 1JJ, United Kingdom
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110
- 2nd Floor 17, Connaught Place, London, W2 2ES, England
  IIF 111 IIF 112
- 32, Rivington Street, London, EC2A 3LX, United Kingdom
  IIF 113
- Lex House, 17 Connaught Street, London, W2 2ES, United Kingdom
  IIF 114
- The Blade, The Blade, 4th Floor, Abbey Street, Reading, Berkshire, RG1 3BE, United Kingdom
  IIF 115
- The View, Harbour Reach, La Rue De Carteret, St. Helier, JE2 4HR, Jersey
  IIF 116 IIF 117

Offspring entities and appointments 103

1
ANTENORE HOLDCO LIMITED
15094872
11 Hanover Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-24 ~ now
IIF 16 - Director → ME
2
ANTENORE TOPCO LIMITED
14383866
11 Hanover Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-28 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 110 - Right to appoint or remove directors → OE
3
BEARS DOWN WINDFARM LIMITED
- now 02677534
RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents)
Officer
2005-12-30 ~ 2007-06-07
IIF 94 - Director → ME
4
BEAUFORT WIND LIMITED
- now 04712922
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (68 parents, 8 offsprings)
Officer
2004-02-17 ~ 2007-06-07
IIF 95 - Director → ME
5
BREGAL (CUSTODY) LIMITED
- now 04615819
ENGLEFIELD (CUSTODY) LIMITED
- 2010-02-17 04615819
CYCLELOOP LIMITED - 2003-01-30
20 Air Street, London, England
Active Corporate (9 parents)
Officer
2004-02-11 ~ now
IIF 18 - Director → ME
6
BREGAL CAPITAL GENERAL PARTNER LIMITED
- now 04360928
ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED
- 2010-03-02 04360928
ENGLEFIELD GENERAL PARTNER LIMITED - 2002-09-24
Michelin House, 81 Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2004-02-11 ~ dissolved
IIF 69 - Director → ME
7
BREGAL CAPITAL LLP
- now OC301206 06839401
ENGLEFIELD CAPITAL LLP
- 2010-02-23 OC301206 OC351334
ENGLEFIELD INVESTMENT MANAGEMENT LLP
- 2002-04-25 OC301206
20 Air Street, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2002-04-06 ~ 2017-04-03
IIF 77 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 112 - Has significant influence or control → OE
8
BREGAL GP II LLP
- now OC314621
ENGLEFIELD GP II LLP
- 2010-02-16 OC314621
Michelin House, 81 Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2005-08-10 ~ dissolved
IIF 78 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Has significant influence or control → OE
9
BREGAL NOMINEES LIMITED
- now 04323362
ENGLEFIELD NOMINEES LIMITED
- 2010-02-16 04323362
ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11
Michelin House, 81 Fulham Road, London
Dissolved Corporate (8 parents)
Officer
2004-02-11 ~ dissolved
IIF 70 - Director → ME
10
BRIGHTBLUE SYSTEMS LIMITED
- now 04000665
PRINTPARK LIMITED
- 2002-07-04 04000665
Myrtle Rose Myrtle Rose, Bristol Road, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2002-02-10 ~ 2009-05-01
IIF 84 - Director → ME
11
CAUSEYMIRE WINDFARM LIMITED
- now SC149105
AUCHENREE WINDFARM LIMITED - 2003-06-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (64 parents)
Officer
2005-12-30 ~ 2007-06-07
IIF 82 - Director → ME
12
CHERWELL FILMS LLP
OC307696
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-09-19 ~ 2025-04-05
IIF 75 - LLP Member → ME
13
CLYDE FILMS LLP
OC312229
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-09-19 ~ 2025-04-05
IIF 72 - LLP Member → ME
14
COGNITA FUNDING 1 LIMITED
- now 06796667
SEEBECK 22 LIMITED
- 2009-01-28 06796667 09515922... (more)
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (24 parents, 2 offsprings)
Officer
2009-01-27 ~ 2015-10-09
IIF 53 - Director → ME
15
COGNITA HOLDINGS LIMITED
- now 05281013 05259443, 06705043, 16063419... (more)
BROOMCO (3623) LIMITED
- 2005-04-07 05281013 05298742... (more)
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (29 parents, 6 offsprings)
Officer
2004-11-29 ~ 2018-10-25
IIF 60 - Director → ME
16
COGNITA LIMITED
- now 05280910 05259457
BROOMCO (3624) LIMITED
- 2005-04-07 05280910 05280898... (more)
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (28 parents, 4 offsprings)
Officer
2004-11-29 ~ 2015-10-09
IIF 49 - Director → ME
17
COGNITA TOPCO LIMITED
FC031476
15 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2013-08-07 ~ 2018-10-25
IIF 59 - Director → ME
18
COGNITA UK HOLDINGS LIMITED
- now 06705043 05259443, 05281013, 16063419... (more)
SEEBECK 12 LIMITED - 2008-10-29
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (21 parents, 1 offspring)
Officer
2008-11-24 ~ 2015-10-09
IIF 51 - Director → ME
19
DIAMOND PUBLISHING LTD
04611236
10th Floor, Southern House, Wellesley Grove, Croydon, England
Active Corporate (8 parents, 3 offsprings)
Officer
2002-12-10 ~ 2016-12-20
IIF 83 - Director → ME
20
EMK CAPITAL CI LP
SL030168 SO305934
Suite 1 The View, Harbour Reach, La Rue De Carteret, St Helier Je2 4hr, Jersey
Active Corporate (3 parents)
Person with significant control
2021-03-31 ~ now
IIF 116 - Right to appoint or remove persons → OE
21
EMK CAPITAL LLP
- now OC403928
17CP LLP
- 2016-03-13 OC403928
11 Hanover Square, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2016-01-21 ~ now
IIF 76 - LLP Designated Member → ME
Person with significant control
2017-01-16 ~ now
IIF 101 - Right to surplus assets - More than 50% but less than 75% → OE
22
EMK CAPITAL PARTNERS FEEDER LP
SL034775 LP017512, LP017863... (more)
Suite 1, The View Harbour Reach, La Rue De Carteret, St Helier, Jersey
Active Corporate (5 parents)
Person with significant control
2021-03-31 ~ now
IIF 117 - Right to appoint or remove persons → OE
23
EMK MANAGING MEMBER LIMITED
10271829
11 Hanover Square, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-07-11 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
IIF 105 - Right to appoint or remove directors → OE
24
EMK SECOND MEMBER LIMITED
10276941
11 Hanover Square, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-07-13 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
25
ENG COGNITA (C) LIMITED
- now 05281342
BROOMCO (3625) LIMITED
- 2006-12-08 05281342 04814350... (more)
Michelin House, 81 Fulham Road, London
Dissolved Corporate (5 parents)
Officer
2004-11-26 ~ dissolved
IIF 43 - Director → ME
2004-11-26 ~ dissolved
IIF 100 - Secretary → ME
26
EXPERT PSYCHOLOGICAL REPORTS LTD
08073738
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (10 parents)
Officer
2019-02-02 ~ 2019-09-30
IIF 42 - Director → ME
27
FARR WINDFARM LIMITED
- now SC166005
OGLE LINN WINDFARM LIMITED - 2003-11-18
RAYSAIL LIMITED - 1996-07-19
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (61 parents)
Officer
2006-12-28 ~ 2007-06-07
IIF 93 - Director → ME
28
FFYNNON OER WINDFARM LIMITED
- now 02906601
PEN Y MAEN WINDFARM LIMITED - 2003-11-20
GARN GRON WINDFARM LIMITED - 1996-06-27
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (64 parents)
Officer
2006-12-28 ~ 2007-06-07
IIF 92 - Director → ME
29
FIRST CLASS LEARNING HOLDINGS LIMITED
10129173
The Blade The Blade, 4th Floor, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-04-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
30
FIVETEN ACQUISITION LIMITED
- now 05916136
GREYTHORN ACQUISITION LIMITED - 2007-12-31
JACTAG ACQUISITION LIMITED - 2007-05-29
7th Floor 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (17 parents, 9 offsprings)
Officer
2014-08-26 ~ 2019-12-04
IIF 66 - Director → ME
31
FIVETEN GROUP FINANCE LIMITED
- now 06314337
GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-08-26 ~ 2019-12-04
IIF 65 - Director → ME
32
FIVETEN GROUP HOLDINGS LIMITED
- now 06314296
GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
7th Floor 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-08-26 ~ 2019-12-04
IIF 67 - Director → ME
33
FIVETEN GROUP LIMITED
- now 05915974
GREYTHORN GROUP LIMITED - 2007-12-31
JACTAG HOLDINGS LIMITED - 2007-05-29
7th Floor 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-08-26 ~ 2019-12-04
IIF 68 - Director → ME
34
FORTESCUE ZERO LIMITED - now
WAE TECHNOLOGIES LIMITED - 2024-06-12
WILLIAMS ADVANCED ENGINEERING LIMITED
- 2022-11-11 08012215 10871496
The Fortescue Building, The Boulevard, Kidlington, England
Active Corporate (31 parents, 4 offsprings)
Officer
2019-12-31 ~ 2022-02-28
IIF 57 - Director → ME
35
G4S 308 (UK) LIMITED - now
DE FACTO 1119 LIMITED
- 2010-12-31 05104743 05276368... (more)
46 Gillingham Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-07-12 ~ 2008-05-09
IIF 80 - Director → ME
36
GALLOW RIG WINDFARM LIMITED
SC149102
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
2005-12-30 ~ 2007-06-07
IIF 81 - Director → ME
37
HERA UK TOPCO LIMITED
16299845
11 Hanover Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-07 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 107 - Has significant influence or control → OE
38
HERAS PERIMETER PROTECTION LTD
- now 02840742
CRH FENCING & SECURITY GROUP (UK) LTD - 2019-10-07
CRH FENCING LIMITED - 2011-10-18
DARFEN LIMITED - 1998-12-23
PETALDALE LIMITED - 1994-04-29
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
Active Corporate (41 parents, 8 offsprings)
Person with significant control
2025-04-08 ~ now
IIF 103 - Right to appoint or remove directors → OE
39
HYKEHAM GROUP LIMITED
- now 06548014
DANWOOD GROUP HOLDINGS LIMITED
- 2014-04-17 06548014 06548301
GRESTY EQUITYCO LIMITED
- 2008-05-20 06548014
Lex House, 17 Connaught Place, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-04-05 ~ 2017-03-02
IIF 35 - Director → ME
40
HYPERBAT LIMITED
11375917
Unipart House Garsington Road, Cowley, Oxford, United Kingdom
Active Corporate (28 parents)
Officer
2020-01-14 ~ 2022-02-28
IIF 38 - Director → ME
41
ICHNAEA UK BIDCO LIMITED
10214376
International House First Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2016-06-03 ~ 2017-06-23
IIF 64 - Director → ME
42
ICHNAEA UK HOLDINGS LIMITED
09232291
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-09-23 ~ 2016-06-15
IIF 62 - Director → ME
43
ICHNAEA UK LIMITED
08272582
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-10-30 ~ 2017-06-23
IIF 63 - Director → ME
44
IDEAL STELRAD LIMITED
- now 08582476 04049216, 04049093... (more)
WOOLAMAI ACQUISITION LIMITED
- 2014-04-03 08582476 04049093
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2013-06-24 ~ 2015-01-06
IIF 46 - Director → ME
45
IPPN GROUP LIMITED
10897981
11 Hanover Square, London
Active Corporate (5 parents)
Officer
2017-08-03 ~ now
IIF 3 - Director → ME
46
ISG HOLDINGS 1 LIMITED
- now 08582223 06953890... (more)
WOOLAMAI GROUP UK LIMITED
- 2014-01-03 08582223 06953890
Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2013-06-24 ~ 2015-01-08
IIF 47 - Director → ME
47
ISG HOLDINGS 2 LIMITED
- now 08582275 06953891... (more)
WOOLAMAI HOLDINGS (UK) LIMITED
- 2014-01-03 08582275 06953891
Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2013-06-24 ~ 2015-01-06
IIF 50 - Director → ME
48
ISG HOLDINGS FINANCE LIMITED
- now 08582415
WOOLAMAI FINANCE LIMITED
- 2014-01-03 08582415
Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2013-06-24 ~ 2015-01-06
IIF 52 - Director → ME
49
JOULE BIDCO LIMITED
12363611 12363296
C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-12-31 ~ 2022-02-28
IIF 55 - Director → ME
50
JOULE HOLDCO LIMITED
12362109
C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-12-31 ~ 2022-02-28
IIF 54 - Director → ME
51
JOULE MIDCO LIMITED
12363296 12363611
C/o Wae Technologies Limited, Grove, Wantage, Oxfordshire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-12-31 ~ 2022-02-28
IIF 56 - Director → ME
52
LUCE UK TOPCO LIMITED
15714148
11 Hanover Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-05-11 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 109 - Has significant influence or control → OE
53
M GROUP WATER LIMITED - now
MGS WATER LIMITED - 2025-04-01
M GROUP UTILITIES LIMITED - 2022-05-27
MORRISON UTILITY SERVICES HOLDINGS LIMITED
- 2019-07-05 06508968
BROOMCO (4135) LIMITED
- 2008-06-27 06508968 02577989... (more)
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (29 parents, 6 offsprings)
Officer
2008-02-19 ~ 2016-09-20
IIF 89 - Director → ME
54
MARCH HOLDCO LIMITED
- now 16034650
PROJECT MERCURI HOLDCO LIMITED
- 2025-01-10 16034650
Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 34 - Director → ME
55
MARCH MIDCO LIMITED
- now 16034384 16037280
PROJECT MERCURI MIDCO LIMITED
- 2025-01-10 16034384 16037280
Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 33 - Director → ME
56
MERMOZ UK TOPCO LIMITED
16768154
11 Hanover Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-07 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 106 - Has significant influence or control → OE
57
METROPOLIS GROUP HOLDINGS LIMITED
- now 08490580
METROPOLIS I G HOLDINGS LTD
- 2015-02-18 08490580
10th Floor, Southern House, Wellesley Grove, Croydon, England
Active Corporate (6 parents, 8 offsprings)
Officer
2013-05-17 ~ 2017-05-03
IIF 40 - Director → ME
58
METROPOLIS GROUP LIMITED
- now 10618673 09766659, 02916515, 02916515... (more)
M NEW HOLDINGS LIMITED
- 2020-03-04 10618673
10th Floor, Southern House, Wellesley Grove, Croydon, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-19 ~ now
IIF 71 - Director → ME
59
METROPOLIS INTERNATIONAL GROUP LTD
- now 02916515 09766659, 10618673... (more)
METROPOLIS INTERNATIONAL (UK) LIMITED
- 2007-08-17 02916515 09766659, 10618673... (more)
METROPOLIS PROMOTIONS LIMITED
- 1996-06-04 02916515 03291750
10th Floor, Southern House, Wellesley Grove, Croydon, England
Active Corporate (13 parents, 2 offsprings)
Officer
1994-07-21 ~ 2016-12-20
IIF 88 - Director → ME
60
MORRISON UTILITY SERVICES GROUP LIMITED
- now 06508966
BROOMCO (4133) LIMITED
- 2008-06-30 06508966 07029164... (more)
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-02-19 ~ 2016-09-20
IIF 90 - Director → ME
61
MORRISON UTILITY SERVICES INVESTMENTS LIMITED
- now 06508967
BROOMCO (4134) LIMITED
- 2008-06-27 06508967 06361817... (more)
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-02-19 ~ 2016-09-20
IIF 91 - Director → ME
62
NORTH HOYLE WIND FARM LIMITED - now
NWP OFFSHORE LIMITED
- 2017-09-11 02904841
NVISAGE SHELFCO LIMITED - 2001-01-19
NVISAGE LIMITED - 2000-03-21
NORTH WOLDS WINDFARM LIMITED - 2000-02-16
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (55 parents)
Officer
2005-12-30 ~ 2007-06-07
IIF 99 - Director → ME
63
ONEBRIGHT GROUP LIMITED
- now 11791999
ONEBRIGHT BIDCO LIMITED
- 2025-05-13 11791999 11791718
CBTC BIDCO LIMITED
- 2021-03-24 11791999
First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (12 parents, 8 offsprings)
Officer
2019-01-28 ~ now
IIF 29 - Director → ME
64
ONEBRIGHT LIMITED - now
ONBRIGHT LIMITED - 2021-09-22
C B T CLINICS LIMITED
- 2021-09-20 09507950 05428664
CBT THERAPY SERVICES LIMITED - 2015-07-08
First Floor West Wing, Holgate Park Drive, York, United Kingdom
Active Corporate (11 parents)
Officer
2019-02-02 ~ 2019-09-30
IIF 41 - Director → ME
65
ONEBRIGHT MIDCO LIMITED
- now 11791718 11791999
CBTC MIDCO LIMITED
- 2021-09-20 11791718
First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-01-28 ~ now
IIF 31 - Director → ME
66
ONEBRIGHT UK HOLDCO LIMITED
- now 11791295
CBTC UK HOLDCO LIMITED
- 2021-09-21 11791295
First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-01-28 ~ now
IIF 30 - Director → ME
67
ORWELL FILMS LLP
OC307697
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-02-25 ~ 2025-04-05
IIF 74 - LLP Member → ME
68
OS PHOENIX BIDCO LIMITED
10878079 10877539
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (10 parents, 6 offsprings)
Officer
2017-07-21 ~ now
IIF 26 - Director → ME
69
OS PHOENIX HOLDCO LIMITED
10877779
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-07-21 ~ now
IIF 27 - Director → ME
70
OS PHOENIX MIDCO LIMITED
10877539 10878079
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-21 ~ now
IIF 28 - Director → ME
71
OSPREY BIDCO LIMITED
15819536 15819379
11 Hanover Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-07-04 ~ now
IIF 9 - Director → ME
72
OSPREY DEBTCO LIMITED
15868953
11 Hanover Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 7 - Director → ME
73
OSPREY MIDCO LIMITED
15819379 15819536
11 Hanover Square, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 102 - Right to appoint or remove directors → OE
74
OUTSOURCING STRATEGIES 1 LIMITED
- now 05837686 05837588... (more)
RECONOMY (HOLDINGS) LIMITED
- 2012-08-08 05837686
7th Floor 21 Lombard Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2010-01-20 ~ 2017-09-19
IIF 85 - Director → ME
75
OUTSOURCING STRATEGIES 2 LIMITED
- now 05837587 04168902... (more)
RECONOMY (FINANCE) LIMITED
- 2012-08-08 05837587
7th Floor 21 Lombard Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-01-20 ~ 2017-09-19
IIF 87 - Director → ME
76
OUTSOURCING STRATEGIES 3 LIMITED
- now 05837588 04168902... (more)
RECONOMY (ACQUISITION) LIMITED
- 2012-08-08 05837588
7th Floor 21 Lombard Street, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2010-01-20 ~ 2017-09-19
IIF 86 - Director → ME
77
OVATION BIDCO LTD
12080326 12079263
Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-07-02 ~ now
IIF 20 - Director → ME
78
OVATION MIDCO LTD
12079263 12080326
Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-02 ~ now
IIF 19 - Director → ME
79
PEACH BIDCO LIMITED
15819519 15819383
Lex House, 17 Connaught Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-07-04 ~ dissolved
IIF 25 - Director → ME
80
PEACH MIDCO LIMITED
15819383 15819519
Lex House, 17 Connaught Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-07-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-07-04 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
81
POLWHAT GALLOW RIG HOLDCO LIMITED - now
WINDY STANDARD LIMITED
- 2021-04-29 SC163810 SC295866
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (63 parents, 2 offsprings)
Officer
2005-12-30 ~ 2007-06-07
IIF 98 - Director → ME
82
POLWHAT RIG WINDFARM LIMITED
SC149113
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (66 parents)
Officer
2005-12-30 ~ 2007-06-07
IIF 97 - Director → ME
83
PRIMARY UK HOLDINGS LIMITED
- now 11396950
PRIMA UK HOLDINGS LIMITED
- 2018-06-05 11396950
Lex House, 17 Connaught Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-04 ~ dissolved
IIF 39 - Director → ME
84
PROJECT MANHATTAN BIDCO LIMITED
13998469 13998358
11 Hanover Square, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2022-03-23 ~ now
IIF 6 - Director → ME
85
PROJECT MANHATTAN MIDCO LIMITED
13998358 13998469
11 Hanover Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-23 ~ now
IIF 10 - Director → ME
86
PROJECT MANHATTAN TOPCO LIMITED
13998204
11 Hanover Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-23 ~ now
IIF 8 - Director → ME
87
QA-IQ FINANCE LIMITED
06553884
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2008-04-03 ~ dissolved
IIF 48 - Director → ME
88
QA-IQ HOLDINGS LIMITED
06255402
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-06-05 ~ 2017-06-23
IIF 37 - Director → ME
89
QA-IQ INVESTMENTS LIMITED
06256544 06670975
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-06-05 ~ 2017-06-23
IIF 36 - Director → ME
90
RIVERSOFT LIMITED - now
RIVERSOFT PLC
- 2002-11-13 03773981
BONAMET LIMITED
- 2000-11-23 03773981
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2000-11-23 ~ 2002-07-30
IIF 79 - Director → ME
91
ST NICHOLAS PREPARATORY SCHOOL LIMITED
- now 03622490
MONTESSORI CENTRE INTERNATIONAL LIMITED - 2002-02-05
DMWSL 244 LIMITED - 1998-11-09
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (33 parents)
Officer
2004-12-01 ~ 2014-05-20
IIF 45 - Director → ME
92
STELRAD GROUP PLC
13670010 04049020, 00065638, 00322137... (more)
69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-10-08 ~ now
IIF 32 - Director → ME
93
STELRAD RADIATOR GROUP LIMITED
- now 09206478
NOOSA ISG LIMITED
- 2015-02-13 09206478
RAINBOWHURST LIMITED
- 2014-11-17 09206478
69-75 Side, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (14 parents, 1 offspring)
Officer
2014-11-17 ~ 2021-11-10
IIF 61 - Director → ME
94
TABLET TOPCO LTD
12397362
Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-10 ~ now
IIF 1 - Director → ME
95
TAMAR FILMS LLP
OC313276
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2006-08-24 ~ 2025-04-05
IIF 73 - LLP Member → ME
96
TERMO TEKNIK HOLDINGS LIMITED
08675277
69-75 Side, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (12 parents)
Officer
2013-09-03 ~ 2013-10-04
IIF 44 - Director → ME
97
VERTEX UK TOPCO LIMITED
16721465
11 Hanover Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-04-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 108 - Has significant influence or control → OE
98
VISPLAY LTD
16602192
32 Rivington Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-23 ~ now
IIF 113 - Has significant influence or control → OE
99
WAE JOINT VENTURES LIMITED - now
WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED
- 2022-11-11 10871496 08012215
The Fortescue Building, The Boulevard, Kidlington, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-12-31 ~ 2022-02-28
IIF 58 - Director → ME
100
WHITTAN GROUP LIMITED
- now 09388941 04436871, 05647349... (more)
MANDALAY HOLDCO LIMITED
- 2015-07-17 09388941
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2015-01-14 ~ now
IIF 22 - Director → ME
101
WHITTAN MIDCO LIMITED
- now 09389068 04436730, 09389150... (more)
MANDALAY MIDCO LIMITED
- 2015-07-17 09389068 09389150
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2015-01-14 ~ now
IIF 21 - Director → ME
102
WHITTAN STORAGE SYSTEMS LIMITED
- now 09389150 04436730
WHITTAN BIDCO LIMITED
- 2020-10-20 09389150 04436730, 09389068... (more)
MANDALAY BIDCO LIMITED
- 2015-07-17 09389150 09389068
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2015-01-14 ~ now
IIF 23 - Director → ME
103
ZEPHYR INVESTMENTS LIMITED
- now 04712921 02770531
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (69 parents, 2 offsprings)
Officer
2004-02-17 ~ 2007-06-07
IIF 96 - Director → ME

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Mr Edmund Alfred Lazarus

ANTENORE HOLDCO LIMITED

ANTENORE TOPCO LIMITED

BEARS DOWN WINDFARM LIMITED

BEAUFORT WIND LIMITED

BREGAL (CUSTODY) LIMITED

ENGLEFIELD (CUSTODY) LIMITED

BREGAL CAPITAL GENERAL PARTNER LIMITED

ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED

BREGAL CAPITAL LLP

ENGLEFIELD CAPITAL LLP

ENGLEFIELD INVESTMENT MANAGEMENT LLP

BREGAL GP II LLP

ENGLEFIELD GP II LLP

BREGAL NOMINEES LIMITED

ENGLEFIELD NOMINEES LIMITED

BRIGHTBLUE SYSTEMS LIMITED

PRINTPARK LIMITED

CAUSEYMIRE WINDFARM LIMITED

CHERWELL FILMS LLP

CLYDE FILMS LLP

COGNITA FUNDING 1 LIMITED

SEEBECK 22 LIMITED

COGNITA HOLDINGS LIMITED

BROOMCO (3623) LIMITED

COGNITA LIMITED

BROOMCO (3624) LIMITED

COGNITA TOPCO LIMITED

COGNITA UK HOLDINGS LIMITED

DIAMOND PUBLISHING LTD

EMK CAPITAL CI LP

EMK CAPITAL LLP

17CP LLP

EMK CAPITAL PARTNERS FEEDER LP

EMK MANAGING MEMBER LIMITED

EMK SECOND MEMBER LIMITED

ENG COGNITA (C) LIMITED

BROOMCO (3625) LIMITED

EXPERT PSYCHOLOGICAL REPORTS LTD

FARR WINDFARM LIMITED

FFYNNON OER WINDFARM LIMITED

FIRST CLASS LEARNING HOLDINGS LIMITED

FIVETEN ACQUISITION LIMITED

FIVETEN GROUP FINANCE LIMITED

FIVETEN GROUP HOLDINGS LIMITED

FIVETEN GROUP LIMITED

WILLIAMS ADVANCED ENGINEERING LIMITED

DE FACTO 1119 LIMITED

GALLOW RIG WINDFARM LIMITED

HERA UK TOPCO LIMITED

HERAS PERIMETER PROTECTION LTD

HYKEHAM GROUP LIMITED

DANWOOD GROUP HOLDINGS LIMITED

GRESTY EQUITYCO LIMITED

HYPERBAT LIMITED

ICHNAEA UK BIDCO LIMITED

ICHNAEA UK HOLDINGS LIMITED

ICHNAEA UK LIMITED

IDEAL STELRAD LIMITED

WOOLAMAI ACQUISITION LIMITED