Stephen Edwards

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Stephen Edwards
British born in February 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Head House, 233, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
  IIF 1
Mr Stephen Edwards
British born in February 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Hend House, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
  IIF 2
Mr Stephen Peter Edwards
British born in February 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom
  IIF 3
- C/o Pi Accounting, 9 Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom
  IIF 4
- Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
  IIF 5 IIF 6 IIF 7
Edwards, Stephen Peter
British born in February 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ
  IIF 8 IIF 9 IIF 10
- 2, Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ, United Kingdom
  IIF 11
- Smeaton Close, Brunel Road, Rabans Lane Est, Aylesbury, Bucks, HP19 8UN, United Kingdom
  IIF 12
- 210, Price Street, Birkenhead, Merseyside, CH41 3PS, England
  IIF 13 IIF 14
- 210, Price Street, Birkenhead, Merseyside, CH41 3PS, United Kingdom
  IIF 15
- The Courtyard, Green Lane, Heywood, Lancashire, OL10 2EX, United Kingdom
  IIF 16
- 2 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20
- 2, Western Avenue Business Park, Mansfield Road Acton, London, W3 0BZ, United Kingdom
  IIF 21
- 2 Western Avenue Business Park, Mansfield Road, London, W3 0BZ
  IIF 22
- 31st Floor, 40 Bank Street, London, E14 5NR
  IIF 23
- 44, Russell Square, London, WC1B 4JP, England
  IIF 24 IIF 25
- 9, Percy Street, London, W1T 1DL, England
  IIF 26
- 9, South Street, London, United Kingdom, W1K 2XA, United Kingdom
  IIF 27 IIF 28
- 9, South Street, London, W1K 2XA, England
  IIF 29 IIF 30
- 9, South Street, London, W1K 2XA, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34 IIF 35 IIF 36 IIF 37
- Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England
  IIF 38 IIF 39
- Hend House, 233 Shaftesbury Avenue, London, London, WC2H 8EE, United Kingdom
  IIF 40 IIF 41
- Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, England
  IIF 42 IIF 43
- Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
  IIF 44 IIF 45 IIF 46
- Level 33, One Canada Square, London, E14 5AB
  IIF 47
- Palladium House, 2nd Floor, 1-4 Argyll Street, London, W1F 7TA, United Kingdom
  IIF 48 IIF 49
- Cedar House, Parkland Square, 750a Capability Green, Luton, Bedfordshire, LU1 3LU, England
  IIF 50
- The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom
  IIF 51
- The Grange, Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, TN3 8AN, England
  IIF 52
- The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- 8th, Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS, United Kingdom
  IIF 87
Edwards, Stephen Peter
British born in April 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London, E14 5NR
  IIF 88
Mr Stephen Peter Edwards
British born in February 1964
Resident in England
Registered addresses and corresponding companies
- 9, Percy Street, London, W1T 1DL, England
  IIF 89
- The Grange, Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, TN3 8AN, England
  IIF 90
Edwards, Stephen Peter
born in February 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, South Street, London, United Kingdom, W1K 2XA, United Kingdom
  IIF 91
- C/o Pi Accounting, 9 Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom
  IIF 92
- Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
  IIF 93 IIF 94
- Hend House, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
  IIF 95
- The Grange, Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, Kent, TN3 8AN, United Kingdom
  IIF 96
Peter Edwards, Stephen
born in February 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, England
  IIF 97
Edwards, Stephen Peter
British
Registered addresses and corresponding companies
- Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
  IIF 98
- The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
  IIF 99 IIF 100 IIF 101 (more)(less)
  IIF 102 IIF 103 IIF 104

Offspring entities and appointments 85

1
ALLIED INTERNATIONAL HOLDINGS LIMITED
- now 06778418 00937610, 05999780, 00937610... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-07 during the appointment or period of control
Dissolved on 2022-04-24 during the appointment or period of control
SYNCAP MANAGEMENT LIMITED
- 2010-03-17 06778418
C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
Dissolved Corporate (12 parents)
Officer
2009-10-29 ~ dissolved
IIF 88 - Director → ME
2
ALLIEDPRA INTERNATIONAL LIMITED
- now 00937610 05999780, 06778418... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2016-04-22
ALLIED INTERNATIONAL LIMITED
- 2012-06-22 00937610 05999780, 06778418... (more)
ALLIED EUROPE LIMITED - 2008-03-05
ALLIED UK LIMITED - 2006-11-30
WILKINTOURS LTD - 2002-11-27
31st Floor 40 Bank Street, London
Dissolved Corporate (21 parents)
Officer
2009-12-04 ~ 2014-07-23
IIF 87 - Director → ME
3
AMORARTIS DEBTCO LIMITED
13483880
44 Russell Square, London, England
Active Corporate (3 parents)
Officer
2021-06-29 ~ now
IIF 24 - Director → ME
4
ARK COMPLEX CARE LIMITED
07549117
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28 during the appointment or period of control
Dissolved on 2026-01-28 during the appointment or period of control
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Dissolved Corporate (21 parents)
Officer
2014-09-18 ~ dissolved
IIF 39 - Director → ME
5
ARK HOME HEALTHCARE LIMITED
- now 07111000
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28 during the appointment or period of control
Dissolved on 2026-02-10 during the appointment or period of control
FINLAW 633 LIMITED - 2010-03-08
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-09-18 ~ dissolved
IIF 38 - Director → ME
6
BARTEND LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-09
Dissolved on 2020-04-28
LONDON GRAPHIC SUPPLIES LIMITED
- 2017-01-11 02183962
BARTEND LIMITED - 2000-08-14
Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, England
Dissolved Corporate (15 parents)
Officer
2012-06-26 ~ 2012-09-24
IIF 8 - Director → ME
7
BERINGEA LIMITED - now
BERINGEA INVESTMENTS LIMITED - 2009-04-29
BERINGEA LIMITED - 2009-04-28
PROVEN PRIVATE EQUITY LIMITED
- 2003-03-24 01478819 03463524, 04353639... (more)
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
SHYPORT LIMITED - 1981-12-31
Charter House, 55 Drury Lane, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
1999-04-26 ~ 2002-03-14
IIF 65 - Director → ME
8
BISMARCK HOLDINGS LIMITED
- now 07181870
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-09 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
ARK HOME HEALTHCARE HOLDINGS LIMITED
- 2015-03-26 07181870
FINLAW 634 LIMITED - 2010-03-23
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2010-06-07 ~ dissolved
IIF 23 - Director → ME
9
BRG TRADING LIMITED
06776539
Portland House Moorfields, Shalesmoor, Sheffield
Dissolved Corporate (14 parents)
Officer
2008-12-18 ~ 2010-06-07
IIF 57 - Director → ME
10
BRINELA LIMITED
03442338
16-18 Shelton Street, London, England
Dissolved Corporate (12 parents)
Officer
2012-06-26 ~ 2013-12-01
IIF 22 - Director → ME
11
BURKE INVESTMENTS LIMITED
09595784
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-21
Dissolved on 2024-03-18
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2017-11-24 ~ 2022-03-04
IIF 16 - Director → ME
12
CCP (SCOTS) LIMITED
SC509685
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 9 offsprings)
Officer
2015-06-30 ~ now
IIF 41 - Director → ME
13
CCP II (SCOTS) LIMITED
SC509684
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 9 offsprings)
Officer
2015-06-30 ~ now
IIF 40 - Director → ME
14
CDW FINANCE HOLDINGS LIMITED - now
KELWAY HOLDINGS LIMITED
- 2016-03-21 05872067 10060244
BOWLBUZZ LIMITED - 2006-07-24
3rd Floor One New Change, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2006-08-09 ~ 2006-11-14
IIF 63 - Director → ME
15
CHURCHILL MANAGED SERVICES LIMITED
- now 12372155
OSCAR BIDCO LIMITED
- 2020-03-19 12372155 12372052
Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-19 ~ 2023-08-11
IIF 49 - Director → ME
16
COLWAY LIMITED
05693481
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-09 during the appointment or period of control
Dissolved on 2018-09-12 during the appointment or period of control
Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, England
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2006-05-10 ~ dissolved
IIF 58 - Director → ME
17
COPYRIGHT PROMOTIONS GROUP LIMITED
- now 04213612 02925452... (more)
STAMHILL LIMITED
- 2001-09-14 04213612 02925452
183 Eversholt Street, Ground Floor South, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2001-07-03 ~ 2002-03-05
IIF 86 - Director → ME
18
CORE (ARK HEALTHCARE) NOMINEE LIMITED
07272097
9 South Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-03 ~ dissolved
IIF 34 - Director → ME
19
CORE (GP) LIMITED
05231590
Hend House, 233 Shaftesbury Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-09-15 ~ now
IIF 44 - Director → ME
2004-09-15 ~ 2011-09-21
IIF 99 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
20
CORE MEZZ I LIMITED
07090066 07090099, 07101663... (more)
The Square, Broad Street West, Sheffield, England
Dissolved Corporate (11 parents)
Officer
2009-11-28 ~ 2010-06-07
IIF 29 - Director → ME
21
CORE MEZZ II LIMITED
07090099 07090066, 07101663... (more)
The Square, Broad Street West, Sheffield, England
Dissolved Corporate (8 parents)
Officer
2009-11-28 ~ 2011-01-31
IIF 30 - Director → ME
22
CORE MEZZ III LIMITED
07101663 07090099, 07090066... (more)
9 South Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ dissolved
IIF 32 - Director → ME
23
CORE PARTNERS (GP) LIMITED
- now SC315888
CORE CARRY GP LIMITED
- 2007-03-01 SC315888
LOTHIAN SHELF (611) LIMITED
- 2007-02-20 SC315888 SC315892... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2007-02-20 ~ now
IIF 45 - Director → ME
2007-02-20 ~ now
IIF 98 - Secretary → ME
24
CORE VCT I PLC
05258348 05572545
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-16
Dissolved on 2010-12-22
Tenon Recovery, Unit 1 Calder Close Calder Park, Wakefield
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-10-13 ~ 2004-11-29
IIF 78 - Director → ME
2004-10-13 ~ 2004-11-29
IIF 102 - Secretary → ME
25
CORE VCT II PLC
05572545 05258348
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-16
Dissolved on 2010-12-22
Tenon Recovery, Unit 1 Calder Close Calder Park, Wakefield, West Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-09-23 ~ 2005-10-07
IIF 84 - Director → ME
2005-09-23 ~ 2005-10-07
IIF 100 - Secretary → ME
26
CORE VCT IV PLC
05957412 05957415... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-16
Dissolved on 2016-11-18
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (18 parents)
Officer
2006-10-05 ~ 2006-12-06
IIF 64 - Director → ME
2007-11-07 ~ 2009-04-09
IIF 75 - Director → ME
2006-10-05 ~ 2006-12-06
IIF 103 - Secretary → ME
27
CORE VCT PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-16
CORE VCT III PLC
- 2009-07-16 05572561
C/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
Liquidation Corporate (20 parents, 1 offspring)
Officer
2005-09-23 ~ 2005-10-07
IIF 70 - Director → ME
2005-09-23 ~ 2005-10-07
IIF 104 - Secretary → ME
28
CORE VCT V PLC
05957415 05957412... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-16
Dissolved on 2016-11-18
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (18 parents)
Officer
2006-10-05 ~ 2006-12-06
IIF 77 - Director → ME
2007-11-07 ~ 2009-04-09
IIF 59 - Director → ME
2006-10-05 ~ 2006-12-06
IIF 101 - Secretary → ME
29
CP NEWCO 1 LIMITED
06617124 06617488
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-08 during the appointment or period of control
Dissolved on 2020-02-29 during the appointment or period of control
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-06-11 ~ dissolved
IIF 27 - Director → ME
30
CP NEWCO 2 LIMITED
06617488 06617124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-08 during the appointment or period of control
Dissolved on 2020-02-29 during the appointment or period of control
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-06-11 ~ dissolved
IIF 28 - Director → ME
31
CROSSBRIDGE CAPITAL MERCHANT BANKING LLP
OC348979
9 South Street, 4th Floor, London
Dissolved Corporate (6 parents)
Officer
2009-12-19 ~ 2016-03-30
IIF 96 - LLP Member → ME
32
ELVINGTON LIMITED
02590773
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
1995-06-14 ~ 1995-11-24
IIF 55 - Director → ME
33
ENERGY EFFICIENCY BIDCO LIMITED
15828448 15828083
210 Price Street, Birkenhead, Merseyside, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-09 ~ 2026-06-25
IIF 13 - Director → ME
34
ENERGY EFFICIENCY MIDCO LIMITED
15828083 15828448
210 Price Street, Birkenhead, Merseyside, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-09 ~ 2026-06-25
IIF 14 - Director → ME
35
ENERGY EFFICIENCY TOPCO LIMITED
15827605
210 Price Street, Birkenhead, Merseyside, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-07-09 ~ 2026-06-25
IIF 15 - Director → ME
36
ENVERDIS HOLDINGS LIMITED
09732379
The Clock House, Station Approach, Marlow, Bucks, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-13 ~ 2024-10-31
IIF 51 - Director → ME
37
ESO CAPITAL (REG) LLP
- now OC429029
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21 during the appointment or period of control
Dissolved on 2024-09-26 during the appointment or period of control
ESO II LLP - 2020-01-09
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2020-07-29 ~ dissolved
IIF 92 - LLP Member → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 4 - Has significant influence or control → OE
38
FIREZZA LIMITED
- now 04158876
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-14
Commencement of winding up on 2023-07-19
PIZZA AL METRO ESPRESSO LIMITED - 2004-02-06
14 Bonhill Street, London
Liquidation Corporate (18 parents)
Officer
2005-06-14 ~ 2014-03-12
IIF 62 - Director → ME
39
FLORIDA BIDCO LIMITED
10417088 10416963
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-25 during the appointment or period of control
Dissolved on 2026-03-03 during the appointment or period of control
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-10-07 ~ dissolved
IIF 31 - Director → ME
40
FLORIDA MIDCO LIMITED
10416963 10417088
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-25 during the appointment or period of control
Dissolved on 2026-03-03 during the appointment or period of control
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-10-07 ~ dissolved
IIF 33 - Director → ME
41
FLORIDA TOPCO LIMITED
10416829
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-25 during the appointment or period of control
Dissolved on 2026-03-03 during the appointment or period of control
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-10-07 ~ dissolved
IIF 35 - Director → ME
42
GROSVENOR ALTERNATE PARTNER LIMITED
- now 02231072
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
12 Throgmorton Avenue, London
Active Corporate (35 parents)
Officer
1996-04-24 ~ 1998-06-17
IIF 76 - Director → ME
43
GROSVENOR VENTURES LIMITED
02513741
12 Throgmorton Avenue, London
Active Corporate (39 parents)
Officer
1996-04-24 ~ 1998-06-17
IIF 81 - Director → ME
44
GROUP REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-02-03
HENRY J. BEAN'S GROUP LIMITED - 2008-08-13
Insolvency (Case 1) In administration
Administration started on 2008-08-06
HENRY J. BEAN'S GROUP PLC - 2005-06-28
SILVERLUCK PLC
- 1999-04-30 03654595
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
1999-03-29 ~ 1999-04-01
IIF 69 - Director → ME
45
HC 1268 LIMITED - now
LONDON GRAPHIC CENTRE LIMITED
- 2016-10-21 05827630
DANTOR LIMITED - 2006-07-03
16-18 Shelton Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-06-26 ~ 2012-09-24
IIF 10 - Director → ME
46
HEARTWOOD COLLECTION HOLDINGS LIMITED - now
ABRIAND LIMITED
- 2026-02-09 07690482
Ground Floor, Cairns House, 10 Station Road, Teddington, England
Active Corporate (17 parents, 3 offsprings)
Officer
2011-10-03 ~ 2022-02-04
IIF 37 - Director → ME
47
HEARTWOOD COLLECTION LIMITED - now
BRASSERIE BAR CO LIMITED
- 2023-06-13 05699494 07118269
BRASSERIE BAR CO PLC
- 2011-02-18 05699494 07118269
BLANC BRASSERIES HOLDINGS PLC
- 2010-07-06 05699494
Ground Floor, Cairns House, 10 Station Road, Teddington, England
Active Corporate (22 parents, 2 offsprings)
Officer
2006-04-06 ~ 2022-02-04
IIF 66 - Director → ME
48
HG INVESTMENT MANAGERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-11
MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
GROSVENOR VENTURE MANAGERS LIMITED
- 2000-09-26 01579496
BM SQUARED LIMITED - 1985-02-08
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 3 offsprings)
Officer
1996-04-09 ~ 1998-06-17
IIF 68 - Director → ME
49
HG POOLED MANAGEMENT LIMITED - now
MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED
- 2000-09-26 02055886
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (40 parents, 115 offsprings)
Officer
1996-04-24 ~ 1998-06-17
IIF 80 - Director → ME
50
INTERNATIONAL DIAGNOSTICS GROUP LIMITED - now
INTERNATIONAL DIAGNOSTICS GROUP PLC
- 2008-04-30 03045060
1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (32 parents)
Officer
1999-12-16 ~ 2001-04-24
IIF 60 - Director → ME
51
JOHN SAINSBURY (OFFICE EQUIPMENT) LIMITED
01621995
16-18 Shelton Street, London, England
Dissolved Corporate (11 parents)
Officer
2012-10-03 ~ 2012-10-08
IIF 17 - Director → ME
2012-06-26 ~ 2012-09-24
IIF 20 - Director → ME
52
LAMBERHURST QUARTER COMMUNITY FIBRE LTD
12773247
The Grange Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
53
LFR GROUP LIMITED - now
LFR PLC
- 2006-02-15 SC202775
Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Active Corporate (21 parents)
Officer
2000-05-12 ~ 2002-12-31
IIF 72 - Director → ME
54
LONDON GRAPHIC SYSTEMS LIMITED - now
TURNING POINT INTEGRATION LIMITED
- 2016-02-10 06598861 05674258
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (13 parents)
Officer
2012-06-26 ~ 2012-09-24
IIF 19 - Director → ME
55
MA HUBBARDS LIMITED
- now 05282293
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2016-06-09
PINCO 2225 LIMITED - 2004-11-26
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-07-11 ~ 2010-01-18
IIF 71 - Director → ME
56
MARVEL SSQ LLP
- now OC435258
SOHO SQUARE CAPITAL PARTNERS LLP
- 2023-12-14 OC435258 OC450508
Hend House, 233 Shaftesbury Avenue, London, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 97 - LLP Designated Member → ME
57
NELSON UK HOLDINGS LIMITED - now
BISHOP HOLDINGS LIMITED
- 2021-11-03 03832206
HILLGATE (65) LIMITED
- 2000-01-20 03832206 04296658... (more)
25 Canada Square, Level 37, London, England
Dissolved Corporate (16 parents, 4 offsprings)
Officer
1999-12-15 ~ 2002-03-14
IIF 53 - Director → ME
58
NOIR 357 LIMITED
13213638
44 Russell Square, London, England
Active Corporate (4 parents)
Officer
2021-02-19 ~ 2022-02-11
IIF 26 - Director → ME
2022-03-08 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-19 ~ 2022-02-11
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
OSCAR MIDCO LIMITED
12372052 12372155
Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-19 ~ 2023-08-11
IIF 50 - Director → ME
60
OSCAR TOPCO LIMITED
12371467
Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-12-19 ~ 2023-08-11
IIF 48 - Director → ME
61
PACIFIC SHELF 1851 LIMITED
11388440 11833083... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26 during the appointment or period of control
Dissolved on 2024-09-05 during the appointment or period of control
C/o Begbies Traynor (london)llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-05-30 ~ dissolved
IIF 36 - Director → ME
62
PACIFIC SHELF 1852 LIMITED
11389654 09980752... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Declaration of solvency sworn on 2023-12-20 during the appointment or period of control
C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, London
Liquidation Corporate (6 parents)
Officer
2018-05-30 ~ now
IIF 47 - Director → ME
63
PREMIUM DINING RESTAURANTS AND PUBS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-05-21
Date of completion or termination of CVA on 2022-06-10
LOCH FYNE RESTAURANTS LIMITED
- 2013-06-26 SC181811
Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Active Corporate (29 parents)
Officer
2000-05-12 ~ 2001-01-01
IIF 61 - Director → ME
64
PROVEN GROWTH AND INCOME VCT PLC - now
PROVEN MEDIA VCT PLC
- 2005-07-05 04125326
WISEMANOR PLC - 2001-02-02
Charter House, 55 Drury Lane, London, England
Active Corporate (21 parents, 12 offsprings)
Officer
2001-02-06 ~ 2002-03-14
IIF 79 - Director → ME
65
PROVEN HOLDINGS LIMITED
- now 03463524
PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
GATEBOND LIMITED - 1998-01-20
Charter House, 55 Drury Lane, London, England
Active Corporate (22 parents)
Officer
2000-11-29 ~ 2002-03-14
IIF 73 - Director → ME
66
PROVEN VCT PLC
03911323
Charter House, 55 Drury Lane, London, England
Active Corporate (19 parents, 10 offsprings)
Officer
2000-02-08 ~ 2002-03-14
IIF 74 - Director → ME
67
PURELEAF HOLDINGS LTD
- now 07656803
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-03 during the appointment or period of control
Dissolved on 2016-05-11 during the appointment or period of control
MOMENTOUS MOVING HOLDINGS LTD
- 2014-03-28 07656803
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2011-06-03 ~ dissolved
IIF 12 - Director → ME
68
PURELEAF LIMITED
05993330
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-03 during the appointment or period of control
Dissolved on 2016-05-11 during the appointment or period of control
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2007-08-22 ~ dissolved
IIF 56 - Director → ME
69
SAINSBURY & SAINSBURY LIMITED
06986840
16-18 Shelton Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-06-26 ~ 2012-09-24
IIF 21 - Director → ME
70
SEP CAPITAL LIMITED
04425995
The Grange Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2002-04-26 ~ dissolved
IIF 54 - Director → ME
71
SHORT LIVED CAPITAL LLP
- now OC307285
CORE GROWTH CAPITAL LLP
- 2006-10-03 OC307285
9 South Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-03-17 ~ dissolved
IIF 91 - LLP Designated Member → ME
72
SITEX GROUP HOLDINGS LIMITED
- now 03339001
DMWSL 191 LIMITED - 1997-06-26
Beaufort House, Cricket Field Road, Uxbridge
Dissolved Corporate (24 parents)
Officer
1997-07-02 ~ 1998-03-31
IIF 67 - Director → ME
73
SOHO PRIME LIMITED
- now 13158837
SOHO SQUARE CAPITAL LIMITED
- 2021-10-19 13158837 OC373740
Hend House, 233 Shaftesbury Avenue, London, England
Active Corporate (3 parents)
Officer
2021-01-26 ~ now
IIF 43 - Director → ME
74
SOHO SQUARE CAPITAL LLP
- now OC373740 13158837
ESO CAPITAL ADVISORS LLP
- 2021-10-20 OC373740
CORE CAPITAL PARTNERS LLP
- 2020-12-02 OC373740 OC307286
Hend House, 233 Shaftesbury Avenue, London, United Kingdom
Active Corporate (18 parents, 18 offsprings)
Officer
2012-03-26 ~ now
IIF 94 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
SOHO SQUARE CAPITAL PARTNERS LLP
OC450508 OC435258
Hend House, Shaftesbury Avenue, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-01-06 ~ now
IIF 95 - LLP Designated Member → ME
Person with significant control
2024-09-06 ~ now
IIF 2 - Has significant influence or control → OE
76
SOHO SQUARE CARRY II LP
- now SL017578 SO305395
CORE CARRY II LP
- 2022-01-24 SL017578
CORE CAPITAL II LP - 2015-07-08
CORE GP II LP - 2015-06-26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
77
SOHO SQUARE CONSULTANCY SERVICES LIMITED
- now 13158905
SOHO SQUARE ADVISORY SERVICES LIMITED
- 2025-06-03 13158905 16495417
Hend House, 233 Shaftesbury Avenue, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-01-26 ~ now
IIF 42 - Director → ME
78
SOHO SQUARE INVESTMENT PARTNERS LLP
- now OC431012
ESO INVESTMENT PARTNERS LLP
- 2021-10-21 OC431012
Hend House, 233 Shaftesbury Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-05 ~ now
IIF 93 - LLP Designated Member → ME
Person with significant control
2020-03-05 ~ now
IIF 7 - Has significant influence or control → OE
79
SOLUTION CENTRE (MAIDENHEAD) LTD
- now 03224650
SOLUTION CENTRE (THATCHAM) LIMITED - 1998-07-31
16-18 Shelton Street, London, England
Dissolved Corporate (13 parents)
Officer
2012-06-26 ~ 2012-09-24
IIF 11 - Director → ME
80
TFSG PARTNERS GROUP LIMITED
- now 12474017
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-17 during the appointment or period of control
Commencement of winding up on 2025-12-19 during the appointment or period of control
TFSG COINVEST LTD
- 2020-11-12 12474017
PLUTOCORE LIMITED
- 2020-11-03 12474017
Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United Kingdom
Liquidation Corporate (6 parents)
Officer
2020-02-20 ~ now
IIF 46 - Director → ME
Person with significant control
2020-02-20 ~ 2021-02-11
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
THE GREAT ENGLISH PUB COMPANY LIMITED
- now 03389124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2017-06-07
THE OLDE ENGLISH PUB COMPANY LIMITED - 1997-09-10
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2006-08-15 ~ 2010-01-18
IIF 85 - Director → ME
82
THE SANCTUARY SPA GROUP LIMITED - now
WHEWAY LIFESTYLE INTERNATIONAL LIMITED
- 1998-11-27 02427377 03160408
WHEWAY LIFESTYLE LIMITED - 1992-03-25
RAPID 9055 LIMITED - 1989-11-23
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (17 parents)
Officer
1995-11-09 ~ 1998-03-30
IIF 83 - Director → ME
83
TURNING POINT INTEGRATION LIMITED - now
LONDON GRAPHIC SYSTEMS LIMITED
- 2016-02-10 05674258 06598861
WISTMAN LIMITED - 2006-07-11
16-18 Shelton Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-06-26 ~ 2012-09-24
IIF 9 - Director → ME
84
WESTCHESTER HOLDINGS LIMITED - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-05-16
BOXMAN.COM PLC
- 2002-07-10 03328218
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-01-03
Date of completion or termination of CVA on 2002-05-17
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-17
IMVS.COM PLC
- 1999-11-05 03328218
INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (41 parents, 1 offspring)
Officer
1999-05-07 ~ 1999-11-22
IIF 82 - Director → ME
85
ZIPP LIMITED
03660017
16-18 Shelton Street, London, England
Dissolved Corporate (14 parents)
Officer
2012-06-26 ~ 2012-09-24
IIF 18 - Director → ME

Stephen Edwards

Stephen Edwards

Mr Stephen Edwards

Mr Stephen Peter Edwards

Edwards, Stephen Peter

Edwards, Stephen Peter

Mr Stephen Peter Edwards

Edwards, Stephen Peter

Peter Edwards, Stephen

Edwards, Stephen Peter

ALLIED INTERNATIONAL HOLDINGS LIMITED

SYNCAP MANAGEMENT LIMITED

ALLIEDPRA INTERNATIONAL LIMITED

ALLIED INTERNATIONAL LIMITED

AMORARTIS DEBTCO LIMITED

ARK COMPLEX CARE LIMITED

ARK HOME HEALTHCARE LIMITED

LONDON GRAPHIC SUPPLIES LIMITED

PROVEN PRIVATE EQUITY LIMITED

BISMARCK HOLDINGS LIMITED

ARK HOME HEALTHCARE HOLDINGS LIMITED

BRG TRADING LIMITED

BRINELA LIMITED

BURKE INVESTMENTS LIMITED

CCP (SCOTS) LIMITED

CCP II (SCOTS) LIMITED

KELWAY HOLDINGS LIMITED

CHURCHILL MANAGED SERVICES LIMITED

OSCAR BIDCO LIMITED

COLWAY LIMITED

COPYRIGHT PROMOTIONS GROUP LIMITED

STAMHILL LIMITED

CORE (ARK HEALTHCARE) NOMINEE LIMITED

CORE (GP) LIMITED

CORE MEZZ I LIMITED

CORE MEZZ II LIMITED

CORE MEZZ III LIMITED

CORE PARTNERS (GP) LIMITED

CORE CARRY GP LIMITED

LOTHIAN SHELF (611) LIMITED

CORE VCT I PLC

CORE VCT II PLC

CORE VCT IV PLC

CORE VCT III PLC

CORE VCT V PLC

CP NEWCO 1 LIMITED

CP NEWCO 2 LIMITED

CROSSBRIDGE CAPITAL MERCHANT BANKING LLP

ELVINGTON LIMITED

ENERGY EFFICIENCY BIDCO LIMITED

ENERGY EFFICIENCY MIDCO LIMITED

ENERGY EFFICIENCY TOPCO LIMITED

ENVERDIS HOLDINGS LIMITED

ESO CAPITAL (REG) LLP

FIREZZA LIMITED

FLORIDA BIDCO LIMITED

FLORIDA MIDCO LIMITED

FLORIDA TOPCO LIMITED

GROSVENOR ALTERNATE PARTNER LIMITED

GROSVENOR VENTURES LIMITED

SILVERLUCK PLC

LONDON GRAPHIC CENTRE LIMITED

ABRIAND LIMITED

BRASSERIE BAR CO LIMITED

BRASSERIE BAR CO PLC

BLANC BRASSERIES HOLDINGS PLC

GROSVENOR VENTURE MANAGERS LIMITED

THIRD GROSVENOR LIMITED

INTERNATIONAL DIAGNOSTICS GROUP PLC

JOHN SAINSBURY (OFFICE EQUIPMENT) LIMITED

LAMBERHURST QUARTER COMMUNITY FIBRE LTD

LFR PLC

TURNING POINT INTEGRATION LIMITED

MA HUBBARDS LIMITED

MARVEL SSQ LLP

SOHO SQUARE CAPITAL PARTNERS LLP

BISHOP HOLDINGS LIMITED

HILLGATE (65) LIMITED

NOIR 357 LIMITED

OSCAR MIDCO LIMITED