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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edwards, Stephen Peter

    Related profiles found in government register
  • Edwards, Stephen Peter
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210, Price Street, Birkenhead, Merseyside, CH41 3PS, England

      IIF 1 IIF 2

    • 210, Price Street, Birkenhead, Merseyside, CH41 3PS, United Kingdom

      IIF 3

    • 2 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ

      IIF 4

    • 44, Russell Square, London, WC1B 4JP, England

      IIF 5 IIF 6

    • 9, South Street, London, W1K 2XA, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Care Of Btg Advisory Llp, 31, Bank Street, London, E14 5NR, England

      IIF 12 IIF 13

    • C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 14

    • Hend House, 233 Shaftesbury Avenue, London, London, WC2H 8EE, United Kingdom

      IIF 15 IIF 16

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, England

      IIF 17 IIF 18

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 19 IIF 20 IIF 21

    • The Clock House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom

      IIF 22

    • The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

      IIF 23 IIF 24 IIF 25
  • Edwards, Stephen Peter
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Green Lane, Heywood, Lancashire, OL10 2EX, United Kingdom

      IIF 29
  • Edwards, Stephen Peter
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Percy Street, London, W1T 1DL, England

      IIF 30

    • 9, South Street, London, United Kingdom, W1K 2XA, United Kingdom

      IIF 31 IIF 32

    • 9, South Street, London, W1K 2XA, United Kingdom

      IIF 33

    • Palladium House, 2nd Floor, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 34 IIF 35

    • Cedar House, Parkland Square, 750a Capability Green, Luton, Bedfordshire, LU1 3LU, England

      IIF 36

    • The Grange, Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, TN3 8AN, England

      IIF 37

    • The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

      IIF 38 IIF 39 IIF 40

    • 8th, Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS, United Kingdom

      IIF 42
  • Edwards, Stephen Peter
    British investment executive born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Stephen Peter
    British none born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 47

    • 9, South Street, London, W1K 2XA, United Kingdom

      IIF 48
  • Edwards, Stephen Peter
    British vebture capitalist born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ, United Kingdom

      IIF 49
  • Edwards, Stephen Peter
    British venture capital born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Stephen Peter
    British venture capitalist born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Stephen Peter
    British none 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 79
  • 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 80

    • C/o Pi Accounting, 9 Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom

      IIF 81

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 82 IIF 83

    • Hend House, Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 84

    • The Grange, Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, Kent, TN3 8AN, United Kingdom

      IIF 85
  • 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 86
  • 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 87
  • 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 88

    • C/o Pi Accounting, 9 Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom

      IIF 89

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 90 IIF 91 IIF 92
  • Edwards, Stephen Peter
    British

    Registered addresses and corresponding companies

    • The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN

      IIF 93 IIF 94
  • Edwards, Stephen Peter
    British director

    Registered addresses and corresponding companies

    • Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

      IIF 95
  • Edwards, Stephen Peter
    British venture capitalist

    Registered addresses and corresponding companies
  • 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 100
  • 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 101

    • The Grange, Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, TN3 8AN, England

      IIF 102
child relation
Offspring entities and appointments 83
  • 1
    ALLIED INTERNATIONAL HOLDINGS LIMITED
    - now 06778418 05999780... (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 79 - Director → ME
  • 2
    ALLIEDPRA INTERNATIONAL LIMITED
    - now 00937610 05999780... (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... (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 42 - Director → ME
  • 3
    AMORARTIS DEBTCO LIMITED
    13483880
    44 Russell Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 5 - 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 13 - 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 12 - 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 55 - 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 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 70 - 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 47 - Director → ME
  • 9
    BRG TRADING LIMITED
    06776539
    Portland House Moorfields, Shalesmoor, Sheffield
    Dissolved Corporate (14 parents)
    Officer
    2008-12-18 ~ 2010-06-07
    IIF 65 - Director → ME
  • 10
    BRINELA LIMITED
    03442338
    16-18 Shelton Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2012-06-26 ~ 2013-12-01
    IIF 63 - 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 (14 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2022-03-04
    IIF 29 - 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 16 - 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 15 - 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 (25 parents, 4 offsprings)
    Officer
    2006-08-09 ~ 2006-11-14
    IIF 40 - 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 35 - 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 66 - 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 28 - Director → ME
  • 18
    CORE (ARK HEALTHCARE) NOMINEE LIMITED
    07272097
    9 South Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 48 - 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 19 - Director → ME
    2004-09-15 ~ 2011-09-21
    IIF 96 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 91 - Right to appoint or remove directors → OE
  • 20
    CORE MEZZ I LIMITED
    07090066 07090099... (more)
    The Square, Broad Street West, Sheffield, England
    Dissolved Corporate (11 parents)
    Officer
    2009-11-28 ~ 2010-06-07
    IIF 50 - Director → ME
  • 21
    CORE MEZZ II LIMITED
    07090099 07090066... (more)
    The Square, Broad Street West, Sheffield, England
    Dissolved Corporate (8 parents)
    Officer
    2009-11-28 ~ 2011-01-31
    IIF 51 - Director → ME
  • 22
    CORE MEZZ III LIMITED
    07101663 07090099... (more)
    9 South Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 8 - 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 SC331396... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-02-20 ~ now
    IIF 20 - Director → ME
    2007-02-20 ~ now
    IIF 95 - 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 24 - Director → ME
    2004-10-13 ~ 2004-11-29
    IIF 94 - 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 27 - Director → ME
    2005-09-23 ~ 2005-10-07
    IIF 93 - 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
    2007-11-07 ~ 2009-04-09
    IIF 76 - Director → ME
    2006-10-05 ~ 2006-12-06
    IIF 69 - Director → ME
    2006-10-05 ~ 2006-12-06
    IIF 98 - Secretary → ME
  • 27
    CORE VCT PLC - now
    - 2005-09-23~2009-07-16
    - - 2005-09-23~2009-07-16 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 72 - Director → ME
    2005-09-23 ~ 2005-10-07
    IIF 99 - Secretary → ME
  • 28
    CORE VCT V PLC
    05957415 05975346... (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 67 - Director → ME
    2006-10-05 ~ 2006-12-06
    IIF 97 - 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 31 - 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 32 - 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 85 - 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 53 - Director → ME
  • 33
    ENERGY EFFICIENCY BIDCO LIMITED
    15828448 15828083
    210 Price Street, Birkenhead, Merseyside, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-09 ~ now
    IIF 1 - Director → ME
  • 34
    ENERGY EFFICIENCY MIDCO LIMITED
    15828083 15828448
    210 Price Street, Birkenhead, Merseyside, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-09 ~ now
    IIF 2 - Director → ME
  • 35
    ENERGY EFFICIENCY TOPCO LIMITED
    15827605
    210 Price Street, Birkenhead, Merseyside, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-09 ~ now
    IIF 3 - 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 22 - 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 81 - LLP Member → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 89 - 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 39 - 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 7 - 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 9 - 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 10 - 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 44 - Director → ME
  • 43
    GROSVENOR VENTURES LIMITED
    02513741
    12 Throgmorton Avenue, London
    Active Corporate (39 parents)
    Officer
    1996-04-24 ~ 1998-06-17
    IIF 46 - Director → ME
  • 44
    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 57 - Director → ME
  • 45
    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 11 - Director → ME
  • 46
    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 71 - Director → ME
  • 47
    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 43 - Director → ME
  • 48
    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, 113 offsprings)
    Officer
    1996-04-24 ~ 1998-06-17
    IIF 45 - Director → ME
  • 49
    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 54 - Director → ME
  • 50
    JOHN SAINSBURY (OFFICE EQUIPMENT) LIMITED
    01621995
    16-18 Shelton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-10-03 ~ 2012-10-08
    IIF 59 - Director → ME
    2012-06-26 ~ 2012-09-24
    IIF 61 - Director → ME
  • 51
    LAMBERHURST QUARTER COMMUNITY FIBRE LTD
    12773247
    The Grange Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 52
    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 74 - Director → ME
  • 53
    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 4 - Director → ME
  • 54
    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 73 - Director → ME
  • 55
    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 100 - LLP Designated Member → ME
  • 56
    NELSON UK HOLDINGS LIMITED - now
    BISHOP HOLDINGS LIMITED
    - 2021-11-03 03832206
    HILLGATE (65) LIMITED
    - 2000-01-20 03832206 03770680... (more)
    25 Canada Square, Level 37, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    1999-12-15 ~ 2002-03-14
    IIF 52 - Director → ME
  • 57
    NOIR 357 LIMITED
    13213638
    44 Russell Square, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-08 ~ now
    IIF 6 - Director → ME
    2021-02-19 ~ 2022-02-11
    IIF 30 - Director → ME
    Person with significant control
    2021-02-19 ~ 2022-02-11
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    OSCAR MIDCO LIMITED
    12372052 12372155
    Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2023-08-11
    IIF 36 - Director → ME
  • 59
    OSCAR TOPCO LIMITED
    12371467
    Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-19 ~ 2023-08-11
    IIF 34 - Director → ME
  • 60
    PACIFIC SHELF 1851 LIMITED
    11388440 10081930... (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 33 - Director → ME
  • 61
    PACIFIC SHELF 1852 LIMITED
    11389654 10571147... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-20 during the appointment or period of control
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Officer
    2018-05-30 ~ now
    IIF 14 - Director → ME
  • 62
    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 68 - Director → ME
  • 63
    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 25 - Director → ME
  • 64
    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 23 - Director → ME
  • 65
    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 75 - Director → ME
  • 66
    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 58 - Director → ME
  • 67
    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 38 - Director → ME
  • 68
    SAINSBURY & SAINSBURY LIMITED
    06986840
    16-18 Shelton Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-06-26 ~ 2012-09-24
    IIF 62 - Director → ME
  • 69
    SEP CAPITAL LIMITED
    04425995
    The Grange Lamberhurst Quarter, Lamberhurst, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 64 - Director → ME
  • 70
    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 80 - LLP Designated Member → ME
  • 71
    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 18 - Director → ME
  • 72
    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 83 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 90 - Right to appoint or remove members → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    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 84 - LLP Designated Member → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 74
    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 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 75
    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 17 - Director → ME
  • 76
    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 82 - LLP Designated Member → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 92 - Has significant influence or control → OE
  • 77
    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 49 - Director → ME
  • 78
    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 21 - Director → ME
    Person with significant control
    2020-02-20 ~ 2021-02-11
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    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 41 - Director → ME
  • 80
    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 78 - Director → ME
  • 81
    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 56 - Director → ME
  • 82
    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 26 - Director → ME
  • 83
    ZIPP LIMITED
    03660017
    16-18 Shelton Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2012-06-26 ~ 2012-09-24
    IIF 60 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.