Mr Edward Jonathan Hawkes

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Edward Jonathan Hawkes
British born in January 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England
  IIF 1 IIF 2
- Magna House 18-32, London Road, Staines-upon-thames, TW18 4BP, England
  IIF 3
Mr Edward Jonathan Cameron Hawkes
British born in January 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- The Living Room Cinema, The Square, Liphook, Hampshire, GU30 7AH, United Kingdom
  IIF 4 IIF 5
- 10 Hilgate, Hillgate Street, London, W8 7SR, England
  IIF 6
- 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England
  IIF 7 IIF 8
- 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom
  IIF 9
Hawkes, Edward Jonathan Cameron
British born in January 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
  IIF 10 IIF 11 IIF 12
- The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL, England
  IIF 13
- The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17
- The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom
  IIF 18
- 10, Highgate Street, London, W8 7SR, England
  IIF 19
- 10 Hillgate Street, London, W8 7SR
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- 12, Great Portland Street, 2nd Floor, London, W1W 8QN, England
  IIF 42
- 143 Taybridge Street, London, SW11 5PY
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- 20, Bentinck Street, C/o Tdr Capital Llp, London, W1U 2EU, England
  IIF 61
- 2nd Floor, 47-57 Marylebone Lane, London, W1U 2NT, England
  IIF 62
- 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England
  IIF 63 IIF 64 IIF 65 (more)(less)
  IIF 66 IIF 67 IIF 68
- 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom
  IIF 69
- 30, Finsbury Square, London, EC2A 1AG
  IIF 70
- 3rd, Floor, 54 Baker Street, London, W1U 7BU, United Kingdom
  IIF 71
- 54, Baker Street, Baker Street, London, W1U 7BU, England
  IIF 72
- 54, Baker Street, London, W1U 7BU, United Kingdom
  IIF 73 IIF 74 IIF 75 (more)(less)
  IIF 76
- Sun Capital Partners, 7 Portman Mews South, London, W1H 6AY, United Kingdom
  IIF 77
- Imperial House, 18-21 Kings Park Road, Southampton, Hampshire, SO15 2AT
  IIF 78
Hawkes, Edward Jonathan
British born in January 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England
  IIF 79 IIF 80 IIF 81 (more)(less)
  IIF 82
- 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom
  IIF 83 IIF 84 IIF 85
- Magna House 18-32, London Road, Staines-upon-thames, TW18 4BP, England
  IIF 86 IIF 87
Mr Edward Jonathan Cameron Hawkes
British born in January 1977
Resident in England
Registered addresses and corresponding companies
- 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England
  IIF 88
- Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
  IIF 89
Hawkes, Edward Jonathan Cameron
born in January 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom
  IIF 90
- 54, Baker Street, London, W1U 7BU
  IIF 91 IIF 92
- 54, Baker Street, London, W1U 7BU, United Kingdom
  IIF 93
Hawkes, Edward Jonathan Cameron
British born in January 1977
Resident in England
Registered addresses and corresponding companies
- 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England
  IIF 94 IIF 95
- Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
  IIF 96
- Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom
  IIF 97
Hawkes, Edward Jonathan Cameron
British
Registered addresses and corresponding companies
- 10 Hillgate Street, London, W8 7SR
  IIF 98
- 143 Taybridge Street, London, SW11 5PY
  IIF 99 IIF 100

Offspring entities and appointments 87

1
ALPHABET SHARES LIMITED
07273352
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-04 ~ 2016-06-06
IIF 19 - Director → ME
2
APR ENERGY HOLDINGS LIMITED
- now 07105073
HORIZON ACQUISITION SUBSIDIARY LIMITED
- 2011-06-13 07105073
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-12-15 ~ 2014-12-11
IIF 75 - Director → ME
3
APR ENERGY LIMITED - now
APR ENERGY PLC
- 2016-03-22 07062201
HORIZON ACQUISITION COMPANY PLC
- 2011-06-13 07062201
HORIZON ACQUISITION COMPANY LIMITED
- 2009-11-26 07062201
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2009-10-30 ~ 2014-12-12
IIF 74 - Director → ME
4
AURO ADVISORS LIMITED
- now 09030061
AURO PROPERTY ADVISORS LIMITED
- 2025-10-28 09030061
ATISHA SAMOS LIMITED - 2014-12-10
2nd Floor 7 Portman Mews South, London, England
Active Corporate (7 parents)
Officer
2025-08-26 ~ now
IIF 81 - Director → ME
5
BEEFCO LTD
- now 09195753
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-28 during the appointment or period of control
Dissolved on 2023-03-14 during the appointment or period of control
THE BEEF FINISHING COMPANY LIMITED
- 2018-10-31 09195753
INTENSIVE BEEF FINISHING COMPANY LIMITED
- 2016-10-13 09195753
SCP BARNS TOPCO LTD - 2016-04-09
C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (9 parents)
Person with significant control
2016-10-11 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
BIZY INVESTMENTS LIMITED
- now 02112404
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16 during the appointment or period of control
Dissolved on 2026-02-18 during the appointment or period of control
ALERTNICE LIMITED - 1987-06-02
Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1998-11-11 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
7
BROADSTONE ACQUISITION LTD
- now 07224904
LANDMARK ACQUISITION COMPANY LIMITED
- 2013-09-27 07224904
3rd Floor Watson House, Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-15 ~ dissolved
IIF 73 - Director → ME
8
BROADSTONE SPONSOR LLP
OC431761
2nd Floor 7 Portman Mews South, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-05-15 ~ 2020-08-07
IIF 90 - LLP Designated Member → ME
Person with significant control
2020-05-15 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
9
CARNEGIE CAPITAL ESTATES LIMITED
- now 08749318
MNJ TRAINING LIMITED - 2014-02-13
2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (10 parents)
Officer
2014-02-14 ~ 2017-02-01
IIF 71 - Director → ME
10
CARP (CP) LIMITED
- now 04246739
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS (UK) LIMITED - 2002-11-04
CARP (UK) 2B LIMITED - 2001-10-25
ALNERY NO. 2171 LIMITED - 2001-07-27
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-11-05 ~ 2003-02-18
IIF 57 - Director → ME
11
CARP (H) LIMITED
- now 04246719
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 44 - Director → ME
12
CARP (L) LIMITED
- now 03920523
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS LONGLEAT LIMITED - 2002-11-04
HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 54 - Director → ME
13
CARP (NW) LIMITED
- now 04259182
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS NW LIMITED - 2002-11-04
CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 43 - Director → ME
14
CARP (O) LIMITED
- now 04246938
OASIS HOLIDAYS LIMITED - 2002-11-04
CARP (UK) 4 LIMITED - 2001-09-26
ALNERY NO. 2169 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2002-11-15 ~ 2003-02-18
IIF 49 - Director → ME
15
CARP (S) LIMITED
- now 04074263
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CENTER PARCS SHERWOOD LIMITED - 2002-11-04
HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (29 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 55 - Director → ME
16
CARP (UK) 1 LIMITED
- now 04007584 04246938... (more)
ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 48 - Director → ME
17
CARP (UK) 2 LIMITED
- now 04066196 04246938... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
ALNERY NO. 2088 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (32 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 52 - Director → ME
18
CARP (UK) 3 LIMITED
- now 04066200 04246811... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (33 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 46 - Director → ME
19
CARP (UK) 3A LIMITED
- now 04246811 04246719... (more)
ALNERY NO.2167 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2002-11-05 ~ 2003-02-18
IIF 47 - Director → ME
20
COPPA COLLECTION HOLDING LTD - now
VARIOUS EATERIES HOLDINGS LIMITED - 2026-03-12
VARIOUS EATERIES LIMITED
- 2020-09-09 09269648 12698869, 12698869, 17060217... (more)
SCP RESTAURANTS LIMITED
- 2015-05-21 09269648
20 St. Thomas Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2014-10-18 ~ 2018-03-31
IIF 42 - Director → ME
21
CP (OASIS PROPERTY) LIMITED
- now 04379582
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
ALNERY NO. 2257 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (38 parents)
Officer
2002-11-05 ~ 2003-12-10
IIF 56 - Director → ME
22
CP (SHERWOOD PROPERTY) LIMITED
- now 04380180
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
ALNERY NO. 2253 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (38 parents)
Officer
2002-11-05 ~ 2003-12-10
IIF 50 - Director → ME
23
CTTS LIMITED
SC219982
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-03 during the appointment or period of control
Dissolved on 2015-12-22 during the appointment or period of control
Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
Dissolved Corporate (9 parents)
Officer
2004-01-22 ~ dissolved
IIF 25 - Director → ME
24
DRONE SURVEYING LIMITED
10878735
2nd Floor 7 Portman Mews South, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 66 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 1 - Has significant influence or control → OE
25
F&I JUST CLAIMS LIMITED
- now 04872112
COCONUT CLAIMS LIMITED
- 2003-12-16 04872112
NEW CLAIMS (UK) LIMITED
- 2003-11-21 04872112
TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
St Mary's House, 42 Vicarage Crescent, London
Dissolved Corporate (12 parents)
Officer
2003-10-06 ~ dissolved
IIF 51 - Director → ME
2003-10-06 ~ 2003-12-09
IIF 100 - Secretary → ME
26
FINANCE FOR BEEF LIMITED
- now 03779658
PACKAGE.POINT LIMITED - 2013-05-17
PINCO 1226 LIMITED - 1999-06-01
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-05-28 ~ 2016-06-10
IIF 72 - Director → ME
27
FUNDING & INSURANCE SOLUTIONS LIMITED
- now 04872115 02249354
NEW CTTS LIMITED
- 2003-12-08 04872115
NEW FUND & PROTECT LIMITED
- 2003-11-21 04872115
NEW F & P LIMITED
- 2003-10-31 04872115
TRUSHELFCO (NO.2985) LIMITED - 2003-10-03
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2003-10-06 ~ 2016-05-10
IIF 21 - Director → ME
2003-10-06 ~ 2003-12-09
IIF 99 - Secretary → ME
28
HERON FARMS LIMITED
00857485
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-04 ~ now
IIF 97 - Director → ME
29
HERONLAND LIMITED
01414324
2nd Floor 7 Portman Mews South, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-02-04 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
30
HILLGATE LOANS LIMITED
- now 08319427
HILLGATE CAPITAL INVESTMENTS LIMITED
- 2017-07-07 08319427
IOTA SHARES INVESTMENTS LIMITED
- 2013-11-22 08319427
2nd Floor 7 Portman Mews South, London, England
Active Corporate (4 parents)
Officer
2012-12-05 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
31
HOLFLOR LIMITED
06552771
1 Wythall Green Way, Wythall, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2008-04-02 ~ dissolved
IIF 11 - Director → ME
2008-04-02 ~ 2008-07-17
IIF 98 - Secretary → ME
32
HOLMWOOD NEWCO LIMITED
16832063
Magna House 18-32 London Road, Staines-upon-thames, England
Active Corporate (5 parents)
Officer
2025-11-04 ~ now
IIF 86 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
33
HORIZON GROWTH INVESTMENT LLP
OC351048
54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-22 ~ 2014-10-31
IIF 92 - LLP Designated Member → ME
34
IGNIS INVESTMENT MANAGEMENT LIMITED - now
AXIAL INVESTMENT MANAGEMENT LIMITED
- 2009-11-13 05809046 SC345549
AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2007-03-29 ~ 2008-05-06
IIF 27 - Director → ME
35
IMPALA HOLDINGS LIMITED
06306909
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2007-10-24 ~ 2009-09-02
IIF 39 - Director → ME
36
IMPALA LOAN COMPANY 1 LIMITED - now
SCOTTISH PROVIDENT LIMITED
- 2010-05-18 SC212709 04013361
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Officer
2008-08-13 ~ 2009-04-22
IIF 38 - Director → ME
37
JAMM VENTURES LTD
- now 16833935
TMM LAND LIMITED
- 2026-03-10 16833935
Magna House 18-32 London Road, Staines-upon-thames, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 87 - Director → ME
38
KEYSTONE BIDCO LIMITED
- now 09069403 09050684
SOULTEMPTATION LIMITED
- 2014-08-18 09069403
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (11 parents, 2 offsprings)
Officer
2014-08-15 ~ 2021-10-26
IIF 16 - Director → ME
39
KEYSTONE FINANCING PLC
- now 09069525
KEYSTONE FINANCING LIMITED
- 2014-09-10 09069525
WIZARDNATION LIMITED
- 2014-08-18 09069525
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (15 parents)
Officer
2014-08-15 ~ 2016-08-19
IIF 14 - Director → ME
40
KEYSTONE JVCO LIMITED
- now 08984315
BENEFITTHEM LIMITED
- 2014-08-18 08984315
20 Bentinck Street, C/o Tdr Capital Llp, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-08-15 ~ dissolved
IIF 61 - Director → ME
41
KEYSTONE MIDCO LIMITED
- now 09050684 09069403
INSPIRATIONGREEN LIMITED
- 2014-08-18 09050684
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (12 parents, 1 offspring)
Officer
2014-08-15 ~ 2021-10-06
IIF 15 - Director → ME
42
KEYSTONE PIK HOLDINGS LIMITED
09764909
The Waterfront, Lakeside Boulevard, Doncaster, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-07 ~ dissolved
IIF 76 - Director → ME
43
KEYSTONE TOPCO LIMITED
- now 09050555
REDEXPERIENCE LIMITED
- 2014-08-18 09050555
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2014-08-15 ~ 2021-10-06
IIF 17 - Director → ME
44
KM BAKER STREET LIMITED
- now 09121800
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-01 during the appointment or period of control
Dissolved on 2023-06-21 during the appointment or period of control
PROJECT KEYSTONE LIMITED
- 2014-11-04 09121800
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2014-08-11 ~ dissolved
IIF 70 - Director → ME
45
KM MODULAR HOUSING LIMITED
10996208
2nd Floor 7 Portman Mews South, London, England
Active Corporate (5 parents)
Officer
2017-10-12 ~ now
IIF 65 - Director → ME
46
LAKESIDE 1 LIMITED
06338921
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (27 parents, 1 offspring)
Officer
2014-11-28 ~ 2021-10-26
IIF 18 - Director → ME
47
LONGLEAT PROPERTY LIMITED
- now 04379589
ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (40 parents)
Officer
2002-11-05 ~ 2003-12-10
IIF 59 - Director → ME
48
M.C.I. DEVELOPMENTS LIMITED
07542476
The Waterfront, Lakeside Boulevard, Doncaster, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-01-10 ~ 2018-10-31
IIF 13 - Director → ME
49
MUDLARK HOTELS LIMITED
- now 08761366
SCP HOTELS LIMITED
- 2015-08-12 08761366
23 Beaumont Mews, First Floor, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2013-11-04 ~ 2018-04-12
IIF 62 - Director → ME
50
NPI LIMITED
- now 03725037
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
2008-06-18 ~ 2009-09-02
IIF 40 - Director → ME
51
O-RE HOLDINGS UK LIMITED
- now 05997394
HOWPER 599 LIMITED - 2006-12-15
2nd Floor 7 Portman Mews South, London, England
Active Corporate (12 parents)
Officer
2007-03-09 ~ now
IIF 94 - Director → ME
52
OLI-TEC LIMITED
- now 05367958
INTRAY LTD
- 2020-11-26 05367958
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Dissolved Corporate (13 parents)
Officer
2010-03-18 ~ 2022-03-16
IIF 28 - Director → ME
53
OVERWEY CAPITAL LIMITED
- now 07274231
HILLGATE CAPITAL LIMITED
- 2017-07-07 07274231 16434923
IOTA SHARES LIMITED
- 2013-11-22 07274231
2nd Floor 7 Portman Mews South, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2010-06-04 ~ now
IIF 82 - Director → ME
54
OVERWEY HOLDINGS LIMITED
- now 08968410
OVERWEY INVESTMENTS LIMITED
- 2017-07-07 08968410
WEST FEN ENERGY LIMITED
- 2017-02-07 08968410
2nd Floor 7 Portman Mews South, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-11-25 ~ now
IIF 80 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
55
PEARL GROUP HOLDINGS (NO. 2) LIMITED
- now 05282342 03524909, 03524909... (more)
PEARL GROUP LIMITED
- 2009-09-16 05282342 01974498... (more)
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents, 12 offsprings)
Officer
2009-09-02 ~ 2011-01-01
IIF 12 - Director → ME
56
PGH (LC1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
SUN CAPITAL INVESTMENTS NO.2 LIMITED
- 2009-11-09 06308404 05257400
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-10-03 ~ 2009-09-02
IIF 34 - Director → ME
57
PGH (LCA) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
SUN CAPITAL INVESTMENTS LIMITED
- 2009-11-09 05257400 06308404
LODGEBAY LIMITED - 2004-11-09
30 Finsbury Square, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2008-04-11 ~ 2009-09-02
IIF 31 - Director → ME
58
PGH (MC1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
SUNCAP PARMA MIDCO LIMITED
- 2009-11-09 06386849
33 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2007-10-03 ~ 2009-09-02
IIF 41 - Director → ME
59
PGH (TC1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26
Dissolved on 2022-06-02
SUNCAP PARMA TOPCO LIMITED
- 2009-11-09 06386847
30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-10-03 ~ 2009-09-02
IIF 35 - Director → ME
60
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (78 parents)
Officer
2008-08-13 ~ 2009-09-02
IIF 23 - Director → ME
61
PHOENIX LIFE HOLDINGS LIMITED
06977344 06704581... (more)
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2009-08-27 ~ 2013-08-21
IIF 10 - Director → ME
62
PHOENIX LIFE LIMITED
- now 01016269
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (94 parents, 46 offsprings)
Officer
2008-08-13 ~ 2009-09-02
IIF 36 - Director → ME
63
PHOENIX PENSIONS LIMITED
- now 03649535
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (53 parents)
Officer
2008-08-13 ~ 2009-09-02
IIF 20 - Director → ME
64
PIMCO 2001 LIMITED
- now 04222797 06647350... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2019-04-21
SUN CAPITAL PARTNERS LIMITED
- 2017-11-24 04222797 04257137, 09290518... (more)
TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2007-10-05 ~ 2018-10-05
IIF 32 - Director → ME
65
PIMCO 2908 GROWTH INVESTMENT LLP
OC367923
54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-09 ~ 2015-02-02
IIF 93 - LLP Designated Member → ME
66
PRIVETFLAME LIMITED
04466968
Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-12-04 ~ dissolved
IIF 24 - Director → ME
67
QUEST JVCO LIMITED
14075008
2nd Floor 7 Portman Mews South, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-09 ~ now
IIF 69 - Director → ME
68
RESIDENTIAL DEVELOPMENT FUNDING LIMITED
08804527
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15 during the appointment or period of control
Dissolved on 2016-10-13 during the appointment or period of control
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2013-12-11 ~ dissolved
IIF 78 - Director → ME
69
SCOTTISH MUTUAL ASSURANCE LIMITED
- now SC133846 NF003034... (more)
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (80 parents, 1 offspring)
Officer
2008-08-13 ~ 2009-04-22
IIF 30 - Director → ME
70
SJ1 LIMITED
- now 04914713 04931164
TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-12-21 ~ 2013-10-17
IIF 29 - Director → ME
71
SJ2 LIMITED
- now 04931164 04914713
TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-12-21 ~ 2013-10-17
IIF 22 - Director → ME
72
SL (NO.1) LIMITED - now
STANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27 01179800
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2008-06-19 ~ 2009-09-02
IIF 33 - Director → ME
73
SUN CAPITAL ADVISER LLP
- now OC351253
HORIZON ACQUISITION COMPANY ADVISER LLP
- 2011-07-27 OC351253
54 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-01-05 ~ dissolved
IIF 91 - LLP Designated Member → ME
74
SUN CAPITAL LIMITED
- now 04257139
TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2022-10-04 ~ now
IIF 64 - Director → ME
75
SUN CAPITAL SHARED VALUE LIMITED
- now 04515336
PINCO 1810 LIMITED - 2002-09-10
2nd Floor 7 Portman Mews South, London, England
Active Corporate (10 parents)
Officer
2014-10-31 ~ now
IIF 68 - Director → ME
76
SUN CP ASSET MANAGEMENT LIMITED
- now 04467129
SPARKYCROWN LIMITED
- 2002-10-28 04467129
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2002-10-28 ~ 2005-06-15
IIF 45 - Director → ME
77
SUN CP MIDCO LIMITED
- now 04467104 05456337
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
VELVETCLOSE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2002-11-01 ~ 2003-12-10
IIF 58 - Director → ME
78
SUN CP NEWTOPCO LIMITED
- now 05456406 04466962
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
SPACEGROVE LIMITED
- 2005-05-31 05456406
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-05-31 ~ 2006-01-17
IIF 60 - Director → ME
79
SUN CP PROPERTIES LIMITED
- now 04467230
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-03-29
VELVETBRIDGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2002-11-01 ~ 2003-12-10
IIF 53 - Director → ME
80
SUNCAP LIMITED
- now 08911165 04257137
WEST FEN AD LIMITED
- 2018-01-04 08911165
2nd Floor 7 Portman Mews South, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2017-07-12 ~ now
IIF 63 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
81
SUNCAP SHELF LIMITED
11621083
2nd Floor 7 Portman Mews South, London, England
Active Corporate (5 parents)
Officer
2022-10-04 ~ now
IIF 67 - Director → ME
2019-07-10 ~ 2019-11-27
IIF 77 - Director → ME
82
SYCAMORE MIDCO 1 LIMITED
16899969 16900776
2nd Floor 7 Portman Mews South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 85 - Director → ME
83
SYCAMORE MIDCO 2 LIMITED
16900776 16899969
2nd Floor 7 Portman Mews South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 84 - Director → ME
84
SYCAMORE TOPCO LIMITED
16899312
2nd Floor 7 Portman Mews South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-23 ~ now
IIF 83 - Director → ME
85
THE LIVING ROOM CINEMA CHIPPING NORTON LTD
14110262 12259935, 12259935, 10535556... (more)
The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
Active Corporate (31 parents)
Person with significant control
2022-12-09 ~ 2025-11-17
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-09 ~ 2022-12-09
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
XERCISE LIMITED
- now 03127555
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-05 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
XERCISE LIMITED - 2004-02-09
BENCHPORT LIMITED - 1995-11-29
8th Floor 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2008-04-11 ~ dissolved
IIF 37 - Director → ME
87
XERCISE MIDCO LIMITED
06656837
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-01 during the appointment or period of control
Dissolved on 2014-01-03 during the appointment or period of control
11th Floor 66 Chiltern Street, London
Dissolved Corporate (9 parents)
Officer
2009-09-16 ~ dissolved
IIF 26 - Director → ME

Mr Edward Jonathan Hawkes

Mr Edward Jonathan Hawkes

Mr Edward Jonathan Cameron Hawkes

Hawkes, Edward Jonathan Cameron

Hawkes, Edward Jonathan

Mr Edward Jonathan Cameron Hawkes

Hawkes, Edward Jonathan Cameron

Hawkes, Edward Jonathan Cameron

Hawkes, Edward Jonathan Cameron

ALPHABET SHARES LIMITED

APR ENERGY HOLDINGS LIMITED

HORIZON ACQUISITION SUBSIDIARY LIMITED

APR ENERGY PLC

HORIZON ACQUISITION COMPANY PLC

HORIZON ACQUISITION COMPANY LIMITED

AURO ADVISORS LIMITED

AURO PROPERTY ADVISORS LIMITED

BEEFCO LTD

THE BEEF FINISHING COMPANY LIMITED

INTENSIVE BEEF FINISHING COMPANY LIMITED

BIZY INVESTMENTS LIMITED

BROADSTONE ACQUISITION LTD

LANDMARK ACQUISITION COMPANY LIMITED

BROADSTONE SPONSOR LLP

CARNEGIE CAPITAL ESTATES LIMITED

CARP (CP) LIMITED

CARP (H) LIMITED

CARP (L) LIMITED

CARP (NW) LIMITED

CARP (O) LIMITED

CARP (S) LIMITED

CARP (UK) 1 LIMITED

CARP (UK) 2 LIMITED

CARP (UK) 3 LIMITED

CARP (UK) 3A LIMITED

VARIOUS EATERIES LIMITED

SCP RESTAURANTS LIMITED

CP (OASIS PROPERTY) LIMITED

CP (SHERWOOD PROPERTY) LIMITED

CTTS LIMITED

DRONE SURVEYING LIMITED

F&I JUST CLAIMS LIMITED

COCONUT CLAIMS LIMITED

NEW CLAIMS (UK) LIMITED

FINANCE FOR BEEF LIMITED

FUNDING & INSURANCE SOLUTIONS LIMITED

NEW CTTS LIMITED

NEW FUND & PROTECT LIMITED

NEW F & P LIMITED

HERON FARMS LIMITED

HERONLAND LIMITED

HILLGATE LOANS LIMITED

HILLGATE CAPITAL INVESTMENTS LIMITED

IOTA SHARES INVESTMENTS LIMITED

HOLFLOR LIMITED

HOLMWOOD NEWCO LIMITED

HORIZON GROWTH INVESTMENT LLP

AXIAL INVESTMENT MANAGEMENT LIMITED

IMPALA HOLDINGS LIMITED

SCOTTISH PROVIDENT LIMITED

JAMM VENTURES LTD

TMM LAND LIMITED

KEYSTONE BIDCO LIMITED

SOULTEMPTATION LIMITED

KEYSTONE FINANCING PLC

KEYSTONE FINANCING LIMITED

WIZARDNATION LIMITED

KEYSTONE JVCO LIMITED

BENEFITTHEM LIMITED

KEYSTONE MIDCO LIMITED

INSPIRATIONGREEN LIMITED

KEYSTONE PIK HOLDINGS LIMITED

KEYSTONE TOPCO LIMITED

REDEXPERIENCE LIMITED

KM BAKER STREET LIMITED

PROJECT KEYSTONE LIMITED

KM MODULAR HOUSING LIMITED

LAKESIDE 1 LIMITED

LONGLEAT PROPERTY LIMITED

M.C.I. DEVELOPMENTS LIMITED