Mr Edmund Alfred Lazarus

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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

Offspring entities and appointments 103

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

Mr Edmund Alfred Lazarus

Mr Edmund Alfred Lazarus

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

Lazarus, Edmund Alfred

ANTENORE HOLDCO LIMITED

ANTENORE TOPCO LIMITED

BEARS DOWN WINDFARM LIMITED

BEAUFORT WIND LIMITED

BREGAL (CUSTODY) LIMITED

ENGLEFIELD (CUSTODY) LIMITED

BREGAL CAPITAL GENERAL PARTNER LIMITED

ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED

BREGAL CAPITAL LLP

ENGLEFIELD CAPITAL LLP

ENGLEFIELD INVESTMENT MANAGEMENT LLP

BREGAL GP II LLP

ENGLEFIELD GP II LLP

BREGAL NOMINEES LIMITED

ENGLEFIELD NOMINEES LIMITED

BRIGHTBLUE SYSTEMS LIMITED

PRINTPARK LIMITED

CAUSEYMIRE WINDFARM LIMITED

CHERWELL FILMS LLP

CLYDE FILMS LLP

COGNITA FUNDING 1 LIMITED

SEEBECK 22 LIMITED

COGNITA HOLDINGS LIMITED

BROOMCO (3623) LIMITED

COGNITA LIMITED

BROOMCO (3624) LIMITED

COGNITA TOPCO LIMITED

COGNITA UK HOLDINGS LIMITED

DIAMOND PUBLISHING LTD

EMK CAPITAL CI LP

EMK CAPITAL LLP

17CP LLP

EMK CAPITAL PARTNERS FEEDER LP

EMK MANAGING MEMBER LIMITED

EMK SECOND MEMBER LIMITED

ENG COGNITA (C) LIMITED

BROOMCO (3625) LIMITED

EXPERT PSYCHOLOGICAL REPORTS LTD

FARR WINDFARM LIMITED

FFYNNON OER WINDFARM LIMITED

FIRST CLASS LEARNING HOLDINGS LIMITED

FIVETEN ACQUISITION LIMITED

FIVETEN GROUP FINANCE LIMITED

FIVETEN GROUP HOLDINGS LIMITED

FIVETEN GROUP LIMITED

WILLIAMS ADVANCED ENGINEERING LIMITED

DE FACTO 1119 LIMITED

GALLOW RIG WINDFARM LIMITED

HERA UK TOPCO LIMITED

HERAS PERIMETER PROTECTION LTD

HYKEHAM GROUP LIMITED

DANWOOD GROUP HOLDINGS LIMITED

GRESTY EQUITYCO LIMITED

HYPERBAT LIMITED

ICHNAEA UK BIDCO LIMITED

ICHNAEA UK HOLDINGS LIMITED

ICHNAEA UK LIMITED

IDEAL STELRAD LIMITED

WOOLAMAI ACQUISITION LIMITED