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MR EDMUND LAZARUS

Active 11 Hanover Square, London, W1S 1JJ

MR EDMUND LAZARUS

Active 11 Hanover Square, London, W1S 1JJ

Company Name	Company Status	Position	Appointed	Resigned
PROJECT MERCURI MIDCO LIMITED	Active	Director	27/11/24		2024-11-27
PROJECT MERCURI HOLDCO LIMITED	Active	Director	27/11/24		2024-11-27
OSPREY DEBTCO LIMITED	Active	Director	31/07/24		2024-07-31
PEACH BIDCO LIMITED	Active	Director	04/07/24		2024-07-04
PEACH MIDCO LIMITED	Active	Director	04/07/24		2024-07-04
OSPREY MIDCO LIMITED	Active	Director	04/07/24		2024-07-04
OSPREY BIDCO LIMITED	Active	Director	04/07/24		2024-07-04
LUCE UK TOPCO LIMITED	Active	Director	11/05/24		2024-05-11
ANTENORE HOLDCO LIMITED	Active	Director	24/08/23		2023-08-24
ANTENORE TOPCO LIMITED	Active	Director	28/09/22		2022-09-28
PROJECT MANHATTAN BIDCO LIMITED	Active	Director	23/03/22		2022-03-23
PROJECT MANHATTAN MIDCO LIMITED	Active	Director	23/03/22		2022-03-23
PROJECT MANHATTAN TOPCO LIMITED	Active	Director	23/03/22		2022-03-23
STELRAD GROUP PLC	Active	Director	08/10/21		2021-10-08
TABLET TOPCO LTD	Active	Director	10/01/20		2020-01-10
OVATION MIDCO LTD	Active	Director	02/07/19		2019-07-02
OVATION BIDCO LTD	Active	Director	02/07/19		2019-07-02
ONEBRIGHT BIDCO LIMITED	Active	Director	28/01/19		2019-01-28
ONEBRIGHT MIDCO LIMITED	Active	Director	28/01/19		2019-01-28
ONEBRIGHT UK HOLDCO LIMITED	Active	Director	28/01/19		2019-01-28
IPPN GROUP LIMITED	Active	Director	03/08/17		2017-08-03
OS PHOENIX HOLDCO LIMITED	Active	Director	21/07/17		2017-07-21
OS PHOENIX BIDCO LIMITED	Active	Director	21/07/17		2017-07-21
OS PHOENIX MIDCO LIMITED	Active	Director	21/07/17		2017-07-21
EMK SECOND MEMBER LIMITED	Active	Director	13/07/16		2016-07-13
EMK MANAGING MEMBER LIMITED	Active	Director	11/07/16		2016-07-11
FIRST CLASS LEARNING HOLDINGS LIMITED	Active	Director	18/04/16		2016-04-18
EMK CAPITAL LLP	Active	Llp Designated Member	21/01/16		2016-01-21
WHITTAN STORAGE SYSTEMS LIMITED	Active	Director	14/01/15		2015-01-14
WHITTAN MIDCO LIMITED	Active	Director	14/01/15		2015-01-14
WHITTAN GROUP LIMITED	Active	Director	14/01/15		2015-01-14
TAMAR FILMS LLP	Active	Llp Member	24/08/06		2006-08-24
CHERWELL FILMS LLP	Active	Llp Member	19/09/05		2005-09-19
CLYDE FILMS LLP	Active	Llp Member	19/09/05		2005-09-19
ORWELL FILMS LLP	Active	Llp Member	25/02/05		2005-02-25
BREGAL (CUSTODY) LIMITED	Dissolved	Director	11/02/04		2004-02-11
FARR WINDFARM LIMITED	Active	Director	28/12/06	07/06/07	2006-12-28
FFYNNON OER WINDFARM LIMITED	Active	Director	28/12/06	07/06/07	2006-12-28
BEARS DOWN WINDFARM LIMITED	Active	Director	30/12/05	07/06/07	2005-12-30
POLWHAT RIG WINDFARM LIMITED	Active	Director	30/12/05	07/06/07	2005-12-30
CAUSEYMIRE WINDFARM LIMITED	Active	Director	30/12/05	07/06/07	2005-12-30
GALLOW RIG WINDFARM LIMITED	Active	Director	30/12/05	07/06/07	2005-12-30
POLWHAT GALLOW RIG HOLDCO LIMITED	Active	Director	30/12/05	07/06/07	2005-12-30
NORTH HOYLE WIND FARM LIMITED	Active	Director	30/12/05	07/06/07	2005-12-30
ST NICHOLAS PREPARATORY SCHOOL LIMITED	Dissolved	Director	01/12/04	20/05/14	2004-12-01
COGNITA LIMITED	Active	Director	29/11/04	09/10/15	2004-11-29
COGNITA HOLDINGS LIMITED	Active	Director	29/11/04	25/10/18	2004-11-29
ZEPHYR INVESTMENTS LIMITED	Active	Director	17/02/04	07/06/07	2004-02-17
BEAUFORT WIND LIMITED	Active	Director	17/02/04	07/06/07	2004-02-17
DIAMOND PUBLISHING LTD	Active	Director	10/12/02	20/12/16	2002-12-10
BREGAL CAPITAL LLP	Active	Llp Designated Member	06/04/02	03/04/17	2002-04-06
BRIGHTBLUE SYSTEMS LIMITED	Active	Director	10/02/02	01/05/09	2002-02-10
METROPOLIS INTERNATIONAL GROUP LTD	Active	Director	21/07/94	20/12/16	1994-07-21
HYPERBAT LIMITED	Active	Director	14/01/20	28/02/22	2020-01-14
WAE JOINT VENTURES LIMITED	Dissolved	Director	31/12/19	28/02/22	2019-12-31
FORTESCUE ZERO LIMITED	Active	Director	31/12/19	28/02/22	2019-12-31
ONEBRIGHT LIMITED	Active	Director	02/02/19	30/09/19	2019-02-02
EXPERT PSYCHOLOGICAL REPORTS LTD	Active	Director	02/02/19	30/09/19	2019-02-02
ICHNAEA UK BIDCO LIMITED	Active	Director	03/06/16	23/06/17	2016-06-03
STELRAD RADIATOR GROUP LIMITED	Active	Director	17/11/14	10/11/21	2014-11-17
TERMO TEKNIK HOLDINGS LIMITED	Active	Director	03/09/13	04/10/13	2013-09-03
COGNITA TOPCO LIMITED	Active	Director	07/08/13	25/10/18	2013-08-07
IDEAL STELRAD LIMITED	Active	Director	24/06/13	06/01/15	2013-06-24
METROPOLIS GROUP HOLDINGS LIMITED	Active	Director	17/05/13	03/05/17	2013-05-17
COGNITA FUNDING 1 LIMITED	Active	Director	27/01/09	09/10/15	2009-01-27
COGNITA UK HOLDINGS LIMITED	Active	Director	24/11/08	09/10/15	2008-11-24
MGS WATER LIMITED	Active	Director	19/02/08	20/09/16	2008-02-19
JOULE MIDCO LIMITED	Dissolved	Director	31/12/19	28/02/22	2019-12-31
JOULE BIDCO LIMITED	Dissolved	Director	31/12/19	28/02/22	2019-12-31
JOULE HOLDCO LIMITED	Dissolved	Director	31/12/19	28/02/22	2019-12-31
PRIMARY UK HOLDINGS LIMITED	Dissolved	Director	04/06/18		2018-06-04
ICHNAEA UK HOLDINGS LIMITED	Dissolved	Director	23/09/14	15/06/16	2014-09-23
FIVETEN GROUP HOLDINGS LIMITED	Dissolved	Director	26/08/14	04/12/19	2014-08-26
FIVETEN GROUP FINANCE LIMITED	Dissolved	Director	26/08/14	04/12/19	2014-08-26
FIVETEN GROUP LIMITED	Dissolved	Director	26/08/14	04/12/19	2014-08-26
FIVETEN ACQUISITION LIMITED	Dissolved	Director	26/08/14	04/12/19	2014-08-26
ISG HOLDINGS FINANCE LIMITED	Dissolved	Director	24/06/13	06/01/15	2013-06-24
ISG HOLDINGS 1 LIMITED	Dissolved	Director	24/06/13	08/01/15	2013-06-24
ISG HOLDINGS 2 LIMITED	Dissolved	Director	24/06/13	06/01/15	2013-06-24
ICHNAEA UK LIMITED	Dissolved	Director	30/10/12	23/06/17	2012-10-30
OUTSOURCING STRATEGIES 2 LIMITED	Dissolved	Director	20/01/10	19/09/17	2010-01-20
OUTSOURCING STRATEGIES 1 LIMITED	Dissolved	Director	20/01/10	19/09/17	2010-01-20
OUTSOURCING STRATEGIES 3 LIMITED	Dissolved	Director	20/01/10	19/09/17	2010-01-20
HYKEHAM GROUP LIMITED	Dissolved	Director	05/04/08	02/03/17	2008-04-05
QA-IQ FINANCE LIMITED	Dissolved	Director	03/04/08		2008-04-03
MORRISON UTILITY SERVICES INVESTMENTS LIMITED	Dissolved	Director	19/02/08	20/09/16	2008-02-19
MORRISON UTILITY SERVICES GROUP LIMITED	Dissolved	Director	19/02/08	20/09/16	2008-02-19
QA-IQ INVESTMENTS LIMITED	Dissolved	Director	05/06/07	23/06/17	2007-06-05
QA-IQ HOLDINGS LIMITED	Dissolved	Director	05/06/07	23/06/17	2007-06-05
BREGAL GP II LLP	Dissolved	Llp Designated Member	10/08/05		2005-08-10
ENG COGNITA (C) LIMITED	Dissolved	Director	26/11/04		2004-11-26
ENG COGNITA (C) LIMITED	Dissolved	Company Secretary	26/11/04		2004-11-26
COGNITA QUINTON LIMITED	Dissolved	Director	19/11/04		2004-11-19
COGNITA QUINTON HOLDINGS LIMITED	Dissolved	Director	19/11/04		2004-11-19
G4S 308 (UK) LIMITED	Dissolved	Director	12/07/04	09/05/08	2004-07-12
NWP FRESHCO LIMITED	Dissolved	Director	17/02/04	29/11/05	2004-02-17
BRYN TITLI WINDFARM LIMITED	Dissolved	Director	17/02/04	29/11/05	2004-02-17
TAFF-ELY WINDFARM LIMITED	Dissolved	Director	17/02/04	29/11/05	2004-02-17
BREGAL CAPITAL GENERAL PARTNER LIMITED	Dissolved	Director	11/02/04		2004-02-11
BREGAL NOMINEES LIMITED	Dissolved	Director	11/02/04		2004-02-11
C M BROUGH PUBLISHING LIMITED	Dissolved	Director	13/08/02		2002-08-13
RIVERSOFT LIMITED	Dissolved	Director	23/11/00	30/07/02	2000-11-23
7C (HOLDINGS) LIMITED	Dissolved	Director	08/08/00	30/04/02	2000-08-08
RIVERSOFT (UK) LIMITED	Dissolved	Director	25/02/00	13/03/02	2000-02-25
RIVERSOFT TECHNOLOGIES LIMITED	Dissolved	Director	25/02/00	13/03/02	2000-02-25

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