EDMUND ALFRED LAZARUS - LONDON

EDMUND ALFRED LAZARUS - LONDON

.

Overview

MR EDMUND ALFRED LAZARUS is a Director from London. This person was born in October 1968, which was over 55 years ago. MR EDMUND ALFRED LAZARUS is British and resident in England. This company officer is, or was, associated with at least 93 company roles.
Their most recent appointment, in our records, was to ANTENORE HOLDCO LIMITED on 2023-08-24.

Address

Lex House, 17 Connaught Place
London
W2 2ES
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ANTENORE HOLDCO LIMITED Active Director 2023-08-24 CURRENT
ANTENORE TOPCO LIMITED Active Director 2022-09-28 CURRENT
PROJECT MANHATTAN TOPCO LIMITED Active Director 2022-03-23 CURRENT
PROJECT MANHATTAN MIDCO LIMITED Active Director 2022-03-23 CURRENT
PROJECT MANHATTAN BIDCO LIMITED Active Director 2022-03-23 CURRENT
STELRAD GROUP PLC Active Director 2021-10-08 CURRENT
HYPERBAT LIMITED Active Director 2020-01-14 until 2022-02-28 RESIGNED £1 cash, £1 equity
TABLET TOPCO LTD Active Director 2020-01-10 CURRENT
WAE JOINT VENTURES LIMITED Active Director 2019-12-31 until 2022-02-28 RESIGNED
JOULE BIDCO LIMITED Dissolved - no longer trading Director 2019-12-31 until 2022-02-28 RESIGNED £-8,587 equity
JOULE HOLDCO LIMITED Dissolved - no longer trading Director 2019-12-31 until 2022-02-28 RESIGNED £54 equity
JOULE MIDCO LIMITED Dissolved - no longer trading Director 2019-12-31 until 2022-02-28 RESIGNED £54 equity
WAE TECHNOLOGIES LIMITED Active Director 2019-12-31 until 2022-02-28 RESIGNED £11,173 equity
OVATION MIDCO LTD Active Director 2019-07-02 CURRENT
OVATION BIDCO LTD Active Director 2019-07-02 CURRENT
EXPERT PSYCHOLOGICAL REPORTS LTD Active Director 2019-02-02 until 2019-09-30 RESIGNED £128,872 cash, £163,141 equity
ONEBRIGHT LIMITED Active Director 2019-02-02 until 2019-09-30 RESIGNED £1,059,972 cash, £1,437,716 equity
ONEBRIGHT MIDCO LIMITED Active Director 2019-01-28 CURRENT
ONEBRIGHT UK HOLDCO LIMITED Active Director 2019-01-28 CURRENT
ONEBRIGHT BIDCO LIMITED Active Director 2019-01-28 CURRENT
PRIMARY UK HOLDINGS LIMITED Dissolved - no longer trading Director 2018-06-04 CURRENT
IPPN GROUP LIMITED Active Director 2017-08-03 CURRENT
OS PHOENIX BIDCO LIMITED Active Director 2017-07-21 CURRENT
OS PHOENIX MIDCO LIMITED Active Director 2017-07-21 CURRENT
OS PHOENIX HOLDCO LIMITED Active Director 2017-07-21 CURRENT
EMK SECOND MEMBER LIMITED Active Director 2016-07-13 CURRENT £1 equity
EMK MANAGING MEMBER LIMITED Active Director 2016-07-11 CURRENT £1 equity
ICHNAEA UK BIDCO LIMITED Active Director 2016-06-03 until 2017-06-23 RESIGNED
FIRST CLASS LEARNING HOLDINGS LIMITED Active Director 2016-04-18 CURRENT £202,311 cash
EMK CAPITAL LLP Active Llp Designated Member 2016-01-21 CURRENT
WHITTAN MIDCO LIMITED Active Director 2015-01-14 CURRENT
WHITTAN GROUP LIMITED Active Director 2015-01-14 CURRENT
WHITTAN STORAGE SYSTEMS LIMITED Active Director 2015-01-14 CURRENT
STELRAD RADIATOR GROUP LIMITED Active Director 2014-11-17 until 2021-11-10 RESIGNED
ICHNAEA UK HOLDINGS LIMITED Dissolved - no longer trading Director 2014-09-23 until 2016-06-15 RESIGNED
FIVETEN ACQUISITION LIMITED Dissolved - no longer trading Director 2014-08-26 until 2019-12-04 RESIGNED
FIVETEN GROUP HOLDINGS LIMITED Dissolved - no longer trading Director 2014-08-26 until 2019-12-04 RESIGNED
FIVETEN GROUP LIMITED Dissolved - no longer trading Director 2014-08-26 until 2019-12-04 RESIGNED
FIVETEN GROUP FINANCE LIMITED Dissolved - no longer trading Director 2014-08-26 until 2019-12-04 RESIGNED
TERMO TEKNIK HOLDINGS LIMITED Active Director 2013-09-03 until 2013-10-04 RESIGNED
COGNITA TOPCO LIMITED Active Director 2013-08-07 until 2018-10-25 RESIGNED
IDEAL STELRAD LIMITED Liquidation Director 2013-06-24 until 2015-01-06 RESIGNED
ISG HOLDINGS 1 LIMITED Dissolved - no longer trading Director 2013-06-24 until 2015-01-08 RESIGNED
ISG HOLDINGS 2 LIMITED Dissolved - no longer trading Director 2013-06-24 until 2015-01-06 RESIGNED
ISG HOLDINGS FINANCE LIMITED Dissolved - no longer trading Director 2013-06-24 until 2015-01-06 RESIGNED
METROPOLIS GROUP HOLDINGS LIMITED Active Director 2013-05-17 until 2017-05-03 RESIGNED
ICHNAEA UK LIMITED Dissolved - no longer trading Director 2012-10-30 until 2017-06-23 RESIGNED
OUTSOURCING STRATEGIES 1 LIMITED Dissolved - no longer trading Director 2010-01-20 until 2017-09-19 RESIGNED
OUTSOURCING STRATEGIES 3 LIMITED Dissolved - no longer trading Director 2010-01-20 until 2017-09-19 RESIGNED
OUTSOURCING STRATEGIES 2 LIMITED Dissolved - no longer trading Director 2010-01-20 until 2017-09-19 RESIGNED
COGNITA FUNDING 1 LIMITED Active Director 2009-01-27 until 2015-10-09 RESIGNED
COGNITA UK HOLDINGS LIMITED Active Director 2008-11-24 until 2015-10-09 RESIGNED
HYKEHAM GROUP LIMITED Dissolved - no longer trading Director 2008-04-05 until 2017-03-02 RESIGNED
QA-IQ FINANCE LIMITED Dissolved - no longer trading Director 2008-04-03 CURRENT
MGS WATER LIMITED Active Director 2008-02-19 until 2016-09-20 RESIGNED
MORRISON UTILITY SERVICES GROUP LIMITED Dissolved - no longer trading Director 2008-02-19 until 2016-09-20 RESIGNED
MORRISON UTILITY SERVICES INVESTMENTS LIMITED Dissolved - no longer trading Director 2008-02-19 until 2016-09-20 RESIGNED
QA-IQ INVESTMENTS LIMITED Dissolved - no longer trading Director 2007-06-05 until 2017-06-23 RESIGNED
QA-IQ HOLDINGS LIMITED Dissolved - no longer trading Director 2007-06-05 until 2017-06-23 RESIGNED
FFYNNON OER WINDFARM LIMITED Active Director 2006-12-28 until 2007-06-07 RESIGNED
FARR WINDFARM LIMITED Active Director 2006-12-28 until 2007-06-07 RESIGNED
GALLOW RIG WINDFARM LIMITED Active Director 2005-12-30 until 2007-06-07 RESIGNED
CAUSEYMIRE WINDFARM LIMITED Active Director 2005-12-30 until 2007-06-07 RESIGNED
BEARS DOWN WINDFARM LIMITED Active Director 2005-12-30 until 2007-06-07 RESIGNED
POLWHAT RIG WINDFARM LIMITED Active Director 2005-12-30 until 2007-06-07 RESIGNED
NORTH HOYLE WIND FARM LIMITED Active Director 2005-12-30 until 2007-06-07 RESIGNED
POLWHAT GALLOW RIG HOLDCO LIMITED Active Director 2005-12-30 until 2007-06-07 RESIGNED
BREGAL GP II LLP Dissolved - no longer trading Llp Designated Member 2005-08-10 CURRENT
ST NICHOLAS PREPARATORY SCHOOL LIMITED Active Director 2004-12-01 until 2014-05-20 RESIGNED
COGNITA LIMITED Active Director 2004-11-29 until 2015-10-09 RESIGNED
COGNITA HOLDINGS LIMITED Active Director 2004-11-29 until 2018-10-25 RESIGNED
G4S 308 (UK) LIMITED Dissolved - no longer trading Director 2004-07-12 until 2008-05-09 RESIGNED
ZEPHYR INVESTMENTS LIMITED Active Director 2004-02-17 until 2007-06-07 RESIGNED
BEAUFORT WIND LIMITED Active Director 2004-02-17 until 2007-06-07 RESIGNED
BREGAL (CUSTODY) LIMITED Active Director 2004-02-11 CURRENT £1 equity
BREGAL NOMINEES LIMITED Dissolved - no longer trading Director 2004-02-11 CURRENT
BREGAL CAPITAL GENERAL PARTNER LIMITED Dissolved - no longer trading Director 2004-02-11 CURRENT
DIAMOND PUBLISHING LTD Active Director 2002-12-10 until 2016-12-20 RESIGNED
BREGAL CAPITAL LLP Active Llp Designated Member 2002-04-06 until 2017-04-03 RESIGNED
BRIGHTBLUE SYSTEMS LIMITED Active Director 2002-02-10 until 2009-05-01 RESIGNED £15,601 equity
METROPOLIS INTERNATIONAL GROUP LTD Active Director 1994-07-21 until 2016-12-20 RESIGNED

Companies Controlled

Company Active from Level of control
BREGAL CAPITAL LLP 2016-04-06 - 2017-04-03 Significant influence or control limited liability partnership
EMK CAPITAL LLP 2017-01-16 Right to share surplus assets 50 to 75 percent limited liability partnership
EMK MANAGING MEMBER LIMITED 2021-04-01 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
EMK SECOND MEMBER LIMITED 2021-04-01 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
FIRST CLASS LEARNING HOLDINGS LIMITED 2016-04-18 Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
ANTENORE TOPCO LIMITED 2022-09-28 Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR PAUL LESLIE COWLING Director Swindon 90
MRS JULIA LYNCH-WILLIAMS Director Swindon, England 70
MR ANDREW WILLIAM LEE Chartered Accountant Haslemere, United Kingdom 96
MR MATTHEW JOSEPH LEBLANC Asset Management London, England 15
ARMANDO ANDRES PENA Director London, England 15
MR ROBERT ANDREW HARDY Banking London, United Kingdom 10
ROBERT LADDLE Solicitor Sherston 2
PIERGIORGIO LO GRECO Principal Banker London 3
MR STEPHEN BERNARD LILLEY Investment Manager London, England 111
MR PAUL COFFEY Director Swindon 35
MR MARTIN JAMES LENNON Director London 49
MR DAVID HUW GRIFFITHS Coo London, Uk 59
DR HOLGER HIMMEL Director Swindon, England 15
MR STEPHEN JOHNSON Asset Management Director London, United Kingdom 39
MR OLOV MIKAEL KRAMER Director London, England 16
MR JAMES NIGEL SHELLEY COOPER Company Director Midlothian 79
MR MARK RICHARD JONES Ceo Edinburgh, Scotland 41
MR PABLO ANDRES Chief Financial Officer Edinburgh, United Kingdom 42
MR SCOTT LEITCH MACKENZIE Director Aberdeen, Scotland 71

Nearby People

Name Occupation Address No of Appointments
THOMAS JOSEPH SIKORSKI London, England 1
BWE (LONDON) LIMITED London, England 1
JAMES GRANVILLE POTTER Company Director London, England 5
SUZANNE HEATHER TAYLOR London, England 1
MATTHEW WILLIAMS London, England 1
MR ULF PATRIK JOHNSON Company Director London, United Kingdom 4
MR MARK WILLIAM JOSEPH Director London, United Kingdom 56
MR OLIVIER JACQUES GERMAIN MORALI Partner In Private Equity London, England 4
MR ROBIN LLOYDS London, United Kingdom 1
MR ULF PATRIK JOHNSON Partner London, United Kingdom 7