1
10th Floor 2 George Yard, London
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ dissolved
IIF 2 - Director → ME
2
ALS HOLDINGS GROUP LIMITED - now
ALS LABORATORIES (UK) LIMITED - 2017-11-01
STEWART HOLDINGS GROUP LIMITED
- 2017-10-03
05930723ALEX STEWART GROUP LTD
- 2009-02-18
05930723BOWLMARKER LIMITED - 2006-09-15
Caddick Road, Knowsley Business Park, Prescot, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
2006-11-17 ~ 2010-06-29
IIF 14 - Director → ME
3
ARRANCO 1 LIMITED - now
SPARROWS OFFSHORE GROUP LIMITED
- 2012-10-29
SC333601MM&S (5304) LIMITED - 2008-03-13
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2008-03-31 ~ 2010-07-09
IIF 7 - Director → ME
4
MM&S (5305) LIMITED - 2008-03-13
C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2008-03-31 ~ 2010-07-09
IIF 8 - Director → ME
5
MM&S (5306) LIMITED - 2008-03-13
13 Queen's Road, Aberdeen
Active Corporate (24 parents, 1 offspring)
Officer
2008-03-31 ~ 2010-07-09
IIF 9 - Director → ME
6
MM&S (5338) LIMITED - 2008-03-20
13 Queen's Road, Aberdeen
Active Corporate (24 parents)
Officer
2008-03-31 ~ 2010-07-09
IIF 12 - Director → ME
7
CBPE (GENERAL PARTNER) LIMITED
- now 02268702CLOSE INVESTMENT PARTNERS LIMITED
- 2008-10-24
02268702MOODTWIN LIMITED - 1988-07-19
2 George Yard, London
Dissolved Corporate (27 parents)
Officer
2008-09-26 ~ 2010-12-30
IIF 11 - Director → ME
8
CLOSE FOUNDERS LIMITED
- 2008-10-24
02904831CLOSE 1994 FOUNDERS LIMITED - 1996-11-20
HANDYCRAVE LIMITED - 1994-04-06
2 George Yard, London
Dissolved Corporate (21 parents)
Officer
2004-02-27 ~ 2010-12-31
IIF 3 - Director → ME
9
CLOSE SECURITIES LIMITED
- 2008-11-27
01965792CLOSE SECURITIES LIMITED
- 2008-10-16
01965792ORANGELINK LIMITED - 1986-01-16
2 George Yard, London
Active Corporate (29 parents, 20 offsprings)
Officer
2008-09-26 ~ 2010-12-31
IIF 15 - Director → ME
10
CLOSE INVESTMENT TRUSTEE LIMITED
- 2008-10-24
02268032FITFLAIR LIMITED - 1988-07-19
2 George Yard, London
Dissolved Corporate (18 parents)
Officer
2008-09-26 ~ 2010-12-31
IIF 13 - Director → ME
11
ENERGY CRANES INTERNATIONAL LIMITED
- now 04679474ENERGY CRANES INTL. LIMITED - 2003-12-17
UPPERGUIDE LIMITED - 2003-09-23
30 Crown Place, London
Active Corporate (31 parents, 1 offspring)
Officer
2008-03-31 ~ 2010-07-09
IIF 1 - Director → ME
12
HILLGATE (222) LIMITED
- 2001-07-30
04178664 Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2001-05-08 ~ 2004-07-27
IIF 19 - Director → ME
13
HILLARYS HOLDINGS LIMITED
- now 04178425HILLGATE (223) LIMITED
- 2001-07-30
04178425 Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2001-05-08 ~ 2004-07-27
IIF 18 - Director → ME
14
INTERTEK NOMINEES LIMITED - now
MOODY INTERNATIONAL FINANCE LIMITED
- 2012-10-30
04958152ARCADESTAMP LIMITED
- 2003-12-12
04958152 Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (23 parents, 1 offspring)
Officer
2003-12-11 ~ 2007-02-07
IIF 5 - Director → ME
15
MOODY INTERNATIONAL (HOLDINGS) LIMITED
- now 04843153PICNICBUTTON LIMITED
- 2004-02-05
04843153MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
PICNICBUTTON LIMITED - 2003-12-12
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents, 1 offspring)
Officer
2004-02-05 ~ 2007-02-07
IIF 6 - Director → ME
16
Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2008-02-08 ~ 2010-07-19
IIF 4 - Director → ME
17
STEWART GROUP EMPLOYEE SHARE SCHEME LIMITED - now
ALEX STEWART GROUP EMPLOYEE SHARE SCHEME LIMITED
- 2010-09-21
06375899 Caddick Road, Knowsley Business, Park, Prescot, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-09-19 ~ 2010-08-31
IIF 10 - Director → ME
18
THE CHESSINGTON PARTNERSHIP LIMITED
- now 03193682PINCO 778 LIMITED - 1996-07-17
Syward Place, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (21 parents)
Officer
1996-09-02 ~ 1998-09-17
IIF 16 - Director → ME
19
THE HILLARYS GROUP LIMITED
- now 04140621HILLGATE (213) LIMITED - 2001-04-27
Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2001-05-08 ~ 2004-07-27
IIF 20 - Director → ME
20
INGLEBY (1528) LIMITED
- 2002-10-31
04509704 Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (15 parents)
Officer
2002-10-17 ~ 2007-02-19
IIF 21 - Director → ME
21
VIP-HEINKE LIMITED
- 2005-05-06
04256307115CR (115) LIMITED
- 2002-02-27
04256307 15 Windover Road, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (15 parents)
Officer
2002-02-12 ~ 2005-06-07
IIF 17 - Director → ME