1
10 Crown Place, London
Dissolved Corporate (19 parents)
Officer
2000-01-26 ~ 2008-07-31
IIF 22 - Director → ME
2
CLOSE BROTHERS (GBL) LIMITED
- now 01913601GRANVILLE BANK LIMITED
- 2000-04-17
01913601GRANVILLE TRUST LIMITED - 1994-11-16
BLAIRHART LIMITED - 1986-09-19
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (18 parents)
Officer
1999-11-01 ~ 2009-10-30
IIF 10 - Director → ME
3
10 Crown Place, London
Active Corporate (22 parents)
Officer
2001-11-22 ~ 2008-07-31
IIF 19 - Director → ME
2008-11-28 ~ 2009-10-30
IIF 24 - Secretary → ME
4
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
10 Crown Place, London
Active Corporate (55 parents, 1 offspring)
Officer
1995-11-23 ~ 2009-10-30
IIF 27 - Secretary → ME
5
10 Crown Place, London
Active Corporate (14 parents, 3 offsprings)
Officer
2009-02-16 ~ 2009-10-30
IIF 6 - Director → ME
6
10 Crown Place, London
Active Corporate (61 parents, 25 offsprings)
Officer
1995-03-23 ~ 1996-08-01
IIF 18 - Director → ME
2008-11-28 ~ 2009-10-30
IIF 25 - Secretary → ME
1995-03-23 ~ 1996-08-01
IIF 33 - Secretary → ME
7
CLOSE BROTHERS SEYDLER LIMITED
- now 05065126CLOSE BROTHERS INSURANCE SERVICES LIMITED
- 2007-08-31
05065126 Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (9 parents)
Officer
2004-03-05 ~ 2007-09-20
IIF 16 - Director → ME
8
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED
- now 02584152BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
MATAHARI 388 LIMITED - 1991-07-11
10 Crown Place, London
Active Corporate (28 parents)
Officer
2000-03-23 ~ 2005-11-22
IIF 20 - Director → ME
9
10 Crown Place, London
Dissolved Corporate (7 parents)
Officer
2007-08-02 ~ 2009-10-30
IIF 5 - Director → ME
2007-08-02 ~ 2008-07-31
IIF 32 - Secretary → ME
10
CLOSE MORTGAGES LIMITED - now
LOMOND MANAGEMENT LIMITED - 2005-10-06
LOMOND ASSET MANAGEMENT LIMITED - 2004-11-10
WHIZWISE LIMITED - 2002-11-14
CLOSE MORTGAGES LIMITED - 2000-02-07
CLEARBROOK TRUST LIMITED
- 1997-08-11
00640320CLOSE BROTHERS(NORTHERN)LIMITED - 1987-02-16
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (12 parents)
Officer
1995-03-23 ~ 1996-03-04
IIF 23 - Secretary → ME
11
ASTRALPACT LIMITED - 1988-07-12
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (8 parents)
Officer
1995-03-23 ~ 1996-08-01
IIF 31 - Secretary → ME
12
CLOSE SECURITIES (GERMANY) LIMITED
- now 05263545WESTMINSTER NOMINEES LIMITED - 2004-12-16
10 Crown Place, London
Dissolved Corporate (14 parents)
Officer
2005-03-03 ~ 2009-10-30
IIF 26 - Secretary → ME
13
CLOSE SECURITIES HOLDINGS LIMITED
- now 01199458CLOSE TRUST LIMITED
- 2004-10-11
01199458CLOSE BROTHERS TRUST LIMITED
- 2000-04-25
01199458 10 Crown Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1998-08-01 ~ 2009-10-30
IIF 7 - Director → ME
1995-03-23 ~ 1996-08-01
IIF 30 - Secretary → ME
14
CLOSE TRUST NOMINEES LIMITED
- now 02003174GRANVILLE TRUST NOMINEES LIMITED
- 2000-05-12
02003174ALTOLEASE LIMITED - 1987-02-16
10 Crown Place, London
Dissolved Corporate (17 parents)
Officer
1999-11-01 ~ 2009-10-30
IIF 9 - Director → ME
15
DAIWA CORPORATE ADVISORY LIMITED - now
DC ADVISORY PARTNERS LIMITED - 2012-03-29
CLOSE BROTHERS CORPORATE FINANCE LIMITED
- 2010-05-10
03067616APPEARDIRECT LIMITED
- 1995-08-01
03067616 5 King William Street, London
Active Corporate (112 parents, 1 offspring)
Officer
1995-07-31 ~ 1997-03-13
IIF 17 - Director → ME
1995-07-14 ~ 1996-08-01
IIF 29 - Secretary → ME
16
1st Floor,granville House,132 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-19 ~ 2011-05-19
IIF 11 - LLP Member → ME
17
EREDENE CAPITAL PLC - 2014-12-18
14 Buckingham Street, London, England
Dissolved Corporate (15 parents)
Officer
2015-08-06 ~ dissolved
IIF 14 - Director → ME
18
Bury Farmhouse Bury Road, Stapleford, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2010-11-09 ~ 2011-03-31
IIF 1 - Director → ME
2010-11-09 ~ 2011-03-31
IIF 36 - Secretary → ME
19
OCEAN DIAL ASSET MANAGEMENT LIMITED - 2011-09-13
Cayzer House, 30 Buckingham Gate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-16 ~ dissolved
IIF 4 - Director → ME
20
JACKSON-STOPS & STAFF (SOUTHERN) LIMITED
02761208 Market Square, Midhurst, West Sussex
Active Corporate (8 parents)
Officer
1992-10-25 ~ 2008-04-21
IIF 15 - Director → ME
1993-07-09 ~ 2001-10-24
IIF 28 - Secretary → ME
21
Cayzer House, 30 Buckingham Gate, London
Dissolved Corporate (5 parents)
Officer
2011-12-16 ~ dissolved
IIF 3 - Director → ME
22
THE MORTGAGE MARKETING CO LIMITED
- 1997-07-23
03018519 Roddis House, 12 Old Christchurch Road, Bournemouth
Active Corporate (31 parents)
Officer
1997-03-11 ~ 2008-07-31
IIF 21 - Director → ME
23
INDIA INVESTMENT PARTNERS LIMITED - 2011-09-13
PRECIS (2559) LIMITED - 2005-11-16
30 Coleman Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-01-06 ~ 2024-02-29
IIF 12 - Director → ME
2017-02-15 ~ 2024-02-29
IIF 35 - Secretary → ME
24
IAP GROUP LIMITED - 2011-06-02
Cayzer House, 30 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2011-12-16 ~ dissolved
IIF 2 - Director → ME
25
SAFEGUARD INVESTMENTS LIMITED
- now 01785678SAFEGUARD INVESTMENTS PLC
- 2007-06-28
01785678INTERCEDE 190 LIMITED - 1984-11-30
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (14 parents)
Officer
2002-11-25 ~ 2009-10-30
IIF 8 - Director → ME
26
13-14 Buckingham Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-01-23 ~ dissolved
IIF 13 - Director → ME
2017-02-10 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-27
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE