1
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
HEV LIMITED - 2000-07-12
HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
MERLBUSH LIMITED - 1997-02-03
20 Old Bailey, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2000-06-19 ~ 2002-01-28IIF 3 - director → ME
2
B C M S CORPORATE LIMITED - 2009-11-26
B C M S TRADEPLAN LIMITED - 2007-02-01
Kingsbrook House Kingsclere Park, Kingsclere, Newbury, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
3,040,175 GBP2023-06-30
Officer
1999-04-09 ~ 1999-11-01IIF 19 - secretary → ME
3
ESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2001-11-14 ~ 2002-01-14IIF 4 - director → ME
4
CLOSE INVESTMENTS LIMITED - 2025-04-14
CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
DESIGNRANGE LIMITED - 1991-05-02
10 Crown Place, LondonCorporate (4 parents, 8 offsprings)
Officer
1991-04-22 ~ 1993-03-22IIF 18 - secretary → ME
5
CLOSE INVESTMENT PARTNERS LIMITED - 2008-10-24
MOODTWIN LIMITED - 1988-07-19
2 George Yard, LondonDissolved corporate (7 parents)
Officer
~ 1993-09-21IIF 16 - secretary → ME
6
CLOSE SECURITIES LIMITED - 2008-11-27
CLOSE SECURITIES LIMITED - 2008-10-16
ORANGELINK LIMITED - 1986-01-16
2 George Yard, LondonCorporate (9 parents, 211 offsprings)
Officer
~ 1993-10-01IIF 15 - secretary → ME
7
CLOSE INVESTMENT TRUSTEE LIMITED - 2008-10-24
FITFLAIR LIMITED - 1988-07-19
2 George Yard, LondonDissolved corporate (3 parents)
Officer
~ 1993-09-21IIF 17 - secretary → ME
8
DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
STARNLIGHT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (4 parents, 20 offsprings)
Officer
1999-11-18 ~ 2002-01-14IIF 6 - director → ME
9
ICONFLAME LIMITED - 2001-01-04
Nations House 9th Floor, 103 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2000-11-30 ~ 2002-01-14IIF 5 - director → ME
10
DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
DUKE STREET CAPITAL IV LIMITED - 2006-02-10
OXENJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents)
Officer
1999-11-18 ~ 2002-06-30IIF 10 - director → ME
11
DUKE STREET CAPITAL III LIMITED - 2008-08-05
DELTAJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
1999-11-18 ~ 2002-06-30IIF 1 - director → ME
12
DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
POTTERDRIFT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
2001-04-30 ~ 2002-01-14IIF 7 - director → ME
13
DUKE STREET CAPITAL V LIMITED - 2008-08-05
WAVEHURST LIMITED - 2000-11-08
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2000-10-04 ~ 2002-06-30IIF 9 - director → ME
14
DUKE STREET CAPITAL VII LIMITED - 2008-08-05
DUKE STREET CAPITAL VI LIMITED - 2006-01-23
DUKE STREET CAPITAL LIMITED - 2001-01-04
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents, 1 offspring)
Officer
1999-11-18 ~ 2002-01-14IIF 11 - director → ME
15
Homefield Walpole Avenue, Chipstead, Coulsdon, EnglandCorporate (2 parents)
Equity (Company account)
1,828 GBP2023-12-31
Officer
1997-12-31 ~ 1998-11-23IIF 14 - director → ME
1997-11-24 ~ 1998-11-23IIF 22 - secretary → ME
16
SWAN FM LIMITED - 2004-04-16
RADIO WYE LIMITED - 2001-11-06
WYE FM LIMITED - 1993-07-19
Carn Brea Studios, Barncoose Industrial Estate, Redruth, CornwallDissolved corporate (2 parents)
Officer
1994-09-08 ~ 1997-05-16IIF 12 - director → ME
17
SAFEGUARD INVESTMENTS PLC - 2007-06-28
INTERCEDE 190 LIMITED - 1984-11-30
Bishop Fleming, 16 Queen Square, BristolDissolved corporate (1 parent)
Officer
~ 1993-03-22IIF 21 - secretary → ME
18
2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)
Officer
1993-10-01 ~ 1994-11-16IIF 13 - director → ME
19
2a Dunhams Lane, Letchworth Garden City, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2006-06-14 ~ 2007-04-12IIF 8 - director → ME