The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Close, Ann Helen
Close, Ann Helen
born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
High Hamsterley Farm, Hamsterley Mill, Rowlands Gill, NE39 1NH, United Kingdom
Close, Ann Helen
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesClose, Ann Helen
British director born in April 1954Resident in England
Registered addresses and corresponding companiesClose, Ann Helen
British Registered addresses and corresponding companiesMrs Ann Helen Close
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesMrs Ann Helen Close
British born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 13 Rowlands House, Portobello Road, Birtley, Chester Le Street, DH3 2RY
- 1 Unit 2 Metnor Business Park, Hadrian Road, Wallsend, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer
2025-02-07 ~ nowIIF 2 - Director → MEPerson with significant control 2025-02-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Rowlands House Portobello Road, Birtley, Chester Le StreetLiquidation Corporate (3 parents)Equity (Company account)2,206,325 GBP2017-03-31Officer ~ nowIIF 5 - Director → ME ~ nowIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
PIR FABRICATIONS LIMITED
- nowJ.G.TURNBULL LIMITED - 1997-08-07 Quarryfield Road, Gateshead, Tyne And WearDissolved Corporate (2 parents)Officer ~ dissolvedIIF 6 - Director → ME ~ dissolvedIIF 9 - Secretary → ME - 4 Carville Works, Hadrian Road, Wallsend, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)5,183,411 GBP2024-03-31Officer 2018-05-24 ~ nowIIF 3 - Director → MEPerson with significant control 2019-05-21 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5PACEDUAL LIMITED - 1986-12-16 Carville Works, Hadrian Road, Wallsend, EnglandActive Corporate (4 parents)Equity (Company account)6,191,145 GBP2024-03-31Officer ~ nowIIF 4 - Director → ME ~ nowIIF 8 - Secretary → ME
- 1VICTORIA FILM PARTNERSHIP LLP - 2003-08-22LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10 Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (44 parents)Officer 2006-04-27 ~ 2023-04-09IIF 1 - LLP Member → ME
- 2PACEDUAL LIMITED - 1986-12-16 Carville Works, Hadrian Road, Wallsend, EnglandActive Corporate (4 parents)Equity (Company account)6,191,145 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-05-21IIF 12 - Has significant influence or control → OE
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