1
338 Euston Road, Floor 6, LondonActive Corporate (10 parents, 20 offsprings)
Officer
2012-11-01 ~ nowIIF 55 - LLP Member → ME
2
338 Euston Road, LondonActive Corporate (8 parents, 6 offsprings)
Officer
2011-02-28 ~ nowIIF 57 - LLP Designated Member → ME
3
CLOSE BUSINESS CENTRES (FAREHAM) LIMITED - 2010-12-22
HILLGATE (258) LIMITED - 2001-10-09
7 Swallow Street, LondonDissolved Corporate (4 parents)
Officer
2009-09-14 ~ dissolvedIIF 50 - Director → ME
4
CLOSE BUSINESS CENTRES (WOOLWICH) LIMITED - 2010-12-21
HILLGATE (334) LIMITED - 2002-09-26
6th Floor 338 Euston Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-09-14 ~ dissolvedIIF 12 - Director → ME
5
6th Floor 338 Euston Road, LondonDissolved Corporate (2 parents)
Officer
2009-01-30 ~ dissolvedIIF 29 - Director → ME
6
6th Floor 338 Euston Road, LondonDissolved Corporate (3 parents)
Officer
2009-01-30 ~ dissolvedIIF 16 - Director → ME
7
PHONEBRICK LIMITED - 2004-11-18
6th Floor 338 Euston Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-11-20 ~ dissolvedIIF 14 - Director → ME
8
RAYFOOD LIMITED - 2004-12-01
6th Floor 338 Euston Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-11-20 ~ dissolvedIIF 33 - Director → ME
9
CLOSE MOSAIC (GENERAL PARTNER) LIMITED - 2011-02-04
Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)
Officer
2009-09-14 ~ dissolvedIIF 22 - Director → ME
10
WRENBRIDGE HAVERHILL (GENERAL PARTNER) LIMITED - 2006-11-23
7 Swallow Street, LondonDissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolvedIIF 51 - Director → ME
11
CAPITAL TRADING COMPANIES DESIGNATED MEMBER LIMITED - 2014-06-20
6th Floor 338 Euston Road, LondonActive Corporate (7 parents, 11 offsprings)
Equity (Company account)
1 GBP2019-09-30
Officer
2012-06-28 ~ nowIIF 11 - Director → ME
12
CAPITAL TRADING COMPANIES SECRETARIES LIMITED - 2014-05-06
CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
6th Floor 338 Euston Road, LondonActive Corporate (8 parents, 1607 offsprings)
Equity (Company account)
1 GBP2019-09-30
Officer
2011-12-20 ~ nowIIF 21 - Director → ME
13
CLOSE CUMULUS (GENERAL PARTNER) LIMITED - 2010-12-21
G2 BOTOLPH (GENERAL PARTNER) LIMITED - 2007-03-29
7 Swallow Street, LondonDissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolvedIIF 42 - Director → ME
14
CLOSE CUMULUS (NOMINEE) LIMITED - 2010-12-21
G2 BOTOLPH (NOMINEE) LIMITED - 2007-03-29
7 Swallow Street, LondonDissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolvedIIF 43 - Director → ME
15
6th Floor 338 Euston Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-09-14 ~ dissolvedIIF 47 - Director → ME
16
7 Swallow Street, LondonDissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolvedIIF 41 - Director → ME
17
6th Floor 338 Euston Road, LondonDissolved Corporate (2 parents, 5 offsprings)
Officer
2009-04-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-04-28 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
18
6th Floor 338 Euston Road, LondonDissolved Corporate (2 parents, 19 offsprings)
Officer
2013-01-24 ~ dissolvedIIF 70 - Secretary → ME
19
CLOSE FAREHAM NOMINEES LIMITED - 2010-12-21
7 Swallow Street, LondonDissolved Corporate (4 parents)
Officer
2009-11-20 ~ dissolvedIIF 45 - Director → ME
20
C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents)
Officer
2009-09-14 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-05-07 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
21
6th Floor 338 Euston Road, LondonDissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolvedIIF 13 - Director → ME
22
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (3 parents)
Officer
2009-09-14 ~ dissolvedIIF 24 - Director → ME
23
6th Floor 338 Euston Road, LondonDissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolvedIIF 20 - Director → ME
24
WEST CITY BRISTOL (GENERAL PARTNER) LIMITED - 2007-02-05
7 Swallow Street, LondonDissolved Corporate (2 parents)
Officer
2009-11-20 ~ dissolvedIIF 38 - Director → ME
25
6th Floor 338 Euston Road, LondonDissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolvedIIF 17 - Director → ME
26
BOOKSUPPLY LIMITED - 2005-05-11
C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents)
Officer
2009-01-30 ~ dissolvedIIF 26 - Director → ME
27
DECKTREE LIMITED - 2004-10-12
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2009-01-30 ~ dissolvedIIF 28 - Director → ME
28
CLOSE INVESTMENTS NOMINEES LIMITED - 2010-12-22
CLOSE BROTHERS INVESTMENT NOMINEES LIMITED - 2007-05-14
6th Floor 338 Euston Road, LondonDissolved Corporate (2 parents)
Officer
2011-02-25 ~ dissolvedIIF 30 - Director → ME
29
6th Floor 338 Euston Road, LondonDissolved Corporate (2 parents, 5 offsprings)
Officer
2009-04-28 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-04-28 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
30
338 Euston Road, LondonActive Corporate (2 parents)
Officer
2012-10-31 ~ nowIIF 56 - LLP Designated Member → ME
31
338 Euston Road, LondonActive Corporate (2 parents)
Officer
2014-05-21 ~ nowIIF 32 - Director → ME
Person with significant control
2018-05-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
32
338 Euston Road, LondonActive Corporate (7 parents, 12 offsprings)
Equity (Company account)
0.50 GBP2019-09-30
Officer
2014-04-04 ~ nowIIF 19 - Director → ME
33
6th Floor 338 Euston Road, LondonActive Corporate (2 parents)
Officer
2014-11-14 ~ nowIIF 18 - Director → ME
Person with significant control
2017-11-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
7 Swallow Street, LondonDissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolvedIIF 40 - Director → ME
35
7 Swallow Street, LondonDissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolvedIIF 44 - Director → ME