1
CARDO DOOR UK LIMITED - now
AMBER DOORS HOLDINGS LIMITED
- 2003-12-30
03573341PINCO 1071 LIMITED
- 1998-11-27
03573341 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Churchill Way, 35a Business Park Chapeltown, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
1998-10-09 ~ 2002-01-07
IIF 15 - Director → ME
2
CBPE (GENERAL PARTNER) LIMITED - now
CLOSE INVESTMENT PARTNERS LIMITED
- 2008-10-24
02268702MOODTWIN LIMITED - 1988-07-19
2 George Yard, London
Dissolved Corporate (7 parents)
Officer
2000-07-19 ~ 2001-02-27
IIF 8 - Director → ME
3
CBPE CAPITAL LLP - now
CLOSE BROTHERS PRIVATE EQUITY LLP
- 2008-10-02
OC305899SNOOK, MURPHY, MACNAY LLP
- 2004-02-26
OC305899 2 George Yard, London
Active Corporate (8 parents, 211 offsprings)
Officer
2003-10-31 ~ 2008-08-06
IIF 1 - LLP Designated Member → ME
4
CBPE FOUNDERS LIMITED - now
CLOSE FOUNDERS LIMITED
- 2008-10-24
02904831CLOSE 1994 FOUNDERS LIMITED - 1996-11-20
HANDYCRAVE LIMITED - 1994-04-06
2 George Yard, London
Dissolved Corporate (4 parents)
Officer
2000-07-19 ~ 2008-09-26
IIF 7 - Director → ME
5
CBPE NOMINEES LIMITED - now
CLOSE SECURITIES LIMITED - 2008-11-27
CLOSE SECURITIES LIMITED
- 2008-10-16
01965792ORANGELINK LIMITED - 1986-01-16
2 George Yard, London
Active Corporate (9 parents, 5 offsprings)
Officer
1995-05-16 ~ 2004-02-27
IIF 11 - Director → ME
6
CBPE TRUSTEES LIMITED - now
CLOSE INVESTMENT TRUSTEE LIMITED
- 2008-10-24
02268032FITFLAIR LIMITED - 1988-07-19
2 George Yard, London
Dissolved Corporate (3 parents)
Officer
2003-07-21 ~ 2004-02-27
IIF 22 - Director → ME
7
COMBINED DISTRIBUTION (HOLDINGS) LIMITED
- now 03136477 6 Pavilion Drive, Holford, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
1996-06-28 ~ 1997-11-23
IIF 17 - Director → ME
8
GCP MEMBER LIMITED - now
CLOSE GROWTH CAPITAL LIMITED - 2009-11-13
CLOSE BROTHERS GROWTH CAPITAL LIMITED
- 2007-11-21
03884890DMWSL 289 LIMITED
- 2000-06-09
03884890 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Smithson Plaza, St. James's Street, London, England
Active Corporate (8 parents, 8 offsprings)
Officer
2000-06-02 ~ 2002-12-18
IIF 12 - Director → ME
9
C/o Lg Harris & Co Limited Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-05-20 ~ 2001-04-06
IIF 6 - Director → ME
10
C/o Lg Harris & Co Ltd Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (4 parents, 1 offspring)
Officer
1996-05-16 ~ 2001-04-06
IIF 9 - Director → ME
11
HEAVY MACHINERY GROUP LIMITED
- now 02808307SOVCO 505 LIMITED - 1993-06-16
03155660, 02955757, 03155665, 02740192, 02955751, 03206575, 02740190, 02740200, 03155652, 02702290, 02924316, 03027012, 02785090, 02834737, 02740191, 03048483, 03026789, 03048487, 03048486, 02955739Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
1993-09-07 ~ 1999-12-22
IIF 21 - Director → ME
12
HILCRO PLC - 2008-05-14
MEDIGEN PLC - 1997-01-23
TWIGMATIC PLC - 1989-07-24
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,984,552 GBP2019-12-31
Officer
2014-08-08 ~ 2016-06-11
IIF 28 - Director → ME
13
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
1998-04-17 ~ 2006-10-13
IIF 16 - Director → ME
14
INTERBULK (UK) HOLDINGS LIMITED - now
UNITED TRANSPORT INTERNATIONAL LIMITED
- 2009-02-02
03998320HILLGATE (148) LIMITED
- 2000-06-02
03998320 04235932, 04296690, 03908235, 03908227, 03908228, 04235943, 03832043, 04033321, 04325194, 04080267, 04567385, 03998328, 04371230, 03943330, 03750590, 04462632, 04358004, 03943297, 03943933, 04462548Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2000-06-01 ~ 2007-03-15
IIF 18 - Director → ME
15
NEW WORLD INTERNATIONAL LIMITED - 2003-02-18
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
165,505 GBP2016-09-30
Officer
2011-04-01 ~ 2015-11-12
IIF 26 - Director → ME
16
LYMINGTON PRECISION ENGINEERING (LPE) LIMITED
07513335 59/61 High Street, Rickmansworth, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-02-09 ~ 2015-03-31
IIF 37 - Director → ME
17
MEDIGEN PAYPHONES LIMITED
- now 02937909CHECKFLEET LIMITED - 1994-07-27
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2014-08-08 ~ 2016-06-11
IIF 29 - Director → ME
18
TRANSPORT INNOVATION LIMITED - 2004-10-18
02126917 St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-08-08 ~ 2016-06-11
IIF 31 - Director → ME
19
VIKING NEWCO LIMITED
- 2016-02-27
09965701 106 Roebuck Road, Chessington, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-02-23 ~ 2023-07-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-31
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
20
NORBAIN FINANCE LIMITED
- 2012-07-06
05641506UPPERPOINT FINANCE LIMITED
- 2008-03-03
05641506TRAVELROAD LIMITED - 2005-12-12
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate
Officer
2006-01-27 ~ 2008-10-01
IIF 13 - Director → ME
21
NORBAIN GROUP LIMITED
- 2012-09-07
05641510UPPERPOINT HOLDINGS LIMITED
- 2008-03-03
05641510TRAVELMOTOR LIMITED - 2005-12-12
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate
Officer
2006-01-27 ~ 2008-10-01
IIF 14 - Director → ME
22
OXFORD AVIATION HOLDINGS LIMITED
- now 03394796CSE HOLDINGS LIMITED
- 1997-12-04
03394796PINCO 941 LIMITED
- 1997-08-14
03394796 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
1997-07-22 ~ 2000-02-25
IIF 5 - Director → ME
23
PINCO 1152 LIMITED
- 1999-09-28
03688988 04385394, 04947166, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191, 04309934Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Cyrus Way, Cygnet Park Hampton, Peterborough
Dissolved Corporate (3 parents)
Equity (Company account)
-2,292,151 GBP2016-12-29
Officer
1999-07-28 ~ 2005-10-22
IIF 19 - Director → ME
24
BEAUPLACE LIMITED - 2002-02-14
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2012-11-10 ~ 2015-07-15
IIF 35 - Director → ME
25
Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,472,018 GBP2024-12-31
Officer
2014-07-23 ~ 2019-09-06
IIF 33 - Director → ME
26
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
721,999 GBP2019-12-31
Officer
2014-10-21 ~ 2019-09-06
IIF 34 - Director → ME
27
SEAWHEEL HOLDINGS LIMITED
- now 03146566PINCO 754 LIMITED - 1996-04-02
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1996-04-11 ~ 1998-12-07
IIF 10 - Director → ME
28
MEDIGEN TELECOMMUNICATIONS LIMITED - 2004-10-18
05121754MIRRA TELECOMMUNICATIONS LIMITED - 1989-12-20
MIRRA VISUALS (TELECOMMUNICATIONS) LIMITED - 1988-10-24
Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
162,554 GBP2024-12-31
Officer
2014-08-08 ~ 2016-06-11
IIF 30 - Director → ME
29
HILLGATE ( 135 ) LIMITED
- 2000-06-26
03943342 04235932, 04296690, 03908235, 03908227, 03908228, 04235943, 03832043, 04033321, 04325194, 04080267, 04567385, 03998328, 04371230, 03943330, 03750590, 04462632, 04358004, 03943297, 03943933, 04462548Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2000-05-31 ~ 2002-05-24
IIF 20 - Director → ME