1
66 SOUTHWOOD LANE FREEHOLD LIMITED
02895221 Garden Flat, 66a Southwood Lane, London
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
1994-04-28 ~ 2003-07-27
IIF 12 - Director → ME
1994-04-28 ~ 2003-07-27
IIF 30 - Secretary → ME
2
CLOSE BROTHERS DEVELOPMENT VCT PLC
- 2009-03-25
03654040 Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (19 parents, 2 offsprings)
Officer
1998-12-08 ~ 2017-11-03
IIF 13 - Director → ME
3
ALBION VENTURE CAPITAL TRUST PLC
- now 03142609CLOSE BROTHERS VENTURE CAPITAL TRUST PLC
- 2009-03-27
03142609 Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (19 parents, 4 offsprings)
Officer
1996-02-09 ~ 2010-09-30
IIF 16 - Director → ME
4
79 Woodland Gardens, Muswell Hill, London, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-12-29 ~ dissolved
IIF 8 - Director → ME
2015-12-29 ~ dissolved
IIF 33 - Secretary → ME
5
CBAM INVESTMENTS LIMITED - now
CLOSE INVESTMENTS LIMITED - 2025-04-14
DESIGNRANGE LIMITED
- 1991-05-02
02594987 Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (51 parents, 20 offsprings)
Officer
1991-04-22 ~ 1998-08-31
IIF 19 - Director → ME
6
CBPE (GENERAL PARTNER) LIMITED - now
CLOSE INVESTMENT PARTNERS LIMITED
- 2008-10-24
02268702 2 George Yard, London
Dissolved Corporate (27 parents)
Officer
~ 1998-08-31
IIF 21 - Director → ME
7
CBPE FOUNDERS LIMITED - now
CLOSE FOUNDERS LIMITED
- 2008-10-24
02904831CLOSE 1994 FOUNDERS LIMITED
- 1996-11-20
02904831HANDYCRAVE LIMITED
- 1994-04-06
02904831 2 George Yard, London
Dissolved Corporate (21 parents)
Officer
1994-03-23 ~ 1998-08-31
IIF 25 - Director → ME
8
CBPE NOMINEES LIMITED - now
CLOSE SECURITIES LIMITED - 2008-11-27
CLOSE SECURITIES LIMITED
- 2008-10-16
01965792ORANGELINK LIMITED
- 1986-01-16
01965792 2 George Yard, London
Active Corporate (29 parents, 20 offsprings)
Officer
~ 1998-08-31
IIF 17 - Director → ME
9
CBPE TRUSTEES LIMITED - now
CLOSE INVESTMENT TRUSTEE LIMITED
- 2008-10-24
02268032 2 George Yard, London
Dissolved Corporate (18 parents)
Officer
~ 1998-08-31
IIF 23 - Director → ME
10
CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
10 Crown Place, London, England
Active Corporate (44 parents)
Officer
1994-09-01 ~ 1997-01-20
IIF 22 - Director → ME
11
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY
- 1984-11-30
00520241 10 Crown Place, London
Active Corporate (55 parents, 1 offspring)
Officer
~ 1998-08-31
IIF 11 - Director → ME
12
10 Crown Place, London
Active Corporate (61 parents, 25 offsprings)
Officer
~ 1998-08-31
IIF 10 - Director → ME
13
RUTHERFORD ASSET MANAGEMENT LIMITED
- 1997-07-25
02690842 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1997-06-03 ~ 1998-08-31
IIF 18 - Director → ME
14
CLOSE PORTFOLIO MANAGEMENT LIMITED
- now 03268027 Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1997-07-24 ~ 1997-11-17
IIF 14 - 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
1995-08-01 ~ 1998-08-31
IIF 9 - Director → ME
16
176 Copenhagen Street, London
Active Corporate (199 parents)
Officer
1999-09-15 ~ 2007-03-21
IIF 5 - Director → ME
17
IBEX (U.K.) INTERNATIONAL LIMITED
04216431 Wheelwrights, Mill Lane, Saffron Walden, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2022-05-31
Officer
2001-08-24 ~ dissolved
IIF 4 - Director → ME
18
Suite 2 Bennet Court, Bellevue Road, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-09-28 ~ 2022-12-31
IIF 26 - Director → ME
Person with significant control
2018-05-15 ~ 2022-12-31
IIF 28 - Has significant influence or control over the trustees of a trust → OE
19
IBEX INTERNATIONAL ASSOCIATES LTD
07634207 79 Woodland Gardens, London, Uk
Dissolved Corporate (3 parents)
Officer
2011-05-13 ~ dissolved
IIF 7 - Director → ME
2011-05-13 ~ dissolved
IIF 32 - Secretary → ME
20
79 Woodland Gardens, London
Active Corporate (4 parents)
Equity (Company account)
362,901 GBP2024-12-31
Officer
1998-12-21 ~ now
IIF 3 - Director → ME
2014-10-09 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
SAFEGUARD INVESTMENTS LIMITED - now
SAFEGUARD INVESTMENTS PLC
- 2007-06-28
01785678INTERCEDE 190 LIMITED
- 1984-11-30
01785678 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (14 parents)
Officer
~ 1998-08-31
IIF 20 - Director → ME
22
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
~ 1993-06-09
IIF 2 - Director → ME
23
176 Copenhagen Street, London
Active Corporate (20 parents)
Officer
2003-12-01 ~ 2007-03-21
IIF 6 - Director → ME
24
THE INTERNATIONAL SERVICE FELLOWSHIP TRUST
02789773 652 Alum Rock Road, Birmingham, England
Active Corporate (75 parents)
Officer
1999-06-05 ~ 2007-07-13
IIF 15 - Director → ME
25
TRINITYBRIDGE FUND MANAGEMENT LIMITED - now
CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
CLOSE FUND MANAGEMENT LIMITED
- 2008-02-19
02998803EOS SERVICES LIMITED
- 1995-03-16
02998803 Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
1994-12-06 ~ 1998-04-14
IIF 24 - Director → ME
26
WESTWOOD LODGE (GRAFHAM) MANAGEMENT LIMITED
- now 02619482EARTHPLANT PROPERTIES LIMITED
- 1993-06-08
02619482 79 Woodland Gardens, Muswell Hill, London
Active Corporate (5 parents)
Equity (Company account)
-7,671 GBP2024-11-30
Officer
1991-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 29 - Has significant influence or control → OE