1
10th Floor 2 George Yard, London
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ 2013-09-09
IIF 9 - Director → ME
2013-09-09 ~ dissolved
IIF 10 - Director → ME
2
A&PPP 2006 LIMITED - now
A&P PORTS & PROPERTIES LIMITED - 2007-01-29
A & P GROUP HOLDINGS LTD
- 2002-03-20
03447260DMWSL 206 LIMITED
- 1997-12-19
03447260 03767102, 03521811, 03886399Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (27 parents, 2 offsprings)
Officer
1997-12-18 ~ 1999-07-23
IIF 32 - Director → ME
3
INGLEBY (1742) LIMITED
- 2009-06-18
06332481 08760245, 06353995, 07128679Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aldford House, Lloyd Drive, Ellesmere Port, Cheshire
Dissolved Corporate (10 parents)
Officer
2007-09-26 ~ 2010-06-30
IIF 45 - Director → ME
4
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (13 parents, 2 offsprings)
Officer
2008-02-27 ~ 2015-07-10
IIF 37 - Director → ME
5
Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2006-02-07 ~ 2006-12-27
IIF 41 - Director → ME
6
BOWLING ACQUISITIONS HOLDINGS LIMITED
07323629 Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2010-08-13 ~ 2014-09-05
IIF 52 - Director → ME
7
CANDU ENTERTAINMENT GROUP LIMITED
- now 05415747Insolvency (Case 1) In administration
Administration started on 2008-03-20
Administration ended on 2009-09-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-09
Dissolved on 2011-12-07
OVAL (2032) LIMITED - 2005-05-23
Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-06-10 ~ 2008-01-28
IIF 36 - Director → ME
8
CBPE (GENERAL PARTNER) LIMITED
- now 02268702CLOSE INVESTMENT PARTNERS LIMITED
- 2008-10-24
02268702MOODTWIN LIMITED - 1988-07-19
2 George Yard, London
Dissolved Corporate (27 parents)
Officer
2008-09-26 ~ 2013-09-09
IIF 54 - Director → ME
2013-09-09 ~ dissolved
IIF 14 - Director → ME
9
CBPE CAPITAL FEEDER FUND GP LIMITED
SC368979 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-09-09 ~ dissolved
IIF 12 - Director → ME
2009-11-23 ~ 2013-09-09
IIF 51 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2020-06-30
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
11
SNOOK, MURPHY, MACNAY LLP - 2004-02-26
2 George Yard, London
Active Corporate (15 parents, 398 offsprings)
Officer
2008-09-26 ~ 2013-09-09
IIF 46 - LLP Designated Member → ME
2013-09-09 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-04-06
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2020-02-03 ~ 2020-04-30
IIF 35 - Right to surplus assets - 75% or more → OE
13
CBPE FEEDER PARTNERSHIP (GP) LIMITED
- now 05023261CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2008-10-24
2 George Yard, London
Dissolved Corporate (11 parents)
Officer
2012-03-12 ~ dissolved
IIF 17 - Director → ME
14
CLOSE FOUNDERS LIMITED
- 2008-10-24
02904831CLOSE 1994 FOUNDERS LIMITED - 1996-11-20
HANDYCRAVE LIMITED - 1994-04-06
2 George Yard, London
Dissolved Corporate (21 parents)
Officer
2013-09-09 ~ dissolved
IIF 15 - Director → ME
2004-02-27 ~ 2013-09-09
IIF 48 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 5 offsprings)
Officer
2013-09-09 ~ now
IIF 2 - Director → ME
2008-11-21 ~ 2013-09-09
IIF 50 - Director → ME
16
CB PARTNERS LIMITED
- 2009-08-14
06647571 2 George Yard, London
Active Corporate (18 parents, 8 offsprings)
Officer
2008-11-24 ~ 2013-09-09
IIF 20 - Director → ME
2013-09-09 ~ now
IIF 4 - Director → ME
17
CBPE NEWCO 1 LIMITED
- 2009-08-14
06973812 2 George Yard, London
Active Corporate (17 parents, 5 offsprings)
Officer
2009-07-28 ~ 2013-09-09
IIF 18 - Director → ME
2013-09-09 ~ now
IIF 1 - Director → ME
18
CLOSE SECURITIES LIMITED
- 2008-11-27
01965792CLOSE SECURITIES LIMITED
- 2008-10-16
01965792ORANGELINK LIMITED - 1986-01-16
2 George Yard, London
Active Corporate (29 parents, 19 offsprings)
Officer
2013-09-09 ~ now
IIF 3 - Director → ME
2008-09-26 ~ 2013-09-09
IIF 53 - Director → ME
19
2 George Yard, London
Dissolved Corporate (7 parents)
Officer
2010-04-26 ~ 2013-09-09
IIF 49 - Director → ME
2013-09-09 ~ dissolved
IIF 11 - Director → ME
20
CLOSE INVESTMENT TRUSTEE LIMITED
- 2008-10-24
02268032FITFLAIR LIMITED - 1988-07-19
2 George Yard, London
Dissolved Corporate (18 parents)
Officer
2008-09-26 ~ 2013-09-09
IIF 55 - Director → ME
2013-09-09 ~ dissolved
IIF 13 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-08 during the appointment or period of control
Dissolved on 2015-06-04 during the appointment or period of control
One, More London Place, London
Dissolved Corporate (8 parents)
Officer
2010-08-04 ~ 2013-09-09
IIF 19 - Director → ME
2013-09-09 ~ dissolved
IIF 16 - Director → ME
22
COTE GROUP (BIDCO) LIMITED
- now 08662633Insolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28
Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2013-09-11 ~ 2015-07-14
IIF 23 - Director → ME
23
COTE GROUP (FINANCING) LIMITED
- now 08662609Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-11
Due to be dissolved on 2022-08-20
200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-09-11 ~ 2015-07-14
IIF 22 - Director → ME
24
COTE RESTAURANTS GROUP HOLDINGS LIMITED
- now 08659502Insolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28
CHABLIS TOPCO LIMITED
- 2013-10-08
08659502 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2013-09-11 ~ 2015-07-14
IIF 21 - Director → ME
25
SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
FOILTOUR LIMITED - 1983-10-03
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
1995-09-06 ~ 1999-07-21
IIF 30 - Director → ME
26
DAISY WORLDWIDE LIMITED - now
NDR (HOLDINGS) LIMITED
- 2019-04-26
04087584SECKLOE 46 LIMITED
- 2001-02-20
04087584 03729141, 04101163, 04215671Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (30 parents)
Officer
2000-12-22 ~ 2005-04-19
IIF 28 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-12
Dissolved on 2019-02-13
INHOCO 2429 LIMITED
- 2002-03-18
04312669 04731286, 04316349, 04330566Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-12-21 ~ 2007-02-23
IIF 38 - Director → ME
28
IDIS GROUP HOLDINGS LIMITED
- now 05390347EVER 2553 LIMITED - 2005-08-15
Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-03-01 ~ 2015-04-29
IIF 47 - Director → ME
29
MEACHERS GROUP INVESTMENTS LIMITED
- now 03121085 Unit 19 Mauretania Road, Nursling Industrial Estate, Southampton, Hampshire
Active Corporate (11 parents)
Officer
1996-02-01 ~ 1999-07-29
IIF 29 - Director → ME
30
MINTUN 1 LIMITED
04631135 04641640, 04632333, 04632319Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-09
Dissolved on 2025-09-23
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-03-31 ~ 2006-02-07
IIF 40 - Director → ME
31
PARK RESORTS GROUP LIMITED
- now 05223505Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
BEACH EQUITY LIMITED
- 2005-06-30
05223505INTERCEDE 1969 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (28 parents, 7 offsprings)
Officer
2004-12-23 ~ 2007-03-21
IIF 43 - Director → ME
32
PARK RESORTS HOLDINGS LIMITED
- now 04178974Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
RBCO 360 LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (25 parents)
Officer
2001-05-11 ~ 2004-12-23
IIF 44 - Director → ME
33
RBCO 355 LIMITED - 2001-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2001-05-22 ~ 2004-12-23
IIF 39 - Director → ME
34
RBEF LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2018-12-27
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents, 3 offsprings)
Officer
1998-10-01 ~ 1999-09-15
IIF 26 - Director → ME
35
RBSM CAPITAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-23
Dissolved on 2024-10-15
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
1998-10-01 ~ 1999-09-15
IIF 25 - Director → ME
36
ROSEMONT HOLDINGS LIMITED
- now 05848073Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-13
Dissolved on 2020-10-15
INGLEBY (1706) LIMITED
- 2006-08-08
05848073 06799079, 06689057, 05848071Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-08-04 ~ 2013-02-11
IIF 42 - Director → ME
37
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
1998-10-01 ~ 1999-09-15
IIF 27 - Director → ME
38
THE LAYBOND GROUP LIMITED
- now 04026996Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-31
Due to be dissolved on 2025-05-04
DMWSL 314 LIMITED
- 2000-11-08
04026996 10084903, 04026079, 08233483Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Common Road Works, Common Road, Stafford
Dissolved Corporate (20 parents)
Officer
2000-09-29 ~ 2005-12-09
IIF 31 - Director → ME
39
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-10-27 ~ 2026-02-03
IIF 8 - Director → ME
40
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-27 ~ 2026-02-03
IIF 7 - Director → ME
41
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-27 ~ 2026-02-03
IIF 5 - Director → ME
42
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-10-27 ~ 2026-02-03
IIF 6 - Director → ME