1
10th Floor 2 George Yard, London
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ dissolved
IIF 21 - Director → ME
2
Swinemoor Lane, Beverley, East Yorkshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2016-05-05 ~ 2020-02-04
IIF 32 - Director → ME
3
Swinemoor Lane, Beverley, East Yorkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-05-05 ~ 2020-02-04
IIF 14 - Director → ME
4
CBPE (GENERAL PARTNER) LIMITED
- now 02268702CLOSE INVESTMENT PARTNERS LIMITED - 2008-10-24
MOODTWIN LIMITED - 1988-07-19
2 George Yard, London
Dissolved Corporate (27 parents)
Officer
2010-07-19 ~ dissolved
IIF 30 - Director → ME
5
CBPE CAPITAL FEEDER FUND GP LIMITED
SC368979 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-11-30 ~ dissolved
IIF 25 - Director → ME
6
CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
SNOOK, MURPHY, MACNAY LLP - 2004-02-26
2 George Yard, London
Active Corporate (15 parents, 398 offsprings)
Officer
2015-04-06 ~ now
IIF 33 - LLP Member → ME
7
CLOSE FOUNDERS LIMITED - 2008-10-24
CLOSE 1994 FOUNDERS LIMITED - 1996-11-20
HANDYCRAVE LIMITED - 1994-04-06
2 George Yard, London
Dissolved Corporate (21 parents)
Officer
2020-11-30 ~ dissolved
IIF 26 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 5 offsprings)
Officer
2010-07-19 ~ now
IIF 6 - Director → ME
9
CB PARTNERS LIMITED - 2009-08-14
2 George Yard, London
Active Corporate (18 parents, 8 offsprings)
Officer
2015-04-08 ~ now
IIF 7 - Director → ME
10
CBPE NEWCO 1 LIMITED - 2009-08-14
2 George Yard, London
Active Corporate (17 parents, 5 offsprings)
Officer
2015-04-08 ~ now
IIF 8 - Director → ME
11
CLOSE SECURITIES LIMITED - 2008-11-27
CLOSE SECURITIES LIMITED - 2008-10-16
ORANGELINK LIMITED - 1986-01-16
2 George Yard, London
Active Corporate (29 parents, 19 offsprings)
Officer
2010-07-19 ~ now
IIF 12 - Director → ME
12
OVAL(2230) LIMITED - 2010-09-01
5th Floor 2 Seething Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2015-09-28 ~ 2021-04-28
IIF 31 - Director → ME
13
2 George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-18 ~ dissolved
IIF 27 - Director → ME
14
2 George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-14 ~ dissolved
IIF 28 - Director → ME
15
5 High Green, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 High Green, Great Shelford, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-29 ~ 2024-07-29
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 High Green, Great Shelford, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-01 ~ now
IIF 5 - Director → ME
18
5 High Green, Great Shelford, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-02 ~ now
IIF 1 - Director → ME
19
HUTCHINSON AND TRAN HOLDINGS LIMITED
12325706 5 High Green, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
69 South Accommodation Road, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-11-05 ~ 2019-12-20
IIF 22 - Director → ME
21
69 South Accommodation Road, Leeds, West Yorkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-11-05 ~ 2019-12-20
IIF 24 - Director → ME
22
C/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-24 ~ 2023-06-23
IIF 29 - Director → ME
23
C/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-24 ~ now
IIF 10 - Director → ME
24
C/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-24 ~ now
IIF 15 - Director → ME
25
S-O ACQUISITION CORP LIMITED - now
Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales
Active Corporate (13 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-12-19
IIF 36 - Director → ME
26
S-O MID CORP LIMITED - now
Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales
Active Corporate (13 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-12-19
IIF 35 - Director → ME
27
S-O SUB CORP LIMITED - now
GUILD DEBTCO LIMITED
- 2019-06-27
11587785 Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales
Active Corporate (13 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-12-19
IIF 34 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-26 during the appointment or period of control
Due to be dissolved on 2025-11-26 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-10 ~ dissolved
IIF 17 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-26 during the appointment or period of control
Due to be dissolved on 2025-11-26 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-10 ~ dissolved
IIF 18 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-26 during the appointment or period of control
Due to be dissolved on 2025-11-26 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (6 parents)
Officer
2016-11-10 ~ dissolved
IIF 16 - Director → ME
31
728 London Road, High Wycombe, Bucks, England
Active Corporate (9 parents)
Officer
2018-12-06 ~ now
IIF 9 - Director → ME
32
728 London Road, High Wycombe, Bucks, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-12-10 ~ now
IIF 11 - Director → ME
33
728 London Road, High Wycombe, Bucks, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-12-10 ~ now
IIF 13 - Director → ME
34
WARWICK INTERNATIONAL HOLDINGS EBT LIMITED
06887289 06592528, 01493105, 02386927Warning 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) The Knowle, Nether Lane, Hazelwood, Derby
Dissolved Corporate (10 parents)
Officer
2009-04-24 ~ 2014-12-31
IIF 20 - Director → ME
35
WARWICK INTERNATIONAL HOLDINGS LIMITED
06592528 06887289, 01493105, 02386927Warning 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) The Knowle, Nether Lane, Hazelwood, Derby
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2008-05-14 ~ 2014-12-31
IIF 23 - Director → ME
36
WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED
06593528 06592528, 06887289, 01493105Warning 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) The Knowle, Nether Lane, Hazelwood, Derby
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-05-14 ~ 2014-12-31
IIF 19 - Director → ME