1
10 Crown Place, London
Dissolved Corporate (19 parents)
Officer
2000-01-26 ~ 2008-07-31
IIF 30 - Director → ME
2
CLOSE BROTHERS (GBL) LIMITED
- now 01913601GRANVILLE BANK LIMITED
- 2000-04-17
01913601GRANVILLE TRUST LIMITED - 1994-11-16
BLAIRHART LIMITED - 1986-09-19
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (20 parents)
Officer
1999-11-01 ~ 2009-10-30
IIF 57 - Director → ME
3
CLOSE BROTHERS CARRIED INTEREST LIMITED
- now 02006503CLOSE BROTHERS INVESTMENTS LIMITED - 1991-05-02
10 Crown Place, London
Dissolved Corporate (10 parents)
Officer
2001-01-16 ~ 2009-10-30
IIF 41 - Director → ME
1995-03-23 ~ 1996-08-01
IIF 11 - Secretary → ME
4
10 Crown Place, London
Active Corporate (22 parents)
Officer
2001-11-22 ~ 2008-07-31
IIF 27 - Director → ME
2008-11-28 ~ 2009-10-30
IIF 2 - Secretary → ME
5
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
10 Crown Place, London
Active Corporate (55 parents, 1 offspring)
Officer
1995-11-23 ~ 2009-10-30
IIF 5 - Secretary → ME
6
DERAGATE FINANCE LIMITED - 1979-12-31
10 Crown Place, London
Dissolved Corporate (8 parents)
Officer
2002-10-30 ~ 2009-10-30
IIF 42 - Director → ME
1995-03-23 ~ 1996-08-01
IIF 16 - Secretary → ME
7
10 Crown Place, London
Active Corporate (14 parents, 3 offsprings)
Officer
2009-02-16 ~ 2009-10-30
IIF 53 - Director → ME
8
10 Crown Place, London
Active Corporate (61 parents, 25 offsprings)
Officer
1995-03-23 ~ 1996-08-01
IIF 26 - Director → ME
2008-11-28 ~ 2009-10-30
IIF 3 - Secretary → ME
1995-03-23 ~ 1996-08-01
IIF 21 - Secretary → ME
9
CLOSE BROTHERS SEYDLER LIMITED
- now 05065126CLOSE BROTHERS INSURANCE SERVICES LIMITED
- 2007-08-31
05065126 Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (11 parents)
Officer
2004-03-05 ~ 2007-09-20
IIF 24 - Director → ME
10
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED
- now 02584152 03217624, 03773684, 02998803Warning 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)BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
MATAHARI 388 LIMITED - 1991-07-11
10 Crown Place, London
Active Corporate (28 parents)
Officer
2000-03-23 ~ 2005-11-22
IIF 28 - Director → ME
11
10 Crown Place, London
Dissolved Corporate (7 parents)
Officer
2007-08-02 ~ 2009-10-30
IIF 52 - Director → ME
2007-08-02 ~ 2008-07-31
IIF 20 - Secretary → ME
12
LEGIBUS 1597 LIMITED - 1991-02-13
10 Crown Place, London
Dissolved Corporate (6 parents)
Officer
1995-03-23 ~ 2009-10-30
IIF 43 - Director → ME
1995-03-23 ~ 1996-08-01
IIF 15 - Secretary → ME
13
CLOSE MORTGAGES LIMITED - now
LOMOND MANAGEMENT LIMITED - 2005-10-06
LOMOND ASSET MANAGEMENT LIMITED - 2004-11-10
WHIZWISE LIMITED - 2002-11-14
CLOSE MORTGAGES LIMITED - 2000-02-07
CLEARBROOK TRUST LIMITED
- 1997-08-11
00640320CLOSE BROTHERS(NORTHERN)LIMITED - 1987-02-16
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (14 parents)
Officer
1995-03-23 ~ 1996-03-04
IIF 1 - Secretary → ME
14
10 Crown Place, London
Dissolved Corporate (8 parents)
Officer
1996-04-25 ~ 2009-10-30
IIF 47 - Director → ME
1995-03-23 ~ 1996-08-01
IIF 7 - Secretary → ME
15
CLOSE PAYMENT SERVICES LIMITED
- now 03147306PROMPT PREMIUM FINANCE LIMITED
- 2000-07-26
03147306FIBREISSUE LIMITED
- 1998-06-24
03147306 10 Crown Place, London
Dissolved Corporate (8 parents)
Officer
1998-06-17 ~ 2009-10-30
IIF 46 - Director → ME
1996-02-05 ~ 1996-08-01
IIF 9 - Secretary → ME
16
CLOSE BROTHERS PROMPT LIMITED
- 2000-07-26
03148163FIBRELOGIC LIMITED
- 1998-06-24
03148163 10 Crown Place, London
Dissolved Corporate (8 parents)
Officer
1998-06-17 ~ 2009-10-30
IIF 40 - Director → ME
1996-02-05 ~ 1996-08-01
IIF 18 - Secretary → ME
17
ASTRALPACT LIMITED - 1988-07-12
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (10 parents)
Officer
1995-03-23 ~ 1996-08-01
IIF 17 - Secretary → ME
18
CLOSE PROPERTY NOMINEES LIMITED
- now 02114949ANYPLUS LIMITED - 1987-06-05
10 Crown Place, London
Dissolved Corporate (7 parents)
Officer
2001-01-16 ~ 2009-10-30
IIF 45 - Director → ME
1995-03-23 ~ 1996-08-01
IIF 10 - Secretary → ME
19
SPIRITPHASE LIMITED - 1991-06-03
10 Crown Place, London
Dissolved Corporate (5 parents)
Officer
1996-04-25 ~ 2009-10-30
IIF 39 - Director → ME
1995-03-23 ~ 1996-08-01
IIF 13 - Secretary → ME
20
CLOSE SECURITIES (GERMANY) LIMITED
- now 05263545WESTMINSTER NOMINEES LIMITED - 2004-12-16
10 Crown Place, London
Dissolved Corporate (14 parents)
Officer
2005-03-03 ~ 2009-10-30
IIF 4 - Secretary → ME
21
CLOSE SECURITIES HOLDINGS LIMITED
- now 01199458CLOSE TRUST LIMITED
- 2004-10-11
01199458CLOSE BROTHERS TRUST LIMITED
- 2000-04-25
01199458 10 Crown Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1998-08-01 ~ 2009-10-30
IIF 54 - Director → ME
1995-03-23 ~ 1996-08-01
IIF 12 - Secretary → ME
22
CLOSE TRUST NOMINEES LIMITED
- now 02003174GRANVILLE TRUST NOMINEES LIMITED
- 2000-05-12
02003174ALTOLEASE LIMITED - 1987-02-16
10 Crown Place, London
Dissolved Corporate (17 parents)
Officer
1999-11-01 ~ 2009-10-30
IIF 56 - Director → ME
23
ZANDMAN LIMITED - 1987-10-19
10 Crown Place, London
Dissolved Corporate (8 parents)
Officer
1998-08-01 ~ 2009-10-30
IIF 44 - Director → ME
1995-03-23 ~ 1998-08-01
IIF 14 - Secretary → ME
24
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
1995-07-31 ~ 1997-03-13
IIF 25 - Director → ME
1995-07-14 ~ 1996-08-01
IIF 8 - Secretary → ME
25
1st Floor,granville House,132 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-19 ~ 2011-05-19
IIF 37 - LLP Member → ME
26
EREDENE CAPITAL PLC - 2014-12-18
14 Buckingham Street, London, England
Dissolved Corporate (15 parents)
Officer
2015-08-06 ~ dissolved
IIF 36 - Director → ME
27
Bury Farmhouse Bury Road, Stapleford, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2010-11-09 ~ 2011-03-31
IIF 48 - Director → ME
2010-11-09 ~ 2011-03-31
IIF 33 - Secretary → ME
28
OCEAN DIAL ASSET MANAGEMENT LIMITED - 2011-09-13
Cayzer House, 30 Buckingham Gate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-16 ~ dissolved
IIF 51 - Director → ME
29
JACKSON-STOPS & STAFF (SOUTHERN) LIMITED
02761208 Market Square, Midhurst, West Sussex
Active Corporate (8 parents)
Officer
1992-10-25 ~ 2008-04-21
IIF 22 - Director → ME
1993-07-09 ~ 2001-10-24
IIF 6 - Secretary → ME
30
10 Crown Place, London
Dissolved Corporate (13 parents)
Officer
2000-02-02 ~ 2007-11-13
IIF 23 - Director → ME
31
Cayzer House, 30 Buckingham Gate, London
Dissolved Corporate (5 parents)
Officer
2011-12-16 ~ dissolved
IIF 50 - Director → ME
32
THE MORTGAGE MARKETING CO LIMITED
- 1997-07-23
03018519 Roddis House, 12 Old Christchurch Road, Bournemouth
Active Corporate (31 parents)
Officer
1997-03-11 ~ 2008-07-31
IIF 29 - Director → ME
33
INDIA INVESTMENT PARTNERS LIMITED - 2011-09-13
PRECIS (2559) LIMITED - 2005-11-16
30 Coleman Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-01-06 ~ 2024-02-29
IIF 34 - Director → ME
2017-02-15 ~ 2024-02-29
IIF 32 - Secretary → ME
34
IAP GROUP LIMITED - 2011-06-02
Cayzer House, 30 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2011-12-16 ~ dissolved
IIF 49 - Director → ME
35
SAFEGUARD INVESTMENTS LIMITED
- now 01785678SAFEGUARD INVESTMENTS PLC
- 2007-06-28
01785678INTERCEDE 190 LIMITED - 1984-11-30
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (16 parents)
Officer
2002-11-25 ~ 2009-10-30
IIF 55 - Director → ME
36
13-14 Buckingham Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-01-23 ~ dissolved
IIF 35 - Director → ME
2017-02-10 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-27
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
37
CLOSE BROTHERS SECURITIES LIMITED
- 2001-01-12
01080413 10 Crown Place, London
Dissolved Corporate (9 parents)
Officer
2001-01-10 ~ 2009-10-30
IIF 38 - Director → ME
1995-03-23 ~ 1996-08-01
IIF 19 - Secretary → ME