1
10th Floor 2 George Yard, London
Dissolved Corporate (7 parents)
Officer
2010-06-17 ~ 2013-09-09
IIF 12 - Director → ME
2
A&PPP 2006 LIMITED - now
A&P PORTS & PROPERTIES LIMITED - 2007-01-29
05833159A & P GROUP HOLDINGS LTD
- 2002-03-20
03447260DMWSL 206 LIMITED
- 1997-12-19
03447260 01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
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... (more) Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (4 parents, 2 offsprings)
Officer
1997-12-18 ~ 1999-07-23
IIF 34 - Director → ME
3
INGLEBY (1742) LIMITED
- 2009-06-18
06332481 00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aldford House, Lloyd Drive, Ellesmere Port, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-09-26 ~ 2010-06-30
IIF 44 - Director → ME
4
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (4 parents, 2 offsprings)
Officer
2008-02-27 ~ 2015-07-10
IIF 36 - Director → ME
5
Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-02-07 ~ 2006-12-27
IIF 40 - Director → ME
6
BOWLING ACQUISITIONS HOLDINGS LIMITED
07323629 Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-08-13 ~ 2014-09-05
IIF 50 - Director → ME
7
CBPE (GENERAL PARTNER) LIMITED
- now 02268702CLOSE INVESTMENT PARTNERS LIMITED
- 2008-10-24
02268702MOODTWIN LIMITED - 1988-07-19
2 George Yard, London
Dissolved Corporate (7 parents)
Officer
2008-09-26 ~ 2013-09-09
IIF 52 - Director → ME
8
CBPE CAPITAL FEEDER FUND GP LIMITED
SC368979 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-11-23 ~ 2013-09-09
IIF 49 - Director → ME
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2020-06-30
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
10
CLOSE BROTHERS PRIVATE EQUITY LLP
- 2008-10-02
OC305899SNOOK, MURPHY, MACNAY LLP - 2004-02-26
2 George Yard, London
Active Corporate (8 parents, 211 offsprings)
Officer
2008-09-26 ~ 2013-09-09
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-04-06
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-02-03 ~ 2020-04-30
IIF 3 - Right to surplus assets - 75% or more → OE
12
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
2004-02-27 ~ 2013-09-09
IIF 46 - Director → ME
13
CBPE GP LIMITED - now
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 4 offsprings)
Officer
2008-11-21 ~ 2013-09-09
IIF 48 - Director → ME
14
CB PARTNERS LIMITED
- 2009-08-14
06647571 2 George Yard, London
Active Corporate (9 parents, 7 offsprings)
Officer
2008-11-24 ~ 2013-09-09
IIF 23 - Director → ME
15
CBPE NEWCO 1 LIMITED
- 2009-08-14
06973812 2 George Yard, London
Active Corporate (9 parents, 5 offsprings)
Officer
2009-07-28 ~ 2013-09-09
IIF 21 - Director → ME
16
CLOSE SECURITIES LIMITED
- 2008-11-27
01965792CLOSE SECURITIES LIMITED
- 2008-10-16
01965792ORANGELINK LIMITED - 1986-01-16
2 George Yard, London
Active Corporate (9 parents, 5 offsprings)
Officer
2008-09-26 ~ 2013-09-09
IIF 51 - Director → ME
17
2 George Yard, London
Dissolved Corporate (5 parents)
Officer
2010-04-26 ~ 2013-09-09
IIF 47 - Director → ME
18
CLOSE INVESTMENT TRUSTEE LIMITED
- 2008-10-24
02268032FITFLAIR LIMITED - 1988-07-19
2 George Yard, London
Dissolved Corporate (3 parents)
Officer
2008-09-26 ~ 2013-09-09
IIF 53 - Director → ME
19
One, More London Place, London
Dissolved Corporate (3 parents)
Officer
2010-08-04 ~ 2013-09-09
IIF 22 - Director → ME
20
COTE GROUP (BIDCO) LIMITED
- now 08662633CHABLIS BIDCO LIMITED
- 2013-10-08
08662633 Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-09-11 ~ 2015-07-14
IIF 26 - Director → ME
21
COTE GROUP (FINANCING) LIMITED
- now 08662609CHABLIS MIDCO LIMITED
- 2013-10-08
08662609 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-09-11 ~ 2015-07-14
IIF 25 - Director → ME
22
COTE RESTAURANTS GROUP HOLDINGS LIMITED
- now 08659502CHABLIS TOPCO LIMITED
- 2013-10-08
08659502 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2013-09-11 ~ 2015-07-14
IIF 24 - Director → ME
23
SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
FOILTOUR LIMITED - 1983-10-03
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (3 parents)
Officer
1995-09-06 ~ 1999-07-21
IIF 32 - Director → ME
24
NDR (HOLDINGS) LIMITED
- 2019-04-26
04087584SECKLOE 46 LIMITED
- 2001-02-20
04087584 00776237, 01725327, 02877974, 03628428, 03641341, 03652639, 03684770, 03717255, 03729141, 03822910, 03899182, 05872902, 05872903, 05872934, 05918068, 05918079, 05918080, 05941917, 05941919, 05941920Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (3 parents)
Officer
2000-12-22 ~ 2005-04-19
IIF 30 - Director → ME
25
INHOCO 2429 LIMITED
- 2002-03-18
04312669 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-12-21 ~ 2007-02-23
IIF 37 - Director → ME
26
IDIS GROUP HOLDINGS LIMITED
- now 05390347EVER 2553 LIMITED - 2005-08-15
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-03-01 ~ 2015-04-29
IIF 54 - Director → ME
27
MEACHERS GROUP INVESTMENTS LIMITED
- now 03121085 Unit 19 Mauretania Road, Nursling Industrial Estate, Southampton, Hampshire
Active Corporate (4 parents)
Officer
1996-02-01 ~ 1999-07-29
IIF 31 - Director → ME
28
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (4 parents, 1 offspring)
Officer
2003-03-31 ~ 2006-02-07
IIF 39 - Director → ME
29
PARK RESORTS GROUP LIMITED
- now 05223505BEACH EQUITY LIMITED
- 2005-06-30
05223505INTERCEDE 1969 LIMITED - 2004-10-27
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2004-12-23 ~ 2007-03-21
IIF 42 - Director → ME
30
PARK RESORTS HOLDINGS LIMITED
- now 04178974RBCO 360 LIMITED - 2001-04-25
02404081, 02413534, 02413688, 02445255, 02519540, 02519561, 02542995, 02577969, 02577972, 02578008, 02609322, 02644759, 02662632, 02662633, 02702748, 02702757, 02721252, 02731442, 02734844, 02748449Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2001-05-11 ~ 2004-12-23
IIF 43 - Director → ME
31
RBCO 355 LIMITED - 2001-03-08
02404081, 02413534, 02413688, 02445255, 02519540, 02519561, 02542995, 02577969, 02577972, 02578008, 02609322, 02644759, 02662632, 02662633, 02702748, 02702757, 02721252, 02731442, 02734844, 02748449Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2001-05-22 ~ 2004-12-23
IIF 38 - Director → ME
32
RBEF LIMITED - now
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROBOSCOT (5) LIMITED - 1993-06-08
SC129216, SC136296, SC136297, SC139617, SC143950, SC155627, SC155628, SC157256, SC160111, SC161430, SC164882, SC173197, SC173198, SC173199, SC173200, SC177821, SC177822, SC196328, SC205870, SC205871Warning The number of records might exceed displayable range of browser, please consider
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... (more) 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-10-01 ~ 1999-09-15
IIF 28 - Director → ME
33
RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
SC129216, SC136297, SC139616, SC139617, SC143950, SC155627, SC155628, SC157256, SC160111, SC161430, SC164882, SC173197, SC173198, SC173199, SC173200, SC177821, SC177822, SC196328, SC205870, SC205871Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
1998-10-01 ~ 1999-09-15
IIF 27 - Director → ME
34
ROSEMONT HOLDINGS LIMITED
- now 05848073INGLEBY (1706) LIMITED
- 2006-08-08
05848073 00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
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... (more) Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2013-02-11
IIF 41 - Director → ME
35
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
SC129216, SC136296, SC136297, SC139616, SC143950, SC155627, SC155628, SC157256, SC160111, SC161430, SC164882, SC173197, SC173198, SC173199, SC173200, SC177821, SC177822, SC196328, SC205870, SC205871Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (4 parents, 8 offsprings)
Officer
1998-10-01 ~ 1999-09-15
IIF 29 - Director → ME
36
THE LAYBOND GROUP LIMITED
- now 04026996DMWSL 314 LIMITED
- 2000-11-08
04026996 01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
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... (more) Common Road Works, Common Road, Stafford
Dissolved Corporate (2 parents)
Officer
2000-09-29 ~ 2005-12-09
IIF 33 - Director → ME
37
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-27 ~ 2026-02-03
IIF 11 - Director → ME
38
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-27 ~ 2026-02-03
IIF 10 - Director → ME
39
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
Active Corporate (3 parents, 1 offspring)
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 (6 parents, 1 offspring)
Officer
2021-10-27 ~ 2026-02-03
IIF 9 - Director → ME