1
66 SOUTHWOOD LANE FREEHOLD LIMITED
02895221 66 Southwood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
1994-04-28 ~ 2003-07-27
IIF 16 - 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 17 - 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 20 - Director → ME
4
79 Woodland Gardens, Muswell Hill, London, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-12-29 ~ dissolved
IIF 12 - 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
Liquidation Corporate (52 parents, 20 offsprings)
Officer
1991-04-22 ~ 1998-08-31
IIF 4 - 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
(before 1991-10-31) ~ 1998-08-31
IIF 24 - 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 28 - 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, 19 offsprings)
Officer
(before 1991-10-31) ~ 1998-08-31
IIF 21 - Director → ME
9
CBPE TRUSTEES LIMITED - now
CLOSE INVESTMENT TRUSTEE LIMITED
- 2008-10-24
02268032 2 George Yard, London
Dissolved Corporate (18 parents)
Officer
(before 1991-10-31) ~ 1998-08-31
IIF 26 - 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 25 - Director → ME
11
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY
- 1984-11-30
00520241 10 Crown Place, London
Active Corporate (55 parents, 1 offspring)
Officer
(before 1991-11-08) ~ 1998-08-31
IIF 15 - Director → ME
12
10 Crown Place, London
Active Corporate (61 parents, 25 offsprings)
Officer
(before 1992-11-08) ~ 1998-08-31
IIF 14 - 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 22 - Director → ME
14
CLOSE PORTFOLIO MANAGEMENT LIMITED
- now 03268027 Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1997-07-24 ~ 1997-11-17
IIF 18 - 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 13 - Director → ME
16
176 Copenhagen Street, London
Active Corporate (199 parents)
Officer
1999-09-15 ~ 2007-03-21
IIF 9 - Director → ME
17
IBEX (U.K.) INTERNATIONAL LIMITED
04216431 Wheelwrights, Mill Lane, Saffron Walden, Essex
Dissolved Corporate (10 parents)
Officer
2001-08-24 ~ dissolved
IIF 8 - Director → ME
18
Suite 2 Bennet Court, Bellevue Road, London, England
Active Corporate (8 parents)
Officer
2016-09-28 ~ 2022-12-31
IIF 29 - Director → ME
Person with significant control
2018-05-15 ~ 2022-12-31
IIF 2 - 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 11 - Director → ME
2011-05-13 ~ dissolved
IIF 32 - Secretary → ME
20
79 Woodland Gardens, London
Active Corporate (4 parents)
Officer
1998-12-21 ~ now
IIF 7 - Director → ME
2014-10-09 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors 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 05132066, 01809223, 05049465Warning 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) Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (14 parents)
Officer
(before 1991-10-31) ~ 1998-08-31
IIF 23 - Director → ME
22
176 Copenhagen Street, London
Active Corporate (20 parents)
Officer
2003-12-01 ~ 2007-03-21
IIF 10 - Director → ME
23
THE INTERNATIONAL SERVICE FELLOWSHIP TRUST
02789773 652 Alum Rock Road, Birmingham, England
Active Corporate (75 parents)
Officer
1999-06-05 ~ 2007-07-13
IIF 19 - Director → ME
24
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
02998803CLOSE ASSET MANAGEMENT LIMITED
- 1995-06-30
02998803 06767727, 01644127, 02091464Warning 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)EOS 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 27 - Director → ME
25
UK PRIVATE CAPITAL TRADE ASSOCIATION - now
UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 48 Chancery Lane, 4th Floor, London, England
Active Corporate (115 parents)
Officer
(before 1991-06-21) ~ 1993-06-09
IIF 6 - 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)
Officer
1991-07-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 3 - Has significant influence or control → OE