1
AMMANN EQUIPMENT LIMITED - 2003-09-17
Wavensmere Farm Barns Wawensmere Road, Wootton Wawen, Henley-in-arden, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
100,000 GBP2023-12-31
Officer
1991-10-21 ~ 1997-05-01IIF 36 - director → ME
2
HOOKSEAL LIMITED - 1989-09-07
Wavensmere Farm Barns Wawensmere Road, Wootton Wawen, Henley-in-arden, West Midlands, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-723,478 GBP2023-12-31
Officer
~ 1998-12-11IIF 41 - director → ME
3
BANK AND CLIENTS LIMITED - 2015-01-26
CHURCH HOUSE TRUST LIMITED - 2014-12-01
VIRGIN BANK LIMITED - 2012-01-31
VIRGIN BANK PLC - 2010-01-28
CHURCH HOUSE TRUST PLC - 2010-01-28
DRYFIELD TRUST PLC - 2000-12-27
DRYFIELD FINANCE LIMITED - 1994-05-05
Ship Canal House 5th Floor, 98 King Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2010-01-27 ~ 2014-11-30IIF 16 - director → ME
4
CLOSE INVESTMENTS LIMITED - 2025-04-14
CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
DESIGNRANGE LIMITED - 1991-05-02
10 Crown Place, LondonCorporate (4 parents, 8 offsprings)
Officer
1998-08-31 ~ 2003-10-22IIF 40 - director → ME
5
CLOSE INVESTMENT PARTNERS LIMITED - 2008-10-24
MOODTWIN LIMITED - 1988-07-19
2 George Yard, LondonDissolved corporate (7 parents)
Officer
1998-08-31 ~ 2003-07-21IIF 24 - director → ME
6
CLOSE FOUNDERS LIMITED - 2008-10-24
CLOSE 1994 FOUNDERS LIMITED - 1996-11-20
HANDYCRAVE LIMITED - 1994-04-06
2 George Yard, LondonDissolved corporate (4 parents)
Officer
1998-08-31 ~ 2003-07-21IIF 44 - director → ME
7
CLOSE SECURITIES LIMITED - 2008-11-27
CLOSE SECURITIES LIMITED - 2008-10-16
ORANGELINK LIMITED - 1986-01-16
2 George Yard, LondonCorporate (9 parents, 211 offsprings)
Officer
1998-08-31 ~ 2003-07-21IIF 22 - director → ME
8
CLOSE INVESTMENT TRUSTEE LIMITED - 2008-10-24
FITFLAIR LIMITED - 1988-07-19
2 George Yard, LondonDissolved corporate (3 parents)
Officer
1998-08-31 ~ 2003-07-21IIF 25 - director → ME
9
CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
10 Crown Place, London, EnglandCorporate (3 parents)
Officer
2003-07-21 ~ 2009-04-01IIF 39 - director → ME
10
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
10 Crown Place, LondonCorporate (9 parents, 1 offspring)
Officer
1995-08-01 ~ 2009-04-01IIF 8 - director → ME
11
10 Crown Place, LondonCorporate (2 parents, 4 offsprings)
Officer
2008-05-01 ~ 2009-04-01IIF 35 - director → ME
12
10 Crown Place, LondonCorporate (10 parents, 24 offsprings)
Officer
2002-06-05 ~ 2009-04-01IIF 10 - director → ME
~ 1995-10-31IIF 3 - director → ME
13
10 Crown Place, LondonDissolved corporate (2 parents)
Officer
2007-08-02 ~ 2009-04-01IIF 9 - director → ME
14
FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
SHELFCO (NO.36) LIMITED - 1985-07-04
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1999-08-25 ~ 2003-07-31IIF 29 - director → ME
15
RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-25
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1998-08-31 ~ 2003-07-31IIF 38 - director → ME
16
GARDTHORN LIMITED - 1997-07-29
10 Crown Place, LondonCorporate (4 parents)
Officer
1998-08-31 ~ 2009-04-01IIF 32 - director → ME
17
ASTRALPACT LIMITED - 1988-07-12
Bishop Fleming, 16 Queen Square, BristolDissolved corporate (1 parent)
Officer
2007-07-31 ~ 2009-04-01IIF 12 - director → ME
18
CLOSE MULTI MANAGER LIMITED - 2005-03-03
WESTMINSTER NOMINEES LIMITED - 2004-12-16
10 Crown Place, LondonDissolved corporate (3 parents)
Officer
2005-03-03 ~ 2009-04-01IIF 7 - director → ME
19
CLOSE TRUST LIMITED - 2004-10-11
CLOSE BROTHERS TRUST LIMITED - 2000-04-25
10 Crown Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-07-27 ~ 2009-04-01IIF 6 - director → ME
20
DC ADVISORY PARTNERS LIMITED - 2012-03-29
CLOSE BROTHERS CORPORATE FINANCE LIMITED - 2010-05-10
APPEARDIRECT LIMITED - 1995-08-01
5 King William Street, LondonCorporate (10 parents)
Officer
2003-09-09 ~ 2009-04-01IIF 34 - director → ME
1995-07-14 ~ 1999-01-31IIF 11 - director → ME
21
CHARIS (24) LIMITED - 1992-07-07
Downe House School Hermitage Road, Cold Ash, Thatcham, EnglandCorporate (13 parents, 2 offsprings)
Officer
2006-11-28 ~ 2015-11-19IIF 2 - director → ME
22
SAIGOL DDC LIMITED - 2020-05-01
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, EnglandCorporate (3 parents)
Equity (Company account)
-266,501 GBP2024-03-31
Officer
2012-02-01 ~ 2013-04-19IIF 47 - director → ME
23
CLOSE GROWTH CAPITAL LIMITED - 2009-11-13
CLOSE BROTHERS GROWTH CAPITAL LIMITED - 2007-11-21
DMWSL 289 LIMITED - 2000-06-09
38 Princes House, 38 Jermyn Street, London, EnglandCorporate (8 parents, 8 offsprings)
Officer
2000-06-02 ~ 2003-10-22IIF 23 - director → ME
24
Bury Farmhouse Bury Road, Stapleford, Cambridge, CambridgeshireDissolved corporate (1 parent)
Officer
2010-11-15 ~ 2011-08-23IIF 1 - director → ME
25
REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED - 2000-01-04
DJT PERSONAL PENSION TRUSTEES LIMITED - 1998-01-01
REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED - 1997-11-27
DJT PERSONAL PENSION TRUSTEES LIMITED - 1997-11-07
LANGTON TRADING LTD - 1995-04-26
Cambridge House Unit B Campus Six, Caxton Way, Stevenage, HertfordshireCorporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
1999-08-25 ~ 1999-11-12IIF 30 - director → ME
26
INVESTEC ASSET MANAGEMENT GROUP PLC - 2020-11-04
BETHANY LISTCO PLC - 2019-03-22
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
50,001 GBP2020-03-31
Officer
2019-04-30 ~ 2019-11-19IIF 18 - director → ME
27
CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2000-03-31
LION NOMINEES LIMITED - 1999-12-03
TRUSHELFCO (NO. 1047) LIMITED - 1987-08-31
10 Crown Place, LondonCorporate (6 parents)
Officer
1999-08-25 ~ 2002-04-25IIF 33 - director → ME
28
WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
10 Fenchurch Avenue, LondonCorporate (9 parents, 1 offspring)
Officer
2016-04-01 ~ 2020-04-16IIF 15 - director → ME
29
Suite 3 Regency House, 91 Western Road, BrightonCorporate (2 offsprings)
Officer
2014-11-03 ~ 2015-08-19IIF 20 - director → ME
30
SPEEDWIDE LIMITED - 1986-02-10
1 Benjamin Street, London, EnglandCorporate (5 parents)
Officer
2000-10-30 ~ 2003-12-09IIF 31 - director → ME
31
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, EnglandCorporate (9 parents, 1 offspring)
Officer
2015-10-28 ~ 2022-11-09IIF 4 - director → ME
32
REABOURNE LIMITED - 2001-03-20
DIPLEMA 303 LIMITED - 1995-08-15
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2000-01-21 ~ 2004-01-19IIF 42 - director → ME
33
M&R 790 LIMITED - 2001-01-04
Two, Station Place, Cambridge, EnglandCorporate (4 parents, 1 offspring)
Officer
2000-12-12 ~ 2002-12-17IIF 46 - director → ME
34
PINCO 1222 LIMITED - 1999-05-25
Two, Station Place, Cambridge, EnglandCorporate (3 parents)
Officer
2000-05-12 ~ 2002-12-17IIF 37 - director → ME
35
SAFEGUARD INVESTMENTS PLC - 2007-06-28
INTERCEDE 190 LIMITED - 1984-11-30
Bishop Fleming, 16 Queen Square, BristolDissolved corporate (1 parent)
Officer
1998-08-31 ~ 2003-07-31IIF 43 - director → ME
36
CLOSE SUMMIT TRUST COMPANY LTD - 2011-01-13
CLOSE BROTHERS TRUST COMPANY LIMITED - 2008-04-21
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY - 2000-04-25
54 Portland Place, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
205,606 GBP2023-12-31
Officer
2000-12-05 ~ 2003-07-31IIF 45 - director → ME
37
CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
EOS SERVICES LIMITED - 1995-03-16
10 Crown Place, LondonCorporate (8 parents)
Officer
1998-11-23 ~ 2003-11-17IIF 28 - director → ME
38
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
VITALDUAL LIMITED - 1999-08-18
10 Crown Place, LondonCorporate (5 parents, 14 offsprings)
Officer
1999-07-27 ~ 2009-04-01IIF 27 - director → ME
39
CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
10 Crown Place, LondonCorporate (4 parents, 5 offsprings)
Officer
1999-08-25 ~ 2003-07-31IIF 26 - director → ME
40
VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN MONEY GROUP LIMITED - 2005-07-21
VIRGIN DIRECT LIMITED - 2002-02-04
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2010-01-27 ~ 2018-10-15IIF 14 - director → ME
41
VIRGIN MONEY PLC - 2021-09-23
NORTHERN ROCK PLC - 2012-10-12
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon TyneCorporate (4 parents)
Officer
2012-01-01 ~ 2018-10-15IIF 19 - director → ME
42
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
Jubilee House, Gosforth, Newcastle-upon-tyneCorporate (6 parents, 2 offsprings)
Officer
2017-01-25 ~ 2018-10-15IIF 13 - director → ME
43
HACKREMCO (NO. 403) LIMITED - 1988-04-14
Riverbank House, 2 Swan Lane, London, United KingdomCorporate (11 parents, 3 offsprings)
Officer
2002-03-08 ~ 2009-04-01IIF 21 - director → ME