1
CARDO DOOR UK LIMITED - now
AMBER DOORS HOLDINGS LIMITED
- 2003-12-30
03573341PINCO 1071 LIMITED
- 1998-11-27
03573341 03538767, 04036650, 04145050Warning 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) 7 Churchill Way, 35a Business Park Chapeltown, Sheffield, South Yorkshire
Dissolved Corporate (15 parents)
Officer
1998-10-09 ~ 2002-01-07
IIF 29 - Director → ME
2
CBPE (GENERAL PARTNER) LIMITED - now
CLOSE INVESTMENT PARTNERS LIMITED
- 2008-10-24
02268702MOODTWIN LIMITED - 1988-07-19
2 George Yard, London
Dissolved Corporate (27 parents)
Officer
2000-07-19 ~ 2001-02-27
IIF 22 - Director → ME
3
CBPE CAPITAL LLP - now
CLOSE BROTHERS PRIVATE EQUITY LLP
- 2008-10-02
OC305899SNOOK, MURPHY, MACNAY LLP
- 2004-02-26
OC305899 2 George Yard, London
Active Corporate (15 parents, 392 offsprings)
Officer
2003-10-31 ~ 2008-08-06
IIF 46 - LLP Designated Member → ME
4
CBPE FOUNDERS LIMITED - now
CLOSE FOUNDERS LIMITED
- 2008-10-24
02904831CLOSE 1994 FOUNDERS LIMITED - 1996-11-20
HANDYCRAVE LIMITED - 1994-04-06
2 George Yard, London
Dissolved Corporate (21 parents)
Officer
2000-07-19 ~ 2008-09-26
IIF 21 - Director → ME
5
CBPE NOMINEES LIMITED - now
CLOSE SECURITIES LIMITED - 2008-11-27
CLOSE SECURITIES LIMITED
- 2008-10-16
01965792ORANGELINK LIMITED - 1986-01-16
2 George Yard, London
Active Corporate (29 parents, 20 offsprings)
Officer
1995-05-16 ~ 2004-02-27
IIF 25 - Director → ME
6
CBPE TRUSTEES LIMITED - now
CLOSE INVESTMENT TRUSTEE LIMITED
- 2008-10-24
02268032FITFLAIR LIMITED - 1988-07-19
2 George Yard, London
Dissolved Corporate (18 parents)
Officer
2003-07-21 ~ 2004-02-27
IIF 36 - Director → ME
7
COMBINED DISTRIBUTION (HOLDINGS) LIMITED
- now 03136477 6 Pavilion Drive, Holford, Birmingham
Active Corporate (26 parents, 1 offspring)
Officer
1996-06-28 ~ 1997-11-23
IIF 31 - Director → ME
8
GCP MEMBER LIMITED - now
CLOSE GROWTH CAPITAL LIMITED - 2009-11-13
CLOSE BROTHERS GROWTH CAPITAL LIMITED
- 2007-11-21
03884890DMWSL 289 LIMITED
- 2000-06-09
03884890 03886396, 03667099, 11390947Warning 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) Smithson Plaza, St. James's Street, London, England
Active Corporate (23 parents, 8 offsprings)
Officer
2000-06-02 ~ 2002-12-18
IIF 26 - Director → ME
9
C/o Lg Harris & Co Limited Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
1999-05-20 ~ 2001-04-06
IIF 20 - Director → ME
10
C/o Lg Harris & Co Ltd Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (33 parents, 1 offspring)
Officer
1996-05-16 ~ 2001-04-06
IIF 23 - Director → ME
11
HEAVY MACHINERY GROUP LIMITED
- now 02808307SOVCO 505 LIMITED - 1993-06-16
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
1993-09-07 ~ 1999-12-22
IIF 35 - Director → ME
12
HILCRO PLC - 2008-05-14
MEDIGEN PLC - 1997-01-23
TWIGMATIC PLC - 1989-07-24
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2014-08-08 ~ 2016-06-11
IIF 6 - Director → ME
13
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire
Dissolved Corporate (18 parents)
Officer
1998-04-17 ~ 2006-10-13
IIF 30 - Director → ME
14
INTERBULK (UK) HOLDINGS LIMITED - now
UNITED TRANSPORT INTERNATIONAL LIMITED
- 2009-02-02
03998320HILLGATE (148) LIMITED
- 2000-06-02
03998320 03977454, 03977440, 03998328Warning 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) C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2000-06-01 ~ 2007-03-15
IIF 32 - Director → ME
15
M&M SPIRIT CRAFT LTD - 2012-07-25
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2015-05-06 ~ dissolved
IIF 10 - Director → ME
16
NEW WORLD INTERNATIONAL LIMITED - 2003-02-18
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-04-01 ~ 2015-11-12
IIF 4 - Director → ME
17
LYMINGTON PRECISION ENGINEERING (LPE) LIMITED
07513335 59/61 High Street, Rickmansworth, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-02-09 ~ 2015-03-31
IIF 15 - Director → ME
18
MEDIGEN PAYPHONES LIMITED
- now 02937909CHECKFLEET LIMITED - 1994-07-27
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-08-08 ~ 2016-06-11
IIF 7 - Director → ME
19
TRANSPORT INNOVATION LIMITED - 2004-10-18
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-08-08 ~ 2016-06-11
IIF 9 - Director → ME
20
71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Officer
2016-02-02 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
21
VIKING NEWCO LIMITED
- 2016-02-27
09965701 106 Roebuck Road, Chessington, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-02-23 ~ 2023-07-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-31
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
22
MOLLART MANAGEMENT COMPANY LIMITED
14413563 106 Roebuck Road, Chessington, Surrey, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2023-07-15 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
23
NF REALISATIONS 2012 LIMITED - now
NORBAIN FINANCE LIMITED
- 2012-07-06
05641506UPPERPOINT FINANCE LIMITED
- 2008-03-03
05641506TRAVELROAD LIMITED - 2005-12-12
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-01-27 ~ 2008-10-01
IIF 27 - Director → ME
24
NG REALISATIONS 2012 LIMITED - now
NORBAIN GROUP LIMITED
- 2012-09-07
05641510UPPERPOINT HOLDINGS LIMITED
- 2008-03-03
05641510TRAVELMOTOR LIMITED - 2005-12-12
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-01-27 ~ 2008-10-01
IIF 28 - Director → ME
25
OXFORD AVIATION HOLDINGS LIMITED
- now 03394796CSE HOLDINGS LIMITED
- 1997-12-04
03394796PINCO 941 LIMITED
- 1997-08-14
03394796 03315193, 03463783, 03374842Warning 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) Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
1997-07-22 ~ 2000-02-25
IIF 19 - Director → ME
26
PINCO 1152 LIMITED
- 1999-09-28
03688988 03691798, 03688992, 03697599Warning 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) 4 Cyrus Way, Cygnet Park Hampton, Peterborough
Dissolved Corporate (11 parents)
Officer
1999-07-28 ~ 2005-10-22
IIF 33 - Director → ME
27
BEAUPLACE LIMITED - 2002-02-14
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2012-11-10 ~ 2015-07-15
IIF 13 - Director → ME
28
71 Queen Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-02 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
29
Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-07-23 ~ 2019-09-06
IIF 11 - Director → ME
30
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-10-21 ~ 2019-09-06
IIF 12 - Director → ME
31
SEAWHEEL HOLDINGS LIMITED
- now 03146566PINCO 754 LIMITED - 1996-04-02
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1996-04-11 ~ 1998-12-07
IIF 24 - Director → ME
32
11 The Grove, Highgate, London
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ dissolved
IIF 14 - Director → ME
33
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
SOUTHGATE HOCKEY CENTRE LIMITED
- now 03142427MARKCENTRAL LIMITED - 2003-01-24
Southgate Hockey Centre, Trent Park, Snake's Lane, Barnet, Hertfordshire
Active Corporate (18 parents)
Officer
2021-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 37 - Has significant influence or control → OE
35
SPECIALIST HEAT EXCHANGERS GROUP LIMITED
15874283 C/o Specialist Heat Exchangers Ltd Freeman Road, North Hykeham, Lincoln, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-08-30 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
36
THE SOUTHGATE SPORTS AND LEISURE TRUST
02994706 Southgate Hockey Centre Trent Park, Snakes Lane, Oakwood, Hertfordshire, England
Active Corporate (19 parents)
Officer
2024-06-04 ~ now
IIF 3 - Director → ME
37
MEDIGEN TELECOMMUNICATIONS LIMITED - 2004-10-18
MIRRA TELECOMMUNICATIONS LIMITED - 1989-12-20
MIRRA VISUALS (TELECOMMUNICATIONS) LIMITED - 1988-10-24
Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2014-08-08 ~ 2016-06-11
IIF 8 - Director → ME
38
HILLGATE ( 135 ) LIMITED
- 2000-06-26
03943342 03943362, 03943351, 03943330Warning 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) C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2000-05-31 ~ 2002-05-24
IIF 34 - Director → ME
39
71 Queen Victoria Street, London, England
Active Corporate (3 parents)
Officer
2009-11-05 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-11-05 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
40
9 Brewhouse Yard, Clerkenwell, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2024-04-12 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE