1
10th Floor 2 George Yard, LondonDissolved corporate (7 parents)
Officer
2010-06-17 ~ 2013-09-09IIF 28 - director → ME
2
A&P PORTS & PROPERTIES LIMITED - 2007-01-29
A & P GROUP HOLDINGS LTD - 2002-03-20
DMWSL 206 LIMITED - 1997-12-19
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 2 offsprings)
Officer
1997-12-18 ~ 1999-07-23IIF 27 - director → ME
3
INGLEBY (1742) LIMITED - 2009-06-18
Aldford House, Lloyd Drive, Ellesmere Port, CheshireDissolved corporate (5 parents)
Officer
2007-09-26 ~ 2010-06-30IIF 18 - director → ME
4
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandCorporate (5 parents, 2 offsprings)
Officer
2008-02-27 ~ 2015-07-10IIF 10 - director → ME
5
Unit 5c Ashroyd Business Park, Barnsley, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-02-07 ~ 2006-12-27IIF 14 - director → ME
6
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved corporate (3 parents, 2 offsprings)
Officer
2010-08-13 ~ 2014-09-05IIF 5 - director → ME
7
CLOSE INVESTMENT PARTNERS LIMITED - 2008-10-24
MOODTWIN LIMITED - 1988-07-19
2 George Yard, LondonDissolved corporate (7 parents)
Officer
2008-09-26 ~ 2013-09-09IIF 7 - director → ME
8
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2009-11-23 ~ 2013-09-09IIF 4 - director → ME
9
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2017-06-26 ~ 2020-06-30IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
10
CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
SNOOK, MURPHY, MACNAY LLP - 2004-02-26
2 George Yard, LondonCorporate (8 parents, 211 offsprings)
Officer
2008-09-26 ~ 2013-09-09IIF 19 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2024-04-06IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
11
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2020-02-03 ~ 2020-04-30IIF 54 - Right to surplus assets - 75% or more → OE
12
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
2004-02-27 ~ 2013-09-09IIF 1 - director → ME
13
CBPE CAPITAL VIII GP LIMITED - 2019-12-06
50 Lothian Road, Festival Square, EdinburghCorporate (7 parents, 4 offsprings)
Officer
2008-11-21 ~ 2013-09-09IIF 3 - director → ME
14
CB PARTNERS LIMITED - 2009-08-14
2 George Yard, LondonCorporate (9 parents, 8 offsprings)
Officer
2008-11-24 ~ 2013-09-09IIF 47 - director → ME
15
CBPE NEWCO 1 LIMITED - 2009-08-14
2 George Yard, LondonCorporate (9 parents, 5 offsprings)
Officer
2009-07-28 ~ 2013-09-09IIF 45 - director → ME
16
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
2008-09-26 ~ 2013-09-09IIF 6 - director → ME
17
2 George Yard, LondonDissolved corporate (5 parents)
Officer
2010-04-26 ~ 2013-09-09IIF 2 - director → ME
18
CLOSE INVESTMENT TRUSTEE LIMITED - 2008-10-24
FITFLAIR LIMITED - 1988-07-19
2 George Yard, LondonDissolved corporate (3 parents)
Officer
2008-09-26 ~ 2013-09-09IIF 8 - director → ME
19
One, More London Place, LondonDissolved corporate (3 parents)
Officer
2010-08-04 ~ 2013-09-09IIF 46 - director → ME
20
CHABLIS BIDCO LIMITED - 2013-10-08
Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2013-09-11 ~ 2015-07-14IIF 50 - director → ME
21
CHABLIS MIDCO LIMITED - 2013-10-08
200 Aldersgate Aldersgate Street, London, Greater LondonDissolved corporate (2 parents, 1 offspring)
Officer
2013-09-11 ~ 2015-07-14IIF 49 - director → ME
22
CHABLIS TOPCO LIMITED - 2013-10-08
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved corporate (2 parents, 5 offsprings)
Officer
2013-09-11 ~ 2015-07-14IIF 48 - director → ME
23
SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
FOILTOUR LIMITED - 1983-10-03
Platinum House, St. Marks Hill, Surbiton, United KingdomCorporate (3 parents)
Officer
1995-09-06 ~ 1999-07-21IIF 25 - director → ME
24
NDR (HOLDINGS) LIMITED - 2019-04-26
SECKLOE 46 LIMITED - 2001-02-20
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved corporate (3 parents, 1 offspring)
Officer
2000-12-22 ~ 2005-04-19IIF 23 - director → ME
25
INHOCO 2429 LIMITED - 2002-03-18
One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (7 parents, 1 offspring)
Officer
2001-12-21 ~ 2007-02-23IIF 11 - director → ME
26
EVER 2553 LIMITED - 2005-08-15
Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-03-01 ~ 2015-04-29IIF 9 - director → ME
27
KEYFREE LIMITED - 1996-02-23
Unit 19 Mauretania Road, Nursling Industrial Estate, Southampton, HampshireCorporate (4 parents)
Officer
1996-02-01 ~ 1999-07-29IIF 24 - director → ME
28
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-03-31 ~ 2006-02-07IIF 13 - director → ME
29
BEACH EQUITY LIMITED - 2005-06-30
INTERCEDE 1969 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2004-12-23 ~ 2007-03-21IIF 16 - director → ME
30
RBCO 360 LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2001-05-11 ~ 2004-12-23IIF 17 - director → ME
31
RBCO 355 LIMITED - 2001-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2001-05-22 ~ 2004-12-23IIF 12 - director → ME
32
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)
Officer
1998-10-01 ~ 1999-09-15IIF 21 - director → ME
33
ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved corporate (5 parents)
Officer
1998-10-01 ~ 1999-09-15IIF 20 - director → ME
34
INGLEBY (1706) LIMITED - 2006-08-08
Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertfordshireDissolved corporate (2 parents)
Officer
2006-08-04 ~ 2013-02-11IIF 15 - director → ME
35
ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents, 8 offsprings)
Officer
1998-10-01 ~ 1999-09-15IIF 22 - director → ME
36
DMWSL 314 LIMITED - 2000-11-08
Common Road Works, Common Road, StaffordCorporate (2 parents)
Officer
2000-09-29 ~ 2005-12-09IIF 26 - director → ME