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 26 - Director → ME
1994-04-28 ~ 2003-07-27
IIF 41 - Secretary → ME
2
66 SOUTHWOOD LANE LIMITED
- now 02231292PRIVATESITE RESIDENTS MANAGEMENT LIMITED - 1989-01-27
66c Southwood Lane, Highgate, London
Dissolved Corporate (12 parents)
Officer
1994-02-01 ~ 2003-07-27
IIF 14 - Director → ME
1994-03-21 ~ 2003-07-27
IIF 40 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09
Commencement of winding up on 2024-12-19
CLOSE BROTHERS DEVELOPMENT VCT PLC
- 2009-03-25
03654040 Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (21 parents, 2 offsprings)
Officer
1998-12-08 ~ 2017-11-03
IIF 27 - Director → ME
4
ALBION VENTURE CAPITAL TRUST PLC
- now 03142609Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-11
Commencement of winding up on 2024-12-19
CLOSE BROTHERS VENTURE CAPITAL TRUST PLC
- 2009-03-27
03142609 Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (21 parents, 4 offsprings)
Officer
1996-02-09 ~ 2010-09-30
IIF 30 - Director → ME
5
79 Woodland Gardens, Muswell Hill, London, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-12-29 ~ dissolved
IIF 22 - Director → ME
2015-12-29 ~ dissolved
IIF 44 - Secretary → ME
6
CBAM INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-23
Declaration of solvency sworn on 2026-03-23
CLOSE INVESTMENTS LIMITED - 2025-04-14
DESIGNRANGE LIMITED
- 1991-05-02
02594987 Brook House Manor Drive, Clyst St Mary, Exeter
Liquidation Corporate (54 parents, 21 offsprings)
Officer
1991-04-22 ~ 1998-08-31
IIF 6 - Director → ME
7
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 34 - Director → ME
8
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 38 - Director → ME
9
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 31 - Director → ME
10
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 36 - Director → ME
11
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 35 - Director → ME
12
CLOSE BROTHERS CARRIED INTEREST LIMITED
- now 02006503 10 Crown Place, London
Dissolved Corporate (10 parents)
Officer
(before 1991-10-31) ~ 1998-08-31
IIF 13 - Director → ME
13
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 25 - Director → ME
14
CLOSE BROTHERS HOLDINGS 1977 LIMITED - now
DERAGATE FINANCE LIMITED
- 1979-12-31
01320469 10 Crown Place, London
Dissolved Corporate (8 parents)
Officer
(before 1991-11-08) ~ 1998-08-31
IIF 5 - Director → ME
15
10 Crown Place, London
Active Corporate (61 parents, 25 offsprings)
Officer
(before 1992-11-08) ~ 1998-08-31
IIF 24 - Director → ME
16
CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED
03186901Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-13
Dissolved on 2012-02-29
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
1996-04-11 ~ 1998-04-14
IIF 9 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2013-02-06
RUTHERFORD ASSET MANAGEMENT LIMITED
- 1997-07-25
02690842 30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
1997-06-03 ~ 1998-08-31
IIF 32 - Director → ME
18
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 28 - Director → ME
19
CPM (PE) HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-13
Dissolved on 2012-02-29
CBPE HOLDINGS LIMITED - 2009-08-04
CLOSE BROTHERS PRIVATE EQUITY LIMITED - 2004-02-25
CLOSE BROTHERS PRIVATE EQUITY LTD - 2000-04-03
CLOSE INVESTMENT MANAGEMENT LIMITED
- 2000-03-01
01874675J & J INVESTMENT MANAGEMENT LIMITED
- 1985-02-08
01874675 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
(before 1991-10-31) ~ 1998-08-31
IIF 11 - Director → ME
20
CROWN PACKAGING GROUP LIMITED - now
CROWN INDUSTRIAL GROUP LIMITED
- 1994-03-30
02111208 Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (21 parents)
Officer
(before 1991-05-08) ~ 1992-05-27
IIF 4 - Director → ME
21
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 23 - Director → ME
22
176 Copenhagen Street, London
Active Corporate (199 parents)
Officer
1999-09-15 ~ 2007-03-21
IIF 19 - Director → ME
23
IBEX (U.K.) INTERNATIONAL LIMITED
04216431 Wheelwrights, Mill Lane, Saffron Walden, Essex
Dissolved Corporate (10 parents)
Officer
2001-08-24 ~ dissolved
IIF 18 - Director → ME
24
Suite 2 Bennet Court, Bellevue Road, London, England
Active Corporate (8 parents)
Officer
2016-09-28 ~ 2022-12-31
IIF 39 - 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
25
IBEX INTERNATIONAL ASSOCIATES LTD
07634207 79 Woodland Gardens, London, Uk
Dissolved Corporate (3 parents)
Officer
2011-05-13 ~ dissolved
IIF 21 - Director → ME
2011-05-13 ~ dissolved
IIF 43 - Secretary → ME
26
79 Woodland Gardens, London
Active Corporate (4 parents)
Officer
1998-12-21 ~ now
IIF 16 - Director → ME
2014-10-09 ~ now
IIF 42 - 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
27
SIMCO 575 PLC
- 1993-11-29
02850231 02813677, 02850971, 02768136Warning 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) Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (20 parents)
Officer
1993-09-10 ~ 1994-01-18
IIF 7 - Director → ME
28
SIMCO 576 PLC
- 1993-11-29
02850970 02851426, 02868041, 02850971Warning 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) Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (20 parents)
Officer
1993-09-10 ~ 1994-01-18
IIF 17 - Director → ME
29
SIMCO 577 PLC
- 1993-11-29
02850971 02850970, 02850231, 02755663Warning 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) Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (20 parents)
Officer
1993-09-10 ~ 1994-01-18
IIF 15 - Director → ME
30
SAFEGUARD INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2013-05-06
SAFEGUARD INVESTMENTS PLC
- 2007-06-28
01785678INTERCEDE 190 LIMITED
- 1984-11-30
01785678 05293885, 03237549, 06239666Warning 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 (16 parents)
Officer
(before 1991-10-31) ~ 1998-08-31
IIF 33 - Director → ME
31
176 Copenhagen Street, London
Active Corporate (20 parents)
Officer
2003-12-01 ~ 2007-03-21
IIF 20 - Director → ME
32
THE INTERNATIONAL SERVICE FELLOWSHIP TRUST
02789773 652 Alum Rock Road, Birmingham, England
Active Corporate (75 parents)
Officer
1999-06-05 ~ 2007-07-13
IIF 29 - Director → ME
33
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 37 - Director → ME
34
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 12 - Director → ME
35
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 8 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 3 - Has significant influence or control → OE
36
WINS SECURITIES LIMITED - now
CLOSE BROTHERS SECURITIES LIMITED
- 2001-01-12
01080413 10 Crown Place, London
Dissolved Corporate (9 parents)
Officer
(before 1992-11-08) ~ 1998-08-31
IIF 10 - Director → ME