1
ARC CONSTRUCTION LIMITED
- 1989-11-20
00456341AMEY ROADSTONE CONSTRUCTION LIMITED
- 1986-04-01
00456341 The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (20 parents)
Officer
(before 1992-04-30) ~ 1993-04-30
IIF 24 - Director → ME
2
10th Floor 2 George Yard, London
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ dissolved
IIF 3 - Director → ME
3
ALBION PRIME VCT PLC - now
ALBION PROTECTED VCT PLC - 2010-06-28
CLOSE BROTHERS PROTECTED VCT PLC
- 2009-03-27
03265074CLOSE BROTHERS VCT PROTECTOR PLC - 1997-01-16
6th Floor 2 Wellington Place, Leeds
Dissolved Corporate (15 parents)
Officer
1997-02-04 ~ 2003-10-07
IIF 27 - Director → ME
4
INTERCEDE 728 LIMITED
- 1989-11-10
02379472 02379458, 02444202, 02379574Warning 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) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (38 parents)
Officer
(before 1992-05-04) ~ 1994-03-22
IIF 26 - Director → ME
5
AMEY LIMITED - now
AKD CONSTRUCTION LIMITED
- 1989-11-10
02379479INTERCEDE 701 LIMITED
- 1989-09-22
02379479 02379476, 02379465, 02379539Warning 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) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (59 parents, 28 offsprings)
Officer
(before 1991-05-04) ~ 1995-05-11
IIF 25 - Director → ME
6
APW ENCLOSURE SYSTEMS (UK) LIMITED - now
RUBICON HSP LIMITED - 1998-12-30
HIGH SPEED PRODUCTION LIMITED
- 1998-06-11
00962534HIGH SPEED PRODUCTION (SURREY) LMMITED - 1983-01-17
38 Langham Street, London
Dissolved Corporate (31 parents)
Officer
1992-11-24 ~ 1992-11-24
IIF 22 - Director → ME
7
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 ~ 2004-02-11
IIF 23 - Director → ME
8
CBPE (GENERAL PARTNER) LIMITED
- now 02268702CLOSE INVESTMENT PARTNERS LIMITED
- 2008-10-24
02268702MOODTWIN LIMITED - 1988-07-19
2 George Yard, London
Dissolved Corporate (27 parents)
Officer
1992-10-22 ~ 2004-02-27
IIF 9 - Director → ME
2008-09-26 ~ 2012-03-31
IIF 18 - Director → ME
9
CBPE CAPITAL FEEDER FUND GP LIMITED
SC368979 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-11-23 ~ 2012-03-31
IIF 21 - Director → ME
10
CLOSE BROTHERS PRIVATE EQUITY LLP
- 2008-10-02
OC305899SNOOK, MURPHY, MACNAY LLP
- 2004-02-26
OC305899 2 George Yard, London
Active Corporate (15 parents, 397 offsprings)
Officer
2003-10-31 ~ 2014-03-31
IIF 1 - LLP Member → ME
11
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
1996-11-28 ~ 2012-03-31
IIF 16 - Director → ME
12
CBPE GP LIMITED - now
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 5 offsprings)
Officer
2008-11-21 ~ 2012-03-31
IIF 17 - Director → ME
13
CB PARTNERS LIMITED
- 2009-08-14
06647571 2 George Yard, London
Active Corporate (18 parents, 8 offsprings)
Officer
2008-11-24 ~ 2012-03-31
IIF 19 - Director → ME
14
CBPE NEWCO 1 LIMITED
- 2009-08-14
06973812 2 George Yard, London
Active Corporate (17 parents, 5 offsprings)
Officer
2009-07-28 ~ 2012-03-31
IIF 14 - Director → ME
15
CLOSE SECURITIES LIMITED
- 2008-11-27
01965792CLOSE SECURITIES LIMITED
- 2008-10-16
01965792ORANGELINK LIMITED
- 1986-01-16
01965792 2 George Yard, London
Active Corporate (29 parents, 19 offsprings)
Officer
2008-09-26 ~ 2012-03-31
IIF 15 - Director → ME
(before 1991-10-31) ~ 2004-02-27
IIF 7 - Director → ME
16
2 George Yard, London
Dissolved Corporate (7 parents)
Officer
2010-04-26 ~ 2012-03-31
IIF 4 - Director → ME
17
CLOSE INVESTMENT TRUSTEE LIMITED
- 2008-10-24
02268032FITFLAIR LIMITED - 1988-07-19
2 George Yard, London
Dissolved Corporate (18 parents)
Officer
2008-09-26 ~ 2012-03-31
IIF 20 - Director → ME
1992-10-22 ~ 2004-02-27
IIF 8 - Director → ME
18
RUTHERFORD ASSET MANAGEMENT LIMITED
- 1997-07-25
02690842 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1997-06-03 ~ 2000-02-16
IIF 34 - Director → ME
19
CLOSE PORTFOLIO MANAGEMENT LIMITED
- now 03268027GARDTHORN LIMITED - 1997-07-29
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1999-11-30 ~ 2002-08-29
IIF 30 - Director → ME
20
DLGN LIMITED - now
FORAY 256 LIMITED
- 1991-09-11
02566311 02536135, 02566319, 02566320Warning 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) 14 Bank Street, Lutterworth, Leicestershire, England
Active Corporate (12 parents)
Officer
~ 2006-12-14
IIF 12 - Director → ME
21
EASTER INVESTMENTS FIVE LIMITED - now
DRAYPARCS PROPERTY LIMITED
- 2005-07-28
03776831FORAY 1220 LIMITED
- 1999-09-10
03776831 03596780, 03719866, 03776910Warning 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) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1999-07-30 ~ 2005-07-01
IIF 5 - Director → ME
22
GCP MEMBER LIMITED - now
CLOSE GROWTH CAPITAL LIMITED - 2009-11-13
DMWSL 289 LIMITED
- 2000-06-09
03884890 03805434, 03884885, 03886401Warning 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 13 - Director → ME
23
GIL MANAGEMENT LIMITED
- 2005-02-23
03776929FORAY 1228 LIMITED
- 1999-09-30
03776929 03402390, 03719899, 03776910Warning 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) Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, England
Active Corporate (11 parents)
Officer
1999-07-30 ~ 2005-04-15
IIF 10 - Director → ME
24
GOODRIDGE LIMITED - now
GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
Active Corporate (29 parents)
Officer
2004-08-05 ~ 2006-09-01
IIF 6 - Director → ME
25
INTERBULK (UK) HOLDINGS LIMITED - now
UNITED TRANSPORT INTERNATIONAL LIMITED
- 2009-02-02
03998320HILLGATE (148) LIMITED
- 2000-06-02
03998320 03998314, 03977454, 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
26
FORAY 1028 LIMITED
- 1997-08-12
03402390 03326197, 03504830, 03776929Warning 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) Burnsall Road, Canley, Coventry
Dissolved Corporate (13 parents)
Officer
1997-07-31 ~ 2005-03-30
IIF 11 - Director → ME
27
SAFEGUARD INVESTMENTS LIMITED - now
SAFEGUARD INVESTMENTS PLC
- 2007-06-28
01785678INTERCEDE 190 LIMITED - 1984-11-30
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (14 parents)
Officer
1996-07-04 ~ 2001-10-08
IIF 33 - Director → ME
28
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, England
Active Corporate (31 parents)
Officer
2020-11-24 ~ now
IIF 2 - Director → ME
2021-03-13 ~ now
IIF 35 - Secretary → ME
29
HILLGATE ( 135 ) LIMITED
- 2000-06-26
03943342 03943362, 03943351, 03674664Warning 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 31 - Director → ME
30
WEBGROVE HOLDINGS LIMITED
- now 03095241LINK PLASTICS LIMITED
- 1997-01-02
03095241LINK PLASTICS LIMITED
- 1997-01-01
03095241FORAY 842 LIMITED
- 1995-11-14
03095241 02670572, 03095058, 03095041Warning 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) Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
1995-11-13 ~ dissolved
IIF 28 - Director → ME
31
C/o Mazars Llp, 45, Church Street, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
1993-12-22 ~ 2000-06-01
IIF 29 - Director → ME