1
10th Floor 2 George Yard, London
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ 2013-09-09
IIF 9 - Director → ME
2013-09-09 ~ dissolved
IIF 10 - Director → ME
2
A&PPP 2006 LIMITED - now
A&P PORTS & PROPERTIES LIMITED - 2007-01-29
A & P GROUP HOLDINGS LTD
- 2002-03-20
03447260DMWSL 206 LIMITED
- 1997-12-19
03447260 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (27 parents, 2 offsprings)
Officer
1997-12-18 ~ 1999-07-23
IIF 32 - Director → ME
3
INGLEBY (1742) LIMITED
- 2009-06-18
06332481 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aldford House, Lloyd Drive, Ellesmere Port, Cheshire
Dissolved Corporate (10 parents)
Officer
2007-09-26 ~ 2010-06-30
IIF 44 - Director → ME
4
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (13 parents, 2 offsprings)
Officer
2008-02-27 ~ 2015-07-10
IIF 36 - Director → ME
5
Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2006-02-07 ~ 2006-12-27
IIF 40 - Director → ME
6
BOWLING ACQUISITIONS HOLDINGS LIMITED
07323629 Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2010-08-13 ~ 2014-09-05
IIF 50 - Director → ME
7
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
2013-09-09 ~ dissolved
IIF 14 - Director → ME
2008-09-26 ~ 2013-09-09
IIF 52 - Director → ME
8
CBPE CAPITAL FEEDER FUND GP LIMITED
SC368979 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-09-09 ~ dissolved
IIF 12 - Director → ME
2009-11-23 ~ 2013-09-09
IIF 49 - Director → ME
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2020-06-30
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
10
CLOSE BROTHERS PRIVATE EQUITY LLP
- 2008-10-02
OC305899SNOOK, MURPHY, MACNAY LLP - 2004-02-26
2 George Yard, London
Active Corporate (15 parents, 392 offsprings)
Officer
2013-09-09 ~ now
IIF 24 - LLP Designated Member → ME
2008-09-26 ~ 2013-09-09
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-04-06
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2020-02-03 ~ 2020-04-30
IIF 35 - Right to surplus assets - 75% or more → OE
12
CBPE FEEDER PARTNERSHIP (GP) LIMITED
- now 05023261CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2008-10-24
2 George Yard, London
Dissolved Corporate (11 parents)
Officer
2012-03-12 ~ dissolved
IIF 17 - Director → ME
13
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
2013-09-09 ~ dissolved
IIF 15 - Director → ME
2004-02-27 ~ 2013-09-09
IIF 46 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 5 offsprings)
Officer
2013-09-09 ~ now
IIF 2 - Director → ME
2008-11-21 ~ 2013-09-09
IIF 48 - Director → ME
15
CB PARTNERS LIMITED
- 2009-08-14
06647571 2 George Yard, London
Active Corporate (18 parents, 8 offsprings)
Officer
2008-11-24 ~ 2013-09-09
IIF 20 - Director → ME
2013-09-09 ~ now
IIF 4 - Director → ME
16
CBPE NEWCO 1 LIMITED
- 2009-08-14
06973812 2 George Yard, London
Active Corporate (17 parents, 5 offsprings)
Officer
2013-09-09 ~ now
IIF 1 - Director → ME
2009-07-28 ~ 2013-09-09
IIF 18 - Director → ME
17
CLOSE SECURITIES LIMITED
- 2008-11-27
01965792CLOSE SECURITIES LIMITED
- 2008-10-16
01965792ORANGELINK LIMITED - 1986-01-16
2 George Yard, London
Active Corporate (29 parents, 20 offsprings)
Officer
2013-09-09 ~ now
IIF 3 - Director → ME
2008-09-26 ~ 2013-09-09
IIF 51 - Director → ME
18
2 George Yard, London
Dissolved Corporate (7 parents)
Officer
2013-09-09 ~ dissolved
IIF 11 - Director → ME
2010-04-26 ~ 2013-09-09
IIF 47 - Director → ME
19
CLOSE INVESTMENT TRUSTEE LIMITED
- 2008-10-24
02268032FITFLAIR LIMITED - 1988-07-19
2 George Yard, London
Dissolved Corporate (18 parents)
Officer
2013-09-09 ~ dissolved
IIF 13 - Director → ME
2008-09-26 ~ 2013-09-09
IIF 53 - Director → ME
20
One, More London Place, London
Dissolved Corporate (6 parents)
Officer
2010-08-04 ~ 2013-09-09
IIF 19 - Director → ME
2013-09-09 ~ dissolved
IIF 16 - Director → ME
21
COTE GROUP (BIDCO) LIMITED
- now 08662633CHABLIS BIDCO LIMITED
- 2013-10-08
08662633 Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-09-11 ~ 2015-07-14
IIF 23 - Director → ME
22
COTE GROUP (FINANCING) LIMITED
- now 08662609CHABLIS MIDCO LIMITED
- 2013-10-08
08662609 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-09-11 ~ 2015-07-14
IIF 22 - Director → ME
23
COTE RESTAURANTS GROUP HOLDINGS LIMITED
- now 08659502CHABLIS TOPCO LIMITED
- 2013-10-08
08659502 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2013-09-11 ~ 2015-07-14
IIF 21 - Director → ME
24
SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
FOILTOUR LIMITED - 1983-10-03
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
1995-09-06 ~ 1999-07-21
IIF 30 - Director → ME
25
DAISY WORLDWIDE LIMITED - now
NDR (HOLDINGS) LIMITED
- 2019-04-26
04087584SECKLOE 46 LIMITED
- 2001-02-20
04087584 06352846, 04329501, 02877974, 06014717, 05722765, 04360691, 06595840, 05375862, 06552394, 05747713, 04629121, 05309221, 06573692, 06272392, 05292409, 05048768, 04636548, 04629111, 05964086, 04973399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (30 parents)
Officer
2000-12-22 ~ 2005-04-19
IIF 28 - Director → ME
26
INHOCO 2429 LIMITED
- 2002-03-18
04312669 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-12-21 ~ 2007-02-23
IIF 37 - Director → ME
27
IDIS GROUP HOLDINGS LIMITED
- now 05390347EVER 2553 LIMITED - 2005-08-15
Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-03-01 ~ 2015-04-29
IIF 54 - Director → ME
28
MEACHERS GROUP INVESTMENTS LIMITED
- now 03121085 Unit 19 Mauretania Road, Nursling Industrial Estate, Southampton, Hampshire
Active Corporate (11 parents)
Officer
1996-02-01 ~ 1999-07-29
IIF 29 - Director → ME
29
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (25 parents, 1 offspring)
Officer
2003-03-31 ~ 2006-02-07
IIF 39 - Director → ME
30
PARK RESORTS GROUP LIMITED
- now 05223505BEACH EQUITY LIMITED
- 2005-06-30
05223505INTERCEDE 1969 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 7 offsprings)
Officer
2004-12-23 ~ 2007-03-21
IIF 42 - Director → ME
31
PARK RESORTS HOLDINGS LIMITED
- now 04178974RBCO 360 LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (23 parents)
Officer
2001-05-11 ~ 2004-12-23
IIF 43 - Director → ME
32
RBCO 355 LIMITED - 2001-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2001-05-22 ~ 2004-12-23
IIF 38 - Director → ME
33
RBEF LIMITED - now
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents, 3 offsprings)
Officer
1998-10-01 ~ 1999-09-15
IIF 26 - Director → ME
34
RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
1998-10-01 ~ 1999-09-15
IIF 25 - Director → ME
35
ROSEMONT HOLDINGS LIMITED
- now 05848073INGLEBY (1706) LIMITED
- 2006-08-08
05848073 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-08-04 ~ 2013-02-11
IIF 41 - Director → ME
36
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
1998-10-01 ~ 1999-09-15
IIF 27 - Director → ME
37
THE LAYBOND GROUP LIMITED
- now 04026996DMWSL 314 LIMITED
- 2000-11-08
04026996 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Common Road Works, Common Road, Stafford
Dissolved Corporate (19 parents)
Officer
2000-09-29 ~ 2005-12-09
IIF 31 - Director → ME
38
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-10-27 ~ 2026-02-03
IIF 8 - Director → ME
39
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-27 ~ 2026-02-03
IIF 7 - Director → ME
40
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-27 ~ 2026-02-03
IIF 5 - Director → ME
41
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-10-27 ~ 2026-02-03
IIF 6 - Director → ME