1
10th Floor 2 George Yard, London
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ 2013-09-09
IIF 36 - Director → ME
2013-09-09 ~ dissolved
IIF 37 - 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 02081705, 03886399, 06844160Warning 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) Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (27 parents, 2 offsprings)
Officer
1997-12-18 ~ 1999-07-23
IIF 27 - Director → ME
3
INGLEBY (1742) LIMITED
- 2009-06-18
06332481 06631905, 06778220, 06736461Warning 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) Aldford House, Lloyd Drive, Ellesmere Port, Cheshire
Dissolved Corporate (10 parents)
Officer
2007-09-26 ~ 2010-06-30
IIF 18 - 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 10 - 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 14 - 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 5 - 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 41 - Director → ME
2008-09-26 ~ 2013-09-09
IIF 7 - Director → ME
8
CBPE CAPITAL FEEDER FUND GP LIMITED
SC368979 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-11-23 ~ 2013-09-09
IIF 4 - Director → ME
2013-09-09 ~ dissolved
IIF 39 - Director → ME
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2020-06-30
IIF 53 - 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, 396 offsprings)
Officer
2013-09-09 ~ now
IIF 51 - LLP Designated Member → ME
2008-09-26 ~ 2013-09-09
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-04-06
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - 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 54 - 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 44 - 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
2004-02-27 ~ 2013-09-09
IIF 1 - Director → ME
2013-09-09 ~ dissolved
IIF 42 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 5 offsprings)
Officer
2008-11-21 ~ 2013-09-09
IIF 3 - Director → ME
2013-09-09 ~ now
IIF 29 - Director → ME
15
CB PARTNERS LIMITED
- 2009-08-14
06647571 2 George Yard, London
Active Corporate (18 parents, 8 offsprings)
Officer
2013-09-09 ~ now
IIF 31 - Director → ME
2008-11-24 ~ 2013-09-09
IIF 47 - 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 28 - Director → ME
2009-07-28 ~ 2013-09-09
IIF 45 - 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, 19 offsprings)
Officer
2013-09-09 ~ now
IIF 30 - Director → ME
2008-09-26 ~ 2013-09-09
IIF 6 - Director → ME
18
2 George Yard, London
Dissolved Corporate (7 parents)
Officer
2010-04-26 ~ 2013-09-09
IIF 2 - Director → ME
2013-09-09 ~ dissolved
IIF 38 - 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 40 - Director → ME
2008-09-26 ~ 2013-09-09
IIF 8 - Director → ME
20
One, More London Place, London
Dissolved Corporate (6 parents)
Officer
2013-09-09 ~ dissolved
IIF 43 - Director → ME
2010-08-04 ~ 2013-09-09
IIF 46 - Director → ME
21
COTE GROUP (BIDCO) LIMITED
- now 08662633 Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-09-11 ~ 2015-07-14
IIF 50 - Director → ME
22
COTE GROUP (FINANCING) LIMITED
- now 08662609 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-09-11 ~ 2015-07-14
IIF 49 - 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 48 - 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 25 - Director → ME
25
DAISY WORLDWIDE LIMITED - now
NDR (HOLDINGS) LIMITED
- 2019-04-26
04087584SECKLOE 46 LIMITED
- 2001-02-20
04087584 04087583, 04215671, 04101163Warning 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) Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (30 parents)
Officer
2000-12-22 ~ 2005-04-19
IIF 23 - Director → ME
26
INHOCO 2429 LIMITED
- 2002-03-18
04312669 04310928, 04545976, 04310957Warning 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) One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-12-21 ~ 2007-02-23
IIF 11 - 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 9 - 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 24 - Director → ME
29
MINTUN 1 LIMITED
04631135 04632319, 04632333, 04641640Warning 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) Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-03-31 ~ 2006-02-07
IIF 13 - 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 16 - 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 17 - 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 12 - 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 21 - 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 20 - Director → ME
35
ROSEMONT HOLDINGS LIMITED
- now 05848073INGLEBY (1706) LIMITED
- 2006-08-08
05848073 02092881, 05848079, 03982820Warning 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) 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 15 - 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 22 - Director → ME
37
THE LAYBOND GROUP LIMITED
- now 04026996DMWSL 314 LIMITED
- 2000-11-08
04026996 10084903, 09928312, 04027006Warning 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) Common Road Works, Common Road, Stafford
Dissolved Corporate (19 parents)
Officer
2000-09-29 ~ 2005-12-09
IIF 26 - 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 35 - 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 34 - 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 32 - 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 33 - Director → ME