1
CARDO DOOR UK LIMITED - now
AMBER DOORS HOLDINGS LIMITED
- 2003-12-30
03573341PINCO 1071 LIMITED
- 1998-11-27
03573341 03569825, 04145050, 03578205Warning 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) 7 Churchill Way, 35a Business Park Chapeltown, Sheffield, South Yorkshire
Dissolved Corporate (15 parents)
Officer
1998-10-09 ~ 2002-01-07
IIF 31 - Director → ME
2
CBPE (GENERAL PARTNER) LIMITED - now
CLOSE INVESTMENT PARTNERS LIMITED
- 2008-10-24
02268702MOODTWIN LIMITED - 1988-07-19
2 George Yard, London
Dissolved Corporate (27 parents)
Officer
2000-07-19 ~ 2001-02-27
IIF 24 - Director → ME
3
CBPE CAPITAL LLP - now
SNOOK, MURPHY, MACNAY LLP
- 2004-02-26
OC305899 2 George Yard, London
Active Corporate (15 parents, 398 offsprings)
Officer
2003-10-31 ~ 2008-08-06
IIF 48 - LLP Designated Member → ME
4
CBPE FOUNDERS LIMITED - now
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
2000-07-19 ~ 2008-09-26
IIF 23 - Director → ME
5
CBPE NOMINEES LIMITED - now
CLOSE SECURITIES LIMITED - 2008-11-27
CLOSE SECURITIES LIMITED
- 2008-10-16
01965792ORANGELINK LIMITED - 1986-01-16
2 George Yard, London
Active Corporate (29 parents, 19 offsprings)
Officer
1995-05-16 ~ 2004-02-27
IIF 27 - Director → ME
6
CBPE TRUSTEES LIMITED - now
CLOSE INVESTMENT TRUSTEE LIMITED
- 2008-10-24
02268032FITFLAIR LIMITED - 1988-07-19
2 George Yard, London
Dissolved Corporate (18 parents)
Officer
2003-07-21 ~ 2004-02-27
IIF 38 - Director → ME
7
10 Crown Place, London
Dissolved Corporate (14 parents)
Officer
2003-02-27 ~ 2004-02-27
IIF 19 - Director → ME
8
COMBINED DISTRIBUTION (HOLDINGS) LIMITED
- now 03136477 6 Pavilion Drive, Holford, Birmingham
Active Corporate (26 parents, 1 offspring)
Officer
1996-06-28 ~ 1997-11-23
IIF 33 - Director → ME
9
CPM (PE) HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-13
Dissolved on 2012-02-29
CLOSE INVESTMENT MANAGEMENT LIMITED
- 2000-03-01
01874675J & J INVESTMENT MANAGEMENT LIMITED - 1985-02-08
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
1994-01-01 ~ 2004-02-27
IIF 20 - Director → ME
10
GCP MEMBER LIMITED - now
CLOSE GROWTH CAPITAL LIMITED - 2009-11-13
DMWSL 289 LIMITED
- 2000-06-09
03884890 03886396, 04578444, 11390947Warning 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 28 - Director → ME
11
C/o Lg Harris & Co Limited Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
1999-05-20 ~ 2001-04-06
IIF 22 - Director → ME
12
C/o Lg Harris & Co Ltd Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
1996-05-16 ~ 2001-04-06
IIF 25 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-27
Dissolved on 2017-09-15
SOVCO 505 LIMITED - 1993-06-16
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
1993-09-07 ~ 1999-12-22
IIF 37 - Director → ME
14
HILCRO PLC - 2008-05-14
MEDIGEN PLC - 1997-01-23
TWIGMATIC PLC - 1989-07-24
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2014-08-08 ~ 2016-06-11
IIF 6 - Director → ME
15
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire
Dissolved Corporate (18 parents)
Officer
1998-04-17 ~ 2006-10-13
IIF 32 - Director → ME
16
INTERBULK (UK) HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-28
Dissolved on 2021-03-15
UNITED TRANSPORT INTERNATIONAL LIMITED
- 2009-02-02
03998320HILLGATE (148) LIMITED
- 2000-06-02
03998320 03977454, 03977422, 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 (24 parents)
Officer
2000-06-01 ~ 2007-03-15
IIF 34 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2024-01-17
M&M SPIRIT CRAFT LTD - 2012-07-25
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2015-05-06 ~ dissolved
IIF 10 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-09
Dissolved on 2022-08-13
NEW WORLD INTERNATIONAL LIMITED - 2003-02-18
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-04-01 ~ 2015-11-12
IIF 4 - Director → ME
19
LYMINGTON PRECISION ENGINEERING (LPE) LIMITED
07513335 59/61 High Street, Rickmansworth, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-02-09 ~ 2015-03-31
IIF 15 - Director → ME
20
MEDIGEN PAYPHONES LIMITED
- now 02937909CHECKFLEET LIMITED - 1994-07-27
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-08-08 ~ 2016-06-11
IIF 7 - Director → ME
21
TRANSPORT INNOVATION LIMITED - 2004-10-18
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-08-08 ~ 2016-06-11
IIF 9 - Director → ME
22
71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Officer
2016-02-02 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
23
VIKING NEWCO LIMITED
- 2016-02-27
09965701 106 Roebuck Road, Chessington, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-02-23 ~ 2023-07-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-31
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
24
MOLLART MANAGEMENT COMPANY LIMITED
14413563 106 Roebuck Road, Chessington, Surrey, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2023-07-15 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
25
NF REALISATIONS 2012 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-07-01
NORBAIN FINANCE LIMITED
- 2012-07-06
05641506Insolvency (Case 1) In administration
Administration started on 2012-06-29
UPPERPOINT FINANCE LIMITED
- 2008-03-03
05641506TRAVELROAD LIMITED - 2005-12-12
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2006-01-27 ~ 2008-10-01
IIF 29 - Director → ME
26
NG REALISATIONS 2012 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-07-01
NORBAIN GROUP LIMITED
- 2012-09-07
05641510Insolvency (Case 1) In administration
Administration started on 2012-06-29
UPPERPOINT HOLDINGS LIMITED
- 2008-03-03
05641510TRAVELMOTOR LIMITED - 2005-12-12
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2006-01-27 ~ 2008-10-01
IIF 30 - Director → ME
27
OXFORD AVIATION HOLDINGS LIMITED
- now 03394796Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-31
CSE HOLDINGS LIMITED
- 1997-12-04
03394796PINCO 941 LIMITED
- 1997-08-14
03394796 03400107, 03463783, 03134383Warning 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) 1 More London Place, London
Liquidation Corporate (27 parents, 3 offsprings)
Officer
1997-07-22 ~ 2000-02-25
IIF 21 - Director → ME
28
PINCO 1152 LIMITED
- 1999-09-28
03688988 03724081, 03657564, 03681765Warning 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) 4 Cyrus Way, Cygnet Park Hampton, Peterborough
Dissolved Corporate (11 parents)
Officer
1999-07-28 ~ 2005-10-22
IIF 35 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2019-01-09
BEAUPLACE LIMITED - 2002-02-14
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2012-11-10 ~ 2015-07-15
IIF 13 - Director → ME
30
71 Queen Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-02 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
31
Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-07-23 ~ 2019-09-06
IIF 11 - Director → ME
32
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-10-21 ~ 2019-09-06
IIF 12 - Director → ME
33
SEAWHEEL HOLDINGS LIMITED
- now 03146566Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-27
Dissolved on 2013-02-08
PINCO 754 LIMITED - 1996-04-02
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1996-04-11 ~ 1998-12-07
IIF 26 - Director → ME
34
11 The Grove, Highgate, London
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ dissolved
IIF 14 - Director → ME
35
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SOUTHGATE HOCKEY CENTRE LIMITED
- now 03142427MARKCENTRAL LIMITED - 2003-01-24
Southgate Hockey Centre, Trent Park, Snake's Lane, Barnet, Hertfordshire
Active Corporate (18 parents)
Officer
2021-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 39 - Has significant influence or control → OE
37
SPECIALIST HEAT EXCHANGERS GROUP LIMITED
15874283 Freeman Road, North Hykeham, Lincoln, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-08-30 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
THE SOUTHGATE SPORTS AND LEISURE TRUST
02994706 Southgate Hockey Centre Trent Park, Snakes Lane, Oakwood, Hertfordshire, England
Active Corporate (19 parents)
Officer
2024-06-04 ~ now
IIF 3 - Director → ME
39
MEDIGEN TELECOMMUNICATIONS LIMITED - 2004-10-18
MIRRA TELECOMMUNICATIONS LIMITED - 1989-12-20
MIRRA VISUALS (TELECOMMUNICATIONS) LIMITED - 1988-10-24
Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2014-08-08 ~ 2016-06-11
IIF 8 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-19
HILLGATE ( 135 ) LIMITED
- 2000-06-26
03943342 03943351, 03943362, 03943330Warning 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 (17 parents)
Officer
2000-05-31 ~ 2002-05-24
IIF 36 - Director → ME
41
71 Queen Victoria Street, London, England
Active Corporate (3 parents)
Officer
2009-11-05 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-11-05 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
42
9 Brewhouse Yard, Clerkenwell, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2024-04-12 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE