1
10th Floor 2 George Yard, London
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ dissolved
IIF 22 - Director → ME
2
Swinemoor Lane, Beverley, East Yorkshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2016-05-05 ~ 2020-02-04
IIF 33 - Director → ME
3
Swinemoor Lane, Beverley, East Yorkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-05-05 ~ 2020-02-04
IIF 34 - Director → ME
4
CBPE (GENERAL PARTNER) LIMITED
- now 02268702CLOSE INVESTMENT PARTNERS LIMITED - 2008-10-24
MOODTWIN LIMITED - 1988-07-19
2 George Yard, London
Dissolved Corporate (27 parents)
Officer
2010-07-19 ~ dissolved
IIF 31 - Director → ME
5
CBPE CAPITAL FEEDER FUND GP LIMITED
SC368979 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-11-30 ~ dissolved
IIF 26 - Director → ME
6
CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
SNOOK, MURPHY, MACNAY LLP - 2004-02-26
2 George Yard, London
Active Corporate (15 parents, 392 offsprings)
Officer
2015-04-06 ~ now
IIF 35 - LLP Member → ME
7
CLOSE FOUNDERS LIMITED - 2008-10-24
CLOSE 1994 FOUNDERS LIMITED - 1996-11-20
HANDYCRAVE LIMITED - 1994-04-06
2 George Yard, London
Dissolved Corporate (21 parents)
Officer
2020-11-30 ~ dissolved
IIF 27 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 5 offsprings)
Officer
2010-07-19 ~ now
IIF 8 - Director → ME
9
CB PARTNERS LIMITED - 2009-08-14
2 George Yard, London
Active Corporate (18 parents, 8 offsprings)
Officer
2015-04-08 ~ now
IIF 9 - Director → ME
10
CBPE NEWCO 1 LIMITED - 2009-08-14
2 George Yard, London
Active Corporate (17 parents, 5 offsprings)
Officer
2015-04-08 ~ now
IIF 10 - Director → ME
11
CLOSE SECURITIES LIMITED - 2008-11-27
CLOSE SECURITIES LIMITED - 2008-10-16
ORANGELINK LIMITED - 1986-01-16
2 George Yard, London
Active Corporate (29 parents, 20 offsprings)
Officer
2010-07-19 ~ now
IIF 14 - Director → ME
12
OVAL(2230) LIMITED - 2010-09-01
5th Floor 2 Seething Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2015-09-28 ~ 2021-04-28
IIF 32 - Director → ME
13
2 George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-18 ~ dissolved
IIF 28 - Director → ME
14
2 George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-14 ~ dissolved
IIF 29 - Director → ME
15
5 High Green, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 High Green, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 High Green, Great Shelford, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-01 ~ now
IIF 7 - Director → ME
18
HUTCHINSON AND TRAN HOLDINGS LIMITED
12325706 5 High Green, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
69 South Accommodation Road, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-11-05 ~ 2019-12-20
IIF 23 - Director → ME
20
69 South Accommodation Road, Leeds, West Yorkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-11-05 ~ 2019-12-20
IIF 25 - Director → ME
21
C/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-24 ~ 2023-06-23
IIF 30 - Director → ME
22
C/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire, England
Active Corporate (9 parents)
Officer
2021-02-24 ~ now
IIF 12 - Director → ME
23
C/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire, England
Active Corporate (9 parents)
Officer
2021-02-24 ~ now
IIF 16 - Director → ME
24
S-O ACQUISITION CORP LIMITED - now
GUILD BIDCO LIMITED
- 2019-06-27
11587913 Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales
Active Corporate (13 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-12-19
IIF 38 - Director → ME
25
S-O MID CORP LIMITED - now
GUILD MIDCO LIMITED
- 2019-06-27
11587713 Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales
Active Corporate (13 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-12-19
IIF 37 - Director → ME
26
S-O SUB CORP LIMITED - now
GUILD DEBTCO LIMITED
- 2019-06-27
11587785 Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales
Active Corporate (13 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-12-19
IIF 36 - Director → ME
27
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (7 parents, 1 offspring)
Officer
2016-11-10 ~ now
IIF 18 - Director → ME
28
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents, 1 offspring)
Officer
2016-11-10 ~ now
IIF 19 - Director → ME
29
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (5 parents)
Officer
2016-11-10 ~ now
IIF 17 - Director → ME
30
728 London Road, High Wycombe, Bucks, England
Active Corporate (9 parents)
Officer
2018-12-06 ~ now
IIF 11 - Director → ME
31
728 London Road, High Wycombe, Bucks, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-12-10 ~ now
IIF 13 - Director → ME
32
728 London Road, High Wycombe, Bucks, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-12-10 ~ now
IIF 15 - Director → ME
33
The Knowle, Nether Lane, Hazelwood, Derby
Dissolved Corporate (10 parents)
Officer
2009-04-24 ~ 2014-12-31
IIF 21 - Director → ME
34
The Knowle, Nether Lane, Hazelwood, Derby
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2008-05-14 ~ 2014-12-31
IIF 24 - Director → ME
35
WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED
06593528 The Knowle, Nether Lane, Hazelwood, Derby
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-05-14 ~ 2014-12-31
IIF 20 - Director → ME