1
AMBER DOORS HOLDINGS LIMITED - 2003-12-30
PINCO 1071 LIMITED - 1998-11-27
7 Churchill Way, 35a Business Park Chapeltown, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
1998-10-09 ~ 2002-01-07
IIF 28 - Director → ME
2
CLOSE INVESTMENT PARTNERS LIMITED - 2008-10-24
MOODTWIN LIMITED - 1988-07-19
2 George Yard, London
Dissolved Corporate (7 parents)
Officer
2000-07-19 ~ 2001-02-27
IIF 21 - Director → ME
3
CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
SNOOK, MURPHY, MACNAY LLP - 2004-02-26
2 George Yard, London
Active Corporate (8 parents, 213 offsprings)
Officer
2003-10-31 ~ 2008-08-06
IIF 46 - LLP Designated Member → ME
4
CLOSE FOUNDERS LIMITED - 2008-10-24
CLOSE 1994 FOUNDERS LIMITED - 1996-11-20
HANDYCRAVE LIMITED - 1994-04-06
2 George Yard, London
Dissolved Corporate (4 parents)
Officer
2000-07-19 ~ 2008-09-26
IIF 20 - Director → ME
5
CLOSE SECURITIES LIMITED - 2008-11-27
CLOSE SECURITIES LIMITED - 2008-10-16
ORANGELINK LIMITED - 1986-01-16
2 George Yard, London
Active Corporate (9 parents, 3 offsprings)
Officer
1995-05-16 ~ 2004-02-27
IIF 24 - Director → ME
6
CLOSE INVESTMENT TRUSTEE LIMITED - 2008-10-24
FITFLAIR LIMITED - 1988-07-19
2 George Yard, London
Dissolved Corporate (3 parents)
Officer
2003-07-21 ~ 2004-02-27
IIF 36 - Director → ME
7
FRONTSHOW LIMITED - 1996-07-01
6 Pavilion Drive, Holford, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
1996-06-28 ~ 1997-11-23
IIF 30 - Director → ME
8
CLOSE GROWTH CAPITAL LIMITED - 2009-11-13
CLOSE BROTHERS GROWTH CAPITAL LIMITED - 2007-11-21
DMWSL 289 LIMITED - 2000-06-09
Smithson Plaza, St. James's Street, London, England
Active Corporate (8 parents, 8 offsprings)
Officer
2000-06-02 ~ 2002-12-18
IIF 25 - Director → ME
9
C/o Lg Harris & Co Limited Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-05-20 ~ 2001-04-06
IIF 19 - Director → ME
10
WOOLSTACK LIMITED - 1996-05-16
C/o Lg Harris & Co Ltd Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (4 parents, 1 offspring)
Officer
1996-05-16 ~ 2001-04-06
IIF 22 - Director → ME
11
HALLIARD LIMITED - 1998-04-21
SOVCO 505 LIMITED - 1993-06-16
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
1993-09-07 ~ 1999-12-22
IIF 35 - Director → ME
12
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 (2 parents, 2 offsprings)
Equity (Company account)
3,984,552 GBP2019-12-31
Officer
2014-08-08 ~ 2016-06-11
IIF 6 - Director → ME
13
Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
1998-04-17 ~ 2006-10-13
IIF 29 - Director → ME
14
UNITED TRANSPORT INTERNATIONAL LIMITED - 2009-02-02
YARDBRACE GROUP LIMITED - 2000-06-30
HILLGATE (148) LIMITED - 2000-06-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2000-06-01 ~ 2007-03-15
IIF 31 - Director → ME
15
NEW WORLD INTERNATIONAL LIMITED - 2003-02-18
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
165,505 GBP2016-09-30
Officer
2011-04-01 ~ 2015-11-12
IIF 4 - Director → ME
16
59/61 High Street, Rickmansworth, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-02-09 ~ 2015-03-31
IIF 15 - Director → ME
17
CHECKFLEET LIMITED - 1994-07-27
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2014-08-08 ~ 2016-06-11
IIF 7 - Director → ME
18
TRANSPORT INNOVATION LIMITED - 2004-10-18
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-08-08 ~ 2016-06-11
IIF 9 - Director → ME
19
VIKING NEWCO LIMITED - 2016-02-27
106 Roebuck Road, Chessington, United Kingdom
Active Corporate (2 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 38 - Ownership of shares – More than 50% but less than 75% → OE
20
NORBAIN FINANCE LIMITED - 2012-07-06
UPPERPOINT FINANCE LIMITED - 2008-03-03
TRAVELROAD LIMITED - 2005-12-12
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate
Officer
2006-01-27 ~ 2008-10-01
IIF 26 - Director → ME
21
NORBAIN GROUP LIMITED - 2012-09-07
UPPERPOINT HOLDINGS LIMITED - 2008-03-03
TRAVELMOTOR LIMITED - 2005-12-12
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate
Officer
2006-01-27 ~ 2008-10-01
IIF 27 - Director → ME
22
CSE HOLDINGS LIMITED - 1997-12-04
PINCO 941 LIMITED - 1997-08-14
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
1997-07-22 ~ 2000-02-25
IIF 34 - Director → ME
23
PINCO 1152 LIMITED - 1999-09-28
4 Cyrus Way, Cygnet Park Hampton, Peterborough
Dissolved Corporate (3 parents)
Equity (Company account)
-2,292,151 GBP2016-12-29
Officer
1999-07-28 ~ 2005-10-22
IIF 32 - Director → ME
24
BEAUPLACE LIMITED - 2002-02-14
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2012-11-10 ~ 2015-07-15
IIF 13 - Director → ME
25
Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,472,018 GBP2024-12-31
Officer
2014-07-23 ~ 2019-09-06
IIF 11 - Director → ME
26
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
721,999 GBP2019-12-31
Officer
2014-10-21 ~ 2019-09-06
IIF 12 - Director → ME
27
PINCO 754 LIMITED - 1996-04-02
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1996-04-11 ~ 1998-12-07
IIF 23 - Director → ME
28
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 (2 parents)
Equity (Company account)
162,554 GBP2024-12-31
Officer
2014-08-08 ~ 2016-06-11
IIF 8 - Director → ME
29
HILLGATE ( 135 ) LIMITED - 2000-06-26
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2000-05-31 ~ 2002-05-24
IIF 33 - Director → ME