1
10 Crown Place, London
Dissolved Corporate (19 parents)
Officer
2000-01-26 ~ 2008-07-31
IIF 13 - Director → ME
2
CLOSE BROTHERS (GBL) LIMITED
- now 01913601GRANVILLE BANK LIMITED
- 2000-04-17
01913601GRANVILLE TRUST LIMITED - 1994-11-16
BLAIRHART LIMITED - 1986-09-19
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (20 parents)
Officer
1999-11-01 ~ 2009-10-30
IIF 34 - Director → ME
3
CLOSE BROTHERS CARRIED INTEREST LIMITED
- now 02006503CLOSE BROTHERS INVESTMENTS LIMITED - 1991-05-02
10 Crown Place, London
Dissolved Corporate (10 parents)
Officer
2001-01-16 ~ 2009-10-30
IIF 18 - Director → ME
1995-03-23 ~ 1996-08-01
IIF 45 - Secretary → ME
4
10 Crown Place, London
Active Corporate (22 parents)
Officer
2001-11-22 ~ 2008-07-31
IIF 10 - Director → ME
2008-11-28 ~ 2009-10-30
IIF 36 - Secretary → ME
5
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
10 Crown Place, London
Active Corporate (55 parents, 1 offspring)
Officer
1995-11-23 ~ 2009-10-30
IIF 39 - Secretary → ME
6
DERAGATE FINANCE LIMITED - 1979-12-31
10 Crown Place, London
Dissolved Corporate (8 parents)
Officer
2002-10-30 ~ 2009-10-30
IIF 19 - Director → ME
1995-03-23 ~ 1996-08-01
IIF 50 - Secretary → ME
7
10 Crown Place, London
Active Corporate (14 parents, 3 offsprings)
Officer
2009-02-16 ~ 2009-10-30
IIF 30 - Director → ME
8
10 Crown Place, London
Active Corporate (61 parents, 25 offsprings)
Officer
1995-03-23 ~ 1996-08-01
IIF 9 - Director → ME
2008-11-28 ~ 2009-10-30
IIF 37 - Secretary → ME
1995-03-23 ~ 1996-08-01
IIF 55 - Secretary → ME
9
CLOSE BROTHERS SEYDLER LIMITED
- now 05065126CLOSE BROTHERS INSURANCE SERVICES LIMITED
- 2007-08-31
05065126 Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (11 parents)
Officer
2004-03-05 ~ 2007-09-20
IIF 7 - Director → ME
10
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED
- now 02584152 03217624, 03773684, 02998803Warning 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)BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
MATAHARI 388 LIMITED - 1991-07-11
10 Crown Place, London
Active Corporate (28 parents)
Officer
2000-03-23 ~ 2005-11-22
IIF 11 - Director → ME
11
10 Crown Place, London
Dissolved Corporate (7 parents)
Officer
2007-08-02 ~ 2009-10-30
IIF 29 - Director → ME
2007-08-02 ~ 2008-07-31
IIF 54 - Secretary → ME
12
LEGIBUS 1597 LIMITED - 1991-02-13
10 Crown Place, London
Dissolved Corporate (6 parents)
Officer
1995-03-23 ~ 2009-10-30
IIF 20 - Director → ME
1995-03-23 ~ 1996-08-01
IIF 49 - Secretary → ME
13
CLOSE MORTGAGES LIMITED - now
LOMOND MANAGEMENT LIMITED - 2005-10-06
LOMOND ASSET MANAGEMENT LIMITED - 2004-11-10
WHIZWISE LIMITED - 2002-11-14
CLOSE MORTGAGES LIMITED - 2000-02-07
CLEARBROOK TRUST LIMITED
- 1997-08-11
00640320CLOSE BROTHERS(NORTHERN)LIMITED - 1987-02-16
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (14 parents)
Officer
1995-03-23 ~ 1996-03-04
IIF 35 - Secretary → ME
14
10 Crown Place, London
Dissolved Corporate (8 parents)
Officer
1996-04-25 ~ 2009-10-30
IIF 24 - Director → ME
1995-03-23 ~ 1996-08-01
IIF 41 - Secretary → ME
15
CLOSE PAYMENT SERVICES LIMITED
- now 03147306PROMPT PREMIUM FINANCE LIMITED
- 2000-07-26
03147306FIBREISSUE LIMITED
- 1998-06-24
03147306 10 Crown Place, London
Dissolved Corporate (8 parents)
Officer
1998-06-17 ~ 2009-10-30
IIF 23 - Director → ME
1996-02-05 ~ 1996-08-01
IIF 43 - Secretary → ME
16
CLOSE BROTHERS PROMPT LIMITED
- 2000-07-26
03148163FIBRELOGIC LIMITED
- 1998-06-24
03148163 10 Crown Place, London
Dissolved Corporate (8 parents)
Officer
1998-06-17 ~ 2009-10-30
IIF 17 - Director → ME
1996-02-05 ~ 1996-08-01
IIF 52 - Secretary → ME
17
ASTRALPACT LIMITED - 1988-07-12
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (10 parents)
Officer
1995-03-23 ~ 1996-08-01
IIF 51 - Secretary → ME
18
CLOSE PROPERTY NOMINEES LIMITED
- now 02114949ANYPLUS LIMITED - 1987-06-05
10 Crown Place, London
Dissolved Corporate (7 parents)
Officer
2001-01-16 ~ 2009-10-30
IIF 22 - Director → ME
1995-03-23 ~ 1996-08-01
IIF 44 - Secretary → ME
19
SPIRITPHASE LIMITED - 1991-06-03
10 Crown Place, London
Dissolved Corporate (5 parents)
Officer
1996-04-25 ~ 2009-10-30
IIF 16 - Director → ME
1995-03-23 ~ 1996-08-01
IIF 47 - Secretary → ME
20
CLOSE SECURITIES (GERMANY) LIMITED
- now 05263545WESTMINSTER NOMINEES LIMITED - 2004-12-16
10 Crown Place, London
Dissolved Corporate (14 parents)
Officer
2005-03-03 ~ 2009-10-30
IIF 38 - Secretary → ME
21
CLOSE SECURITIES HOLDINGS LIMITED
- now 01199458CLOSE TRUST LIMITED
- 2004-10-11
01199458CLOSE BROTHERS TRUST LIMITED
- 2000-04-25
01199458 10 Crown Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1998-08-01 ~ 2009-10-30
IIF 31 - Director → ME
1995-03-23 ~ 1996-08-01
IIF 46 - Secretary → ME
22
CLOSE TRUST NOMINEES LIMITED
- now 02003174GRANVILLE TRUST NOMINEES LIMITED
- 2000-05-12
02003174ALTOLEASE LIMITED - 1987-02-16
10 Crown Place, London
Dissolved Corporate (17 parents)
Officer
1999-11-01 ~ 2009-10-30
IIF 33 - Director → ME
23
ZANDMAN LIMITED - 1987-10-19
10 Crown Place, London
Dissolved Corporate (8 parents)
Officer
1998-08-01 ~ 2009-10-30
IIF 21 - Director → ME
1995-03-23 ~ 1998-08-01
IIF 48 - Secretary → ME
24
DAIWA CORPORATE ADVISORY LIMITED - now
DC ADVISORY PARTNERS LIMITED - 2012-03-29
CLOSE BROTHERS CORPORATE FINANCE LIMITED
- 2010-05-10
03067616APPEARDIRECT LIMITED
- 1995-08-01
03067616 5 King William Street, London
Active Corporate (112 parents, 1 offspring)
Officer
1995-07-31 ~ 1997-03-13
IIF 8 - Director → ME
1995-07-14 ~ 1996-08-01
IIF 42 - Secretary → ME
25
1st Floor,granville House,132 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-19 ~ 2011-05-19
IIF 14 - LLP Member → ME
26
EREDENE CAPITAL PLC - 2014-12-18
14 Buckingham Street, London, England
Dissolved Corporate (15 parents)
Officer
2015-08-06 ~ dissolved
IIF 4 - Director → ME
27
Bury Farmhouse Bury Road, Stapleford, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2010-11-09 ~ 2011-03-31
IIF 25 - Director → ME
2010-11-09 ~ 2011-03-31
IIF 58 - Secretary → ME
28
OCEAN DIAL ASSET MANAGEMENT LIMITED - 2011-09-13
Cayzer House, 30 Buckingham Gate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-16 ~ dissolved
IIF 28 - Director → ME
29
JACKSON-STOPS & STAFF (SOUTHERN) LIMITED
02761208 Market Square, Midhurst, West Sussex
Active Corporate (8 parents)
Officer
1992-10-25 ~ 2008-04-21
IIF 5 - Director → ME
1993-07-09 ~ 2001-10-24
IIF 40 - Secretary → ME
30
10 Crown Place, London
Dissolved Corporate (13 parents)
Officer
2000-02-02 ~ 2007-11-13
IIF 6 - Director → ME
31
Cayzer House, 30 Buckingham Gate, London
Dissolved Corporate (5 parents)
Officer
2011-12-16 ~ dissolved
IIF 27 - Director → ME
32
THE MORTGAGE MARKETING CO LIMITED
- 1997-07-23
03018519 Roddis House, 12 Old Christchurch Road, Bournemouth
Active Corporate (31 parents)
Officer
1997-03-11 ~ 2008-07-31
IIF 12 - Director → ME
33
INDIA INVESTMENT PARTNERS LIMITED - 2011-09-13
PRECIS (2559) LIMITED - 2005-11-16
30 Coleman Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-01-06 ~ 2024-02-29
IIF 2 - Director → ME
2017-02-15 ~ 2024-02-29
IIF 57 - Secretary → ME
34
IAP GROUP LIMITED - 2011-06-02
Cayzer House, 30 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2011-12-16 ~ dissolved
IIF 26 - Director → ME
35
SAFEGUARD INVESTMENTS LIMITED
- now 01785678SAFEGUARD INVESTMENTS PLC
- 2007-06-28
01785678INTERCEDE 190 LIMITED - 1984-11-30
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (16 parents)
Officer
2002-11-25 ~ 2009-10-30
IIF 32 - Director → ME
36
13-14 Buckingham Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-01-23 ~ dissolved
IIF 3 - Director → ME
2017-02-10 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
37
CLOSE BROTHERS SECURITIES LIMITED
- 2001-01-12
01080413 10 Crown Place, London
Dissolved Corporate (9 parents)
Officer
2001-01-10 ~ 2009-10-30
IIF 15 - Director → ME
1995-03-23 ~ 1996-08-01
IIF 53 - Secretary → ME