1
CLOSE BUSINESS FINANCE LIMITED - now
BRAEMAR FINANCE LIMITED
- 2006-08-01
04058589CLOSE HEALTHCARE FINANCE LIMITED - 2000-09-12
10 Crown Place, London, England
Active Corporate (22 parents)
Officer
2000-10-30 ~ 2006-01-12
IIF 24 - Director → ME
2
SNOWBIRD LEASING LIMITED
- 2008-06-10
06387587 88 North Street, Hornchurch, England
Active Corporate (2 parents)
Officer
2007-10-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
3
Stirling House 9 Burroughs Gardens, Hendon, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-24 ~ now
IIF 21 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
MOAT COURT RESIDENTS COMPANY LIMITED
01580667 7 Burcott Gardens, Addlestone, Surrey
Active Corporate (42 parents)
Officer
~ 1994-04-21
IIF 23 - Director → ME
5
88 North Street, Hornchurch, England
Active Corporate (1 parent)
Officer
2008-06-09 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
6
SNOWBIRD CAPITAL LIMITED
- 2008-06-10
06387557 88 North Street, Hornchurch, England
Active Corporate (2 parents)
Officer
2007-10-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
SANDJACK INVESTMENTS LIMITED
- now 06416520 88 North Street, Hornchurch, England
Active Corporate (3 parents)
Officer
2007-11-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
88 North Street, Hornchurch, England
Active Corporate (3 parents)
Officer
2007-08-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
88 North Street, Hornchurch, England
Active Corporate (2 parents)
Officer
2007-10-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
SNOWBIRD SPECIALIST FINANCE LIMITED
10438064 88 North Street, Hornchurch, England
Active Corporate (1 parent)
Officer
2016-10-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
88 North Street, Hornchurch, England
Active Corporate (1 parent)
Officer
2017-10-13 ~ now
IIF 22 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
88 North Street, Hornchurch, Essex, England
Active Corporate (2 parents)
Officer
2022-08-05 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
88 North Street, Hornchurch, England
Active Corporate (1 parent)
Officer
2008-06-18 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE