1
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED
09758793 10 Crown Place, London
Active Corporate (12 parents)
Officer
2015-09-02 ~ 2023-07-31
IIF 15 - Director → ME
2
CLOSE BROTHERS VEHICLE HIRE LIMITED
- now 04263175STANDARD SHELF (8170) LIMITED - 2001-12-03
Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, United Kingdom
Active Corporate (27 parents)
Officer
2014-01-22 ~ 2023-07-31
IIF 5 - Director → ME
3
CLOSE INVOICE FINANCE LIMITED
- now 00935949CENTURY LIMITED - 1994-01-01
CENTURY FACTORS LIMITED - 1991-06-01
10 Crown Place, London
Active Corporate (36 parents, 2 offsprings)
Officer
2021-03-17 ~ 2023-07-31
IIF 7 - Director → ME
4
Jackson House, Sibson Road, Sale, United Kingdom
Active Corporate (23 parents, 15 offsprings)
Officer
2007-11-01 ~ 2023-07-31
IIF 11 - Director → ME
5
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2020-03-03 ~ 2024-10-03
IIF 1 - Director → ME
6
CUSTOM FUNDING LIMITED - now
TOUCAN TALK LIMITED
- 2010-09-02
03757043 38 Barton Hey Drive, Caldy, Wirral, Merseyside
Active Corporate (4 parents)
Officer
1999-04-21 ~ 2005-01-04
IIF 19 - Secretary → ME
7
DISASTER RECOVERY SERVICES LIMITED
- now 02063535FLIGHTACE COMPUTING LIMITED
- 1987-01-13
02063535 10 Fleet Place, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
~ 1993-02-18
IIF 4 - Director → ME
8
Unit 1, Kingfisher Park Headlands Business Park, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-02-16 ~ 2016-04-15
IIF 8 - Director → ME
9
EKEG LIMITED - now
CLOSE BREWERY RENTALS LIMITED
- 2025-09-02
05826492LHE PROFESSIONS LIMITED - 2007-05-15
G & E ASSOCIATES LIMITED - 2006-07-17
13 Dirty Lane, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2014-03-11 ~ 2016-04-15
IIF 10 - Director → ME
10
10 Crown Place, London
Active Corporate (14 parents, 1 offspring)
Officer
2016-04-18 ~ 2023-07-31
IIF 9 - Director → ME
11
10 Crown Place, London, England
Active Corporate (14 parents)
Officer
2016-04-18 ~ 2023-07-31
IIF 6 - Director → ME
12
10 Fleet Place, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
~ 1993-02-18
IIF 2 - Director → ME
13
LEASE SERVICES UK LIMITED - now
TOUCAN NETWORKS LIMITED
- 2005-01-31
03757064 Olympic Court, Third Avenue, Trafford, Park, Manchester, Lancashire
Dissolved Corporate (6 parents)
Officer
1999-04-21 ~ 2005-01-21
IIF 18 - Secretary → ME
14
SYSTEM LEASING AND RENTALS LIMITED
- now 02852320SYSTEM LEASING AND RENTALS PLC
- 2007-10-17
02852320 Olympic Court Third Avenue, The Village Trafford Park, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
1993-09-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
15
THE LEASE CONSULTANCY LIMITED
- 2007-10-01
02785257 Olympic Court Third Avenue, The Village Trafford Park, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
1993-02-01 ~ dissolved
IIF 14 - Director → ME
1993-02-01 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
IMCO (1096) LIMITED - 1996-04-19
4th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (26 parents, 1 offspring)
Officer
1996-11-12 ~ 2003-05-30
IIF 12 - Director → ME
17
4th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (31 parents)
Officer
2000-01-26 ~ 2003-05-30
IIF 13 - Director → ME