1
10th Floor 2 George Yard, London
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ 2013-09-09
IIF 12 - Director → ME
2013-09-09 ~ dissolved
IIF 13 - Director → ME
2
A&PPP 2006 LIMITED - now
A&P PORTS & PROPERTIES LIMITED - 2007-01-29
A & P GROUP HOLDINGS LTD
- 2002-03-20
03447260 Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (27 parents, 2 offsprings)
Officer
1997-12-18 ~ 1999-07-23
IIF 34 - Director → ME
3
INGLEBY (1742) LIMITED
- 2009-06-18
06332481 Aldford House, Lloyd Drive, Ellesmere Port, Cheshire
Dissolved Corporate (10 parents)
Officer
2007-09-26 ~ 2010-06-30
IIF 44 - Director → ME
4
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (13 parents, 2 offsprings)
Officer
2008-02-27 ~ 2015-07-10
IIF 36 - Director → ME
5
Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2006-02-07 ~ 2006-12-27
IIF 40 - Director → ME
6
BOWLING ACQUISITIONS HOLDINGS LIMITED
07323629 Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2010-08-13 ~ 2014-09-05
IIF 50 - Director → ME
7
CBPE (GENERAL PARTNER) LIMITED
- now 02268702CLOSE INVESTMENT PARTNERS LIMITED
- 2008-10-24
02268702MOODTWIN LIMITED - 1988-07-19
2 George Yard, London
Dissolved Corporate (27 parents)
Officer
2013-09-09 ~ dissolved
IIF 17 - Director → ME
2008-09-26 ~ 2013-09-09
IIF 52 - Director → ME
8
CBPE CAPITAL FEEDER FUND GP LIMITED
SC368979 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-09-09 ~ dissolved
IIF 15 - Director → ME
2009-11-23 ~ 2013-09-09
IIF 49 - Director → ME
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2020-06-30
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
10
CLOSE BROTHERS PRIVATE EQUITY LLP
- 2008-10-02
OC305899SNOOK, MURPHY, MACNAY LLP - 2004-02-26
2 George Yard, London
Active Corporate (15 parents, 392 offsprings)
Officer
2013-09-09 ~ now
IIF 35 - LLP Designated Member → ME
2008-09-26 ~ 2013-09-09
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-04-06
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2020-02-03 ~ 2020-04-30
IIF 3 - Right to surplus assets - 75% or more → OE
12
CBPE FEEDER PARTNERSHIP (GP) LIMITED
- now 05023261CLOSE BROTHERS FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2008-10-24
2 George Yard, London
Dissolved Corporate (11 parents)
Officer
2012-03-12 ~ dissolved
IIF 20 - Director → ME
13
CLOSE FOUNDERS LIMITED
- 2008-10-24
02904831CLOSE 1994 FOUNDERS LIMITED - 1996-11-20
HANDYCRAVE LIMITED - 1994-04-06
2 George Yard, London
Dissolved Corporate (21 parents)
Officer
2013-09-09 ~ dissolved
IIF 18 - Director → ME
2004-02-27 ~ 2013-09-09
IIF 46 - Director → ME
14
CBPE CAPITAL VIII GP LIMITED
- 2019-12-06
SC351654 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 5 offsprings)
Officer
2013-09-09 ~ now
IIF 5 - Director → ME
2008-11-21 ~ 2013-09-09
IIF 48 - Director → ME
15
CB PARTNERS LIMITED
- 2009-08-14
06647571 2 George Yard, London
Active Corporate (18 parents, 8 offsprings)
Officer
2008-11-24 ~ 2013-09-09
IIF 23 - Director → ME
2013-09-09 ~ now
IIF 7 - Director → ME
16
CBPE NEWCO 1 LIMITED
- 2009-08-14
06973812 2 George Yard, London
Active Corporate (17 parents, 5 offsprings)
Officer
2013-09-09 ~ now
IIF 4 - Director → ME
2009-07-28 ~ 2013-09-09
IIF 21 - Director → ME
17
CLOSE SECURITIES LIMITED
- 2008-11-27
01965792CLOSE SECURITIES LIMITED
- 2008-10-16
01965792ORANGELINK LIMITED - 1986-01-16
2 George Yard, London
Active Corporate (29 parents, 20 offsprings)
Officer
2013-09-09 ~ now
IIF 6 - Director → ME
2008-09-26 ~ 2013-09-09
IIF 51 - Director → ME
18
2 George Yard, London
Dissolved Corporate (7 parents)
Officer
2013-09-09 ~ dissolved
IIF 14 - Director → ME
2010-04-26 ~ 2013-09-09
IIF 47 - Director → ME
19
CLOSE INVESTMENT TRUSTEE LIMITED
- 2008-10-24
02268032FITFLAIR LIMITED - 1988-07-19
2 George Yard, London
Dissolved Corporate (18 parents)
Officer
2013-09-09 ~ dissolved
IIF 16 - Director → ME
2008-09-26 ~ 2013-09-09
IIF 53 - Director → ME
20
One, More London Place, London
Dissolved Corporate (6 parents)
Officer
2010-08-04 ~ 2013-09-09
IIF 22 - Director → ME
2013-09-09 ~ dissolved
IIF 19 - Director → ME
21
COTE GROUP (BIDCO) LIMITED
- now 08662633CHABLIS BIDCO LIMITED
- 2013-10-08
08662633 Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-09-11 ~ 2015-07-14
IIF 26 - Director → ME
22
COTE GROUP (FINANCING) LIMITED
- now 08662609CHABLIS MIDCO LIMITED
- 2013-10-08
08662609 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-09-11 ~ 2015-07-14
IIF 25 - Director → ME
23
COTE RESTAURANTS GROUP HOLDINGS LIMITED
- now 08659502CHABLIS TOPCO LIMITED
- 2013-10-08
08659502 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2013-09-11 ~ 2015-07-14
IIF 24 - Director → ME
24
SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
FOILTOUR LIMITED - 1983-10-03
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
1995-09-06 ~ 1999-07-21
IIF 32 - Director → ME
25
DAISY WORLDWIDE LIMITED - now
NDR (HOLDINGS) LIMITED
- 2019-04-26
04087584SECKLOE 46 LIMITED
- 2001-02-20
04087584 Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (30 parents)
Officer
2000-12-22 ~ 2005-04-19
IIF 30 - Director → ME
26
GRADUS GROUP HOLDINGS NO 1 LIMITED
- now 04312669INHOCO 2429 LIMITED
- 2002-03-18
04312669 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-12-21 ~ 2007-02-23
IIF 37 - Director → ME
27
IDIS GROUP HOLDINGS LIMITED
- now 05390347EVER 2553 LIMITED - 2005-08-15
Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-03-01 ~ 2015-04-29
IIF 54 - Director → ME
28
MEACHERS GROUP INVESTMENTS LIMITED
- now 03121085 Unit 19 Mauretania Road, Nursling Industrial Estate, Southampton, Hampshire
Active Corporate (11 parents)
Officer
1996-02-01 ~ 1999-07-29
IIF 31 - Director → ME
29
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (25 parents, 1 offspring)
Officer
2003-03-31 ~ 2006-02-07
IIF 39 - Director → ME
30
PARK RESORTS GROUP LIMITED
- now 05223505BEACH EQUITY LIMITED
- 2005-06-30
05223505INTERCEDE 1969 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 7 offsprings)
Officer
2004-12-23 ~ 2007-03-21
IIF 42 - Director → ME
31
PARK RESORTS HOLDINGS LIMITED
- now 04178974RBCO 360 LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (23 parents)
Officer
2001-05-11 ~ 2004-12-23
IIF 43 - Director → ME
32
RBCO 355 LIMITED - 2001-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2001-05-22 ~ 2004-12-23
IIF 38 - Director → ME
33
RBEF LIMITED - now
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROYAL BANK DEVELOPMENT CAPITAL LIMITED
- 2000-12-14
SC139616ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents, 3 offsprings)
Officer
1998-10-01 ~ 1999-09-15
IIF 28 - Director → ME
34
RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
1998-10-01 ~ 1999-09-15
IIF 27 - Director → ME
35
ROSEMONT HOLDINGS LIMITED
- now 05848073INGLEBY (1706) LIMITED
- 2006-08-08
05848073 Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-08-04 ~ 2013-02-11
IIF 41 - Director → ME
36
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
1998-10-01 ~ 1999-09-15
IIF 29 - Director → ME
37
THE LAYBOND GROUP LIMITED
- now 04026996 Common Road Works, Common Road, Stafford
Dissolved Corporate (19 parents)
Officer
2000-09-29 ~ 2005-12-09
IIF 33 - Director → ME
38
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-10-27 ~ 2026-02-03
IIF 11 - Director → ME
39
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-27 ~ 2026-02-03
IIF 10 - Director → ME
40
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-27 ~ 2026-02-03
IIF 8 - Director → ME
41
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-10-27 ~ 2026-02-03
IIF 9 - Director → ME