1
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United KingdomCorporate (4 parents, 13 offsprings)
Officer
2017-03-30 ~ 2021-11-02IIF 13 - director → ME
2019-06-17 ~ 2021-11-02IIF 30 - secretary → ME
2
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-11-27 ~ 2021-11-02IIF 6 - director → ME
3
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-11-27 ~ 2021-11-02IIF 4 - director → ME
4
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-11-26 ~ 2021-11-02IIF 7 - director → ME
5
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-11-27 ~ 2021-11-02IIF 9 - director → ME
6
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-07-31 ~ 2021-11-02IIF 8 - director → ME
2019-06-17 ~ 2021-11-02IIF 31 - secretary → ME
7
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-07-31 ~ 2021-11-02IIF 5 - director → ME
2019-06-17 ~ 2021-11-02IIF 32 - secretary → ME
8
AUDIO UK 1 LIMITED - 2017-12-22
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-03-30 ~ 2021-11-02IIF 12 - director → ME
2019-06-17 ~ 2021-11-02IIF 29 - secretary → ME
9
ADELE UK TOPCO LIMITED - 2021-03-10
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-03-18 ~ 2021-11-26IIF 2 - director → ME
10
ROMA ACQUISITIONS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (4 parents)
Officer
2006-06-01 ~ 2009-07-16IIF 18 - director → ME
2006-06-01 ~ 2006-06-02IIF 28 - secretary → ME
11
ROMA HOLDINGS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (4 parents)
Officer
2006-06-01 ~ 2009-07-16IIF 21 - director → ME
2006-06-01 ~ 2006-06-02IIF 27 - secretary → ME
12
BARRACUDA GROUP LIMITED - 2005-07-13
SMARTEN LIMITED - 2000-06-23
Benson House 33 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2002-09-03 ~ 2005-06-27IIF 17 - director → ME
13
THREE NFL LIMITED - 2010-10-01
SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
PPMC FIFTH NOMINEES LIMITED - 2008-05-06
PPM VENTURES (UK) LIMITED - 2005-05-17
PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2005-01-24 ~ 2009-07-07IIF 14 - director → ME
14
THE ASTRON GROUP LIMITED - 2007-03-26
E-DOC GROUP PLC - 2001-02-02
Salisbury House, Station Road, CambridgeDissolved corporate (3 parents)
Officer
2004-09-23 ~ 2005-06-20IIF 24 - director → ME
15
PPM CAPITAL LIMITED - 2008-05-06
PPM VENTURES LIMITED - 2005-05-17
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
Octagon Point, 5 Cheapside, London, EnglandCorporate (3 parents, 10 offsprings)
Equity (Company account)
202,013 GBP2021-12-31
Officer
2005-06-01 ~ 2007-11-08IIF 26 - director → ME
16
PPM CAPITAL PARTNERS LLP - 2008-05-06
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents, 30 offsprings)
Officer
2006-09-07 ~ 2010-04-01IIF 16 - llp-member → ME
17
25 Spring Hill Road, Begbroke Kidlington, OxfordCorporate (7 parents, 1 offspring)
Officer
2018-01-02 ~ 2021-11-02IIF 10 - director → ME
18
BERINGER LIMITED - 2004-05-14
Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
2003-12-10 ~ 2007-08-09IIF 25 - director → ME
2003-12-05 ~ 2003-12-19IIF 19 - director → ME
19
Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
2003-11-14 ~ 2007-07-12IIF 20 - director → ME
20
BERINGER SLB LIMITED - 2004-05-14
Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
2003-12-05 ~ 2003-12-19IIF 23 - director → ME
21
T. J. HUGHES PLC - 2002-09-17
T.J.HUGHES & COMPANY LIMITED - 1992-04-30
Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
2003-12-05 ~ 2003-12-19IIF 22 - director → ME
22
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2006-12-15 ~ 2020-09-11IIF 15 - llp-member → ME