1
ROMA ACQUISITIONS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
2009-07-16 ~ 2011-12-16IIF 5 - Director → ME
2
BLUE SKY NETWORKS LIMITED - 2001-10-18
RFBCO 111 LIMITED - 2000-06-02
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2009-07-16 ~ 2011-12-16IIF 4 - Director → ME
3
ROMA HOLDINGS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
2009-07-16 ~ 2011-12-16IIF 6 - Director → ME
4
BARRACUDA GROUP LIMITED - 2005-07-13
SMARTEN LIMITED - 2000-06-23
Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2000-07-17 ~ 2005-06-27IIF 33 - Director → ME
5
UPPERPOINT MANUFACTURING LIMITED - 2005-10-31
MAWLAW 536 LIMITED - 2001-03-09
Kpmg Llp, 1 St Peter's Square, Manchester, M2 3aeDissolved Corporate (1 parent)
Officer
2004-11-02 ~ 2005-10-04IIF 35 - Director → ME
6
PPMC FIFTH NOMINEES LIMITED - 2008-05-06
PPM VENTURES (UK) LIMITED - 2005-05-17
SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27
THREE NFL LIMITED - 2010-10-01
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)
Officer
2003-08-07 ~ 2020-05-26IIF 12 - Director → ME
7
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Officer
1997-04-23 ~ 1998-01-21IIF 36 - Director → ME
8
MISTYFORD LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)
Officer
2004-08-11 ~ 2007-11-30IIF 34 - Director → ME
9
NORBAIN DISTRIBUTION LIMITED - 2012-07-06
UPPERPOINT DISTRIBUTION LIMITED - 2008-03-03
MAWLAW 537 LIMITED - 2001-03-09
Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate
Officer
2004-11-02 ~ 2005-12-15IIF 31 - Director → ME
10
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2006-10-13 ~ 2020-09-08IIF 1 - LLP Designated Member → ME
11
GS NINETEEN LIMITED - 1999-11-09
PPM FINANCIAL SERVICES LIMITED - 1999-12-15
10 Fenchurch Avenue, LondonActive Corporate (5 parents)
Officer
1999-12-20 ~ 2007-10-31IIF 7 - Director → ME
12
PPMV FIRST NOMINEES LIMITED - 2005-05-17
REPAIRBRIGHT LIMITED - 2002-03-04
10 Fenchurch Avenue, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-02-22 ~ 2007-11-08IIF 24 - Director → ME
13
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (1 parent)
Officer
2003-05-19 ~ 2007-10-31IIF 25 - Director → ME
2002-01-02 ~ 2002-03-14IIF 32 - Director → ME
14
PUNCH TAVERNS (PML) LIMITED - 2009-05-27
PUBMASTER (TRADING) LIMITED - 1997-05-30
PUBMASTER OPERATING LIMITED - 1997-02-21
PUBMASTER LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (3 parents, 2 offsprings)
Officer
1997-02-14 ~ 1997-05-29IIF 40 - Director → ME
1999-06-26 ~ 2000-12-08IIF 37 - Director → ME
15
BERRYBOSS LIMITED - 1997-02-06
PUBMASTER GROUP LIMITED - 2004-09-02
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (3 parents, 4 offsprings)
Officer
1996-11-05 ~ 2000-12-08IIF 38 - Director → ME
16
PUBMASTER INNS LIMITED - 2004-09-02
HAMSARD 2039 LIMITED - 1999-06-08
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (3 parents)
Officer
1999-07-08 ~ 2000-12-08IIF 39 - Director → ME
17
CSU EIGHT LIMITED - 1989-05-02
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (1 parent)
Officer
2003-05-19 ~ 2007-10-31IIF 23 - Director → ME
18
CORAL UK HOLDCO LIMITED - 2016-05-03
ANTHONY TOPCO LIMITED - 2016-06-22
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-02-17 ~ 2022-06-29IIF 26 - Director → ME
19
ANTHONY BIDCO LIMITED - 2016-06-22
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2016-04-25 ~ 2017-03-20IIF 28 - Director → ME
20
ANTHONY MIDCO 1 LIMITED - 2016-06-22
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-04-25 ~ 2017-03-20IIF 27 - Director → ME
21
ANTHONY MIDCO 2 LIMITED - 2016-06-22
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-04-25 ~ 2017-03-20IIF 29 - Director → ME
22
PPMV BOS NOMINEES LIMITED - 2005-05-17
PPMC BOS NOMINEES LIMITED - 2008-05-06
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)
Officer
2003-07-29 ~ 2020-05-26IIF 14 - Director → ME
23
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PPM CAPITAL LIMITED - 2008-05-06
PPM VENTURES LIMITED - 2005-05-17
Octagon Point, 5 Cheapside, London, EnglandActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
202,013 GBP2021-12-31
Officer
1996-08-06 ~ 2020-09-02IIF 10 - Director → ME
24
PPM CAPITAL PARTNERS LLP - 2008-05-06
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (2 parents, 30 offsprings)
Officer
2006-09-07 ~ 2021-06-21IIF 2 - LLP Member → ME
25
SCREENPRIME LIMITED - 2002-03-04
PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17
PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)
Officer
2002-02-22 ~ 2020-05-26IIF 13 - Director → ME
26
PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17
LOTHIAN SHELF (242) LIMITED - 2005-01-05
PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (3 parents, 2 offsprings)
Officer
2004-12-30 ~ 2020-05-26IIF 18 - Director → ME
27
PPMC FOURTH NOMINEES LIMITED - 2008-05-06
PPMV FOURTH NOMINEES LIMITED - 2005-05-17
Octagon Point, Cheapside, London, EnglandDissolved Corporate (3 parents)
Officer
2003-08-07 ~ 2020-05-26IIF 16 - Director → ME
28
PLAINRAPID LIMITED - 2002-03-04
PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17
PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)
Officer
2002-02-22 ~ 2020-05-26IIF 20 - Director → ME
29
PPMC HK NOMINEES LIMITED - 2008-05-06
PPMV HK NOMINEES LIMITED - 2005-05-17
1 Carter Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2003-08-07 ~ 2020-05-26IIF 21 - Director → ME
30
PPMV HOLBORN NOMINEES LIMITED - 2005-05-17
PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)
Officer
2003-07-29 ~ 2020-05-26IIF 8 - Director → ME
31
GS FIFTEEN LIMITED - 1999-04-30
PPMC NOMINEES LIMITED - 2008-05-06
PPMV NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)
Officer
1999-05-19 ~ 2020-05-26IIF 15 - Director → ME
32
PPMC PAC NOMINEES LIMITED - 2008-05-06
PPMV PAC NOMINEES LIMITED - 2005-05-17
1 Carter Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2003-07-29 ~ 2020-05-26IIF 9 - Director → ME
33
PPMC PSPS NOMINEES LIMITED - 2008-05-06
PPMV PSPS NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)
Officer
2003-07-29 ~ 2020-05-26IIF 22 - Director → ME
34
DE FACTO 1440 LIMITED - 2006-12-13
PPMCP FOUNDER PARTNER LIMITED - 2008-05-07
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)
Officer
2006-11-16 ~ 2020-05-26IIF 11 - Director → ME
35
LOTHIAN SHELF (561) LIMITED - 2006-11-21
PPMCP GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)
Officer
2006-11-20 ~ 2020-05-26IIF 3 - Director → ME
36
PPMV SECOND NOMINEES LIMITED - 2005-05-17
PPMC SECOND NOMINEES LIMITED - 2008-05-06
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)
Officer
2003-08-08 ~ 2020-05-26IIF 30 - Director → ME
37
PPMC THIRD NOMINEES LIMITED - 2008-05-06
PPMV THIRD NOMINEES LIMITED - 2005-05-17
1 Carter Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2003-08-07 ~ 2020-05-26IIF 19 - Director → ME
38
PPMC TRUSTEES LIMITED - 2008-05-06
PPMC FUNDS NOMINEES LIMITED - 2007-10-03
PPMV FUNDS NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)
Officer
2003-08-07 ~ 2020-05-26IIF 17 - Director → ME