1
ROMA ACQUISITIONS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (4 parents)
Officer
2009-07-16 ~ 2011-12-16IIF 15 - 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 14 - 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 16 - 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 3 - 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 5 - director → ME
6
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
2003-08-07 ~ 2020-05-26IIF 22 - director → ME
7
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1997-04-23 ~ 1998-01-21IIF 6 - director → ME
8
MISTYFORD LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 1 offspring)
Officer
2004-08-11 ~ 2007-11-30IIF 4 - 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 1 - director → ME
10
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-10-13 ~ 2020-09-08IIF 11 - llp-designated-member → ME
11
PPM FINANCIAL SERVICES LIMITED - 1999-12-15
GS NINETEEN LIMITED - 1999-11-09
10 Fenchurch Avenue, LondonCorporate (5 parents)
Officer
1999-12-20 ~ 2007-10-31IIF 17 - director → ME
12
PPMV FIRST NOMINEES LIMITED - 2005-05-17
REPAIRBRIGHT LIMITED - 2002-03-04
10 Fenchurch Avenue, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-02-22 ~ 2007-11-08IIF 34 - director → ME
13
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamCorporate (1 parent)
Officer
2003-05-19 ~ 2007-10-31IIF 35 - director → ME
2002-01-02 ~ 2002-03-14IIF 2 - director → ME
14
PUNCH TAVERNS (PML) LIMITED - 2009-05-27
PUBMASTER LIMITED - 2004-09-02
PUBMASTER (TRADING) LIMITED - 1997-05-30
PUBMASTER OPERATING LIMITED - 1997-02-21
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (3 parents, 2 offsprings)
Officer
1999-06-26 ~ 2000-12-08IIF 7 - director → ME
1997-02-14 ~ 1997-05-29IIF 10 - director → ME
15
PUBMASTER GROUP LIMITED - 2004-09-02
BERRYBOSS LIMITED - 1997-02-06
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (3 parents, 4 offsprings)
Officer
1996-11-05 ~ 2000-12-08IIF 8 - 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 9 - 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 33 - director → ME
18
ANTHONY TOPCO LIMITED - 2016-06-22
CORAL UK HOLDCO LIMITED - 2016-05-03
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-02-17 ~ 2022-06-29IIF 36 - director → ME
19
ANTHONY BIDCO LIMITED - 2016-06-22
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandCorporate (3 parents, 5 offsprings)
Officer
2016-04-25 ~ 2017-03-20IIF 38 - director → ME
20
ANTHONY MIDCO 1 LIMITED - 2016-06-22
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-04-25 ~ 2017-03-20IIF 37 - director → ME
21
ANTHONY MIDCO 2 LIMITED - 2016-06-22
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-04-25 ~ 2017-03-20IIF 39 - director → ME
22
PPMC BOS NOMINEES LIMITED - 2008-05-06
PPMV BOS NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2003-07-29 ~ 2020-05-26IIF 24 - director → ME
23
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
1996-08-06 ~ 2020-09-02IIF 20 - director → ME
24
PPM CAPITAL PARTNERS LLP - 2008-05-06
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents, 30 offsprings)
Officer
2006-09-07 ~ 2021-06-21IIF 12 - llp-member → ME
25
PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17
SCREENPRIME LIMITED - 2002-03-04
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2002-02-22 ~ 2020-05-26IIF 23 - director → ME
26
PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17
LOTHIAN SHELF (242) LIMITED - 2005-01-05
50 Lothian Road, Edinburgh, MidlothianCorporate (3 parents, 2 offsprings)
Officer
2004-12-30 ~ 2020-05-26IIF 28 - 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 26 - director → ME
28
PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17
PLAINRAPID LIMITED - 2002-03-04
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2002-02-22 ~ 2020-05-26IIF 30 - 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 31 - director → ME
30
PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
PPMV HOLBORN NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2003-07-29 ~ 2020-05-26IIF 18 - director → ME
31
PPMC NOMINEES LIMITED - 2008-05-06
PPMV NOMINEES LIMITED - 2005-05-17
GS FIFTEEN LIMITED - 1999-04-30
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
1999-05-19 ~ 2020-05-26IIF 25 - 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 19 - 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, EnglandCorporate (3 parents)
Officer
2003-07-29 ~ 2020-05-26IIF 32 - director → ME
34
PPMCP FOUNDER PARTNER LIMITED - 2008-05-07
DE FACTO 1440 LIMITED - 2006-12-13
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2006-11-16 ~ 2020-05-26IIF 21 - director → ME
35
PPMCP GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
LOTHIAN SHELF (561) LIMITED - 2006-11-21
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Officer
2006-11-20 ~ 2020-05-26IIF 13 - director → ME
36
PPMC SECOND NOMINEES LIMITED - 2008-05-06
PPMV SECOND NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2003-08-08 ~ 2020-05-26IIF 40 - 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 29 - 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, EnglandCorporate (3 parents)
Officer
2003-08-07 ~ 2020-05-26IIF 27 - director → ME