1
COUNTY NATWEST GROUP LIMITED - 1998-02-06
HACKREMCO (NO.657) LIMITED - 1991-12-04
250 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
1999-10-20 ~ 2000-04-20
IIF 7 - Director → ME
2
CNW SECURITIES JAPAN (HOLDINGS) LIMITED
- now 02421779COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
135 Bishopsgate, London
Dissolved Corporate (42 parents)
Officer
1999-10-20 ~ 2000-04-20
IIF 8 - Director → ME
3
135, Bishopsgate, London
Dissolved Corporate (22 parents)
Officer
1998-01-05 ~ 2000-04-20
IIF 9 - Director → ME
4
EAST HERTS GOLF CLUB LIMITED(THE)
01227012 East Herts Golf Cub, Hamels Park, Buntingford, Hertfordshire, United Kingdom
Active Corporate (91 parents)
Officer
2023-01-14 ~ now
IIF 4 - Director → ME
5
FLEET ENERGY LIMITED - now
THREE NFL LIMITED - 2010-10-01
SILVERFLEET FIFTH NOMINEES LIMITED
- 2010-09-23
04851143PPMC FIFTH NOMINEES LIMITED
- 2008-05-06
04851143PPM VENTURES (UK) LIMITED
- 2005-05-17
04851143PPMV SINGAPORE NOMINEES LIMITED
- 2005-01-27
04851143 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (17 parents)
Officer
2003-07-30 ~ 2009-04-28
IIF 17 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 41 - Secretary → ME
6
NATWEST (135B) INVESTMENTS - now
NATWEST (135B) INVESTMENTS LIMITED
- 2009-12-15
02621524NATWEST (JV) LIMITED - 1993-03-24
INTERGLADE LIMITED - 1991-08-05
135 Bishopsgate, London
Dissolved Corporate (51 parents)
Officer
1997-08-29 ~ 1999-12-20
IIF 5 - Director → ME
7
NATWEST CORPORATE INVESTMENTS
- now 02580393HACKREMCO (NO.662) LIMITED - 1991-04-10
250 Bishopsgate, London, England
Dissolved Corporate (50 parents)
Officer
1997-08-29 ~ 2000-02-23
IIF 12 - Director → ME
8
NATWEST LEASE MANAGEMENT LIMITED
- now 01297238COUNTY LEASE MANAGEMENT LIMITED
- 1998-02-03
01297238COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-08-29 ~ 1999-12-20
IIF 11 - Director → ME
9
NATWEST MARKETS INVESTMENTS - now
NATWEST MARKETS INVESTMENTS LIMITED
- 2010-09-02
03036819 135 Bishopsgate, London
Dissolved Corporate (32 parents)
Officer
1997-08-29 ~ 1999-12-20
IIF 10 - Director → ME
10
NATWEST PROPERTY INVESTMENTS LIMITED
02430302 250 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
1997-08-29 ~ 1999-07-31
IIF 13 - Director → ME
11
NEWBROAD INVESTMENTS - now
NEWBROAD INVESTMENTS LIMITED
- 2010-09-02
03171087BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
135 Bishopsgate, London
Dissolved Corporate (34 parents)
Officer
1997-08-29 ~ 1999-12-20
IIF 6 - Director → ME
12
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-10-13 ~ 2020-09-08
IIF 33 - LLP Member → ME
13
PPM CAPITAL (HOLDINGS) LIMITED
- now 03852755PPM FINANCIAL SERVICES LIMITED - 1999-12-15
GS NINETEEN LIMITED - 1999-11-09
10 Fenchurch Avenue, London
Active Corporate (31 parents)
Officer
2000-11-15 ~ 2007-10-31
IIF 31 - Director → ME
14
PPMC FIRST NOMINEES LIMITED
- now 04369765PPMV FIRST NOMINEES LIMITED
- 2005-05-17
04369765REPAIRBRIGHT LIMITED
- 2002-03-04
04369765 10 Fenchurch Avenue, London
Active Corporate (27 parents, 1 offspring)
Officer
2002-02-22 ~ 2007-11-08
IIF 26 - Director → ME
15
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (29 parents)
Officer
2000-11-09 ~ 2007-10-31
IIF 27 - Director → ME
16
CSU EIGHT LIMITED - 1989-05-02
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2003-05-19 ~ 2007-10-31
IIF 24 - Director → ME
17
SILVERFLEET BOS NOMINEES LIMITED
- now 04844541PPMC BOS NOMINEES LIMITED
- 2008-05-06
04844541PPMV BOS NOMINEES LIMITED
- 2005-05-17
04844541 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-24 ~ 2009-04-28
IIF 25 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 44 - Secretary → ME
18
SILVERFLEET CAPITAL LIMITED
- now 01830229PPM CAPITAL LIMITED
- 2008-05-06
01830229PPM VENTURES LIMITED
- 2005-05-17
01830229PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
Octagon Point, 5 Cheapside, London, England
Active Corporate (34 parents, 10 offsprings)
Officer
2000-11-15 ~ 2009-04-28
IIF 2 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 34 - Secretary → ME
19
SILVERFLEET CAPITAL PARTNERS LLP
- now OC321508PPM CAPITAL PARTNERS LLP
- 2008-05-06
OC321508 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (30 parents, 31 offsprings)
Officer
2006-08-09 ~ 2010-04-01
IIF 32 - LLP Designated Member → ME
20
SILVERFLEET FIRST FP LIMITED
- now 04369757PPM CAPITAL (FOUNDER PARTNER) LIMITED
- 2008-05-06
04369757PPM VENTURES (FOUNDER PARTNER) LIMITED
- 2005-05-17
04369757SCREENPRIME LIMITED
- 2002-03-04
04369757 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (13 parents)
Officer
2002-02-22 ~ 2009-04-28
IIF 1 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 35 - Secretary → ME
21
SILVERFLEET FIRST GP (SCOTLAND) LIMITED
- now SC276505PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
- 2008-05-06
SC276505PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED
- 2005-05-17
SC276505LOTHIAN SHELF (242) LIMITED
- 2005-01-05
SC276505 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2004-12-30 ~ 2009-04-28
IIF 29 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 46 - Secretary → ME
22
SILVERFLEET FOURTH NOMINEES LIMITED
- now 04851120PPMC FOURTH NOMINEES LIMITED
- 2008-05-06
04851120PPMV FOURTH NOMINEES LIMITED
- 2005-05-17
04851120 Octagon Point, Cheapside, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-30 ~ 2009-04-28
IIF 23 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 38 - Secretary → ME
23
PPM CAPITAL (GENERAL PARTNER) LIMITED
- 2008-05-06
04369763PPM VENTURES (GENERAL PARTNER) LIMITED
- 2005-05-17
04369763PLAINRAPID LIMITED
- 2002-03-04
04369763 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (13 parents)
Officer
2002-02-22 ~ 2009-04-28
IIF 3 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 36 - Secretary → ME
24
SILVERFLEET HK NOMINEES LIMITED
- now 04851130PPMC HK NOMINEES LIMITED
- 2008-05-06
04851130PPMV HK NOMINEES LIMITED
- 2005-05-17
04851130 1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-30 ~ 2009-04-28
IIF 18 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 49 - Secretary → ME
25
SILVERFLEET HOLBORN NOMINEES LIMITED
- now 04844559PPMC HOLBORN NOMINEES LIMITED
- 2008-05-06
04844559PPMV HOLBORN NOMINEES LIMITED
- 2005-05-17
04844559 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-24 ~ 2009-04-28
IIF 19 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 50 - Secretary → ME
26
SILVERFLEET NOMINEES LIMITED
- now 03423189PPMC NOMINEES LIMITED
- 2008-05-06
03423189PPMV NOMINEES LIMITED
- 2005-05-17
03423189GS FIFTEEN LIMITED - 1999-04-30
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
2000-11-15 ~ 2009-04-28
IIF 20 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 45 - Secretary → ME
27
SILVERFLEET PAC NOMINEES LIMITED
- now 04844527PPMC PAC NOMINEES LIMITED
- 2008-05-06
04844527PPMV PAC NOMINEES LIMITED
- 2005-05-17
04844527 1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-24 ~ 2009-04-28
IIF 30 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 47 - Secretary → ME
28
SILVERFLEET PSPS NOMINEES LIMITED
- now 04844534PPMC PSPS NOMINEES LIMITED
- 2008-05-06
04844534PPMV PSPS NOMINEES LIMITED
- 2005-05-17
04844534 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-24 ~ 2009-04-28
IIF 21 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 39 - Secretary → ME
29
SILVERFLEET SECOND FP LIMITED
- now 05996103PPMCP FOUNDER PARTNER LIMITED
- 2008-05-07
05996103DE FACTO 1440 LIMITED
- 2006-12-13
05996103 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents)
Officer
2006-11-16 ~ 2009-04-28
IIF 15 - Director → ME
2006-11-16 ~ 2009-08-26
IIF 43 - Secretary → ME
30
SILVERFLEET SECOND GP (SCOTLAND) LIMITED
- now SC312193PPMCP GENERAL PARTNER (SCOTLAND) LIMITED
- 2008-05-06
SC312193LOTHIAN SHELF (561) LIMITED
- 2006-11-21
SC312193 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-11-20 ~ 2009-04-28
IIF 14 - Director → ME
2006-11-20 ~ 2009-08-26
IIF 37 - Secretary → ME
31
SILVERFLEET SECOND NOMINEES LIMITED
- now 04861534PPMC SECOND NOMINEES LIMITED
- 2008-05-06
04861534PPMV SECOND NOMINEES LIMITED
- 2005-05-17
04861534 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-08 ~ 2009-04-28
IIF 28 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 42 - Secretary → ME
32
SILVERFLEET THIRD NOMINEES LIMITED
- now 04851107PPMC THIRD NOMINEES LIMITED
- 2008-05-06
04851107PPMV THIRD NOMINEES LIMITED
- 2005-05-17
04851107 1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-30 ~ 2009-04-28
IIF 22 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 48 - Secretary → ME
33
SILVERFLEET TRUSTEES LIMITED
- now 04851156PPMC TRUSTEES LIMITED
- 2008-05-06
04851156PPMC FUNDS NOMINEES LIMITED
- 2007-10-03
04851156PPMV FUNDS NOMINEES LIMITED
- 2005-05-17
04851156 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-30 ~ 2009-04-28
IIF 16 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 40 - Secretary → ME