1
THE AGA SHOP LIMITED - 2017-09-22
RESURGAN LIMITED - 2012-04-14
2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22
C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved corporate (5 parents)
Officer
1998-07-21 ~ 2001-07-06IIF 4 - director → ME
2
ROMA HOLDINGS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, EnglandDissolved corporate (4 parents)
Officer
2007-10-25 ~ 2008-09-24IIF 2 - director → ME
3
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 ~ 2002-02-28IIF 1 - director → ME
4
DOCTOR COMMUNICATION SOLUTIONS LTD - 2015-01-29
Arden Court, Arden Street, Stratford-upon-avon, EnglandCorporate (3 parents)
Officer
2013-04-25 ~ 2016-02-04IIF 23 - director → ME
5
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 ~ 2008-09-30IIF 6 - director → ME
6
Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)
Profit/Loss (Company account)
9,472,089 GBP2021-05-01 ~ 2022-04-30
Officer
2006-03-17 ~ 2011-04-06IIF 21 - llp-member → ME
7
PPM FINANCIAL SERVICES LIMITED - 1999-12-15
GS NINETEEN LIMITED - 1999-11-09
10 Fenchurch Avenue, LondonCorporate (5 parents)
Officer
2000-07-19 ~ 2007-10-31IIF 16 - director → ME
8
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 13 - director → ME
9
THE ASTRON GROUP LIMITED - 2007-03-26
E-DOC GROUP PLC - 2001-02-02
Salisbury House, Station Road, CambridgeDissolved corporate (3 parents)
Officer
2000-02-09 ~ 2002-02-26IIF 3 - director → ME
10
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 ~ 2008-09-30IIF 11 - director → ME
11
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
2000-07-19 ~ 2007-11-08IIF 10 - director → ME
12
PPM CAPITAL PARTNERS LLP - 2008-05-06
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents, 30 offsprings)
Officer
2006-09-07 ~ 2008-09-30IIF 20 - llp-member → ME
13
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 ~ 2008-09-30IIF 8 - director → ME
14
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 ~ 2008-09-30IIF 9 - director → ME
15
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 ~ 2008-09-30IIF 18 - director → ME
16
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
2000-07-19 ~ 2008-09-30IIF 15 - director → ME
17
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 ~ 2008-09-30IIF 17 - director → ME
18
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 ~ 2008-09-30IIF 7 - director → ME
19
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 ~ 2008-09-30IIF 5 - director → ME
20
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 ~ 2008-09-30IIF 14 - director → ME
21
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 ~ 2008-09-30IIF 12 - director → ME
22
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2006-12-15 ~ 2020-09-11IIF 19 - llp-member → ME