1
ROMA ACQUISITIONS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (26 parents)
Officer
2009-07-16 ~ 2011-12-16
IIF 19 - 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, Birmingham
Dissolved Corporate (35 parents)
Officer
2009-07-16 ~ 2011-12-16
IIF 18 - Director → ME
3
ROMA HOLDINGS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (27 parents)
Officer
2009-07-16 ~ 2011-12-16
IIF 20 - Director → ME
4
BARRACUDA 2000 LIMITED - now
SMARTEN LIMITED - 2000-06-23
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-07-17 ~ 2005-06-27
IIF 3 - Director → ME
5
BAXALL HOLDINGS LIMITED - now
UPPERPOINT MANUFACTURING LIMITED
- 2005-10-31
04149790MAWLAW 536 LIMITED - 2001-03-09
Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
Dissolved Corporate (13 parents)
Officer
2004-11-02 ~ 2005-10-04
IIF 5 - Director → ME
6
SILVERFLEET FIFTH NOMINEES LIMITED
- 2010-09-23
04851143 04851120, 04851107, 04844534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PPM 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
2003-08-07 ~ 2020-05-26
IIF 25 - Director → ME
7
FLYING COLOURS LEISURE GROUP LIMITED
03124442 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents)
Officer
1997-04-23 ~ 1998-01-21
IIF 6 - Director → ME
8
HEALTH CLUB INVESTMENTS GROUP LIMITED
- now 04167080MISTYFORD LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (40 parents, 1 offspring)
Officer
2004-08-11 ~ 2007-11-30
IIF 4 - Director → ME
9
ND REALISATIONS 2012 LIMITED - now
NORBAIN DISTRIBUTION LIMITED - 2012-07-06
UPPERPOINT DISTRIBUTION LIMITED
- 2008-03-03
04149805MAWLAW 537 LIMITED - 2001-03-09
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2004-11-02 ~ 2005-12-15
IIF 1 - Director → ME
10
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-10-13 ~ 2020-09-08
IIF 11 - LLP Designated Member → ME
11
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
1999-12-20 ~ 2007-10-31
IIF 21 - Director → ME
12
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 35 - Director → ME
13
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (29 parents)
Officer
2003-05-19 ~ 2007-10-31
IIF 36 - Director → ME
2002-01-02 ~ 2002-03-14
IIF 2 - Director → ME
14
PUNCH PARTNERSHIPS (PML) LIMITED - now
PUNCH TAVERNS (PML) LIMITED - 2009-05-27
PUBMASTER (TRADING) LIMITED
- 1997-05-30
03321199PUBMASTER OPERATING LIMITED
- 1997-02-21
03321199 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (44 parents, 4 offsprings)
Officer
1997-02-14 ~ 1997-05-29
IIF 10 - Director → ME
1999-06-26 ~ 2000-12-08
IIF 7 - Director → ME
15
PUNCH TAVERNS (PMG) LIMITED - now
PUBMASTER GROUP LIMITED
- 2004-09-02
03276276 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (33 parents, 7 offsprings)
Officer
1996-11-05 ~ 2000-12-08
IIF 8 - Director → ME
16
PUNCH TAVERNS (PMI) LIMITED - now
PUBMASTER INNS LIMITED
- 2004-09-02
03736177HAMSARD 2039 LIMITED - 1999-06-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
1999-07-08 ~ 2000-12-08
IIF 9 - Director → ME
17
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 34 - Director → ME
18
SIGMA COMPONENTS HOLDINGS LIMITED
- now 10010945ANTHONY TOPCO LIMITED
- 2016-06-22
10010945CORAL UK HOLDCO LIMITED
- 2016-05-03
10010945 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-02-17 ~ 2022-06-29
IIF 13 - Director → ME
19
ANTHONY BIDCO LIMITED
- 2016-06-22
10145670 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (7 parents, 5 offsprings)
Officer
2016-04-25 ~ 2017-03-20
IIF 38 - Director → ME
20
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-25 ~ 2017-03-20
IIF 37 - Director → ME
21
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-25 ~ 2017-03-20
IIF 39 - Director → ME
22
SILVERFLEET BOS NOMINEES LIMITED
- now 04844541 04851130, 04844527, 04844534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PPMC 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
2003-07-29 ~ 2020-05-26
IIF 26 - Director → ME
23
SILVERFLEET CAPITAL LIMITED
- now 01830229PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (34 parents, 10 offsprings)
Officer
1996-08-06 ~ 2020-09-02
IIF 14 - Director → ME
24
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
2006-09-07 ~ 2021-06-21
IIF 12 - LLP Member → ME
25
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
Dissolved Corporate (13 parents)
Officer
2002-02-22 ~ 2020-05-26
IIF 15 - Director → ME
26
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 SC276511, SC276509, SC276512Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2004-12-30 ~ 2020-05-26
IIF 30 - Director → ME
27
SILVERFLEET FOURTH NOMINEES LIMITED
- now 04851120 04851143, 04851107, 04844541Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Octagon Point, Cheapside, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-07 ~ 2020-05-26
IIF 28 - Director → ME
28
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
Dissolved Corporate (13 parents)
Officer
2002-02-22 ~ 2020-05-26
IIF 16 - Director → ME
29
SILVERFLEET HK NOMINEES LIMITED
- now 04851130 03423189, 04844541, 04844527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-07 ~ 2020-05-26
IIF 32 - Director → ME
30
SILVERFLEET HOLBORN NOMINEES LIMITED
- now 04844559 04844541, 04861534, 04851107Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PPMC 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
2003-07-29 ~ 2020-05-26
IIF 22 - Director → ME
31
SILVERFLEET NOMINEES LIMITED
- now 03423189 04851130, 04844541, 04844527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GS FIFTEEN LIMITED - 1999-04-30
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
1999-05-19 ~ 2020-05-26
IIF 27 - Director → ME
32
SILVERFLEET PAC NOMINEES LIMITED
- now 04844527 04851130, 04844534, 04844541Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PPMC PAC NOMINEES LIMITED
- 2008-05-06
04844527PPMV PAC NOMINEES LIMITED
- 2005-05-17
04844527 1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-29 ~ 2020-05-26
IIF 23 - Director → ME
33
SILVERFLEET PSPS NOMINEES LIMITED
- now 04844534 04844527, 04844541, 04851130Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PPMC 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
2003-07-29 ~ 2020-05-26
IIF 33 - Director → ME
34
SILVERFLEET SECOND FP LIMITED
- now 05996103PPMCP FOUNDER PARTNER LIMITED
- 2008-05-07
05996103DE FACTO 1440 LIMITED
- 2006-12-13
05996103 06166205, 06001889, 07122943Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents)
Officer
2006-11-16 ~ 2020-05-26
IIF 24 - Director → ME
35
SILVERFLEET SECOND GP (SCOTLAND) LIMITED
- now SC312193PPMCP GENERAL PARTNER (SCOTLAND) LIMITED
- 2008-05-06
SC312193LOTHIAN SHELF (561) LIMITED
- 2006-11-21
SC312193 SC280384, SC312191, SC310687Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-11-20 ~ 2020-05-26
IIF 17 - Director → ME
36
SILVERFLEET SECOND NOMINEES LIMITED
- now 04861534 04844541, 04851107, 04844527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PPMC 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 ~ 2020-05-26
IIF 40 - Director → ME
37
SILVERFLEET THIRD NOMINEES LIMITED
- now 04851107 04851130, 04844534, 04851143Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PPMC THIRD NOMINEES LIMITED
- 2008-05-06
04851107PPMV THIRD NOMINEES LIMITED
- 2005-05-17
04851107 1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-07 ~ 2020-05-26
IIF 31 - Director → ME
38
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
2003-08-07 ~ 2020-05-26
IIF 29 - Director → ME