1
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 1 - Director → ME
2
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 4 - Director → ME
3
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-31 ~ now
IIF 2 - Director → ME
4
XBA HOLDINGS LIMITED - 2014-09-22
DE FACTO 1968 LIMITED - 2012-12-17
Duo, Level 6, 280 Bishopshate, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-06-29 ~ 2016-09-12
IIF 27 - Director → ME
5
CREDIT SERVICES HOLDINGS LIMITED
- now 12416809CARE TOPCO LIMITED - 2020-05-29
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 3 - Director → ME
6
SILVERFLEET FIFTH NOMINEES LIMITED
- 2010-09-23
04851143PPMC 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, England
Active Corporate (17 parents)
Officer
2009-04-28 ~ now
IIF 8 - Director → ME
2009-08-26 ~ now
IIF 42 - Secretary → ME
7
INFLEXION 2006 CI GP LIMITED
- now SC302983LOTHIAN SHELF (405) LIMITED
- 2006-06-08
SC302983 SC302984, SC301257, SC268230Warning 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) C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-06-08 ~ 2008-10-03
IIF 26 - Director → ME
2006-06-08 ~ 2008-10-03
IIF 30 - Secretary → ME
8
14 Bonhill Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-03-01 ~ 2008-10-13
IIF 34 - Director → ME
2007-03-01 ~ 2008-10-13
IIF 57 - Secretary → ME
9
Allan House, 10 John Princes Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-04-08 ~ 2008-10-03
IIF 37 - Director → ME
2005-04-08 ~ 2008-10-03
IIF 32 - Secretary → ME
10
LOTHIAN FIFTY (813) LIMITED
- 2001-07-02
SC219884 SC231708, SC228614, SC222906Warning 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
Active Corporate (8 parents)
Officer
2003-07-18 ~ 2008-10-03
IIF 28 - Director → ME
2001-07-02 ~ 2008-10-03
IIF 31 - Secretary → ME
11
47 Queen Anne Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-01-23 ~ 2008-10-03
IIF 36 - Director → ME
2001-01-23 ~ 2008-10-03
IIF 56 - Secretary → ME
12
INFLEXION PRIVATE EQUITY LIMITED
- now 04195592INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC - 2002-08-14
ROCKETCOSMIC PUBLIC LIMITED COMPANY - 2001-08-10
47 Queen Anne Street, London, England
Active Corporate (11 parents)
Officer
2003-03-17 ~ 2008-10-03
IIF 58 - Secretary → ME
13
NECTAR TAVERNS LIMITED - now
NECTAR TAVERNS PLC
- 2004-12-14
04099762HAARHEMM ONE PLC - 2002-03-06
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (14 parents)
Officer
2003-02-04 ~ 2004-05-05
IIF 35 - Director → ME
14
15 Rathbone Street, London, England
Active Corporate (4 parents)
Officer
2024-10-31 ~ 2025-08-11
IIF 22 - LLP Designated Member → ME
15
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-04-24 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2020-09-08 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ridgebrick Limited, Somerton Road, Ilchester, Somerset
Active Corporate (19 parents)
Officer
2004-12-09 ~ 2008-10-03
IIF 33 - Director → ME
2004-12-09 ~ 2008-10-03
IIF 55 - Secretary → ME
17
SIGMA COMPONENTS HOLDINGS LIMITED - now
ANTHONY TOPCO LIMITED - 2016-06-22
CORAL 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 ~ 2016-04-29
IIF 29 - Director → ME
18
SILVERFLEET BOS NOMINEES LIMITED
- now 04844541PPMC BOS NOMINEES LIMITED - 2008-05-06
PPMV BOS NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2009-04-28 ~ dissolved
IIF 19 - Director → ME
2009-08-26 ~ dissolved
IIF 41 - Secretary → ME
19
SILVERFLEET CAPITAL LIMITED
- now 01830229PPM 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, England
Active Corporate (34 parents, 10 offsprings)
Officer
2009-04-28 ~ now
IIF 9 - Director → ME
2009-08-26 ~ now
IIF 54 - Secretary → ME
20
SILVERFLEET CAPITAL PARTNERS LLP
- now OC321508PPM CAPITAL PARTNERS LLP - 2008-05-06
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (30 parents, 31 offsprings)
Officer
2009-04-24 ~ now
IIF 24 - LLP Designated Member → ME
21
SILVERFLEET FIRST FP LIMITED
- now 04369757PPM 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, England
Active Corporate (13 parents)
Officer
2009-04-28 ~ now
IIF 6 - Director → ME
2009-08-26 ~ now
IIF 52 - Secretary → ME
22
SILVERFLEET FIRST GP (SCOTLAND) LIMITED
- now SC276505PPM 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, Midlothian
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-04-28 ~ dissolved
IIF 15 - Director → ME
2009-08-26 ~ dissolved
IIF 47 - Secretary → ME
23
SILVERFLEET FOURTH NOMINEES LIMITED
- now 04851120PPMC FOURTH NOMINEES LIMITED - 2008-05-06
PPMV FOURTH NOMINEES LIMITED - 2005-05-17
Octagon Point, Cheapside, London, England
Dissolved Corporate (14 parents)
Officer
2009-04-28 ~ dissolved
IIF 17 - Director → ME
2009-08-26 ~ dissolved
IIF 44 - Secretary → ME
24
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, England
Active Corporate (13 parents)
Officer
2009-04-28 ~ now
IIF 7 - Director → ME
2009-08-26 ~ now
IIF 45 - Secretary → ME
25
SILVERFLEET HK NOMINEES LIMITED
- now 04851130PPMC HK NOMINEES LIMITED - 2008-05-06
PPMV HK NOMINEES LIMITED - 2005-05-17
1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2009-04-28 ~ dissolved
IIF 13 - Director → ME
2009-08-26 ~ dissolved
IIF 39 - Secretary → ME
26
SILVERFLEET HOLBORN NOMINEES LIMITED
- now 04844559PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
PPMV HOLBORN NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2009-04-28 ~ dissolved
IIF 21 - Director → ME
2009-08-26 ~ dissolved
IIF 48 - Secretary → ME
27
SILVERFLEET NOMINEES LIMITED
- now 03423189PPMC 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, England
Dissolved Corporate (24 parents)
Officer
2009-04-28 ~ dissolved
IIF 20 - Director → ME
2009-08-26 ~ dissolved
IIF 50 - Secretary → ME
28
SILVERFLEET PAC NOMINEES LIMITED
- now 04844527PPMC PAC NOMINEES LIMITED - 2008-05-06
PPMV PAC NOMINEES LIMITED - 2005-05-17
1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2009-04-28 ~ dissolved
IIF 11 - Director → ME
2009-08-26 ~ dissolved
IIF 38 - Secretary → ME
29
SILVERFLEET PSPS NOMINEES LIMITED
- now 04844534PPMC PSPS NOMINEES LIMITED - 2008-05-06
PPMV PSPS NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2009-04-28 ~ dissolved
IIF 16 - Director → ME
2009-08-26 ~ dissolved
IIF 46 - Secretary → ME
30
SILVERFLEET SECOND FP LIMITED
- now 05996103PPMCP FOUNDER PARTNER LIMITED - 2008-05-07
DE FACTO 1440 LIMITED - 2006-12-13
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents)
Officer
2009-04-28 ~ now
IIF 5 - Director → ME
2009-08-26 ~ now
IIF 51 - Secretary → ME
31
SILVERFLEET SECOND GP (SCOTLAND) LIMITED
- now SC312193PPMCP GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
LOTHIAN SHELF (561) LIMITED - 2006-11-21
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2009-04-28 ~ dissolved
IIF 10 - Director → ME
2009-08-26 ~ dissolved
IIF 53 - Secretary → ME
32
SILVERFLEET SECOND NOMINEES LIMITED
- now 04861534PPMC SECOND NOMINEES LIMITED - 2008-05-06
PPMV SECOND NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2009-04-28 ~ dissolved
IIF 18 - Director → ME
2009-08-26 ~ dissolved
IIF 49 - Secretary → ME
33
SILVERFLEET THIRD NOMINEES LIMITED
- now 04851107PPMC THIRD NOMINEES LIMITED - 2008-05-06
PPMV THIRD NOMINEES LIMITED - 2005-05-17
1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2009-04-28 ~ dissolved
IIF 12 - Director → ME
2009-08-26 ~ dissolved
IIF 40 - Secretary → ME
34
SILVERFLEET TRUSTEES LIMITED
- now 04851156PPMC 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, England
Dissolved Corporate (14 parents)
Officer
2009-04-28 ~ dissolved
IIF 14 - Director → ME
2009-08-26 ~ dissolved
IIF 43 - Secretary → ME
35
ST JOHN'S COLLEGE SCHOOL, CAMBRIDGE
13396877 73 Grange Road, Cambridge, United Kingdom
Active Corporate (25 parents)
Officer
2022-08-15 ~ 2026-01-26
IIF 25 - Director → ME