1
SHEET METAL PRODUCTS LIMITED - 2012-05-09
21 Highfield Road, Dartford, Kent
Dissolved Corporate (10 parents)
Officer
2014-04-05 ~ dissolved
IIF 19 - Director → ME
2
A6 AUDIO LIMITED - now
A6 AUDIO BIDCO LIMITED
- 2026-03-31
10573578 Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
2017-03-30 ~ 2021-11-02
IIF 15 - Director → ME
2019-06-17 ~ 2021-11-02
IIF 30 - Secretary → ME
3
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-27 ~ 2021-11-02
IIF 23 - Director → ME
4
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-11-27 ~ 2021-11-02
IIF 22 - Director → ME
5
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-26 ~ 2021-11-02
IIF 24 - Director → ME
6
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-27 ~ 2021-11-02
IIF 25 - Director → ME
7
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-07-31 ~ 2021-11-02
IIF 17 - Director → ME
2019-06-17 ~ 2021-11-02
IIF 31 - Secretary → ME
8
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-07-31 ~ 2021-11-02
IIF 16 - Director → ME
2019-06-17 ~ 2021-11-02
IIF 32 - Secretary → ME
9
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-03-30 ~ 2021-11-02
IIF 27 - Director → ME
2019-06-17 ~ 2021-11-02
IIF 29 - Secretary → ME
10
AUDIOTONIX HOLDINGS LIMITED
- now 12356142ADELE UK TOPCO LIMITED
- 2021-03-10
12356142 Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2020-03-18 ~ 2021-11-26
IIF 20 - Director → ME
11
CONSOLE TOPCO LIMITED - 2015-01-30
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-10-26 ~ dissolved
IIF 21 - Director → ME
12
ROMA ACQUISITIONS LIMITED
- 2006-08-09
05831878 Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (26 parents)
Officer
2006-06-01 ~ 2009-07-16
IIF 3 - Director → ME
2006-06-01 ~ 2006-06-02
IIF 12 - Secretary → ME
13
ROMA HOLDINGS LIMITED
- 2006-08-09
05831858 Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (27 parents)
Officer
2006-06-01 ~ 2009-07-16
IIF 6 - Director → ME
2006-06-01 ~ 2006-06-02
IIF 11 - Secretary → ME
14
BARRACUDA 2000 LIMITED - now
SMARTEN LIMITED - 2000-06-23
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2002-09-03 ~ 2005-06-27
IIF 2 - Director → ME
15
ROLCO 232 LIMITED - 2005-05-12
Melton Court Gibson Lane, Melton, North Ferriby, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-07-26 ~ dissolved
IIF 26 - Director → ME
16
FLEET ENERGY LIMITED - now
THREE NFL LIMITED - 2010-10-01
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
2005-01-24 ~ 2009-07-07
IIF 28 - Director → ME
17
RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED - now
E-DOC GROUP PLC - 2001-02-02
Salisbury House, Station Road, Cambridge
Dissolved Corporate (30 parents)
Officer
2004-09-23 ~ 2005-06-20
IIF 9 - Director → ME
18
SILVERFLEET CAPITAL LIMITED - now
PPM VENTURES LIMITED - 2005-05-17
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (34 parents, 10 offsprings)
Officer
2005-06-01 ~ 2007-11-08
IIF 1 - Director → 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
2006-09-07 ~ 2010-04-01
IIF 14 - LLP Member → ME
20
SOLID STATE LOGIC HOLDINGS LIMITED
07894403 25 Spring Hill Road, Begbroke Kidlington, Oxford
Active Corporate (15 parents, 2 offsprings)
Officer
2018-01-02 ~ 2021-11-02
IIF 18 - Director → ME
21
T J HUGHES (HOLDINGS) COMPANY LIMITED
- now 04984399 Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (18 parents)
Officer
2003-12-05 ~ 2003-12-19
IIF 4 - Director → ME
2003-12-10 ~ 2007-08-09
IIF 10 - Director → ME
22
T J HUGHES (INVESTMENTS) LIMITED
04958759 Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (18 parents)
Officer
2003-11-14 ~ 2007-07-12
IIF 5 - Director → ME
23
T J HUGHES (PROPERTIES) COMPANY LIMITED - now
BERINGER SLB LIMITED
- 2004-05-14
04984416 Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2003-12-05 ~ 2003-12-19
IIF 8 - Director → ME
24
T. J. HUGHES PLC - 2002-09-17
T.J.HUGHES & COMPANY LIMITED - 1992-04-30
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (36 parents)
Officer
2003-12-05 ~ 2003-12-19
IIF 7 - Director → ME
25
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-12-15 ~ 2020-09-11
IIF 13 - LLP Member → ME