1
COUNTY NATWEST GROUP LIMITED - 1998-02-06
HACKREMCO (NO.657) LIMITED - 1991-12-04
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 250 Bishopsgate, London, England
Dissolved Corporate (4 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 (3 parents)
Officer
1999-10-20 ~ 2000-04-20
IIF 8 - Director → ME
3
135, Bishopsgate, London
Dissolved Corporate (2 parents)
Officer
1998-01-05 ~ 2000-04-20
IIF 9 - Director → ME
4
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 (3 parents)
Officer
2003-07-30 ~ 2009-04-28
IIF 17 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 41 - Secretary → ME
5
NATWEST (135B) INVESTMENTS
- now 04969516NATWEST (JV) LIMITED - 1993-03-24
INTERGLADE LIMITED - 1991-08-05
135 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
1997-08-29 ~ 1999-12-20
IIF 5 - Director → ME
6
NATWEST CORPORATE INVESTMENTS
- now 02580393HACKREMCO (NO.662) LIMITED - 1991-04-10
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
1997-08-29 ~ 2000-02-23
IIF 12 - Director → ME
7
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 (4 parents)
Officer
1997-08-29 ~ 1999-12-20
IIF 11 - Director → ME
8
NATWEST MARKETS INVESTMENTS - now
NATWEST MARKETS INVESTMENTS LIMITED
- 2010-09-02
03036819 135 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
1997-08-29 ~ 1999-12-20
IIF 10 - Director → ME
9
NATWEST PROPERTY INVESTMENTS LIMITED
02430302 250 Bishopsgate, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
1997-08-29 ~ 1999-07-31
IIF 13 - Director → ME
10
NEWBROAD INVESTMENTS - now
NEWBROAD INVESTMENTS LIMITED
- 2010-09-02
03171087BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
135 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
1997-08-29 ~ 1999-12-20
IIF 6 - Director → ME
11
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-10-13 ~ 2020-09-08
IIF 33 - LLP Member → ME
12
PPM CAPITAL (HOLDINGS) LIMITED
- now 03852755PPM FINANCIAL SERVICES LIMITED - 1999-12-15
GS NINETEEN LIMITED - 1999-11-09
10 Fenchurch Avenue, London
Active Corporate (5 parents)
Officer
2000-11-15 ~ 2007-10-31
IIF 31 - Director → ME
13
PPMC FIRST NOMINEES LIMITED
- now 04369765PPMV FIRST NOMINEES LIMITED
- 2005-05-17
04369765REPAIRBRIGHT LIMITED
- 2002-03-04
04369765 10 Fenchurch Avenue, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-02-22 ~ 2007-11-08
IIF 26 - Director → ME
14
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (1 parent)
Officer
2000-11-09 ~ 2007-10-31
IIF 27 - Director → ME
15
CSU EIGHT LIMITED - 1989-05-02
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (1 parent)
Officer
2003-05-19 ~ 2007-10-31
IIF 24 - Director → ME
16
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 (3 parents)
Officer
2003-07-24 ~ 2009-04-28
IIF 25 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 44 - Secretary → ME
17
SILVERFLEET CAPITAL LIMITED
- now 01830229PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
03354714PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
Octagon Point, 5 Cheapside, London, England
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
202,013 GBP2021-12-31
Officer
2000-11-15 ~ 2009-04-28
IIF 2 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 34 - Secretary → ME
18
SILVERFLEET CAPITAL PARTNERS LLP
- now OC321508PPM CAPITAL PARTNERS LLP
- 2008-05-06
OC321508 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (2 parents, 29 offsprings)
Officer
2006-08-09 ~ 2010-04-01
IIF 32 - LLP Designated Member → ME
19
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 (3 parents)
Officer
2002-02-22 ~ 2009-04-28
IIF 1 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 35 - Secretary → ME
20
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 07537108, 07545851, 07704690, 05374900, 05499051, 05681466, SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253388, SC253390, SC253395, SC253399, SC255080, SC255082, SC257170, SC257172Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-12-30 ~ 2009-04-28
IIF 29 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 46 - Secretary → ME
21
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 (3 parents)
Officer
2003-07-30 ~ 2009-04-28
IIF 23 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 38 - Secretary → ME
22
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 (3 parents)
Officer
2002-02-22 ~ 2009-04-28
IIF 3 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 36 - Secretary → ME
23
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 (3 parents)
Officer
2003-07-30 ~ 2009-04-28
IIF 18 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 49 - Secretary → ME
24
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 (3 parents)
Officer
2003-07-24 ~ 2009-04-28
IIF 19 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 50 - Secretary → ME
25
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 (3 parents)
Officer
2000-11-15 ~ 2009-04-28
IIF 20 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 45 - Secretary → ME
26
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 (3 parents)
Officer
2003-07-24 ~ 2009-04-28
IIF 30 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 47 - Secretary → ME
27
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 (3 parents)
Officer
2003-07-24 ~ 2009-04-28
IIF 21 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 39 - Secretary → ME
28
SILVERFLEET SECOND FP LIMITED
- now 05996103PPMCP FOUNDER PARTNER LIMITED
- 2008-05-07
05996103DE FACTO 1440 LIMITED
- 2006-12-13
05996103 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (3 parents)
Officer
2006-11-16 ~ 2009-04-28
IIF 15 - Director → ME
2006-11-16 ~ 2009-08-26
IIF 43 - Secretary → ME
29
SILVERFLEET SECOND GP (SCOTLAND) LIMITED
- now SC312193PPMCP GENERAL PARTNER (SCOTLAND) LIMITED
- 2008-05-06
SC312193LOTHIAN SHELF (561) LIMITED
- 2006-11-21
SC312193 07537108, 07545851, 07704690, 05374900, 05499051, 05681466, SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253388, SC253390, SC253395, SC253399, SC255080, SC255082, SC257170, SC257172Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-11-20 ~ 2009-04-28
IIF 14 - Director → ME
2006-11-20 ~ 2009-08-26
IIF 37 - Secretary → ME
30
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 (3 parents)
Officer
2003-08-08 ~ 2009-04-28
IIF 28 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 42 - Secretary → ME
31
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 (3 parents)
Officer
2003-07-30 ~ 2009-04-28
IIF 22 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 48 - Secretary → ME
32
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 (3 parents)
Officer
2003-07-30 ~ 2009-04-28
IIF 16 - Director → ME
2007-11-08 ~ 2009-08-26
IIF 40 - Secretary → ME