1
ROMA ACQUISITIONS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-16 ~ 2011-12-16
IIF 6 - Director → ME
2
BLUE SKY NETWORKS LIMITED - 2001-10-18
04131100RFBCO 111 LIMITED - 2000-06-02
03695998, 03703097, 03841539, 03928776, 03934287, 03934289, 03935544, 04003505, 04077773, 04077776, 04077785, 04077843, 04127820... (more) Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-07-16 ~ 2011-12-16
IIF 5 - Director → ME
3
ROMA HOLDINGS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-16 ~ 2011-12-16
IIF 7 - Director → ME
4
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-07-17 ~ 2005-06-27
IIF 33 - Director → ME
5
BAXALL HOLDINGS LIMITED - now
UPPERPOINT MANUFACTURING LIMITED
- 2005-10-31
04149790MAWLAW 536 LIMITED - 2001-03-09
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
Dissolved Corporate (1 parent)
Officer
2004-11-02 ~ 2005-10-04
IIF 35 - Director → ME
6
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
2003-08-07 ~ 2020-05-26
IIF 12 - Director → ME
7
FLYING COLOURS LEISURE GROUP LIMITED
03124442 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1997-04-23 ~ 1998-01-21
IIF 36 - Director → ME
8
HEALTH CLUB INVESTMENTS GROUP LIMITED
- now 04167080MISTYFORD LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2004-08-11 ~ 2007-11-30
IIF 34 - Director → ME
9
NORBAIN DISTRIBUTION LIMITED - 2012-07-06
UPPERPOINT DISTRIBUTION LIMITED
- 2008-03-03
04149805MAWLAW 537 LIMITED - 2001-03-09
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate
Officer
2004-11-02 ~ 2005-12-15
IIF 31 - Director → ME
10
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-10-13 ~ 2020-09-08
IIF 29 - 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 (5 parents)
Officer
1999-12-20 ~ 2007-10-31
IIF 8 - 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 (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-02-22 ~ 2007-11-08
IIF 22 - Director → ME
13
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (1 parent)
Officer
2002-01-02 ~ 2002-03-14
IIF 32 - Director → ME
2003-05-19 ~ 2007-10-31
IIF 23 - Director → ME
14
PUNCH PARTNERSHIPS (PML) LIMITED
- now 03512363PUNCH TAVERNS (PML) LIMITED - 2009-05-27
00050484, 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03512363, 03720120, 03720775, 03731227, 03731233, 03736177, 03780351, 03807981, 03982441, 03982445Warning The number of records might exceed displayable range of browser, please consider
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... (more)PUBMASTER (TRADING) LIMITED - 1997-05-30
PUBMASTER OPERATING LIMITED - 1997-02-21
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (3 parents, 2 offsprings)
Officer
1999-06-26 ~ 2000-12-08
IIF 37 - Director → ME
1997-02-14 ~ 1997-05-29
IIF 40 - Director → ME
15
PUNCH TAVERNS (PMG) LIMITED
- now 00050484, 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03321199, 03512363, 03720120, 03720775, 03731227, 03731233, 03736177, 03780351, 03807981, 03982441, 03982445Warning The number of records might exceed displayable range of browser, please consider
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... (more)PUBMASTER GROUP LIMITED
- 2004-09-02
03276276 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (3 parents, 4 offsprings)
Officer
1996-11-05 ~ 2000-12-08
IIF 38 - Director → ME
16
PUNCH TAVERNS (PMI) LIMITED
- now 00050484, 00124723, 01676516, 02585754, 02625703, 02639687, 02664808, 02703858, 03004859, 03276276, 03321199, 03512363, 03720120, 03720775, 03731227, 03731233, 03780351, 03807981, 03982441, 03982445Warning The number of records might exceed displayable range of browser, please consider
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... (more)PUBMASTER INNS LIMITED
- 2004-09-02
03736177HAMSARD 2039 LIMITED - 1999-06-08
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736180, 03790478, 03790485, 03800190, 03800194, 03800200Warning The number of records might exceed displayable range of browser, please consider
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... (more) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
1999-07-08 ~ 2000-12-08
IIF 39 - Director → ME
17
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 21 - 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 (5 parents, 1 offspring)
Officer
2016-02-17 ~ 2022-06-29
IIF 24 - Director → ME
19
ANTHONY BIDCO LIMITED
- 2016-06-22
10145670 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (3 parents, 5 offsprings)
Officer
2016-04-25 ~ 2017-03-20
IIF 26 - Director → ME
20
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-25 ~ 2017-03-20
IIF 25 - Director → ME
21
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-25 ~ 2017-03-20
IIF 27 - Director → ME
22
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
2003-07-29 ~ 2020-05-26
IIF 13 - Director → ME
23
SILVERFLEET CAPITAL LIMITED
- now 01830229PRUDENTIAL 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
1996-08-06 ~ 2020-09-02
IIF 1 - 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 (2 parents, 29 offsprings)
Officer
2006-09-07 ~ 2021-06-21
IIF 30 - 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
Active Corporate (3 parents)
Officer
2002-02-22 ~ 2020-05-26
IIF 2 - 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 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
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... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-12-30 ~ 2020-05-26
IIF 17 - Director → ME
27
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
2003-08-07 ~ 2020-05-26
IIF 15 - 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
Active Corporate (3 parents)
Officer
2002-02-22 ~ 2020-05-26
IIF 3 - Director → ME
29
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
2003-08-07 ~ 2020-05-26
IIF 19 - Director → ME
30
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
2003-07-29 ~ 2020-05-26
IIF 9 - Director → ME
31
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
1999-05-19 ~ 2020-05-26
IIF 14 - Director → ME
32
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
2003-07-29 ~ 2020-05-26
IIF 10 - Director → ME
33
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
2003-07-29 ~ 2020-05-26
IIF 20 - Director → ME
34
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 ~ 2020-05-26
IIF 11 - 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 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
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-11-20 ~ 2020-05-26
IIF 4 - Director → ME
36
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 ~ 2020-05-26
IIF 28 - Director → ME
37
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
2003-08-07 ~ 2020-05-26
IIF 18 - 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 (3 parents)
Officer
2003-08-07 ~ 2020-05-26
IIF 16 - Director → ME