1
LEGAL TENDER LIMITED - 2015-02-06
BOOKFLIC LIMITED - 2012-06-12
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-01-20 ~ 2023-08-09
IIF 31 - Director → ME
2
ATECH GROUP LIMITED - now
KOOKABURRA TOPCO LIMITED
- 2025-02-21
13853095 11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-21 ~ 2024-10-01
IIF 10 - Director → ME
3
11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2023-08-18 ~ 2024-10-01
IIF 9 - Director → ME
4
Windsor House, Windsor Place, Shrewsbury, United Kingdom
Active Corporate (29 parents)
Officer
2022-03-09 ~ now
IIF 7 - Director → ME
5
FIRST CARTONS LIMITED
- 1998-03-17
034846902045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
1998-03-02 ~ 2000-10-10
IIF 38 - Director → ME
6
FISHER SCIENTIFIC UK HOLDING COMPANY 2 - now
OXOID GROUP HOLDINGS
- 2007-01-30
039773342116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (38 parents, 1 offspring)
Officer
2000-07-07 ~ 2004-03-01
IIF 14 - Director → ME
7
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 (17 parents)
Officer
2003-08-07 ~ 2021-06-30
IIF 24 - Director → ME
8
GP FONE LIMITED - 2014-03-11
Unit B2 Tolpits Lane, Rickmandsworth, Watford, Hertfordshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-07-01 ~ 2025-01-02
IIF 33 - Director → ME
9
Unit 11&12 Mardon Park Baglan Energy Park, Baglan, Port Talbot, Wales
Active Corporate (12 parents)
Officer
2021-02-16 ~ 2024-05-15
IIF 32 - 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 35 - LLP Member → ME
11
2115TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (33 parents, 1 offspring)
Officer
2000-07-07 ~ 2001-03-01
IIF 37 - Director → ME
12
CSU ONE LIMITED - 1987-12-11
10 Fenchurch Avenue, London
Active Corporate (24 parents)
Officer
1995-03-07 ~ 2007-07-02
IIF 13 - Director → ME
13
45 Gresham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-05-10 ~ now
IIF 5 - Director → ME
14
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 16 - Director → ME
15
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 15 - Director → ME
16
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (29 parents)
Officer
2005-02-11 ~ 2007-10-31
IIF 12 - Director → ME
17
CSU EIGHT LIMITED - 1989-05-02
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2005-02-11 ~ 2007-10-31
IIF 11 - Director → ME
18
RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED - now
THE ASTRON GROUP LIMITED
- 2007-03-26
03906860E-DOC GROUP PLC - 2001-02-02
Salisbury House, Station Road, Cambridge
Dissolved Corporate (30 parents)
Officer
2004-12-15 ~ 2005-06-20
IIF 17 - Director → ME
19
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 30 - Director → ME
20
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 (14 parents)
Officer
2003-07-29 ~ 2021-06-30
IIF 25 - Director → ME
21
SILVERFLEET CAPITAL LIMITED
- now 01830229PPM CAPITAL LIMITED
- 2008-05-06
01830229PPM VENTURES LIMITED
- 2005-05-17
01830229PRUDENTIAL VENTURE MANAGERS LIMITED
- 1997-09-08
01830229PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
Octagon Point, 5 Cheapside, London, England
Active Corporate (34 parents, 10 offsprings)
Officer
1995-08-10 ~ 2021-06-30
IIF 3 - Director → ME
22
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
2006-08-09 ~ 2022-04-01
IIF 36 - LLP Member → ME
23
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
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (13 parents)
Officer
2005-01-17 ~ 2021-06-30
IIF 2 - Director → ME
24
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 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2004-12-30 ~ 2021-06-30
IIF 27 - Director → ME
25
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 (14 parents)
Officer
2003-08-07 ~ 2021-06-30
IIF 20 - Director → ME
26
PPM CAPITAL (GENERAL PARTNER) LIMITED
- 2008-05-06
04369763PPM VENTURES (GENERAL PARTNER) LIMITED
- 2005-05-17
04369763PLAINRAPID LIMITED - 2002-03-04
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (13 parents)
Officer
2005-01-17 ~ 2021-06-30
IIF 4 - Director → ME
27
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 (14 parents)
Officer
2003-08-07 ~ 2021-06-30
IIF 26 - Director → ME
28
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 (14 parents)
Officer
2003-07-29 ~ 2021-06-30
IIF 28 - Director → ME
29
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 (24 parents)
Officer
1999-05-19 ~ 2021-06-30
IIF 29 - Director → ME
30
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 (14 parents)
Officer
2003-07-29 ~ 2021-06-30
IIF 21 - Director → ME
31
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 (14 parents)
Officer
2003-07-29 ~ 2021-06-30
IIF 22 - Director → ME
32
SILVERFLEET SECOND FP LIMITED
- now 05996103PPMCP FOUNDER PARTNER LIMITED
- 2008-05-07
05996103DE FACTO 1440 LIMITED - 2006-12-13
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents)
Officer
2007-10-29 ~ 2021-06-30
IIF 34 - Director → ME
33
SILVERFLEET SECOND GP (SCOTLAND) LIMITED
- now SC312193PPMCP GENERAL PARTNER (SCOTLAND) LIMITED
- 2008-05-06
SC312193LOTHIAN SHELF (561) LIMITED
- 2006-11-21
SC312193 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-11-20 ~ 2021-06-30
IIF 8 - Director → ME
34
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 (14 parents)
Officer
2003-08-08 ~ 2021-06-30
IIF 18 - Director → ME
35
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 (14 parents)
Officer
2003-08-07 ~ 2021-06-30
IIF 23 - Director → ME
36
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 ~ 2021-06-30
IIF 19 - Director → ME
37
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2019-01-11 ~ 2023-01-26
IIF 1 - Director → ME
38
UK BUSINESS ANGELS ASSOCIATION
- now 02127064BRITISH BUSINESS ANGELS ASSOCIATION - 2012-09-05
NATIONAL BUSINESS ANGELS NETWORK LIMITED - 2004-11-29
LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
International House International House, 36-38 Cornhill, London, England
Active Corporate (107 parents, 1 offspring)
Officer
2022-01-11 ~ now
IIF 6 - Director → ME