1
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 35 - 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 38 - Director → ME
3
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-31 ~ now
IIF 36 - 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 4 - 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 37 - 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 18 - Director → ME
2009-08-26 ~ now
IIF 43 - Secretary → ME
7
INFLEXION 2006 CI GP LIMITED
- now SC302983LOTHIAN SHELF (405) LIMITED
- 2006-06-08
SC302983 C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-06-08 ~ 2008-10-03
IIF 3 - Director → ME
2006-06-08 ~ 2008-10-03
IIF 32 - Secretary → ME
8
INFLEXION 2006 GENERAL PARTNER LIMITED
05660703 14 Bonhill Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-03-01 ~ 2008-10-13
IIF 8 - Director → ME
2007-03-01 ~ 2008-10-13
IIF 58 - Secretary → ME
9
Allan House, 10 John Princes Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-04-08 ~ 2008-10-03
IIF 11 - Director → ME
2005-04-08 ~ 2008-10-03
IIF 34 - Secretary → ME
10
INFLEXION GENERAL PARTNER LIMITED
- now SC219884LOTHIAN FIFTY (813) LIMITED
- 2001-07-02
SC219884 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
2003-07-18 ~ 2008-10-03
IIF 5 - Director → ME
2001-07-02 ~ 2008-10-03
IIF 33 - Secretary → ME
11
INFLEXION PARTNERS LIMITED
- now 04120153 47 Queen Anne Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-01-23 ~ 2008-10-03
IIF 10 - Director → ME
2001-01-23 ~ 2008-10-03
IIF 57 - 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 59 - 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 9 - Director → ME
14
15 Rathbone Street, London, England
Active Corporate (4 parents)
Officer
2024-10-31 ~ 2025-08-11
IIF 12 - 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 13 - LLP Designated Member → ME
Person with significant control
2020-09-08 ~ now
IIF 1 - 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 7 - Director → ME
2004-12-09 ~ 2008-10-03
IIF 56 - 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 6 - 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 29 - Director → ME
2009-08-26 ~ dissolved
IIF 42 - 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 19 - Director → ME
2009-08-26 ~ now
IIF 55 - 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 14 - 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 16 - Director → ME
2009-08-26 ~ now
IIF 53 - 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 25 - Director → ME
2009-08-26 ~ dissolved
IIF 48 - 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 27 - Director → ME
2009-08-26 ~ dissolved
IIF 45 - 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 17 - Director → ME
2009-08-26 ~ now
IIF 46 - 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 23 - Director → ME
2009-08-26 ~ dissolved
IIF 40 - 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 31 - Director → ME
2009-08-26 ~ dissolved
IIF 49 - 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 30 - Director → ME
2009-08-26 ~ dissolved
IIF 51 - 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 21 - Director → ME
2009-08-26 ~ dissolved
IIF 39 - 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 26 - Director → ME
2009-08-26 ~ dissolved
IIF 47 - 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 15 - Director → ME
2009-08-26 ~ now
IIF 52 - 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 20 - Director → ME
2009-08-26 ~ dissolved
IIF 54 - 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 28 - Director → ME
2009-08-26 ~ dissolved
IIF 50 - 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 22 - Director → ME
2009-08-26 ~ dissolved
IIF 41 - 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 24 - Director → ME
2009-08-26 ~ dissolved
IIF 44 - 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 2 - Director → ME