1
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
84,198,993 GBP2023-12-31
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)
Equity (Company account)
84,187,113 GBP2023-12-31
Officer
2022-12-31 ~ now
IIF 38 - Director → ME
3
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
84,175,233 GBP2023-12-31
Officer
2022-03-31 ~ now
IIF 36 - Director → ME
4
XBA HOLDINGS LIMITED - 2014-09-22
DE FACTO 1968 LIMITED - 2012-12-17
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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
LOTHIAN FIFTY (813) LIMITED
- 2001-07-02
SC219884 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning 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
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
16175482PPM VENTURES LIMITED - 2005-05-17
03354714PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
03354714PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
Octagon Point, 5 Cheapside, London, England
Active Corporate (34 parents, 10 offsprings)
Equity (Company account)
202,013 GBP2021-12-31
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
SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning 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 (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
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning 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 (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