1
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-31 ~ now
IIF 40 - 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 43 - Director → ME
3
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-31 ~ now
IIF 41 - 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 5 - 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 42 - Director → ME
6
SILVERFLEET FIFTH NOMINEES LIMITED
- 2010-09-23
04851143 04851120, 04851130, 04844527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PPMC 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 21 - Director → ME
2009-08-26 ~ now
IIF 48 - Secretary → ME
7
INFLEXION 2006 CI GP LIMITED
- now SC302983Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-06
Due to be dissolved on 2023-04-30
LOTHIAN SHELF (405) LIMITED
- 2006-06-08
SC302983 SC288722, SC314994, SC302987Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 4 - Director → ME
2006-06-08 ~ 2008-10-03
IIF 37 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28
Due to be dissolved on 2024-08-11
14 Bonhill Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-03-01 ~ 2008-10-13
IIF 11 - Director → ME
2007-03-01 ~ 2008-10-13
IIF 63 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28
Dissolved on 2023-08-05
Allan House, 10 John Princes Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-04-08 ~ 2008-10-03
IIF 14 - Director → ME
2005-04-08 ~ 2008-10-03
IIF 39 - Secretary → ME
10
LOTHIAN FIFTY (813) LIMITED
- 2001-07-02
SC219884 SC219889, SC222896, SC222906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
2003-07-18 ~ 2008-10-03
IIF 6 - Director → ME
2001-07-02 ~ 2008-10-03
IIF 38 - Secretary → ME
11
INFLEXION MANAGERS LIMITED
- now 04120282Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-22
Dissolved on 2012-02-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-01-23 ~ 2008-10-03
IIF 7 - Director → ME
2001-01-23 ~ 2008-10-03
IIF 35 - Secretary → ME
12
47 Queen Anne Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-01-23 ~ 2008-10-03
IIF 13 - Director → ME
2001-01-23 ~ 2008-10-03
IIF 62 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-03-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-10-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2000-08-30 ~ 2004-02-06
IIF 9 - Director → ME
2000-08-30 ~ 2008-10-01
IIF 36 - Secretary → ME
14
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 64 - Secretary → ME
15
BRAINSTORM HOLDINGS LIMITED
- 2004-03-02
03900562LAUNCHSUPPLY PUBLIC LIMITED COMPANY - 2003-01-06
43 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2003-02-10 ~ 2008-10-13
IIF 8 - Director → ME
16
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 12 - Director → ME
17
15 Rathbone Street, London, England
Active Corporate (4 parents)
Officer
2024-10-31 ~ 2025-08-11
IIF 15 - LLP Designated Member → ME
18
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-04-24 ~ now
IIF 16 - 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
19
Ridgebrick Limited, Somerton Road, Ilchester, Somerset
Active Corporate (19 parents)
Officer
2004-12-09 ~ 2008-10-03
IIF 10 - Director → ME
2004-12-09 ~ 2008-10-03
IIF 61 - Secretary → ME
20
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 3 - Director → ME
21
SILVERFLEET BOS NOMINEES LIMITED
- now 04844541 04844534, 04851130, 04844527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PPMC 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 32 - Director → ME
2009-08-26 ~ dissolved
IIF 47 - Secretary → ME
22
SILVERFLEET CAPITAL LIMITED
- now 01830229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-26 during the appointment or period of control
PPM 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
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (35 parents, 10 offsprings)
Officer
2009-04-28 ~ now
IIF 22 - Director → ME
2009-08-26 ~ now
IIF 60 - Secretary → ME
23
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 17 - LLP Designated Member → ME
24
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
Dissolved Corporate (13 parents)
Officer
2009-04-28 ~ dissolved
IIF 19 - Director → ME
2009-08-26 ~ dissolved
IIF 58 - Secretary → ME
25
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 28 - Director → ME
2009-08-26 ~ dissolved
IIF 53 - Secretary → ME
26
SILVERFLEET FOURTH NOMINEES LIMITED
- now 04851120 04851143, 04851107, 04844541Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PPMC 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 30 - Director → ME
2009-08-26 ~ dissolved
IIF 50 - Secretary → ME
27
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
Dissolved Corporate (13 parents)
Officer
2009-04-28 ~ dissolved
IIF 20 - Director → ME
2009-08-26 ~ dissolved
IIF 51 - Secretary → ME
28
SILVERFLEET HK NOMINEES LIMITED
- now 04851130 04844541, 04844527, 03423189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PPMC 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 26 - Director → ME
2009-08-26 ~ dissolved
IIF 45 - Secretary → ME
29
SILVERFLEET HOLBORN NOMINEES LIMITED
- now 04844559 04844541, 04851120, 04851130Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PPMC 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 34 - Director → ME
2009-08-26 ~ dissolved
IIF 54 - Secretary → ME
30
SILVERFLEET NOMINEES LIMITED
- now 03423189 04851130, 04844541, 04844527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PPMC 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 33 - Director → ME
2009-08-26 ~ dissolved
IIF 56 - Secretary → ME
31
SILVERFLEET PAC NOMINEES LIMITED
- now 04844527 04844534, 04844541, 04851130Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PPMC 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 24 - Director → ME
2009-08-26 ~ dissolved
IIF 44 - Secretary → ME
32
SILVERFLEET PSPS NOMINEES LIMITED
- now 04844534 04844541, 04844527, 04851130Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PPMC 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 29 - Director → ME
2009-08-26 ~ dissolved
IIF 52 - Secretary → ME
33
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 18 - Director → ME
2009-08-26 ~ now
IIF 57 - Secretary → ME
34
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 23 - Director → ME
2009-08-26 ~ dissolved
IIF 59 - Secretary → ME
35
SILVERFLEET SECOND NOMINEES LIMITED
- now 04861534 04844541, 04851107, 04844527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PPMC 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 31 - Director → ME
2009-08-26 ~ dissolved
IIF 55 - Secretary → ME
36
SILVERFLEET THIRD NOMINEES LIMITED
- now 04851107 04851130, 04844527, 04851120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PPMC 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 25 - Director → ME
2009-08-26 ~ dissolved
IIF 46 - Secretary → ME
37
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 27 - Director → ME
2009-08-26 ~ dissolved
IIF 49 - Secretary → ME
38
ST JOHN'S COLLEGE SCHOOL, CAMBRIDGE
13396877 73 Grange Road, Cambridge, United Kingdom
Active Corporate (26 parents)
Officer
2022-08-15 ~ 2026-01-26
IIF 2 - Director → ME