1
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2017-03-30 ~ 2021-11-02
IIF 13 - Director → ME
2019-06-17 ~ 2021-11-02
IIF 30 - Secretary → ME
2
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-27 ~ 2021-11-02
IIF 7 - Director → ME
3
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-27 ~ 2021-11-02
IIF 6 - Director → ME
4
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-26 ~ 2021-11-02
IIF 8 - Director → ME
5
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-27 ~ 2021-11-02
IIF 9 - Director → ME
6
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-31 ~ 2021-11-02
IIF 2 - Director → ME
2019-06-17 ~ 2021-11-02
IIF 31 - Secretary → ME
7
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-31 ~ 2021-11-02
IIF 1 - Director → ME
2019-06-17 ~ 2021-11-02
IIF 32 - Secretary → ME
8
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-30 ~ 2021-11-02
IIF 12 - Director → ME
2019-06-17 ~ 2021-11-02
IIF 29 - Secretary → ME
9
AUDIOTONIX HOLDINGS LIMITED
- now 12356142ADELE UK TOPCO LIMITED
- 2021-03-10
12356142 Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-18 ~ 2021-11-26
IIF 4 - Director → ME
10
ROMA ACQUISITIONS LIMITED
- 2006-08-09
05831878 Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ 2009-07-16
IIF 19 - Director → ME
2006-06-01 ~ 2006-06-02
IIF 28 - Secretary → ME
11
ROMA HOLDINGS LIMITED
- 2006-08-09
05831858 Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ 2009-07-16
IIF 22 - Director → ME
2006-06-01 ~ 2006-06-02
IIF 27 - Secretary → ME
12
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2002-09-03 ~ 2005-06-27
IIF 18 - Director → ME
13
FLEET ENERGY LIMITED - now
THREE NFL LIMITED - 2010-10-01
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
2005-01-24 ~ 2009-07-07
IIF 14 - Director → ME
14
RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED
- now 06711794E-DOC GROUP PLC - 2001-02-02
Salisbury House, Station Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2004-09-23 ~ 2005-06-20
IIF 25 - Director → ME
15
SILVERFLEET CAPITAL LIMITED - now
PPM 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 (3 parents, 10 offsprings)
Equity (Company account)
202,013 GBP2021-12-31
Officer
2005-06-01 ~ 2007-11-08
IIF 17 - Director → ME
16
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 ~ 2010-04-01
IIF 16 - LLP Member → ME
17
SOLID STATE LOGIC HOLDINGS LIMITED
07894403 25 Spring Hill Road, Begbroke Kidlington, Oxford
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-02 ~ 2021-11-02
IIF 10 - Director → ME
18
T J HUGHES (HOLDINGS) COMPANY LIMITED - now
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (2 parents)
Officer
2003-12-05 ~ 2003-12-19
IIF 20 - Director → ME
2003-12-10 ~ 2007-08-09
IIF 26 - Director → ME
19
T J HUGHES (INVESTMENTS) LIMITED
04958759 Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (2 parents)
Officer
2003-11-14 ~ 2007-07-12
IIF 21 - Director → ME
20
T J HUGHES (PROPERTIES) COMPANY LIMITED - now
BERINGER SLB LIMITED
- 2004-05-14
04984416 Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (2 parents)
Officer
2003-12-05 ~ 2003-12-19
IIF 24 - Director → ME
21
T. J. HUGHES PLC - 2002-09-17
T.J.HUGHES & COMPANY LIMITED - 1992-04-30
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (2 parents)
Officer
2003-12-05 ~ 2003-12-19
IIF 23 - Director → ME
22
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-12-15 ~ 2020-09-11
IIF 15 - LLP Member → ME