1
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED - now
SVG ADVISERS LIMITED - 2013-06-13
SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2014-09-11 ~ 2015-06-30
IIF 9 - Director → ME
2
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED - now
SVG MANAGERS LIMITED - 2013-06-13
TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2014-09-11 ~ 2015-06-30
IIF 8 - Director → ME
3
CEDO HOUSEHOLD PRODUCTS LIMITED - now
P L HOLDINGS LIMITED
- 1998-10-01
02595181ADVISER (185) LIMITED
- 1991-07-23
02595181 02595001, 02594981, 02658041Warning 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) Cedo, Halesfield 11, Telford, Shropshire
Dissolved Corporate (29 parents)
Officer
1991-06-14 ~ 1996-05-24
IIF 17 - Director → ME
4
INHOCO 185 LIMITED - 1992-12-01
No.1 Marlborough Way, Tunstall, Stoke-on-trent
Active Corporate (31 parents, 7 offsprings)
Officer
2007-05-16 ~ 2016-05-26
IIF 10 - Director → ME
5
3 Wincanton Road, London, England
Active Corporate (14 parents)
Officer
2013-05-07 ~ 2025-12-28
IIF 2 - Director → ME
6
60317, 10 Orange Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ dissolved
IIF 7 - Director → ME
7
FLEET ENERGY LIMITED - now
THREE NFL LIMITED - 2010-10-01
SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
PPMC FIFTH NOMINEES LIMITED - 2008-05-06
PPM 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
2003-07-30 ~ 2005-02-28
IIF 29 - Director → ME
8
GVQ INVESTMENT MANAGEMENT LIMITED
- now 04493500GVO INVESTMENT MANAGEMENT LIMITED
- 2015-05-18
04493500SVG INVESTMENT MANAGERS LIMITED
- 2013-12-12
04493500SVIIT INVESTMENT MANAGERS LIMITED - 2004-05-07
TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (27 parents)
Officer
2018-03-14 ~ now
IIF 4 - Director → ME
2008-07-21 ~ 2014-04-30
IIF 11 - Director → ME
9
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2017-12-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 35 - Has significant influence or control → OE
10
100 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2013-09-19 ~ 2014-04-30
IIF 6 - Director → ME
11
Fairfield House, Fairfield Road, Warminster, Wiltshire
Active Corporate (41 parents, 1 offspring)
Officer
1994-12-01 ~ 1995-02-17
IIF 16 - Director → ME
12
M&G INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 71 offsprings)
Officer
1995-01-26 ~ 2000-05-15
IIF 20 - Director → ME
13
CSU ONE LIMITED - 1987-12-11
10 Fenchurch Avenue, London
Active Corporate (24 parents)
Officer
1995-03-07 ~ 2005-02-28
IIF 27 - 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 ~ 2005-02-28
IIF 34 - Director → ME
15
PPMC FIRST NOMINEES LIMITED - now
PPMV 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 ~ 2005-02-28
IIF 31 - Director → ME
16
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (29 parents)
Officer
2002-05-01 ~ 2005-02-11
IIF 23 - Director → ME
17
CSU EIGHT LIMITED - 1989-05-02
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
1992-03-26 ~ 2005-02-11
IIF 28 - Director → ME
18
SILVERFLEET BOS NOMINEES LIMITED - now
PPMC BOS NOMINEES LIMITED - 2008-05-06
PPMV BOS NOMINEES LIMITED
- 2005-05-17
04844541 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-24 ~ 2005-02-28
IIF 32 - Director → ME
19
SILVERFLEET CAPITAL LIMITED - now
PPM CAPITAL LIMITED - 2008-05-06
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED
- 1986-09-26
01830229 Octagon Point, 5 Cheapside, London, England
Active Corporate (34 parents, 10 offsprings)
Officer
~ 2005-02-28
IIF 15 - Director → ME
20
SILVERFLEET FIRST FP LIMITED - now
PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
PPM VENTURES (FOUNDER PARTNER) LIMITED
- 2005-05-17
04369757SCREENPRIME LIMITED
- 2002-03-04
04369757 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (13 parents)
Officer
2002-02-22 ~ 2005-01-17
IIF 14 - Director → ME
21
SILVERFLEET FOURTH NOMINEES LIMITED - now
PPMC FOURTH NOMINEES LIMITED - 2008-05-06
PPMV FOURTH NOMINEES LIMITED
- 2005-05-17
04851120 Octagon Point, Cheapside, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-30 ~ 2005-02-28
IIF 25 - Director → ME
22
SILVERFLEET GP LIMITED - now
PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
PPM VENTURES (GENERAL PARTNER) LIMITED
- 2005-05-17
04369763PLAINRAPID LIMITED
- 2002-03-04
04369763 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (13 parents)
Officer
2002-02-22 ~ 2005-01-17
IIF 13 - Director → ME
23
SILVERFLEET HK NOMINEES LIMITED - now
PPMC HK NOMINEES LIMITED - 2008-05-06
PPMV HK NOMINEES LIMITED
- 2005-05-17
04851130 1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-30 ~ 2005-02-28
IIF 19 - Director → ME
24
SILVERFLEET HOLBORN NOMINEES LIMITED - now
PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
PPMV HOLBORN NOMINEES LIMITED
- 2005-05-17
04844559 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-24 ~ 2005-02-28
IIF 24 - Director → ME
25
SILVERFLEET NOMINEES LIMITED - now
PPMC NOMINEES LIMITED - 2008-05-06
PPMV 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 ~ 2005-02-28
IIF 18 - Director → ME
26
SILVERFLEET PAC NOMINEES LIMITED - now
PPMC PAC NOMINEES LIMITED - 2008-05-06
PPMV PAC NOMINEES LIMITED
- 2005-05-17
04844527 1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-24 ~ 2005-02-28
IIF 22 - Director → ME
27
SILVERFLEET PSPS NOMINEES LIMITED - now
PPMC PSPS NOMINEES LIMITED - 2008-05-06
PPMV PSPS NOMINEES LIMITED
- 2005-05-17
04844534 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-24 ~ 2005-02-28
IIF 26 - Director → ME
28
SILVERFLEET SECOND NOMINEES LIMITED - now
PPMC SECOND NOMINEES LIMITED - 2008-05-06
PPMV SECOND NOMINEES LIMITED
- 2005-05-17
04861534 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-08 ~ 2005-02-28
IIF 30 - Director → ME
29
SILVERFLEET THIRD NOMINEES LIMITED - now
PPMC THIRD NOMINEES LIMITED - 2008-05-06
PPMV THIRD NOMINEES LIMITED
- 2005-05-17
04851107 1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-30 ~ 2005-02-28
IIF 21 - Director → ME
30
SILVERFLEET TRUSTEES LIMITED - now
PPMC TRUSTEES LIMITED - 2008-05-06
PPMC FUNDS NOMINEES LIMITED - 2007-10-03
PPMV FUNDS NOMINEES LIMITED
- 2005-05-17
04851156 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-30 ~ 2005-02-28
IIF 33 - Director → ME
31
STRATEGIC EQUITY CAPITAL PLC
- now 05448627STRATEGIC EQUITY CAPITAL LIMITED
- 2005-07-04
05448627TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, England
Active Corporate (22 parents)
Officer
2005-07-01 ~ 2007-11-06
IIF 1 - Director → ME
32
25 North Row, London, England
Dissolved Corporate (6 parents)
Officer
2011-03-04 ~ dissolved
IIF 12 - LLP Member → ME
33
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (2 parents)
Officer
2022-07-26 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE