1
LEGAL TENDER LIMITED - 2015-02-06
BOOKFLIC LIMITED - 2012-06-12
6th Floor 9 Appold Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-1,954,070 GBP2023-12-31
Officer
2021-01-20 ~ 2023-08-09IIF 29 - director → ME
2
KOOKABURRA TOPCO LIMITED - 2025-02-21
11-21 Paul Street, Shoreditch, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-09-21 ~ 2024-10-01IIF 4 - director → ME
3
11-21 Paul Street, Shoreditch, London, United KingdomCorporate (4 parents, 5 offsprings)
Equity (Company account)
977,840 GBP2021-12-31
Officer
2023-08-18 ~ 2024-10-01IIF 3 - director → ME
4
FIRST CARTONS LIMITED - 1998-03-17
2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1998-03-02 ~ 2000-10-10IIF 37 - director → ME
5
OXOID GROUP HOLDINGS - 2007-01-30
2116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents, 1 offspring)
Officer
2000-07-07 ~ 2004-03-01IIF 8 - director → ME
6
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
PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2003-08-07 ~ 2021-06-30IIF 19 - director → ME
7
GP FONE LIMITED - 2014-03-11
Unit B2 Tolpits Lane, Rickmandsworth, Watford, Hertfordshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,269,751 GBP2023-09-30
Officer
2022-07-01 ~ 2025-01-02IIF 31 - director → ME
8
Unit 11&12 Mardon Park Baglan Energy Park, Baglan, Port Talbot, WalesCorporate (5 parents)
Equity (Company account)
436,757 GBP2024-06-30
Officer
2021-02-16 ~ 2024-05-15IIF 30 - director → ME
9
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-10-13 ~ 2020-09-08IIF 34 - llp-member → ME
10
2115TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
3rd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (8 parents, 1 offspring)
Officer
2000-07-07 ~ 2001-03-01IIF 36 - director → ME
11
CSU ONE LIMITED - 1987-12-11
10 Fenchurch Avenue, LondonCorporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
1995-03-07 ~ 2007-07-02IIF 7 - director → ME
12
PPM FINANCIAL SERVICES LIMITED - 1999-12-15
GS NINETEEN LIMITED - 1999-11-09
10 Fenchurch Avenue, LondonCorporate (5 parents)
Officer
1999-12-20 ~ 2007-10-31IIF 10 - director → ME
13
PPMV FIRST NOMINEES LIMITED - 2005-05-17
REPAIRBRIGHT LIMITED - 2002-03-04
10 Fenchurch Avenue, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-02-22 ~ 2007-11-08IIF 9 - director → ME
14
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamCorporate (1 parent)
Officer
2005-02-11 ~ 2007-10-31IIF 6 - director → ME
15
CSU EIGHT LIMITED - 1989-05-02
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (1 parent)
Officer
2005-02-11 ~ 2007-10-31IIF 5 - director → ME
16
THE ASTRON GROUP LIMITED - 2007-03-26
E-DOC GROUP PLC - 2001-02-02
Salisbury House, Station Road, CambridgeDissolved corporate (3 parents)
Officer
2004-12-15 ~ 2005-06-20IIF 11 - director → ME
17
ANTHONY TOPCO LIMITED - 2016-06-22
CORAL UK HOLDCO LIMITED - 2016-05-03
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-02-17 ~ 2016-04-29IIF 28 - director → ME
18
PPMC BOS NOMINEES LIMITED - 2008-05-06
PPMV BOS NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2003-07-29 ~ 2021-06-30IIF 20 - director → ME
19
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
Octagon Point, 5 Cheapside, London, EnglandCorporate (3 parents, 10 offsprings)
Equity (Company account)
202,013 GBP2021-12-31
Officer
1995-08-10 ~ 2021-06-30IIF 22 - director → ME
20
PPM CAPITAL PARTNERS LLP - 2008-05-06
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents, 30 offsprings)
Officer
2006-08-09 ~ 2022-04-01IIF 35 - llp-member → ME
21
PPM 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, EnglandCorporate (3 parents)
Officer
2005-01-17 ~ 2021-06-30IIF 15 - director → ME
22
PPM 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, MidlothianCorporate (3 parents, 2 offsprings)
Officer
2004-12-30 ~ 2021-06-30IIF 23 - director → ME
23
PPMC FOURTH NOMINEES LIMITED - 2008-05-06
PPMV FOURTH NOMINEES LIMITED - 2005-05-17
Octagon Point, Cheapside, London, EnglandDissolved corporate (3 parents)
Officer
2003-08-07 ~ 2021-06-30IIF 14 - director → 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, EnglandCorporate (3 parents)
Officer
2005-01-17 ~ 2021-06-30IIF 26 - director → ME
25
PPMC HK NOMINEES LIMITED - 2008-05-06
PPMV HK NOMINEES LIMITED - 2005-05-17
1 Carter Lane, London, EnglandDissolved corporate (3 parents)
Officer
2003-08-07 ~ 2021-06-30IIF 21 - director → ME
26
PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
PPMV HOLBORN NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2003-07-29 ~ 2021-06-30IIF 24 - director → ME
27
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, EnglandCorporate (3 parents)
Officer
1999-05-19 ~ 2021-06-30IIF 25 - director → ME
28
PPMC PAC NOMINEES LIMITED - 2008-05-06
PPMV PAC NOMINEES LIMITED - 2005-05-17
1 Carter Lane, London, EnglandDissolved corporate (3 parents)
Officer
2003-07-29 ~ 2021-06-30IIF 16 - director → ME
29
PPMC PSPS NOMINEES LIMITED - 2008-05-06
PPMV PSPS NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2003-07-29 ~ 2021-06-30IIF 17 - director → ME
30
PPMCP FOUNDER PARTNER LIMITED - 2008-05-07
DE FACTO 1440 LIMITED - 2006-12-13
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2007-10-29 ~ 2021-06-30IIF 32 - director → ME
31
PPMCP GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
LOTHIAN SHELF (561) LIMITED - 2006-11-21
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Officer
2006-11-20 ~ 2021-06-30IIF 2 - director → ME
32
PPMC SECOND NOMINEES LIMITED - 2008-05-06
PPMV SECOND NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2003-08-08 ~ 2021-06-30IIF 12 - director → ME
33
PPMC THIRD NOMINEES LIMITED - 2008-05-06
PPMV THIRD NOMINEES LIMITED - 2005-05-17
1 Carter Lane, London, EnglandDissolved corporate (3 parents)
Officer
2003-08-07 ~ 2021-06-30IIF 18 - director → ME
34
PPMC 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, EnglandCorporate (3 parents)
Officer
2003-08-07 ~ 2021-06-30IIF 13 - director → ME