1
ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
SVG ADVISERS LIMITED - 2013-06-13
SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2014-09-11 ~ 2015-06-30IIF 6 - Director → ME
2
ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
SVG MANAGERS LIMITED - 2013-06-13
TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2014-09-11 ~ 2015-06-30IIF 5 - Director → ME
3
P L HOLDINGS LIMITED - 1998-10-01
ADVISER (185) LIMITED - 1991-07-23
Cedo, Halesfield 11, Telford, ShropshireDissolved Corporate (1 parent)
Officer
1991-06-14 ~ 1996-05-24IIF 11 - Director → ME
4
INHOCO 185 LIMITED - 1992-12-01
No.1 Marlborough Way, Tunstall, Stoke-on-trentActive Corporate (7 parents, 7 offsprings)
Officer
2007-05-16 ~ 2016-05-26IIF 10 - Director → ME
5
PPMC FIFTH NOMINEES LIMITED - 2008-05-06
PPM VENTURES (UK) LIMITED - 2005-05-17
SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27
THREE NFL LIMITED - 2010-10-01
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)
Officer
2003-07-30 ~ 2005-02-28IIF 24 - Director → ME
6
GVO INVESTMENT MANAGEMENT LIMITED - 2015-05-18
TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
SVG INVESTMENT MANAGERS LIMITED - 2013-12-12
SVIIT INVESTMENT MANAGERS LIMITED - 2004-05-07
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (4 parents)
Officer
2008-07-21 ~ 2014-04-30IIF 32 - Director → ME
7
100 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2013-09-19 ~ 2014-04-30IIF 2 - Director → ME
8
TERMSHARE LIMITED - 1994-12-06
Fairfield House, Fairfield Road, Warminster, WiltshireActive Corporate (3 parents, 1 offspring)
Officer
1994-12-01 ~ 1995-02-17IIF 8 - Director → ME
9
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
10 Fenchurch Avenue, London, EnglandActive Corporate (8 parents, 62 offsprings)
Officer
1995-01-26 ~ 2000-05-15IIF 14 - Director → ME
10
CSU ONE LIMITED - 1987-12-11
10 Fenchurch Avenue, LondonActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
1995-03-07 ~ 2005-02-28IIF 21 - Director → ME
11
GS NINETEEN LIMITED - 1999-11-09
PPM FINANCIAL SERVICES LIMITED - 1999-12-15
10 Fenchurch Avenue, LondonActive Corporate (5 parents)
Officer
1999-12-20 ~ 2005-02-28IIF 30 - Director → ME
12
PPMV FIRST NOMINEES LIMITED - 2005-05-17
REPAIRBRIGHT LIMITED - 2002-03-04
10 Fenchurch Avenue, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-02-22 ~ 2005-02-28IIF 26 - Director → ME
13
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (1 parent)
Officer
2002-05-01 ~ 2005-02-11IIF 17 - Director → ME
14
CSU EIGHT LIMITED - 1989-05-02
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (1 parent)
Officer
1992-03-26 ~ 2005-02-11IIF 22 - Director → ME
15
PPMV BOS NOMINEES LIMITED - 2005-05-17
PPMC BOS NOMINEES LIMITED - 2008-05-06
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)
Officer
2003-07-24 ~ 2005-02-28IIF 28 - Director → ME
16
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PPM CAPITAL LIMITED - 2008-05-06
PPM VENTURES LIMITED - 2005-05-17
Octagon Point, 5 Cheapside, London, EnglandActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
202,013 GBP2021-12-31
Officer
~ 2005-02-28IIF 31 - Director → ME
17
SCREENPRIME LIMITED - 2002-03-04
PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17
PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)
Officer
2002-02-22 ~ 2005-01-17IIF 27 - Director → ME
18
PPMC FOURTH NOMINEES LIMITED - 2008-05-06
PPMV FOURTH NOMINEES LIMITED - 2005-05-17
Octagon Point, Cheapside, London, EnglandDissolved Corporate (3 parents)
Officer
2003-07-30 ~ 2005-02-28IIF 19 - Director → ME
19
PLAINRAPID LIMITED - 2002-03-04
PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17
PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)
Officer
2002-02-22 ~ 2005-01-17IIF 23 - Director → ME
20
PPMC HK NOMINEES LIMITED - 2008-05-06
PPMV HK NOMINEES LIMITED - 2005-05-17
1 Carter Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2003-07-30 ~ 2005-02-28IIF 13 - Director → ME
21
PPMV HOLBORN NOMINEES LIMITED - 2005-05-17
PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)
Officer
2003-07-24 ~ 2005-02-28IIF 18 - Director → ME
22
GS FIFTEEN LIMITED - 1999-04-30
PPMC NOMINEES LIMITED - 2008-05-06
PPMV NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)
Officer
1999-05-19 ~ 2005-02-28IIF 12 - Director → ME
23
PPMC PAC NOMINEES LIMITED - 2008-05-06
PPMV PAC NOMINEES LIMITED - 2005-05-17
1 Carter Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2003-07-24 ~ 2005-02-28IIF 16 - Director → ME
24
PPMC PSPS NOMINEES LIMITED - 2008-05-06
PPMV PSPS NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)
Officer
2003-07-24 ~ 2005-02-28IIF 20 - Director → ME
25
PPMV SECOND NOMINEES LIMITED - 2005-05-17
PPMC SECOND NOMINEES LIMITED - 2008-05-06
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)
Officer
2003-08-08 ~ 2005-02-28IIF 25 - Director → ME
26
PPMC THIRD NOMINEES LIMITED - 2008-05-06
PPMV THIRD NOMINEES LIMITED - 2005-05-17
1 Carter Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2003-07-30 ~ 2005-02-28IIF 15 - Director → ME
27
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, EnglandDissolved Corporate (3 parents)
Officer
2003-07-30 ~ 2005-02-28IIF 29 - Director → ME
28
TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
STRATEGIC EQUITY CAPITAL LIMITED - 2005-07-04
C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, EnglandActive Corporate (6 parents)
Officer
2005-07-01 ~ 2007-11-06IIF 4 - Director → ME