1
THE AGA SHOP LIMITED - 2017-09-22
RESURGAN LIMITED - 2012-04-14
2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22
C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (5 parents)
Officer
1998-07-21 ~ 2001-07-06IIF 5 - Director → ME
2
ROMA HOLDINGS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
2007-10-25 ~ 2008-09-24IIF 3 - Director → ME
3
SMARTEN LIMITED - 2000-06-23
BARRACUDA GROUP LIMITED - 2005-07-13
Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2000-07-17 ~ 2002-02-28IIF 20 - Director → ME
4
DOCTOR COMMUNICATION SOLUTIONS LTD - 2015-01-29
Arden Court, Arden Street, Stratford-upon-avon, EnglandLiquidation Corporate (3 parents)
Officer
2013-04-25 ~ 2016-02-04IIF 23 - Director → ME
5
PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27
PPMC FIFTH NOMINEES LIMITED - 2008-05-06
PPM VENTURES (UK) LIMITED - 2005-05-17
THREE NFL LIMITED - 2010-10-01
SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)
Officer
2003-08-07 ~ 2008-09-30IIF 7 - Director → ME
6
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-17 ~ 2011-04-06IIF 21 - LLP Member → ME
7
GS NINETEEN LIMITED - 1999-11-09
PPM FINANCIAL SERVICES LIMITED - 1999-12-15
10 Fenchurch Avenue, LondonActive Corporate (5 parents)
Officer
2000-07-19 ~ 2007-10-31IIF 17 - Director → ME
8
REPAIRBRIGHT LIMITED - 2002-03-04
PPMV FIRST NOMINEES LIMITED - 2005-05-17
10 Fenchurch Avenue, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-02-22 ~ 2007-11-08IIF 14 - Director → ME
9
E-DOC GROUP PLC - 2001-02-02
THE ASTRON GROUP LIMITED - 2007-03-26
Salisbury House, Station Road, CambridgeDissolved Corporate (3 parents)
Officer
2000-02-09 ~ 2002-02-26IIF 4 - Director → ME
10
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
2003-07-29 ~ 2008-09-30IIF 12 - Director → ME
11
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PPM CAPITAL LIMITED - 2008-05-06
PPM VENTURES LIMITED - 2005-05-17
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
Octagon Point, 5 Cheapside, London, EnglandActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
202,013 GBP2021-12-31
Officer
2000-07-19 ~ 2007-11-08IIF 11 - Director → ME
12
PPM CAPITAL PARTNERS LLP - 2008-05-06
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (2 parents, 30 offsprings)
Officer
2006-09-07 ~ 2008-09-30IIF 2 - LLP Member → ME
13
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 ~ 2008-09-30IIF 9 - Director → ME
14
PPMV HK NOMINEES LIMITED - 2005-05-17
PPMC HK NOMINEES LIMITED - 2008-05-06
1 Carter Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2003-08-07 ~ 2008-09-30IIF 10 - Director → ME
15
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
2003-07-29 ~ 2008-09-30IIF 19 - Director → ME
16
GS FIFTEEN LIMITED - 1999-04-30
PPMV NOMINEES LIMITED - 2005-05-17
PPMC NOMINEES LIMITED - 2008-05-06
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)
Officer
2000-07-19 ~ 2008-09-30IIF 16 - Director → ME
17
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 ~ 2008-09-30IIF 18 - Director → ME
18
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
2003-07-29 ~ 2008-09-30IIF 8 - Director → ME
19
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 ~ 2008-09-30IIF 6 - Director → ME
20
PPMV THIRD NOMINEES LIMITED - 2005-05-17
PPMC THIRD NOMINEES LIMITED - 2008-05-06
1 Carter Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2003-08-07 ~ 2008-09-30IIF 15 - Director → ME
21
PPMV FUNDS NOMINEES LIMITED - 2005-05-17
PPMC FUNDS NOMINEES LIMITED - 2007-10-03
PPMC TRUSTEES LIMITED - 2008-05-06
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)
Officer
2003-08-07 ~ 2008-09-30IIF 13 - Director → ME
22
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2006-12-15 ~ 2020-09-11IIF 1 - LLP Member → ME