1
AFG AGA LIMITED - now
THE AGA SHOP LIMITED - 2017-09-22
2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22
C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-07-21 ~ 2001-07-06
IIF 6 - Director → ME
2
ROMA HOLDINGS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (27 parents)
Officer
2007-10-25 ~ 2008-09-24
IIF 4 - Director → ME
3
BARRACUDA 2000 LIMITED - now
BARRACUDA GROUP LIMITED
- 2005-07-13
04016747SMARTEN LIMITED - 2000-06-23
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-07-17 ~ 2002-02-28
IIF 20 - Director → ME
4
DOCTOR COMMUNICATION SOLUTIONS LTD
- 2015-01-29
06314173 Arden Court, Arden Street, Stratford-upon-avon, England
Liquidation Corporate (16 parents)
Officer
2013-04-25 ~ 2016-02-04
IIF 22 - Director → ME
5
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 (17 parents)
Officer
2003-08-07 ~ 2008-09-30
IIF 8 - Director → ME
6
Home Farm High St, Hinton Charterhouse, Bath
Dissolved Corporate (2 parents)
Officer
2010-12-03 ~ dissolved
IIF 23 - Director → ME
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-17 ~ 2011-04-06
IIF 21 - LLP Member → ME
8
HF ADVISORY LIMITED
- 2013-05-09
08500091 12 Richmond Road, Bath, England
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
Engine Shed, Station Approach, Bristol, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-03-22 ~ now
IIF 24 - Director → ME
10
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
2000-07-19 ~ 2007-10-31
IIF 17 - Director → ME
11
PPMC FIRST NOMINEES LIMITED
- now 04369765PPMV 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 ~ 2007-11-08
IIF 14 - Director → ME
12
RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED - now
THE ASTRON GROUP LIMITED
- 2007-03-26
03906860 Salisbury House, Station Road, Cambridge
Dissolved Corporate (30 parents)
Officer
2000-02-09 ~ 2002-02-26
IIF 5 - Director → ME
13
SILVERFLEET BOS NOMINEES LIMITED
- now 04844541PPMC BOS NOMINEES LIMITED
- 2008-05-06
04844541PPMV BOS NOMINEES LIMITED
- 2005-05-17
04844541 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-29 ~ 2008-09-30
IIF 12 - Director → ME
14
SILVERFLEET CAPITAL LIMITED - now
PPM CAPITAL LIMITED
- 2008-05-06
01830229PPM VENTURES LIMITED
- 2005-05-17
01830229PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
Octagon Point, 5 Cheapside, London, England
Active Corporate (34 parents, 10 offsprings)
Officer
2000-07-19 ~ 2007-11-08
IIF 3 - Director → ME
15
SILVERFLEET CAPITAL PARTNERS LLP
- now OC321508PPM CAPITAL PARTNERS LLP
- 2008-05-06
OC321508 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (30 parents, 31 offsprings)
Officer
2006-09-07 ~ 2008-09-30
IIF 2 - LLP Member → ME
16
SILVERFLEET FOURTH NOMINEES LIMITED
- now 04851120PPMC FOURTH NOMINEES LIMITED
- 2008-05-06
04851120PPMV FOURTH NOMINEES LIMITED
- 2005-05-17
04851120 Octagon Point, Cheapside, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-07 ~ 2008-09-30
IIF 10 - Director → ME
17
SILVERFLEET HK NOMINEES LIMITED
- now 04851130PPMC HK NOMINEES LIMITED
- 2008-05-06
04851130PPMV HK NOMINEES LIMITED
- 2005-05-17
04851130 1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-07 ~ 2008-09-30
IIF 11 - Director → ME
18
SILVERFLEET HOLBORN NOMINEES LIMITED
- now 04844559PPMC HOLBORN NOMINEES LIMITED
- 2008-05-06
04844559PPMV HOLBORN NOMINEES LIMITED
- 2005-05-17
04844559 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-29 ~ 2008-09-30
IIF 19 - Director → ME
19
SILVERFLEET NOMINEES LIMITED
- now 03423189PPMC NOMINEES LIMITED
- 2008-05-06
03423189PPMV 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
2000-07-19 ~ 2008-09-30
IIF 16 - Director → ME
20
SILVERFLEET PAC NOMINEES LIMITED
- now 04844527PPMC PAC NOMINEES LIMITED
- 2008-05-06
04844527PPMV PAC NOMINEES LIMITED
- 2005-05-17
04844527 1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-29 ~ 2008-09-30
IIF 18 - Director → ME
21
SILVERFLEET PSPS NOMINEES LIMITED
- now 04844534PPMC PSPS NOMINEES LIMITED
- 2008-05-06
04844534PPMV PSPS NOMINEES LIMITED
- 2005-05-17
04844534 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-29 ~ 2008-09-30
IIF 9 - Director → ME
22
SILVERFLEET SECOND NOMINEES LIMITED
- now 04861534PPMC SECOND NOMINEES LIMITED
- 2008-05-06
04861534PPMV SECOND NOMINEES LIMITED
- 2005-05-17
04861534 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-08 ~ 2008-09-30
IIF 7 - Director → ME
23
SILVERFLEET THIRD NOMINEES LIMITED
- now 04851107PPMC THIRD NOMINEES LIMITED
- 2008-05-06
04851107PPMV THIRD NOMINEES LIMITED
- 2005-05-17
04851107 1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-07 ~ 2008-09-30
IIF 15 - Director → ME
24
SILVERFLEET TRUSTEES LIMITED
- now 04851156PPMC TRUSTEES LIMITED
- 2008-05-06
04851156PPMC FUNDS NOMINEES LIMITED
- 2007-10-03
04851156PPMV FUNDS NOMINEES LIMITED
- 2005-05-17
04851156 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-07 ~ 2008-09-30
IIF 13 - Director → ME
25
Engine Shed, Station Approach, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-31 ~ now
IIF 25 - Director → ME
26
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-12-15 ~ 2020-09-11
IIF 1 - LLP Member → ME