MR GARETH RIDGWELL WHILEY


1 CARTER LANE LONDON EC4V5ER

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1967
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
COYOTE HOLDINGS LIMITED 09667598 02/07/2015 One Red Flag
FLEET ENERGY LIMITED 04851143 07/08/2003 Silver
ONE NFL LLP OC323181 13/10/2006 Bronze
SILVERFLEET BOS NOMINEES LIMITED 04844541 29/07/2003 Not Trading
SILVERFLEET CAPITAL LIMITED 01830229 13/02/2002 Bronze
SILVERFLEET CAPITAL PARTNERS LLP OC321508 07/09/2006 Gold
SILVERFLEET FIRST FP LIMITED 04369757 26/05/2020 Silver
SILVERFLEET FIRST GP (SCOTLAND) LIMITED SC276505 26/05/2020 Silver
SILVERFLEET FOURTH NOMINEES LIMITED 04851120 07/08/2003 Dissolved
SILVERFLEET GP LIMITED 04369763 26/05/2020 Silver
SILVERFLEET HK NOMINEES LIMITED 04851130 07/08/2003 Dissolved
SILVERFLEET HOLBORN NOMINEES LIMITED 04844559 29/07/2003 Not Trading
SILVERFLEET NOMINEES LIMITED 03423189 29/07/2002 Not Trading
SILVERFLEET PAC NOMINEES LIMITED 04844527 29/07/2003 Dissolved
SILVERFLEET PSPS NOMINEES LIMITED 04844534 29/07/2003 Not Trading
SILVERFLEET SECOND FP LIMITED 05996103 26/05/2020 Silver
SILVERFLEET SECOND GP (SCOTLAND) LIMITED SC312193 26/05/2020 Silver
SILVERFLEET SECOND NOMINEES LIMITED 04861534 08/08/2003 Not Trading
SILVERFLEET THIRD NOMINEES LIMITED 04851107 07/08/2003 Dissolved
SILVERFLEET TRUSTEES LIMITED 04851156 07/08/2003 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
DAISY 2015 BIDCO LIMITED 09633159 18/06/2015 03/07/2019 N/A
DAISY 2015 DEBTCO LIMITED 09633143 18/06/2015 03/07/2019 N/A
DAISY 2015 HOLDCO LIMITED 09632977 18/06/2015 03/07/2019 N/A
DAISY 2015 MIDCO LIMITED 09632719 18/06/2015 03/07/2019 N/A
DAISY 2015 TOPCO LIMITED 09632610 18/06/2015 03/07/2019 N/A
OFFICE RETAIL GROUP LIMITED 07429771 30/11/2010 04/12/2015 Not Trading
OFFICE RETAIL LIMITED 07443551 30/11/2010 04/12/2015 Not Trading
OFFICE RETAIL MIDCO 1 LIMITED 07429814 30/11/2010 04/12/2015 Not Trading
OFFICE RETAIL MIDCO 2 LIMITED 07429954 30/11/2010 04/12/2015 Dissolved
PHASE ONE IMAGING HOLDINGS LIMITED 08849841 04/02/2014 12/07/2019 Dissolved
PPM CAPITAL (HOLDINGS) LIMITED 03852755 01/01/2004 31/10/2007 Gold
PPMC FIRST NOMINEES LIMITED 04369765 29/07/2002 08/11/2007 Not Trading
T J HUGHES (HOLDINGS) COMPANY LIMITED 04984399 10/12/2003 22/03/2011 Dissolved
T J HUGHES (INVESTMENTS) LIMITED 04958759 14/11/2003 22/03/2011 Dissolved