1
AIRLINE CATERING & RETAIL INVEST ASIA PACIFIC LIMITED
- now 14645370TRUFFLE UK BIDCO ONE LIMITED
- 2023-11-01
14645370 3rd Floor 33 Glasshouse Street, London, England
Active Corporate (4 parents)
Officer
2023-10-24 ~ 2025-11-03
IIF 15 - Director → ME
2
AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED
- now 14645381TRUFFLE UK BIDCO FOUR LIMITED
- 2023-11-01
14645381 3rd Floor 33 Glasshouse Street, London, England
Active Corporate (4 parents)
Officer
2023-10-24 ~ 2025-11-03
IIF 17 - Director → ME
3
AIRLINE CATERING & RETAIL INVEST EUROPE AFRICA LIMITED
- now 14645271TRUFFLE UK BIDCO THREE LIMITED
- 2023-11-01
14645271 3rd Floor 33 Glasshouse Street, London, England
Active Corporate (4 parents)
Officer
2023-10-24 ~ 2025-11-03
IIF 18 - Director → ME
4
AIRLINE CATERING & RETAIL INVEST LATIN AMERICA LIMITED
- now 14645373TRUFFLE UK BIDCO TWO LIMITED
- 2023-11-01
14645373 3rd Floor 33 Glasshouse Street, London, England
Active Corporate (4 parents)
Officer
2023-10-24 ~ 2025-11-03
IIF 16 - Director → ME
5
33 Glasshouse Street, 3rd Floor, London, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-04-01 ~ 2023-03-31
Officer
2024-10-01 ~ 2025-11-07
IIF 1 - Director → ME
6
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
56,561 GBP2022-03-31
Officer
2024-09-02 ~ 2025-11-05
IIF 12 - Director → ME
7
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-02 ~ 2025-11-05
IIF 13 - Director → ME
8
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
983,309 GBP2023-03-31
Officer
2024-09-02 ~ 2025-11-05
IIF 9 - Director → ME
9
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,797 GBP2023-11-30
Officer
2023-10-30 ~ 2025-11-07
IIF 7 - Director → ME
10
3rd Floor 33 Glasshouse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ 2025-11-07
IIF 21 - Director → ME
11
AURELIUS IV UK ACQUICO ELEVEN LIMITED
15647356 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2024-04-15 ~ 2025-11-05
IIF 10 - Director → ME
12
AURELIUS IV UK ACQUICO FIFTEEN LIMITED
16231740 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-05 ~ 2025-11-05
IIF 3 - Director → ME
13
AURELIUS IV UK ACQUICO FOURTEEN LIMITED
15650538 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2024-04-16 ~ 2025-11-07
IIF 11 - Director → ME
14
AURELIUS IV UK ACQUICO NINETEEN LIMITED
16695014 3rd Floor 33 Glasshouse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ 2025-11-07
IIF 20 - Director → ME
15
AURELIUS IV UK ACQUICO SEVEN LIMITED
14784610 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-5,782 GBP2023-11-30
Officer
2023-10-30 ~ 2025-11-07
IIF 6 - Director → ME
16
AURELIUS IV UK ACQUICO SEVENTEEN LIMITED
16695017 3rd Floor 33 Glasshouse Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-04 ~ 2025-11-07
IIF 19 - Director → ME
17
AURELIUS IV UK ACQUICO SIXTEEN LIMITED
16231733 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ 2025-11-07
IIF 5 - Director → ME
18
33 Glasshouse Street, 3rd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-9,020 GBP2024-12-31
Officer
2024-04-15 ~ 2025-11-07
IIF 2 - Director → ME
19
AURELIUS IV UK ACQUICO TWELVE LIMITED
15647409 33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2024-04-15 ~ 2025-11-07
IIF 4 - Director → ME
20
GLOBAL AIRLINE CATERING & RETAIL INVEST LIMITED
- now 14270126AURELIUS IV UK ACQUICO FOUR LIMITED
- 2023-11-01
14270126 3rd Floor 33 Glasshouse Street, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2023-10-24 ~ 2025-11-03
IIF 14 - Director → ME
21
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2024-01-29 ~ 2025-11-07
IIF 8 - Director → ME