1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (5 parents, 73 offsprings)
Officer
1995-05-31 ~ 2003-07-31
IIF 45 - Director → ME
2
MUSTANG BIDCO LIMITED
- 2017-09-20
10914890 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2017-08-14 ~ 2019-03-05
IIF 4 - Director → ME
3
MUSTANG DEBTCO LIMITED
- 2017-09-20
10914634 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ 2019-03-05
IIF 27 - Director → ME
4
1 More London Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-08-14 ~ 2019-03-05
IIF 26 - Director → ME
5
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2017-09-06 ~ 2019-03-05
IIF 28 - Director → ME
6
MUSTANG TOPCO LIMITED
- 2017-09-19
10913058 1 More London Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-08-14 ~ 2019-03-05
IIF 25 - Director → ME
7
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
- now OC306782SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
30 Broadwick Street, London, England
Active Corporate (5 parents, 13 offsprings)
Person with significant control
2022-01-01 ~ 2024-02-09
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-06-30 ~ 2019-01-01
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
8
EXPONENT PRIVATE EQUITY LLP
- now OC306781SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
30 Broadwick Street, London, England
Active Corporate (15 parents, 13 offsprings)
Person with significant control
2022-01-01 ~ 2024-02-09
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-06-30 ~ 2019-01-01
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-05-26 ~ 2018-10-10
IIF 13 - Director → ME
10
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-25 ~ 2018-10-10
IIF 12 - Director → ME
11
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-25 ~ 2018-10-10
IIF 14 - Director → ME
12
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-25 ~ 2018-10-10
IIF 16 - Director → ME
13
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-25 ~ 2018-10-09
IIF 15 - Director → ME
14
HAVANA BIDCO LIMITED
- 2014-05-23
08203340 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ 2012-11-26
IIF 30 - Director → ME
15
HAVANA MIDCO LIMITED
- 2014-05-23
08246013 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-10-10 ~ 2012-11-26
IIF 29 - Director → ME
16
Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-10-10 ~ 2015-02-12
IIF 31 - Director → ME
17
HERO ACQUISITIONS LIMITED
- now 06209511ALNERY NO. 2699 LIMITED - 2007-06-07
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (5 parents, 3 offsprings)
Officer
2012-10-25 ~ 2012-11-26
IIF 32 - Director → ME
18
10 Back Hill, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-10-05 ~ 2016-02-08
IIF 40 - Director → ME
19
10 Back Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-05 ~ 2016-02-08
IIF 42 - Director → ME
20
10 Back Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-11 ~ 2024-09-30
IIF 39 - Director → ME
21
10 Back Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-05 ~ 2016-02-08
IIF 41 - Director → ME
22
10 Back Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-05 ~ 2021-01-11
IIF 38 - Director → ME
23
10 Back Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-05 ~ 2016-02-08
IIF 43 - Director → ME
24
10 Back Hill, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ 2016-02-08
IIF 44 - Director → ME
25
LOWELL ACQUISITIONS LIMITED
- now 06527618DE FACTO 1615 LIMITED
- 2008-03-19
06527618 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-03-19 ~ 2011-09-15
IIF 10 - Director → ME
2008-03-19 ~ 2008-04-04
IIF 55 - Secretary → ME
26
DE FACTO 1616 LIMITED
- 2008-03-19
06527632 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-03-19 ~ 2011-09-15
IIF 8 - Director → ME
2008-03-19 ~ 2008-04-04
IIF 57 - Secretary → ME
27
DE FACTO 1617 LIMITED
- 2008-03-19
06527689 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-03-19 ~ 2011-09-15
IIF 9 - Director → ME
2008-03-19 ~ 2008-04-04
IIF 56 - Secretary → ME
28
PATTONAIR HOLDINGS LIMITED
- now 07525433QUICKSILVER TOPCO LIMITED - 2012-05-16
DE FACTO 1846 LIMITED - 2011-05-04
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (3 parents, 1 offspring)
Officer
2014-11-04 ~ 2017-10-31
IIF 59 - Director → ME
29
DE FACTO 1847 LIMITED - 2011-05-04
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (3 parents, 1 offspring)
Officer
2014-11-04 ~ 2017-10-31
IIF 58 - Director → ME
30
1 More London Place, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2018-08-17 ~ 2023-11-29
IIF 33 - Director → ME
31
10 Back Hill, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-01-10 ~ 2021-02-01
IIF 11 - Director → ME
32
TRAINLINE GROUP INVESTMENTS LIMITED
- now 05822219TRAIN ACQUISITIONS LIMITED
- 2006-09-08
05822219DE FACTO 1372 LIMITED
- 2006-06-09
05822219 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-09 ~ 2015-03-20
IIF 48 - Director → ME
33
TRAINLINE INVESTMENTS HOLDINGS LIMITED
- now 05776685TRAIN ACQUISITIONS HOLDINGS LIMITED
- 2006-09-11
05776685DE FACTO 1361 LIMITED
- 2006-06-09
05776685 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-09 ~ 2015-03-20
IIF 46 - Director → ME
34
TRAINLINE JUNIOR MEZZ LIMITED
- now 05820853TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED
- 2006-09-05
05820853DE FACTO 1371 LIMITED
- 2006-06-09
05820853 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-09 ~ 2015-03-20
IIF 47 - Director → ME