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 (148 parents, 81 offsprings)
Officer
1998-09-01 ~ 2003-07-31
IIF 21 - Director → ME
2
8 Navigation Court, Calder Park, Wakefield, England
Active Corporate (2 parents)
Officer
2016-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
CARDSAVE ACQUISITIONS LIMITED
- now 06281830KESTREL BIDCO LIMITED
- 2007-10-24
06281830DE FACTO 1502 LIMITED - 2007-06-29
Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-07-13 ~ 2010-12-20
IIF 17 - Director → ME
4
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, Lincolnshire
Dissolved Corporate (13 parents)
Officer
2007-08-09 ~ 2010-12-20
IIF 18 - Director → ME
5
KESTREL TOPCO LIMITED
- 2007-10-11
06281817DE FACTO 1501 LIMITED - 2007-06-29
Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-07-13 ~ 2010-12-20
IIF 19 - Director → ME
6
EXPONENT (RAINBOW) FUNDING LIMITED
- now 07622882ALNERY NO. 2965 LIMITED - 2011-05-26
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (9 parents)
Officer
2011-07-21 ~ dissolved
IIF 16 - Director → ME
7
EXPONENT (RAINBOW) SPV 1 LIMITED
- now 06475779ALNERY NO. 2751 LIMITED - 2008-03-03
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
2011-07-21 ~ dissolved
IIF 6 - Director → ME
8
EXPONENT (RAINBOW) SPV 2 LIMITED
- now 06475773ALNERY NO. 2752 LIMITED - 2008-03-03
EXPONENT (RAINBOW)SPV 2 LIMITED - 2008-03-03
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 8 - Director → ME
9
EXPONENT (RAINBOW) SPV 3 LIMITED
- now 06475768ALNERY NO. 2753 LIMITED - 2008-03-03
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 7 - Director → ME
10
EXPONENT (RAINBOW) SPV 4 LIMITED
- now 07186871ALNERY NO. 2906 LIMITED - 2010-03-29
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 15 - Director → ME
11
EXPONENT (RAINBOW) SPV 5 LIMITED
- now 07622903ALNERY NO. 2964 LIMITED - 2011-05-25
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ dissolved
IIF 14 - Director → ME
12
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
- now OC306782SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP
- 2004-03-08
OC306782 30 Broadwick Street, London, England
Active Corporate (9 parents, 20 offsprings)
Officer
2004-02-03 ~ 2014-03-31
IIF 27 - LLP Designated Member → ME
13
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED
05152983 30 Broadwick Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-06-14 ~ 2010-12-02
IIF 34 - Secretary → ME
14
EXPONENT PRIVATE EQUITY GP OF GP LIMITED
05152985 30 Broadwick Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-06-14 ~ 2010-12-02
IIF 33 - Secretary → ME
15
EXPONENT PRIVATE EQUITY LLP
- now OC306781SQUARE CAPITAL MANAGEMENT LLP
- 2004-03-08
OC306781 30 Broadwick Street, London, England
Active Corporate (21 parents, 28 offsprings)
Officer
2003-02-03 ~ 2014-03-31
IIF 28 - LLP Designated Member → ME
16
GLEN SCOTIA DISTILLERY COMPANY LIMITED - now
LOCH LOMOND HOLDINGS 4 LIMITED - 2014-04-28
GALORE SPV 4 LIMITED
- 2014-03-28
08617165ALNERY NO. 3114 LIMITED
- 2013-08-19
08617165 7 Albemarle Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-08-19 ~ 2014-03-14
IIF 25 - Director → ME
17
TARGET (GTI) HOLDINGS LIMITED
- 2009-04-09
05769006DE FACTO 1356 LIMITED - 2006-05-12
The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
Active Corporate (23 parents, 5 offsprings)
Officer
2006-05-18 ~ 2019-03-01
IIF 4 - Director → ME
18
44 The Pantiles, Tunbridge Wells, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-29 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
19
LOCH LOMOND DISTILLERS LIMITED - now
GALORE SPV 5 LIMITED
- 2014-03-19
08686920ALNERY NO. 3124 LIMITED
- 2013-11-20
08686920 7 Albemarle Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-11-19 ~ 2014-03-14
IIF 22 - Director → ME
20
LOCH LOMOND DISTILLERY COMPANY LIMITED - now
GALORE SPV 3 LIMITED
- 2014-03-19
08617161ALNERY NO. 3113 LIMITED
- 2013-08-19
08617161 7 Albemarle Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-08-19 ~ 2014-03-14
IIF 23 - Director → ME
21
LOCH LOMOND HOLDINGS 1 LIMITED
- now 08617163GALORE SPV 1 LIMITED
- 2014-03-28
08617163ALNERY NO. 3111 LIMITED
- 2013-08-19
08617163 7 Albemarle Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-08-19 ~ 2019-06-06
IIF 26 - Director → ME
22
MEAT AND SEABASS LIMITED LIMITED
- 2021-01-20
12941313 Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (1 parent)
Officer
2020-10-09 ~ now
IIF 30 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
23
DE FACTO 1930 LIMITED - 2012-01-17
1 C/o Ey, 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2012-01-23 ~ 2014-03-31
IIF 10 - Director → ME
24
44 The Pantiles, Tunbridge Wells, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-01-28 ~ dissolved
IIF 20 - Director → ME
25
PATTONAIR EUROPE LIMITED - now
QUICKSILVER OVERSEAS BIDCO LIMITED
- 2012-03-30
07621385DE FACTO 1856 LIMITED
- 2011-05-12
07621385 Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (15 parents, 5 offsprings)
Officer
2011-05-12 ~ 2011-05-19
IIF 13 - Director → ME
26
PATTONAIR GROUP LIMITED - now
QUICKSILVER HOLDCO LIMITED
- 2012-03-30
07525301DE FACTO 1848 LIMITED
- 2011-05-04
07525301 Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (17 parents, 4 offsprings)
Officer
2011-05-04 ~ 2011-05-19
IIF 2 - Director → ME
27
PATTONAIR HOLDINGS LIMITED - now
QUICKSILVER TOPCO LIMITED
- 2012-05-16
07525433DE FACTO 1846 LIMITED
- 2011-05-04
07525433 Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (24 parents, 1 offspring)
Officer
2011-05-04 ~ 2011-05-19
IIF 9 - Director → ME
28
PATTONAIR UK LIMITED - now
QUICKSILVER BIDCO LIMITED
- 2012-03-30
07603042DE FACTO 1849 LIMITED
- 2011-05-04
07603042 Ascot Business Park, 50 Longbridge Lane, Derby
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2011-05-04 ~ 2011-05-19
IIF 12 - Director → ME
29
QUICKSILVER MIDCO LIMITED
- now 07525408DE FACTO 1847 LIMITED
- 2011-05-04
07525408 Ascot Business Park, 50 Longbridge Lane, Derby
Active Corporate (18 parents, 1 offspring)
Officer
2011-05-04 ~ 2011-05-19
IIF 11 - Director → ME
30
TARGET (GTI) ACQUISITIONS LIMITED
- now 05769063DE FACTO 1357 LIMITED - 2006-05-09
The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
Active Corporate (14 parents)
Officer
2006-05-18 ~ 2006-06-12
IIF 3 - Director → ME
31
THE ENA MAKIN EDUCATIONAL TRUST
00865624 The Granville School, 2 Bradbourne Park Road, Sevenoaks, Kent
Active Corporate (58 parents)
Officer
2009-11-13 ~ 2013-03-05
IIF 5 - Director → ME
32
THE LITTLEMILL DISTILLERY COMPANY LIMITED - now
LOCH LOMOND HOLDINGS 2 LIMITED - 2014-04-28
GALORE SPV 2 LIMITED
- 2014-03-28
08617146ALNERY NO. 3112 LIMITED
- 2013-08-19
08617146 7 Albemarle Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-08-19 ~ 2014-03-14
IIF 24 - Director → ME