1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United KingdomActive Corporate (5 parents, 71 offsprings)
Officer
1995-05-31 ~ 2003-07-31IIF 41 - Director → ME
2
MUSTANG BIDCO LIMITED - 2017-09-20
8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (4 parents, 1 offspring)
Officer
2017-08-14 ~ 2019-03-05IIF 23 - Director → ME
3
MUSTANG DEBTCO LIMITED - 2017-09-20
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2017-08-14 ~ 2019-03-05IIF 25 - Director → ME
4
MUSTANG MIDCO LIMITED - 2017-09-20
1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2017-08-14 ~ 2019-03-05IIF 24 - Director → ME
5
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2017-09-06 ~ 2019-03-05IIF 26 - Director → ME
6
MUSTANG TOPCO LIMITED - 2017-09-19
1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2017-08-14 ~ 2019-03-05IIF 22 - Director → ME
7
SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
30 Broadwick Street, London, EnglandActive Corporate (5 parents, 11 offsprings)
Person with significant control
2016-06-30 ~ 2019-01-01IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
2022-01-01 ~ 2024-02-09IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
8
SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
30 Broadwick Street, London, EnglandActive Corporate (15 parents, 13 offsprings)
Person with significant control
2016-06-30 ~ 2019-01-01IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
2022-01-01 ~ 2024-02-09IIF 57 - 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 KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2016-05-26 ~ 2018-10-10IIF 10 - Director → ME
10
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-25 ~ 2018-10-10IIF 9 - Director → ME
11
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-25 ~ 2018-10-10IIF 11 - Director → ME
12
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-25 ~ 2018-10-10IIF 13 - Director → ME
13
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2016-05-25 ~ 2018-10-09IIF 12 - Director → ME
14
HAVANA BIDCO LIMITED - 2014-05-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)
Officer
2012-10-10 ~ 2012-11-26IIF 28 - Director → ME
15
HAVANA MIDCO LIMITED - 2014-05-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents, 1 offspring)
Officer
2012-10-10 ~ 2012-11-26IIF 27 - Director → ME
16
HAVANA TOPCO LIMITED - 2014-05-23
Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2012-10-10 ~ 2015-02-12IIF 29 - Director → ME
17
ALNERY NO. 2699 LIMITED - 2007-06-07
Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2012-10-25 ~ 2012-11-26IIF 31 - Director → ME
18
10 Back Hill, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2015-10-05 ~ 2016-02-08IIF 36 - Director → ME
19
10 Back Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-10-05 ~ 2016-02-08IIF 38 - Director → ME
20
10 Back Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-01-11 ~ 2024-09-30IIF 35 - Director → ME
21
10 Back Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-10-05 ~ 2016-02-08IIF 37 - Director → ME
22
10 Back Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-10-05 ~ 2021-01-11IIF 34 - Director → ME
23
10 Back Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-10-05 ~ 2016-02-08IIF 39 - Director → ME
24
10 Back Hill, London, EnglandDissolved Corporate (3 parents)
Officer
2016-01-19 ~ 2016-02-08IIF 40 - Director → ME
25
DE FACTO 1615 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2008-03-19 ~ 2011-09-15IIF 7 - Director → ME
2008-03-19 ~ 2008-04-04IIF 51 - Secretary → ME
26
DE FACTO 1616 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2008-03-19 ~ 2011-09-15IIF 5 - Director → ME
2008-03-19 ~ 2008-04-04IIF 53 - Secretary → ME
27
LOWELL GROUP LIMITED - 2019-12-18
DE FACTO 1617 LIMITED - 2008-03-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2008-03-19 ~ 2011-09-15IIF 6 - Director → ME
2008-03-19 ~ 2008-04-04IIF 52 - Secretary → ME
28
QUICKSILVER TOPCO LIMITED - 2012-05-16
DE FACTO 1846 LIMITED - 2011-05-04
Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (4 parents, 1 offspring)
Officer
2014-11-04 ~ 2017-10-31IIF 55 - Director → ME
29
DE FACTO 1847 LIMITED - 2011-05-04
Ascot Business Park, 50 Longbridge Lane, DerbyActive Corporate (4 parents, 1 offspring)
Officer
2014-11-04 ~ 2017-10-31IIF 54 - Director → ME
30
1 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2018-08-17 ~ 2023-11-29IIF 33 - Director → ME
31
10 Back Hill, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2021-01-10 ~ 2021-02-01IIF 8 - Director → ME
32
TRAIN ACQUISITIONS LIMITED - 2006-09-08
DE FACTO 1372 LIMITED - 2006-06-09
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-09 ~ 2015-03-20IIF 44 - Director → ME
33
TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11
DE FACTO 1361 LIMITED - 2006-06-09
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-09 ~ 2015-03-20IIF 42 - Director → ME
34
TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED - 2006-09-05
DE FACTO 1371 LIMITED - 2006-06-09
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-09 ~ 2015-03-20IIF 43 - Director → ME