DE BOTTON, Raphael

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

De Botton, Raphael
French born in January 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 43 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
De Botton, Raphael Maurice Charles Vital
born in January 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Fawcett Street, 5 Fawcett Street, London, SW10 9HN, United Kingdom
  IIF 18
De Botton, Raphael Maurice Charles Vital
born in January 1979
Resident in England
Registered addresses and corresponding companies
- 40, Berkeley Square, London, W1J 5AL
  IIF 19
- 5 Fawcett Street, Fawcett Street, London, SW10 9HN, England
  IIF 20
Raphael, De Botton
French born in January 1979
Resident in England
Registered addresses and corresponding companies
- Quality House, Vicarage Lane, Blackpool, FY4 4NQ
  IIF 21
De Botton, Raphael Maurice Charles Vital
French born in January 1979
Resident in England
Registered addresses and corresponding companies
- Quality House, Vicarage Lane, Blackpool, FY4 4NQ
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
- Quality House, Vicarage Lane, Blackpool, FY4 4NQ, England
  IIF 32 IIF 33
- Quality House, Vicarage Lane, Blackpool, FY4 4NQ, United Kingdom
  IIF 34 IIF 35
- Quality House, Vicarage Lane, Blackpool, Lancashire, FY4 4NQ, United Kingdom
  IIF 36
- Grove House, Guildford Road, Fetcham, Leatherhead, KT22 9DF, United Kingdom
  IIF 37
- 35, Great St Helen's, London, EC3A 6AP, United Kingdom
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41
- 5, Fawcett Street, London, SW10 9HN, England
  IIF 42
- 90, Chancery Lane, London, WC2A 1EU
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46 IIF 47
- C/o Blackstone, 40 Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 48
- C/o Blackstones, 40 Berkeley Square, London, W1J 5AL, United Kingdom
  IIF 49
- 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, United Kingdom
  IIF 50
Maurice Charles Vital De Botton, Raphael
French born in January 1979
Resident in England
Registered addresses and corresponding companies
- Grove House, Guildford Road, Fetcham, Leatherhead, KT22 9DF, United Kingdom
  IIF 51
Mr Raphael Maurice Charles Vital De Botton
French born in January 1979
Resident in England
Registered addresses and corresponding companies
- Quality House, Vicarage Lane, Blackpool, FY4 4NQ
  IIF 52 IIF 53 IIF 54 (more)(less)
  IIF 55 IIF 56 IIF 57 IIF 58

Offspring entities and appointments 51

1
12 LENNOX GARDENS LIMITED
06019229 05890706
36a Kenway Road, London
Active Corporate (12 parents)
Officer
2021-06-08 ~ now
IIF 42 - Director → ME
2
ALIZE LOWER TOPCO LIMITED
09224993 09149941
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2021-08-06
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-09-18 ~ 2017-11-02
IIF 45 - Director → ME
3
ALIZE TOPCO LIMITED
09149941 09224993
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2021-08-04
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-07-28 ~ 2017-11-02
IIF 47 - Director → ME
4
ALLIANCE AUTOMOTIVE FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2021-08-06
ALLIANCE AUTOMOTIVE FINANCE PLC
- 2018-05-25 09230857
ALIZE FINCO PLC
- 2015-02-13 09230857
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (10 parents)
Officer
2014-09-23 ~ 2017-11-02
IIF 43 - Director → ME
5
ALLIANCE AUTOMOTIVE HOLDING LIMITED
- now 09149949
ALIZE MIDCO LIMITED
- 2015-02-13 09149949 09149995
2nd Floor East, 90 Chancery Lane, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2014-07-28 ~ 2017-11-02
IIF 46 - Director → ME
6
ALLIANCE AUTOMOTIVE INVESTMENT LIMITED
- now 09149995
ALIZE BIDCO LIMITED
- 2015-02-13 09149995 09149949
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
2014-07-28 ~ 2017-11-02
IIF 44 - Director → ME
7
BIG BEAR HOLDINGS LIMITED
- now 10543115
DMWSL 850 LIMITED
- 2017-02-27 10543115 09948055... (more)
Quality House, Vicarage Lane, Blackpool
Dissolved Corporate (7 parents)
Officer
2017-02-24 ~ dissolved
IIF 22 - Director → ME
8
BLACKSTONE EUROPE LLP
- now OC352581
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01 OC352581
BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (214 parents, 2 offsprings)
Officer
2013-04-01 ~ now
IIF 19 - LLP Member → ME
9
BUTTERKIST LIMITED
- now 10489705
DMWSL 846 LIMITED
- 2017-01-11 10489705 10533874... (more)
Fifth Floor The Urban Building, 3-9 Albert Street, Slough
Dissolved Corporate (9 parents)
Officer
2017-01-10 ~ 2017-07-14
IIF 36 - Director → ME
10
CASUAL DINING BIDCO LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2022-07-04
TRAGUS BIDCO LIMITED
- 2015-03-11 06022702
MONTJEU BIDCO LIMITED
- 2007-03-07 06022702
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2007-02-05 ~ 2014-05-30
IIF 4 - Director → ME
11
CASUAL DINING SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2021-07-08
TRAGUS GROUP LIMITED
- 2015-03-11 06022528
MONTJEU TOPCO LIMITED
- 2007-03-28 06022528
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (24 parents)
Officer
2007-02-05 ~ 2014-05-30
IIF 16 - Director → ME
12
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
00345735
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (29 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 55 - Has significant influence or control → OE
13
DAINTEE PROPERTIES LIMITED
- now 02357375
OFFERCHARGE LIMITED - 1989-04-24
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (25 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 57 - Has significant influence or control → OE
14
DAVIES UK 1A LIMITED
06849852 06850591... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2009-05-20
IIF 9 - Director → ME
15
DAVIES UK 1B LIMITED
06849837 06869631... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2009-05-20
IIF 5 - Director → ME
16
DAVIES UK 2A LIMITED
06850591 06869321... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-18 ~ 2009-05-20
IIF 8 - Director → ME
17
DAVIES UK 2B LIMITED
06849840 06869631... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2009-05-20
IIF 14 - Director → ME
18
DAVIES UK 3A LIMITED
06850595 06850591... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-18 ~ 2009-05-20
IIF 15 - Director → ME
19
DAVIES UK 3B LIMITED
06849842 06869631... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2009-05-20
IIF 7 - Director → ME
20
DAVIES UK 4A LIMITED
06869329 06850591... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2009-05-20
IIF 12 - Director → ME
21
DAVIES UK 4B LIMITED
06869632 06869631... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2009-05-20
IIF 2 - Director → ME
22
DAVIES UK 5A LIMITED
06869332 06850591... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2009-05-20
IIF 10 - Director → ME
23
DAVIES UK 5B LIMITED
06869630 06869631... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2009-05-20
IIF 6 - Director → ME
24
DAVIES UK 6A LIMITED
06869325 06869633... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2009-05-20
IIF 13 - Director → ME
25
DAVIES UK 6B LIMITED
06869633 06869631... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2009-05-20
IIF 11 - Director → ME
26
DAVIES UK 7A LIMITED
06869321 06850595... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2009-05-20
IIF 1 - Director → ME
27
DAVIES UK 7B LIMITED
06869631 06869632... (more)
First Floor, 163 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2009-05-20
IIF 17 - Director → ME
28
DMWSL 672 LIMITED
07639301 02563475... (more)
Quality House, Vicarage Lane, Blackpool
Dissolved Corporate (19 parents)
Officer
2012-10-19 ~ 2018-08-22
IIF 21 - Director → ME
29
DUKE BIDCO LIMITED
09783038
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Due to be dissolved on 2025-08-07
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-09-17 ~ 2017-08-22
IIF 39 - Director → ME
30
DUKE HOLDCO LIMITED
09782977
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Due to be dissolved on 2025-08-07
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-09-17 ~ 2017-08-22
IIF 38 - Director → ME
31
DUKE MIDCO LIMITED
09782581
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Due to be dissolved on 2025-08-07
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-09-17 ~ 2017-08-22
IIF 41 - Director → ME
32
DUKE TOPCO LIMITED
09782495
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Due to be dissolved on 2025-11-26
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-09-17 ~ 2017-08-22
IIF 40 - Director → ME
33
HARLOW'S MINTOES (1995) LIMITED
- now 03010299
INHOCO 393 LIMITED - 1995-03-13
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (26 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 54 - Has significant influence or control → OE
34
HH GLOBAL GROUP LIMITED
10884962
12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-11-04 ~ 2021-08-20
IIF 51 - Director → ME
35
HH GLOBAL LIMITED
- now 04680562
H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
Active Corporate (34 parents, 13 offsprings)
Officer
2020-03-02 ~ 2021-08-20
IIF 37 - Director → ME
36
LUTETIA SPV I LLP
OC435688 OC440362, OC442752, OC441030... (more)
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (33 parents)
Officer
2021-03-21 ~ now
IIF 20 - LLP Designated Member → ME
37
MAY CAPITAL FINTECH INVESTMENTS LLP
OC452947
58 Grosvenor Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-22 ~ now
IIF 18 - LLP Member → ME
38
MOTTO MARKETING COMPANY LIMITED - now
VALEO SNACK FOODS LIMITED - 2021-09-28
MOTTO MARKETING COMPANY LIMITED - 2020-10-01
VALEO CONFECTIONERY LIMITED - 2019-12-23
MOTTO MARKETING COMPANY LIMITED
- 2019-06-07 01735829
THE REAL CANDY COMPANY LIMITED - 1999-11-25
MOTTO MARKETING LIMITED - 1996-11-05
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (32 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 28 - Director → ME
39
PARRS QUALITY CONFECTIONERY LIMITED
00466534
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2012-10-19 ~ 2018-08-20
IIF 31 - Director → ME
40
PERIDOT GLOBAL HOLDINGS LIMITED
13147784
13th Floor One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-07-23 ~ now
IIF 50 - Director → ME
41
SWEET DEALERS LIMITED
- now 02884012
FOCUS FOODS LIMITED - 2006-09-12
DAINTEE GROUP LIMITED - 1994-12-19
INHOCO 288 LIMITED - 1994-01-19
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 52 - Has significant influence or control → OE
42
TANGERINE CONFECTIONERY GROUP LIMITED
- now 05660094 02025064, 03417210... (more)
DMWSL 489 LIMITED - 2006-02-27
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2012-10-19 ~ 2018-08-20
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 56 - Has significant influence or control → OE
43
TANGERINE CONFECTIONERY HOLDING LIMITED
- now 03417210 05660094, 02025064... (more)
TOMS UK HOLDING LIMITED - 2006-02-27
BROOMCO (1326) LIMITED - 1997-09-01
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (32 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 25 - Director → ME
44
TAURUS 3 LIMITED
07645590 07294443... (more)
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (22 parents, 2 offsprings)
Officer
2012-10-19 ~ 2018-08-20
IIF 32 - Director → ME
45
TAURUS BIDCO LIMITED
07645635
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-10-19 ~ 2018-08-20
IIF 33 - Director → ME
46
TAVENERS PLC.
- now 00271817
TAVENER RUTLEDGE P L C - 1988-05-31
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (33 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 53 - Has significant influence or control → OE
47
TELCO HOLDINGS UK (A) LIMITED
11099638 11100263
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-05-08 ~ now
IIF 48 - Director → ME
48
TELCO HOLDINGS UK (B) LIMITED
11100263 11099638
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-05-08 ~ now
IIF 49 - Director → ME
49
TOFFEE DE BEURRE LIMITED
00166931
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-10-19 ~ 2018-08-20
IIF 34 - Director → ME
50
TRAGUS BONDCO LIMITED
- now 06022704
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-19 during the appointment or period of control
Dissolved on 2017-01-10 during the appointment or period of control
MONTJEU BONDCO LIMITED
- 2007-03-07 06022704
11 Old Jewry, 7th Floor, London
Dissolved Corporate (13 parents)
Officer
2007-02-05 ~ dissolved
IIF 3 - Director → ME
51
VALEO CONFECTIONERY LIMITED - now
TANGERINE CONFECTIONERY LIMITED
- 2019-12-23 02025064 05660094, 03417210... (more)
TOMS CONFECTIONERY LIMITED - 2006-02-21
SK DAINTEE HOLDINGS LIMITED - 2000-09-25
ORBITPALM LIMITED - 1986-10-03
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (53 parents, 8 offsprings)
Officer
2012-10-19 ~ 2018-08-20
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 58 - Has significant influence or control → OE

De Botton, Raphael

De Botton, Raphael

De Botton, Raphael Maurice Charles Vital

De Botton, Raphael Maurice Charles Vital

Raphael, De Botton

De Botton, Raphael Maurice Charles Vital

Maurice Charles Vital De Botton, Raphael

Mr Raphael Maurice Charles Vital De Botton

12 LENNOX GARDENS LIMITED

ALIZE LOWER TOPCO LIMITED

ALIZE TOPCO LIMITED

ALLIANCE AUTOMOTIVE FINANCE PLC

ALIZE FINCO PLC

ALLIANCE AUTOMOTIVE HOLDING LIMITED

ALIZE MIDCO LIMITED

ALLIANCE AUTOMOTIVE INVESTMENT LIMITED

ALIZE BIDCO LIMITED

BIG BEAR HOLDINGS LIMITED

DMWSL 850 LIMITED

BLACKSTONE EUROPE LLP

THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP

BUTTERKIST LIMITED

DMWSL 846 LIMITED

TRAGUS BIDCO LIMITED

MONTJEU BIDCO LIMITED

TRAGUS GROUP LIMITED

MONTJEU TOPCO LIMITED

DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED

DAINTEE PROPERTIES LIMITED

DAVIES UK 1A LIMITED

DAVIES UK 1B LIMITED

DAVIES UK 2A LIMITED

DAVIES UK 2B LIMITED

DAVIES UK 3A LIMITED

DAVIES UK 3B LIMITED

DAVIES UK 4A LIMITED

DAVIES UK 4B LIMITED

DAVIES UK 5A LIMITED

DAVIES UK 5B LIMITED

DAVIES UK 6A LIMITED

DAVIES UK 6B LIMITED

DAVIES UK 7A LIMITED

DAVIES UK 7B LIMITED

DMWSL 672 LIMITED

DUKE BIDCO LIMITED

DUKE HOLDCO LIMITED

DUKE MIDCO LIMITED

DUKE TOPCO LIMITED

HARLOW'S MINTOES (1995) LIMITED

HH GLOBAL GROUP LIMITED

HH GLOBAL LIMITED

LUTETIA SPV I LLP

MAY CAPITAL FINTECH INVESTMENTS LLP

MOTTO MARKETING COMPANY LIMITED

PARRS QUALITY CONFECTIONERY LIMITED

PERIDOT GLOBAL HOLDINGS LIMITED

SWEET DEALERS LIMITED

TANGERINE CONFECTIONERY GROUP LIMITED

TANGERINE CONFECTIONERY HOLDING LIMITED

TAURUS 3 LIMITED

TAURUS BIDCO LIMITED

TAVENERS PLC.

TELCO HOLDINGS UK (A) LIMITED

TELCO HOLDINGS UK (B) LIMITED

TOFFEE DE BEURRE LIMITED

TRAGUS BONDCO LIMITED

MONTJEU BONDCO LIMITED

TANGERINE CONFECTIONERY LIMITED