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, 73 offsprings)
Officer
 1995-05-31 ~ 2003-07-31IIF 45  - 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, 12 offsprings)
Person with significant control
 2022-01-01 ~ 2024-02-09IIF 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 ~ 2019-01-01IIF 63  - Right to surplus assets - More than 25% but not more than 50% →  OE
IIF 63  - Ownership of voting rights - 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
 2022-01-01 ~ 2024-02-09IIF 61  - Right to surplus assets - More than 25% but not more than 50% →  OE
 2016-06-30 ~ 2019-01-01IIF 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 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 KingdomDissolved 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 40  - Director →  ME
19
 10 Back Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2015-10-05 ~ 2016-02-08IIF 42  - Director →  ME
20
 10 Back Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2021-01-11 ~ 2024-09-30IIF 39  - Director →  ME
21
 10 Back Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2015-10-05 ~ 2016-02-08IIF 41  - Director →  ME
22
 10 Back Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2015-10-05 ~ 2021-01-11IIF 38  - Director →  ME
23
 10 Back Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2015-10-05 ~ 2016-02-08IIF 43  - Director →  ME
24
 10 Back Hill, London, EnglandDissolved Corporate (3 parents)
Officer
 2016-01-19 ~ 2016-02-08IIF 44  - 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 55  - 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 57  - 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 56  - 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 59  - 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 58  - 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 48  - 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 46  - 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 47  - Director →  ME