Milan Bidco Limited
- Company number
- 06266728
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2007
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Tomahawk Holdco Limited (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWANN, Ryan David | Secretary | 5 Mar 2015 | |
| KAY, Simon David | Director | 13 Jul 2007 | |
| STYLIANOU, Stephen Andrew | Director | 13 Jul 2007 | |
| WARR, Jonathan | Director | 13 Jul 2007 | |
| KAY, Simon David | Secretary | 13 Jul 2007 | 5 Mar 2015 |
| ALLY, Bibi Rahima | Director | 4 Jun 2007 | 13 Jul 2007 |
| HENDERSON, Martin Robert | Secretary | 1 Jun 2007 | 13 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marsland Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2024 | |
| Ares Management Limited | Significant Influence Or Control | 7 Aug 2018 | 13 Dec 2024 |
| Ares Management Uk Limited | Significant Influence Or Control | 7 Aug 2018 | 13 Dec 2024 |
| Alchemy Partners Llp | Significant Influence Or Control | 6 Apr 2016 | 7 Aug 2018 |
| Milan Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 7 Aug 2018 |
Accounts
Connections
Owned by
Milan Bidco Limited → Marsland Investments Limited → TMG Partners Limited → Tomahawk Holdco Limited
Controls
- TMG Limited (05987151)
Directors’ other companies
- KAY, Simon David - Director at Ocean Finance Limited
- KAY, Simon David - Director at Benesse Advice Limited
- KAY, Simon David - Director at Money Freedom Limited
- KAY, Simon David - Director at Think Money Limited
- KAY, Simon David - Director at TMG Holdings 1 Limited
- KAY, Simon David - Director at TMG Limited
- KAY, Simon David - Director at Intelligent Lending Limited
- KAY, Simon David - Director at Financial Wellness Group Limited
- KAY, Simon David - Director at TMG Holdings 2 Limited
- STYLIANOU, Stephen Andrew - Director at TMG Holdings 1 Limited
Registered address
257 companies are registered at this address - likely a registration agent.