# Milan Bidco Limited

## Details

- **Company number:** [06266728](https://find-and-update.company-information.service.gov.uk/company/06266728)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2007
- **Registered office:** C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Tomahawk Holdco Limited](/group/7044) (28 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLY, Bibi Rahima | director | 4 Jun 2007 | 13 Jul 2007 |
| HENDERSON, Martin Robert | secretary | 1 Jun 2007 | 13 Jul 2007 |
| KAY, Simon David | secretary | 13 Jul 2007 | 5 Mar 2015 |
| SWANN, Ryan David | secretary | 5 Mar 2015 |  |
| WARR, Jonathan | director | 13 Jul 2007 |  |
| STYLIANOU, Stephen Andrew | director | 13 Jul 2007 |  |
| KAY, Simon David | director | 13 Jul 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Milan Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 7 Aug 2018 |
| Alchemy Partners Llp | significant-influence-or-control | 6 Apr 2016 | 7 Aug 2018 |
| Ares Management Uk Limited | significant-influence-or-control | 7 Aug 2018 | 13 Dec 2024 |
| Ares Management Limited | significant-influence-or-control | 7 Aug 2018 | 13 Dec 2024 |
| 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 |  |




## Owned by

Milan Bidco Limited → [Marsland Investments Limited](/company/16055921) → [TMG Partners Limited](/company/16055618) → [Tomahawk Holdco Limited](/company/16053714)



## Controls

- [TMG Limited](/company/05987151) (05987151)



## Directors' other companies

- [KAY, Simon David](/person/5400391) - director at [Think Money Limited](/company/05530040)
- [KAY, Simon David](/person/5400391) - director at [Money Wellness Limited](/company/06299983)
- [KAY, Simon David](/person/5400391) - director at [Ocean Finance Limited](/company/05876465)
- [KAY, Simon David](/person/5400391) - director at [TMG Holdings 1 Limited](/company/05467336)
- [KAY, Simon David](/person/5400391) - director at [TMG Limited](/company/05987151)
- [KAY, Simon David](/person/5400391) - director at [Intelligent Lending Limited](/company/04291279)
- [KAY, Simon David](/person/5400391) - director at [TMG Holdings 2 Limited](/company/04306995)
- [STYLIANOU, Stephen Andrew](/person/5400436) - director at [Think Money Limited](/company/05530040)
- [STYLIANOU, Stephen Andrew](/person/5400436) - director at [Ocean Finance Limited](/company/05876465)
- [STYLIANOU, Stephen Andrew](/person/5400436) - director at [TMG Holdings 1 Limited](/company/05467336)



## Registered address

246 companies are registered at this address - likely a registration agent.