FI Holdings Limited
- Company number
- 10628677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2017
- Nature of business
- Licenced restaurants
- Corporate group
- Blade UK Jv Midco Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSTON, Simon Atwell | Director | 16 May 2023 | |
| BYNG, Thomas Francis Edmund | Director | 26 Jul 2017 | |
| TWEDDELL, Crispin Noel Stephen | Director | 19 Apr 2017 | 3 Sep 2025 |
| CARROLL, Charles Alec | Director | 2 Mar 2017 | 3 Sep 2025 |
| CHAPMAN, Benjamin | Director | 2 Mar 2017 | 3 Sep 2025 |
| KEMP-WELCH, Peter John | Director | 20 Feb 2017 | 3 Sep 2025 |
| MCNAMARA, Stuart | Director | 20 Mar 2019 | 31 Mar 2023 |
| FLEET, Julia | Director | 26 Sep 2017 | 10 Jan 2021 |
| BARBER, John Damian | Secretary | 10 Jul 2017 | 30 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blade Uk Jv Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2025 | |
| Charlie Carroll | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
2 Mar 2017 | 3 Sep 2025 |
| Piper Vi Gp Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2017 | 3 Sep 2025 |
| Piper Pe Llp | Significant Influence Or Control | 20 Feb 2017 | 3 Sep 2025 |
Accounts
Connections
Owned by
FI Holdings Limited → Blade UK Jv Bidco Limited → Blade UK Jv Midco Limited
Controls
- Flat Iron Ebt Trustee Limited (14980289)
- Flat Iron Steak Limited (08177784)
Directors’ other companies
- BOSTON, Simon Atwell - Director at Flat Iron Ebt Trustee Limited
- BOSTON, Simon Atwell - Director at Flat Iron Steak Limited
Companies at the same address
- Blade UK Jv Bidco Limited (16237549)
- Blade UK Jv Midco Limited (16237180)
- Flat Iron Ebt Trustee Limited (14980289)
- Flat Iron Steak Limited (08177784)