Top Flight Midco 1 Limited
- Company number
- 17308539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Co Aztec Financial Services (UK) Ltd Forum 4, Solent Business Park
Parkway South, Whiteley
Fareham
PO15 7AD
Parkway South, Whiteley
Fareham
PO15 7AD
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRESCOTT, David Brian | Director | 17 Sep 2026 | |
| FOWLIE, Kevin Alexander | Director | 17 Sep 2026 | |
| PORTER, Michael | Director | 17 Sep 2026 | |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate-Secretary | 30 Jun 2026 | |
| O'GARA, James | Director | 30 Jun 2026 | 17 Sep 2026 |
| GHEZZI, Alberto | Director | 30 Jun 2026 | 17 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeffrey David Perlman | Significant Influence Or Control | 30 Jun 2026 |
Connections
Controls
- Top Flight Midco 2 Limited (17309064)
Directors’ other companies
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Top Flight Midco 2 Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Harris UK Holdings Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Saffron House Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Juniper Propco (Bourn) Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Juniper Jvco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Juniper Investco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Nala Afflelou Bidco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Signal Resi Bidco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Beach UK Holdco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Pure Delta Holdings Ltd
Companies at the same address
- Atlas UK Topco I Limited (16535961)
- Cidron Morrison Bidco Limited (17234979)
- HPG Bidco Limited (16581384)
- HPG Holdco Limited (16580568)
- HPG Midco Limited (16581011)
- LEV Master Holdco Limited (16769176)
- Project Farm 1 Issuer PLC (16892549)
- Schroders Capital Private Equity UK Vi Limited (16650995)
- UL Propco 6 Limited (17426012)