# Top Flight Midco 1 Limited

## Details

- **Company number:** [17308539](https://find-and-update.company-information.service.gov.uk/company/17308539)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2026
- **Registered office:** C/O AZTEC FINANCIAL SERVICES (UK) LTD FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |  |





## Controls

- [Top Flight Midco 2 Limited](/company/17309064) (17309064)



## Directors' other companies

- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Top Flight Midco 2 Limited](/company/17309064)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Harris UK Holdings Limited](/company/17229041)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Saffron House Limited](/company/13195151)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Juniper Propco (Bourn) Limited](/company/16027898)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Juniper Jvco Limited](/company/16027817)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Juniper Investco Limited](/company/16027638)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Nala Afflelou Bidco Limited](/company/14819198)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Signal Resi Bidco Limited](/company/15597608)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Beach UK Holdco Limited](/company/16589749)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Pure Delta Holdings Ltd](/company/15804380)



## Companies at the same address

- [Atlas UK Topco I Limited](/company/16535961) (16535961)
- [Cidron Morrison Bidco Limited](/company/17234979) (17234979)
- [HPG Bidco Limited](/company/16581384) (16581384)
- [HPG Holdco Limited](/company/16580568) (16580568)
- [HPG Midco Limited](/company/16581011) (16581011)
- [LEV Master Holdco Limited](/company/16769176) (16769176)
- [Project Farm 1 Issuer PLC](/company/16892549) (16892549)
- [Schroders Capital Private Equity UK Vi Limited](/company/16650995) (16650995)
- [UL Propco 6 Limited](/company/17426012) (17426012)