MR RAYHAN ROBIN ROY DAVIS


17B MONTAGU SQUARE LONDON W1H2LE

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1979
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
16/17 MONTAGU SQUARE LIMITED 02075222 11/06/2012 Silver
BFM TOPCO LIMITED 14910903 02/06/2023 Gold
CORE BIDCO LIMITED 11391311 31/05/2018 Dissolved
CORE HOLDCO LIMITED 11391164 31/05/2018 Dissolved
CORE MIDCO LIMITED 11391243 31/05/2018 Dissolved
CORE TOPCO LIMITED 11389705 30/05/2018 Dissolved
FORTH TOPCO LIMITED FC034324 11/05/2017 One Red Flag
FRESHSTREAM INVESTMENT PARTNERS LLP OC430399 24/01/2020 Gold
FRESHSTREAM INVESTMENT PARTNERS SERVICES LIMITED 13221011 24/02/2021 Bronze
GONZALES HOLDINGS LIMITED 10968304 29/01/2019 Dissolved
HAYFIN DIRECT LENDING (EUROPE) GP LIMITED SC455235 24/07/2013 Dissolved
M&J EVANS GROUP LIMITED 11567606 13/09/2018 One Red Flag
MJE HOLDCO LIMITED 11567313 13/09/2018 Bronze
MJE MIDCO LIMITED 11567433 13/09/2018 Bronze
TANK HOLDINGS LIMITED 10274499 29/01/2019 Dissolved
TOP HAT HOLDINGS LIMITED 10752309 29/01/2019 Bronze
TRUENOORD LIMITED 10224559 09/06/2016 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARCHER BIDCO LIMITED 11964222 26/04/2019 21/10/2021 One Red Flag
ARCHER MIDCO LIMITED 11964057 25/04/2019 21/10/2021 One Red Flag
ARCHER TOPCO (AWAY RESORTS) LIMITED FC037751 20/11/2020 21/10/2021 Bronze
BREGAL FRESHSTREAM LLP OC399890 27/07/2015 26/02/2020 Dissolved
FORTH BIDCO LIMITED 10029228 26/02/2016 22/03/2016 One Red Flag
HAYFIN DIAMOND GP LIMITED 08242496 05/10/2012 02/02/2015 Dissolved
INDIGO BIDCO LIMITED 09025049 06/05/2014 09/02/2015 One Red Flag
INDIGO CLEANCO LIMITED 09062530 29/05/2014 09/02/2015 Bronze
INDIGO INTERMEDIATE LIMITED 09062506 29/05/2014 09/02/2015 Amber
INDIGO MANCO LIMITED 09064139 30/05/2014 09/02/2015 Dissolved
INDIGO PARENT LIMITED 09062481 29/05/2014 09/02/2015 Silver
LADDIE BIDCO LIMITED 10192447 20/05/2016 06/06/2016 One Red Flag
LADDIE MIDCO LIMITED 10192351 20/05/2016 06/06/2016 Amber
LADDIE TOPCO LIMITED 10192112 20/05/2016 06/06/2016 Amber
TAZIKER MIDCO LIMITED 15175772 29/09/2023 06/10/2023 Bronze
TAZIKER TOPCO LIMITED 15175726 29/09/2023 06/10/2023 Bronze
TOWERBROOK CAPITAL PARTNERS (U.K.) LLP OC311344 08/10/2013 07/04/2014 Gold
TRUENOORD SERVICES UK LIMITED 10605651 07/02/2017 07/04/2017 Silver