1
3I 96 PARTNERS NOMINEES LIMITED
03172468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24
Dissolved on 2019-02-14
40 Bank Street, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1996-03-08 ~ 1997-09-10
IIF 16 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-09
Dissolved on 2017-11-17
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (21 parents)
Officer
1995-02-07 ~ 1998-03-02
IIF 14 - Director → ME
3
3I GENERAL PARTNER NO 1 LIMITED
03238605Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-12
Dissolved on 2021-05-22
31st Floor 40 Bank Street, London
Dissolved Corporate (22 parents)
Officer
1996-08-16 ~ 1997-09-10
IIF 15 - Director → ME
4
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
1995-03-07 ~ 1997-09-10
IIF 12 - Director → ME
5
FFI (UK FINANCE) PUBLIC LIMITED COMPANY
- 1983-07-01
00397156INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
- 1980-12-31
00397156 1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 82 offsprings)
Officer
(before 1992-08-08) ~ 2003-04-24
IIF 13 - Director → ME
6
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (49 parents, 18 offsprings)
Officer
2012-03-22 ~ 2020-09-22
IIF 9 - Director → ME
7
AGE UK TRADING LIMITED - 2015-07-16
AGE CONCERN SHOPS LIMITED - 2009-04-01
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (31 parents, 3 offsprings)
Officer
2016-02-10 ~ 2020-03-22
IIF 8 - Director → ME
8
ASRA CONSTRUCTION SERVICES LIMITED
- now 07038264LHA-ASRA CONSTRUCTION SERVICES LIMITED - 2012-05-04
3 Bede Island Road, Leicester, Leicestershire
Active Corporate (25 parents)
Officer
2017-07-27 ~ 2020-09-30
IIF 20 - Director → ME
9
BARONSMEAD VCT 5 PLC
- now 05689280 07403812, 04313537, 04115341Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-07-19
BARONSMEAD AIM VCT PLC - 2010-12-15
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2011-06-20 ~ dissolved
IIF 6 - Director → ME
10
BSB 42 LIMITED - 2011-07-28
Script, 44 Featherstone Street, London, United Kingdom
Active Corporate (37 parents, 22 offsprings)
Officer
2019-06-12 ~ now
IIF 1 - Director → ME
11
Rowlands, Bignor, Pulborough, England
Active Corporate (4 parents)
Officer
2025-07-24 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-22 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
TM 1178 LIMITED - 2002-04-05
Waverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
Active Corporate (45 parents)
Officer
2004-01-28 ~ 2006-12-06
IIF 11 - Director → ME
13
Whittington Hall, Whittington Road, Worcester, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-08-09 ~ 2010-08-24
IIF 10 - Director → ME
14
HAZEL RENEWABLE ENERGY VCT1 PLC - 2019-03-07
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 22 offsprings)
Officer
2019-09-18 ~ now
IIF 2 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2013-09-20
Administration ended on 2015-03-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-05
Dissolved on 2018-01-24
66 Prescot Street, London
Dissolved Corporate (16 parents)
Officer
2004-07-08 ~ 2013-03-18
IIF 7 - Director → ME
16
58 Victoria Embankment, London, England
Active Corporate (13 parents, 5 offsprings)
Officer
2010-02-18 ~ 2010-07-13
IIF 17 - Director → ME
17
PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED
08409756 Case House, 85-89 High Street, Walton-on-thames, Surrey, England
Active Corporate (24 parents)
Officer
2017-07-27 ~ 2020-09-30
IIF 21 - Director → ME
18
Case House, 85-89 High Street, Walton On Thames, Surrey
Active Corporate (16 parents)
Officer
2017-07-11 ~ 2020-09-30
IIF 4 - Director → ME
Person with significant control
2017-05-12 ~ 2019-09-30
IIF 19 - Has significant influence or control → OE
19
UCL BIOMEDICA PLC. - 2006-08-01
FREEMEDIC PLC - 2003-02-04
MHBES PLC - 1993-04-26
University College London, Gower Street, London, England
Active Corporate (46 parents, 27 offsprings)
Officer
2014-05-22 ~ 2024-09-30
IIF 5 - Director → ME