1
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2006-01-13 ~ 2009-04-01IIF 21 - director → ME
2
31st Floor 40 Bank Street, LondonDissolved corporate (4 parents)
Officer
2006-01-13 ~ 2009-04-01IIF 26 - director → ME
3
3I TECHNOLOGY LIMITED - 2000-02-17
31st Floor 40 Bank Street, LondonDissolved corporate (4 parents)
Officer
2006-01-13 ~ 2009-04-01IIF 24 - director → ME
4
31st Floor 40 Bank Street, LondonDissolved corporate (4 parents)
Officer
2006-01-13 ~ 2009-04-01IIF 1 - director → ME
5
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2006-01-13 ~ 2009-04-01IIF 5 - director → ME
6
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2006-01-13 ~ 2009-04-01IIF 3 - director → ME
7
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2006-01-13 ~ 2009-04-01IIF 4 - director → ME
8
31st Floor 40 Bank Street, LondonDissolved corporate (4 parents)
Officer
2006-01-13 ~ 2009-04-01IIF 35 - director → ME
9
31st Floor 40 Bank Street, LondonDissolved corporate (4 parents)
Officer
2006-01-13 ~ 2009-04-01IIF 23 - director → ME
10
3I EF5 GP LIMITED - 2006-07-05
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2006-06-08 ~ 2009-04-01IIF 33 - director → ME
11
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2006-11-10 ~ 2009-04-01IIF 6 - director → ME
12
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2006-11-10 ~ 2009-04-01IIF 2 - director → ME
13
31st Floor 40 Bank Street, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2006-01-13 ~ 2009-04-01IIF 17 - director → ME
14
31st Floor 40 Bank Street, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2006-01-13 ~ 2009-04-01IIF 20 - director → ME
15
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2006-01-13 ~ 2009-04-01IIF 25 - director → ME
16
31st Floor 40 Bank Street, LondonDissolved corporate (4 parents)
Officer
2006-01-13 ~ 2009-04-01IIF 12 - director → ME
17
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2007-12-05 ~ 2009-04-01IIF 18 - director → ME
18
GP 2004 LIMITED - 2009-04-02
LOTHIAN SHELF (173) LIMITED - 2004-02-09
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 9 offsprings)
Officer
2004-02-09 ~ 2009-04-01IIF 13 - director → ME
19
Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2006-02-23 ~ 2009-04-01IIF 9 - director → ME
20
20 Churchill Place, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2006-01-13 ~ 2007-03-13IIF 36 - director → ME
21
1 Knightsbridge, London, United KingdomCorporate (5 parents, 64 offsprings)
Officer
2003-01-14 ~ 2009-04-01IIF 34 - director → ME
22
INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
1 Knightsbridge, London, United KingdomCorporate (7 parents)
Officer
2006-01-13 ~ 2009-04-01IIF 15 - director → ME
23
3I IRELAND PLC - 2008-06-12
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2008-06-05 ~ 2009-04-01IIF 7 - director → ME
24
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2007-06-14 ~ 2009-04-01IIF 8 - director → ME
25
1 Knightsbridge, London, United KingdomCorporate (9 parents, 60 offsprings)
Officer
2002-10-22 ~ 2009-04-01IIF 29 - director → ME
26
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (5 parents)
Officer
2008-05-27 ~ 2009-04-01IIF 32 - director → ME
27
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2006-01-13 ~ 2009-04-01IIF 16 - director → ME
28
1 Knightsbridge, London, United KingdomCorporate (6 parents)
Officer
2007-06-14 ~ 2009-04-01IIF 30 - director → ME
29
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United KingdomCorporate (5 parents, 71 offsprings)
Officer
2003-01-20 ~ 2009-04-01IIF 11 - director → ME
~ 1996-08-28IIF 37 - director → ME
30
31st Floor 40 Bank Street, LondonDissolved corporate (4 parents)
Officer
2006-01-13 ~ 2009-04-01IIF 19 - director → ME
31
ARTHUR ANDERSON LIMITED - 2002-05-15
ALPHATEST LIMITED - 1987-03-18
SHARSTONE LIMITED - 1987-02-04
Taylor Wessing Llp, 5 New Street Square, LondonDissolved corporate (3 parents)
Officer
1999-09-01 ~ 2003-01-16IIF 38 - director → ME
32
ARTHUR ANDERSEN & CO. - 1986-08-12
Taylor Wessing Llp, 5 New Street Square, LondonDissolved corporate (3 parents)
Officer
1999-09-01 ~ 2003-01-16IIF 40 - director → ME
33
BIRMINGHAM FORWARD - 2013-11-29
BIRMINGHAM-CITY 2000 - 2000-04-13
158 Edmund Street, Birmingham, EnglandDissolved corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,607 GBP2019-12-31
Officer
~ 1994-04-12IIF 41 - director → ME
34
FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06
Unit J Yale Business Village, Ellice Way, Wrexham, WalesCorporate (12 parents, 36 offsprings)
Officer
2010-04-01 ~ 2014-09-30IIF 44 - director → ME
35
DUNDEE HOLDCO LIMITED - 2006-07-21
1 More London Place, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2012-06-29 ~ 2017-09-30IIF 43 - director → ME
36
1 Knightsbridge, London, United KingdomCorporate (7 parents)
Officer
2006-01-13 ~ 2009-04-01IIF 27 - director → ME
37
1 Knightsbridge, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2009-10-01 ~ 2011-09-30IIF 46 - director → ME
38
Third Floor Finlay House, 10 - 14 West Nile Street, GlasgowDissolved corporate (3 parents, 7 offsprings)
Officer
2007-12-05 ~ 2009-04-01IIF 14 - director → ME
39
INVESTORS IN INDUSTRY LIMITED - 2015-10-27
I.C.F.C.COMPUTER GROUP LIMITED - 1992-02-14
31st Floor 40 Bank Street, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2006-01-13 ~ 2009-04-01IIF 10 - director → ME
40
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 2 offsprings)
Officer
2007-09-04 ~ 2009-04-01IIF 31 - director → ME
41
3I EDITH PLC - 2015-11-18
3I INVESTMENTS PUBLIC LIMITED COMPANY - 2000-04-07
EDITH P L C - 1985-03-12
ESTATE DUTIES INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-12
ESTATES DUTIES INVESTMENTS TRUST P L C - 1982-08-01
1 Knightsbridge, London, United KingdomCorporate (7 parents)
Officer
2006-01-13 ~ 2009-04-01IIF 22 - director → ME
42
3I FINANCE LIMITED - 2001-01-30
ICFC TRUSTEE COMPANY LIMITED - 1989-08-07
INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1983-07-01
THREE EYES LIMITED - 1983-02-14
INCOFCO (5) LIMITED - 1982-11-03
Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2006-01-13 ~ 2009-04-01IIF 28 - director → ME
43
DIXON MAYNE INVESTMENTS LIMITED - 2006-06-02
Spring Lodge 172 Chester Road, Helsby, Cheshire, EnglandCorporate (7 parents, 4 offsprings)
Equity (Company account)
527,301 GBP2022-03-31
Officer
2011-03-01 ~ 2012-07-18IIF 42 - director → ME
44
ARTHUR ANDERSEN INVESTMENTS LIMITED - 2002-07-17
SPRACTO LIMITED - 2000-04-05
Lion Court, 25 Procter Street, Holborn, LondonCorporate (4 parents, 1 offspring)
Officer
2000-04-03 ~ 2002-06-28IIF 39 - director → ME
45
Royal Liver Building, Liverpool, MerseysideCorporate (9 parents)
Officer
2015-03-03 ~ 2024-01-31IIF 45 - director → ME