1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Dissolved on 2019-07-10
3I DEBT MANAGEMENT LIMITED
- 2017-03-27
07381134 31st Floor, 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2012-12-18 ~ 2018-08-13
IIF 7 - Director → ME
2
INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
1 Knightsbridge, London, United Kingdom
Active Corporate (51 parents, 57 offsprings)
Officer
2011-10-17 ~ now
IIF 2 - Director → ME
3
1 Knightsbridge, London, United Kingdom
Active Corporate (35 parents, 69 offsprings)
Officer
2011-11-01 ~ now
IIF 1 - Director → ME
4
BISHOPSCOURT (BB&CO.) LIMITED
- now 00032813Insolvency (Case 1) Administration order
Administration discharged on 1998-03-16
Insolvency (Case 2) Compulsory liquidation
Petition date on 1998-02-23
Commencement of winding up on 1998-03-16
Conclusion of winding up on 2007-07-16
Dissolved on 2007-11-06
BARING BROTHERS & CO.,LIMITED
- 1995-03-10
00032813Insolvency (Case 1) Administration order
Administration started on 1995-02-26 during the appointment or period of control
K P M G, 8 Salisbury Square, London
Dissolved Corporate (80 parents)
Officer
(before 1991-04-11) ~ 1995-08-31
IIF 15 - Director → ME
5
2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-10-12 ~ now
IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
6
One, Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Charter Place, 23-27 Seaton Place, St Helier, Jersey
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 10 - Director → ME
8
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920 York House, 45 Seymour Street, London
Active Corporate (60 parents, 36 offsprings)
Officer
2011-03-17 ~ 2017-07-18
IIF 5 - Director → ME
9
CHESTERFIELD HOUSE MANAGEMENT LIMITED
01641970 Chesterfield House, South Audley Street, London
Active Corporate (32 parents)
Officer
2001-07-03 ~ 2006-03-03
IIF 3 - Director → ME
10
Po Box 309gt Ugland House, South Church Street, George Town, Grand Cayman Cayman Islands, Cayman Islands
Active Corporate (5 parents, 1 offspring)
Officer
2007-06-07 ~ 2011-11-07
IIF 8 - Director → ME
11
GREENHILL & CO. EUROPE HOLDINGS LIMITED
- now 03688817HACKREMCO (NO.1438) LIMITED
- 1999-01-22
03688817 03653277, 03689995, 03066224Warning 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) Berkeley Square House, Berkeley Square, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
1999-01-22 ~ 2011-09-30
IIF 9 - Director → ME
2003-02-14 ~ 2011-03-24
IIF 17 - Secretary → ME
12
GREENHILL & CO. EUROPE LLP - now
Lansdowne House, 57 Berkeley Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-05-21 ~ 2007-12-31
IIF 13 - LLP Designated Member → ME
2001-10-08 ~ 2004-05-07
IIF 12 - LLP Designated Member → ME
13
GREENHILL & CO. UK LLP - 2007-12-10
Berkeley Square House, Berkeley Square, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2007-12-31 ~ 2011-09-30
IIF 14 - LLP Designated Member → ME
14
22a St James's Square, London
Active Corporate (67 parents, 6 offsprings)
Officer
2010-10-06 ~ 2015-05-21
IIF 4 - Director → ME
15
INVESTCORP CREDIT MANAGEMENT EU LIMITED - now
3I DEBT MANAGEMENT INVESTMENTS LIMITED
- 2017-03-03
05655607MIZUHO INVESTMENT MANAGEMENT (UK) LTD. - 2011-02-15
Investcorp House, 48 Grosvenor Street, London, England
Active Corporate (28 parents)
Officer
2012-02-03 ~ 2013-01-03
IIF 6 - Director → ME