1
40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1999-09-08 ~ 2005-07-06IIF 20 - Director → ME
2
31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents)
Officer
2000-01-20 ~ 2005-07-06IIF 9 - Director → ME
3
3I TECHNOLOGY LIMITED - 2000-02-17
31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents)
Officer
1999-12-17 ~ 2005-07-06IIF 25 - Director → ME
4
40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1999-07-14 ~ 2005-07-06IIF 24 - Director → ME
5
40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2000-08-16 ~ 2005-07-06IIF 8 - Director → ME
6
40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2000-08-16 ~ 2005-07-06IIF 10 - Director → ME
7
31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents)
Officer
2002-12-11 ~ 2005-07-06IIF 18 - Director → ME
8
31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents)
Officer
2003-09-29 ~ 2005-07-06IIF 14 - Director → ME
9
31st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1999-09-08 ~ 2005-07-06IIF 17 - Director → ME
10
31st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1999-09-08 ~ 2005-07-06IIF 13 - Director → ME
11
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)
Officer
1999-09-08 ~ 2005-07-06IIF 6 - Director → ME
12
31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents)
Officer
1999-09-08 ~ 2005-07-06IIF 15 - Director → ME
13
20 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1999-09-14 ~ 2005-07-06IIF 19 - Director → ME
14
INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
1 Knightsbridge, London, United KingdomActive Corporate (11 parents, 33 offsprings)
Officer
1999-09-01 ~ 2005-07-06IIF 22 - Director → ME
15
1 Knightsbridge, London, United KingdomActive Corporate (5 parents, 64 offsprings)
Officer
1999-09-13 ~ 2005-07-06IIF 4 - Director → ME
16
1 Knightsbridge, London, United KingdomActive Corporate (9 parents, 60 offsprings)
Officer
2000-04-13 ~ 2005-07-06IIF 7 - Director → ME
17
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
1999-09-08 ~ 2005-07-06IIF 1 - Director → ME
18
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United KingdomActive Corporate (5 parents, 71 offsprings)
Officer
~ 2005-07-06IIF 2 - Director → ME
19
31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents)
Officer
1999-09-08 ~ 2005-07-06IIF 23 - Director → ME
20
DRAPER OAKWOOD ROYALTY CAPITAL LIMITED - 2017-11-08
5 Fleet Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
55,672 GBP2020-10-31
Officer
2015-10-12 ~ 2021-08-31IIF 26 - Director → ME
21
3 Pegasus Court, Tachbrook Park, Warwick, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,161 GBP2023-01-31
Officer
2016-01-26 ~ 2021-07-17IIF 28 - Director → ME
Person with significant control
2016-07-26 ~ 2021-07-17IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1 Knightsbridge, London, United KingdomActive Corporate (7 parents)
Officer
1999-09-08 ~ 2005-07-06IIF 12 - Director → ME
23
1 Knightsbridge, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
1997-06-09 ~ 2005-07-06IIF 21 - Director → ME
24
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 KingdomActive Corporate (7 parents)
Officer
1999-09-27 ~ 2005-07-06IIF 3 - Director → ME
25
IMPERIAL INNOVATIONS LIMITED - 2019-03-01
IMPERIAL COLLEGE INNOVATIONS LIMITED - 2005-12-28
IMPERIAL EXPLOITATION LIMITED - 1998-03-25
TAKESHAKE LIMITED - 1986-11-18
2nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
1997-01-06 ~ 1997-11-21IIF 29 - Director → ME
26
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
2001-01-30 ~ 2005-07-06IIF 11 - Director → ME
27
C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (4 parents)
Officer
2016-12-12 ~ 2021-07-17IIF 30 - Director → ME
28
SEVEN ENERGY (BVI) LIMITED - 2021-09-09
GULF OF GUINEA ENERGY LIMITED - 2014-06-11
Harneys Fiduciary Craigmuir Chambers, Road Town, P.o. Box 71, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (4 parents)
Officer
2007-08-13 ~ 2009-05-26IIF 5 - Director → ME
29
31st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1997-09-10 ~ 2005-07-06IIF 16 - Director → ME