1
3I 96 PARTNERS NOMINEES LIMITED
03172468 40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1997-09-10 ~ 2007-11-01
IIF 38 - Director → ME
2
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2000-01-20 ~ 2007-11-01
IIF 36 - Director → ME
3
3I APTECH NOMINEES LIMITED
- now 038983003I TECHNOLOGY LIMITED
- 2000-02-17
03898300 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
1999-12-17 ~ 2007-11-01
IIF 9 - Director → ME
4
31st Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2000-06-13 ~ 2007-11-01
IIF 31 - Director → ME
5
31st Floor 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
1999-07-14 ~ 2007-11-01
IIF 32 - Director → ME
6
40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2006-01-13 ~ 2007-11-01
IIF 17 - Director → ME
7
3I EF3 NOMINEES A LIMITED
04056723 05985597, 04056729, 05985584Warning 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) 40 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-10-23 ~ 2007-11-01
IIF 25 - Director → ME
8
3I EF3 NOMINEES B LIMITED
04056729 05985584, 04056723, 05985597Warning 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) 40 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-10-23 ~ 2007-11-01
IIF 11 - Director → ME
9
31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2002-12-02 ~ 2007-11-01
IIF 20 - Director → ME
10
3I EFIV NOMINEES LIMITED
04914129 05985584, 05985597, 04056729Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2003-09-29 ~ 2007-11-01
IIF 26 - Director → ME
11
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-06-08 ~ 2007-11-01
IIF 28 - Director → ME
12
3I EFV NOMINEES A LIMITED
05985597 05985584, 04056723, 04056729Warning 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) 1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-11-01 ~ 2007-11-01
IIF 22 - Director → ME
13
3I EFV NOMINEES B LIMITED
05985584 05985597, 04056729, 04056723Warning 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) 1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-11-01 ~ 2007-11-01
IIF 13 - Director → ME
14
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1998-03-02 ~ 2007-11-01
IIF 30 - Director → ME
15
3I EUROPE GENERAL PARTNER LIMITED
02820668 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1997-07-09 ~ 2007-11-01
IIF 35 - Director → ME
16
1 Knightsbridge, London, United Kingdom
Active Corporate (31 parents)
Officer
1995-09-07 ~ 2008-01-14
IIF 18 - Director → ME
17
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
1998-03-02 ~ 2007-11-01
IIF 4 - Director → ME
18
3I GENERAL PARTNER NO 1 LIMITED
03238605 31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
1997-09-10 ~ 2007-11-01
IIF 27 - Director → ME
19
3I GP 2004 LIMITED - now
LOTHIAN SHELF (173) LIMITED
- 2004-02-09
SC262350 SC360043, SC260626, SC262413Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (18 parents, 9 offsprings)
Officer
2004-02-09 ~ 2007-11-30
IIF 7 - Director → ME
20
3I GP 2006-08 LIMITED
05720218 10170404, 07146784, SC649323Warning 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) Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2006-02-23 ~ 2007-11-01
IIF 33 - Director → ME
21
3I GROUP INVESTMENTS GP LIMITED
03844010 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-09-14 ~ 2007-03-13
IIF 15 - Director → ME
22
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
1996-01-01 ~ 2007-11-01
IIF 45 - Secretary → ME
23
1 Knightsbridge, London, United Kingdom
Active Corporate (27 parents, 65 offsprings)
Officer
1996-01-01 ~ 2007-11-01
IIF 46 - Secretary → ME
24
3I INTERNATIONAL HOLDINGS
- now 00395557INVESTORS 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 Kingdom
Active Corporate (33 parents)
Officer
1996-01-01 ~ 2007-11-01
IIF 16 - Director → ME
25
3I INTERNATIONAL SERVICES PLC - now
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2001-04-26 ~ 2007-11-01
IIF 6 - Director → ME
26
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2007-06-14 ~ 2007-11-01
IIF 21 - Director → ME
27
1 Knightsbridge, London, United Kingdom
Active Corporate (35 parents, 69 offsprings)
Officer
2000-04-13 ~ 2007-11-01
IIF 43 - Secretary → ME
28
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
1997-09-10 ~ 2007-11-01
IIF 14 - Director → ME
29
1 Knightsbridge, London, United Kingdom
Active Corporate (18 parents)
Officer
2001-02-22 ~ 2008-01-14
IIF 29 - Director → ME
30
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-06-14 ~ 2007-11-01
IIF 1 - Director → ME
31
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 81 offsprings)
Officer
1996-01-01 ~ 2007-11-01
IIF 44 - Secretary → ME
32
31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
1998-03-02 ~ 2007-11-01
IIF 12 - Director → ME
33
3I TRUSTEE COMPANY LIMITED
- now 00405161INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1988-06-30
ICFC TRUSTEE COMPANY LIMITED - 1983-07-01
I.C.F.C. TRUSTEE COMPANY LIMITED - 1980-12-31
40 Bank Street, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2003-10-07 ~ 2007-11-01
IIF 34 - Director → ME
34
CITY OF LONDON GROUP PLC.
- now 01539241CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (37 parents, 9 offsprings)
Officer
2011-12-01 ~ 2013-11-28
IIF 2 - Director → ME
35
Eighth Floor, 6 New Street Square, London
Active Corporate (11 parents)
Officer
2010-03-23 ~ 2010-10-08
IIF 39 - Director → ME
36
Eighth Floor, 6 New Street Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2010-03-23 ~ 2010-10-08
IIF 40 - Director → ME
37
Eighth Floor, 6 New Street Square, London
Active Corporate (12 parents)
Officer
2010-03-23 ~ 2010-10-08
IIF 41 - Director → ME
38
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
1996-01-01 ~ 2007-11-01
IIF 19 - Director → ME
39
GARDENS PENSION TRUSTEES LIMITED
00888568 1 Knightsbridge, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-06-01 ~ 2016-06-01
IIF 3 - Director → ME
40
I.C.F.C. COMPUTERS LIMITED - now
I.C.F.C.COMPUTER GROUP LIMITED - 1992-02-14
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1996-01-01 ~ 2007-11-01
IIF 10 - Director → ME
41
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 2 offsprings)
Officer
2007-09-04 ~ 2007-11-01
IIF 8 - Director → ME
42
INVESTORS IN INDUSTRY PLC - now
3I INVESTMENTS PUBLIC LIMITED COMPANY
- 2000-04-07
00510431EDITH 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 Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1996-01-01 ~ 2007-11-01
IIF 37 - Director → ME
43
3I FINANCE LIMITED
- 2001-01-30
01629915ICFC 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, London
Dissolved Corporate (21 parents)
Officer
1997-01-01 ~ 1997-09-10
IIF 24 - Director → ME
2001-01-30 ~ 2007-11-01
IIF 23 - Director → ME
44
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
45
WATERLOO TRUSTEE COMPANY LIMITED
01905223 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1996-12-19 ~ 2007-11-01
IIF 5 - Director → ME