1
3I GROUP INVESTMENTS GP LIMITED
03844010 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-08-10 ~ 2013-05-31
IIF 51 - Director → ME
2
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
- now 06030764BOXTERM LIMITED - 2007-01-18
125 Wood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-10 ~ 2013-05-31
IIF 46 - Director → ME
3
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-10 ~ 2013-05-31
IIF 42 - Director → ME
4
55 Baker Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-08-10 ~ 2013-05-31
IIF 43 - Director → ME
5
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-10 ~ 2013-05-31
IIF 35 - Director → ME
6
55 Baker Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2012-08-10 ~ 2013-05-31
IIF 48 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-10 ~ 2013-05-31
IIF 45 - Director → ME
8
20 Churchill Place, London
Active Corporate (2 parents, 1 offspring)
Officer
2012-07-19 ~ 2013-05-13
IIF 29 - Director → ME
9
BEALINE LIMITED - now
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
50,000 GBP2022-12-31
Officer
2012-05-31 ~ 2013-05-31
IIF 25 - Director → ME
10
BRICKGLADE LIMITED - 2003-11-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2012-08-10 ~ 2013-06-01
IIF 36 - Director → ME
11
CARDPARK PLC - 2003-11-28
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2012-08-10 ~ 2013-06-01
IIF 34 - Director → ME
12
SPEEDSPRING PLC - 2004-10-07
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2012-08-10 ~ 2013-06-01
IIF 33 - Director → ME
13
TILTWAY PLC - 2005-06-08
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (4 parents)
Officer
2012-08-10 ~ 2013-06-01
IIF 40 - Director → ME
14
PILLVIEW PLC - 2006-02-06
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-08-10 ~ 2013-06-01
IIF 58 - Director → ME
15
POCKETGRANGE PLC - 2006-05-30
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-08-10 ~ 2013-06-01
IIF 38 - Director → ME
16
WEBGRANGE PLC - 2007-03-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-08-10 ~ 2013-06-01
IIF 37 - Director → ME
17
SKIPPERDALE PLC - 2007-09-18
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-08-10 ~ 2013-06-01
IIF 39 - Director → ME
18
13th Floor 1 Angel Court, London
Active Corporate (3 parents)
Officer
2012-08-10 ~ 2013-05-31
IIF 2 - Director → ME
19
CAPITAL VENTURES NOMINEES LIMITED
- now 03141022CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-08-10 ~ 2013-05-31
IIF 1 - Director → ME
20
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-11 ~ 2013-03-04
IIF 56 - Director → ME
21
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-11 ~ 2013-03-04
IIF 53 - Director → ME
22
DELAMARE CARDS HOLDCO LIMITED
- now 06634898HOLTHAVEN LIMITED - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2012-08-10 ~ 2013-03-04
IIF 47 - Director → ME
23
DELAMARE CARDS MTN ISSUER PLC
- now 06652499TESSBRIDGE PLC - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-08-10 ~ 2013-03-04
IIF 50 - Director → ME
24
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
08356561 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-11 ~ 2013-03-04
IIF 52 - Director → ME
25
13 Castle Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2012-08-10 ~ 2013-05-31
IIF 24 - Director → ME
26
INVESTEC SSC (UK) LIMITED
- now 04407179HACKREMCO (NO.1937) LIMITED - 2002-04-18
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (3 parents)
Officer
2012-08-10 ~ 2013-05-31
IIF 41 - Director → ME
27
20 Churchill Place, London
Active Corporate (2 parents, 1 offspring)
Officer
2012-07-19 ~ 2013-05-13
IIF 28 - Director → ME
28
BOXVANE LIMITED - 2007-05-22
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ 2013-06-01
IIF 44 - Director → ME
29
NBIM BTLP LIMITED - now
NBIM GEORGE BTLP LIMITED
- 2017-12-14
07447315BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (3 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 55 - Director → ME
30
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2012-11-19 ~ 2013-05-31
IIF 54 - Director → ME
31
HACKREMCO (NO.1632) LIMITED - 2000-04-03
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ 2013-05-31
IIF 49 - Director → ME
32
SCARLET FINANCE HOLDINGS LIMITED
05169672 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ 2010-10-29
IIF 22 - Director → ME
33
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ 2010-10-29
IIF 23 - Director → ME
34
REDFRIARS LIMITED - 2001-03-16
20 Churchill Place, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2012-07-19 ~ 2013-05-13
IIF 32 - Director → ME
35
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
- now 04092438MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
BLUEFRIARS LIMITED - 2001-03-16
20 Churchill Place, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-19 ~ 2013-05-01
IIF 3 - Director → ME
36
STATE STREET SECRETARIES (UK) LIMITED
- now 03691921MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
04088013BETAHILL LIMITED - 1999-02-10
20 Churchill Place, London
Dissolved Corporate (5 parents, 14 offsprings)
Officer
2012-07-19 ~ 2013-05-01
IIF 31 - Director → ME
37
STATE STREET SERVICES (UK) LIMITED
- now 05687219MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
TRITONTIME LIMITED - 2006-02-07
20 Churchill Place, London
Active Corporate (3 parents)
Officer
2012-07-19 ~ 2013-05-01
IIF 30 - Director → ME
38
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2012-08-10 ~ 2013-07-16
IIF 12 - Director → ME
39
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2012-08-10 ~ 2013-07-16
IIF 5 - Director → ME
40
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2012-08-10 ~ 2013-05-31
IIF 9 - Director → ME
41
TESCO ATRATO DEPOT PROPCO LIMITED
06969533 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents)
Officer
2012-08-10 ~ 2013-05-31
IIF 18 - Director → ME
42
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2012-08-10 ~ 2013-05-31
IIF 21 - Director → ME
43
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2012-08-10 ~ 2013-05-31
IIF 16 - Director → ME
44
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2012-08-10 ~ 2013-05-31
IIF 14 - Director → ME
45
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents)
Officer
2012-08-10 ~ 2013-05-31
IIF 7 - Director → ME
46
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2012-08-10 ~ 2013-05-31
IIF 8 - Director → ME
47
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2012-08-10 ~ 2013-05-31
IIF 20 - Director → ME
48
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents)
Officer
2012-08-10 ~ 2013-09-24
IIF 10 - Director → ME
49
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (7 parents)
Officer
2012-08-10 ~ 2013-05-31
IIF 17 - Director → ME
50
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (7 parents)
Officer
2012-08-10 ~ 2013-05-31
IIF 6 - Director → ME
51
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
07121480 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (7 parents, 2 offsprings)
Officer
2012-08-10 ~ 2013-05-31
IIF 11 - Director → ME
52
TESCO PASSAIC PL PROPCO LIMITED
07121506 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (6 parents)
Officer
2012-08-10 ~ 2013-05-31
IIF 27 - Director → ME
53
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
- now 05721633TESCO FINCO HOLDCO LIMITED - 2009-06-19
TESCO WHITE (GP) LIMITED - 2009-02-10
SPNM LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-08-10 ~ 2013-05-31
IIF 26 - Director → ME
54
TESCO PROPERTY FINANCE 1 PLC
- now 05888925TESCO BLUE (FINCO1) LIMITED - 2009-06-18
05888923 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2012-08-10 ~ 2013-05-31
IIF 15 - Director → ME
55
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2012-08-10 ~ 2013-05-31
IIF 4 - Director → ME
56
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2012-08-10 ~ 2013-05-31
IIF 19 - Director → ME
57
TESCO SARUM (NOMINEE HOLDCO) LIMITED
07851190 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2012-08-10 ~ 2013-05-31
IIF 13 - Director → ME