1
3I 96 PARTNERS NOMINEES LIMITED
03172468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24
Dissolved on 2019-02-14
40 Bank Street, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2015-08-13 ~ 2017-09-20
IIF 79 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-12
Dissolved on 2020-07-27
31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2015-08-13 ~ 2019-07-09
IIF 67 - Director → ME
3
3I APTECH NOMINEES LIMITED
- now 03898300Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-12
Dissolved on 2020-07-27
3I TECHNOLOGY LIMITED - 2000-02-17
31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2015-08-13 ~ 2019-07-09
IIF 71 - Director → ME
4
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-26 ~ now
IIF 32 - Director → ME
5
16 Palace Street, London
Dissolved Corporate (8 parents)
Officer
2015-08-13 ~ dissolved
IIF 82 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24
Dissolved on 2019-05-07
31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2015-08-13 ~ 2017-09-20
IIF 74 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24
Dissolved on 2019-02-15
40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2015-08-13 ~ 2017-09-20
IIF 68 - Director → ME
8
3I EF3 NOMINEES A LIMITED
04056723 04056729, 05985597, 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24
Dissolved on 2019-02-14
40 Bank Street, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2015-08-13 ~ 2017-09-20
IIF 83 - Director → ME
9
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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24
Dissolved on 2019-02-15
40 Bank Street, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2015-08-13 ~ 2017-09-20
IIF 80 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-12
Dissolved on 2020-12-15
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2015-08-13 ~ 2019-07-09
IIF 76 - Director → ME
11
3I EFIV NOMINEES LIMITED
04914129 05985597, 05985584, 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-12
Dissolved on 2020-07-27
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2015-08-13 ~ 2019-07-09
IIF 59 - Director → ME
12
3I EF5 GP LIMITED - 2006-07-05
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-08-13 ~ 2026-04-08
IIF 31 - Director → ME
13
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
2015-08-13 ~ 2026-04-08
IIF 25 - Director → ME
14
3I EFV NOMINEES B LIMITED
05985584 04056729, 05985597, 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
2015-08-13 ~ 2026-04-08
IIF 24 - Director → ME
15
1 Knightsbridge, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-05-03 ~ now
IIF 23 - Director → ME
16
3I EUROPEAN MID-MARKET INFRASTRUCTURE GP (2024) LIMITED
16061340 1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-26 ~ now
IIF 37 - Director → ME
17
16 Palace Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-06-20 ~ dissolved
IIF 62 - Director → ME
18
HAILGLEN LIMITED - 2010-02-10
1 Knightsbridge, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-08-13 ~ now
IIF 45 - Director → ME
19
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-13 ~ now
IIF 54 - Director → ME
20
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-13 ~ now
IIF 56 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-09
Dissolved on 2017-11-17
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (21 parents)
Officer
2015-08-13 ~ 2016-08-03
IIF 73 - Director → ME
22
3I GENERAL PARTNER NO 1 LIMITED
03238605Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-12
Dissolved on 2021-05-22
31st Floor 40 Bank Street, London
Dissolved Corporate (22 parents)
Officer
2015-08-13 ~ 2019-07-09
IIF 72 - Director → ME
23
3I GP 08-10 LIMITED
06420433 07146784, 10170404, 08489159Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-06-30
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2015-08-13 ~ 2020-10-14
IIF 63 - Director → ME
24
3I GP 2004 LIMITED
- now SC262350 SC649323, 08489159, 13864514Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-02
GP 2004 LIMITED - 2009-04-02
LOTHIAN SHELF (173) LIMITED - 2004-02-09
C/o Begbies Traynor, 2 Bothwell Street, Glasgow
Liquidation Corporate (18 parents, 9 offsprings)
Officer
2015-08-13 ~ 2025-04-17
IIF 58 - Director → ME
25
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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-06-30
Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2015-08-13 ~ 2020-10-14
IIF 60 - Director → ME
26
3I GP 2010 LIMITED
07146784 11929444, 08489159, 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) 1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-13 ~ now
IIF 39 - Director → ME
27
3I GP 2013 LTD
- now 08489159 07146784, 10170404, 11929444Warning 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)NOUGATDRIVE LIMITED - 2013-07-11
1 Knightsbridge, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2015-08-13 ~ now
IIF 42 - Director → ME
28
3I GP 2016 LIMITED
10170404 07146784, 08489159, 11929444Warning 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 (9 parents, 2 offsprings)
Officer
2016-05-12 ~ now
IIF 43 - Director → ME
29
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2019-05-23 ~ now
IIF 48 - Director → ME
30
3I GP 2019 LIMITED
11929444 07146784, 08489159, 10170404Warning 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 (8 parents, 3 offsprings)
Officer
2019-05-14 ~ now
IIF 33 - Director → ME
31
3I GP 2020 LIMITED
SC649323 07146784, 13864514, 08489159Warning 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, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 30 - Director → ME
32
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 8 offsprings)
Officer
2022-02-02 ~ now
IIF 50 - Director → ME
33
3I GP 2022 LIMITED
13864514 SC649323, 10170404, 08489159Warning 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 (8 parents, 2 offsprings)
Officer
2022-02-02 ~ now
IIF 44 - Director → ME
34
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
2022-05-12 ~ now
IIF 26 - Director → ME
35
1 Knightsbridge, London, United Kingdom
Active Corporate (27 parents, 66 offsprings)
Officer
2022-04-01 ~ now
IIF 49 - Director → ME
36
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-08-26 ~ now
IIF 27 - Director → ME
37
3I INFRA GP 2022 (SCOTS) LIMITED
SC750937 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2022-11-23 ~ now
IIF 29 - Director → ME
38
3I INTERNATIONAL HOLDINGS
- now 00395557Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-26
Declaration of solvency sworn on 2025-08-26
INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
C/o Bebgies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (35 parents)
Officer
2023-07-10 ~ 2025-07-23
IIF 57 - Director → ME
39
3I INTERNATIONAL SERVICES PLC
- now 042064693I IRELAND PLC - 2008-06-12
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-08-13 ~ 2026-04-08
IIF 52 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-19
Dissolved on 2023-01-12
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
2015-08-13 ~ 2021-10-21
IIF 69 - Director → ME
41
1 Knightsbridge, London, United Kingdom
Active Corporate (35 parents, 69 offsprings)
Officer
2022-05-12 ~ now
IIF 55 - Director → ME
42
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-08-26 ~ now
IIF 21 - Director → ME
43
1 Knightsbridge, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-12-01 ~ now
IIF 20 - Director → ME
44
3I MIA II GP (2026) LIMITED
- now 170597141KB HOLDINGS GP (2026) LIMITED
- 2026-03-06
17059714 1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-03-04 ~ now
IIF 41 - Director → ME
45
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-24 ~ now
IIF 47 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-12
Dissolved on 2020-07-27
31st Floor 40 Bank Street, London
Dissolved Corporate (10 parents)
Officer
2015-08-13 ~ 2019-03-25
IIF 66 - Director → ME
47
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-08-13 ~ now
IIF 17 - Director → ME
48
1 Knightsbridge, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-02-12 ~ now
IIF 18 - Director → ME
49
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-08-13 ~ now
IIF 22 - Director → ME
50
INVESTORS IN INDUSTRY PLC - 1988-04-29
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, 82 offsprings)
Officer
2022-04-01 ~ now
IIF 51 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-12
Dissolved on 2020-12-14
31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2015-08-13 ~ 2019-07-09
IIF 65 - Director → ME
52
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 46 - Director → ME
53
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-26 ~ now
IIF 38 - Director → ME
54
BAM GENERAL PARTNER LIMITED
- now 04852440Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-23
Dissolved on 2025-04-23
BARCLAYS ALMA MATER GENERAL PARTNER LIMITED - 2013-11-20
31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-08-13 ~ 2022-09-16
IIF 75 - Director → ME
55
BARRATT DEVELOPMENTS LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (50 parents, 41 offsprings)
Officer
2023-01-01 ~ now
IIF 16 - Director → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2020-07-27
BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
BUKIF MANAGEMENT LIMITED - 2006-06-28
PRECIS (1601) LIMITED - 1998-03-12
40 Bank Street, Canary Wharf, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2015-08-13 ~ 2019-03-25
IIF 70 - Director → ME
57
PRECIS (2008) LIMITED - 2001-07-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2015-08-13 ~ 2024-05-31
IIF 77 - Director → ME
58
BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
PRECIS (2383) LIMITED - 2004-01-19
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2015-08-13 ~ 2024-05-31
IIF 61 - Director → ME
59
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-14
Commencement of winding up on 2014-07-28
Conclusion of winding up on 2019-05-22
Dissolved on 2019-11-09
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2006-02-02 ~ 2008-11-01
IIF 85 - Director → ME
60
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-07-10 ~ now
IIF 53 - Director → ME
61
GARDENS PENSION TRUSTEES LIMITED
00888568 1 Knightsbridge, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2026-04-01 ~ now
IIF 35 - Director → ME
62
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 3 offsprings)
Officer
2015-08-13 ~ now
IIF 19 - Director → ME
63
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2016-05-12 ~ now
IIF 28 - Director → ME
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Due to be dissolved on 2022-07-27
Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2015-08-13 ~ 2020-10-14
IIF 81 - Director → ME
65
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 12 offsprings)
Officer
2015-08-13 ~ now
IIF 40 - Director → ME
66
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 2 offsprings)
Officer
2015-08-13 ~ now
IIF 34 - Director → ME
67
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 Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 36 - Director → ME
68
9 Dennis Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
9 Dennis Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
Mahaprasad House, Ground Floor, 502-504 Honeypot Lane, Stanmore, England
Active Corporate (5 parents)
Officer
2020-10-19 ~ now
IIF 10 - Director → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-07-01
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, London
Dissolved Corporate (23 parents)
Officer
2015-08-13 ~ 2020-10-14
IIF 78 - Director → ME
72
KRISHNA KNY PROPERTIES LTD
- 2019-01-09
10592414 9 Dennis Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-31 ~ now
IIF 9 - Director → ME
IIF 15 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
73
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-13
Dissolved on 2019-05-08
40 Bank Street, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2015-08-13 ~ 2017-08-14
IIF 64 - Director → ME
74
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-23 during the appointment or period of control
Commencement of winding up on 2014-08-12 during the appointment or period of control
Conclusion of winding up on 2020-03-18 during the appointment or period of control
Dissolved on 2020-09-01 during the appointment or period of control
PASSPORT COMMUNICATIONS (UK) LTD.
- 1999-11-26
03560063 58 Hugh Street, London
Dissolved Corporate (9 parents)
Officer
1999-03-01 ~ dissolved
IIF 14 - Director → ME
75
9 Dennis Lane, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
2021-06-17 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
76
ALNERY NO. 152 LIMITED - 1982-11-30
7 Regis Place, Bergen Way, Kings Lynn, Norfolk
Active Corporate (31 parents, 4 offsprings)
Officer
2019-06-18 ~ 2023-01-31
IIF 84 - Director → ME
77
9 Dennis Lane, Stanmore
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE