1
3I 96 PARTNERS NOMINEES LIMITED
03172468 40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 19 - Director → ME
2
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 8 - Director → ME
3
3I APTECH NOMINEES LIMITED
- now 038983003I TECHNOLOGY LIMITED - 2000-02-17
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 12 - Director → ME
4
31st Floor 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 17 - Director → ME
5
40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 7 - Director → ME
6
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
2006-01-13 ~ 2010-09-16
IIF 15 - Director → ME
7
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
2006-01-13 ~ 2010-09-16
IIF 6 - Director → ME
8
31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 9 - Director → ME
9
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
2006-01-13 ~ 2010-09-16
IIF 13 - Director → ME
10
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-06-08 ~ 2010-09-16
IIF 30 - Director → ME
11
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
2006-11-10 ~ 2010-09-16
IIF 5 - Director → ME
12
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
2006-11-10 ~ 2010-09-16
IIF 22 - Director → ME
13
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 18 - Director → ME
14
3I EUROPE GENERAL PARTNER LIMITED
02820668 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 32 - Director → ME
15
1 Knightsbridge, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-02-09 ~ 2010-09-16
IIF 41 - Director → ME
16
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-04-14 ~ 2010-09-16
IIF 40 - Director → ME
17
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-04-14 ~ 2010-09-16
IIF 38 - Director → ME
18
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 21 - Director → ME
19
3I GENERAL PARTNER NO 1 LIMITED
03238605 31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 31 - Director → ME
20
3I GP 08-10 LIMITED
06420433 07146784, 10170404, 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) C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2007-12-05 ~ 2010-09-16
IIF 33 - Director → ME
21
3I GP 2004 LIMITED
- now SC262350 SC649323, 11929444, 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)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 ~ 2010-09-16
IIF 36 - Director → ME
22
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 ~ 2010-09-16
IIF 28 - Director → ME
23
3I GP 2010 LIMITED
07146784 10170404, SC649323, 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 (13 parents)
Officer
2010-02-10 ~ 2010-09-16
IIF 34 - Director → ME
24
3I GROUP INVESTMENTS GP LIMITED
03844010 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-01-13 ~ 2007-03-13
IIF 42 - Director → ME
25
1 Knightsbridge, London, United Kingdom
Active Corporate (27 parents, 65 offsprings)
Officer
2003-01-14 ~ 2010-09-16
IIF 4 - Director → ME
26
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
2006-01-13 ~ 2010-09-16
IIF 26 - Director → ME
27
3I INTERNATIONAL SERVICES PLC
- now 04206469 1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-06-05 ~ 2010-09-16
IIF 20 - Director → ME
28
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2007-06-14 ~ 2010-09-16
IIF 11 - Director → ME
29
1 Knightsbridge, London, United Kingdom
Active Corporate (35 parents, 69 offsprings)
Officer
2000-04-13 ~ 2010-09-16
IIF 24 - Director → ME
30
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2008-05-27 ~ 2010-09-16
IIF 35 - Director → ME
31
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 23 - Director → ME
32
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-06-14 ~ 2010-09-16
IIF 1 - Director → ME
33
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
1994-10-03 ~ 2010-09-16
IIF 14 - Director → ME
34
31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 29 - Director → ME
35
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 16 - Director → ME
36
Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2007-12-05 ~ 2010-09-16
IIF 43 - Director → ME
37
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 12 offsprings)
Officer
2010-02-10 ~ 2010-09-16
IIF 39 - Director → ME
38
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
2006-01-13 ~ 2010-09-16
IIF 27 - Director → ME
39
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 2 offsprings)
Officer
2007-09-04 ~ 2010-09-16
IIF 37 - Director → ME
40
INVESTORS IN INDUSTRY PLC - now
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 (24 parents, 1 offspring)
Officer
2006-01-13 ~ 2010-09-16
IIF 25 - Director → ME
41
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 (21 parents)
Officer
2006-01-13 ~ 2010-09-16
IIF 10 - Director → ME
42
RECENTSTATE LIMITED - 1989-01-10
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
2,596,945 GBP2024-05-31
Officer
2001-07-01 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
43
SPIRE INTERNATIONAL INVESTMENT HOLDINGS LIMITED
16022383 24 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 45 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
44
DE FACTO 1967 LIMITED
- 2012-08-09
08136849 08052030, 08136349, 08254070Warning 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) 24 Grosvenor Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
19,578,669 GBP2024-03-31
Officer
2012-08-09 ~ now
IIF 2 - Director → ME
2014-02-28 ~ now
IIF 48 - Secretary → ME
45
24 Grosvenor Street 1st Floor, 24 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-22 ~ dissolved
IIF 47 - Director → ME
46
24 Grosvenor Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2012-06-28 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
47
St. Swithun's School, Alresford Road, Winchester, Hampshire
Active Corporate (92 parents, 1 offspring)
Officer
2014-02-13 ~ 2023-02-12
IIF 3 - Director → ME