1
3I 96 PARTNERS NOMINEES LIMITED
03172468 40 Bank Street, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 22 - Director → ME
2
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 27 - Director → ME
3
3I APTECH NOMINEES LIMITED
- now 038983003I TECHNOLOGY LIMITED - 2000-02-17
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 25 - Director → ME
4
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 2 - Director → ME
5
40 Bank Street, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 6 - Director → ME
6
40 Bank Street, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 4 - Director → ME
7
40 Bank Street, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 5 - Director → ME
8
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 35 - Director → ME
9
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 24 - Director → ME
10
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-08 ~ 2009-04-01
IIF 33 - Director → ME
11
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-11-10 ~ 2009-04-01
IIF 7 - Director → ME
12
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-11-10 ~ 2009-04-01
IIF 3 - Director → ME
13
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 18 - Director → ME
14
3I EUROPE GENERAL PARTNER LIMITED
02820668 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 21 - Director → ME
15
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 26 - Director → ME
16
3I GENERAL PARTNER NO 1 LIMITED
03238605 31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 13 - Director → ME
17
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-05 ~ 2009-04-01
IIF 19 - Director → ME
18
LOTHIAN SHELF (173) LIMITED
- 2004-02-09
SC262350 07537108, 07545851, 07704690, 05374900, 05499051, 05681466, SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253388, SC253390, SC253395, SC253399, SC255080, SC255082, SC257170, SC257172Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 9 offsprings)
Officer
2004-02-09 ~ 2009-04-01
IIF 14 - Director → ME
19
Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2006-02-23 ~ 2009-04-01
IIF 10 - Director → ME
20
3I GROUP INVESTMENTS GP LIMITED
03844010 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-01-13 ~ 2007-03-13
IIF 36 - Director → ME
21
1 Knightsbridge, London, United Kingdom
Active Corporate (5 parents, 64 offsprings)
Officer
2003-01-14 ~ 2009-04-01
IIF 34 - Director → ME
22
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 (3 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 16 - Director → ME
23
3I INTERNATIONAL SERVICES PLC
- now 04206469 1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-06-05 ~ 2009-04-01
IIF 8 - Director → ME
24
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-14 ~ 2009-04-01
IIF 9 - Director → ME
25
1 Knightsbridge, London, United Kingdom
Active Corporate (9 parents, 63 offsprings)
Officer
2002-10-22 ~ 2009-04-01
IIF 30 - Director → ME
26
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2008-05-27 ~ 2009-04-01
IIF 32 - Director → ME
27
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 17 - Director → ME
28
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-06-14 ~ 2009-04-01
IIF 1 - Director → ME
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 (5 parents, 73 offsprings)
Officer
2003-01-20 ~ 2009-04-01
IIF 12 - Director → ME
~ 1996-08-28
IIF 37 - Director → ME
30
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 20 - Director → ME
31
ALPHATEST LIMITED - 1987-03-18
SHARSTONE LIMITED - 1987-02-04
Taylor Wessing Llp, 5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
1999-09-01 ~ 2003-01-16
IIF 38 - Director → ME
32
ARTHUR ANDERSEN & CO. NOMINEES
- now 01233902 Taylor Wessing Llp, 5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
1999-09-01 ~ 2003-01-16
IIF 40 - Director → ME
33
BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED - now
BIRMINGHAM FORWARD - 2013-11-29
BIRMINGHAM-CITY 2000
- 2000-04-13
02497023 158 Edmund Street, Birmingham, England
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,607 GBP2019-12-31
Officer
~ 1994-04-12
IIF 41 - Director → ME
34
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now
FINANCE WALES PUBLIC LIMITED COMPANY
- 2017-10-06
04055414 Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (11 parents, 32 offsprings)
Officer
2010-04-01 ~ 2014-09-30
IIF 44 - Director → ME
35
1 More London Place, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-06-29 ~ 2017-09-30
IIF 43 - Director → ME
36
1 Knightsbridge, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 28 - Director → ME
37
GARDENS PENSION TRUSTEES LIMITED
00888568 1 Knightsbridge, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2009-10-01 ~ 2011-09-30
IIF 46 - Director → ME
38
Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2007-12-05 ~ 2009-04-01
IIF 15 - Director → ME
39
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 (3 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 11 - Director → ME
40
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Officer
2007-09-04 ~ 2009-04-01
IIF 31 - Director → ME
41
INVESTORS IN INDUSTRY PLC
- now 009905693I 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 (7 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 23 - Director → ME
42
3I FINANCE LIMITED - 2001-01-30
ICFC TRUSTEE COMPANY LIMITED - 1989-08-07
00405161INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1983-07-01
00405161THREE EYES LIMITED - 1983-02-14
INCOFCO (5) LIMITED - 1982-11-03
Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 29 - Director → ME
43
DIXON MAYNE INVESTMENTS LIMITED - 2006-06-02
Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
527,301 GBP2022-03-31
Officer
2011-03-01 ~ 2012-07-18
IIF 42 - Director → ME
44
NATIONAL HOUSING FEDERATION INVESTMENTS LIMITED - now
ARTHUR ANDERSEN INVESTMENTS LIMITED
- 2002-07-17
03920711 Lion Court, 25 Procter Street, Holborn, London
Active Corporate (4 parents, 1 offspring)
Officer
2000-04-03 ~ 2002-06-28
IIF 39 - Director → ME
45
USS INVESTMENT MANAGEMENT LIMITED
03380864 Royal Liver Building, Liverpool, Merseyside
Active Corporate (9 parents)
Officer
2015-03-03 ~ 2024-01-31
IIF 45 - Director → ME