1
3I 96 PARTNERS NOMINEES LIMITED
03172468 40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 27 - Director → ME
2
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 32 - 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 ~ 2009-04-01
IIF 30 - Director → ME
4
31st Floor 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 7 - Director → ME
5
40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 11 - Director → ME
6
40 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 9 - Director → ME
7
40 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 10 - Director → ME
8
31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 40 - Director → ME
9
31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 29 - Director → ME
10
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-06-08 ~ 2009-04-01
IIF 38 - Director → ME
11
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-11-10 ~ 2009-04-01
IIF 12 - Director → ME
12
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-11-10 ~ 2009-04-01
IIF 8 - Director → ME
13
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 23 - 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 ~ 2009-04-01
IIF 26 - Director → ME
15
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 31 - Director → ME
16
3I GENERAL PARTNER NO 1 LIMITED
03238605 31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 18 - Director → ME
17
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2007-12-05 ~ 2009-04-01
IIF 24 - Director → ME
18
3I GP 2004 LIMITED - now
LOTHIAN SHELF (173) LIMITED
- 2004-02-09
SC262350 SC262354, SC262413, SC257170, SC262356, SC262353, SC265156, SC260626, SC262415, SC253382, SC257185, SC360043, SC262355, SC298228, SC313148, SC298254, SC313154, SC253399, SC298252, SC257178, SC265157Warning 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 (18 parents, 9 offsprings)
Officer
2004-02-09 ~ 2009-04-01
IIF 19 - Director → ME
19
Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2006-02-23 ~ 2009-04-01
IIF 15 - Director → ME
20
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 41 - Director → ME
21
1 Knightsbridge, London, United Kingdom
Active Corporate (27 parents, 65 offsprings)
Officer
2003-01-14 ~ 2009-04-01
IIF 39 - 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 (33 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 21 - Director → ME
23
3I INTERNATIONAL SERVICES PLC
- now 04206469 1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-06-05 ~ 2009-04-01
IIF 13 - Director → ME
24
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2007-06-14 ~ 2009-04-01
IIF 14 - Director → ME
25
1 Knightsbridge, London, United Kingdom
Active Corporate (35 parents, 69 offsprings)
Officer
2002-10-22 ~ 2009-04-01
IIF 35 - Director → ME
26
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2008-05-27 ~ 2009-04-01
IIF 37 - Director → ME
27
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 22 - Director → ME
28
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-06-14 ~ 2009-04-01
IIF 6 - Director → ME
29
FFI (UK FINANCE) PUBLIC LIMITED COMPANY
- 1983-07-01
00397156INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
- 1980-12-31
00397156 1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 81 offsprings)
Officer
2003-01-20 ~ 2009-04-01
IIF 17 - Director → ME
~ 1996-08-28
IIF 42 - Director → ME
30
31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 25 - Director → ME
31
ALPHATEST LIMITED - 1987-03-18
SHARSTONE LIMITED - 1987-02-04
Taylor Wessing Llp, 5 New Street Square, London
Dissolved Corporate (22 parents)
Officer
1999-09-01 ~ 2003-01-16
IIF 43 - Director → ME
32
ARTHUR ANDERSEN & CO. NOMINEES
- now 01233902ARTHUR ANDERSEN & CO. - 1986-08-12
Taylor Wessing Llp, 5 New Street Square, London
Dissolved Corporate (29 parents)
Officer
1999-09-01 ~ 2003-01-16
IIF 45 - 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 (130 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,607 GBP2019-12-31
Officer
~ 1994-04-12
IIF 46 - 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 (47 parents, 39 offsprings)
Officer
2010-04-01 ~ 2014-09-30
IIF 3 - Director → ME
35
DUNDEE HOLDCO LIMITED - 2006-07-21
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-06-29 ~ 2017-09-30
IIF 2 - Director → ME
36
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 33 - Director → ME
37
GARDENS PENSION TRUSTEES LIMITED
00888568 1 Knightsbridge, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2009-10-01 ~ 2011-09-30
IIF 5 - Director → ME
38
Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2007-12-05 ~ 2009-04-01
IIF 20 - 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 (11 parents)
Officer
2006-01-13 ~ 2009-04-01
IIF 16 - Director → ME
40
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 2 offsprings)
Officer
2007-09-04 ~ 2009-04-01
IIF 36 - Director → ME
41
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 ~ 2009-04-01
IIF 28 - Director → ME
42
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 ~ 2009-04-01
IIF 34 - Director → ME
43
DIXON MAYNE INVESTMENTS LIMITED - 2006-06-02
Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (16 parents, 6 offsprings)
Equity (Company account)
527,301 GBP2022-03-31
Officer
2011-03-01 ~ 2012-07-18
IIF 1 - 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 (36 parents, 1 offspring)
Officer
2000-04-03 ~ 2002-06-28
IIF 44 - Director → ME
45
USS INVESTMENT MANAGEMENT LIMITED
03380864 Royal Liver Building, Liverpool, Merseyside
Active Corporate (26 parents)
Officer
2015-03-03 ~ 2024-01-31
IIF 4 - Director → ME