HALAI, Jasi Hari

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Halai, Jasi Hari
British born in May 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
  IIF 1
- 7, Regis Place, Bergen Way, Kings Lynn, Norfolk, PE30 2JN
  IIF 2
- 1, Knightsbridge, London, SW1X 7LX, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
- 16, Palace Street, London, SW1E 5JD
  IIF 43
- 16, Palace Street, London, SW1E 5JD, United Kingdom
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65
Halai, Jasi Hari
British financial reporting born in May 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Knightsbridge, London, SW1X 7LX, United Kingdom
  IIF 66 IIF 67
- 16, Palace Street, London, SW1E 5JD, United Kingdom
  IIF 68 IIF 69
Halai, Jasi
British born in May 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 9 Dennis Lane, Stanmore, Middlesex, HA7 4JR, United Kingdom
  IIF 70
Halai, Hari
British born in June 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 34 Kenton Park Avenue, Harrow, Middlesex, HA3 8DT
  IIF 71
- 9 Dennis Lane, Stanmore, Middlesex, HA7 4JR, United Kingdom
  IIF 72
- 502-504 Honeypot Lane, First Floor, Stanmore, Middlesex, HA7 1JR, United Kingdom
  IIF 73
- 9 Dennis Lane, Stanmore, HA7 4JR, United Kingdom
  IIF 74 IIF 75
- 9, Dennis Lane, Stanmore, Middlesex, HA7 4JR
  IIF 76
Mrs Jasi Halai
British born in May 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 9 Dennis Lane, Stanmore, Middlesex, HA7 4JR, United Kingdom
  IIF 77
Ms Jasi Hari Halai
British born in May 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 9 Dennis Lane, Stanmore, HA7 4JR, United Kingdom
  IIF 78 IIF 79
Mr Hari Halai
British born in June 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 9 Dennis Lane, Stanmore, Middlesex, HA7 4JR, United Kingdom
  IIF 80
- 9, Dennis Lane, Stanmore, HA7 4JR, England
  IIF 81 IIF 82
- 9 Dennis Lane, Stanmore, HA7 4JR, United Kingdom
  IIF 83 IIF 84
Halai, Hari
British born in June 1976
Resident in England
Registered addresses and corresponding companies
- 34 Kenton Park Avenue, Harrow, Middlesex, HA3 8DT
  IIF 85

Offspring entities and appointments 77

1
3I 96 PARTNERS NOMINEES LIMITED
03172468
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 (20 parents)
Officer
2015-08-13 ~ 2017-09-20
IIF 61 - Director → ME
2
3I APTECH GP LIMITED
03910314
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 50 - Director → ME
3
3I APTECH NOMINEES LIMITED
- now 03898300
Insolvency (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 54 - Director → ME
4
3I AURA GP (2022) LIMITED
14097808
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-26 ~ now
IIF 18 - Director → ME
5
3I DM GIF 2015 GP LIMITED
09581364 LP016635
16 Palace Street, London
Dissolved Corporate (8 parents)
Officer
2015-08-13 ~ dissolved
IIF 64 - Director → ME
6
3I EF3 GPA LIMITED
03809732
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 57 - Director → ME
7
3I EF3 GPB LIMITED
03809756
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 51 - Director → ME
8
3I EF3 NOMINEES A LIMITED
04056723 04056729... (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 65 - Director → ME
9
3I EF3 NOMINEES B LIMITED
04056729 04056723... (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 62 - Director → ME
10
3I EF4 GP LIMITED
04605829 05840692
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 59 - Director → ME
11
3I EFIV NOMINEES LIMITED
04914129 05985597... (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 43 - Director → ME
12
3I EFV GP LIMITED
- now 05840692
3I EF5 GP LIMITED - 2006-07-05
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-08-13 ~ 2026-04-08
IIF 17 - Director → ME
13
3I EFV NOMINEES A LIMITED
05985597 04056723... (more)
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-08-13 ~ 2026-04-08
IIF 11 - Director → ME
14
3I EFV NOMINEES B LIMITED
05985584 04056729... (more)
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-08-13 ~ 2026-04-08
IIF 10 - Director → ME
15
3I EUROPE PLC
02817344
1 Knightsbridge, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-05-03 ~ now
IIF 9 - 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 23 - Director → ME
17
3I EUROPEAN OPERATIONAL PROJECTS LIMITED
10231804 LP017470, OC412323... (more)
16 Palace Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-06-20 ~ dissolved
IIF 45 - Director → ME
18
3I GC GP LIMITED
- now 07106395
HAILGLEN LIMITED - 2010-02-10
1 Knightsbridge, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-08-13 ~ now
IIF 31 - Director → ME
19
3I GC NOMINEES A LIMITED
07220175 07220427
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-13 ~ now
IIF 40 - Director → ME
20
3I GC NOMINEES B LIMITED
07220427 07220175
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-13 ~ now
IIF 42 - Director → ME
21
3I GENERAL PARTNER LIMITED
02913422
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 56 - Director → ME
22
3I GENERAL PARTNER NO 1 LIMITED
03238605
Insolvency (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 55 - Director → ME
23
3I GP 08-10 LIMITED
06420433 07146784... (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 46 - Director → ME
24
3I GP 2004 LIMITED
- now SC262350 13864514... (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 (19 parents, 9 offsprings)
Officer
2015-08-13 ~ 2025-04-17
IIF 67 - Director → ME
25
3I GP 2006-08 LIMITED
05720218 SC649323... (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 44 - Director → ME
26
3I GP 2010 LIMITED
07146784 11929444... (more)
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-13 ~ now
IIF 25 - Director → ME
27
3I GP 2013 LTD
- now 08489159 10170404... (more)
NOUGATDRIVE LIMITED - 2013-07-11
1 Knightsbridge, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2015-08-13 ~ now
IIF 28 - Director → ME
28
3I GP 2016 LIMITED
10170404 11929444... (more)
1 Knightsbridge, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-05-12 ~ now
IIF 29 - Director → ME
29
3I GP 2019 (SCOTS) LIMITED
SC630869 SC720569
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2019-05-23 ~ now
IIF 34 - Director → ME
30
3I GP 2019 LIMITED
11929444 07146784... (more)
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-05-14 ~ now
IIF 19 - Director → ME
31
3I GP 2020 LIMITED
SC649323 07146784... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 16 - Director → ME
32
3I GP 2022 (SCOTS) LIMITED
SC720569 SC630869
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 8 offsprings)
Officer
2022-02-02 ~ now
IIF 36 - Director → ME
33
3I GP 2022 LIMITED
13864514 SC649323... (more)
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-02-02 ~ now
IIF 30 - Director → ME
34
3I GROUP PLC
- now 01142830
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, 60 offsprings)
Officer
2022-05-12 ~ now
IIF 12 - Director → ME
35
3I HOLDINGS PLC
02591431
1 Knightsbridge, London, United Kingdom
Active Corporate (27 parents, 66 offsprings)
Officer
2022-04-01 ~ now
IIF 35 - Director → ME
36
3I IIF GP 2020 LIMITED
12679002 OC432285, OC432294... (more)
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-08-26 ~ now
IIF 13 - Director → ME
37
3I INFRA GP 2022 (SCOTS) LIMITED
SC750937
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 4 offsprings)
Officer
2022-11-23 ~ now
IIF 15 - Director → ME
38
3I INTERNATIONAL HOLDINGS
- now 00395557
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-26
Declaration of solvency sworn on 2025-08-26
3I OVERSEAS HOLDINGS - 1988-11-17
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 Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, London
Liquidation Corporate (35 parents)
Officer
2023-07-10 ~ 2025-07-23
IIF 66 - Director → ME
39
3I INTERNATIONAL SERVICES PLC
- now 04206469
3I IRELAND PLC - 2008-06-12
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-08-13 ~ 2026-04-08
IIF 38 - Director → ME
40
3I INVESTMENTS GP LIMITED
06085478
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 52 - Director → ME
41
3I INVESTMENTS PLC
03975789
1 Knightsbridge, London, United Kingdom
Active Corporate (35 parents, 69 offsprings)
Officer
2022-05-12 ~ now
IIF 41 - Director → ME
42
3I IP ACQUISITIONS LIMITED
12668132 LP021114, OC432179... (more)
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-08-26 ~ now
IIF 7 - Director → ME
43
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED
10467007 LP017690, LP024497, OC414502... (more)
1 Knightsbridge, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-12-01 ~ now
IIF 6 - Director → ME
44
3I MIA II GP (2026) LIMITED
- now 17059714
1KB HOLDINGS GP (2026) LIMITED
- 2026-03-06 17059714
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-03-04 ~ now
IIF 27 - Director → ME
45
3I NAI HOLDINGS GP LIMITED
SC726183 SL035650
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-24 ~ now
IIF 33 - Director → ME
46
3I NETWORKS FINLAND LIMITED
07870987 LP014793
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 49 - Director → ME
47
3I NOMINEES LIMITED
02916955
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-08-13 ~ now
IIF 3 - Director → ME
48
3I NORDIC PLC
04166374
1 Knightsbridge, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-02-12 ~ now
IIF 4 - Director → ME
49
3I OSPREY GP LIMITED
06100576
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-08-13 ~ now
IIF 8 - Director → ME
50
3I PLC
- now 00397156
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, 94 offsprings)
Officer
2022-04-01 ~ now
IIF 37 - Director → ME
51
3I PVLP NOMINEES LIMITED
03455504
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 48 - Director → ME
52
3I SCI HOLDINGS LIMITED
11185477
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 32 - Director → ME
53
3I ZEPHYR GP (2022) LIMITED
14432006
1 Knightsbridge, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-26 ~ now
IIF 24 - Director → ME
54
BAM GENERAL PARTNER LIMITED
- now 04852440
Insolvency (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 58 - Director → ME
55
BARRATT REDROW PLC
- now 00604574 15470952
BARRATT DEVELOPMENTS P L C
- 2024-10-04 00604574 15998687
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 1 - Director → ME
56
BEIF II LIMITED
- now 03468972
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 53 - Director → ME
57
BEIF MANAGEMENT LIMITED
- now 04186911
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 69 - Director → ME
58
BIIF GP LIMITED
- now 04836947
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 68 - Director → ME
59
EASY ELECTRIX LIMITED
05392743
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
GARDENS NOMINEES LIMITED
00632717
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-07-10 ~ now
IIF 39 - 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 21 - Director → ME
62
GP 2013 LTD
SC454175 SC534717, SC262350... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 3 offsprings)
Officer
2015-08-13 ~ now
IIF 5 - Director → ME
63
GP 2016 LIMITED
SC534717 SC454175, SC262350... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2016-05-12 ~ now
IIF 14 - Director → ME
64
GP CCC 08-10 LIMITED
SC334004 SC372352
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 (13 parents, 7 offsprings)
Officer
2015-08-13 ~ 2020-10-14
IIF 63 - Director → ME
65
GP CCC 2010 LIMITED
SC372352 SC334004
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 12 offsprings)
Officer
2015-08-13 ~ now
IIF 26 - Director → ME
66
IIF SLP GP LIMITED
SC330301
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 2 offsprings)
Officer
2015-08-13 ~ now
IIF 20 - Director → ME
67
INVESTORS IN INDUSTRY LIMITED
- now 00510431 00990569, 00397156... (more)
INVESTORS IN INDUSTRY PLC
- 2026-03-19 00510431 00990569, 00397156... (more)
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 22 - Director → ME
68
KNY INVESTMENT LTD
- now 13547727
KNY RETREAT LTD
- 2021-10-29 13547727
9 Dennis Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 75 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
KNY STANMORE LTD
13547470
9 Dennis Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 74 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
MAHAPRASAD LIMITED
11660808
Mahaprasad House, Ground Floor, 502-504 Honeypot Lane, Stanmore, England
Active Corporate (5 parents)
Officer
2020-10-19 ~ now
IIF 73 - Director → ME
71
MAYFLOWER GP LIMITED
- now 01629915
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 60 - Director → ME
72
PACIFIC COURT LTD
- now 10592414
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 70 - Director → ME
IIF 72 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
73
PALACE STREET I LIMITED
07704438
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 47 - Director → ME
74
PASSPORT TELECOM LIMITED
- now 03560063
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 71 - Director → ME
75
PIONEER BATHROOMS LTD
07121775
9 Dennis Lane, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
2021-06-17 ~ now
IIF 76 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
PORVAIR PLC
- now 01661935
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 2 - Director → ME
77
PURITY BATHROOMS LTD
08244729
9 Dennis Lane, Stanmore
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE

Halai, Jasi Hari

Halai, Jasi Hari

Halai, Jasi Hari

Halai, Jasi

Halai, Hari

Mrs Jasi Halai

Ms Jasi Hari Halai

Mr Hari Halai

Halai, Hari

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