1
3I 96 PARTNERS NOMINEES LIMITED
03172468 40 Bank Street, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
1997-09-10 ~ 2007-11-01
IIF 38 - Director → ME
2
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2000-01-20 ~ 2007-11-01
IIF 36 - Director → ME
3
3I APTECH NOMINEES LIMITED
- now 038983003I TECHNOLOGY LIMITED
- 2000-02-17
03898300 31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
1999-12-17 ~ 2007-11-01
IIF 9 - Director → ME
4
31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2000-06-13 ~ 2007-11-01
IIF 31 - Director → ME
5
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
1999-07-14 ~ 2007-11-01
IIF 32 - Director → ME
6
40 Bank Street, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2006-01-13 ~ 2007-11-01
IIF 17 - Director → ME
7
40 Bank Street, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2000-10-23 ~ 2007-11-01
IIF 25 - Director → ME
8
40 Bank Street, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2000-10-23 ~ 2007-11-01
IIF 11 - Director → ME
9
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-02 ~ 2007-11-01
IIF 20 - Director → ME
10
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-29 ~ 2007-11-01
IIF 26 - Director → ME
11
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-08 ~ 2007-11-01
IIF 28 - Director → ME
12
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-11-01 ~ 2007-11-01
IIF 22 - Director → ME
13
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-11-01 ~ 2007-11-01
IIF 13 - Director → ME
14
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1998-03-02 ~ 2007-11-01
IIF 30 - Director → ME
15
3I EUROPE GENERAL PARTNER LIMITED
02820668 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1997-07-09 ~ 2007-11-01
IIF 35 - Director → ME
16
1 Knightsbridge, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-09-07 ~ 2008-01-14
IIF 18 - Director → ME
17
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
1998-03-02 ~ 2007-11-01
IIF 4 - Director → ME
18
3I GENERAL PARTNER NO 1 LIMITED
03238605 31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
1997-09-10 ~ 2007-11-01
IIF 27 - Director → ME
19
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 ~ 2007-11-30
IIF 7 - Director → ME
20
Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2006-02-23 ~ 2007-11-01
IIF 33 - Director → ME
21
3I GROUP INVESTMENTS GP LIMITED
03844010 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-09-14 ~ 2007-03-13
IIF 15 - Director → ME
22
INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
1 Knightsbridge, London, United Kingdom
Active Corporate (11 parents, 28 offsprings)
Officer
1996-01-01 ~ 2007-11-01
IIF 45 - Secretary → ME
23
1 Knightsbridge, London, United Kingdom
Active Corporate (5 parents, 64 offsprings)
Officer
1996-01-01 ~ 2007-11-01
IIF 46 - Secretary → ME
24
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
1996-01-01 ~ 2007-11-01
IIF 16 - Director → ME
25
3I INTERNATIONAL SERVICES PLC - now
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-04-26 ~ 2007-11-01
IIF 6 - Director → ME
26
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-14 ~ 2007-11-01
IIF 21 - Director → ME
27
1 Knightsbridge, London, United Kingdom
Active Corporate (9 parents, 63 offsprings)
Officer
2000-04-13 ~ 2007-11-01
IIF 43 - Secretary → ME
28
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-09-10 ~ 2007-11-01
IIF 14 - Director → ME
29
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-02-22 ~ 2008-01-14
IIF 29 - Director → ME
30
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-06-14 ~ 2007-11-01
IIF 1 - Director → ME
31
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
1996-01-01 ~ 2007-11-01
IIF 44 - Secretary → ME
32
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
1998-03-02 ~ 2007-11-01
IIF 12 - Director → ME
33
3I TRUSTEE COMPANY LIMITED
- now 00405161INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1988-06-30
01629915ICFC TRUSTEE COMPANY LIMITED - 1983-07-01
01629915I.C.F.C. TRUSTEE COMPANY LIMITED - 1980-12-31
01629915 40 Bank Street, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2003-10-07 ~ 2007-11-01
IIF 34 - Director → ME
34
CITY OF LONDON GROUP PLC.
- now 01539241CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
02232547 C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2011-12-01 ~ 2013-11-28
IIF 2 - Director → ME
35
Eighth Floor, 6 New Street Square, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-23 ~ 2010-10-08
IIF 39 - Director → ME
36
Eighth Floor, 6 New Street Square, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-23 ~ 2010-10-08
IIF 40 - Director → ME
37
Eighth Floor, 6 New Street Square, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-23 ~ 2010-10-08
IIF 41 - Director → ME
38
1 Knightsbridge, London, United Kingdom
Active Corporate (7 parents)
Officer
1996-01-01 ~ 2007-11-01
IIF 19 - Director → ME
39
GARDENS PENSION TRUSTEES LIMITED
00888568 1 Knightsbridge, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-01 ~ 2016-06-01
IIF 3 - Director → ME
40
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
1996-01-01 ~ 2007-11-01
IIF 10 - Director → ME
41
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Officer
2007-09-04 ~ 2007-11-01
IIF 8 - Director → ME
42
INVESTORS IN INDUSTRY PLC
- now 009905693I INVESTMENTS PUBLIC LIMITED COMPANY
- 2000-04-07
00510431EDITH 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
1996-01-01 ~ 2007-11-01
IIF 37 - Director → ME
43
MAYFLOWER GP LIMITED - now
3I FINANCE LIMITED
- 2001-01-30
01629915ICFC 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
1997-01-01 ~ 1997-09-10
IIF 24 - Director → ME
2001-01-30 ~ 2007-11-01
IIF 23 - Director → ME
44
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
44 GBP2015-06-30
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
45
WATERLOO TRUSTEE COMPANY LIMITED
01905223 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1996-12-19 ~ 2007-11-01
IIF 5 - Director → ME