1
3I 96 PARTNERS NOMINEES LIMITED
03172468 40 Bank Street, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1998-03-02 ~ 2012-12-31
IIF 21 - Director → ME
2
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2000-01-20 ~ 2012-12-31
IIF 27 - Director → ME
3
3I APTECH NOMINEES LIMITED
- now 038983003I TECHNOLOGY LIMITED
- 2000-02-17
03898300 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
1999-12-17 ~ 2012-12-31
IIF 28 - Director → ME
4
31st Floor 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
1999-07-14 ~ 2012-12-31
IIF 17 - Director → ME
5
40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1999-07-14 ~ 2012-12-31
IIF 11 - Director → ME
6
40 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-08-16 ~ 2012-12-31
IIF 5 - Director → ME
7
40 Bank Street, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-08-16 ~ 2012-12-31
IIF 15 - Director → ME
8
31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2002-12-11 ~ 2012-12-31
IIF 25 - Director → ME
9
31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2003-09-29 ~ 2012-12-31
IIF 23 - Director → ME
10
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-06-08 ~ 2012-12-31
IIF 4 - Director → ME
11
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-11-01 ~ 2012-12-31
IIF 24 - Director → ME
12
1 Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-11-01 ~ 2012-12-31
IIF 9 - Director → ME
13
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1997-05-07 ~ 2012-12-31
IIF 26 - Director → ME
14
3I EUROPE GENERAL PARTNER LIMITED
02820668 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1997-07-09 ~ 2012-12-31
IIF 13 - Director → ME
15
1 Knightsbridge, London, United Kingdom
Active Corporate (31 parents)
Officer
1993-05-07 ~ 1996-01-26
IIF 35 - Director → ME
16
HAILGLEN LIMITED - 2010-02-10
1 Knightsbridge, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-02-12 ~ 2012-12-31
IIF 38 - Director → ME
17
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-04-14 ~ 2012-12-31
IIF 36 - Director → ME
18
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-04-14 ~ 2012-12-31
IIF 40 - Director → ME
19
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
1998-03-02 ~ 2012-12-31
IIF 30 - Director → ME
20
3I GENERAL PARTNER NO 1 LIMITED
03238605 31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
1998-03-02 ~ 2012-12-31
IIF 19 - Director → ME
21
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2007-12-05 ~ 2012-12-31
IIF 3 - Director → ME
22
LOTHIAN SHELF (173) LIMITED
- 2004-02-09
SC262350 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning 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 ~ 2012-12-31
IIF 44 - Director → ME
23
Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2006-02-23 ~ 2012-12-31
IIF 31 - Director → ME
24
1 Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-02-10 ~ 2012-12-31
IIF 37 - Director → ME
25
3I GROUP INVESTMENTS GP LIMITED
03844010 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-09-14 ~ 2007-03-13
IIF 34 - Director → ME
26
1 Knightsbridge, London, United Kingdom
Active Corporate (27 parents, 65 offsprings)
Officer
2003-01-14 ~ 2012-12-31
IIF 16 - Director → ME
27
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 ~ 2012-12-31
IIF 8 - Director → ME
1994-07-22 ~ 1996-12-31
IIF 32 - Director → ME
28
3I INTERNATIONAL SERVICES PLC
- now 04206469 1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-06-05 ~ 2012-12-31
IIF 33 - Director → ME
29
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2007-06-14 ~ 2012-12-31
IIF 18 - Director → ME
30
1 Knightsbridge, London, United Kingdom
Active Corporate (35 parents, 69 offsprings)
Officer
2000-04-13 ~ 2012-08-22
IIF 12 - Director → ME
31
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2008-05-27 ~ 2012-12-31
IIF 42 - Director → ME
32
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
1998-03-02 ~ 2012-12-31
IIF 6 - Director → ME
33
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-06-14 ~ 2010-09-16
IIF 1 - Director → ME
34
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
~ 2012-12-31
IIF 29 - Director → ME
35
31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
1997-10-21 ~ 2012-12-31
IIF 14 - Director → ME
36
1 Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
1999-09-08 ~ 2012-12-31
IIF 20 - Director → ME
37
Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2007-12-05 ~ 2012-12-31
IIF 41 - Director → ME
38
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 12 offsprings)
Officer
2010-02-10 ~ 2012-12-31
IIF 39 - 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 ~ 2012-12-31
IIF 22 - Director → ME
40
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 2 offsprings)
Officer
2007-09-04 ~ 2012-12-31
IIF 43 - Director → ME
41
INVESTORS IN INDUSTRY PLC - now
3I 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 (24 parents, 1 offspring)
Officer
1999-09-27 ~ 2012-12-31
IIF 7 - 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
2001-01-31 ~ 2012-12-31
IIF 10 - Director → ME
43
40 Bank Street, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2011-07-14 ~ 2012-12-31
IIF 45 - Director → ME
44
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
45
6th Floor 17a Curzon Street, London, England
Active Corporate (2 parents)
Equity (Company account)
361,314 GBP2024-12-31
Officer
2018-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE