1
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2022-05-26 ~ nowIIF 17 - Director → ME
2
16 Palace Street, LondonDissolved Corporate (6 parents)
Officer
2015-08-13 ~ dissolvedIIF 64 - Director → ME
3
3I EF5 GP LIMITED - 2006-07-05
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2015-08-13 ~ nowIIF 16 - Director → ME
4
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2015-08-13 ~ nowIIF 10 - Director → ME
5
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2015-08-13 ~ nowIIF 9 - Director → ME
6
1 Knightsbridge, London, United KingdomActive Corporate (5 parents)
Officer
2019-05-03 ~ nowIIF 8 - Director → ME
7
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2024-11-26 ~ nowIIF 21 - Director → ME
8
16 Palace Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2016-06-20 ~ dissolvedIIF 44 - Director → ME
9
HAILGLEN LIMITED - 2010-02-10
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2015-08-13 ~ nowIIF 1 - Director → ME
10
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2015-08-13 ~ nowIIF 38 - Director → ME
11
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2015-08-13 ~ nowIIF 40 - Director → ME
12
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2015-08-13 ~ nowIIF 23 - Director → ME
13
NOUGATDRIVE LIMITED - 2013-07-11
1 Knightsbridge, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2015-08-13 ~ nowIIF 25 - Director → ME
14
1 Knightsbridge, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2016-05-12 ~ nowIIF 28 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)
Officer
2019-05-23 ~ nowIIF 32 - Director → ME
16
1 Knightsbridge, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2019-05-14 ~ nowIIF 18 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2019-12-18 ~ nowIIF 15 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 8 offsprings)
Officer
2022-02-02 ~ nowIIF 34 - Director → ME
19
1 Knightsbridge, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-02-02 ~ nowIIF 29 - Director → ME
20
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
1 Knightsbridge, London, United KingdomActive Corporate (11 parents, 27 offsprings)
Officer
2022-05-12 ~ nowIIF 11 - Director → ME
21
1 Knightsbridge, London, United KingdomActive Corporate (5 parents, 64 offsprings)
Officer
2022-04-01 ~ nowIIF 33 - Director → ME
22
1 Knightsbridge, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2020-08-26 ~ nowIIF 12 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 3 offsprings)
Officer
2022-11-23 ~ nowIIF 14 - Director → ME
24
3I IRELAND PLC - 2008-06-12
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2015-08-13 ~ nowIIF 36 - Director → ME
25
1 Knightsbridge, London, United KingdomActive Corporate (9 parents, 63 offsprings)
Officer
2022-05-12 ~ nowIIF 39 - Director → ME
26
1 Knightsbridge, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-08-26 ~ nowIIF 6 - Director → ME
27
1 Knightsbridge, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2016-12-01 ~ nowIIF 5 - Director → ME
28
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2022-03-24 ~ nowIIF 31 - Director → ME
29
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2015-08-13 ~ nowIIF 2 - Director → ME
30
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2019-02-12 ~ nowIIF 3 - Director → ME
31
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2015-08-13 ~ nowIIF 7 - Director → ME
32
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United KingdomActive Corporate (5 parents, 73 offsprings)
Officer
2022-04-01 ~ nowIIF 35 - Director → ME
33
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2018-02-16 ~ nowIIF 30 - Director → ME
34
1 Knightsbridge, London, United KingdomActive Corporate (6 parents)
Officer
2022-10-26 ~ nowIIF 22 - Director → ME
35
BARRATT DEVELOPMENTS LIMITED - 1981-12-31
BARRATT DEVELOPMENTS P L C - 2024-10-04
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (11 parents, 31 offsprings)
Officer
2023-01-01 ~ nowIIF 67 - Director → ME
36
1 Knightsbridge, London, United KingdomActive Corporate (7 parents)
Officer
2023-07-10 ~ nowIIF 37 - Director → ME
37
50 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 3 offsprings)
Officer
2015-08-13 ~ nowIIF 4 - Director → ME
38
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)
Officer
2016-05-12 ~ nowIIF 13 - Director → ME
39
50 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 12 offsprings)
Officer
2015-08-13 ~ nowIIF 24 - Director → ME
40
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 2 offsprings)
Officer
2015-08-13 ~ nowIIF 19 - Director → ME
41
EDITH P L C - 1985-03-12
3I INVESTMENTS PUBLIC LIMITED COMPANY - 2000-04-07
ESTATE DUTIES INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-12
ESTATES DUTIES INVESTMENTS TRUST P L C - 1982-08-01
3I EDITH PLC - 2015-11-18
1 Knightsbridge, London, United KingdomActive Corporate (7 parents)
Officer
2023-07-10 ~ nowIIF 20 - Director → ME
42
KNY RETREAT LTD - 2021-10-29
9 Dennis Lane, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
359,151 GBP2024-03-31
Officer
2021-08-04 ~ nowIIF 74 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 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 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
43
9 Dennis Lane, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
2,106 GBP2024-03-31
Officer
2021-08-04 ~ nowIIF 73 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
44
Mahaprasad House, Ground Floor, 502-504 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents)
Equity (Company account)
1,159,193 GBP2024-03-31
Officer
2020-10-19 ~ nowIIF 69 - Director → ME
45
KRISHNA KNY PROPERTIES LTD - 2019-01-09
9 Dennis Lane, Stanmore, Middlesex, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
60,381 GBP2023-04-01 ~ 2024-03-31
Officer
2017-01-31 ~ nowIIF 68 - Director → ME
IIF 72 - Director → ME
Person with significant control
2017-01-31 ~ nowIIF 78 - 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 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
46
PASSPORT COMMUNICATIONS (UK) LTD. - 1999-11-26
58 Hugh Street, LondonDissolved Corporate (2 parents)
Officer
1999-03-01 ~ dissolvedIIF 71 - Director → ME
47
9 Dennis Lane, Stanmore, MiddlesexActive Corporate (2 parents)
Equity (Company account)
3,763,657 GBP2024-03-31
Officer
2021-06-17 ~ nowIIF 70 - Director → ME
Person with significant control
2020-11-27 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
48
9 Dennis Lane, StanmoreDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE