1
3I DM EUROPE LIMITED - now
3I DEBT MANAGEMENT LIMITED
- 2017-03-27
07381134 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2011-02-15 ~ 2012-05-17
IIF 26 - Director → ME
2
40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1999-07-14 ~ 2006-01-13
IIF 24 - Director → ME
3
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, 57 offsprings)
Officer
1997-07-09 ~ 2012-05-17
IIF 20 - Director → ME
4
1 Knightsbridge, London, United Kingdom
Active Corporate (27 parents, 65 offsprings)
Officer
1997-09-10 ~ 2012-05-17
IIF 18 - Director → ME
5
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
2003-01-13 ~ 2011-01-12
IIF 17 - Director → ME
6
1 Knightsbridge, London, United Kingdom
Active Corporate (35 parents, 69 offsprings)
Officer
2000-04-13 ~ 2012-05-17
IIF 21 - Director → ME
7
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, 81 offsprings)
Officer
1996-01-01 ~ 2012-05-17
IIF 19 - Director → ME
1993-06-18 ~ 1994-09-30
IIF 27 - Director → ME
8
AQUILYS INVESTMENT MANAGEMENT LTD
09293385 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-11-03 ~ dissolved
IIF 16 - Director → ME
9
Bridge House Flat 94, St. George Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-18 ~ dissolved
IIF 7 - Director → ME
10
AWG PARENT CO LIMITED - now
AWG PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (73 parents, 3 offsprings)
Officer
2007-01-25 ~ 2007-10-12
IIF 12 - Director → ME
11
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2015-08-19 ~ now
IIF 5 - Director → ME
12
BLACKWELL DEVELOPMENTS (GUILDFORD) LIMITED
- 2019-04-12
09002678 Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, England
Active Corporate (22 parents)
Officer
2018-04-23 ~ 2023-01-01
IIF 8 - Director → ME
13
Park House, 116 Park Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2013-10-14 ~ now
IIF 4 - Director → ME
14
COLLER CICAP LIMITED - 1998-06-22
Park House, 116 Park Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-08-12 ~ now
IIF 3 - Director → ME
15
Belvedere House, Basing View, Basingstoke, England
Dissolved Corporate (44 parents)
Officer
2021-08-01 ~ dissolved
IIF 9 - Director → ME
16
GARDENS PENSION TRUSTEES LIMITED
00888568 1 Knightsbridge, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2005-08-02 ~ 2009-02-03
IIF 23 - Director → ME
17
LANDMARK MORTGAGES LIMITED - now
LANDMARK MORTGAGES PLC - 2016-07-18
NRAM PLC - 2016-07-18
NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (74 parents, 6 offsprings)
Officer
2005-01-05 ~ 2008-05-01
IIF 22 - Director → ME
18
MAYFLOWER GP LIMITED - now
3I FINANCE LIMITED
- 2001-01-30
01629915ICFC 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
1997-09-10 ~ 2001-01-30
IIF 25 - Director → ME
19
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2007-01-25 ~ 2007-10-12
IIF 10 - Director → ME
20
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (57 parents, 6 offsprings)
Officer
2007-01-25 ~ 2007-10-12
IIF 11 - Director → ME
21
PA CONSULTING HOLDINGS LIMITED - now
PA CONSULTING GROUP LIMITED
- 2015-12-11
08249452 13035335, 00414220, 09761378Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Bressenden Place, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-12-11
IIF 14 - Director → ME
22
PAN EUROPEAN GROWTH CAPITAL 2005-06 LP
SL005444 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 29 - Right to surplus assets - 75% or more → OE
23
25 Broad Highway, Cobham, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
24
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
THAMES TIDEWAY TUNNEL LIMITED
- now 08751040HEALTHY RIVER COMPANY LIMITED - 2014-02-24
Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (16 parents)
Officer
2015-08-18 ~ dissolved
IIF 13 - Director → ME
26
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2001-01-16 ~ 2004-04-01
IIF 1 - Director → ME
27
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-07 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE