The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Filer, Mark Howard
Director born in June 1967Individual (267 offsprings)Officer
2017-05-02 ~ nowOF - Director → CIF 0 - 2LAW DEBENTURE CORPORATE SERVICES LIMITED
8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (7 parents, 396 offsprings)Officer 2001-06-11 ~ nowOF - Secretary → CIF 0 - 38th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 10 offsprings)Equity (Company account)1,000 GBP2023-12-31Officer 2001-06-11 ~ nowOF - Director → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Bowden, Ian Kenneth
Chartered Secretary born in December 1963Individual (45 offsprings)Officer 2010-09-23 ~ 2017-05-02OF - Director → CIF 0
Company in focus
L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
- Registered number 04232280
L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
Info8th Floor 100 Bishopsgate, London EC2N 4AGPrivate Limited Company incorporated on 2001-06-11 (24 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-06-11CIF 0 L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
SRegistered number 04232280CIF 18th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGL.D.C. CORPORATE DIRECTOR NO.3 LIMITED
SRegistered number 4232280Fifth Floor, 100 Wood Street, London, England, EC2V 7EXENGLAND AND WALESCIF 2L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
SRegistered number 04232280CIF 3Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
Offspring entities and appointments
Active
24
- 18th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2014-07-17 ~ nowCIF 28 - Director → ME
- 240a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2013-08-07 ~ dissolvedCIF 14 - Director → ME
- 38th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2010-04-20 ~ nowCIF 29 - Director → ME
- 48th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2010-04-20 ~ nowCIF 16 - Director → ME
- 58th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2010-04-20 ~ nowCIF 15 - Director → ME
- 68th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2010-04-20 ~ nowCIF 18 - Director → ME
- 78th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2010-04-20 ~ nowCIF 17 - Director → ME
- 88th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2010-04-20 ~ nowCIF 19 - Director → ME
- 9100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2010-04-20 ~ dissolvedCIF 27 - Director → ME
- 10STABLEMARK LIMITED - 2005-09-16Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Equity (Company account)100 GBP2018-07-31Officer 2005-09-15 ~ dissolvedCIF 3 - Director → ME
- 11
KYIV FINANCE LIMITED
- nowKYIV FINANCE PLC - 2016-07-18Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2011-02-25 ~ dissolvedCIF 10 - Director → ME - 128th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2002-06-06 ~ dissolvedCIF 5 - Director → ME
- 13Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2002-09-02 ~ dissolvedCIF 9 - Director → ME
- 148th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer 2015-07-25 ~ nowCIF 12 - Director → ME
- 158th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2015-07-25 ~ nowCIF 11 - Director → ME
- 16Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer 2015-06-17 ~ dissolvedCIF 25 - Director → ME
- 17
LDC DR TRUSTEE LIMITED
- nowLAW DEBENTURE TRUSTEE SERVICES NO. 1 LIMITED - 2003-06-038th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2002-08-30 ~ dissolvedCIF 1 - Director → ME - 188th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-10-31Officer 2011-12-21 ~ nowCIF 30 - Director → ME
- 198th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-10-31Officer 2011-12-21 ~ nowCIF 33 - Director → ME
- 208th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-10-31Officer 2011-12-21 ~ nowCIF 31 - Director → ME
- 218th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-10-31Officer 2011-12-21 ~ nowCIF 32 - Director → ME
- 22AUROCH LIMITED - 2007-03-09HACKREMCO (NO. 2452) LIMITED - 2007-03-05Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2007-04-23 ~ dissolvedCIF 4 - Director → ME
- 238th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer 2014-03-27 ~ dissolvedCIF 13 - Director → ME
- 24UKRAINIAN MTN FINANCE PLC - 2012-01-27Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2008-06-16 ~ dissolvedCIF 26 - Director → ME
Ceased
13
- 1L.D.C. (SPV NO. 3) LIMITED - 2005-07-06C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2005-06-15 ~ 2009-03-30CIF 34 - Director → ME
- 2L.D.C. (SPV NO.2) LIMITED - 2005-07-06Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2005-06-07 ~ 2009-03-30CIF 35 - Director → ME
- 3LAND RIG SPV LIMITED - 2018-05-011 Park Row, Leeds, EnglandActive Corporate (4 parents)Officer 2005-12-20 ~ 2011-05-24CIF 8 - Director → ME
- 4
MORNING TV LIMITED
- now2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2001-07-17 ~ 2004-08-17CIF 36 - Director → ME - 5NO. 1 SHELF LLP - 2012-07-121 Wood Street, Wood Street, LondonActive Corporate (2 parents, 3 offsprings)Officer 2012-07-10 ~ 2012-07-13CIF 24 - LLP Designated Member → ME
- 6DB SHELFCO NO. 1 LIMITED - 2012-07-121 Wood Street, Wood Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2012-07-10 ~ 2012-07-13CIF 21 - Director → ME
- 71 Wood Street, Wood Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2012-07-12 ~ 2012-07-13CIF 20 - Director → ME
- 8DB SHELFCO NO. 2 LIMITED - 2012-07-121 Wood Street, Wood Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2012-07-10 ~ 2012-07-13CIF 22 - Director → ME
- 9DB SHELFCO NO. 3 LIMITED - 2012-07-131 Wood Street, Wood Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2012-07-10 ~ 2012-07-13CIF 23 - Director → ME
- 10DB SHELFCO NO. 4 LIMITED - 2012-07-131 Wood Street, Wood Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2012-07-10 ~ 2012-07-13CIF 2 - Director → ME
- 11DB SHELFCO NO. 5 LIMITED - 2012-07-131 Wood Street, Wood Street, LondonActive Corporate (5 parents)Officer 2012-07-10 ~ 2012-07-12CIF 7 - Director → ME
- 12HACKREMCO (NO.2298) LIMITED - 2005-11-29Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2005-12-06 ~ 2012-01-03CIF 37 - Director → ME
- 13WORMS UK LIMITED - 2005-12-07ALLOWLETTER LIMITED - 2004-03-04Oceana House 39-49 Commercial Road, Southampton, HampshireDissolved Corporate (1 parent, 4 offsprings)Officer 2004-02-20 ~ 2010-12-31CIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.