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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Filer, Mark Howard
Born in June 1967Individual (672 offsprings)Officer2017-05-02 ~ nowOF - Director → CIF 0 - 2
Bowden, Ian Kenneth
Chartered Secretary born in December 1963Individual (152 offsprings)Officer2010-09-23 ~ 2017-05-02OF - Director → CIF 0 - 3LAW DEBENTURE CORPORATE SERVICES LIMITED 033883628th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (19 parents, 541 offsprings)Officer2001-06-11 ~ nowOF - Secretary → CIF 0
- 4
LAW DEBENTURE SECURITISATION SERVICES LIMITED
033556468th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 10 offsprings)Officer2001-06-11 ~ nowOF - Director → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
Period: 2001-06-11 ~ now
Company number: 04232280 03380981... (more)
Registered name
L.D.C. CORPORATE DIRECTOR NO.3 LIMITED - now 03380981... (more)
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 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
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 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-11CIF 0 L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
SRegistered number 042322808th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGCIF 1L.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 04232280Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EXCIF 3
Offspring entities and appointments
44
- 1
A2D FUNDING II PLC
091361668th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2014-07-17 ~ nowCIF 30 - Director → ME - 2
A2D FUNDING PLC
0864171440a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2013-08-07 ~ dissolvedCIF 16 - Director → ME - 3100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-04-20 ~ dissolvedCIF 29 - Director → ME
- 5FTSI UK PROPCO IV, LIMITED - now
LDC (CARE HOMES) BIDCO LIMITED
- 2025-06-18 097030108th Floor 1 Fleet Place, London, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2015-07-25 ~ 2025-06-17CIF 14 - Director → ME - 6FTSI UK PROPCO NO.1, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2025-06-17CIF 31 - Director → ME
- 7FTSI UK PROPCO NO.2, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2025-06-17CIF 18 - Director → ME
- 8FTSI UK PROPCO NO.3, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2025-06-17CIF 17 - Director → ME
- 9FTSI UK PROPCO NO.4, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2025-06-17CIF 20 - Director → ME
- 10FTSI UK PROPCO NO.5, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2025-06-17CIF 19 - Director → ME
- 11FTSI UK PROPCO NO.6, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2025-06-17CIF 21 - Director → ME
- 12C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2005-06-15 ~ 2009-03-30CIF 38 - Director → ME
- 13Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (21 parents, 1 offspring)Officer2005-06-07 ~ 2009-03-30CIF 39 - Director → ME
- 14
INDEPENDENT VOTING COMPANY LIMITED
04936645Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2003-10-17 ~ dissolvedCIF 41 - Director → ME - 16KCA DEUTAG (LAND RIG) LIMITED - now
LAND RIG SPV LIMITED
- 2018-05-01 056591131 Park Row, Leeds, EnglandActive Corporate (18 parents)Officer2005-12-20 ~ 2011-05-24CIF 9 - Director → ME - 188th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2002-06-06 ~ dissolvedCIF 5 - Director → ME
- 19
LAND RIG PARENT LIMITED
05657795Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2005-12-19 ~ dissolvedCIF 10 - Director → ME - 20
LAW DEBENTURE (ET) LIMITED
05821741Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)Officer2006-05-18 ~ dissolvedCIF 8 - Director → ME - 21
LAW DEBENTURE GUARANTEE LIMITED
04466278Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2002-09-02 ~ dissolvedCIF 11 - Director → ME - 22
LDC (CARE HOMES) FINCO LIMITED
097029688th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2015-07-25 ~ nowCIF 13 - Director → ME - 23
LDC (SHARES TWO) LIMITED
09643125Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-17 ~ dissolvedCIF 27 - Director → ME - 248th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2002-08-30 ~ dissolvedCIF 1 - Director → ME
- 25
LNH REALISATIONS CALEDONIA LIMITED
078197548th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-12-21 ~ nowCIF 32 - Director → ME - 28
LNH REALISATIONS WALES LIMITED
078195118th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-12-21 ~ nowCIF 34 - Director → ME - 29AUROCH LIMITED - 2007-03-09HACKREMCO (NO. 2452) LIMITED - 2007-03-05Fifth Floor, 100 Wood Street, LondonDissolved Corporate (8 parents)Officer2007-04-23 ~ dissolvedCIF 4 - Director → ME
- 30Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (13 parents)Officer2001-07-17 ~ 2004-08-17CIF 43 - Director → ME
- 31
NO. 1 SHELF LLP
- 2012-07-12 OC3767771 Wood Street, London, Greater London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2012-07-10 ~ 2012-07-13CIF 26 - LLP Designated Member → ME - 321 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13CIF 23 - Director → ME
- 331 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2012-07-12 ~ 2012-07-13CIF 22 - Director → ME
- 341 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13CIF 24 - Director → ME
- 351 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2012-07-10 ~ 2012-07-13CIF 25 - Director → ME
- 361 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13CIF 2 - Director → ME
- 37PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD - now1 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents)Officer2012-07-10 ~ 2012-07-12CIF 7 - Director → ME
- 40TRAILGROVE PLC - 2004-10-06Clb Coopers, 11 St Peter's Square, ManchesterDissolved Corporate (13 parents)Officer2004-10-11 ~ 2007-02-08CIF 40 - Director → ME
- 42
STANHOPE 2014 LIMITED
089629658th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-27 ~ dissolvedCIF 15 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.