1
ATLANTIC SUPERGRID CORPORATION LLP - 2014-11-18
Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, DorsetDissolved corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
16,497,015 GBP2021-04-15
Officer
2016-07-11 ~ 2016-07-11IIF 45 - llp-member → ME
2016-06-27 ~ 2017-04-05IIF 46 - llp-member → ME
2019-02-11 ~ 2019-02-11IIF 47 - llp-member → ME
2
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
HEV LIMITED - 2000-07-12
HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
MERLBUSH LIMITED - 1997-02-03
20 Old Bailey, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
1995-05-26 ~ 2004-05-24IIF 40 - director → ME
3
DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED - 2010-09-22
3rd Floor 1 Temple Point, Temple Row, BirminghamDissolved corporate (11 parents)
Officer
2005-07-08 ~ 2012-09-25IIF 2 - director → ME
2005-11-16 ~ 2007-10-22IIF 48 - secretary → ME
4
DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, EnglandDissolved corporate (13 parents)
Officer
2006-01-03 ~ 2006-05-25IIF 16 - llp-designated-member → ME
5
PENSION INSURANCE CORPORATION HOLDINGS LLP - 2012-10-23
DSCSS PENSIONS ADVISORS LLP - 2006-05-25
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-01-03 ~ 2006-11-16IIF 15 - llp-designated-member → ME
6
PENSION CORPORATION LLP - 2012-10-23
DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
Point 3 Haywood Road, WarwickDissolved corporate (2 parents, 1 offspring)
Current Assets (Company account)
1,495,183 GBP2019-12-31
Officer
2006-01-03 ~ 2012-09-25IIF 17 - llp-designated-member → ME
7
DSCSS INVESTOR A LLP - 2010-09-16
DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, EnglandCorporate (46 parents, 1 offspring)
Officer
2006-01-03 ~ 2006-05-22IIF 14 - llp-designated-member → ME
2019-03-20 ~ 2020-01-07IIF 44 - llp-member → ME
8
DSCSS SCOTLAND LIMITED - 2010-09-09
LOTHIAN SHELF (336) LIMITED - 2005-12-14
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 2 offsprings)
Officer
2018-06-05 ~ 2021-10-28IIF 31 - director → ME
2005-12-14 ~ 2017-04-05IIF 12 - director → ME
9
SUSTAINABLE TECHNOLOGY VENTURES LIMITED - 2009-02-23
Vestry House, Laurence Pountney Hill, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2009-02-25 ~ 2017-03-31IIF 6 - director → ME
10
OVAL (2232) LLP - 2010-11-10
Vestry House, Laurence Pountney Hill, LondonDissolved corporate (2 parents)
Officer
2010-10-12 ~ 2017-04-05IIF 18 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2017-04-05IIF 50 - Has significant influence or control → OE
11
DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
STARNLIGHT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (4 parents, 20 offsprings)
Officer
1998-06-05 ~ 2007-03-30IIF 41 - director → ME
12
DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
DUKE STREET CAPITAL IV LIMITED - 2006-02-10
OXENJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents)
Officer
1998-06-05 ~ 2007-03-30IIF 39 - director → ME
13
DUKE STREET CAPITAL III LIMITED - 2008-08-05
DELTAJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
1998-04-02 ~ 2007-03-30IIF 38 - director → ME
14
DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
POTTERDRIFT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, LondonDissolved corporate (3 parents)
Officer
1998-06-05 ~ 2007-03-30IIF 36 - director → ME
15
DUKE STREET CAPITAL V LIMITED - 2008-08-05
WAVEHURST LIMITED - 2000-11-08
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2000-10-04 ~ 2007-03-30IIF 42 - director → ME
16
DUKE STREET CAPITAL VII LIMITED - 2008-08-05
DUKE STREET CAPITAL VI LIMITED - 2006-01-23
DUKE STREET CAPITAL LIMITED - 2001-01-04
Nations House 9th Floor, 103 Wigmore Street, LondonCorporate (5 parents, 1 offspring)
Officer
1998-06-23 ~ 2007-03-30IIF 37 - director → ME
17
Vestry House, Laurence Pountney Hill, LondonCorporate (2 parents)
Equity (Company account)
-2,777 GBP2024-03-31
Officer
~ 2017-04-05IIF 19 - director → ME
~ 2000-11-28IIF 52 - secretary → ME
18
Unit G02 The Print Rooms, 164-180 Union Street, London, EnglandCorporate (10 parents)
Officer
2005-11-23 ~ 2011-10-13IIF 11 - director → ME
2000-01-04 ~ 2003-07-09IIF 43 - director → ME
19
HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, OxfordDissolved corporate (3 parents)
Officer
~ 2009-07-15IIF 1 - director → ME
20
Vestry House, Laurence Pountney Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
-795 GBP2023-09-30
Officer
2017-09-12 ~ 2021-10-28IIF 26 - director → ME
Person with significant control
2017-09-12 ~ 2021-10-28IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
21
Vestry House, Laurence Pountney Hill, London, EnglandCorporate (4 parents)
Equity (Company account)
10,283,466 EUR2023-12-31
Officer
2013-06-04 ~ 2017-04-05IIF 32 - director → ME
22
TANTALUM MANAGEMENT SERVICES LTD - 2016-09-26
2nd Floor, 110 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2014-04-02 ~ 2017-04-05IIF 27 - director → ME
23
PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED - 2006-10-02
22 Ropemaker Street, London, United KingdomCorporate (17 parents, 5 offsprings)
Officer
2006-03-21 ~ 2011-05-18IIF 10 - director → ME
24
Point 3 Haywood Road, WarwickDissolved corporate (8 parents, 1 offspring)
Equity (Company account)
141,707 GBP2019-12-31
Officer
2011-05-26 ~ 2012-09-25IIF 13 - director → ME
25
PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
LARGEMARK LIMITED - 2007-02-12
22 Ropemaker Street, London, United KingdomCorporate (4 parents, 13 offsprings)
Officer
2006-03-21 ~ 2012-09-25IIF 9 - director → ME
26
PSF BENEFITS LIMITED - 2021-03-25
PENSION SECURITY LIMITED - 2017-12-22
Vestry House, Laurence Pountney Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
460,886 GBP2024-03-31
Officer
2019-05-30 ~ 2020-08-27IIF 23 - director → ME
27
PSF CAPITAL (SCOTLAND) GP LIMITED - 2024-08-29
TPSFC LIMITED - 2020-01-17
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
57,193 GBP2024-03-31
Officer
2019-07-22 ~ 2021-11-01IIF 30 - director → ME
2022-10-27 ~ 2023-01-31IIF 20 - director → ME
28
2fa 2 Finsbury Avenue, London, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-133,100 GBP2018-12-31
Officer
2014-01-20 ~ 2017-04-05IIF 8 - director → ME
29
TANTALUM FOUNDERS LIMITED - 2014-03-14
2nd Floor, 110 Cannon Street, LondonCorporate (4 parents, 4 offsprings)
Officer
2014-03-11 ~ 2014-10-03IIF 49 - director → ME
30
TANTALUM CORPORATION LIMITED - 2014-03-14
Vestry House, Laurence Pountney Hill, London, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-835,079 GBP2017-06-30
Officer
2013-06-04 ~ 2017-04-05IIF 33 - director → ME
31
LYSANDA LIMITED - 2015-09-11
TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
2nd Floor, 110 Cannon Street, LondonCorporate (4 parents)
Officer
2011-08-19 ~ 2012-07-24IIF 7 - director → ME
32
TPSFAM LIMITED - 2018-07-27
PENSION SECURITY CORPORATION LIMITED - 2017-12-21
Vestry House, Laurence Pountney Hill, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
78,050 GBP2021-03-31
Officer
2019-07-22 ~ 2021-03-19IIF 24 - director → ME
33
TUNGSTEN NETWORK LIMITED - 2024-01-15
OB10 LIMITED - 2014-05-06
OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
PERRYLAKE LIMITED - 2000-05-05
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2013-10-16 ~ 2016-03-20IIF 4 - director → ME
34
TUNGSTEN CORPORATION LIMITED - 2024-01-15
TUNGSTEN CORPORATION PLC - 2022-06-23
TUNGSTEN CORPORATION LIMITED - 2012-04-26
PLUMBROOK LIMITED - 2012-03-28
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2012-02-28 ~ 2016-03-20IIF 5 - director → ME
35
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED - 1998-11-02
One Bank Street, London, United KingdomCorporate (10 parents, 22 offsprings)
Officer
1993-04-22 ~ 1997-05-28IIF 35 - director → ME
36
Griffin House, 135 High Street, Crawley, West Sussex, United KingdomCorporate (8 parents)
Profit/Loss (Company account)
-13,400,384 GBP2023-01-01 ~ 2023-12-31
Officer
2020-11-20 ~ 2021-01-29IIF 21 - director → ME
Person with significant control
2020-11-20 ~ 2021-01-29IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
37
WYELANDS PLC - 2024-11-05
WYELANDS BANK PLC - 2024-04-16
TUNGSTEN BANK PLC - 2016-11-16
FIBI BANK (UK) PLC - 2014-06-11
FIBI FINANCIAL TRUST LIMITED - 1988-02-22
C/o Liberty Speciality Steels, 1st Floor, 3 More London Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-06-10 ~ 2015-10-19IIF 34 - director → ME