1
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
2014-07-17 ~ 2023-06-29
IIF 15 - Director → ME
2
AXIS CORPORATE CAPITAL UK II LIMITED - now
NOVAE CORPORATE UNDERWRITING LIMITED - 2019-05-07
S V B LLOYD'S LIMITED - 1995-12-28
52 Lime Street, London, United Kingdom
Active Corporate (55 parents)
Officer
1999-01-01 ~ 2001-12-31
IIF 25 - Director → ME
3
AXIS UNDERWRITING LIMITED - now
NOVAE UNDERWRITING LIMITED - 2018-03-11
CLM UNDERWRITING LIMITED
- 2000-03-23
03043816CLM GROUP HOLDINGS LIMITED - 1999-02-24
HACKREMCO (NO.1028) LIMITED - 1995-06-05
52 Lime Street, London, United Kingdom
Active Corporate (57 parents, 10 offsprings)
Officer
1999-10-18 ~ 2001-12-31
IIF 31 - Director → ME
4
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Equity (Company account)
149 GBP2024-12-31
Officer
2010-09-23 ~ 2016-08-31
IIF 47 - Director → ME
2002-08-30 ~ 2006-03-17
IIF 37 - Director → ME
5
ALLCHURCHES TRUST LIMITED
- 2022-03-07
01043742 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2018-04-26 ~ 2024-04-26
IIF 18 - Director → ME
6
CALEDONIAN CLUB TRUST LIMITED(THE)
00149195 9 Halkin Street, London
Active Corporate (84 parents, 1 offspring)
Officer
2015-05-20 ~ 2021-07-14
IIF 60 - Director → ME
7
CJC ZERO COUPON BOND INVESTMENTS PLC - now
LANS INVESTMENTS LIMITED - 2011-12-13
LANS INVESTMENTS PLC
- 2011-12-13
06395572 Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2011-10-20
IIF 19 - Director → ME
8
HACKREMCO (NO.836) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1999-10-18 ~ 2000-03-03
IIF 28 - Director → ME
9
HACKREMCO (NO.837) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1999-10-18 ~ 2000-03-03
IIF 35 - Director → ME
10
HACKREMCO (NO.838) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1999-10-18 ~ 2000-03-03
IIF 34 - Director → ME
11
STRIVEMANS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1999-10-18 ~ 2000-03-03
IIF 22 - Director → ME
12
MOSSLEVEL LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (32 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1999-10-18 ~ 2000-03-03
IIF 30 - Director → ME
13
JAYMESH PROPERTIES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (35 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1999-10-18 ~ 2000-03-03
IIF 24 - Director → ME
14
CAVETECK INVESTMENTS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1999-10-18 ~ 2000-03-03
IIF 38 - Director → ME
15
SHINPINE SYSTEMS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1999-10-18 ~ 2000-03-03
IIF 26 - Director → ME
16
REDRISK SERVICES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1999-10-18 ~ 2000-03-03
IIF 23 - Director → ME
17
OVERTEL FINANCE LIMITED - 1993-10-05
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1999-10-18 ~ 2000-03-03
IIF 29 - Director → ME
18
C/o Law Debenture Corporate Services Limited Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-23 ~ dissolved
IIF 5 - Director → ME
19
FIVE ARROWS FINANCE LIMITED - now
NEW COURT FINANCIAL SERVICES LIMITED
- 1998-08-07
03174791 New Court, St Swithin's Lane, London
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-07-31 ~ 1997-03-31
IIF 62 - Director → ME
20
GEO UNDERWRITING SERVICES LIMITED - now
FUSION INSURANCE SERVICES LIMITED
- 2018-01-31
04070987FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2000-12-14 ~ 2001-12-31
IIF 64 - Director → ME
21
GORE STREET ENERGY STORAGE FUND PLC
11160422 First Floor, 16-17 Little Portland Street, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2018-02-22 ~ now
IIF 3 - Director → ME
22
INTEGRAFIN HOLDINGS LIMITED - 2018-02-23
29 Clement's Lane, London
Active Corporate (20 parents, 10 offsprings)
Officer
2018-08-22 ~ now
IIF 1 - Director → ME
23
L.D. PENSION PLAN TRUSTEE LIMITED
03385477 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-06-21 ~ 2016-08-31
IIF 61 - Director → ME
24
L.D.C. TRUST MANAGEMENT LIMITED
01234879 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2002-01-29 ~ 2016-08-31
IIF 53 - Director → ME
25
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED - now
L.D.C. REPORTING SERVICES LIMITED
- 2018-11-01
09077849 8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-06-09 ~ 2016-08-31
IIF 55 - Director → ME
26
LAW DEBENTURE CORPORATE SERVICES LIMITED
03388362 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 511 offsprings)
Officer
2002-04-25 ~ 2016-08-31
IIF 43 - Director → ME
27
LAW DEBENTURE CORPORATION PLC(THE)
00030397 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 33 offsprings)
Officer
2002-01-29 ~ 2016-08-31
IIF 44 - Director → ME
28
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-23 ~ 2016-08-31
IIF 40 - Director → ME
29
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2010-12-10 ~ 2016-08-31
IIF 56 - Director → ME
30
LAW DEBENTURE GUARANTEE LIMITED
04466278 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2002-06-20 ~ 2002-09-02
IIF 59 - Director → ME
2010-09-23 ~ dissolved
IIF 48 - Director → ME
31
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED
- now 02512711BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
250,000 GBP2023-12-31
Officer
2002-02-13 ~ 2016-08-31
IIF 45 - Director → ME
32
LAW DEBENTURE OVERSEAS (NO. 1) LIMITED
- now 01471194LAW DEBENTURE OVERSEAS LIMITED
- 2004-12-24
01471194GARPASS LIMITED - 1980-12-31
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
2002-02-13 ~ 2016-08-31
IIF 52 - Director → ME
33
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
01675231 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (41 parents, 25 offsprings)
Officer
2002-02-13 ~ 2016-08-31
IIF 54 - Director → ME
34
LAW DEBENTURE TRUSTEES LIMITED
- now 00625705L.D.C. TRUSTEES LIMITED - 1999-06-29
EAGLE STAR TRUST COMPANY LIMITED - 1990-11-16
WATERLOO INDUSTRIAL CREDIT LIMITED - 1977-12-31
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-02-13 ~ 2016-08-31
IIF 46 - Director → ME
35
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-09-22 ~ 2016-08-31
IIF 51 - Director → ME
36
MARTELLO PROFESSIONAL RISKS LIMITED - now
P.I. DIRECT LIMITED
- 2005-07-11
03276482P.I. DIRECT UNDERWRITING AGENCY LIMITED - 1997-05-22
ARTCREST LIMITED - 1996-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
1997-08-01 ~ 1999-11-30
IIF 13 - Director → ME
2001-03-27 ~ 2001-12-31
IIF 11 - Director → ME
37
MAYHELD LIMITED - now
SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED
- 2000-03-06
03781052 3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (30 parents, 15 offsprings)
Equity (Company account)
113,000 GBP2018-12-31
Officer
1999-08-12 ~ 2000-03-03
IIF 9 - Director → ME
38
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
~ 1997-03-31
IIF 63 - Director → ME
39
NOVAE CAPITAL 1 LIMITED - now
SVB CAPITAL 1 LIMITED - 2006-05-18
CLM INSURANCE FUND LIMITED - 2004-11-30
CLM INSURANCE FUND PLC
- 2004-06-04
02794968PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
21 Lombard Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1999-10-14 ~ 2001-12-31
IIF 20 - Director → ME
40
NOVAE CAPITAL 2 LIMITED - now
CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED - 2013-01-08
NOVAE CAPITAL 2 LIMITED - 2006-08-15
SVB CAPITAL 2 LIMITED - 2006-05-18
SCT INVESTMENTS LIMITED - 2004-11-30
SCT INVESTMENTS PUBLIC LIMITED COMPANY
- 2004-06-04
03584996 21 Lombard Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-07-20 ~ 2001-12-31
IIF 21 - Director → ME
41
NOVAE GROUP SIP TRUSTEE COMPANY LIMITED - now
NOVAE AESOP TRUSTEE COMPANY LIMITED - 2007-01-22
SVB HOLDINGS AESOP TRUSTEE COMPANY LTD
- 2006-05-18
04104169 21 Lombard Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-11-14 ~ 2001-12-31
IIF 17 - Director → ME
42
NOVAE HOLDINGS LIMITED - now
NOVAE HOLDINGS PLC - 2008-12-16
SYNDICATE CAPITAL TRUST PLC
- 1998-10-30
02862216 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (46 parents, 6 offsprings)
Officer
1998-07-20 ~ 2001-12-31
IIF 33 - Director → ME
43
NOVAE SYNDICATES LIMITED - now
SVB SYNDICATES LIMITED
- 2006-05-18
02082070SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (59 parents)
Officer
1997-04-14 ~ 1998-12-31
IIF 4 - Director → ME
44
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
- now 03646286ACTIONENDURE LIMITED - 1998-12-02
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2003-05-23 ~ 2006-12-08
IIF 36 - Director → ME
45
PARSA CORPORATE ADVISORY LIMITED - now
91 Barrowgate Road, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7 GBP2024-03-31
Officer
2000-02-29 ~ 2013-11-22
IIF 14 - Director → ME
2000-02-29 ~ 2013-11-22
IIF 65 - Secretary → ME
46
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2007-10-31 ~ 2016-08-31
IIF 58 - Director → ME
47
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2007-10-31 ~ 2016-08-31
IIF 41 - Director → ME
48
SEYMOURGLADE LIMITED - 2008-06-06
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-10-01 ~ dissolved
IIF 32 - Director → ME
49
GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1998-07-20 ~ 2000-03-03
IIF 6 - Director → ME
50
LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1998-07-20 ~ 2000-03-03
IIF 10 - Director → ME
51
LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1998-07-20 ~ 2000-03-03
IIF 12 - Director → ME
52
BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1998-07-20 ~ 2000-03-03
IIF 8 - Director → ME
53
GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1998-07-20 ~ 2000-03-03
IIF 7 - Director → ME
54
THE BRITISH NEUROLOGICAL RESEARCH TRUST
02195707 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (29 parents)
Officer
2000-10-17 ~ dissolved
IIF 16 - Director → ME
55
THE GARDENER'S GOLD COMPANY LIMITED
06500494 42 Chapel Street, King's Lynn, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2008-02-11 ~ 2012-02-27
IIF 27 - Director → ME
56
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
- now 01525148HACKREMCO (NO.48) LIMITED - 1980-12-31
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (27 parents, 110 offsprings)
Officer
2002-02-13 ~ 2016-08-31
IIF 50 - Director → ME
57
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
03267461 03276917, 03298814, 03286474, 04959041, 03588943, 08182852, 03306385, 03373315, 03588940, 03868397, 03868406, 03274423, 03306373... (more) 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (68 parents, 224 offsprings)
Officer
2002-02-13 ~ 2016-08-31
IIF 42 - Director → ME
58
THE SOLE TRUSTEE LIMITED - now
THE SOLE TRUSTEE PLC
- 2024-07-11
07958884 8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2012-02-21 ~ 2016-08-31
IIF 57 - Director → ME
59
45 Albemarle Street, London, England
Active Corporate (19 parents)
Officer
2012-05-18 ~ 2022-11-28
IIF 2 - Director → ME
60
THE WHISTLEBLOWING COMPANY LIMITED
05773157 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2007-10-31 ~ 2016-08-31
IIF 49 - Director → ME
61
TMF AGENCY SOLUTIONS LIMITED - now
TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
LAW DEBENTURE AGENCY SOLUTIONS LIMITED
- 2015-07-01
05871914LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED
- 2011-12-20
05871914 8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-07-11 ~ 2015-05-16
IIF 39 - Director → ME