1
INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
1 Knightsbridge, London, United KingdomCorporate (11 parents, 33 offsprings)
Officer
2014-07-17 ~ 2023-06-29IIF 12 - director → ME
2
NOVAE CORPORATE UNDERWRITING LIMITED - 2019-05-07
SVB UNDERWRITING LIMITED - 2006-05-18
S V B LLOYD'S LIMITED - 1995-12-28
52 Lime Street, London, United KingdomCorporate (4 parents)
Officer
1999-01-01 ~ 2001-12-31IIF 25 - director → ME
3
NOVAE UNDERWRITING LIMITED - 2018-03-11
SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
CLM UNDERWRITING LIMITED - 2000-03-23
CLM GROUP HOLDINGS LIMITED - 1999-02-24
HACKREMCO (NO.1028) LIMITED - 1995-06-05
52 Lime Street, London, United KingdomCorporate (4 parents)
Officer
1999-10-18 ~ 2001-12-31IIF 31 - director → ME
4
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
149 GBP2023-12-31
Officer
2010-09-23 ~ 2016-08-31IIF 47 - director → ME
2002-08-30 ~ 2006-03-17IIF 37 - director → ME
5
ALLCHURCHES TRUST LIMITED - 2022-03-07
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United KingdomCorporate (11 parents, 1 offspring)
Officer
2018-04-26 ~ 2024-04-26IIF 17 - director → ME
6
9 Halkin Street, LondonCorporate (12 parents)
Officer
2015-05-20 ~ 2021-07-14IIF 60 - director → ME
7
LANS INVESTMENTS PLC - 2011-12-13
LANS INVESTMENTS LIMITED - 2011-12-13
Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2008-10-01 ~ 2011-10-20IIF 19 - director → ME
8
HACKREMCO (NO.836) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1999-10-18 ~ 2000-03-03IIF 28 - director → ME
9
HACKREMCO (NO.837) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1999-10-18 ~ 2000-03-03IIF 35 - director → ME
10
HACKREMCO (NO.838) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1999-10-18 ~ 2000-03-03IIF 34 - director → ME
11
STRIVEMANS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1999-10-18 ~ 2000-03-03IIF 22 - director → ME
12
MOSSLEVEL LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1999-10-18 ~ 2000-03-03IIF 30 - director → ME
13
JAYMESH PROPERTIES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1999-10-18 ~ 2000-03-03IIF 24 - director → ME
14
CAVETECK INVESTMENTS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1999-10-18 ~ 2000-03-03IIF 38 - director → ME
15
SHINPINE SYSTEMS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1999-10-18 ~ 2000-03-03IIF 26 - director → ME
16
REDRISK SERVICES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1999-10-18 ~ 2000-03-03IIF 23 - director → ME
17
OVERTEL FINANCE LIMITED - 1993-10-05
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1999-10-18 ~ 2000-03-03IIF 29 - director → ME
18
NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
New Court, St Swithin's Lane, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
1996-07-31 ~ 1997-03-31IIF 62 - director → ME
19
FUSION INSURANCE SERVICES LIMITED - 2018-01-31
FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2000-12-14 ~ 2001-12-31IIF 64 - director → ME
20
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-06-21 ~ 2016-08-31IIF 61 - director → ME
21
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2002-01-29 ~ 2016-08-31IIF 53 - director → ME
22
L.D.C. REPORTING SERVICES LIMITED - 2018-11-01
8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (7 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-06-09 ~ 2016-08-31IIF 55 - director → ME
23
8th Floor 100 Bishopsgate, London, United KingdomCorporate (7 parents, 396 offsprings)
Officer
2002-04-25 ~ 2016-08-31IIF 43 - director → ME
24
8th Floor 100 Bishopsgate, London, United KingdomCorporate (8 parents, 33 offsprings)
Officer
2002-01-29 ~ 2016-08-31IIF 44 - director → ME
25
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2010-09-23 ~ 2016-08-31IIF 40 - director → ME
26
8th Floor 100 Bishopsgate, London, United KingdomCorporate (6 parents)
Officer
2010-12-10 ~ 2016-08-31IIF 56 - director → ME
27
Fifth Floor, 100 Wood Street, LondonDissolved corporate (4 parents)
Officer
2002-06-20 ~ 2002-09-02IIF 59 - director → ME
28
BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Equity (Company account)
250,000 GBP2023-12-31
Officer
2002-02-13 ~ 2016-08-31IIF 45 - director → ME
29
LAW DEBENTURE OVERSEAS LIMITED - 2004-12-24
GARPASS LIMITED - 1980-12-31
8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
2002-02-13 ~ 2016-08-31IIF 52 - director → ME
30
8th Floor 100 Bishopsgate, London, United KingdomCorporate (7 parents, 14 offsprings)
Officer
2002-02-13 ~ 2016-08-31IIF 54 - director → ME
31
L.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 KingdomCorporate (6 parents, 1 offspring)
Officer
2002-02-13 ~ 2016-08-31IIF 46 - director → ME
32
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-09-22 ~ 2016-08-31IIF 51 - director → ME
33
P.I. DIRECT LIMITED - 2005-07-11
P.I. DIRECT UNDERWRITING AGENCY LIMITED - 1997-05-22
ARTCREST LIMITED - 1996-12-03
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2001-03-27 ~ 2001-12-31IIF 8 - director → ME
1997-08-01 ~ 1999-11-30IIF 10 - director → ME
34
SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED - 2000-03-06
MAYHOLD LIMITED - 1999-08-23
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
113,000 GBP2018-12-31
Officer
1999-08-12 ~ 2000-03-03IIF 6 - director → ME
35
New Court, St Swithin's Lane, LondonCorporate (10 parents, 56 offsprings)
Officer
~ 1997-03-31IIF 63 - director → ME
36
SVB CAPITAL 1 LIMITED - 2006-05-18
CLM INSURANCE FUND LIMITED - 2004-11-30
CLM INSURANCE FUND PLC - 2004-06-04
PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
21 Lombard Street, London, United KingdomDissolved corporate (3 parents)
Officer
1999-10-14 ~ 2001-12-31IIF 20 - director → ME
37
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
21 Lombard Street, London, United KingdomDissolved corporate (3 parents)
Officer
1998-07-20 ~ 2001-12-31IIF 21 - director → ME
38
NOVAE AESOP TRUSTEE COMPANY LIMITED - 2007-01-22
SVB HOLDINGS AESOP TRUSTEE COMPANY LTD - 2006-05-18
CRABSAND LIMITED - 2000-12-19
21 Lombard Street, London, United KingdomDissolved corporate (3 parents)
Officer
2000-11-14 ~ 2001-12-31IIF 14 - director → ME
39
NOVAE HOLDINGS PLC - 2008-12-16
SVB HOLDINGS PLC - 2006-05-18
SYNDICATE CAPITAL TRUST PLC - 1998-10-30
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (5 parents, 3 offsprings)
Officer
1998-07-20 ~ 2001-12-31IIF 33 - director → ME
40
SVB SYNDICATES LIMITED - 2006-05-18
SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1997-04-14 ~ 1998-12-31IIF 1 - director → ME
41
ACTIONENDURE LIMITED - 1998-12-02
Ocean House, The Ring, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2003-05-23 ~ 2006-12-08IIF 36 - director → ME
42
NOT2LATE LIMITED - 2015-11-11
UPPERGEAR LIMITED - 2000-02-29
91 Barrowgate Road, LondonCorporate (2 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2000-02-29 ~ 2013-11-22IIF 11 - director → ME
2000-02-29 ~ 2013-11-22IIF 65 - secretary → ME
43
8th Floor 100 Bishopsgate, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2007-10-31 ~ 2016-08-31IIF 58 - director → ME
44
8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2007-10-31 ~ 2016-08-31IIF 41 - director → ME
45
GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1998-07-20 ~ 2000-03-03IIF 3 - director → ME
46
LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1998-07-20 ~ 2000-03-03IIF 7 - director → ME
47
LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1998-07-20 ~ 2000-03-03IIF 9 - director → ME
48
BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1998-07-20 ~ 2000-03-03IIF 5 - director → ME
49
GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
1998-07-20 ~ 2000-03-03IIF 4 - director → ME
50
42 Chapel Street, King's Lynn, Norfolk, EnglandDissolved corporate (2 parents)
Officer
2008-02-11 ~ 2012-02-27IIF 27 - director → ME
51
HACKREMCO (NO.48) LIMITED - 1980-12-31
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents, 86 offsprings)
Officer
2002-02-13 ~ 2016-08-31IIF 50 - director → ME
52
8th Floor 100 Bishopsgate, London, United KingdomCorporate (24 parents, 155 offsprings)
Officer
2002-02-13 ~ 2016-08-31IIF 42 - director → ME
53
THE SOLE TRUSTEE PLC - 2024-07-11
8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2012-02-21 ~ 2016-08-31IIF 57 - director → ME
54
45 Albemarle Street, London, EnglandCorporate (2 parents)
Officer
2012-05-18 ~ 2022-11-28IIF 15 - director → ME
55
8th Floor 100 Bishopsgate, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2007-10-31 ~ 2016-08-31IIF 49 - director → ME
56
TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
8th Floor 20 Farringdon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2006-07-11 ~ 2015-05-16IIF 39 - director → ME