1
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
2
AMT MORTGAGE SERVICES LIMITED - now
GENWORTH FINANCIAL MORTGAGE SERVICES LIMITED - 2016-05-20
GE MORTGAGE SERVICES LIMITED
- 2005-10-07
04930602TRUSHELFCO (NO.2998) LIMITED
- 2003-10-28
04930602 Exchequer Court, St. Mary Axe, London, England
Dissolved Corporate (26 parents)
Officer
2003-10-24 ~ 2003-11-04
IIF 5 - Director → ME
3
AXA PARTNERS CLP UK HOLDINGS LIMITED - now
GENWORTH FINANCIAL UK HOLDINGS LIMITED - 2016-05-09
GEFA UK HOLDINGS LIMITED
- 2005-05-05
04914933TRUSHELFCO (NO.2995) LIMITED
- 2003-10-16
04914933 Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2003-10-15 ~ 2003-10-20
IIF 3 - Director → ME
4
AXA PARTNERS HOLDINGS LIMITED - now
GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-05-09
GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-04-20
AXA PARTNERS HOLDINGS LIMITED - 2016-04-20
UK GROUP HOLDING COMPANY LIMITED
- 2005-05-05
04914698TRUSHELFCO (NO.2994) LIMITED
- 2003-10-16
04914698 Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2003-10-15 ~ 2003-10-20
IIF 1 - Director → ME
5
AXA PARTNERS SERVICES LIMITED - now
GENWORTH FINANCIAL UK FINANCE LIMITED - 2016-05-09
GEFA UK FINANCE LIMITED
- 2005-05-05
04930456TRUSHELFCO (NO.2996) LIMITED
- 2003-10-16
04930456 Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (19 parents)
Officer
2003-10-15 ~ 2003-10-20
IIF 2 - Director → ME
6
COUNTRYWIDE LIMITED - now
COUNTRYWIDE PLC - 2021-03-15
COUNTRYWIDE LIMITED - 2013-03-19
CWD PROPERTY SERVICES LIMITED - 2013-03-11
COUNTRYWIDE NEWCO LIMITED
- 2013-03-01
08340090 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2012-12-21 ~ 2012-12-28
IIF 30 - Director → ME
7
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 22 - Director → ME
8
LAND SECURITIES MANAGEMENT LIMITED - now
LS LONDON HOLDINGS TWO LIMITED
- 2008-07-04
06452683 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 53 offsprings)
Officer
2007-12-13 ~ 2007-12-19
IIF 10 - Director → ME
9
100 Victoria Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-12-13 ~ 2007-12-19
IIF 8 - Director → ME
10
100 Victoria Street, London, United Kingdom
Active Corporate (11 parents, 57 offsprings)
Officer
2007-12-13 ~ 2007-12-19
IIF 11 - Director → ME
11
LS LONDON HOLDINGS THREE LIMITED
06452685 100 Victoria Street, London, United Kingdom
Active Corporate (11 parents, 10 offsprings)
Officer
2007-12-13 ~ 2007-12-19
IIF 6 - Director → ME
12
LS NEW STREET SQUARE INVESTMENTS LIMITED - now
LS LONDON INTERMEDIATE LIMITED
- 2016-08-18
06452990 100 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-12-13 ~ 2007-12-19
IIF 9 - Director → ME
13
100 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-12-13 ~ 2007-12-19
IIF 7 - Director → ME
14
SLAUGHTER AND MAY (OPERATIONS) LIMITED
- now 02228255SLAUGHTER AND MAY LIMITED
- 2019-04-30
02228255TRUSHELFCO (NO.1256) LIMITED - 1988-07-18
2 Lambs Passage, London
Active Corporate (28 parents)
Officer
2017-05-01 ~ 2020-04-30
IIF 19 - Director → ME
2022-05-01 ~ now
IIF 12 - Director → ME
15
SLAUGHTER AND MAY LIMITED
- now 00535683TRUCIDATOR LIMITED
- 2019-04-30
00535683TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
2 Lambs Passage, London
Active Corporate (192 parents)
Officer
2022-05-01 ~ now
IIF 13 - Director → ME
2017-05-01 ~ 2020-04-30
IIF 28 - Director → ME
16
SLAUGHTER AND MAY SERVICES COMPANY
00785646 2 Lambs Passage, London
Active Corporate (194 parents)
Officer
2022-05-01 ~ now
IIF 14 - Director → ME
2017-05-01 ~ 2020-04-30
IIF 23 - Director → ME
17
SLAUGHTER AND MAY TRUST LIMITED
- now 00335458FIRST TRUCIDATOR TRUST LIMITED - 1997-02-05
2 Lambs Passage, London
Active Corporate (192 parents)
Officer
2022-05-01 ~ now
IIF 16 - Director → ME
2017-05-01 ~ 2020-04-30
IIF 26 - Director → ME
18
TAYLOR WIMPEY (NO.6) 2005 LIMITED - now
TAYLOR WOODROW (NO.6) 2005 LIMITED - 2009-01-27
TRUSHELFCO (NO.3240) LIMITED
- 2006-12-04
05940182 125 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2006-09-21 ~ 2006-12-04
IIF 4 - Director → ME
19
2 Lambs Passage, London
Active Corporate (190 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-04-30
IIF 27 - Director → ME
2022-05-18 ~ now
IIF 17 - Director → ME
20
ONE BUNHILL ROW LIMITED - 2019-04-30
2 Lambs Passage, London
Active Corporate (15 parents)
Officer
2019-05-01 ~ 2020-04-30
IIF 29 - Director → ME
2022-05-01 ~ now
IIF 20 - Director → ME
21
2 Lambs Passage, London
Active Corporate (191 parents)
Officer
2017-05-01 ~ 2020-04-30
IIF 25 - Director → ME
2022-05-18 ~ now
IIF 18 - Director → ME
22
2 Lambs Passage, London
Active Corporate (191 parents, 1165 offsprings)
Officer
2022-05-18 ~ now
IIF 15 - Director → ME
2017-05-01 ~ 2020-04-30
IIF 24 - Director → ME