1
DIRECT GROUP HOLDINGS LIMITED - 2021-08-17
The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomCorporate (6 parents, 15 offsprings)
Equity (Company account)
203,280 GBP2021-06-30
Officer
2021-06-25 ~ 2022-09-30IIF 23 - director → ME
2
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
308,430,000 GBP2022-03-31
Officer
2002-08-22 ~ 2003-09-29IIF 21 - director → ME
3
CONSILIUM FINANCIAL LINES LIMITED - 2024-07-19
The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomCorporate (6 parents)
Officer
2022-07-19 ~ 2022-09-30IIF 29 - director → ME
4
The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2022-07-19 ~ 2022-09-30IIF 24 - director → ME
5
BURGINHALL 1027 LIMITED - 1998-04-23
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2002-05-02 ~ 2004-06-30IIF 14 - director → ME
6
DMWSL 573 LIMITED - 2007-09-13
71 Fenchurch Street, London, United KingdomDissolved corporate (1 parent, 3 offsprings)
Officer
2018-06-08 ~ 2019-01-31IIF 10 - director → ME
7
PRECISION UNDERWRITING (IRELAND) LIMITED - 2019-04-16
PRIME PROFESSIONS UNDERWRITING LIMITED - 2012-01-05
LAW 2419 LIMITED - 2005-08-11
71 Fenchurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2018-10-10 ~ 2019-01-31IIF 6 - director → ME
8
HHS HOLDINGS LIMITED - 2006-08-22
INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
71 Fenchurch Street, London, United KingdomCorporate (3 parents, 30 offsprings)
Officer
2017-09-20 ~ 2019-01-31IIF 8 - director → ME
9
LLHR UK LIMITED - 2003-10-14
FALLONDEW LIMITED - 2001-09-17
Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2002-05-02 ~ 2004-06-30IIF 13 - director → ME
10
LEND LEASE EUROPE GP LIMITED - 2016-07-01
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Officer
2002-03-12 ~ 2003-09-29IIF 19 - director → ME
11
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO.1398) LIMITED - 1998-10-08
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2002-05-02 ~ 2003-09-29IIF 15 - director → ME
12
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
WESTDEAN INVESTMENTS PLC - 1991-01-09
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2002-04-25 ~ 2003-09-29IIF 18 - director → ME
13
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
LEND LEASE INVESTMENTS LIMITED - 2001-11-30
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents)
Officer
2002-04-12 ~ 2004-02-06IIF 17 - director → ME
14
LEND LEASE CONTINENTAL HOLDINGS LIMITED - 2003-10-14
HACKREMCO (NO.1580) LIMITED - 1999-12-15
C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2002-06-19 ~ 2003-09-29IIF 20 - director → ME
15
The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-151,977 GBP2021-06-30
Officer
2021-11-01 ~ 2022-09-30IIF 22 - director → ME
16
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, LondonDissolved corporate (4 parents)
Officer
2002-03-12 ~ 2003-09-29IIF 16 - director → ME
17
The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomCorporate (5 parents)
Officer
2022-05-25 ~ 2022-09-30IIF 28 - director → ME
18
The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomCorporate (6 parents)
Officer
2022-03-23 ~ 2022-09-30IIF 26 - director → ME
19
The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomCorporate (5 parents)
Officer
2022-04-08 ~ 2022-09-30IIF 27 - director → ME
20
ROKSTONE MARINE SPECIALTY LIMITED - 2022-03-04
The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomCorporate (5 parents)
Officer
2022-05-31 ~ 2022-09-30IIF 25 - director → ME
21
71 Fenchurch Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-07-02 ~ 2019-01-31IIF 11 - director → ME
22
TYSER HOLDINGS LIMITED - 2006-09-05
71 Fenchurch Street, London, United KingdomCorporate (3 parents)
Officer
2018-12-12 ~ 2019-01-31IIF 9 - director → ME
23
INTEGRO INSURANCE BROKERS LIMITED - 2020-07-06
HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10
WHITE CROSS BALFOUR LIMITED - 1994-09-13
71 Fenchurch Street, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2017-10-26 ~ 2019-01-31IIF 7 - director → ME
24
CLEAREVER LIMITED - 1992-05-14
69 Mansell Street, LondonCorporate (7 parents, 3 offsprings)
Officer
2010-05-19 ~ 2017-08-31IIF 1 - director → ME
25
MOREWALL LIMITED - 1992-05-20
69 Mansell Street, LondonCorporate (5 parents)
Officer
2010-05-25 ~ 2017-08-31IIF 2 - director → ME
26
RATHMILL FINANCIAL SERVICES LIMITED - 1986-11-26
69 Mansell Street, LondonCorporate (9 parents)
Officer
2009-11-30 ~ 2017-08-31IIF 3 - director → ME