1
HAUT 1 LIMITED - 2013-06-27
Cala House, 54 The Causeway, Staines-upon-thames, Surrey
Active Corporate (4 parents, 2 offsprings)
Officer
2014-06-24 ~ 2015-04-17
IIF 2 - Director → ME
2
HAUT (HOLDINGS) LIMITED - 2013-06-27
Cala House, 54 The Causeway, Staines-upon-thames, Surrey
Active Corporate (7 parents, 2 offsprings)
Officer
2014-06-24 ~ 2015-04-17
IIF 1 - Director → ME
3
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2014-01-21 ~ 2015-03-31
IIF 14 - Director → ME
4
LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
57 Ladymead, Guildford, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Officer
1998-09-25 ~ 1999-07-26
IIF 17 - Director → ME
2001-01-01 ~ 2003-12-11
IIF 18 - Director → ME
2006-08-10 ~ 2014-12-31
IIF 8 - Director → ME
5
TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
One Coleman Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2003-12-11 ~ 2006-08-10
IIF 19 - Director → ME
6
LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
One Coleman Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2003-12-11 ~ 2006-08-10
IIF 21 - Director → ME
7
LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10
LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30
FORTCOOL LIMITED - 1990-07-16
One Coleman Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
1995-03-02 ~ 1996-09-23
IIF 26 - Director → ME
2007-01-22 ~ 2007-07-10
IIF 20 - Director → ME
8
TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, London
Active Corporate (14 parents, 16 offsprings)
Officer
2003-12-11 ~ 2015-05-21
IIF 5 - Director → ME
9
STREETOPEN LIMITED - 1993-12-15
One Coleman Street, London
Dissolved Corporate (3 parents)
Officer
1998-09-24 ~ 1999-07-21
IIF 16 - Director → ME
10
COFUNDS HOLDINGS LIMITED - 2016-12-22
COFUNDS LIMITED - 2000-12-01
LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ 2014-12-11
IIF 11 - Director → ME
11
GLASSMULTI TRADING LIMITED - 1994-09-29
30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-31 ~ 2015-03-31
IIF 13 - Director → ME
12
30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-31 ~ 2015-03-31
IIF 12 - Director → ME
13
BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2012-10-31 ~ 2015-03-31
IIF 15 - Director → ME
14
LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
One Coleman Street, London
Active Corporate (6 parents, 9 offsprings)
Officer
2006-09-19 ~ 2015-03-31
IIF 6 - Director → ME
15
One Coleman Street, London
Active Corporate (5 parents)
Officer
2006-08-10 ~ 2013-12-31
IIF 3 - Director → ME
16
One Coleman Street, London
Active Corporate (4 parents, 13 offsprings)
Officer
2006-09-14 ~ 2013-10-29
IIF 4 - Director → ME
17
RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
One Coleman Street, London
Active Corporate (6 parents, 4 offsprings)
Officer
2003-12-11 ~ 2013-02-15
IIF 9 - Director → ME
18
CLEARMAJOR LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2003-12-11 ~ 2006-08-10
IIF 22 - Director → ME
19
One Coleman Street, London
Active Corporate (9 parents, 35 offsprings)
Officer
2003-12-11 ~ 2015-05-21
IIF 7 - Director → ME
20
PHOENIX GROUP HOLDINGS & CO - 2018-09-24
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
Active Corporate (2 parents)
Officer
2018-05-11 ~ 2018-12-12
IIF 24 - Director → ME
21
20 Old Bailey, London, England
Active Corporate (13 parents, 9 offsprings)
Officer
2018-10-15 ~ 2024-12-31
IIF 25 - Director → ME
22
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 7 offsprings)
Officer
2017-01-01 ~ 2018-01-31
IIF 23 - Director → ME