1
HAUT 1 LIMITED - 2013-06-27
Cala House, 54 The Causeway, Staines-upon-thames, Surrey
Active Corporate (24 parents, 2 offsprings)
Officer
2014-06-24 ~ 2015-04-17
IIF 2 - Director → ME
2
CALA GROUP (HOLDINGS) LIMITED
- now 08428265HAUT (HOLDINGS) LIMITED - 2013-06-27
Cala House, 54 The Causeway, Staines-upon-thames, Surrey
Active Corporate (33 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 (81 parents, 8 offsprings)
Officer
2014-01-21 ~ 2015-03-31
IIF 14 - Director → ME
4
FAIRMEAD INSURANCE LIMITED - now
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
57 Ladymead, Guildford, Surrey, England
Active Corporate (74 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
LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
- now 02457525TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
One Coleman Street, London
Active Corporate (57 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 (62 parents, 1 offspring)
Officer
2003-12-11 ~ 2006-08-10
IIF 21 - Director → ME
7
Clarendon Street, 9/21 Adelaide Street, Belfast
Converted / Closed Corporate (11 parents)
Officer
2003-12-11 ~ now
IIF 28 - Director → ME
8
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 (48 parents, 3 offsprings)
Officer
2007-01-22 ~ 2007-07-10
IIF 20 - Director → ME
1995-03-02 ~ 1996-09-23
IIF 27 - Director → ME
9
LEGAL & GENERAL GROUP PLC
- now 01417162TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, London
Active Corporate (74 parents, 16 offsprings)
Officer
2003-12-11 ~ 2015-05-21
IIF 5 - Director → ME
10
LEGAL & GENERAL HEALTHCARE LIMITED
- now 02851202Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2012-08-28
STREETOPEN LIMITED - 1993-12-15
One Coleman Street, London
Dissolved Corporate (31 parents)
Officer
1998-09-24 ~ 1999-07-21
IIF 16 - Director → ME
11
LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-14
Dissolved on 2023-12-21
COFUNDS HOLDINGS LIMITED
- 2016-12-22
04022350COFUNDS LIMITED - 2000-12-01
LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, London
Dissolved Corporate (66 parents, 2 offsprings)
Officer
2013-10-03 ~ 2014-12-11
IIF 11 - Director → ME
12
LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED
- now 02943627 04175667, 01448139, 02646277Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2020-12-21
GLASSMULTI TRADING LIMITED - 1994-09-29
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-10-31 ~ 2015-03-31
IIF 13 - Director → ME
13
LEGAL & GENERAL INTERNATIONAL LIMITED
01452712Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2020-12-21
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-10-31 ~ 2015-03-31
IIF 12 - Director → ME
14
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED
- now 01448139 08629007, 09910062, 02646277Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2020-12-21
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 (22 parents)
Officer
2012-10-31 ~ 2015-03-31
IIF 15 - Director → ME
15
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
- now 05046046 01448139, 08629007, 09910062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
One Coleman Street, London
Active Corporate (31 parents, 11 offsprings)
Officer
2006-09-19 ~ 2015-03-31
IIF 6 - Director → ME
16
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED
05045000 One Coleman Street, London
Active Corporate (38 parents)
Officer
2006-08-10 ~ 2013-12-31
IIF 3 - Director → ME
17
LEGAL & GENERAL PENSIONS LIMITED
05935873 One Coleman Street, London
Active Corporate (27 parents, 14 offsprings)
Officer
2006-09-14 ~ 2013-10-29
IIF 4 - Director → ME
18
LEGAL & GENERAL RESOURCES LIMITED
- now 02334263RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
One Coleman Street, London
Active Corporate (36 parents, 4 offsprings)
Officer
2003-12-11 ~ 2013-02-15
IIF 9 - Director → ME
19
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
- now 04315644 04303322, 13932781, 01316463Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CLEARMAJOR LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (43 parents, 3 offsprings)
Officer
2003-12-11 ~ 2006-08-10
IIF 22 - Director → ME
20
One Coleman Street, London
Active Corporate (48 parents, 41 offsprings)
Officer
2003-12-11 ~ 2015-05-21
IIF 7 - Director → ME
21
Micheal Rea Legal And General Assur, Society Limited Clarendon House, Adelaide Street, Belfast
Converted / Closed Corporate (11 parents)
Officer
2003-12-11 ~ now
IIF 26 - Director → ME
22
LUCIDA PLC - 2013-07-19
One, Coleman Street, London
Dissolved Corporate (14 parents)
Officer
2013-08-05 ~ dissolved
IIF 10 - Director → ME
23
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
Active Corporate (21 parents)
Officer
2018-05-11 ~ 2018-12-12
IIF 25 - Director → ME
24
PHOENIX LIFE HOLDINGS LIMITED
06977344 01565099, 06704581, 03223752Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2017-01-01 ~ 2018-01-31
IIF 24 - Director → ME
25
STANDARD LIFE PLC - now
20 Old Bailey, London, England
Active Corporate (30 parents, 9 offsprings)
Officer
2018-10-15 ~ 2024-12-31
IIF 23 - Director → ME