1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28
Dissolved on 2023-01-13
COFUNDS ISA LIMITED - 2000-12-01
ASPENDRIVE LIMITED - 2000-07-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (39 parents)
Officer
2013-05-22 ~ 2013-10-19
IIF 13 - Director → ME
2
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
2013-05-22 ~ 2013-10-19
IIF 12 - Director → ME
3
SYMBOLMARK LIMITED - 2000-07-21
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (42 parents)
Officer
2013-05-22 ~ 2013-10-19
IIF 10 - Director → ME
4
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2013-05-22 ~ 2013-10-19
IIF 9 - Director → ME
5
12-14 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (3 parents, 5 offsprings)
Officer
2016-06-08 ~ now
IIF 4 - Director → ME
6
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
2007-11-07 ~ 2013-10-19
IIF 8 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20
Dissolved on 2017-04-30
SOUTH OF ENGLAND FINANCIAL SERVICES LIMITED
- 1994-01-27
02007164PARKERS MORTGAGE SERVICE LIMITED - 1992-06-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1993-12-07 ~ 1994-09-16
IIF 14 - 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
1993-12-07 ~ 1994-09-16
IIF 15 - Director → ME
9
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
2013-05-22 ~ 2013-10-19
IIF 18 - Director → ME
10
12-14 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-01 ~ now
IIF 3 - Director → ME
11
LIFETIME FINANCIAL MANAGEMENT LIMITED
03652194 12-14 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (9 parents)
Officer
2017-03-01 ~ now
IIF 6 - Director → ME
12
LIFETIME INDEPENDENT MANAGEMENT LIMITED - 2008-04-03
12-14 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (7 parents, 10 offsprings)
Officer
2016-06-08 ~ now
IIF 5 - Director → ME
13
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2013-05-22 ~ 2013-10-19
IIF 11 - Director → ME
14
12-14 Upper Marlborough Road, St. Albans, Hertfordshire, England
Active Corporate (6 parents)
Officer
2026-01-22 ~ 2026-02-16
IIF 7 - Director → ME
15
1210 London Road, Leigh-on-sea, Essex
Active Corporate (2 parents)
Officer
2013-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-08 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 16 - Ownership of shares – 75% or more → OE