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 04914933, 04027720, 04914713Warning 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) 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 04872115, 04914713, 04559681Warning 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) 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 04773139, 04914713, 03249884Warning 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) 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 03468792, 04718926, 04914693Warning 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) 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 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
TRUCIDATOR 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
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 05944123, 05953834, 03360096Warning 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) 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