1
ADAM KENNEDY ESTATE AGENTS LIMITED
- now 02349488 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
~ 1993-08-23
IIF 28 - Secretary → ME
2
ARNDALE CENTRE NOMINEE (NO. 1) LIMITED
- now 04246740 One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2001-08-17 ~ 2002-10-01
IIF 46 - Secretary → ME
3
ARNDALE CENTRE NOMINEE (NO.2) LIMITED
- now 04231910ARNDALE CENTRE NOMINEE (NO 2.) LIMITED
- 2001-10-15
04231910 One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2001-08-17 ~ 2002-10-01
IIF 65 - Secretary → ME
4
BANNER LIFE INSURANCE COMPANY LIMITED
- now 01664301TRUSHELFCO (NO. 505) LIMITED
- 1983-03-28
01664301 One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
~ 1993-09-01
IIF 3 - Secretary → ME
5
BRIDGE END COMPUTERS LIMITED - now
BRIDGE END PROPERTIES LIMITED
- 1995-01-24
00492085 One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
~ 1993-09-01
IIF 7 - Secretary → ME
6
BROAD ST. READING NOMINEE (NO.1) LIMITED
- now 04414133GRACECHURCH NOMINEES (NO.25) LIMITED
- 2002-09-04
04414133 One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
2002-08-28 ~ 2002-10-01
IIF 67 - Secretary → ME
7
BROAD ST. READING NOMINEE (NO.2) LIMITED
- now 04414136GRACECHURCH NOMINEES (NO.26) LIMITED
- 2002-09-04
04414136 One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
2002-08-28 ~ 2002-10-01
IIF 60 - Secretary → ME
8
BODY & ROBERTS LIMITED - 1991-01-16
One Coleman Street, London
Dissolved Corporate (16 parents)
Officer
1993-02-09 ~ 1993-08-23
IIF 17 - Secretary → ME
9
CAVENDISH LAND COMPANY LIMITED(THE)
00934278 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1993-08-23
IIF 20 - Secretary → ME
1994-01-19 ~ 2002-10-01
IIF 55 - Secretary → ME
10
CITY & URBAN DEVELOPMENTS LIMITED
01021210 One Coleman Street, London
Active Corporate (34 parents, 1 offspring)
Officer
~ 1993-08-23
IIF 15 - Secretary → ME
11
22 Great James Street, London
Dissolved Corporate (9 parents)
Officer
1993-08-23 ~ 1997-11-06
IIF 35 - Secretary → ME
12
One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
1993-08-23 ~ 2002-10-01
IIF 77 - Secretary → ME
13
One Coleman Street, London
Active Corporate (46 parents, 23 offsprings)
Officer
2001-12-18 ~ 2002-10-01
IIF 78 - Secretary → ME
14
EDMUNDSBURY NOMINEE (NO.1) LIMITED
04406640 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2002-04-15 ~ 2002-10-01
IIF 45 - Secretary → ME
15
EDMUNDSBURY NOMINEE (NO.2) LIMITED
04406638 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2002-04-15 ~ 2002-10-01
IIF 49 - Secretary → ME
16
ELLIS & CO (ESTATE AGENTS) LIMITED
- now 01973040ELLIS & CO FINANCIAL SERVICES LIMITED - 1986-09-08
NEVRUS (276) LIMITED - 1986-01-31
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1993-02-09 ~ 1993-08-23
IIF 23 - Secretary → ME
17
ELLIS & CO (FINANCIAL SERVICES) LIMITED
- now 01795290ELLIS & CO. (ESTATE AGENTS) LIMITED - 1986-09-08
COLAW TWENTY-FOUR LIMITED - 1984-05-03
One Coleman Street, London
Dissolved Corporate (18 parents)
Officer
1993-02-09 ~ 1993-08-23
IIF 14 - Secretary → ME
18
ELLIS & CO. (INTERIORS) LIMITED
- now 02036128ELLIS & CO. (MANAGEMENT) LIMITED - 1989-07-10
DAWNLINK LIMITED - 1986-11-28
One Coleman Street, London
Dissolved Corporate (16 parents)
Officer
1993-02-09 ~ 1993-08-23
IIF 32 - Secretary → ME
19
One Coleman Street, London
Dissolved Corporate (14 parents)
Officer
~ 1993-08-23
IIF 16 - Secretary → ME
1999-02-01 ~ 2002-10-01
IIF 63 - Secretary → ME
20
HARROW SHOPPING CENTRE NOMINEE LIMITED
- now 04137460FREEHOLD PORTFOLIOS HARROW UK LIMITED
- 2002-07-30
04137460NEWINCCO 8 LIMITED - 2001-01-16
One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
2002-07-29 ~ 2002-10-01
IIF 76 - Secretary → ME
21
KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED
- now 02128373R.J. KEY CONSULTANTS MORTGAGE NATIONWIDE LIMITED
- 1987-05-29
02128373 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
~ 1993-08-23
IIF 10 - Secretary → ME
22
KEY MORTGAGE & PROPERTY LIMITED
02044760 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
~ 1993-08-23
IIF 18 - Secretary → ME
23
KEY SURVEYORS NATIONWIDE LIMITED
02248811 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
~ 1993-08-23
IIF 2 - Secretary → ME
24
HARTWARD SERVICES LIMITED
- 1988-02-08
02169643 One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
~ 1993-08-23
IIF 29 - Secretary → ME
25
L&G - ASSET MANAGEMENT LIMITED - now
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2025-03-07
04303322LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED
- 2002-05-24
04303322SPIRITPRAISE LIMITED
- 2001-11-29
04303322 One Coleman Street, London
Active Corporate (58 parents, 11 offsprings)
Officer
2001-11-20 ~ 2002-10-01
IIF 62 - Secretary → ME
26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
~ 1993-08-23
IIF 4 - Secretary → ME
27
LATCHMORE PARK NOMINEE NO.1 LIMITED
04301206 One Coleman Street, London
Dissolved Corporate (10 parents)
Officer
2001-10-09 ~ 2002-10-01
IIF 59 - Secretary → ME
28
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
1993-08-23 ~ 2001-09-19
IIF 43 - Secretary → ME
2006-06-30 ~ 2010-05-04
IIF 38 - Secretary → ME
29
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
- now 01009418LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
One Coleman Street, London
Active Corporate (62 parents, 1 offspring)
Officer
1993-08-23 ~ 2001-09-19
IIF 47 - Secretary → ME
2006-06-30 ~ 2010-05-04
IIF 37 - Secretary → ME
30
LEGAL & GENERAL CO SEC LIMITED
- now 04548651LEGAL & GENERAL COSEC LIMITED
- 2004-12-10
04548651 One Coleman Street, London
Active Corporate (41 parents, 336 offsprings)
Officer
2002-09-30 ~ 2023-01-25
IIF 82 - Director → ME
2008-03-20 ~ 2023-01-25
IIF 79 - Nominee Secretary → ME
2005-12-31 ~ 2006-07-25
IIF 48 - Secretary → ME
31
LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED
12914273 One Coleman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-30 ~ 2020-10-09
IIF 83 - Director → ME
32
LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED - now
SOUTH OF ENGLAND FINANCIAL SERVICES LIMITED
- 1994-01-27
02007164PARKERS MORTGAGE SERVICE LIMITED - 1992-06-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1993-02-09 ~ 1993-08-23
IIF 24 - Secretary → ME
33
LEGAL & GENERAL ESTATE AGENCIES LIMITED
- now 02511421LEGAL & GENERAL ESTATE AGENTS LIMITED
- 1992-11-10
02511421LEGAL & GENERAL ENERGY SUPPLIES LIMITED
- 1991-10-30
02511421 One Coleman Street, London
Active Corporate (48 parents, 3 offsprings)
Officer
~ 1993-08-23
IIF 27 - Secretary → ME
34
LEGAL & GENERAL FINANCE PLC
- now 02338444MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
One Coleman Street, London
Active Corporate (29 parents)
Officer
2006-06-30 ~ 2011-11-21
IIF 41 - Secretary → ME
35
LEGAL & GENERAL FINANCIAL SERVICES LIMITED
- now 02020377LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED
- 1990-12-06
02020377LEGAL & GENERAL FINANCIAL SERVICES LIMITED
- 1988-11-11
02020377TRUSHELFCO (NO. 961) LIMITED
- 1986-12-30
02020377 30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
~ 1993-08-23
IIF 26 - Secretary → ME
36
LEGAL & GENERAL HOLDINGS LIMITED
- now 01986330LEGAL & GENERAL SERVICES LIMITED
- 1992-06-19
01986330 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
~ 1993-08-23
IIF 5 - Secretary → ME
37
LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED
- now 01316463LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2002-05-24
01316463LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED - 1987-05-20
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
1993-08-23 ~ 2002-10-01
IIF 58 - Secretary → ME
38
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED
- now 02091894TRUSHELFCO (NO. 1063) LIMITED - 1987-05-20
One Coleman Street, London
Active Corporate (61 parents, 6 offsprings)
Officer
1993-08-23 ~ 2002-10-01
IIF 61 - Secretary → ME
39
LEGAL & GENERAL INVESTMENT TRUST LIMITED
00290982 One Coleman Street, London
Dissolved Corporate (13 parents)
Officer
1993-08-23 ~ 2002-10-01
IIF 74 - Secretary → ME
40
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED - now
LATCHMORE PARK NOMINEE NO.2 LIMITED
- 2004-03-19
04301197 One Coleman Street, London
Active Corporate (12 parents)
Officer
2001-10-09 ~ 2002-10-01
IIF 68 - Secretary → ME
41
LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED - now
One Coleman Street, London
Active Corporate (20 parents)
Officer
1999-08-26 ~ 2002-10-01
IIF 44 - Secretary → ME
42
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED
05045000 One Coleman Street, London
Active Corporate (38 parents)
Officer
2004-02-16 ~ 2010-04-01
IIF 73 - Secretary → ME
43
LEGAL & GENERAL PENSIONS LIMITED
05935873 One Coleman Street, London
Active Corporate (24 parents, 14 offsprings)
Officer
2006-09-14 ~ 2010-05-04
IIF 39 - Secretary → ME
44
LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED
- now 02403836TRUSHELFCO (NO. 1470) LIMITED
- 1989-09-07
02403836 One Coleman Street, London
Dissolved Corporate (33 parents)
Officer
~ 1993-08-23
IIF 19 - Secretary → ME
45
LEGAL & GENERAL PROPERTY LIMITED
- now 02091897TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
One Coleman Street, London
Active Corporate (40 parents, 46 offsprings)
Officer
1993-08-23 ~ 2002-10-01
IIF 52 - Secretary → ME
46
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
03431928 One Coleman Street, London
Active Corporate (16 parents, 6 offsprings)
Officer
1997-09-04 ~ 2002-10-01
IIF 64 - Secretary → ME
47
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED
04452915 One Coleman Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2002-06-11 ~ 2002-10-01
IIF 50 - Secretary → ME
48
LEGAL & GENERAL RESOURCES LIMITED - now
RESIDENTIAL MORTGAGES NO. 1 LIMITED
- 1996-09-30
02334263TRUSHELFCO (NO. 1401) LIMITED
- 1989-04-25
02334263 One Coleman Street, London
Active Corporate (35 parents, 4 offsprings)
Officer
~ 1993-08-23
IIF 11 - Secretary → ME
49
LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED
04175667 One Coleman Street, London
Dissolved Corporate (19 parents)
Officer
2001-03-08 ~ 2001-09-19
IIF 71 - Secretary → ME
50
LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED - now
MATURE OUTLOOK LIMITED
- 1993-01-11
01951734 30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
~ 1992-12-22
IIF 25 - Secretary → ME
51
LEGAL & GENERAL SHELLCO (NO.2) LIMITED - now
NATIONWIDE UNIT TRUST MANAGERS LIMITED
- 2011-11-11
02022725NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
One Coleman Street, London
Dissolved Corporate (40 parents)
Officer
2008-01-31 ~ 2010-05-04
IIF 40 - Secretary → ME
52
LEGAL & GENERAL SURVEYING SERVICES LIMITED - now
C.J. HOLE (BRISTOL) LIMITED
- 1998-01-22
00999943WILLIAM PARKER AND SON (LEASING) LIMITED - 1991-01-03
R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1984-05-04
One Coleman Street, London
Active Corporate (41 parents)
Officer
1993-02-09 ~ 1993-08-23
IIF 22 - Secretary → ME
53
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
01006112 One Coleman Street, London
Active Corporate (52 parents, 11 offsprings)
Officer
1993-08-23 ~ 2002-10-01
IIF 51 - Secretary → ME
54
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
00166055 One Coleman Street, London
Active Corporate (48 parents, 41 offsprings)
Officer
2008-08-31 ~ 2010-05-04
IIF 81 - Nominee Secretary → ME
2002-10-01 ~ 2007-01-08
IIF 56 - Secretary → ME
55
LGV CAPITAL LIMITED - now
LEGAL & GENERAL VENTURES LIMITED
- 2007-09-20
02091268LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
30 Finsbury Square, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
1993-08-23 ~ 2002-10-01
IIF 42 - Secretary → ME
56
LGV CAPITAL PARTNERS (SCOTLAND) LIMITED - now
LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED
- 2008-01-04
SC226514LOTHIAN FIFTY (850) LIMITED - 2002-01-15
110 Queen Street, Glasgow
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-01-16 ~ 2002-10-01
IIF 70 - Secretary → ME
57
LGV CAPITAL PARTNERS LIMITED - now
LEGAL & GENERAL VENTURES PARTNERS LIMITED
- 2007-09-20
02682185 30 Finsbury Park, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1993-08-23 ~ 2002-10-01
IIF 57 - Secretary → ME
58
22 Great James Street, London
Dissolved Corporate (8 parents)
Officer
1993-08-23 ~ 1997-11-06
IIF 36 - Secretary → ME
59
C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (24 parents, 3 offsprings)
Officer
1993-08-23 ~ 2002-11-04
IIF 75 - Secretary → ME
60
MITHRAS INVESTMENTS LIMITED
- now 02461283POINTBEST LIMITED - 1990-02-14
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (14 parents)
Officer
1993-08-23 ~ 2002-11-04
IIF 54 - Secretary → ME
61
NRAM (NO.2) LIMITED - now
NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
LEGAL & GENERAL MORTGAGE SERVICES LIMITED
- 2002-12-09
02190427TRUSHELFCO (NO. 1183) LIMITED
- 1988-02-05
02190427 46 Park Place, Leeds, England
Active Corporate (41 parents)
Officer
~ 1993-08-23
IIF 30 - Secretary → ME
62
PARTNERSHIP NOMINEE LIMITED - now
BEDDINGTON NOMINEE (NO.1) LIMITED
- 2003-09-12
04255811LAWGRA (NO.795) LIMITED - 2001-09-17
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-09-21 ~ 2002-10-01
IIF 53 - Secretary → ME
63
PENDEFORD MANAGEMENT LIMITED
- now 02467118PENROYLE LIMITED - 1990-03-20
Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, England
Active Corporate (29 parents)
Officer
1996-10-31 ~ 2002-10-01
IIF 69 - Secretary → ME
64
PSCP (GENERAL PARTNER) LIMITED
- now 04361688SHELFCO (NO.2631) LIMITED - 2002-02-06
6th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2002-02-08 ~ 2002-10-01
IIF 66 - Secretary → ME
65
RONALD PRESTON AND PARTNERS LIMITED
- now 02557719PITCOMP 6 LIMITED - 1991-01-03
One Coleman Street, London
Dissolved Corporate (16 parents)
Officer
1993-02-09 ~ 1993-08-23
IIF 9 - Secretary → ME
66
SAUCHIEHALL TRUSTEE LIMITED
- now SC223101MITRESHELF 325 LIMITED - 2002-03-01
Eversheds Llp, 3-5 Melville Street, Edinburgh
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2002-06-26 ~ 2002-10-01
IIF 72 - Secretary → ME
67
SOUTHGATE ASSOCIATES LIMITED
- now 02184328 One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
~ 1993-08-23
IIF 6 - Secretary → ME
68
SUFFOLK LIFE GROUP LIMITED - now
SUFFOLK LIFE GROUP PLC
- 2012-11-19
02962287 153 Princes Street, Ipswich, Suffolk
Active Corporate (53 parents, 2 offsprings)
Officer
2008-10-01 ~ 2012-11-06
IIF 80 - Nominee Secretary → ME
69
SAXONPOINT LIMITED
- 1988-02-08
02172042 One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
~ 1993-08-23
IIF 34 - Secretary → ME
70
TRINGHAM BUILDERS LIMITED
- 1982-12-22
01678309 One Coleman Street, London
Dissolved Corporate (10 parents)
Officer
~ 1993-08-23
IIF 13 - Secretary → ME
71
WHITEGATES (HOLDINGS) LIMITED
- now 01310968WHITEGATES ESTATE AGENCY LIMITED
- 1991-02-06
01310968TRUSHELFCO (NO. 128) LIMITED
- 1977-12-31
01310968 30 Finsbury Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 1993-08-23
IIF 1 - Secretary → ME
72
WHITEGATES (TYNE & WEAR) LIMITED
- now 02489679 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
~ 1993-08-23
IIF 33 - Secretary → ME
73
WHITEGATES ESTATE AGENCY LIMITED
- now 00757788WHITEGATES (MIDLANDS) LIMITED
- 1991-02-06
00757788C.O.DAY(PROPERTY SALES)LIMITED
- 1987-02-09
00757788 2 St Stephen's Court, St. Stephens Road, Bournemouth
Active Corporate (30 parents)
Officer
~ 1993-08-23
IIF 21 - Secretary → ME
74
WHITEGATES FINANCIAL SERVICES LIMITED
- now 00506463WHITEGATES (NORTH WEST) LIMITED
- 1991-02-06
00506463WHITEGATES PROMOTIONS LIMITED
- 1987-02-09
00506463WADDILOVES CLOTHING CLUB LIMITED
- 1980-12-31
00506463 One Coleman Street, London
Dissolved Corporate (12 parents)
Officer
~ 1993-08-23
IIF 12 - Secretary → ME
75
WILLIAM PARKER AND SON (READING) LIMITED
00624114 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
1993-02-09 ~ 1993-08-23
IIF 8 - Secretary → ME
76
XPERIENCE FRANCHISING LIMITED - now
LEGAL & GENERAL FRANCHISING LIMITED
- 2014-10-29
02334260RESIDENTIAL MORTGAGES NO. 2 LIMITED
- 1992-10-13
02334260TRUSHELFCO (NO. 1402) LIMITED
- 1989-04-25
02334260 2 St Stephen's Court, St. Stephens Road, Bournemouth
Active Corporate (37 parents)
Officer
~ 1993-08-23
IIF 31 - Secretary → ME