1
GENWORTH FINANCIAL UK HOLDINGS LIMITED - 2016-05-09
GEFA UK HOLDINGS LIMITED - 2005-05-05
TRUSHELFCO (NO.2995) LIMITED - 2003-10-16
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-10-20 ~ dissolved
IIF 7 - Secretary → ME
2
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
TRUSHELFCO (NO.2994) LIMITED - 2003-10-16
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2003-10-20 ~ dissolved
IIF 6 - Secretary → ME
3
GENWORTH FINANCIAL UK FINANCE LIMITED - 2016-05-09
GEFA UK FINANCE LIMITED - 2005-05-05
TRUSHELFCO (NO.2996) LIMITED - 2003-10-16
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (4 parents)
Officer
2003-10-20 ~ dissolved
IIF 11 - Secretary → ME
4
30 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 20 - Director → ME
5
LANDUSER LIMITED - 1986-07-23
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-11-01 ~ dissolved
IIF 5 - Secretary → ME
6
FINANCIAL NEW LIFE COMPANY LIMITED - 2004-11-01
INTERCEDE 1883 LIMITED - 2003-09-25
Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Converted / Closed Corporate (10 parents)
Officer
2003-09-25 ~ now
IIF 4 - Secretary → ME
7
Building 6 Chiswick Park, 566 Chiswick High Road, London, England
Converted / Closed Corporate (10 parents)
Officer
2002-09-26 ~ now
IIF 2 - Secretary → ME
8
Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Converted / Closed Corporate (4 parents)
Officer
2010-05-01 ~ now
IIF 25 - Director → ME
9
CUNNINGHAM LINDSEY UNITED KINGDOM - 2018-09-27
CUNNINGHAM ELLIS & BUCKLE - 2000-08-31
ELLIS & BUCKLE - 1998-12-23
30 Fenchurch Street, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2025-12-08 ~ now
IIF 23 - Director → ME
10
E & B HOLDINGS LIMITED - 2018-12-14
PUNCHCOURT LIMITED - 1987-04-14
30 Fenchurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 22 - Director → ME
11
LINDSEY MORDEN - 2018-11-23
HAMBRO INSURANCE SERVICES GROUP PLC - 1998-12-30
HAMBROS INSURANCE SERVICES PLC - 1993-02-18
GROWTHTERM PUBLIC LIMITED COMPANY - 1992-08-27
30 Fenchurch Street, London, England
Active Corporate (3 parents)
Officer
2025-12-08 ~ now
IIF 17 - Director → ME
12
LINDSEY MORDEN ACQUISITIONS - 2018-11-23
HACKREMCO (NO.1345) LIMITED - 1998-05-26
30 Fenchurch Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2025-12-08 ~ now
IIF 16 - Director → ME
13
CUNNINGHAM GROUP OVERSEAS LIMITED - 2018-11-22
CUNNINGHAM HART (OVERSEAS) HOLDINGS LIMITED - 1996-10-23
NINETIETH SHELF INVESTMENT COMPANY LIMITED - 1989-10-04
30 Fenchurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 19 - Director → ME
14
CUNNINGHAM LINDSEY HOLDINGS II (UK) LIMITED - 2018-11-22
30 Fenchurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 18 - Director → ME
15
CUNNINGHAM LINDSEY HOLDINGS (UK) LIMITED - 2018-11-22
30 Fenchurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 15 - Director → ME
16
CUNNINGHAM I.A.P. LIMITED - 2018-11-22
RELAYTHEME LIMITED - 1991-01-16
30 Fenchurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,500,000 GBP2018-12-31
Officer
2025-12-08 ~ now
IIF 21 - Director → ME
17
MINMAR 1995 LTD - 1997-09-19
HOME WARRANTY PLAN LTD. - 1995-03-22
IMCO 1994 LTD - 1994-04-25
SEA START RECOVERY SERVICES LIMITED - 1994-03-22
MINMAR (193) LIMITED - 1992-09-30
Building 6 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (3 parents)
Officer
2002-10-21 ~ dissolved
IIF 3 - Secretary → ME