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87 CHANCERY LANE LIMITED

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Company·GB·oo:GB-COH-07308701
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Lara Rachel Maxbeneficial owner 50%→87 CHANCERY LANE LIMITED
  2. 1SLA PROPERTY COMPANY LIMITEDbeneficial owner→87 CHANCERY LANE LIMITED
  3. 1SUFFOLK LIFE ANNUITIES LIMITEDbeneficial owner→87 CHANCERY LANE LIMITED
  4. 1Lara Rachel Maxbeneficial owner 37.5%→87 CHANCERY LANE LIMITED
  5. 1Mr Richard David Maxbeneficial owner 37.5%→87 CHANCERY LANE LIMITED
  6. 1SLA PROPERTY COMPANY LIMITEDbeneficial owner→87 CHANCERY LANE LIMITED
  7. 1SUFFOLK LIFE ANNUITIES LIMITEDbeneficial owner→87 CHANCERY LANE LIMITED
  8. 2SUFFOLK LIFE GROUP LIMITEDbeneficial owner 100%→SUFFOLK LIFE ANNUITIES LIMITED
  9. 2CURTIS BANKS GROUP LIMITEDbeneficial owner 100%→SUFFOLK LIFE ANNUITIES LIMITED
  10. 2CURTIS BANKS GROUP LIMITEDbeneficial owner 87.5%→SUFFOLK LIFE ANNUITIES LIMITED
  11. 2SUFFOLK LIFE GROUP LIMITEDbeneficial owner 87.5%→SUFFOLK LIFE ANNUITIES LIMITED
  12. 2SUFFOLK LIFE ANNUITIES LIMITEDbeneficial owner 100%→SLA PROPERTY COMPANY LIMITED
  13. 2SUFFOLK LIFE ANNUITIES LIMITEDbeneficial owner 87.5%→SLA PROPERTY COMPANY LIMITED
  14. 3LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITEDbeneficial owner 87.5%→SUFFOLK LIFE GROUP LIMITED
  15. 3CURTIS BANKS GROUP LIMITEDbeneficial owner 87.5%→SUFFOLK LIFE GROUP LIMITED
  16. 3Mr Christopher Charles Banksbeneficial owner 50%→CURTIS BANKS GROUP LIMITED
  17. 3NUCLEUS CLYDE ACQUISITION LIMITEDbeneficial owner 87.5%→CURTIS BANKS GROUP LIMITED
  18. 4LEGAL & GENERAL GROUP PLCbeneficial owner 100%→LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
  19. 4NUCLEUS FINANCIAL PLATFORMS LIMITEDbeneficial owner 87.5%→NUCLEUS CLYDE ACQUISITION LIMITED

Company profile· live · Companies House

Company no.
07308701
Status
active
Type
ltd
Incorporated
2010-07-08
Registered office
87 Chancery Lane, London, WC2A 1ET
SIC
99999
Officers · 2 active
  • MAX, Lara Rachel
    director · British · appt 2010-07-08
  • MAX, Richard David
    director · British · appt 2010-07-08
  • KAHAN, Barbara(resigned)
    director · British · appt 2010-07-08
Beneficial owners · PSC · 2 current
  • ●
    Lara Rachel Max
    individual PSC · United Kingdom · since 2017-07-09
    25–50% shares
  • ●
    Mr Richard David Max
    individual PSC · United Kingdom · since 2017-07-09
    25–50% shares
  • ■
    Sla Property Company Ltd
    corporate PSC · England · ceased 2017-07-09 · trace owners →
    significant influence or control as trust
  • ■
    Suffolk Life Annuities Ltd
    corporate PSC · England · ceased 2017-07-09 · trace owners →
    significant influence or control as trust

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.