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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-11-15 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 2
    Ashplant, Anthony John
    Legal And Compliance Director born in February 1954
    Individual (28 offsprings)
    Officer
    2004-11-15 ~ 2016-03-23
    OF - Director → CIF 0
  • 3
    Mcmorran, Nicholas Robert
    Finance Director born in December 1974
    Individual (14 offsprings)
    Officer
    2018-07-01 ~ 2019-03-19
    OF - Director → CIF 0
  • 4
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2005-03-10 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 5
    Willox, Craig
    Born in June 1987
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Aliokhna, Alena
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Hames, Victoria Elizabeth
    Chartered Secretary born in October 1971
    Individual (104 offsprings)
    Officer
    2019-03-19 ~ 2019-10-18
    OF - Director → CIF 0
  • 8
    Fountain, Jacqueline Ann
    Individual (14 offsprings)
    Officer
    2007-05-29 ~ 2008-05-16
    OF - Secretary → CIF 0
    2009-12-14 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 9
    Archbold, Helen Grace
    Director born in March 1980
    Individual (20 offsprings)
    Officer
    2019-10-18 ~ 2023-11-03
    OF - Director → CIF 0
  • 10
    Spevack, Tracey Jane
    Chartered Secretary born in May 1963
    Individual (57 offsprings)
    Officer
    2018-07-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 11
    Tustain, Leeroy Robert
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2019-02-08 ~ 2019-03-19
    OF - Director → CIF 0
  • 12
    Bothamley, Ian
    Director born in August 1974
    Individual (9 offsprings)
    Officer
    2020-02-07 ~ 2023-12-04
    OF - Director → CIF 0
  • 13
    Speirs, Grant Robert Fairlie
    Chartered Accountant born in September 1971
    Individual (27 offsprings)
    Officer
    2012-09-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Gilbert, David Hugh
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 15
    Bodell, Kerryn Lynn
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 16
    Woodcock, Penelope Jane
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2022-07-19
    OF - Director → CIF 0
  • 17
    Fitzgerald, Sean Andrew
    Director born in January 1965
    Individual (47 offsprings)
    Officer
    2019-10-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Smyth, Christopher Maurice
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 19
    Collins, Jackie Louise
    Chartered Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    2016-03-23 ~ 2018-07-31
    OF - Director → CIF 0
  • 20
    Clover, Lorraine Rachel Sztyk
    Director born in September 1972
    Individual (31 offsprings)
    Officer
    2019-10-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 21
    Owens, Jennifer Anne
    General Counsel born in November 1970
    Individual (1 offspring)
    Officer
    2019-03-19 ~ 2020-09-29
    OF - Director → CIF 0
  • 22
    Mullen, Gavin Peter
    Solicitor born in September 1968
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2006-12-18
    OF - Director → CIF 0
  • 23
    Heiss, Charlotte Dawn Alethea
    Born in July 1979
    Individual (40 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 24
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (93 offsprings)
    Officer
    2004-11-15 ~ 2018-09-07
    OF - Director → CIF 0
  • 25
    Niblett, Jonathan Peter
    M&G Group Financial Controller born in April 1967
    Individual (35 offsprings)
    Officer
    2004-11-15 ~ 2012-06-30
    OF - Director → CIF 0
  • 26
    Ludlow, Sharna
    Born in October 1986
    Individual (1 offspring)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 27
    M&G FA LIMITED
    - now 01048359
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16 01048359 11444019
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London
    Active Corporate (63 parents, 156 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

M&G MANAGEMENT SERVICES LIMITED

Period: 2004-11-15 ~ now
Company number: 05286403
Registered name
M&G MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Equity
85,170 GBP2020-12-31
85,170 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Other Debtors
1,781 GBP2020-12-31
1,781 GBP2019-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 266
  • 1
    10 LANCELOT PLACE LIMITED
    - now 03766624
    2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 56 - Secretary → ME
  • 2
    100 OLD BROAD STREET LIMITED
    - now 01903548
    WAYBAY LIMITED - 1985-05-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 3
    AGLP GP LIMITED
    15867394
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-31 ~ now
    CIF 95 - Secretary → ME
  • 4
    AGLP NOMINEE 1 LIMITED
    15867563 15867544
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    CIF 97 - Secretary → ME
  • 5
    AGLP NOMINEE 2 LIMITED
    15867544 15867563
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    CIF 96 - Secretary → ME
  • 6
    ASCENT HOLDINGS LIMITED
    06762451
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 262 - Secretary → ME
  • 7
    ASCENT INSURANCE BROKERS (CORPORATE) LIMITED
    05276192
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 261 - Secretary → ME
  • 8
    ASCENT INSURANCE BROKERS LIMITED
    04794279
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 260 - Secretary → ME
  • 9
    ASCENT INSURANCE MANAGEMENT LIMITED
    06762507
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 263 - Secretary → ME
  • 10
    BOWMORE UK 1 LIMITED
    - now 11755646 11663303... (more)
    BOWMORE HOLDCO1 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 187 - Secretary → ME
  • 11
    BOWMORE UK 2 LIMITED
    - now 11755817 11663303... (more)
    BOWMORE HOLDCO2 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 188 - Secretary → ME
  • 12
    BOWMORE UK 3 LIMITED
    11663303 11755646... (more)
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 185 - Secretary → ME
  • 13
    BWAT RETAIL NOMINEE (1) LIMITED
    - now 05312712 05312714
    3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
    10 Fenchurch Avenue, London
    Active Corporate (27 parents)
    Officer
    2006-02-01 ~ now
    CIF 26 - Secretary → ME
  • 14
    BWAT RETAIL NOMINEE (2) LIMITED
    - now 05312714 05312712
    3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
    10 Fenchurch Avenue, London
    Active Corporate (27 parents)
    Officer
    2006-02-01 ~ now
    CIF 27 - Secretary → ME
  • 15
    CALISEN HOLDCO 4 LIMITED - now
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED
    - 2016-06-26 06312174 10174809
    MARLIN ACQUISITIONS HOLDINGS LIMITED
    - 2012-11-23 06312174
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2007-07-13 ~ 2013-01-30
    CIF 31 - Secretary → ME
  • 16
    CALISEN METER SERVE HOLDCO LIMITED - now
    CALVIN CAPITAL LIMITED
    - 2023-12-12 06312177
    MARLIN ACQUISITIONS LIMITED
    - 2010-09-09 06312177
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents, 14 offsprings)
    Officer
    2007-07-13 ~ 2011-11-30
    CIF 32 - Secretary → ME
  • 17
    CANADA PROPERTY HOLDINGS LIMITED
    - now 04415746
    GREAT WESTERN ARCADE 1 LIMITED - 2004-05-18
    10 Fenchurch Avenue, London
    Active Corporate (13 parents)
    Officer
    2006-02-01 ~ now
    CIF 25 - Secretary → ME
  • 18
    CARRAWAY GUILDFORD GENERAL PARTNER LIMITED
    - now 03974044
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED - 2012-08-14
    FRIARY GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1893) LIMITED - 2000-06-15
    10 Fenchurch Avenue, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2013-06-14 ~ now
    CIF 81 - Secretary → ME
  • 19
    CATHEDRAL INVESTMENT PROPERTIES LIMITED
    - now SC139212
    MM&S (2108) LIMITED - 1992-08-21
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 20
    CENTRAL SQUARE LEEDS LIMITED
    - now 08626884
    ROYDHOUSE PROPERTIES (CENTRAL SQUARE) LIMITED
    - 2014-11-07 08626884 08033191
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 255 - Secretary → ME
  • 21
    CHARITIES INVESTMENT MANAGERS LIMITED
    00638485
    10 Fenchurch Avenue, London
    Dissolved Corporate (20 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 203 - Secretary → ME
  • 22
    CITY TOWER LIMITED
    - now 01824826
    JADEHOLD LIMITED - 1984-08-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 23
    COGENIO GROUP HOLDINGS LIMITED
    - now 11662826
    INFRACAPITAL (LEO) HOLDINGS LIMITED
    - 2020-12-15 11662826
    First Floor, ., 85 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 184 - Secretary → ME
  • 24
    COGENIO GROUP LIMITED
    - now 11663787
    INFRACAPITAL (LEO) LIMITED
    - 2020-12-15 11663787
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 186 - Secretary → ME
  • 25
    CRIBBS MALL NOMINEE (1) LIMITED
    - now 05312716 05312719
    3401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London
    Active Corporate (18 parents)
    Officer
    2006-02-01 ~ now
    CIF 28 - Secretary → ME
  • 26
    CRIBBS MALL NOMINEE (2) LIMITED
    - now 05312719 05312716
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2024-08-16 ~ now
    CIF 219 - Secretary → ME
  • 27
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
    10713853 10715079... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 173 - Secretary → ME
  • 28
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
    10715067 10715126... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 174 - Secretary → ME
  • 29
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED
    10715126 10715067... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 175 - Secretary → ME
  • 30
    EDGER INVESTMENTS LIMITED
    00543425
    10 Fenchurch Avenue, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2006-02-01 ~ now
    CIF 7 - Secretary → ME
  • 31
    EF IV SCHOOLHILL GP LIMITED
    11671614
    10 Fenchurch Avenue, London, England
    Active Corporate (8 parents)
    Officer
    2019-12-09 ~ now
    CIF 230 - Secretary → ME
  • 32
    EMBANKMENT GP LIMITED
    10747140
    73 Cornhill, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-04-28 ~ 2025-05-29
    CIF 198 - Secretary → ME
  • 33
    EMBANKMENT NOMINEE 1 LIMITED
    10749686 10750266
    73 Cornhill, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-05-02 ~ 2025-05-29
    CIF 196 - Secretary → ME
  • 34
    EMBANKMENT NOMINEE 2 LIMITED
    10750266 10749686
    73 Cornhill, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-05-02 ~ 2025-05-29
    CIF 197 - Secretary → ME
  • 35
    EURO SALAS PROPERTIES LIMITED
    SC135405
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 76 - Secretary → ME
  • 36
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-11-14 ~ dissolved
    CIF 268 - Secretary → ME
  • 37
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2013-11-14 ~ dissolved
    CIF 269 - Secretary → ME
  • 38
    Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 179 - Secretary → ME
  • 39
    FALCON ACQUISITIONS HOLDINGS LIMITED
    - now 06176260
    3528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-05-31 06176260 06649971... (more)
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2007-05-31 ~ 2009-03-01
    CIF 38 - Secretary → ME
  • 40
    FALCON ACQUISITIONS LIMITED
    - now 06238324 06906057... (more)
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-05-31 06238324 06329116... (more)
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2007-05-31 ~ 2009-03-01
    CIF 39 - Secretary → ME
  • 41
    FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
    00255830
    10 Fenchurch Avenue, London
    Active Corporate (44 parents)
    Officer
    2006-02-01 ~ now
    CIF 6 - Secretary → ME
  • 42
    FLEET ENERGY LIMITED - now
    THREE NFL LIMITED - 2010-10-01
    SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
    PPMC FIFTH NOMINEES LIMITED
    - 2008-05-06 04851143
    PPM VENTURES (UK) LIMITED - 2005-05-17
    PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (17 parents)
    Officer
    2006-02-01 ~ 2007-11-08
    CIF 69 - Secretary → ME
  • 43
    FUNDSDIRECT ISA NOMINEES LIMITED
    04134994
    10 Fenchurch Avenue, London, England
    Active Corporate (24 parents)
    Officer
    2020-09-01 ~ now
    CIF 224 - Secretary → ME
  • 44
    FUNDSDIRECT NOMINEES LIMITED
    04134898
    10 Fenchurch Avenue, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    CIF 223 - Secretary → ME
  • 45
    GENNY UK 1 LIMITED
    10207652 10209722
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 166 - Secretary → ME
  • 46
    GENNY UK 2 LIMITED
    10209722 10207652
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 167 - Secretary → ME
  • 47
    GGE FLOW UK LIMITED
    10768275
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2019-04-01 ~ dissolved
    CIF 176 - Secretary → ME
  • 48
    GGE UK 1 LIMITED
    - now 09565799 09566127
    GERLACH UK HOLDCO 1 LIMITED - 2016-04-27
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 162 - Secretary → ME
  • 49
    GGE UK 2 LIMITED
    - now 09566127 09565799
    GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
    Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (13 parents)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 163 - Secretary → ME
  • 50
    GREAT WESTERN ARCADE 2 LIMITED
    04415753 04415746
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 51
    GREENPARK (READING ) LIMITED
    - now 00871925
    READING BUSINESS PARK LIMITED - 1998-03-05
    SETCREST LIMITED - 1990-09-21
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (38 parents)
    Officer
    2006-02-01 ~ 2011-11-18
    CIF 41 - Secretary → ME
  • 52
    GREENPARK (READING) GENERAL PARTNER LIMITED
    - now 06529374
    3585TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-05-09 06529374 06408046... (more)
    C/o Mazars Llp 1st Floor, 2 Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2008-04-30 ~ dissolved
    CIF 4 - Secretary → ME
  • 53
    GREENPARK (READING) NOMINEE NO.1 LIMITED
    06562317 06562424
    10 Fenchurch Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2008-05-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 54
    GREENPARK (READING) NOMINEE NO.2 LIMITED
    06562424 06562317
    10 Fenchurch Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2008-05-07 ~ dissolved
    CIF 3 - Secretary → ME
  • 55
    GS R100 BIDCO LIMITED
    11835877
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (5 parents)
    Officer
    2019-04-01 ~ dissolved
    CIF 231 - Secretary → ME
  • 56
    HAYMARKET HOTEL GP LIMITED
    16775367 LP024417
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-09 ~ now
    CIF 89 - Secretary → ME
  • 57
    HAYMARKET HOTEL OPCO LIMITED
    16907642
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-12 ~ now
    CIF 233 - Secretary → ME
  • 58
    HOLBORN BARS NOMINEES LIMITED
    02334947
    10 Fenchurch Avenue, London
    Dissolved Corporate (17 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 59
    IFDL PERSONAL PENSIONS LIMITED
    - now 05023498
    FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
    10 Fenchurch Avenue, London, England
    Active Corporate (25 parents)
    Officer
    2020-09-01 ~ now
    CIF 225 - Secretary → ME
  • 60
    INFRACAPITAL (AIRI) HOLDINGS LIMITED
    10537777
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 169 - Secretary → ME
  • 61
    INFRACAPITAL (AIRI) LIMITED
    10540937
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (8 parents)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 172 - Secretary → ME
  • 62
    INFRACAPITAL (BIO) LIMITED
    11331653
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (6 parents)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 180 - Secretary → ME
  • 63
    INFRACAPITAL (CHURCHILL) GP 1 LIMITED
    11460502 OC423386
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 183 - Secretary → ME
  • 64
    INFRACAPITAL (IT PPP) HOLDINGS LIMITED
    10483862
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 168 - Secretary → ME
  • 65
    INFRACAPITAL (SENSE) HOLDINGS LIMITED
    10537790
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 170 - Secretary → ME
  • 66
    INFRACAPITAL (SENSE) LIMITED
    10538591
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 171 - Secretary → ME
  • 67
    INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED
    10848008
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 178 - Secretary → ME
  • 68
    INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
    SC347134 SO305007... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-09-17 ~ 2008-12-04
    CIF 80 - Secretary → ME
  • 69
    INFRACAPITAL F1 GP2 LIMITED
    09180200 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 157 - Secretary → ME
  • 70
    INFRACAPITAL F2 GP LIMITED
    - now 09180249 09183883... (more)
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 158 - Secretary → ME
  • 71
    INFRACAPITAL F2 GP1 LIMITED
    09183883 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 159 - Secretary → ME
  • 72
    INFRACAPITAL GBS ACQUISTIONS LIMITED
    07416736
    C/o M&g Investments, Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    CIF 265 - Secretary → ME
  • 73
    INFRACAPITAL GP II LIMITED
    - now 07372931
    LEOPARDBROOK LIMITED
    - 2010-10-28 07372931
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-10-28 ~ dissolved
    CIF 232 - Secretary → ME
  • 74
    INFRACAPITAL GP LIMITED
    05455448 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2022-07-19
    CIF 215 - Secretary → ME
  • 75
    INFRACAPITAL GREEN UK LIMITED
    10831551
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (11 parents)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 177 - Secretary → ME
  • 76
    INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
    - now 09901632 09901644... (more)
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 164 - Secretary → ME
  • 77
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
    12338577 12338790... (more)
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-28 ~ 2022-07-19
    CIF 122 - Secretary → ME
  • 78
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED
    12338790 12338577... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-28 ~ 2022-07-19
    CIF 123 - Secretary → ME
  • 79
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
    12401417
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-14 ~ 2022-07-19
    CIF 249 - Secretary → ME
  • 80
    INFRACAPITAL NOMINEES LIMITED
    05456531
    Laurence Pountney Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 75 - Secretary → ME
  • 81
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
    11347638 11347641... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 181 - Secretary → ME
  • 82
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
    11347641 11347638... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 182 - Secretary → ME
  • 83
    INFRACAPITAL SLP LIMITED
    05455461
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-02-01 ~ 2022-07-19
    CIF 216 - Secretary → ME
  • 84
    INVESTMENT FUNDS DIRECT GROUP LIMITED
    - now 05096461
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2020-09-01 ~ now
    CIF 226 - Secretary → ME
  • 85
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2020-09-01 ~ now
    CIF 222 - Secretary → ME
  • 86
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 03866935
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2020-09-01 ~ now
    CIF 221 - Secretary → ME
  • 87
    LEGALFUTURE LIMITED
    03635545
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 88
    M & G FINANCIAL SERVICES LIMITED
    - now 00923891
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    10 Fenchurch Avenue, London
    Active Corporate (45 parents)
    Officer
    2017-05-08 ~ now
    CIF 195 - Secretary → ME
  • 89
    M & G GROUP LIMITED
    - now 00633480 01048359
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2021-07-14 ~ now
    CIF 244 - Secretary → ME
  • 90
    M & G INTERNATIONAL INVESTMENTS LIMITED
    - now 04134655
    ISLEMARK LIMITED - 2001-03-13
    Laurence Pountney Hill, London
    Converted / Closed Corporate (21 parents)
    Officer
    2006-02-01 ~ now
    CIF 57 - Secretary → ME
  • 91
    M & G RED EMPLOYEE FEEDER GP LIMITED
    - now SC369804 SC430540... (more)
    M&G RED SLP EMPLOYEE FEEDER LIMITED
    - 2009-12-15 SC369804 SC434132... (more)
    7 Exchange Crescent, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-12-08 ~ 2012-12-21
    CIF 254 - Secretary → ME
  • 92
    M & G SECURITIES LIMITED
    00090776
    10 Fenchurch Avenue, London
    Active Corporate (57 parents)
    Officer
    2021-07-08 ~ now
    CIF 246 - Secretary → ME
  • 93
    M & G SUPPORT SERVICES LIMITED
    - now 02664092
    M&G COMPUTER LEASING LIMITED - 1999-10-04
    MAWLAW 138 LIMITED - 1992-03-24
    45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 94
    M&G AFFORDABLE LIVING GP LIMITED
    - now 12416522 LP020867
    M&G SHARED OWNERSHIP GP LIMITED
    - 2025-05-01 12416522 LP020867
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-21 ~ now
    CIF 248 - Secretary → ME
  • 95
    M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
    - now 02059989
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
    - 2013-11-08 02059989
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    10 Fenchurch Avenue, London
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2006-02-01 ~ now
    CIF 12 - Secretary → ME
  • 96
    M&G CORPORATE HOLDINGS LIMITED
    - now 11554878
    M&G PRUDENTIAL (HOLDINGS) LIMITED
    - 2020-10-04 11554878
    10 Fenchurch Avenue, London
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2020-05-05 ~ now
    CIF 228 - Secretary → ME
  • 97
    M&G CORPORATE SERVICES LIMITED
    - now 11590855
    M&G PRUDENTIAL SERVICES LIMITED
    - 2020-10-04 11590855 01048359... (more)
    10 Fenchurch Avenue, London
    Active Corporate (12 parents)
    Officer
    2020-05-05 ~ now
    CIF 229 - Secretary → ME
  • 98
    M&G FA LIMITED
    - now 01048359
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED
    - 2019-09-16 01048359 11444019
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (63 parents, 156 offsprings)
    Officer
    2018-04-01 ~ now
    CIF 190 - Secretary → ME
  • 99
    M&G FITZROVIA GP LIMITED
    14324374
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-08-30 ~ now
    CIF 104 - Secretary → ME
  • 100
    M&G FITZROVIA LIMITED
    14323984
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-30 ~ now
    CIF 103 - Secretary → ME
  • 101
    M&G FITZROVIA NOMINEE 1 LIMITED
    14360490 14360502
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-16 ~ now
    CIF 82 - Secretary → ME
  • 102
    M&G FITZROVIA NOMINEE 2 LIMITED
    14360502 14360490
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-16 ~ now
    CIF 102 - Secretary → ME
  • 103
    M&G FOUNDERS 1 LIMITED
    04401042
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2006-02-01 ~ now
    CIF 24 - Secretary → ME
  • 104
    M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
    - now 05996736
    PRU LIMITED
    - 2020-01-13 05996736 05996709
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2019-10-04 ~ now
    CIF 145 - Secretary → ME
  • 105
    M&G IMPPP 1 LIMITED
    04382172
    10 Fenchurch Avenue, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-02-01 ~ now
    CIF 23 - Secretary → ME
  • 106
    M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
    - now 04195540
    EVER 1534 LIMITED - 2001-10-04
    10 Fenchurch Avenue, London
    Active Corporate (19 parents)
    Officer
    2006-02-01 ~ now
    CIF 20 - Secretary → ME
  • 107
    M&G INVESTMENT MANAGEMENT LIMITED
    - now 00936683
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Active Corporate (71 parents, 71 offsprings)
    Officer
    2006-02-01 ~ now
    CIF 8 - Secretary → ME
  • 108
    M&G MFH GENERAL PARTNER LIMITED
    16648275
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-13 ~ now
    CIF 92 - Secretary → ME
  • 109
    M&G MFH HOLDING COMPANY LIMITED
    16721204
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-16 ~ now
    CIF 90 - Secretary → ME
  • 110
    M&G MFH PROPERTY COMPANY LIMITED
    16875925
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-26 ~ now
    CIF 88 - Secretary → ME
  • 111
    M&G MFH RE LIMITED
    16665486
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    CIF 91 - Secretary → ME
  • 112
    M&G NOMINEES LIMITED
    - now 03469213
    MAWLAW 369 LIMITED - 1998-01-14
    10 Fenchurch Avenue, London
    Active Corporate (15 parents)
    Officer
    2013-07-01 ~ now
    CIF 207 - Secretary → ME
  • 113
    M&G PLATFORM NOMINEES LIMITED
    09581702
    10 Fenchurch Avenue, London
    Active Corporate (8 parents)
    Officer
    2015-05-08 ~ now
    CIF 205 - Secretary → ME
  • 114
    M&G RE UKEV 1 LIMITED
    11163869
    10 Fenchurch Avenue, London
    Active Corporate (7 parents)
    Officer
    2018-01-22 ~ now
    CIF 191 - Secretary → ME
  • 115
    M&G REAL ESTATE LIMITED
    - now 03852763 08732334
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
    - 2014-01-02 03852763 08732334
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    10 Fenchurch Avenue, London
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2006-02-01 ~ now
    CIF 19 - Secretary → ME
  • 116
    M&G RED SLP GP LIMITED
    SC369803 SL007548
    7 Exchange Crescent, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-12-08 ~ 2013-01-08
    CIF 253 - Secretary → ME
  • 117
    M&G RPF GP LIMITED
    08407747
    10 Fenchurch Avenue, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-02-18 ~ now
    CIF 213 - Secretary → ME
  • 118
    M&G RPF NOMINEE 1 LIMITED
    08409413 08410027
    10 Fenchurch Avenue, London
    Active Corporate (9 parents)
    Officer
    2013-02-19 ~ now
    CIF 211 - Secretary → ME
  • 119
    M&G RPF NOMINEE 2 LIMITED
    08410027 08409413
    10 Fenchurch Avenue, London
    Active Corporate (9 parents)
    Officer
    2013-02-19 ~ now
    CIF 212 - Secretary → ME
  • 120
    M&G SO SPV 1 LIMITED
    13167983 13168803... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-29 ~ dissolved
    CIF 107 - Secretary → ME
  • 121
    M&G SO SPV 10 LIMITED
    13168092 13168801... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-29 ~ dissolved
    CIF 110 - Secretary → ME
  • 122
    M&G SO SPV 11 LIMITED
    13168103 13168801... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-29 ~ dissolved
    CIF 112 - Secretary → ME
  • 123
    M&G SO SPV 12 LIMITED
    13168801 13524312... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ dissolved
    CIF 105 - Secretary → ME
  • 124
    M&G SO SPV 13 LIMITED
    13168803 13168801... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ dissolved
    CIF 106 - Secretary → ME
  • 125
    M&G SO SPV 14 LIMITED
    13524013 13168803... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-22 ~ dissolved
    CIF 234 - Secretary → ME
  • 126
    M&G SO SPV 15 LIMITED
    13524312 13168801... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-22 ~ dissolved
    CIF 237 - Secretary → ME
  • 127
    M&G SO SPV 16 LIMITED
    13524320 13168801... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-22 ~ dissolved
    CIF 238 - Secretary → ME
  • 128
    M&G SO SPV 17 LIMITED
    13524251 13168801... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-22 ~ dissolved
    CIF 236 - Secretary → ME
  • 129
    M&G SO SPV 18 LIMITED
    13524239 13168801... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-22 ~ dissolved
    CIF 235 - Secretary → ME
  • 130
    M&G SO SPV 2 LIMITED
    13168176 13168098... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-29 ~ dissolved
    CIF 116 - Secretary → ME
  • 131
    M&G SO SPV 3 LIMITED
    13168110 13168176... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-29 ~ dissolved
    CIF 113 - Secretary → ME
  • 132
    M&G SO SPV 4 LIMITED
    13168198 13168176... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-29 ~ dissolved
    CIF 117 - Secretary → ME
  • 133
    M&G SO SPV 5 LIMITED
    13168162 13168176... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-29 ~ dissolved
    CIF 115 - Secretary → ME
  • 134
    M&G SO SPV 6 LIMITED
    13168120 13168176... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-29 ~ dissolved
    CIF 114 - Secretary → ME
  • 135
    M&G SO SPV 7 LIMITED
    13168079 13168176... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-29 ~ dissolved
    CIF 108 - Secretary → ME
  • 136
    M&G SO SPV 8 LIMITED
    13168080 13168176... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-29 ~ dissolved
    CIF 109 - Secretary → ME
  • 137
    M&G SO SPV 9 LIMITED
    13168098 13168176... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-29 ~ dissolved
    CIF 111 - Secretary → ME
  • 138
    M&G SOCIAL INVESTMENT GP1 LTD
    15618023 15618092
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    CIF 100 - Secretary → ME
  • 139
    M&G SOCIAL INVESTMENT GP2 LTD
    15618092 15618023
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    CIF 101 - Secretary → ME
  • 140
    M&G TRUSTEE COMPANY LIMITED
    - now 01863305
    PRUDENTIAL TRUSTEE COMPANY LIMITED
    - 2022-01-07 01863305
    10 Fenchurch Avenue, London
    Active Corporate (29 parents, 16 offsprings)
    Officer
    2006-02-01 ~ now
    CIF 11 - Secretary → ME
  • 141
    M&G TS HERON 1 LIMITED
    12710811 12710705
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-01 ~ now
    CIF 119 - Secretary → ME
  • 142
    M&G TS HERON 2 LIMITED
    12710705 12710811
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-01 ~ now
    CIF 118 - Secretary → ME
  • 143
    M&G TS MOSLEY LIMITED
    14026923
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-05 ~ now
    CIF 242 - Secretary → ME
  • 144
    M&G TS RYDER LIMITED
    13753639
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-19 ~ now
    CIF 220 - Secretary → ME
  • 145
    M&G UK PROPERTY GP LIMITED
    08462545
    10 Fenchurch Avenue, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-03-26 ~ now
    CIF 210 - Secretary → ME
  • 146
    M&G UK PROPERTY NOMINEE 1 LIMITED
    08494699 08494704
    10 Fenchurch Avenue, London
    Active Corporate (10 parents)
    Officer
    2013-04-18 ~ now
    CIF 208 - Secretary → ME
  • 147
    M&G UK PROPERTY NOMINEE 2 LIMITED
    08494704 08494699
    10 Fenchurch Avenue, London
    Active Corporate (10 parents)
    Officer
    2013-04-18 ~ now
    CIF 209 - Secretary → ME
  • 148
    M&G UK SFH GP LIMITED
    16995631
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2026-01-28 ~ now
    CIF 87 - Secretary → ME
  • 149
    M&G UK SFH NOMINEE 1 LIMITED
    17017870 17018047... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-06 ~ now
    CIF 84 - Secretary → ME
  • 150
    M&G UK SFH NOMINEE 2 LIMITED
    17018047 17017870... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-06 ~ now
    CIF 85 - Secretary → ME
  • 151
    M&G UK SFH NOMINEE LIMITED
    16995246 17018047... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-28 ~ now
    CIF 86 - Secretary → ME
  • 152
    M&G UK SHARED OWNERSHIP LIMITED
    12199619
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-10 ~ now
    CIF 251 - Secretary → ME
  • 153
    M&G UK SOCIAL INVESTMENT INFRACAP LIMITED
    15750625
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-30 ~ now
    CIF 98 - Secretary → ME
  • 154
    M&G UK SOCIAL INVESTMENT PRIVATE ASSETS LIMITED
    16097763
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-25 ~ now
    CIF 94 - Secretary → ME
  • 155
    M&G UK SOCIAL INVESTMENT RE LIMITED
    15660825
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-19 ~ now
    CIF 99 - Secretary → ME
  • 156
    M&G UKCF II GP LIMITED
    08214036
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-13 ~ dissolved
    CIF 214 - Secretary → ME
  • 157
    M&G WEALTH ADVICE LIMITED
    - now 05739054 05428991
    PRUDENTIAL FINANCIAL PLANNING LIMITED
    - 2021-11-15 05739054 05428991
    PRUDENTIAL SIX LIMITED - 2012-04-03
    PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
    SHELF ONE LIMITED - 2006-06-12
    10 Fenchurch Avenue, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-10-04 ~ now
    CIF 140 - Secretary → ME
  • 158
    M&G WEALTH HOLDING COMPANY LIMITED
    - now 08022316
    CLEAR VIEW ASSURED LIMITED
    - 2024-07-01 08022316
    10 Fenchurch Avenue, London, England, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2022-01-06 ~ now
    CIF 266 - Secretary → ME
  • 159
    M&G WEALTH SOLUTIONS LIMITED
    - now 13685687
    M&G WEALTH INVESTMENTS LIMITED
    - 2022-09-05 13685687 OC305442
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-18 ~ now
    CIF 243 - Secretary → ME
  • 160
    MANCHESTER NOMINEE (1) LIMITED
    - now 05342789 05364437
    3412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London
    Active Corporate (17 parents)
    Officer
    2006-02-01 ~ now
    CIF 29 - Secretary → ME
  • 161
    METER FIT 2 LIMITED
    - now 07133661 09709451... (more)
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2010-05-21 07133661 06650043... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2010-05-14 ~ 2011-11-17
    CIF 256 - Secretary → ME
  • 162
    METER FIT 3 LIMITED
    07280893 07133661... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2010-06-18 ~ 2011-11-17
    CIF 258 - Secretary → ME
  • 163
    METER FIT ASSETS LIMITED
    - now 07423439
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2011-06-30 07423439 07466537... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2011-06-30 ~ 2011-11-17
    CIF 264 - Secretary → ME
  • 164
    MEVA UK PROPCO 1 LIMITED
    16042191
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-25 ~ now
    CIF 218 - Secretary → ME
  • 165
    MINSTER COURT ESTATE MANAGEMENT LIMITED
    10489917
    10 Fenchurch Avenue, London
    Active Corporate (12 parents)
    Officer
    2016-11-21 ~ now
    CIF 199 - Secretary → ME
  • 166
    MS2 DORMANT COMPANY LIMITED - now
    METER SERVE 2 LIMITED
    - 2023-12-12 07126644 07280889... (more)
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2010-05-21 07126644 04277395... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-05-14 ~ 2011-11-17
    CIF 252 - Secretary → ME
  • 167
    MS3 DORMANT COMPANY LIMITED - now
    METER SERVE 3 LIMITED
    - 2023-12-12 07280889 07126644... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2011-11-17
    CIF 257 - Secretary → ME
  • 168
    N16 STRATFORD STUDENT OPCO LIMITED
    16480029
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ now
    CIF 93 - Secretary → ME
  • 169
    NUMBER 90 QUEEN STREET LIMITED
    - now 02959782
    EDGEHOLD LIMITED - 1994-09-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 170
    OAKTREE BUSINESS PARK LIMITED
    - now 05163054
    DE FACTO 1135 LIMITED - 2004-11-08
    10 Fenchurch Avenue, London
    Active Corporate (23 parents)
    Officer
    2015-10-23 ~ now
    CIF 204 - Secretary → ME
  • 171
    OX (BIDCO) LIMITED
    12442879
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-05 ~ 2022-07-19
    CIF 120 - Secretary → ME
  • 172
    OX (HOLDCO) LIMITED
    12442465
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2022-07-19
    CIF 121 - Secretary → ME
  • 173
    PACUS (UK) LIMITED
    - now 02078629
    CSU ONE LIMITED - 1987-12-11
    10 Fenchurch Avenue, London
    Active Corporate (24 parents)
    Officer
    2019-10-04 ~ now
    CIF 130 - Secretary → ME
    2006-02-01 ~ 2017-11-02
    CIF 47 - Secretary → ME
  • 174
    PERGOLA (PPP ITALY) LIMITED
    - now 10086502
    INFRACAPITAL (IT PPP) LIMITED - 2017-08-08
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 165 - Secretary → ME
  • 175
    PGDS (UK ONE) LIMITED
    - now 01967719
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Active Corporate (49 parents)
    Officer
    2019-10-04 ~ now
    CIF 128 - Secretary → ME
  • 176
    PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
    - now 04330321
    PRECIS (2156) LIMITED - 2002-08-05
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2024-10-10 ~ now
    CIF 239 - Secretary → ME
  • 177
    PPM CAPITAL (HOLDINGS) LIMITED
    - now 03852755
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Active Corporate (31 parents)
    Officer
    2006-02-01 ~ now
    CIF 18 - Secretary → ME
  • 178
    PPMC FIRST NOMINEES LIMITED
    - now 04369765
    PPMV FIRST NOMINEES LIMITED - 2005-05-17
    REPAIRBRIGHT LIMITED - 2002-03-04
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-02-01 ~ now
    CIF 22 - Secretary → ME
  • 179
    PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
    - now 04439735
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
    - 2008-08-18 04439735
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Active Corporate (26 parents)
    Officer
    2006-07-05 ~ 2011-02-04
    CIF 40 - Secretary → ME
  • 180
    PROPERTY PARTNERS (TWO RIVERS) LIMITED
    04146177
    10 Fenchurch Avenue, London, England, England
    Active Corporate (40 parents)
    Officer
    2023-10-31 ~ now
    CIF 241 - Secretary → ME
  • 181
    PROSPECT WEST MANAGEMENT LIMITED
    02461351
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 182
    PRU LIMITED
    - now 05996709 05996736
    PRUDENTIAL LEASING SERVICES LIMITED
    - 2020-01-13 05996709
    M&G PRUDENTIAL LIMITED - 2018-07-03
    PRUDENTIAL LEASING SERVICES LIMITED - 2017-08-10
    GS THIRTY SIX LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-10-04 ~ now
    CIF 144 - Secretary → ME
  • 183
    PRUDENCE LIMITED
    03804350
    10 Fenchurch Avenue, London, England
    Active Corporate (15 parents)
    Officer
    2019-10-04 ~ now
    CIF 137 - Secretary → ME
  • 184
    PRUDENTIAL / M&G UKCF GP LIMITED
    - now 06570276
    PRUDENTIAL SYNTHETIC CREDIT OPPORTUNITIES GP LIMITED
    - 2009-03-12 06570276
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-18 ~ dissolved
    CIF 5 - Secretary → ME
  • 185
    PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED
    - now 05739088
    SHELF TWO LIMITED - 2008-06-16
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2019-10-04 ~ 2024-03-25
    CIF 141 - Secretary → ME
  • 186
    PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
    - now 02313262
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    CSU SIX LIMITED - 1989-03-14
    10 Fenchurch Avenue, London
    Active Corporate (36 parents)
    Officer
    2019-10-04 ~ now
    CIF 132 - Secretary → ME
  • 187
    PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
    03656798
    10 Fenchurch Avenue, London
    Active Corporate (35 parents)
    Officer
    2019-10-04 ~ now
    CIF 136 - Secretary → ME
  • 188
    PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
    - now 01045028
    LENWORTH INVESTMENTS LIMITED - 1988-05-20
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 189
    PRUDENTIAL DISTRIBUTION LIMITED
    - now SC212640
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (41 parents)
    Officer
    2019-10-04 ~ now
    CIF 156 - Secretary → ME
  • 190
    PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
    09713315
    10 Fenchurch Avenue, London
    Active Corporate (16 parents)
    Officer
    2019-10-04 ~ now
    CIF 149 - Secretary → ME
  • 191
    PRUDENTIAL FARNBOROUGH LIMITED
    - now 05124580
    3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-05-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 192
    PRUDENTIAL FINANCIAL PLANNING LIMITED
    - now 05428991 05739054
    M&G WEALTH ADVICE LIMITED - 2021-11-15
    PARTNERSHIP PLANNING SERVICES LIMITED
    - 2021-11-15 05428991
    PARTNERSHIP PLANNING SERVICES LIMITED
    - 2021-06-28 05428991
    PRUDENTIAL NOMINEES LIMITED
    - 2020-09-23 05428991 00236752
    GS THIRTY FOUR LIMITED - 2005-07-04
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - 2005-06-14
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2019-10-04 ~ now
    CIF 139 - Secretary → ME
  • 193
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2019-10-04 ~ now
    CIF 129 - Secretary → ME
  • 194
    PRUDENTIAL GP LIMITED
    - now SC206683
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-11-26 ~ now
    CIF 1 - Secretary → ME
  • 195
    PRUDENTIAL GREENFIELD GP1 LIMITED
    09183905 09183929... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 160 - Secretary → ME
  • 196
    PRUDENTIAL GREENFIELD GP2 LIMITED
    09183929 09183905... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 161 - Secretary → ME
  • 197
    PRUDENTIAL GROUP PENSIONS LIMITED
    - now 05996678
    GS THIRTY FIVE LIMITED - 2007-05-02
    10 Fenchurch Avenue, London
    Dissolved Corporate (13 parents)
    Officer
    2019-10-04 ~ dissolved
    CIF 143 - Secretary → ME
  • 198
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2019-10-04 ~ dissolved
    CIF 125 - Secretary → ME
  • 199
    PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
    FC032036
    Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
    Active Corporate (31 parents)
    Officer
    2019-10-04 ~ now
    CIF 250 - Secretary → ME
  • 200
    PRUDENTIAL LIFETIME MORTGAGES LIMITED
    - now SC073158 05428991
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2019-10-04 ~ now
    CIF 151 - Secretary → ME
  • 201
    PRUDENTIAL MORTGAGES LIMITED
    - now 06012115
    GS THIRTY EIGHT LIMITED - 2006-12-12
    10 Fenchurch Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2019-10-04 ~ dissolved
    CIF 146 - Secretary → ME
  • 202
    PRUDENTIAL PENSIONS LIMITED
    00992726
    10 Fenchurch Avenue, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2019-10-04 ~ now
    CIF 126 - Secretary → ME
  • 203
    PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED
    - now 02448335
    CSU ONE LIMITED - 2014-05-28
    10 Fenchurch Avenue, London
    Active Corporate (19 parents)
    Officer
    2019-10-04 ~ now
    CIF 134 - Secretary → ME
  • 204
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - now 04063016 00936683
    GS THIRTY ONE LIMITED - 2002-05-17
    10 Fenchurch Avenue, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2019-10-04 ~ dissolved
    CIF 138 - Secretary → ME
  • 205
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
    - now 08732334 03852763
    M&G REAL ESTATE LIMITED
    - 2014-01-02 08732334 03852763
    10 Fenchurch Avenue, London
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2013-10-15 ~ dissolved
    CIF 206 - Secretary → ME
  • 206
    PRUDENTIAL PROPERTY INVESTMENTS LIMITED
    - now 01863304
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-02-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 207
    PRUDENTIAL PROPERTY SERVICES LIMITED
    - now 02106133
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (32 parents, 8 offsprings)
    Officer
    2019-10-04 ~ dissolved
    CIF 131 - Secretary → ME
  • 208
    PRUDENTIAL PROTECT LIMITED
    - now 05996639 09266855... (more)
    PRUDENTIAL DIRECT LIMITED - 2015-02-06
    GS THIRTY FOUR LIMITED - 2006-11-28
    10 Fenchurch Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2019-10-04 ~ dissolved
    CIF 142 - Secretary → ME
  • 209
    PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED
    09713308 09713332... (more)
    10 Fenchurch Avenue, London
    Active Corporate (14 parents)
    Officer
    2019-10-04 ~ now
    CIF 148 - Secretary → ME
  • 210
    PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED
    09713239 09713308... (more)
    10 Fenchurch Avenue, London
    Active Corporate (13 parents)
    Officer
    2019-10-04 ~ now
    CIF 147 - Secretary → ME
  • 211
    PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED
    09713332 09713308... (more)
    10 Fenchurch Avenue, London
    Active Corporate (13 parents)
    Officer
    2019-10-04 ~ now
    CIF 150 - Secretary → ME
  • 212
    PRUDENTIAL STAFF PENSIONS LIMITED
    - now 01699784
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Active Corporate (95 parents)
    Officer
    2019-10-10 ~ now
    CIF 83 - Secretary → ME
  • 213
    PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED
    10436487
    10 Fenchurch Avenue, London
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2016-10-19 ~ now
    CIF 200 - Secretary → ME
  • 214
    PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED
    10436634 10436637
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2016-10-19 ~ now
    CIF 201 - Secretary → ME
  • 215
    PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED
    10436637 10436634
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2016-10-19 ~ now
    CIF 202 - Secretary → ME
  • 216
    PRUDENTIAL UK SERVICES LIMITED
    - now SC176097 03916294
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (50 parents)
    Officer
    2019-10-04 ~ now
    CIF 155 - Secretary → ME
  • 217
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562... (more)
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Active Corporate (52 parents)
    Officer
    2006-02-01 ~ now
    CIF 9 - Secretary → ME
  • 218
    PRUDENTIAL VENTURE MANAGERS LIMITED
    - now 03354714 01830229
    PPM VENTURES LIMITED - 1997-09-08
    GS EIGHT LIMITED - 1997-05-07
    10 Fenchurch Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2019-10-04 ~ dissolved
    CIF 135 - Secretary → ME
  • 219
    PRUTEC LIMITED
    01508295 01967719
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (29 parents)
    Officer
    2006-02-01 ~ 2017-11-02
    CIF 43 - Secretary → ME
    2019-10-04 ~ 2024-03-25
    CIF 127 - Secretary → ME
  • 220
    PVM PARTNERSHIPS LIMITED
    - now 02330851
    CSU EIGHT LIMITED - 1989-05-02
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2006-02-01 ~ 2017-11-02
    CIF 48 - Secretary → ME
    2019-10-04 ~ 2024-03-25
    CIF 133 - Secretary → ME
  • 221
    QUEEN STREET PROPERTIES LIMITED
    - now 02959773
    HAPHOLD LIMITED - 1994-11-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 222
    RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
    06127660
    10 Fenchurch Avenue, London
    Active Corporate (21 parents)
    Officer
    2019-02-20 ~ now
    CIF 189 - Secretary → ME
  • 223
    SAFFRON HOUSE LIMITED - now
    M&G TS SAFFRON LIMITED
    - 2022-01-11 13195151
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (9 parents)
    Officer
    2021-02-11 ~ 2021-12-15
    CIF 247 - Secretary → ME
  • 224
    SANDRINGHAM FINANCIAL PARTNERS LIMITED
    08022795
    Suite 15, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-01-06 ~ now
    CIF 267 - Secretary → ME
  • 225
    SCOTAM PENSION TRUSTEES LIMITED
    SC465349
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-10-17 ~ now
    CIF 124 - Secretary → ME
  • 226
    SCOTTISH AMICABLE FINANCE LIMITED
    - now SC145322
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved Corporate (27 parents)
    Officer
    2019-10-04 ~ dissolved
    CIF 152 - Secretary → ME
  • 227
    SCOTTISH AMICABLE HOLDINGS LIMITED
    - now SC171131 SC149193
    MM&S (2353) LIMITED - 1997-01-16
    Craigforth, Stirling
    Dissolved Corporate (15 parents)
    Officer
    2019-10-04 ~ dissolved
    CIF 154 - Secretary → ME
  • 228
    SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
    - now SC142711
    M M & S (2144) LIMITED - 1993-06-28
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 78 - Secretary → ME
  • 229
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - now SC170423 SC047842
    SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
    MM&S (2347) LIMITED - 1997-01-16
    Craigforth, Stirling
    Dissolved Corporate (15 parents)
    Officer
    2019-10-04 ~ dissolved
    CIF 153 - Secretary → ME
  • 230
    SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED
    - now 11104396
    SELLYOAK SHOPPING PARK (GENERAL PARTNER) LIMITED
    - 2017-12-20 11104396
    10 Fenchurch Avenue, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-12-08 ~ now
    CIF 194 - Secretary → ME
  • 231
    SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED
    - now 11105117 11105380... (more)
    SELLYOAK SHOPPING PARK (NOMINEE 1) LIMITED
    - 2017-12-20 11105117 11105380... (more)
    10 Fenchurch Avenue, London
    Active Corporate (14 parents)
    Officer
    2017-12-11 ~ now
    CIF 192 - Secretary → ME
  • 232
    SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITED
    - now 11105380 11105117... (more)
    SELLYOAK SHOPPING PARK (NOMINEE 2) LIMITED
    - 2017-12-20 11105380 11105117... (more)
    10 Fenchurch Avenue, London
    Active Corporate (14 parents)
    Officer
    2017-12-11 ~ now
    CIF 193 - Secretary → ME
  • 233
    SILVERFLEET BOS NOMINEES LIMITED - now
    PPMC BOS NOMINEES LIMITED
    - 2008-05-06 04844541
    PPMV BOS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-02-01 ~ 2007-11-08
    CIF 64 - Secretary → ME
  • 234
    SILVERFLEET CAPITAL LIMITED - now
    PPM CAPITAL LIMITED
    - 2008-05-06 01830229 16175482
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    Octagon Point, 5 Cheapside, London, England
    Active Corporate (34 parents, 10 offsprings)
    Officer
    2006-02-01 ~ 2007-11-08
    CIF 45 - Secretary → ME
  • 235
    SILVERFLEET FIRST FP LIMITED - now
    PPM CAPITAL (FOUNDER PARTNER) LIMITED
    - 2008-05-06 04369757
    PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17
    SCREENPRIME LIMITED - 2002-03-04
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (13 parents)
    Officer
    2006-02-01 ~ 2007-11-08
    CIF 59 - Secretary → ME
  • 236
    SILVERFLEET FIRST GP (SCOTLAND) LIMITED - now
    PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
    - 2008-05-06 SC276505
    PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17
    LOTHIAN SHELF (242) LIMITED - 2005-01-05
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2007-11-08
    CIF 79 - Secretary → ME
  • 237
    SILVERFLEET FOURTH NOMINEES LIMITED - now
    PPMC FOURTH NOMINEES LIMITED
    - 2008-05-06 04851120
    PPMV FOURTH NOMINEES LIMITED - 2005-05-17
    Octagon Point, Cheapside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-02-01 ~ 2007-11-08
    CIF 67 - Secretary → ME
  • 238
    SILVERFLEET GP LIMITED - now
    PPM CAPITAL (GENERAL PARTNER) LIMITED
    - 2008-05-06 04369763
    PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17
    PLAINRAPID LIMITED - 2002-03-04
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (13 parents)
    Officer
    2006-02-01 ~ 2007-11-08
    CIF 60 - Secretary → ME
  • 239
    SILVERFLEET HK NOMINEES LIMITED - now
    PPMC HK NOMINEES LIMITED
    - 2008-05-06 04851130
    PPMV HK NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-02-01 ~ 2007-11-08
    CIF 68 - Secretary → ME
  • 240
    SILVERFLEET HOLBORN NOMINEES LIMITED - now
    PPMC HOLBORN NOMINEES LIMITED
    - 2008-05-06 04844559
    PPMV HOLBORN NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-02-01 ~ 2007-11-08
    CIF 65 - Secretary → ME
  • 241
    SILVERFLEET NOMINEES LIMITED - now
    PPMC NOMINEES LIMITED
    - 2008-05-06 03423189
    PPMV NOMINEES LIMITED - 2005-05-17
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    2006-02-01 ~ 2007-11-08
    CIF 54 - Secretary → ME
  • 242
    SILVERFLEET PAC NOMINEES LIMITED - now
    PPMC PAC NOMINEES LIMITED
    - 2008-05-06 04844527
    PPMV PAC NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-02-01 ~ 2007-11-08
    CIF 62 - Secretary → ME
  • 243
    SILVERFLEET PSPS NOMINEES LIMITED - now
    PPMC PSPS NOMINEES LIMITED
    - 2008-05-06 04844534
    PPMV PSPS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-02-01 ~ 2007-11-08
    CIF 63 - Secretary → ME
  • 244
    SILVERFLEET SECOND NOMINEES LIMITED - now
    PPMC SECOND NOMINEES LIMITED
    - 2008-05-06 04861534
    PPMV SECOND NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-02-01 ~ 2007-11-08
    CIF 71 - Secretary → ME
  • 245
    SILVERFLEET THIRD NOMINEES LIMITED - now
    PPMC THIRD NOMINEES LIMITED
    - 2008-05-06 04851107
    PPMV THIRD NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-02-01 ~ 2007-11-08
    CIF 66 - Secretary → ME
  • 246
    SILVERFLEET TRUSTEES LIMITED - now
    PPMC TRUSTEES LIMITED
    - 2008-05-06 04851156
    PPMC FUNDS NOMINEES LIMITED
    - 2007-10-03 04851156
    PPMV FUNDS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-02-01 ~ 2007-11-08
    CIF 70 - Secretary → ME
  • 247
    SMITHFIELD LIMITED
    - now 03000369
    GS ONE LIMITED - 1996-03-15
    10 Fenchurch Avenue, London, England
    Active Corporate (20 parents)
    Officer
    2006-02-01 ~ now
    CIF 16 - Secretary → ME
  • 248
    STABLEVIEW LIMITED
    05506654
    10 Fenchurch Avenue, London
    Active Corporate (19 parents)
    Officer
    2006-02-01 ~ now
    CIF 30 - Secretary → ME
  • 249
    STAPLE NOMINEES LIMITED
    02076846
    10 Fenchurch Avenue, London
    Dissolved Corporate (24 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 250
    THAMES INSURANCE BROKERS LIMITED
    01507821
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 259 - Secretary → ME
  • 251
    THAMES QUARTER LIMITED
    - now 09364747
    LOCHAILORT READING LIMITED - 2018-05-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2019-05-02 ~ dissolved
    CIF 217 - Secretary → ME
  • 252
    THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED
    - now 04233989
    2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (29 parents)
    Officer
    2006-02-01 ~ 2016-09-28
    CIF 58 - Secretary → ME
  • 253
    THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
    - now 05170379
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    10 Queen Street Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-02-01 ~ 2015-12-11
    CIF 73 - Secretary → ME
  • 254
    THE HEIGHTS MANAGEMENT COMPANY LIMITED
    - now 02683022
    ROLETRAIN LIMITED - 1993-04-08
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (33 parents)
    Officer
    2006-02-01 ~ 2019-12-09
    CIF 15 - Secretary → ME
  • 255
    THE HUB (WITTON) MANAGEMENT COMPANY LIMITED
    - now 05170386
    2257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 74 - Secretary → ME
  • 256
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2023-12-04 ~ now
    CIF 240 - Secretary → ME
  • 257
    VESTERS TOPCO LIMITED
    13502896
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-09 ~ 2022-07-19
    CIF 245 - Secretary → ME
  • 258
    WARREN FARM OFFICE VILLAGE LIMITED
    02552276
    C/o Mazars, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 259
    WESSEX GATE LIMITED
    - now 04257224
    WESSGATE LIMITED - 2002-07-26
    DWSCO 2199 LIMITED - 2001-11-13
    10 Fenchurch Avenue, London
    Active Corporate (19 parents)
    Officer
    2006-02-01 ~ now
    CIF 21 - Secretary → ME
  • 260
    WESTWACKER LIMITED
    - now 03000370
    GS TWO LIMITED - 1996-03-15
    10 Fenchurch Avenue, London
    Active Corporate (20 parents)
    Officer
    2006-02-01 ~ now
    CIF 17 - Secretary → ME
  • 261
    WHARFEDALE ACQUISITIONS HOLDINGS LIMITED
    06430462 06430464
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-21 ~ dissolved
    CIF 34 - Secretary → ME
  • 262
    WHARFEDALE ACQUISITIONS LIMITED
    06430319 OC390770
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-21 ~ dissolved
    CIF 33 - Secretary → ME
  • 263
    WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED
    06430464 06430462
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-21 ~ dissolved
    CIF 35 - Secretary → ME
  • 264
    WRAP IFA SERVICES LIMITED
    - now 06265312 05096461
    DUNWILCO (1460) LIMITED - 2007-10-03
    10 Fenchurch Avenue, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-09-01 ~ now
    CIF 227 - Secretary → ME
  • 265
    ZELDA ACQUISITIONS HOLDINGS LIMITED
    - now 06220811
    CRUISERCOVE LIMITED
    - 2007-06-06 06220811
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-06-04 ~ dissolved
    CIF 36 - Secretary → ME
  • 266
    ZELDA ACQUISITIONS LIMITED
    - now 06220877
    CRUISERCOURT LIMITED
    - 2007-06-06 06220877
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-06-04 ~ dissolved
    CIF 37 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.