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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
    Bodell, Kerryn Lynn
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 2
    Collins, Jackie Louise
    Chartered Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    2016-03-23 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Archbold, Helen Grace
    Director born in March 1980
    Individual (20 offsprings)
    Officer
    2019-10-18 ~ 2023-11-03
    OF - Director → CIF 0
  • 4
    Clover, Lorraine Rachel Sztyk
    Director born in September 1972
    Individual (33 offsprings)
    Officer
    2019-10-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 5
    Mullen, Gavin Peter
    Solicitor born in September 1968
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2006-12-18
    OF - Director → CIF 0
  • 6
    Spevack, Tracey Jane
    Chartered Secretary born in May 1963
    Individual (57 offsprings)
    Officer
    2018-07-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 7
    Heiss, Charlotte Dawn Alethea
    Born in July 1979
    Individual (40 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Bothamley, Ian
    Director born in August 1974
    Individual (9 offsprings)
    Officer
    2020-02-07 ~ 2023-12-04
    OF - Director → CIF 0
  • 9
    Ludlow, Sharna
    Born in October 1986
    Individual (1 offspring)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 10
    Smyth, Christopher Maurice
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 11
    Owens, Jennifer Anne
    General Counsel born in November 1970
    Individual (1 offspring)
    Officer
    2019-03-19 ~ 2020-09-29
    OF - Director → CIF 0
  • 12
    Tustain, Leeroy Robert
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2019-02-08 ~ 2019-03-19
    OF - Director → CIF 0
  • 13
    Gilbert, David Hugh
    Born in January 1964
    Individual (39 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 14
    Fitzgerald, Sean Andrew
    Director born in January 1965
    Individual (47 offsprings)
    Officer
    2019-10-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-11-15 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 16
    Willox, Craig
    Born in June 1987
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Woodcock, Penelope Jane
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2022-07-19
    OF - Director → CIF 0
  • 18
    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
  • 19
    Fountain, Jacqueline Ann
    Individual (15 offsprings)
    Officer
    2007-05-29 ~ 2008-05-16
    OF - Secretary → CIF 0
    2009-12-14 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 20
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (93 offsprings)
    Officer
    2004-11-15 ~ 2018-09-07
    OF - Director → CIF 0
  • 21
    Hames, Victoria Elizabeth
    Chartered Secretary born in October 1971
    Individual (104 offsprings)
    Officer
    2019-03-19 ~ 2019-10-18
    OF - Director → CIF 0
  • 22
    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
  • 23
    Mcmorran, Nicholas Robert
    Finance Director born in December 1974
    Individual (14 offsprings)
    Officer
    2018-07-01 ~ 2019-03-19
    OF - Director → CIF 0
  • 24
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2005-03-10 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 25
    Aliokhna, Alena
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 26
    Speirs, Grant Robert Fairlie
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2012-09-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 27
    M&G FA LIMITED
    - now 01048359
    M & G LIMITED - 2019-09-16 01048359 11444019
    M&G PRUDENTIAL LIMITED - 2019-09-16 01048359 05996709... (more)
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London
    Active Corporate (63 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 271
  • 1
    10 LANCELOT PLACE LIMITED
    - now 03766624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-09 during the appointment or period of control
    2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 2
    100 OLD BROAD STREET LIMITED
    - now 01903548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-09 during the appointment or period of control
    WAYBAY LIMITED - 1985-05-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 51 - 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 100 - 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 102 - 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 101 - Secretary → ME
  • 6
    ASCENT HOLDINGS LIMITED
    06762451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-27 during the appointment or period of control
    Dissolved on 2014-11-13 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 271 - Secretary → ME
  • 7
    ASCENT INSURANCE BROKERS (CORPORATE) LIMITED
    05276192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-27 during the appointment or period of control
    Dissolved on 2014-11-13 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 270 - Secretary → ME
  • 8
    ASCENT INSURANCE BROKERS LIMITED
    04794279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-27 during the appointment or period of control
    Dissolved on 2014-11-13 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 269 - Secretary → ME
  • 9
    ASCENT INSURANCE MANAGEMENT LIMITED
    06762507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-27 during the appointment or period of control
    Dissolved on 2014-11-13 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 272 - 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 192 - 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 193 - 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 190 - 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... (more)
    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 32 - 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 34 - 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 86 - Secretary → ME
  • 19
    CATHEDRAL INVESTMENT PROPERTIES LIMITED
    - now SC139212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-06 during the appointment or period of control
    MM&S (2108) LIMITED - 1992-08-21
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 82 - Secretary → ME
  • 20
    CENTRAL SQUARE LEEDS LIMITED
    - now 08626884
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25 during the appointment or period of control
    Dissolved on 2018-10-19 during the appointment or period of control
    ROYDHOUSE PROPERTIES (CENTRAL SQUARE) LIMITED
    - 2014-11-07 08626884 08033191
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 262 - Secretary → ME
  • 21
    CHARITIES INVESTMENT MANAGERS LIMITED
    00638485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2021-10-06 during the appointment or period of control
    10 Fenchurch Avenue, London
    Dissolved Corporate (22 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 208 - Secretary → ME
  • 22
    CITY TOWER LIMITED
    - now 01824826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-09 during the appointment or period of control
    JADEHOLD LIMITED - 1984-08-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 23
    COGENIO GROUP HOLDINGS LIMITED
    - now 11662826
    INFRACAPITAL (LEO) HOLDINGS LIMITED
    - 2020-12-15 11662826 10537790... (more)
    First Floor, ., 85 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 189 - 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 191 - 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 224 - 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 178 - 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 179 - 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 180 - 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 235 - 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 203 - 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 201 - 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 202 - Secretary → ME
  • 35
    EURO SALAS PROPERTIES LIMITED
    SC135405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25 during the appointment or period of control
    Due to be dissolved on 2018-08-09 during the appointment or period of control
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 81 - Secretary → ME
  • 36
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-02 during the appointment or period of control
    Due to be dissolved on 2019-04-10 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-11-14 ~ dissolved
    CIF 277 - Secretary → ME
  • 37
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-02 during the appointment or period of control
    Due to be dissolved on 2019-04-10 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2013-11-14 ~ dissolved
    CIF 278 - Secretary → ME
  • 38
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-03
    Due to be dissolved on 2023-08-24
    Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 184 - Secretary → ME
  • 39
    FALCON ACQUISITIONS HOLDINGS LIMITED
    - now 06176260
    3528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-05-31 06176260 06105748... (more)
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2007-05-31 ~ 2009-03-01
    CIF 43 - Secretary → ME
  • 40
    FALCON ACQUISITIONS LIMITED
    - now 06238324 06906057... (more)
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-05-31 06238324 06393885... (more)
    12 Bugle Street, Southampton, Hampshire
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2007-05-31 ~ 2009-03-01
    CIF 44 - 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 04851120... (more)
    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 74 - Secretary → ME
  • 43
    FUNDSDIRECT ISA NOMINEES LIMITED
    04134994 05023498... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2020-09-01 ~ now
    CIF 229 - Secretary → ME
  • 44
    FUNDSDIRECT NOMINEES LIMITED
    04134898 04134994... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    CIF 228 - Secretary → ME
  • 45
    GENNY UK 1 LIMITED
    10207652 10209722
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-07
    Due to be dissolved on 2026-04-27
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 171 - Secretary → ME
  • 46
    GENNY UK 2 LIMITED
    10209722 10207652
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 172 - Secretary → ME
  • 47
    GGE FLOW UK LIMITED
    10768275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-17 during the appointment or period of control
    Dissolved on 2021-03-08 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2019-04-01 ~ dissolved
    CIF 181 - Secretary → ME
  • 48
    GGE UK 1 LIMITED
    - now 09565799 09566127
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-01-09
    Commencement of winding up on 2025-01-09
    GERLACH UK HOLDCO 1 LIMITED - 2016-04-27
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 167 - Secretary → ME
  • 49
    GGE UK 2 LIMITED
    - now 09566127 09565799
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-16
    Commencement of winding up on 2024-09-16
    GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
    Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (14 parents)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 168 - Secretary → ME
  • 50
    GREAT WESTERN ARCADE 2 LIMITED
    04415753 04415746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-06 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 66 - 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 46 - Secretary → ME
  • 52
    GREENPARK (READING) GENERAL PARTNER LIMITED
    - now 06529374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16 during the appointment or period of control
    Dissolved on 2023-01-17 during the appointment or period of control
    3585TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-05-09 06529374 06105748... (more)
    C/o Mazars Llp 1st Floor, 2 Chamberlain Square, Birmingham
    Dissolved Corporate (13 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17 during the appointment or period of control
    Due to be dissolved on 2022-08-18 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (6 parents)
    Officer
    2019-04-01 ~ dissolved
    CIF 236 - 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 94 - Secretary → ME
  • 57
    HAYMARKET HOTEL OPCO LIMITED
    16907642
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-12 ~ now
    CIF 238 - Secretary → ME
  • 58
    HOLBORN BARS NOMINEES LIMITED
    02334947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2021-10-05 during the appointment or period of control
    10 Fenchurch Avenue, London
    Dissolved Corporate (19 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 (26 parents)
    Officer
    2020-09-01 ~ now
    CIF 230 - Secretary → ME
  • 60
    INFRACAPITAL (AIRI) HOLDINGS LIMITED
    10537777 10483862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-18
    Dissolved on 2026-03-10
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 174 - Secretary → ME
  • 61
    INFRACAPITAL (AIRI) LIMITED
    10540937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-13
    Due to be dissolved on 2026-05-12
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (9 parents)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 177 - Secretary → ME
  • 62
    INFRACAPITAL (BIO) LIMITED
    11331653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28
    Due to be dissolved on 2024-05-15
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (7 parents)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 185 - Secretary → ME
  • 63
    INFRACAPITAL (CHURCHILL) GP 1 LIMITED
    11460502 OC423386... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 188 - Secretary → ME
  • 64
    INFRACAPITAL (IT PPP) HOLDINGS LIMITED
    10483862 10537777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-17
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 173 - Secretary → ME
  • 65
    INFRACAPITAL (SENSE) HOLDINGS LIMITED
    10537790 10848008... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 175 - 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 176 - Secretary → ME
  • 67
    INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED
    10848008 10537790... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 183 - 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 85 - 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 162 - 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 163 - 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 164 - 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 274 - Secretary → ME
  • 73
    INFRACAPITAL GP II LIMITED
    - now 07372931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07 during the appointment or period of control
    Dissolved on 2021-01-19 during the appointment or period of control
    LEOPARDBROOK LIMITED
    - 2010-10-28 07372931
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-10-28 ~ dissolved
    CIF 237 - 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 220 - Secretary → ME
  • 75
    INFRACAPITAL GREEN UK LIMITED
    10831551
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-30
    Commencement of winding up on 2024-09-30
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (12 parents)
    Officer
    2019-04-01 ~ 2022-07-19
    CIF 182 - Secretary → ME
  • 76
    INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
    - now 09901632 LP017149... (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 169 - Secretary → ME
  • 77
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
    12338577 SC578139... (more)
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-28 ~ 2022-07-19
    CIF 127 - 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 128 - 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 254 - Secretary → ME
  • 80
    INFRACAPITAL NOMINEES LIMITED
    05456531
    Laurence Pountney Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 80 - 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 186 - 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 187 - 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 221 - Secretary → ME
  • 84
    INVESTMENT FUNDS DIRECT GROUP LIMITED
    - now 05096461 01610781... (more)
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2020-09-01 ~ now
    CIF 231 - Secretary → ME
  • 85
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801 05096461... (more)
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Active Corporate (42 parents)
    Officer
    2020-09-01 ~ now
    CIF 227 - Secretary → ME
  • 86
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 05096461... (more)
    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 226 - Secretary → ME
  • 87
    LEGALFUTURE LIMITED
    03635545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-09 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 60 - 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 200 - 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 249 - 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 62 - Secretary → ME
  • 91
    M & G RED EMPLOYEE FEEDER GP LIMITED
    - now SC369804 SL007549... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-07
    Due to be dissolved on 2019-07-15
    M&G RED SLP EMPLOYEE FEEDER LIMITED
    - 2009-12-15 SC369804 SL011511... (more)
    7 Exchange Crescent, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-12-08 ~ 2012-12-21
    CIF 259 - Secretary → ME
  • 92
    M & G SECURITIES LIMITED
    00090776
    10 Fenchurch Avenue, London
    Active Corporate (57 parents)
    Officer
    2021-07-08 ~ now
    CIF 251 - Secretary → ME
  • 93
    M & G SUPPORT SERVICES LIMITED
    - now 02664092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30 during the appointment or period of control
    Dissolved on 2012-09-26 during the appointment or period of control
    M&G COMPUTER LEASING LIMITED - 1999-10-04
    MAWLAW 138 LIMITED - 1992-03-24
    45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 56 - Secretary → ME
  • 94
    M&G ADVICE PARTNERS LIMITED
    - now 05739054 05428991
    M&G WEALTH ADVICE LIMITED
    - 2025-10-15 05739054 05428991... (more)
    PRUDENTIAL FINANCIAL PLANNING LIMITED
    - 2021-11-15 05739054 05428991... (more)
    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 145 - Secretary → ME
  • 95
    M&G AFFORDABLE LIVING GP LIMITED
    - now 12416522 LP020867... (more)
    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 253 - Secretary → ME
  • 96
    M&G AFFORDABLE LIVING RP LIMITED
    - now 12199619 LP020867... (more)
    M&G UK SHARED OWNERSHIP LIMITED
    - 2026-03-16 12199619
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-10 ~ now
    CIF 256 - Secretary → ME
  • 97
    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
  • 98
    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 233 - Secretary → ME
  • 99
    M&G CORPORATE SERVICES LIMITED
    - now 11590855
    M&G PRUDENTIAL SERVICES LIMITED
    - 2020-10-04 11590855 05996709... (more)
    10 Fenchurch Avenue, London
    Active Corporate (12 parents)
    Officer
    2020-05-05 ~ now
    CIF 234 - Secretary → ME
  • 100
    M&G FA LIMITED
    - now 01048359
    M & G LIMITED
    - 2019-09-16 01048359 11444019
    M&G PRUDENTIAL LIMITED
    - 2019-09-16 01048359 05996709... (more)
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (63 parents, 159 offsprings)
    Officer
    2018-04-01 ~ now
    CIF 195 - Secretary → ME
  • 101
    M&G FITZROVIA GP LIMITED
    14324374
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-08-30 ~ now
    CIF 109 - Secretary → ME
  • 102
    M&G FITZROVIA LIMITED
    14323984
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-30 ~ now
    CIF 108 - Secretary → ME
  • 103
    M&G FITZROVIA NOMINEE 1 LIMITED
    14360490 14360502
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-16 ~ now
    CIF 87 - Secretary → ME
  • 104
    M&G FITZROVIA NOMINEE 2 LIMITED
    14360502 14360490
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-09-16 ~ now
    CIF 107 - Secretary → ME
  • 105
    M&G FOUNDERS 1 LIMITED
    04401042
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2006-02-01 ~ now
    CIF 24 - Secretary → ME
  • 106
    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 150 - Secretary → ME
  • 107
    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
  • 108
    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
  • 109
    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, 73 offsprings)
    Officer
    2006-02-01 ~ now
    CIF 8 - Secretary → ME
  • 110
    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 97 - Secretary → ME
  • 111
    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 95 - Secretary → ME
  • 112
    M&G MFH PROPERTY COMPANY LIMITED
    16875925
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-26 ~ now
    CIF 93 - Secretary → ME
  • 113
    M&G MFH RE LIMITED
    16665486
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    CIF 96 - Secretary → ME
  • 114
    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 212 - Secretary → ME
  • 115
    M&G PLATFORM NOMINEES LIMITED
    09581702
    10 Fenchurch Avenue, London
    Active Corporate (8 parents)
    Officer
    2015-05-08 ~ now
    CIF 210 - Secretary → ME
  • 116
    M&G RE UKEV 1 LIMITED
    11163869
    10 Fenchurch Avenue, London
    Active Corporate (7 parents)
    Officer
    2018-01-22 ~ now
    CIF 196 - Secretary → ME
  • 117
    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
  • 118
    M&G RED SLP GP LIMITED
    SC369803 SL007548... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-07
    Due to be dissolved on 2019-07-15
    7 Exchange Crescent, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-12-08 ~ 2013-01-08
    CIF 258 - Secretary → ME
  • 119
    M&G RPF GP LIMITED
    08407747
    10 Fenchurch Avenue, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-02-18 ~ now
    CIF 218 - Secretary → ME
  • 120
    M&G RPF NOMINEE 1 LIMITED
    08409413 08410027
    10 Fenchurch Avenue, London
    Active Corporate (9 parents)
    Officer
    2013-02-19 ~ now
    CIF 216 - Secretary → ME
  • 121
    M&G RPF NOMINEE 2 LIMITED
    08410027 08409413
    10 Fenchurch Avenue, London
    Active Corporate (9 parents)
    Officer
    2013-02-19 ~ now
    CIF 217 - Secretary → ME
  • 122
    M&G SO SPV 1 LIMITED
    13167983 13524251... (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 10 LIMITED
    13168092 13524251... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-29 ~ dissolved
    CIF 115 - Secretary → ME
  • 124
    M&G SO SPV 11 LIMITED
    13168103 13168092... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-29 ~ dissolved
    CIF 117 - Secretary → ME
  • 125
    M&G SO SPV 12 LIMITED
    13168801 13168092... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ dissolved
    CIF 110 - Secretary → ME
  • 126
    M&G SO SPV 13 LIMITED
    13168803 13168092... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ dissolved
    CIF 111 - Secretary → ME
  • 127
    M&G SO SPV 14 LIMITED
    13524013 13168198... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-22 ~ dissolved
    CIF 239 - Secretary → ME
  • 128
    M&G SO SPV 15 LIMITED
    13524312 13168092... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-22 ~ dissolved
    CIF 242 - Secretary → ME
  • 129
    M&G SO SPV 16 LIMITED
    13524320 13167983... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-22 ~ dissolved
    CIF 243 - Secretary → ME
  • 130
    M&G SO SPV 17 LIMITED
    13524251 13168092... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-22 ~ dissolved
    CIF 241 - Secretary → ME
  • 131
    M&G SO SPV 18 LIMITED
    13524239 13168092... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-22 ~ dissolved
    CIF 240 - Secretary → ME
  • 132
    M&G SO SPV 2 LIMITED
    13168176 13168162... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-29 ~ dissolved
    CIF 121 - Secretary → ME
  • 133
    M&G SO SPV 3 LIMITED
    13168110 13168162... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-29 ~ dissolved
    CIF 118 - Secretary → ME
  • 134
    M&G SO SPV 4 LIMITED
    13168198 13168162... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-29 ~ dissolved
    CIF 122 - Secretary → ME
  • 135
    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 120 - Secretary → ME
  • 136
    M&G SO SPV 6 LIMITED
    13168120 13168162... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-29 ~ dissolved
    CIF 119 - Secretary → ME
  • 137
    M&G SO SPV 7 LIMITED
    13168079 13168162... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-29 ~ dissolved
    CIF 113 - Secretary → ME
  • 138
    M&G SO SPV 8 LIMITED
    13168080 13168162... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-29 ~ dissolved
    CIF 114 - Secretary → ME
  • 139
    M&G SO SPV 9 LIMITED
    13168098 13168162... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-01-29 ~ dissolved
    CIF 116 - Secretary → ME
  • 140
    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 105 - Secretary → ME
  • 141
    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 106 - Secretary → ME
  • 142
    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
  • 143
    M&G TS HERON 1 LIMITED
    12710811 12710705
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-01 ~ now
    CIF 124 - Secretary → ME
  • 144
    M&G TS HERON 2 LIMITED
    12710705 12710811
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-01 ~ now
    CIF 123 - Secretary → ME
  • 145
    M&G TS MOSLEY LIMITED
    14026923
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-05 ~ now
    CIF 247 - Secretary → ME
  • 146
    M&G TS RYDER LIMITED
    13753639
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-19 ~ now
    CIF 225 - Secretary → ME
  • 147
    M&G UK PROPERTY GP LIMITED
    08462545
    10 Fenchurch Avenue, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-03-26 ~ now
    CIF 215 - Secretary → ME
  • 148
    M&G UK PROPERTY NOMINEE 1 LIMITED
    08494699 08494704
    10 Fenchurch Avenue, London
    Active Corporate (10 parents)
    Officer
    2013-04-18 ~ now
    CIF 213 - Secretary → ME
  • 149
    M&G UK PROPERTY NOMINEE 2 LIMITED
    08494704 08494699
    10 Fenchurch Avenue, London
    Active Corporate (10 parents)
    Officer
    2013-04-18 ~ now
    CIF 214 - Secretary → ME
  • 150
    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 92 - Secretary → ME
  • 151
    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 89 - Secretary → ME
  • 152
    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 90 - Secretary → ME
  • 153
    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 91 - Secretary → ME
  • 154
    M&G UK SOCIAL INVESTMENT INFRACAP LIMITED
    15750625
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-30 ~ now
    CIF 103 - Secretary → ME
  • 155
    M&G UK SOCIAL INVESTMENT PRIVATE ASSETS LIMITED
    16097763
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-25 ~ now
    CIF 99 - Secretary → ME
  • 156
    M&G UK SOCIAL INVESTMENT RE LIMITED
    15660825
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-19 ~ now
    CIF 104 - Secretary → ME
  • 157
    M&G UKCF II GP LIMITED
    08214036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-08 during the appointment or period of control
    Dissolved on 2022-08-06 during the appointment or period of control
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-13 ~ dissolved
    CIF 219 - Secretary → ME
  • 158
    M&G WEALTH ADVICE LIMITED
    - now 05428991 05739054
    M&G ADVICE PARTNERS LIMITED
    - 2025-10-15 05428991 05739054
    PRUDENTIAL FINANCIAL PLANNING LIMITED
    - 2025-10-15 05428991 05739054
    PRUDENTIAL FINANCIAL PLANNING LIMITED
    - 2025-09-19 05428991 05739054
    PARTNERSHIP PLANNING SERVICES LIMITED
    - 2021-11-15 05428991
    M&G WEALTH ADVICE LIMITED
    - 2021-11-15 05428991 05739054
    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 144 - Secretary → ME
  • 159
    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 275 - Secretary → ME
  • 160
    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 248 - Secretary → ME
  • 161
    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
  • 162
    METER FIT 2 LIMITED
    - now 07133661 07280893... (more)
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2010-05-21 07133661 07372852... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2010-05-14 ~ 2011-11-17
    CIF 263 - Secretary → ME
  • 163
    METER FIT 3 LIMITED
    07280893 09709451... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2010-06-18 ~ 2011-11-17
    CIF 265 - Secretary → ME
  • 164
    METER FIT ASSETS LIMITED
    - now 07423439
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2011-06-30 07423439 07466429... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2011-06-30 ~ 2011-11-17
    CIF 273 - Secretary → ME
  • 165
    MEVA UK PROPCO 1 LIMITED
    16042191
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-25 ~ now
    CIF 223 - Secretary → ME
  • 166
    MINSTER COURT ESTATE MANAGEMENT LIMITED
    10489917
    10 Fenchurch Avenue, London
    Active Corporate (12 parents)
    Officer
    2016-11-21 ~ now
    CIF 204 - Secretary → ME
  • 167
    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 06772333... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-05-14 ~ 2011-11-17
    CIF 257 - Secretary → ME
  • 168
    MS3 DORMANT COMPANY LIMITED - now
    METER SERVE 3 LIMITED
    - 2023-12-12 07280889 08698160... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2011-11-17
    CIF 264 - Secretary → ME
  • 169
    MSC FREEHOLDS LIMITED
    - now 03875976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-27 during the appointment or period of control
    Dissolved on 2011-02-03 during the appointment or period of control
    AVALON CARE HOMES LIMITED
    - 2007-09-26 03875976
    FRESHNAME NO.267 LIMITED - 2000-03-22
    Laurence Pountney Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-18 ~ dissolved
    CIF 31 - Secretary → ME
  • 170
    N16 STRATFORD STUDENT OPCO LIMITED
    16480029
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ now
    CIF 98 - Secretary → ME
  • 171
    NUMBER 90 QUEEN STREET LIMITED
    - now 02959782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-06 during the appointment or period of control
    EDGEHOLD LIMITED - 1994-09-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 172
    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 209 - Secretary → ME
  • 173
    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 125 - Secretary → ME
  • 174
    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 126 - Secretary → ME
  • 175
    PACUS (UK) LIMITED
    - now 02078629
    CSU ONE LIMITED - 1987-12-11
    10 Fenchurch Avenue, London
    Active Corporate (24 parents)
    Officer
    2006-02-01 ~ 2017-11-02
    CIF 52 - Secretary → ME
    2019-10-04 ~ now
    CIF 135 - Secretary → ME
  • 176
    PENGUIN ACQUISITIONS HOLDINGS LIMITED
    06312176
    Laurence Pountney Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 260 - Director → ME
    Officer
    2007-07-13 ~ dissolved
    CIF 33 - Secretary → ME
  • 177
    PENGUIN ACQUISITIONS LIMITED
    06312178
    Laurence Pountney Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 261 - Director → ME
    Officer
    2007-07-13 ~ dissolved
    CIF 40 - Secretary → ME
  • 178
    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 170 - Secretary → ME
  • 179
    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 133 - Secretary → ME
  • 180
    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 244 - Secretary → ME
  • 181
    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
  • 182
    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
  • 183
    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 45 - Secretary → ME
  • 184
    PROPERTY PARTNERS (TWO RIVERS) LIMITED
    04146177
    10 Fenchurch Avenue, London, England, England
    Active Corporate (40 parents)
    Officer
    2023-10-31 ~ now
    CIF 246 - Secretary → ME
  • 185
    PROSPECT WEST MANAGEMENT LIMITED
    02461351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-06 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 186
    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 149 - Secretary → ME
  • 187
    PRUDENCE LIMITED
    03804350
    10 Fenchurch Avenue, London, England
    Active Corporate (15 parents)
    Officer
    2019-10-04 ~ now
    CIF 142 - Secretary → ME
  • 188
    PRUDENTIAL / M&G UKCF GP LIMITED
    - now 06570276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-08 during the appointment or period of control
    Dissolved on 2022-08-06 during the appointment or period of control
    PRUDENTIAL SYNTHETIC CREDIT OPPORTUNITIES GP LIMITED
    - 2009-03-12 06570276
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-04-18 ~ dissolved
    CIF 5 - Secretary → ME
  • 189
    PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED
    - now 05739088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-03-27
    SHELF TWO LIMITED - 2008-06-16
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2019-10-04 ~ 2024-03-25
    CIF 146 - Secretary → ME
  • 190
    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 137 - Secretary → ME
  • 191
    PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
    03656798
    10 Fenchurch Avenue, London
    Active Corporate (35 parents)
    Officer
    2019-10-04 ~ now
    CIF 141 - Secretary → ME
  • 192
    PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
    - now 01045028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25 during the appointment or period of control
    Dissolved on 2018-06-19 during the appointment or period of control
    LENWORTH INVESTMENTS LIMITED - 1988-05-20
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 193
    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 161 - Secretary → ME
  • 194
    PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
    09713315
    10 Fenchurch Avenue, London
    Active Corporate (16 parents)
    Officer
    2019-10-04 ~ now
    CIF 154 - Secretary → ME
  • 195
    PRUDENTIAL FARNBOROUGH LIMITED
    - now 05124580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-30 during the appointment or period of control
    Dissolved on 2015-03-05 during the appointment or period of control
    3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-05-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 77 - Secretary → ME
  • 196
    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 134 - Secretary → ME
  • 197
    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
  • 198
    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 165 - Secretary → ME
  • 199
    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 166 - Secretary → ME
  • 200
    PRUDENTIAL GROUP PENSIONS LIMITED
    - now 05996678 01699784... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2021-09-15 during the appointment or period of control
    GS THIRTY FIVE LIMITED - 2007-05-02
    10 Fenchurch Avenue, London
    Dissolved Corporate (15 parents)
    Officer
    2019-10-04 ~ dissolved
    CIF 148 - Secretary → ME
  • 201
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-24 during the appointment or period of control
    Dissolved on 2024-05-25 during the appointment or period of control
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2019-10-04 ~ dissolved
    CIF 130 - Secretary → ME
  • 202
    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 255 - Secretary → ME
  • 203
    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 156 - Secretary → ME
  • 204
    PRUDENTIAL MORTGAGES LIMITED
    - now 06012115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2021-09-14 during the appointment or period of control
    GS THIRTY EIGHT LIMITED - 2006-12-12
    10 Fenchurch Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2019-10-04 ~ dissolved
    CIF 151 - Secretary → ME
  • 205
    PRUDENTIAL PENSIONS LIMITED
    00992726 NF001910... (more)
    10 Fenchurch Avenue, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2019-10-04 ~ now
    CIF 131 - Secretary → ME
  • 206
    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 139 - Secretary → ME
  • 207
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - now 04063016 00936683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2021-10-06 during the appointment or period of control
    GS THIRTY ONE LIMITED - 2002-05-17
    10 Fenchurch Avenue, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2019-10-04 ~ dissolved
    CIF 143 - Secretary → ME
  • 208
    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, 14 offsprings)
    Officer
    2013-10-15 ~ dissolved
    CIF 211 - Secretary → ME
  • 209
    PRUDENTIAL PROPERTY INVESTMENTS LIMITED
    - now 01863304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-18 during the appointment or period of control
    Dissolved on 2020-05-27 during the appointment or period of control
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-02-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 210
    PRUDENTIAL PROPERTY SERVICES LIMITED
    - now 02106133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-27 during the appointment or period of control
    Dissolved on 2024-05-25 during the appointment or period of control
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (34 parents, 8 offsprings)
    Officer
    2019-10-04 ~ dissolved
    CIF 136 - Secretary → ME
  • 211
    PRUDENTIAL PROTECT LIMITED
    - now 05996639 09266855... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2021-09-14 during the appointment or period of control
    PRUDENTIAL DIRECT LIMITED - 2015-02-06
    GS THIRTY FOUR LIMITED - 2006-11-28
    10 Fenchurch Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2019-10-04 ~ dissolved
    CIF 147 - Secretary → ME
  • 212
    PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED
    09713308 09713332... (more)
    10 Fenchurch Avenue, London
    Active Corporate (14 parents)
    Officer
    2019-10-04 ~ now
    CIF 153 - Secretary → ME
  • 213
    PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED
    09713239 09713308... (more)
    10 Fenchurch Avenue, London
    Active Corporate (13 parents)
    Officer
    2019-10-04 ~ now
    CIF 152 - Secretary → ME
  • 214
    PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED
    09713332 09713308... (more)
    10 Fenchurch Avenue, London
    Active Corporate (13 parents)
    Officer
    2019-10-04 ~ now
    CIF 155 - Secretary → ME
  • 215
    PRUDENTIAL STAFF PENSIONS LIMITED
    - now 01699784 05996678... (more)
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Active Corporate (96 parents)
    Officer
    2019-10-10 ~ now
    CIF 88 - Secretary → ME
  • 216
    PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED
    10436487
    10 Fenchurch Avenue, London
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2016-10-19 ~ now
    CIF 205 - Secretary → ME
  • 217
    PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED
    10436634 10436637
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2016-10-19 ~ now
    CIF 206 - Secretary → ME
  • 218
    PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED
    10436637 10436634
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2016-10-19 ~ now
    CIF 207 - Secretary → ME
  • 219
    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 160 - Secretary → ME
  • 220
    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
  • 221
    PRUDENTIAL VENTURE MANAGERS LIMITED
    - now 03354714 01830229... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2021-10-06 during the appointment or period of control
    PPM VENTURES LIMITED - 1997-09-08
    GS EIGHT LIMITED - 1997-05-07
    10 Fenchurch Avenue, London
    Dissolved Corporate (13 parents)
    Officer
    2019-10-04 ~ dissolved
    CIF 140 - Secretary → ME
  • 222
    PRUTEC LIMITED
    01508295 01967719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-27
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2006-02-01 ~ 2017-11-02
    CIF 48 - Secretary → ME
    2019-10-04 ~ 2024-03-25
    CIF 132 - Secretary → ME
  • 223
    PVM PARTNERSHIPS LIMITED
    - now 02330851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-03-27
    CSU EIGHT LIMITED - 1989-05-02
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2019-10-04 ~ 2024-03-25
    CIF 138 - Secretary → ME
    2006-02-01 ~ 2017-11-02
    CIF 53 - Secretary → ME
  • 224
    QUEEN STREET PROPERTIES LIMITED
    - now 02959773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-06 during the appointment or period of control
    HAPHOLD LIMITED - 1994-11-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 57 - Secretary → ME
  • 225
    RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
    06127660 06452652
    10 Fenchurch Avenue, London
    Active Corporate (21 parents)
    Officer
    2019-02-20 ~ now
    CIF 194 - Secretary → ME
  • 226
    SAFFRON HOUSE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-02-22
    Commencement of winding up on 2022-03-01
    M&G TS SAFFRON LIMITED
    - 2022-01-11 13195151
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (11 parents)
    Officer
    2021-02-11 ~ 2021-12-15
    CIF 252 - Secretary → ME
  • 227
    SALMON ACQUISITIONS HOLDINGS LIMITED
    06354340
    Laurence Pountney Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 267 - Director → ME
    Officer
    2007-08-29 ~ dissolved
    CIF 39 - Secretary → ME
  • 228
    SALMON ACQUISITIONS LIMITED
    06354331
    Laurence, Pountney Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 266 - Director → ME
    Officer
    2007-08-29 ~ dissolved
    CIF 38 - Secretary → ME
  • 229
    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 276 - Secretary → ME
  • 230
    SCOTAM PENSION TRUSTEES LIMITED
    SC465349
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-10-17 ~ now
    CIF 129 - Secretary → ME
  • 231
    SCOTTISH AMICABLE FINANCE LIMITED
    - now SC145322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2021-09-30 during the appointment or period of control
    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 157 - Secretary → ME
  • 232
    SCOTTISH AMICABLE HOLDINGS LIMITED
    - now SC171131 SC149193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2021-09-10 during the appointment or period of control
    MM&S (2353) LIMITED - 1997-01-16
    Craigforth, Stirling
    Dissolved Corporate (15 parents)
    Officer
    2019-10-04 ~ dissolved
    CIF 159 - Secretary → ME
  • 233
    SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
    - now SC142711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2014-03-06 during the appointment or period of control
    M M & S (2144) LIMITED - 1993-06-28
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 234
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - now SC170423 SC047842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2021-09-07 during the appointment or period of control
    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 158 - Secretary → ME
  • 235
    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 199 - Secretary → ME
  • 236
    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 197 - Secretary → ME
  • 237
    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 198 - Secretary → ME
  • 238
    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 69 - Secretary → ME
  • 239
    SILVERFLEET CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-26
    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
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (35 parents, 10 offsprings)
    Officer
    2006-02-01 ~ 2007-11-08
    CIF 50 - Secretary → ME
  • 240
    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
    Dissolved Corporate (13 parents)
    Officer
    2006-02-01 ~ 2007-11-08
    CIF 64 - Secretary → ME
  • 241
    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 84 - Secretary → ME
  • 242
    SILVERFLEET FOURTH NOMINEES LIMITED - now
    PPMC FOURTH NOMINEES LIMITED
    - 2008-05-06 04851120 04851143
    PPMV FOURTH NOMINEES LIMITED - 2005-05-17
    Octagon Point, Cheapside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-02-01 ~ 2007-11-08
    CIF 72 - Secretary → ME
  • 243
    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
    Dissolved Corporate (13 parents)
    Officer
    2006-02-01 ~ 2007-11-08
    CIF 65 - Secretary → ME
  • 244
    SILVERFLEET HK NOMINEES LIMITED - now
    PPMC HK NOMINEES LIMITED
    - 2008-05-06 04851130 03423189... (more)
    PPMV HK NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-02-01 ~ 2007-11-08
    CIF 73 - Secretary → ME
  • 245
    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 70 - Secretary → ME
  • 246
    SILVERFLEET NOMINEES LIMITED - now
    PPMC NOMINEES LIMITED
    - 2008-05-06 03423189 04851130... (more)
    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 59 - Secretary → ME
  • 247
    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 67 - Secretary → ME
  • 248
    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 68 - Secretary → ME
  • 249
    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 76 - Secretary → ME
  • 250
    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 71 - Secretary → ME
  • 251
    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 75 - Secretary → ME
  • 252
    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
  • 253
    STABLEVIEW LIMITED
    05506654
    10 Fenchurch Avenue, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-02-01 ~ now
    CIF 30 - Secretary → ME
  • 254
    STAPLE NOMINEES LIMITED
    02076846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2021-09-08 during the appointment or period of control
    10 Fenchurch Avenue, London
    Dissolved Corporate (26 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 255
    THAMES INSURANCE BROKERS LIMITED
    01507821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-27 during the appointment or period of control
    Dissolved on 2014-11-13 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 268 - Secretary → ME
  • 256
    THAMES QUARTER LIMITED
    - now 09364747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-15 during the appointment or period of control
    Dissolved on 2020-10-21 during the appointment or period of control
    LOCHAILORT READING LIMITED - 2018-05-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2019-05-02 ~ dissolved
    CIF 222 - Secretary → ME
  • 257
    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 63 - Secretary → ME
  • 258
    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 78 - Secretary → ME
  • 259
    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
  • 260
    THE HUB (WITTON) MANAGEMENT COMPANY LIMITED
    - now 05170386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    2257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 261
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2023-12-04 ~ now
    CIF 245 - Secretary → ME
  • 262
    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 250 - Secretary → ME
  • 263
    WARREN FARM OFFICE VILLAGE LIMITED
    02552276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25 during the appointment or period of control
    Dissolved on 2018-06-19 during the appointment or period of control
    C/o Mazars, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 264
    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
  • 265
    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
  • 266
    WHARFEDALE ACQUISITIONS HOLDINGS LIMITED
    06430462 06430464... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-14 during the appointment or period of control
    Dissolved on 2015-02-18 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-21 ~ dissolved
    CIF 36 - Secretary → ME
  • 267
    WHARFEDALE ACQUISITIONS LIMITED
    06430319 OC390770... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-21 ~ dissolved
    CIF 35 - Secretary → ME
  • 268
    WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED
    06430464 06430462... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-21 ~ dissolved
    CIF 37 - Secretary → ME
  • 269
    WRAP IFA SERVICES LIMITED
    - now 06265312 05096461
    DUNWILCO (1460) LIMITED - 2007-10-03
    10 Fenchurch Avenue, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-09-01 ~ now
    CIF 232 - Secretary → ME
  • 270
    ZELDA ACQUISITIONS HOLDINGS LIMITED
    - now 06220811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-13 during the appointment or period of control
    Dissolved on 2019-04-09 during the appointment or period of control
    CRUISERCOVE LIMITED
    - 2007-06-06 06220811
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-06-04 ~ dissolved
    CIF 41 - Secretary → ME
  • 271
    ZELDA ACQUISITIONS LIMITED
    - now 06220877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-13 during the appointment or period of control
    Dissolved on 2019-04-09 during the appointment or period of control
    CRUISERCOURT LIMITED
    - 2007-06-06 06220877
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-06-04 ~ dissolved
    CIF 42 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.