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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.

Parent entities and officers
Active 7
  • 1
    Willox, Craig
    Born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Ludlow, Sharna
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Heiss, Charlotte Dawn Alethea
    Born in July 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Aliokhna, Alena
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Smyth, Christopher Maurice
    Born in April 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Gilbert, David Hugh
    Born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 7
    M. & G.GROUP LIMITED - 1981-12-31
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    icon of address10, Fenchurch Avenue, London
    Active Corporate (6 parents, 146 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Spevack, Tracey Jane
    Chartered Secretary born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Woodcock, Penelope Jane
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2019-10-18 ~ 2022-07-19
    OF - Director → CIF 0
  • 3
    Fountain, Jacqueline Ann
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2008-05-16
    OF - Secretary → CIF 0
    icon of calendar 2009-12-14 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 4
    Clover, Lorraine Rachel Sztyk
    Director born in September 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 5
    Collins, Jackie Louise
    Chartered Accountant born in July 1963
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Niblett, Jonathan Peter
    M&G Group Financial Controller born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-15 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Mcmorran, Nicholas Robert
    Finance Director born in December 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-03-19
    OF - Director → CIF 0
  • 8
    Bothamley, Ian
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2020-02-07 ~ 2023-12-04
    OF - Director → CIF 0
  • 9
    Speirs, Grant Robert Fairlie
    Chartered Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Archbold, Helen Grace
    Director born in March 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2023-11-03
    OF - Director → CIF 0
  • 11
    Macdonald, Kerryn Lynn
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 12
    Hames, Victoria Elizabeth
    Chartered Secretary born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2019-10-18
    OF - Director → CIF 0
  • 13
    Owens, Jennifer Anne
    General Counsel born in November 1970
    Individual
    Officer
    icon of calendar 2019-03-19 ~ 2020-09-29
    OF - Director → CIF 0
  • 14
    Bodell, Kerryn Lynn
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 15
    Tustain, Leeroy Robert
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2019-02-08 ~ 2019-03-19
    OF - Director → CIF 0
  • 16
    Ashplant, Anthony John
    Legal And Compliance Director born in February 1954
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2016-03-23
    OF - Director → CIF 0
  • 17
    Fitzgerald, Sean Andrew
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Mullen, Gavin Peter
    Solicitor born in September 1968
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2006-12-18
    OF - Director → CIF 0
  • 19
    Molloy, Fiona Jane
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 20
    Mcclelland, Jonathan Peter
    Legal Officer born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2018-09-07
    OF - Director → CIF 0
parent relation
Company in focus

M&G MANAGEMENT SERVICES LIMITED

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.
Turnover/Revenue
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
1,781 GBP2020-12-31
1,781 GBP2019-12-31
Cash at bank and in hand
83,389 GBP2020-12-31
83,389 GBP2019-12-31
Current Assets
85,170 GBP2020-12-31
85,170 GBP2019-12-31
Net Current Assets/Liabilities
85,170 GBP2020-12-31
85,170 GBP2019-12-31
Total Assets Less Current Liabilities
85,170 GBP2020-12-31
85,170 GBP2019-12-31
Net Assets/Liabilities
85,170 GBP2020-12-31
85,170 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
85,070 GBP2020-12-31
85,070 GBP2019-12-31
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
Active 182
  • 1
    2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 2
    WAYBAY LIMITED - 1985-05-10
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 3
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 90 - Secretary → ME
  • 4
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 92 - Secretary → ME
  • 5
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 91 - Secretary → ME
  • 6
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    CIF 256 - Secretary → ME
  • 7
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    CIF 255 - Secretary → ME
  • 8
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    CIF 254 - Secretary → ME
  • 9
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    CIF 257 - Secretary → ME
  • 10
    3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
    icon of address10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2006-02-01 ~ now
    CIF 25 - Secretary → ME
  • 11
    3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
    icon of address10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2006-02-01 ~ now
    CIF 26 - Secretary → ME
  • 12
    GREAT WESTERN ARCADE 1 LIMITED - 2004-05-18
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2006-02-01 ~ now
    CIF 24 - Secretary → ME
  • 13
    SHELFCO (NO.1893) LIMITED - 2000-06-15
    FRIARY GENERAL PARTNER LIMITED - 2000-06-26
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED - 2012-08-14
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ now
    CIF 81 - Secretary → ME
  • 14
    MM&S (2108) LIMITED - 1992-08-21
    icon of addressMazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 57 - Secretary → ME
  • 15
    ROYDHOUSE PROPERTIES (CENTRAL SQUARE) LIMITED - 2014-11-07
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    CIF 249 - Secretary → ME
  • 16
    icon of address10 Fenchurch Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    CIF 198 - Secretary → ME
  • 17
    JADEHOLD LIMITED - 1984-08-16
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 18
    3401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2006-02-01 ~ now
    CIF 27 - Secretary → ME
  • 19
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-16 ~ now
    CIF 214 - Secretary → ME
  • 20
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ now
    CIF 7 - Secretary → ME
  • 21
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-09 ~ now
    CIF 225 - Secretary → ME
  • 22
    icon of addressC/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 56 - Secretary → ME
  • 23
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    CIF 262 - Secretary → ME
  • 24
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    CIF 263 - Secretary → ME
  • 25
    icon of address10 Fenchurch Avenue, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-02-01 ~ now
    CIF 6 - Secretary → ME
  • 26
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    CIF 219 - Secretary → ME
  • 27
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    CIF 218 - Secretary → ME
  • 28
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    CIF 152 - Secretary → ME
  • 29
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 30
    3585TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-09
    icon of addressC/o Mazars Llp 1st Floor, 2 Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    CIF 4 - Secretary → ME
  • 31
    icon of address10 Fenchurch Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 32
    icon of address10 Fenchurch Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-07 ~ dissolved
    CIF 3 - Secretary → ME
  • 33
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    CIF 226 - Secretary → ME
  • 34
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-09 ~ now
    CIF 84 - Secretary → ME
  • 35
    icon of address10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 36
    FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    CIF 220 - Secretary → ME
  • 37
    icon of addressC/o M&g Investments, Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-22 ~ dissolved
    CIF 259 - Secretary → ME
  • 38
    LEOPARDBROOK LIMITED - 2010-10-28
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ dissolved
    CIF 227 - Secretary → ME
  • 39
    icon of addressLaurence Pountney Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 40
    IFA WRAP LIMITED - 2006-06-26
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    CIF 221 - Secretary → ME
  • 41
    HAMSARD 2174 LIMITED - 2000-04-06
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-01 ~ now
    CIF 217 - Secretary → ME
  • 42
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    icon of address10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    CIF 216 - Secretary → ME
  • 43
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 49 - Secretary → ME
  • 44
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-08 ~ now
    CIF 190 - Secretary → ME
  • 45
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    icon of address10 Fenchurch Avenue, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-14 ~ now
    CIF 238 - Secretary → ME
  • 46
    ISLEMARK LIMITED - 2001-03-13
    icon of addressLaurence Pountney Hill, London
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2006-02-01 ~ now
    CIF 51 - Secretary → ME
  • 47
    icon of address10 Fenchurch Avenue, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-07-08 ~ now
    CIF 240 - Secretary → ME
  • 48
    MAWLAW 138 LIMITED - 1992-03-24
    M&G COMPUTER LEASING LIMITED - 1999-10-04
    icon of address45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 49
    M&G SHARED OWNERSHIP GP LIMITED - 2025-05-01
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-21 ~ now
    CIF 242 - Secretary → ME
  • 50
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    icon of address10 Fenchurch Avenue, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-02-01 ~ now
    CIF 12 - Secretary → ME
  • 51
    M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ now
    CIF 223 - Secretary → ME
  • 52
    M&G PRUDENTIAL SERVICES LIMITED - 2020-10-04
    icon of address10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-05-05 ~ now
    CIF 224 - Secretary → ME
  • 53
    M. & G.GROUP LIMITED - 1981-12-31
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    icon of address10 Fenchurch Avenue, London
    Active Corporate (6 parents, 146 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    CIF 185 - Secretary → ME
  • 54
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ now
    CIF 99 - Secretary → ME
  • 55
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-30 ~ now
    CIF 98 - Secretary → ME
  • 56
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-09-16 ~ now
    CIF 82 - Secretary → ME
  • 57
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-09-16 ~ now
    CIF 97 - Secretary → ME
  • 58
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ now
    CIF 23 - Secretary → ME
  • 59
    GS THIRTY SEVEN LIMITED - 2006-11-28
    PRU LIMITED - 2020-01-13
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    CIF 137 - Secretary → ME
  • 60
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ now
    CIF 22 - Secretary → ME
  • 61
    EVER 1534 LIMITED - 2001-10-04
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2006-02-01 ~ now
    CIF 19 - Secretary → ME
  • 62
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (8 parents, 62 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ now
    CIF 8 - Secretary → ME
  • 63
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-13 ~ now
    CIF 87 - Secretary → ME
  • 64
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-16 ~ now
    CIF 85 - Secretary → ME
  • 65
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-21 ~ now
    CIF 86 - Secretary → ME
  • 66
    MAWLAW 369 LIMITED - 1998-01-14
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2013-07-01 ~ now
    CIF 202 - Secretary → ME
  • 67
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-05-08 ~ now
    CIF 200 - Secretary → ME
  • 68
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-22 ~ now
    CIF 186 - Secretary → ME
  • 69
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
    icon of address10 Fenchurch Avenue, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ now
    CIF 18 - Secretary → ME
  • 70
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ now
    CIF 208 - Secretary → ME
  • 71
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-19 ~ now
    CIF 206 - Secretary → ME
  • 72
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-19 ~ now
    CIF 207 - Secretary → ME
  • 73
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    CIF 102 - Secretary → ME
  • 74
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    CIF 105 - Secretary → ME
  • 75
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    CIF 107 - Secretary → ME
  • 76
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    CIF 100 - Secretary → ME
  • 77
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    CIF 101 - Secretary → ME
  • 78
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-22 ~ dissolved
    CIF 228 - Secretary → ME
  • 79
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-22 ~ dissolved
    CIF 231 - Secretary → ME
  • 80
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-22 ~ dissolved
    CIF 232 - Secretary → ME
  • 81
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-22 ~ dissolved
    CIF 230 - Secretary → ME
  • 82
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-22 ~ dissolved
    CIF 229 - Secretary → ME
  • 83
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    CIF 111 - Secretary → ME
  • 84
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    CIF 108 - Secretary → ME
  • 85
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    CIF 112 - Secretary → ME
  • 86
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    CIF 110 - Secretary → ME
  • 87
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    CIF 109 - Secretary → ME
  • 88
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    CIF 103 - Secretary → ME
  • 89
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    CIF 104 - Secretary → ME
  • 90
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    CIF 106 - Secretary → ME
  • 91
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-05 ~ now
    CIF 95 - Secretary → ME
  • 92
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-05 ~ now
    CIF 96 - Secretary → ME
  • 93
    PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
    icon of address10 Fenchurch Avenue, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ now
    CIF 11 - Secretary → ME
  • 94
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-01 ~ now
    CIF 114 - Secretary → ME
  • 95
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-01 ~ now
    CIF 113 - Secretary → ME
  • 96
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-05 ~ now
    CIF 236 - Secretary → ME
  • 97
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-19 ~ now
    CIF 215 - Secretary → ME
  • 98
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ now
    CIF 205 - Secretary → ME
  • 99
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-18 ~ now
    CIF 203 - Secretary → ME
  • 100
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-18 ~ now
    CIF 204 - Secretary → ME
  • 101
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-09-10 ~ now
    CIF 245 - Secretary → ME
  • 102
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-30 ~ now
    CIF 93 - Secretary → ME
  • 103
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-25 ~ now
    CIF 89 - Secretary → ME
  • 104
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-19 ~ now
    CIF 94 - Secretary → ME
  • 105
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-13 ~ dissolved
    CIF 209 - Secretary → ME
  • 106
    PRUDENTIAL SIX LIMITED - 2012-04-03
    PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
    PRUDENTIAL FINANCIAL PLANNING LIMITED - 2021-11-15
    SHELF ONE LIMITED - 2006-06-12
    icon of address10 Fenchurch Avenue, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    CIF 133 - Secretary → ME
  • 107
    CLEAR VIEW ASSURED LIMITED - 2024-07-01
    icon of address10 Fenchurch Avenue, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-06 ~ now
    CIF 260 - Secretary → ME
  • 108
    M&G WEALTH INVESTMENTS LIMITED - 2022-09-05
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-18 ~ now
    CIF 237 - Secretary → ME
  • 109
    3412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2006-02-01 ~ now
    CIF 28 - Secretary → ME
  • 110
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-25 ~ now
    CIF 213 - Secretary → ME
  • 111
    icon of address10 Fenchurch Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    400 GBP2021-12-31
    Officer
    icon of calendar 2016-11-21 ~ now
    CIF 194 - Secretary → ME
  • 112
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-28 ~ now
    CIF 88 - Secretary → ME
  • 113
    EDGEHOLD LIMITED - 1994-09-15
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 114
    DE FACTO 1135 LIMITED - 2004-11-08
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-23 ~ now
    CIF 199 - Secretary → ME
  • 115
    CSU ONE LIMITED - 1987-12-11
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2019-10-04 ~ now
    CIF 124 - Secretary → ME
  • 116
    VANBRUGH GROUP LIMITED - 1987-09-21
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    icon of address10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-04 ~ now
    CIF 122 - Secretary → ME
  • 117
    PRECIS (2156) LIMITED - 2002-08-05
    icon of address10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2024-10-10 ~ now
    CIF 233 - Secretary → ME
  • 118
    GS NINETEEN LIMITED - 1999-11-09
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-01 ~ now
    CIF 17 - Secretary → ME
  • 119
    REPAIRBRIGHT LIMITED - 2002-03-04
    PPMV FIRST NOMINEES LIMITED - 2005-05-17
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2006-02-01 ~ now
    CIF 21 - Secretary → ME
  • 120
    icon of address10 Fenchurch Avenue, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-31 ~ now
    CIF 235 - Secretary → ME
  • 121
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 122
    PRUDENTIAL LEASING SERVICES LIMITED - 2017-08-10
    PRUDENTIAL LEASING SERVICES LIMITED - 2020-01-13
    GS THIRTY SIX LIMITED - 2006-11-28
    M&G PRUDENTIAL LIMITED - 2018-07-03
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-10-04 ~ now
    CIF 136 - Secretary → ME
  • 123
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2019-10-04 ~ now
    CIF 130 - Secretary → ME
  • 124
    PRUDENTIAL SYNTHETIC CREDIT OPPORTUNITIES GP LIMITED - 2009-03-12
    icon of addressThe Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-18 ~ dissolved
    CIF 5 - Secretary → ME
  • 125
    CSU SIX LIMITED - 1989-03-14
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-04 ~ now
    CIF 126 - Secretary → ME
  • 126
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-10-04 ~ now
    CIF 129 - Secretary → ME
  • 127
    LENWORTH INVESTMENTS LIMITED - 1988-05-20
    icon of addressC/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 128
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    icon of address5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-10-04 ~ now
    CIF 148 - Secretary → ME
  • 129
    icon of address10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-04 ~ now
    CIF 141 - Secretary → ME
  • 130
    3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-05-27
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 131
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - 2005-06-14
    PARTNERSHIP PLANNING SERVICES LIMITED - 2021-06-28
    M&G WEALTH ADVICE LIMITED - 2021-11-15
    PARTNERSHIP PLANNING SERVICES LIMITED - 2021-11-15
    GS THIRTY FOUR LIMITED - 2005-07-04
    PRUDENTIAL NOMINEES LIMITED - 2020-09-23
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-10-04 ~ now
    CIF 132 - Secretary → ME
  • 132
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    CIF 123 - Secretary → ME
  • 133
    M M & S (2642) LIMITED - 2000-07-13
    icon of address5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2008-11-26 ~ now
    CIF 1 - Secretary → ME
  • 134
    GS THIRTY FIVE LIMITED - 2007-05-02
    icon of address10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    CIF 135 - Secretary → ME
  • 135
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    CIF 120 - Secretary → ME
  • 136
    icon of addressFitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-10-04 ~ now
    CIF 244 - Secretary → ME
  • 137
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    icon of address5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-04 ~ now
    CIF 143 - Secretary → ME
  • 138
    GS THIRTY EIGHT LIMITED - 2006-12-12
    icon of address10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    CIF 138 - Secretary → ME
  • 139
    icon of address10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-04 ~ now
    CIF 121 - Secretary → ME
  • 140
    CSU ONE LIMITED - 2014-05-28
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-04 ~ now
    CIF 127 - Secretary → ME
  • 141
    GS THIRTY ONE LIMITED - 2002-05-17
    icon of address10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    CIF 131 - Secretary → ME
  • 142
    M&G REAL ESTATE LIMITED - 2014-01-02
    icon of address10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    CIF 201 - Secretary → ME
  • 143
    PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 144
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    CSU NINETEEN LIMITED - 1994-11-01
    icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    CIF 125 - Secretary → ME
  • 145
    GS THIRTY FOUR LIMITED - 2006-11-28
    PRUDENTIAL DIRECT LIMITED - 2015-02-06
    icon of address10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    CIF 134 - Secretary → ME
  • 146
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-04 ~ now
    CIF 140 - Secretary → ME
  • 147
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-04 ~ now
    CIF 139 - Secretary → ME
  • 148
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-04 ~ now
    CIF 142 - Secretary → ME
  • 149
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    icon of address10 Fenchurch Avenue, London
    Active Corporate (12 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    icon of calendar 2019-10-10 ~ now
    CIF 83 - Secretary → ME
  • 150
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ now
    CIF 195 - Secretary → ME
  • 151
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-19 ~ now
    CIF 196 - Secretary → ME
  • 152
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-19 ~ now
    CIF 197 - Secretary → ME
  • 153
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    icon of address5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-04 ~ now
    CIF 147 - Secretary → ME
  • 154
    STAPLE SECURITIES LIMITED - 1984-09-20
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    icon of address10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-02-01 ~ now
    CIF 9 - Secretary → ME
  • 155
    PPM VENTURES LIMITED - 1997-09-08
    GS EIGHT LIMITED - 1997-05-07
    icon of address10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    CIF 128 - Secretary → ME
  • 156
    HAPHOLD LIMITED - 1994-11-23
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 157
    icon of address10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    88,598 GBP2022-06-30
    Officer
    icon of calendar 2019-02-20 ~ now
    CIF 184 - Secretary → ME
  • 158
    icon of addressSuite 15, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-01-06 ~ now
    CIF 261 - Secretary → ME
  • 159
    icon of address5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-10-17 ~ now
    CIF 119 - Secretary → ME
  • 160
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    icon of addressCraigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    CIF 144 - Secretary → ME
  • 161
    MM&S (2353) LIMITED - 1997-01-16
    icon of addressCraigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    CIF 146 - Secretary → ME
  • 162
    M M & S (2144) LIMITED - 1993-06-28
    icon of addressMazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 163
    SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
    MM&S (2347) LIMITED - 1997-01-16
    icon of addressCraigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    CIF 145 - Secretary → ME
  • 164
    SELLYOAK SHOPPING PARK (GENERAL PARTNER) LIMITED - 2017-12-20
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ now
    CIF 189 - Secretary → ME
  • 165
    SELLYOAK SHOPPING PARK (NOMINEE 1) LIMITED - 2017-12-20
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-12-11 ~ now
    CIF 187 - Secretary → ME
  • 166
    SELLYOAK SHOPPING PARK (NOMINEE 2) LIMITED - 2017-12-20
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-12-11 ~ now
    CIF 188 - Secretary → ME
  • 167
    GS ONE LIMITED - 1996-03-15
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-01 ~ now
    CIF 15 - Secretary → ME
  • 168
    icon of address10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-02-01 ~ now
    CIF 29 - Secretary → ME
  • 169
    icon of address10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 170
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    CIF 253 - Secretary → ME
  • 171
    LOCHAILORT READING LIMITED - 2018-05-23
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    4,012,693 GBP2016-10-31
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    CIF 212 - Secretary → ME
  • 172
    2257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 173
    icon of address10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    CIF 234 - Secretary → ME
  • 174
    icon of addressC/o Mazars, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 175
    WESSGATE LIMITED - 2002-07-26
    DWSCO 2199 LIMITED - 2001-11-13
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2006-02-01 ~ now
    CIF 20 - Secretary → ME
  • 176
    GS TWO LIMITED - 1996-03-15
    icon of address10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-01 ~ now
    CIF 16 - Secretary → ME
  • 177
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    CIF 34 - Secretary → ME
  • 178
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    CIF 33 - Secretary → ME
  • 179
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    CIF 35 - Secretary → ME
  • 180
    DUNWILCO (1460) LIMITED - 2007-10-03
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    CIF 222 - Secretary → ME
  • 181
    CRUISERCOVE LIMITED - 2007-06-06
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ dissolved
    CIF 36 - Secretary → ME
  • 182
    CRUISERCOURT LIMITED - 2007-06-06
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-04 ~ dissolved
    CIF 37 - Secretary → ME
Ceased 79
  • 1
    BOWMORE HOLDCO1 LIMITED - 2019-01-15
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 182 - Secretary → ME
  • 2
    BOWMORE HOLDCO2 LIMITED - 2019-01-15
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 183 - Secretary → ME
  • 3
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 180 - Secretary → ME
  • 4
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2013-01-30
    CIF 32 - Secretary → ME
  • 5
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2011-11-30
    CIF 31 - Secretary → ME
  • 6
    INFRACAPITAL (LEO) HOLDINGS LIMITED - 2020-12-15
    icon of addressFirst Floor, ., 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 179 - Secretary → ME
  • 7
    INFRACAPITAL (LEO) LIMITED - 2020-12-15
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 181 - Secretary → ME
  • 8
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 169 - Secretary → ME
  • 9
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 170 - Secretary → ME
  • 10
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 171 - Secretary → ME
  • 11
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2025-05-29
    CIF 193 - Secretary → ME
  • 12
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-02 ~ 2025-05-29
    CIF 191 - Secretary → ME
  • 13
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-02 ~ 2025-05-29
    CIF 192 - Secretary → ME
  • 14
    icon of addressUnit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 174 - Secretary → ME
  • 15
    3528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    icon of address12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-31 ~ 2009-03-01
    CIF 38 - Secretary → ME
  • 16
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    icon of address12 Bugle Street, Southampton, Hampshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-03-01
    CIF 39 - Secretary → ME
  • 17
    PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27
    PPMC FIFTH NOMINEES LIMITED - 2008-05-06
    PPM VENTURES (UK) LIMITED - 2005-05-17
    THREE NFL LIMITED - 2010-10-01
    SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-11-08
    CIF 70 - Secretary → ME
  • 18
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 162 - Secretary → ME
  • 19
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 163 - Secretary → ME
  • 20
    GERLACH UK HOLDCO 1 LIMITED - 2016-04-27
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 158 - Secretary → ME
  • 21
    GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
    icon of addressUint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 159 - Secretary → ME
  • 22
    SETCREST LIMITED - 1990-09-21
    READING BUSINESS PARK LIMITED - 1998-03-05
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2011-11-18
    CIF 74 - Secretary → ME
  • 23
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 165 - Secretary → ME
  • 24
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 168 - Secretary → ME
  • 25
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 175 - Secretary → ME
  • 26
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 178 - Secretary → ME
  • 27
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 164 - Secretary → ME
  • 28
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 166 - Secretary → ME
  • 29
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 167 - Secretary → ME
  • 30
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 173 - Secretary → ME
  • 31
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-17 ~ 2008-12-04
    CIF 80 - Secretary → ME
  • 32
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 153 - Secretary → ME
  • 33
    INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 154 - Secretary → ME
  • 34
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 155 - Secretary → ME
  • 35
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2022-07-19
    CIF 210 - Secretary → ME
  • 36
    icon of addressUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 172 - Secretary → ME
  • 37
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 160 - Secretary → ME
  • 38
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2022-07-19
    CIF 117 - Secretary → ME
  • 39
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2022-07-19
    CIF 118 - Secretary → ME
  • 40
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-14 ~ 2022-07-19
    CIF 243 - Secretary → ME
  • 41
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 176 - Secretary → ME
  • 42
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 177 - Secretary → ME
  • 43
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2022-07-19
    CIF 211 - Secretary → ME
  • 44
    M&G RED SLP EMPLOYEE FEEDER LIMITED - 2009-12-15
    icon of address7 Exchange Crescent, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-08 ~ 2012-12-21
    CIF 247 - Secretary → ME
  • 45
    icon of address7 Exchange Crescent, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-08 ~ 2013-01-08
    CIF 248 - Secretary → ME
  • 46
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2011-11-17
    CIF 250 - Secretary → ME
  • 47
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2011-11-17
    CIF 252 - Secretary → ME
  • 48
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2011-11-17
    CIF 258 - Secretary → ME
  • 49
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2011-11-17
    CIF 246 - Secretary → ME
  • 50
    METER SERVE 3 LIMITED - 2023-12-12
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2011-11-17
    CIF 251 - Secretary → ME
  • 51
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-05 ~ 2022-07-19
    CIF 115 - Secretary → ME
  • 52
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-04 ~ 2022-07-19
    CIF 116 - Secretary → ME
  • 53
    CSU ONE LIMITED - 1987-12-11
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2006-02-01 ~ 2017-11-02
    CIF 78 - Secretary → ME
  • 54
    INFRACAPITAL (IT PPP) LIMITED - 2017-08-08
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 161 - Secretary → ME
  • 55
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    icon of address1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-05 ~ 2011-02-04
    CIF 40 - Secretary → ME
  • 56
    SHELF TWO LIMITED - 2008-06-16
    icon of addressForvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-10-04 ~ 2024-03-25
    CIF 151 - Secretary → ME
  • 57
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 156 - Secretary → ME
  • 58
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-19
    CIF 157 - Secretary → ME
  • 59
    icon of addressForvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-02-01 ~ 2017-11-02
    CIF 77 - Secretary → ME
    icon of calendar 2019-10-04 ~ 2024-03-25
    CIF 149 - Secretary → ME
  • 60
    CSU EIGHT LIMITED - 1989-05-02
    icon of addressForvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-01 ~ 2017-11-02
    CIF 79 - Secretary → ME
    icon of calendar 2019-10-04 ~ 2024-03-25
    CIF 150 - Secretary → ME
  • 61
    M&G TS SAFFRON LIMITED - 2022-01-11
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2021-02-11 ~ 2021-12-15
    CIF 241 - Secretary → ME
  • 62
    PPMV BOS NOMINEES LIMITED - 2005-05-17
    PPMC BOS NOMINEES LIMITED - 2008-05-06
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-11-08
    CIF 65 - Secretary → ME
  • 63
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    icon of addressOctagon Point, 5 Cheapside, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    icon of calendar 2006-02-01 ~ 2007-11-08
    CIF 59 - Secretary → ME
  • 64
    PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17
    SCREENPRIME LIMITED - 2002-03-04
    PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-11-08
    CIF 61 - Secretary → ME
  • 65
    PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17
    PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    LOTHIAN SHELF (242) LIMITED - 2005-01-05
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2007-11-08
    CIF 73 - Secretary → ME
  • 66
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED - 2005-05-17
    icon of addressOctagon Point, Cheapside, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-11-08
    CIF 68 - Secretary → ME
  • 67
    PLAINRAPID LIMITED - 2002-03-04
    PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17
    PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-11-08
    CIF 62 - Secretary → ME
  • 68
    PPMV HK NOMINEES LIMITED - 2005-05-17
    PPMC HK NOMINEES LIMITED - 2008-05-06
    icon of address1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-11-08
    CIF 69 - Secretary → ME
  • 69
    PPMV HOLBORN NOMINEES LIMITED - 2005-05-17
    PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-11-08
    CIF 66 - Secretary → ME
  • 70
    GS FIFTEEN LIMITED - 1999-04-30
    PPMV NOMINEES LIMITED - 2005-05-17
    PPMC NOMINEES LIMITED - 2008-05-06
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-11-08
    CIF 60 - Secretary → ME
  • 71
    PPMC PAC NOMINEES LIMITED - 2008-05-06
    PPMV PAC NOMINEES LIMITED - 2005-05-17
    icon of address1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-11-08
    CIF 63 - Secretary → ME
  • 72
    PPMC PSPS NOMINEES LIMITED - 2008-05-06
    PPMV PSPS NOMINEES LIMITED - 2005-05-17
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-11-08
    CIF 64 - Secretary → ME
  • 73
    PPMV SECOND NOMINEES LIMITED - 2005-05-17
    PPMC SECOND NOMINEES LIMITED - 2008-05-06
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-11-08
    CIF 72 - Secretary → ME
  • 74
    PPMV THIRD NOMINEES LIMITED - 2005-05-17
    PPMC THIRD NOMINEES LIMITED - 2008-05-06
    icon of address1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-11-08
    CIF 67 - Secretary → ME
  • 75
    PPMV FUNDS NOMINEES LIMITED - 2005-05-17
    PPMC FUNDS NOMINEES LIMITED - 2007-10-03
    PPMC TRUSTEES LIMITED - 2008-05-06
    icon of address6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-11-08
    CIF 71 - Secretary → ME
  • 76
    2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
    icon of address10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2016-09-28
    CIF 76 - Secretary → ME
  • 77
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    483 GBP2023-12-31
    Officer
    icon of calendar 2006-02-01 ~ 2015-12-11
    CIF 75 - Secretary → ME
  • 78
    ROLETRAIN LIMITED - 1993-04-08
    icon of address10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2019-12-09
    CIF 30 - Secretary → ME
  • 79
    icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-09 ~ 2022-07-19
    CIF 239 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.