1
THORN LIMITED - 2009-04-16
1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1996-05-24 ~ 1998-09-22IIF 17 - director → ME
2
DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
CLAYFORM HOLDINGS PLC - 1993-10-26
SAMUEL PROPERTIES PLC - 1988-05-09
100 Victoria Street, London, EnglandCorporate (4 parents, 20 offsprings)
Equity (Company account)
26,929,000 GBP2024-03-31
Officer
2000-01-06 ~ 2003-09-17IIF 12 - director → ME
3
ALNERY NO. 1471 LIMITED - 1995-11-17
Herschel House, 58 Herschel Street, Slough, BerkshireDissolved corporate (5 parents)
Officer
1996-03-28 ~ 2005-02-07IIF 14 - director → ME
4
EMI GROUP PLC - 2007-10-05
THORN EMI PLC - 1996-08-19
THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
4 Pancras Square, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
1995-09-11 ~ 2002-07-19IIF 11 - director → ME
5
THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
M.I.PENSIONS LIMITED - 1978-12-31
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
1995-10-19 ~ 2002-07-19IIF 16 - director → ME
6
HENDERSON EUROPEAN FOCUS TRUST PLC - 2024-07-11
GARTMORE EUROPEAN INVESTMENT TRUST P.L.C. - 2011-11-25
LONDON & GARTMORE INVESTMENT TRUST PLC - 1986-11-07
201 Bishopsgate, London, United KingdomCorporate (6 parents)
Officer
1995-12-13 ~ 2004-01-26IIF 21 - director → ME
7
5th Floor 2 Gresham Street, London, United KingdomCorporate (10 parents, 19 offsprings)
Officer
1996-01-01 ~ 2003-07-16IIF 19 - director → ME
8
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
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, LondonCorporate (9 parents, 3 offsprings)
Officer
~ 1995-12-31IIF 4 - director → ME
9
PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, EnglandCorporate (9 parents, 62 offsprings)
Officer
~ 1995-12-31IIF 2 - director → ME
10
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, LondonCorporate (6 parents)
Officer
1992-11-20 ~ 1995-12-31IIF 7 - director → ME
11
PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
1 Angel Court, London, EnglandCorporate (12 parents, 8 offsprings)
Officer
~ 1995-12-31IIF 8 - director → ME
12
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, LondonCorporate (6 parents)
Officer
~ 1995-12-31IIF 5 - director → ME
13
PPM CAPITAL LIMITED - 2008-05-06
PPM VENTURES LIMITED - 2005-05-17
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
Octagon Point, 5 Cheapside, London, EnglandCorporate (3 parents, 10 offsprings)
Equity (Company account)
202,013 GBP2021-12-31
Officer
~ 1995-12-31IIF 1 - director → ME
14
BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
VIROL LIMITED - 1987-10-27
BOVRIL (SALES) LIMITED - 1982-07-08
VIROL LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
1997-01-01 ~ 2004-07-31IIF 10 - director → ME
15
10 Fenchurch Avenue, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1992-11-20 ~ 1995-12-31IIF 3 - director → ME
16
10 Fenchurch Avenue, LondonCorporate (10 parents, 74 offsprings)
Officer
~ 1995-12-31IIF 6 - director → ME
17
MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (9 parents, 2 offsprings)
Officer
1996-07-23 ~ 2001-04-26IIF 15 - director → ME
18
U AND I GROUP PLC - 2022-01-04
DEVELOPMENT SECURITIES PLC - 2015-11-05
CLAYFORM PROPERTIES PLC - 1993-07-27
100 Victoria Street, London, EnglandCorporate (5 parents, 37 offsprings)
Equity (Company account)
76,304 GBP2022-03-31
Officer
1999-06-01 ~ 2003-09-17IIF 13 - director → ME
19
THE RANK ORGANISATION LIMITED - 1997-07-23
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandCorporate (4 parents, 2 offsprings)
Officer
1995-10-01 ~ 1996-10-28IIF 18 - director → ME
20
ZURICH ASSURANCE (2004) PLC - 2014-01-20
ZURICH ASSURANCE PLC - 2004-12-30
STERLING ASSURANCE PLC - 2003-11-14
STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
D. D. RIMMEL LIMITED - 1998-01-23
RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
1998-03-06 ~ 2001-04-30IIF 9 - director → ME