1
2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 22 - Secretary → ME
2
WAYBAY LIMITED - 1985-05-10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 9 - Secretary → ME
3
GREAT WESTERN ARCADE 1 LIMITED - 2004-05-18
04415753 10 Fenchurch Avenue, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2004-04-30 ~ 2005-03-09
IIF 19 - Secretary → ME
4
MM&S (2108) LIMITED - 1992-08-21
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 15 - Secretary → ME
5
JADEHOLD LIMITED - 1984-08-16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 32 - Secretary → ME
6
10 Fenchurch Avenue, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2004-04-30 ~ 2005-03-09
IIF 52 - Secretary → ME
7
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 11 - Secretary → ME
8
10 Fenchurch Avenue, London
Active Corporate (7 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 8 - Secretary → ME
9
THREE NFL LIMITED - 2010-10-01
SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
PPMC FIFTH NOMINEES LIMITED - 2008-05-06
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 (3 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 42 - Secretary → ME
10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 2 - Secretary → ME
11
READING BUSINESS PARK LIMITED - 1998-03-05
SETCREST LIMITED - 1990-09-21
4th Floor 140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 33 - Secretary → ME
12
10 Fenchurch Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2004-04-30 ~ 2005-03-09
IIF 13 - Secretary → ME
13
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 18 - Secretary → ME
14
ISLEMARK LIMITED - 2001-03-13
Laurence Pountney Hill, London
Converted / Closed Corporate (7 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 3 - Secretary → ME
15
M&G COMPUTER LEASING LIMITED - 1999-10-04
MAWLAW 138 LIMITED - 1992-03-24
45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 17 - Secretary → ME
16
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
02042953 10 Fenchurch Avenue, London
Active Corporate (8 parents, 3 offsprings)
Officer
2004-04-30 ~ 2005-03-09
IIF 35 - Secretary → ME
17
10 Fenchurch Avenue, London, England
Active Corporate (4 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 50 - Secretary → ME
18
10 Fenchurch Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-03-09
IIF 43 - Secretary → ME
19
EVER 1534 LIMITED - 2001-10-04
10 Fenchurch Avenue, London
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2004-04-30 ~ 2005-03-09
IIF 47 - Secretary → ME
20
PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
04063016 10 Fenchurch Avenue, London, England
Active Corporate (8 parents, 65 offsprings)
Officer
2004-04-30 ~ 2005-03-09
IIF 45 - Secretary → ME
21
10 Fenchurch Avenue, London
Active Corporate (7 parents, 188 offsprings)
Equity (Company account)
85,170 GBP2020-12-31
Officer
2004-11-15 ~ 2005-03-10
IIF 38 - Secretary → ME
22
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
08732334PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (7 parents, 9 offsprings)
Officer
2004-04-30 ~ 2005-03-09
IIF 51 - Secretary → ME
23
PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
10 Fenchurch Avenue, London
Active Corporate (6 parents, 13 offsprings)
Officer
2004-04-30 ~ 2005-03-09
IIF 54 - Secretary → ME
24
EDGEHOLD LIMITED - 1994-09-15
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 16 - Secretary → ME
25
10 Fenchurch Avenue, London
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2004-04-30 ~ 2005-03-09
IIF 55 - Secretary → ME
26
DALYAN LIMITED - 1989-07-14
Communication House, Victoria Avenue, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2004-04-30 ~ 2004-06-24
IIF 27 - Secretary → ME
27
PPMV FIRST NOMINEES LIMITED - 2005-05-17
REPAIRBRIGHT LIMITED - 2002-03-04
10 Fenchurch Avenue, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2004-04-30 ~ 2005-03-09
IIF 49 - Secretary → ME
28
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 7 - Secretary → ME
29
LENWORTH INVESTMENTS LIMITED - 1988-05-20
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 23 - Secretary → ME
30
3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-05-27
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2004-05-26 ~ 2005-03-09
IIF 20 - Secretary → ME
31
PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
02290132 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 4 - Secretary → ME
32
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
NF002562STAPLE SECURITIES LIMITED - 1984-09-20
01995944 10 Fenchurch Avenue, London
Active Corporate (6 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 53 - Secretary → ME
33
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (1 parent)
Officer
2004-04-30 ~ 2005-03-09
IIF 39 - Secretary → ME
34
CSU EIGHT LIMITED - 1989-05-02
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (1 parent)
Officer
2004-04-30 ~ 2005-03-09
IIF 37 - Secretary → ME
35
HAPHOLD LIMITED - 1994-11-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 24 - Secretary → ME
36
M M & S (2144) LIMITED - 1993-06-28
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2004-04-30 ~ 2005-02-17
IIF 21 - Secretary → ME
37
PPMC BOS NOMINEES LIMITED - 2008-05-06
PPMV BOS NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (3 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 41 - Secretary → ME
38
PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17
SCREENPRIME LIMITED - 2002-03-04
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (3 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 29 - Secretary → ME
39
PPMC FOURTH NOMINEES LIMITED - 2008-05-06
PPMV FOURTH NOMINEES LIMITED - 2005-05-17
Octagon Point, Cheapside, London, England
Dissolved Corporate (3 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 25 - Secretary → ME
40
PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17
PLAINRAPID LIMITED - 2002-03-04
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (3 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 26 - Secretary → ME
41
PPMC HK NOMINEES LIMITED - 2008-05-06
PPMV HK NOMINEES LIMITED - 2005-05-17
1 Carter Lane, London, England
Dissolved Corporate (3 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 5 - Secretary → ME
42
PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
PPMV HOLBORN NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (3 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 36 - Secretary → ME
43
PPMC NOMINEES LIMITED - 2008-05-06
PPMV NOMINEES LIMITED - 2005-05-17
GS FIFTEEN LIMITED - 1999-04-30
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (3 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 46 - Secretary → ME
44
PPMC PAC NOMINEES LIMITED - 2008-05-06
PPMV PAC NOMINEES LIMITED - 2005-05-17
1 Carter Lane, London, England
Dissolved Corporate (3 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 12 - Secretary → ME
45
PPMC PSPS NOMINEES LIMITED - 2008-05-06
PPMV PSPS NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (3 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 40 - Secretary → ME
46
PPMC SECOND NOMINEES LIMITED - 2008-05-06
PPMV SECOND NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (3 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 48 - Secretary → ME
47
PPMC THIRD NOMINEES LIMITED - 2008-05-06
PPMV THIRD NOMINEES LIMITED - 2005-05-17
1 Carter Lane, London, England
Dissolved Corporate (3 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 28 - Secretary → ME
48
PPMC TRUSTEES LIMITED - 2008-05-06
PPMC FUNDS NOMINEES LIMITED - 2007-10-03
PPMV FUNDS NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (3 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 44 - Secretary → ME
49
GS ONE LIMITED - 1996-03-15
10 Fenchurch Avenue, London, England
Active Corporate (5 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 1 - Secretary → ME
50
10 Fenchurch Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2004-04-30 ~ 2005-03-09
IIF 34 - Secretary → ME
51
2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 30 - Secretary → ME
52
ROLETRAIN LIMITED - 1993-04-08
10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 14 - Secretary → ME
53
C/o Mazars, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 31 - Secretary → ME
54
WESSGATE LIMITED - 2002-07-26
DWSCO 2199 LIMITED - 2001-11-13
10 Fenchurch Avenue, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-04-30 ~ 2005-03-09
IIF 10 - Secretary → ME
55
GS TWO LIMITED - 1996-03-15
10 Fenchurch Avenue, London
Active Corporate (5 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 6 - Secretary → ME