1
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-10-26 ~ 2019-04-01
IIF 23 - Director → ME
2
LEOPARDBROOK LIMITED - 2010-10-28
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-28 ~ 2019-04-01
IIF 13 - Director → ME
3
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-18 ~ 2019-04-01
IIF 21 - Director → ME
4
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-05-18 ~ 2019-04-01
IIF 14 - Director → ME
5
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
2013-08-28 ~ 2019-04-01
IIF 10 - Director → ME
6
M. & G.GROUP LIMITED - 1981-12-31
00633480 10 Fenchurch Avenue, London
Active Corporate (6 parents, 147 offsprings)
Officer
2000-05-15 ~ 2018-04-01
IIF 20 - Director → ME
7
10 Fenchurch Avenue, London, England
Active Corporate (4 parents)
Officer
2002-03-21 ~ 2019-04-01
IIF 16 - Director → ME
8
10 Fenchurch Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
2002-02-26 ~ 2019-04-01
IIF 17 - Director → ME
9
PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
04063016 10 Fenchurch Avenue, London, England
Active Corporate (8 parents, 65 offsprings)
Officer
1999-11-22 ~ 2019-04-01
IIF 22 - Director → ME
10
10 Fenchurch Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-08 ~ 2019-04-01
IIF 3 - Director → ME
11
10 Fenchurch Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-08 ~ 2019-04-01
IIF 4 - Director → ME
12
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
2018-03-23 ~ 2019-04-01
IIF 9 - Director → ME
13
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (3 parents, 1 offspring)
Officer
2012-08-16 ~ 2019-04-01
IIF 25 - Director → ME
14
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (3 parents, 1 offspring)
Officer
2012-08-16 ~ 2019-04-01
IIF 28 - Director → ME
15
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (3 parents, 1 offspring)
Officer
2012-10-05 ~ 2019-04-01
IIF 27 - Director → ME
16
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (3 parents, 1 offspring)
Officer
2012-10-05 ~ 2019-04-01
IIF 26 - Director → ME
17
PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
10 Fenchurch Avenue, London
Active Corporate (6 parents, 13 offsprings)
Officer
2003-02-25 ~ 2019-04-01
IIF 18 - Director → ME
18
The Shard 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2012-09-13 ~ 2019-04-01
IIF 11 - Director → ME
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 4 offsprings)
Officer
2013-06-11 ~ 2019-04-01
IIF 12 - Director → ME
20
PRUDENTIAL SYNTHETIC CREDIT OPPORTUNITIES GP LIMITED - 2009-03-12
The Shard 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-18 ~ 2019-04-01
IIF 19 - Director → ME
21
Old Franks High Street, Elsenham, Bishop's Stortford, Hertfordshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
12 Lime Tree Mews, 2 Lime Walk, Oxford
Active Corporate (10 parents)
Officer
1997-12-01 ~ 2005-11-26
IIF 24 - Director → ME