1
10 LANCELOT PLACE LIMITED
- now 03766624Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-09
2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2009-02-24 ~ 2012-11-29
IIF 22 - Director → ME
2
100 OLD BROAD STREET LIMITED
- now 01903548Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-09
WAYBAY LIMITED - 1985-05-10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2009-02-24 ~ 2012-11-29
IIF 24 - Director → ME
3
3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
10 Fenchurch Avenue, London
Active Corporate (27 parents)
Officer
2006-01-25 ~ 2020-06-04
IIF 12 - Director → ME
4
3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
10 Fenchurch Avenue, London
Active Corporate (27 parents)
Officer
2006-01-25 ~ 2020-06-04
IIF 6 - Director → ME
5
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED
- now 03974044WILMSLOW (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
2013-10-10 ~ 2020-06-29
IIF 14 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-09
JADEHOLD LIMITED - 1984-08-16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2009-02-24 ~ 2012-11-29
IIF 19 - Director → ME
7
CRIBBS CAUSEWAY JV LIMITED
- now 053432273408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (31 parents)
Officer
2006-01-28 ~ 2020-08-28
IIF 17 - Director → ME
8
3401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London
Active Corporate (18 parents)
Officer
2006-01-25 ~ 2020-06-05
IIF 8 - Director → ME
9
10 Fenchurch Avenue, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2009-02-24 ~ 2020-06-29
IIF 10 - Director → ME
10
GREENPARK (READING) GENERAL PARTNER LIMITED
- now 06529374Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-16
Dissolved on 2023-01-17
3585TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-09
C/o Mazars Llp 1st Floor, 2 Chamberlain Square, Birmingham
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2009-02-11 ~ 2010-06-28
IIF 23 - Director → ME
2019-05-07 ~ 2020-06-29
IIF 34 - Director → ME
11
10 Fenchurch Avenue, London
Dissolved Corporate (11 parents)
Officer
2019-05-07 ~ 2020-06-29
IIF 7 - Director → ME
2009-02-11 ~ 2010-08-19
IIF 18 - Director → ME
12
10 Fenchurch Avenue, London
Dissolved Corporate (11 parents)
Officer
2009-02-11 ~ 2010-08-19
IIF 26 - Director → ME
2019-05-07 ~ 2020-06-29
IIF 13 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-03
Commencement of winding up on 2025-10-08
The Stables 19 High Street, Hillmorton, Rugby, Warwickshire
Liquidation Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2009-02-24 ~ 2012-11-29
IIF 20 - Director → ME
15
3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (30 parents)
Officer
2006-01-28 ~ 2020-08-28
IIF 16 - Director → ME
16
3412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London
Active Corporate (17 parents)
Officer
2006-01-25 ~ 2020-06-05
IIF 9 - Director → ME
17
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
- now 01045028Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25
Dissolved on 2018-06-19
LENWORTH INVESTMENTS LIMITED - 1988-05-20
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (29 parents)
Officer
2009-02-24 ~ 2017-07-27
IIF 25 - Director → ME
18
PRUDENTIAL FARNBOROUGH LIMITED
- now 05124580Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-30
Dissolved on 2015-03-05
3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2004-05-27
05124580 05622599, 05059320, 07232196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2011-05-11 ~ 2012-11-29
IIF 27 - Director → ME
2004-05-26 ~ 2008-03-06
IIF 4 - Director → ME
19
PRUDENTIAL PROPERTY INVESTMENTS LIMITED
- now 01863304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-18
Dissolved on 2020-05-27
PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-02-24 ~ 2012-10-03
IIF 21 - Director → ME
20
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2018-04-16 ~ 2020-08-28
IIF 32 - Director → ME
21
19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2018-04-16 ~ 2020-08-28
IIF 28 - Director → ME
22
Berkeley House, 19 Portsmouth Road, Cobham
Active Corporate (25 parents, 2 offsprings)
Officer
2018-04-16 ~ 2020-08-28
IIF 29 - Director → ME
23
Berkeley House, 19 Portsmouth Road, Cobham
Active Corporate (23 parents, 1 offspring)
Officer
2018-04-16 ~ 2020-08-28
IIF 30 - Director → ME
24
GS ONE LIMITED - 1996-03-15
10 Fenchurch Avenue, London, England
Active Corporate (20 parents)
Officer
2009-02-24 ~ 2020-06-29
IIF 11 - Director → ME
25
Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (36 parents, 3 offsprings)
Officer
2018-04-16 ~ 2020-08-28
IIF 35 - Director → ME
26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2018-04-16 ~ 2020-08-28
IIF 33 - Director → ME
27
Berkeley House, 19 Portsmouth Road, Cobham
Active Corporate (20 parents)
Officer
2018-04-16 ~ 2020-08-28
IIF 31 - Director → ME
28
STOCKLEY PARK CONSORTIUM LIMITED
- now 02252848Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2018-04-23
PRECIS (714) LIMITED - 1988-05-19
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2009-02-09 ~ 2011-06-24
IIF 36 - Director → ME
29
THE MILLENNIUM QUARTER TRUST LIMITED
03962470 Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
Active Corporate (36 parents)
Officer
2000-07-11 ~ 2003-07-28
IIF 1 - Director → ME
30
THE RIVER BEAULY SYNDICATE LIMITED
- now 04542607INTERCEDE 1821 LIMITED - 2002-12-13
The Firs, Main Street, Alne, York, Yorkshire
Active Corporate (8 parents)
Officer
2021-05-04 ~ now
IIF 2 - Director → ME
31
DWSCO 2199 LIMITED - 2001-11-13
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2002-07-15 ~ 2020-06-03
IIF 15 - Director → ME
32
GS TWO LIMITED - 1996-03-15
10 Fenchurch Avenue, London
Active Corporate (20 parents)
Officer
2009-02-24 ~ 2020-06-29
IIF 5 - Director → ME