1
DAVID BELSHAM CONSULTING LIMITED
09383397 71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
DISCOVERY HOLDINGS EUROPE LIMITED - now
3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, London
Active Corporate (46 parents, 6 offsprings)
Officer
2007-11-08 ~ 2011-11-14
IIF 15 - Director → ME
3
OAKMEAD RESIDENTS ASSOCIATION LIMITED
02060687 Oakmead Residents Association, 1 Oakmead, 14 Marine Road, Walmer Deal, Kent
Active Corporate (9 parents)
Officer
2014-08-03 ~ now
IIF 1 - Director → ME
2014-08-03 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
PRUDENTIAL HOLBORN PENSIONS LIMITED
- 2002-12-05
01347088VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
2000-12-12 ~ 2011-05-31
IIF 13 - Director → ME
5
PRUDENTIAL ANNUITIES LIMITED
- now 02554213CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
1997-03-04 ~ 2014-07-07
IIF 19 - Director → ME
6
GS THIRTY FIVE LIMITED - 2007-05-02
10 Fenchurch Avenue, London
Dissolved Corporate (13 parents)
Officer
2010-03-26 ~ 2014-07-15
IIF 11 - Director → ME
7
PRUDENTIAL HOLBORN LIFE LIMITED
- now 00793051VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
2000-12-12 ~ 2014-07-07
IIF 5 - Director → ME
8
PRUDENTIAL LALONDES LIMITED
- now 02062267LALONDES RESIDENTIAL LIMITED - 1987-08-12
OVAL (281) LIMITED - 1987-03-30
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-03-26 ~ 2014-07-15
IIF 6 - Director → ME
9
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
2001-10-31 ~ 2014-07-23
IIF 9 - Director → ME
10
PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED
- now 02010691PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
READYOPTION LIMITED - 1986-10-21
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2010-03-26 ~ 2014-07-15
IIF 10 - Director → ME
11
PRUDENTIAL PROPERTY SERVICES LIMITED
- now 02106133CSU NINETEEN LIMITED - 1994-11-01
CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 8 offsprings)
Officer
2002-09-25 ~ 2004-10-29
IIF 2 - Director → ME
2010-03-26 ~ 2014-07-15
IIF 20 - Director → ME
12
PRUDENTIAL REGULATION AUTHORITY LIMITED
07854923 Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2015-05-01 ~ 2017-08-02
IIF 22 - Director → ME
13
PRUDENTIAL RETIREMENT INCOME LIMITED
- now SC047842 C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2000-06-29 ~ 2014-07-07
IIF 18 - Director → ME
14
CRAIGFORTH SERVICES LIMITED - 2002-12-30
DMWS 292 LIMITED - 1997-06-17
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (50 parents)
Officer
2010-03-19 ~ 2014-07-07
IIF 12 - Director → ME
15
SCOTTISH AMICABLE FINANCE LIMITED - now
SCOTTISH AMICABLE FINANCE PLC
- 2019-04-12
SC145322M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
Craigforth, Stirling
Dissolved Corporate (27 parents)
Officer
2000-04-18 ~ 2014-07-15
IIF 7 - Director → ME
16
SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
- now SC117432SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2010-03-26 ~ 2014-07-15
IIF 16 - Director → ME
17
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
1999-05-25 ~ 2014-07-07
IIF 14 - Director → ME
18
VITALITY CORPORATE SERVICES LIMITED - now
3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, London
Active Corporate (47 parents, 2 offsprings)
Officer
2007-11-08 ~ 2014-11-14
IIF 8 - Director → ME
19
VITALITY HEALTH INSURANCE LIMITED - now
STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
PRIME HEALTH LIMITED - 2000-04-03
DREWCLEAR LIMITED - 1987-07-13
3 More London Riverside, London
Active Corporate (69 parents, 1 offspring)
Officer
2011-02-01 ~ 2014-11-14
IIF 21 - Director → ME
20
VITALITY HEALTH LIMITED - now
PAKRA LIMITED - 2004-09-14
3 More London Riverside, London
Active Corporate (48 parents)
Officer
2007-11-08 ~ 2014-11-14
IIF 17 - Director → ME
21
VITALITY LIFE LIMITED - now
GS FORTY LIMITED - 2007-10-12
EGG: .COM LIMITED - 2007-04-27
GS SIX LIMITED - 1999-08-13
3 More London Riverside, London
Active Corporate (45 parents, 1 offspring)
Officer
2007-10-17 ~ 2009-06-04
IIF 3 - Director → ME