1
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2002-09-02 ~ 2003-09-26
IIF 34 - Director → ME
2
CANADA SQUARE OPERATIONS LIMITED - now
CANADA SQUARE OPERATIONS PLC - 2012-11-29
PRUDENTIAL BANKING PLC - 2002-04-10
PRUDENTIAL FOUR PLC - 1996-09-17
PRUDENTIAL FOUR LIMITED - 1996-04-25
GS FOUR LIMITED - 1996-01-15
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (55 parents, 5 offsprings)
Officer
2003-10-10 ~ 2005-05-16
IIF 23 - Director → ME
3
CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
EGG FINANCIAL INTERMEDIATION LIMITED
- 2012-07-18
03828289EGG INSURE LIMITED - 2000-06-19
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2004-02-19 ~ 2005-05-16
IIF 20 - Director → ME
4
CANADA SQUARE OPERATIONS NO. 2 LIMITED - now
EGG INTERNATIONAL LIMITED
- 2012-07-18
04059266GS TWENTY SEVEN LIMITED - 2001-03-22
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2004-02-19 ~ 2005-05-16
IIF 21 - Director → ME
5
CANADA SQUARE OPERATIONS NO. 3 LIMITED - now
EGG LIMITED - 2012-07-18
EGG PLATFORMS LIMITED - 2007-05-02
FUNDSDIRECT PLATFORMS LIMITED
- 2005-10-06
01850314AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2003-12-16 ~ 2005-05-16
IIF 19 - Director → ME
6
CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
EGG INVESTMENTS LIMITED
- 2011-12-06
03403963GS TWELVE LIMITED - 1999-10-12
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2003-10-29 ~ 2005-05-16
IIF 22 - Director → ME
7
CAPITA MORTGAGE ADMINISTRATION LIMITED - now
VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED
- 2006-05-09
02042968PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, London
Liquidation Corporate (54 parents, 2 offsprings)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2003-10-17 ~ 2005-05-16
IIF 1 - Director → ME
8
COLLIERS CAPITAL HOLDINGS LIMITED
06430656 95 Wigmore Street, London, England
Active Corporate (13 parents)
Officer
2007-11-19 ~ 2008-07-31
IIF 8 - Director → ME
9
COLLIERS CAPITAL UK LIMITED
- now 04438904STATUSPLAIN LIMITED - 2003-04-13
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-11-16 ~ 2008-07-31
IIF 3 - Director → ME
10
COLLIERS GODFREY VAUGHAN LIMITED
- now 06544827 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-28 ~ 2008-07-31
IIF 30 - Director → ME
IIF 32 - Director → ME
11
COLLIERS INTERNATIONAL UK PLC - now
FITZHARDINGE PLC - 2004-10-22
TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2006-08-24 ~ 2008-07-31
IIF 10 - Director → ME
12
DEANWATER ESTATES (BOLLINWATER) LIMITED
- now 04438903DEANWATER ESTATES LIMITED - 2005-12-02
STATUSPRAISE LIMITED - 2003-12-15
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-01-17 ~ 2008-07-31
IIF 9 - Director → ME
13
GOOCH WEBSTER LIMITED - 2005-12-02
J TREVOR & WEBSTER LIMITED - 1998-05-01
CONTINENTAL SHELF 27 LIMITED - 1995-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2006-08-30 ~ 2008-07-31
IIF 13 - Director → ME
14
9 Marylebone Lane, London
Dissolved Corporate (7 parents)
Officer
2007-05-22 ~ 2008-07-31
IIF 11 - Director → ME
15
EAST FOURTEEN LIMITED - now
EGG NOMINEES LIMITED
- 2007-09-24
03423192GS FOURTEEN LIMITED - 1999-09-10
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (32 parents)
Officer
2004-02-19 ~ 2005-05-16
IIF 16 - Director → ME
16
FUNDSDIRECT ISA NOMINEES LIMITED
04134994 10 Fenchurch Avenue, London, England
Active Corporate (24 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-02-19 ~ 2005-05-16
IIF 17 - Director → ME
17
10 Fenchurch Avenue, London, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-02-19 ~ 2005-05-16
IIF 27 - Director → ME
18
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2016-12-21 ~ dissolved
IIF 41 - Director → ME
19
DATA CENTRE INVESTMENTS LIMITED - 2009-06-10
3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2016-12-21 ~ now
IIF 40 - Director → ME
20
GLOBAL SWITCH UK HOLDINGS LIMITED
15870899 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-08-01 ~ now
IIF 37 - Director → ME
21
GODFREY VAUGHAN MANAGEMENT COMPANY LIMITED
03992919 9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2008-04-05 ~ 2008-07-31
IIF 31 - Director → ME
22
GODFREY VAUGHAN PROPERTY HOLDINGS LIMITED
- now 03003371GODFREY VAUGHAN COMPANY LIMITED - 2003-11-11
BAGFERN LIMITED - 1995-02-22
9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2008-04-05 ~ 2008-07-31
IIF 29 - Director → ME
23
2 Lawn Crescent, Richmond, England
Active Corporate (2 parents)
Officer
2025-08-17 ~ now
IIF 38 - Director → ME
Person with significant control
2025-08-17 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
24
9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2007-05-11 ~ 2008-07-31
IIF 7 - Director → ME
25
IFDL PERSONAL PENSIONS LIMITED - now
FUNDSDIRECT PEP NOMINEES LIMITED
- 2016-01-04
05023498 10 Fenchurch Avenue, London, England
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-02-12 ~ 2005-05-16
IIF 18 - Director → ME
26
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
- now 03968801HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2003-12-16 ~ 2005-05-16
IIF 24 - Director → ME
27
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
2003-12-16 ~ 2005-05-16
IIF 25 - Director → ME
28
OAKFENCE LIMITED - 2005-04-26
9 Marylebone Lane, London
Dissolved Corporate (7 parents)
Officer
2006-12-12 ~ 2008-07-31
IIF 12 - Director → ME
29
LOCUM DESTINATION CONSULTING LIMITED
- now 03801514CLAUSEMOVE LIMITED - 1999-08-09
9 Marylebone Lane, London
Dissolved Corporate (17 parents)
Officer
2007-11-27 ~ 2008-07-31
IIF 5 - Director → ME
30
C/o Joanne Milner & Stephen Cork Smith And Williamson Limited, 25 Moorgate, London
Dissolved Corporate (20 parents)
Officer
2001-12-21 ~ 2003-10-27
IIF 33 - Director → ME
31
OXFORD EXECUTIVE CONSULTING LIMITED
- now 01431111CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (28 parents)
Officer
2004-02-19 ~ 2005-05-16
IIF 26 - Director → ME
32
PAUL ACQUISITIONS LIMITED
- now 05152672GARDNER PAUL LIMITED - 2006-06-14
9 Marylebone Lane, London
Dissolved Corporate (7 parents)
Officer
2006-12-06 ~ 2008-07-31
IIF 6 - Director → ME
33
PAUL LEISURE RECRUITMENT COMPANY LIMITED
03692672 9 Marylebone Lane, London
Dissolved Corporate (13 parents)
Officer
2006-12-06 ~ 2008-07-31
IIF 4 - Director → ME
34
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (8 parents)
Officer
2003-02-07 ~ 2003-09-26
IIF 2 - Director → ME
35
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY - now
PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY
- 2007-06-29
02313262CSU SIX LIMITED - 1989-03-14
10 Fenchurch Avenue, London
Active Corporate (36 parents)
Officer
2000-06-02 ~ 2001-10-05
IIF 35 - Director → ME
36
PRUDENTIAL FIVE LIMITED - now
PRUDENTIAL FIVE PLC - 2007-10-06
PRUDENTIAL MUSTANG LIMITED - 1999-11-18
THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
CSU ELEVEN LIMITED - 1990-09-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (54 parents)
Officer
2003-10-10 ~ 2005-05-16
IIF 15 - Director → ME
37
PRUDENTIAL GROUP HOLDINGS LIMITED - now
PARK AVENUE INVESTMENTS (1965) LIMITED
- 2008-01-21
00843822 1 Angel Court, London, England
Active Corporate (27 parents, 20 offsprings)
Officer
2000-06-02 ~ 2003-01-21
IIF 28 - Director → ME
38
WISE PROGRAMME CONSULTANCY LIMITED
07433866 13 Mortlake Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
14,274 EUR2015-12-31
Officer
2014-03-15 ~ dissolved
IIF 39 - Director → ME
39
4th Floor Hylo 105 Bunhill Row, London, United Kingdom
Active Corporate (38 parents)
Officer
2002-07-17 ~ 2003-10-21
IIF 14 - Director → ME
40
MARCONI INTERCO - 2001-10-29
45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2001-11-02 ~ 2003-10-20
IIF 36 - Director → ME