1
10 LANCELOT PLACE LIMITED
- now 037666242089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 35 - Secretary → ME
2
100 OLD BROAD STREET LIMITED
- now 01903548WAYBAY LIMITED - 1985-05-10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 11 - Secretary → ME
3
3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
10 Fenchurch Avenue, London
Active Corporate (27 parents)
Officer
2005-03-26 ~ 2006-01-13
IIF 15 - Secretary → ME
4
3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
10 Fenchurch Avenue, London
Active Corporate (27 parents)
Officer
2005-03-26 ~ 2006-01-13
IIF 36 - Secretary → ME
5
CANADA PROPERTY HOLDINGS LIMITED
- now 04415746 10 Fenchurch Avenue, London
Active Corporate (13 parents)
Officer
2002-08-16 ~ 2006-01-13
IIF 3 - Secretary → ME
6
CATHEDRAL INVESTMENT PROPERTIES LIMITED
- now SC139212MM&S (2108) LIMITED - 1992-08-21
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 33 - Secretary → ME
7
JADEHOLD LIMITED - 1984-08-16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 37 - Secretary → ME
8
3401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London
Active Corporate (18 parents)
Officer
2005-03-15 ~ 2006-01-13
IIF 6 - Secretary → ME
9
10 Fenchurch Avenue, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2001-04-01 ~ 2006-01-13
IIF 53 - Secretary → ME
10
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2001-08-01 ~ 2006-01-13
IIF 24 - Secretary → ME
11
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
00255830 10 Fenchurch Avenue, London
Active Corporate (44 parents)
Officer
2001-09-05 ~ 2006-01-13
IIF 5 - Secretary → ME
12
FLEET ENERGY LIMITED - now
THREE NFL LIMITED - 2010-10-01
SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
PPMC FIFTH NOMINEES LIMITED
- 2008-05-06
04851143PPM VENTURES (UK) LIMITED
- 2005-05-17
04851143PPMV SINGAPORE NOMINEES LIMITED
- 2005-01-27
04851143 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (17 parents)
Officer
2003-07-30 ~ 2006-01-13
IIF 58 - Secretary → ME
13
34 Galley Lane, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-03-14 ~ 2012-11-01
IIF 1 - Secretary → ME
14
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-08-16 ~ 2006-01-13
IIF 27 - Secretary → ME
15
GREENPARK (READING ) LIMITED
- now 00871925READING BUSINESS PARK LIMITED - 1998-03-05
SETCREST LIMITED - 1990-09-21
4th Floor 140 Aldersgate Street, London, England
Active Corporate (38 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 22 - Secretary → ME
16
10 Fenchurch Avenue, London
Dissolved Corporate (17 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 19 - Secretary → ME
17
INFRACAPITAL GP LIMITED
05455448 09180249, 09180200, 09180249Warning 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) First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2005-05-18 ~ 2006-01-13
IIF 46 - Secretary → ME
18
Laurence Pountney Hill, London
Dissolved Corporate (8 parents)
Officer
2005-05-19 ~ 2006-01-13
IIF 25 - Secretary → ME
19
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-05-18 ~ 2006-01-13
IIF 56 - Secretary → ME
20
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 8 - Secretary → ME
21
M & G INTERNATIONAL INVESTMENTS LIMITED
- now 04134655ISLEMARK LIMITED - 2001-03-13
Laurence Pountney Hill, London
Converted / Closed Corporate (21 parents)
Officer
2002-05-31 ~ 2006-01-13
IIF 21 - Secretary → ME
22
M & G SUPPORT SERVICES LIMITED
- now 02664092M&G COMPUTER LEASING LIMITED - 1999-10-04
MAWLAW 138 LIMITED - 1992-03-24
45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2002-08-16 ~ 2006-01-13
IIF 30 - Secretary → ME
23
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08
02059989PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
10 Fenchurch Avenue, London
Active Corporate (58 parents, 3 offsprings)
Officer
2002-06-26 ~ 2006-01-13
IIF 62 - Secretary → ME
24
10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2002-08-16 ~ 2006-01-13
IIF 64 - Secretary → ME
25
10 Fenchurch Avenue, London
Active Corporate (16 parents, 1 offspring)
Officer
2002-08-16 ~ 2006-01-13
IIF 55 - Secretary → ME
26
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
- now 04195540EVER 1534 LIMITED - 2001-10-04
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2002-05-31 ~ 2006-01-13
IIF 54 - Secretary → ME
27
M&G INVESTMENT MANAGEMENT LIMITED
- now 00936683PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 71 offsprings)
Officer
2002-08-12 ~ 2006-01-13
IIF 66 - Secretary → ME
28
M&G MANAGEMENT SERVICES LIMITED
05286403 10 Fenchurch Avenue, London
Active Corporate (27 parents, 266 offsprings)
Officer
2005-03-10 ~ 2006-01-13
IIF 71 - Secretary → ME
29
M&G REAL ESTATE LIMITED - now
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2001-04-09 ~ 2006-01-13
IIF 48 - Secretary → ME
30
M&G TRUSTEE COMPANY LIMITED - now
PRUDENTIAL TRUSTEE COMPANY LIMITED
- 2022-01-07
01863305 10 Fenchurch Avenue, London
Active Corporate (29 parents, 16 offsprings)
Officer
2002-07-25 ~ 2006-01-13
IIF 67 - Secretary → ME
31
3412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London
Active Corporate (17 parents)
Officer
2005-03-16 ~ 2006-01-13
IIF 57 - Secretary → ME
32
NUMBER 90 QUEEN STREET LIMITED
- now 02959782EDGEHOLD LIMITED - 1994-09-15
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 13 - Secretary → ME
33
CSU ONE LIMITED - 1987-12-11
10 Fenchurch Avenue, London
Active Corporate (24 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 49 - Secretary → ME
34
PELHAM COURT (CRAWLEY) LIMITED
- now 02386114DALYAN LIMITED - 1989-07-14
Communication House, Victoria Avenue, Camberley, Surrey
Dissolved Corporate (14 parents)
Officer
2001-04-01 ~ 2004-06-24
IIF 29 - Secretary → ME
35
PPM CAPITAL (HOLDINGS) LIMITED
- now 03852755PPM FINANCIAL SERVICES LIMITED - 1999-12-15
GS NINETEEN LIMITED - 1999-11-09
10 Fenchurch Avenue, London
Active Corporate (31 parents)
Officer
2002-07-29 ~ 2006-01-13
IIF 47 - Secretary → ME
36
PPMC FIRST NOMINEES LIMITED
- now 04369765PPMV FIRST NOMINEES LIMITED
- 2005-05-17
04369765REPAIRBRIGHT LIMITED - 2002-03-04
10 Fenchurch Avenue, London
Active Corporate (27 parents, 1 offspring)
Officer
2002-07-29 ~ 2006-01-13
IIF 65 - Secretary → ME
37
PROSPECT WEST MANAGEMENT LIMITED
02461351 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2002-08-16 ~ 2006-01-13
IIF 43 - Secretary → ME
38
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
- now 01045028LENWORTH INVESTMENTS LIMITED - 1988-05-20
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 20 - Secretary → ME
39
PRUDENTIAL FARNBOROUGH LIMITED
- now 051245803371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2004-05-27
05124580 05205384, 07232196, 04347402Warning 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 (12 parents)
Officer
2004-05-26 ~ 2006-01-13
IIF 34 - Secretary → ME
40
PRUDENTIAL PROPERTY INVESTMENTS LIMITED
- now 01863304PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-04-01 ~ 2006-01-13
IIF 23 - Secretary → ME
41
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
STAPLE SECURITIES LIMITED - 1984-09-20
10 Fenchurch Avenue, London
Active Corporate (52 parents)
Officer
2002-06-26 ~ 2006-01-13
IIF 63 - Secretary → ME
42
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (29 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 60 - Secretary → ME
43
CSU EIGHT LIMITED - 1989-05-02
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 69 - Secretary → ME
44
QUEEN STREET PROPERTIES LIMITED
- now 02959773HAPHOLD LIMITED - 1994-11-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 16 - Secretary → ME
45
SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
- now SC142711M M & S (2144) LIMITED - 1993-06-28
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 42 - Secretary → ME
46
SILVERFLEET BOS NOMINEES LIMITED - now
PPMC BOS NOMINEES LIMITED
- 2008-05-06
04844541PPMV BOS NOMINEES LIMITED
- 2005-05-17
04844541 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-24 ~ 2006-01-13
IIF 68 - Secretary → ME
47
SILVERFLEET CAPITAL LIMITED - now
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
Octagon Point, 5 Cheapside, London, England
Active Corporate (34 parents, 10 offsprings)
Officer
2002-07-29 ~ 2006-01-13
IIF 10 - Secretary → ME
48
SILVERFLEET FIRST FP LIMITED - now
PPM CAPITAL (FOUNDER PARTNER) LIMITED
- 2008-05-06
04369757PPM VENTURES (FOUNDER PARTNER) LIMITED
- 2005-05-17
04369757SCREENPRIME LIMITED - 2002-03-04
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (13 parents)
Officer
2002-07-29 ~ 2006-01-13
IIF 26 - Secretary → ME
49
SILVERFLEET FIRST GP (SCOTLAND) LIMITED - now
PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
- 2008-05-06
SC276505PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED
- 2005-05-17
SC276505LOTHIAN SHELF (242) LIMITED - 2005-01-05
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2005-03-10 ~ 2006-01-13
IIF 59 - Secretary → ME
50
SILVERFLEET FOURTH NOMINEES LIMITED - now
PPMC FOURTH NOMINEES LIMITED
- 2008-05-06
04851120PPMV FOURTH NOMINEES LIMITED
- 2005-05-17
04851120 Octagon Point, Cheapside, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-30 ~ 2006-01-13
IIF 4 - Secretary → ME
51
SILVERFLEET GP LIMITED - now
PPM CAPITAL (GENERAL PARTNER) LIMITED
- 2008-05-06
04369763PPM VENTURES (GENERAL PARTNER) LIMITED
- 2005-05-17
04369763PLAINRAPID LIMITED - 2002-03-04
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (13 parents)
Officer
2002-07-29 ~ 2006-01-13
IIF 39 - Secretary → ME
52
SILVERFLEET HK NOMINEES LIMITED - now
PPMC HK NOMINEES LIMITED
- 2008-05-06
04851130PPMV HK NOMINEES LIMITED
- 2005-05-17
04851130 1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-30 ~ 2006-01-13
IIF 32 - Secretary → ME
53
SILVERFLEET HOLBORN NOMINEES LIMITED - now
PPMC HOLBORN NOMINEES LIMITED
- 2008-05-06
04844559PPMV HOLBORN NOMINEES LIMITED
- 2005-05-17
04844559 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-24 ~ 2006-01-13
IIF 50 - Secretary → ME
54
SILVERFLEET NOMINEES LIMITED - now
PPMC NOMINEES LIMITED
- 2008-05-06
03423189PPMV NOMINEES LIMITED
- 2005-05-17
03423189GS FIFTEEN LIMITED - 1999-04-30
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
2002-07-29 ~ 2006-01-13
IIF 61 - Secretary → ME
55
SILVERFLEET PAC NOMINEES LIMITED - now
PPMC PAC NOMINEES LIMITED
- 2008-05-06
04844527PPMV PAC NOMINEES LIMITED
- 2005-05-17
04844527 1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-24 ~ 2006-01-13
IIF 31 - Secretary → ME
56
SILVERFLEET PSPS NOMINEES LIMITED - now
PPMC PSPS NOMINEES LIMITED
- 2008-05-06
04844534PPMV PSPS NOMINEES LIMITED
- 2005-05-17
04844534 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-24 ~ 2006-01-13
IIF 70 - Secretary → ME
57
SILVERFLEET SECOND NOMINEES LIMITED - now
PPMC SECOND NOMINEES LIMITED
- 2008-05-06
04861534PPMV SECOND NOMINEES LIMITED
- 2005-05-17
04861534 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-08 ~ 2006-01-13
IIF 52 - Secretary → ME
58
SILVERFLEET THIRD NOMINEES LIMITED - now
PPMC THIRD NOMINEES LIMITED
- 2008-05-06
04851107PPMV THIRD NOMINEES LIMITED
- 2005-05-17
04851107 1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-30 ~ 2006-01-13
IIF 17 - Secretary → ME
59
SILVERFLEET TRUSTEES LIMITED - now
PPMC TRUSTEES LIMITED - 2008-05-06
PPMC FUNDS NOMINEES LIMITED
- 2007-10-03
04851156PPMV FUNDS NOMINEES LIMITED
- 2005-05-17
04851156 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-30 ~ 2006-01-13
IIF 51 - Secretary → ME
60
GS ONE LIMITED - 1996-03-15
10 Fenchurch Avenue, London, England
Active Corporate (20 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 40 - Secretary → ME
61
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2005-08-19 ~ 2006-01-13
IIF 38 - Secretary → ME
62
10 Fenchurch Avenue, London
Dissolved Corporate (24 parents)
Officer
2002-08-16 ~ 2006-01-13
IIF 45 - Secretary → ME
63
THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED
- now 042339892155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
10th Floor, 110 Cannon Street, London, England
Active Corporate (29 parents)
Officer
2002-08-16 ~ 2006-01-13
IIF 2 - Secretary → ME
64
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
- now 051703792261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
10 Queen Street Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-08-25 ~ 2006-01-13
IIF 12 - Secretary → ME
65
THE HEIGHTS MANAGEMENT COMPANY LIMITED
- now 02683022ROLETRAIN LIMITED - 1993-04-08
10th Floor, 110 Cannon Street, London, England
Active Corporate (33 parents)
Officer
2002-09-30 ~ 2006-01-13
IIF 18 - Secretary → ME
66
THE HUB (WITTON) MANAGEMENT COMPANY LIMITED
- now 051703862257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2005-08-25 ~ 2006-01-13
IIF 14 - Secretary → ME
67
WARREN FARM OFFICE VILLAGE LIMITED
02552276 C/o Mazars, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2001-06-19 ~ 2006-01-13
IIF 41 - Secretary → ME
68
DWSCO 2199 LIMITED - 2001-11-13
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2002-07-15 ~ 2006-01-13
IIF 44 - Secretary → ME
69
WESTFIELD WHITE CITY SAGP LIMITED - now
DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
OPELIKA LIMITED - 1995-07-27
Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
2001-04-01 ~ 2002-11-28
IIF 7 - Secretary → ME
70
WESTFIELD WHITE CITY SALP LIMITED - now
DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
DOTHAN LIMITED - 1995-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2001-04-01 ~ 2002-11-28
IIF 28 - Secretary → ME
71
GS TWO LIMITED - 1996-03-15
10 Fenchurch Avenue, London
Active Corporate (20 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 9 - Secretary → ME