1
BURNHILL EQUIPMENT FINANCE LIMITED
- now 01878012SILVERWHITE LIMITED - 1985-08-19
1 More London Place, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2001-01-29 ~ 2007-03-26
IIF 5 - Director → ME
2
1 More London Place, London
Liquidation Corporate (60 parents)
Officer
2003-07-01 ~ 2007-03-26
IIF 4 - Director → ME
3
GE CAPITAL SOLUTIONS EUROPE LIMITED
- now 01596085GE EUROPEAN EQUIPMENT FINANCE LIMITED
- 2007-06-04
01596085GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
GE CAPITAL (IEF) LIMITED - 1993-10-25
WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
FLASHVIDEO LIMITED - 1982-01-04
1 More London Place, London
Dissolved Corporate (64 parents)
Officer
2001-01-26 ~ 2010-02-09
IIF 2 - Director → ME
4
1 Angel Court, London, England
Active Corporate (11 parents)
Officer
2016-11-18 ~ 2023-06-30
IIF 13 - Director → ME
5
HELLER COMMERCIAL EQUIPMENT LEASING LIMITED
- now 03077565ADVANCE I.T. LIMITED - 2000-05-26
RUNTIKE LIMITED - 1995-08-04
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
2001-12-28 ~ 2007-03-26
IIF 3 - Director → ME
6
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED - now
GS THIRTY SEVEN LIMITED - 2006-11-28
10 Fenchurch Avenue, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2017-12-12 ~ 2019-10-17
IIF 8 - Director → ME
7
MAYFIELD LEGAL SERVICES LIMITED
15545321 20 Mayfield Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
PRU LIMITED - now
PRUDENTIAL LEASING SERVICES LIMITED
- 2020-01-13
05996709PRUDENTIAL LEASING SERVICES LIMITED - 2017-08-10
GS THIRTY SIX LIMITED - 2006-11-28
10 Fenchurch Avenue, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-12-12 ~ 2019-10-17
IIF 15 - Director → ME
9
10 Fenchurch Avenue, London, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2017-12-12 ~ 2019-10-17
IIF 14 - Director → ME
10
PRUDENTIAL FINANCIAL PLANNING LIMITED - now
M&G WEALTH ADVICE LIMITED - 2021-11-15
PARTNERSHIP PLANNING SERVICES LIMITED - 2021-11-15
PARTNERSHIP PLANNING SERVICES LIMITED - 2021-06-28
GS THIRTY FOUR LIMITED - 2005-07-04
PRUDENTIAL LIFETIME MORTGAGES LIMITED - 2005-06-14
10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-12-12 ~ 2019-10-17
IIF 10 - Director → ME
11
PRUDENTIAL INTERNATIONAL STAFF PENSIONS LIMITED
08894213 1 Angel Court, London, England
Dissolved Corporate (9 parents)
Officer
2014-02-13 ~ dissolved
IIF 12 - Director → ME
12
PRUDENTIAL INTERNATIONAL TREASURY LIMITED
FC036340 13/f One International Finance Centre, 1 Harbour View Street, Hong Kong, Central, China
Active Corporate (9 parents, 1 offspring)
Officer
2019-06-14 ~ 2023-06-30
IIF 11 - Director → ME
13
PRUDENTIAL CREDITOR SERVICES LIMITED - 2004-10-19
GS TWENTY LIMITED - 2000-08-04
1 Angel Court, London, England
Active Corporate (15 parents)
Officer
2016-11-18 ~ 2023-06-30
IIF 9 - Director → ME
14
GS THIRTY ONE LIMITED - 2002-05-17
10 Fenchurch Avenue, London
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-12 ~ 2019-01-24
IIF 6 - Director → ME
15
PPM VENTURES LIMITED - 1997-09-08
GS EIGHT LIMITED - 1997-05-07
10 Fenchurch Avenue, London
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-12 ~ 2019-01-24
IIF 7 - Director → ME