1
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2002-09-02 ~ 2003-09-26IIF 34 - director → ME
2
CANADA SQUARE OPERATIONS PLC - 2012-11-29
EGG BANKING PLC - 2012-09-28
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, LondonCorporate (4 parents)
Officer
2003-10-10 ~ 2005-05-16IIF 22 - director → ME
3
EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
EGG INSURE LIMITED - 2000-06-19
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-02-19 ~ 2005-05-16IIF 19 - director → ME
4
EGG INTERNATIONAL LIMITED - 2012-07-18
GS TWENTY SEVEN LIMITED - 2001-03-22
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-02-19 ~ 2005-05-16IIF 20 - director → ME
5
EGG LIMITED - 2012-07-18
EGG PLATFORMS LIMITED - 2007-05-02
FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2003-12-16 ~ 2005-05-16IIF 18 - director → ME
6
CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
EGG INVESTMENTS LIMITED - 2011-12-06
GS TWELVE LIMITED - 1999-10-12
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2003-10-29 ~ 2005-05-16IIF 21 - director → ME
7
VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, LondonCorporate (5 parents, 1 offspring)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2003-10-17 ~ 2005-05-16IIF 27 - director → ME
8
95 Wigmore Street, London, EnglandCorporate (3 parents)
Officer
2007-11-19 ~ 2008-07-31IIF 7 - director → ME
9
STATUSPLAIN LIMITED - 2003-04-13
Hill House 1, Little New Street, LondonDissolved corporate (2 parents)
Officer
2006-11-16 ~ 2008-07-31IIF 2 - director → ME
10
WAVEPAINT LIMITED - 2008-03-28
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2008-03-28 ~ 2008-07-31IIF 32 - director → ME
IIF 30 - director → ME
11
COLLIERS CRE PLC - 2010-05-17
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, BirminghamDissolved corporate (5 parents)
Officer
2006-08-24 ~ 2008-07-31IIF 9 - director → ME
12
GOOCH WEBSTER LIMITED - 2007-01-18
DEANWATER ESTATES LIMITED - 2005-12-02
STATUSPRAISE LIMITED - 2003-12-15
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (3 parents, 1 offspring)
Officer
2007-01-17 ~ 2008-07-31IIF 8 - 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, LondonDissolved corporate (1 parent)
Officer
2006-08-30 ~ 2008-07-31IIF 12 - director → ME
14
9 Marylebone Lane, LondonDissolved corporate (2 parents)
Officer
2007-05-22 ~ 2008-07-31IIF 10 - director → ME
15
EGG NOMINEES LIMITED - 2007-09-24
GS FOURTEEN LIMITED - 1999-09-10
Citigroup Centre, Canada Square Canary Wharf, LondonCorporate (5 parents)
Officer
2004-02-19 ~ 2005-05-16IIF 15 - director → ME
16
10 Fenchurch Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-02-19 ~ 2005-05-16IIF 16 - director → ME
17
10 Fenchurch Avenue, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-02-19 ~ 2005-05-16IIF 26 - director → ME
18
9 Marylebone Lane, LondonDissolved corporate (2 parents)
Officer
2008-04-05 ~ 2008-07-31IIF 31 - director → ME
19
GODFREY VAUGHAN COMPANY LIMITED - 2003-11-11
BAGFERN LIMITED - 1995-02-22
9 Marylebone Lane, LondonDissolved corporate (2 parents)
Officer
2008-04-05 ~ 2008-07-31IIF 29 - director → ME
20
9 Marylebone Lane, LondonDissolved corporate (2 parents)
Officer
2007-05-11 ~ 2008-07-31IIF 6 - director → ME
21
FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
10 Fenchurch Avenue, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-02-12 ~ 2005-05-16IIF 17 - director → ME
22
HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, EnglandCorporate (5 parents)
Officer
2003-12-16 ~ 2005-05-16IIF 23 - director → ME
23
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2003-12-16 ~ 2005-05-16IIF 24 - director → ME
24
OAKFENCE LIMITED - 2005-04-26
9 Marylebone Lane, LondonDissolved corporate (2 parents)
Officer
2006-12-12 ~ 2008-07-31IIF 11 - director → ME
25
CLAUSEMOVE LIMITED - 1999-08-09
9 Marylebone Lane, LondonDissolved corporate (2 parents)
Officer
2007-11-27 ~ 2008-07-31IIF 4 - director → ME
26
C/o Joanne Milner & Stephen Cork Smith And Williamson Limited, 25 Moorgate, LondonDissolved corporate (5 parents)
Officer
2001-12-21 ~ 2003-10-27IIF 33 - director → ME
27
CABLE 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 MidlandsDissolved corporate (4 parents)
Officer
2004-02-19 ~ 2005-05-16IIF 25 - director → ME
28
GARDNER PAUL LIMITED - 2006-06-14
9 Marylebone Lane, LondonDissolved corporate (2 parents)
Officer
2006-12-06 ~ 2008-07-31IIF 5 - director → ME
29
9 Marylebone Lane, LondonDissolved corporate (3 parents)
Officer
2006-12-06 ~ 2008-07-31IIF 3 - director → ME
30
Branch Registration, Refer To Parent Registry, NetherlandsCorporate (2 parents)
Officer
2003-02-07 ~ 2003-09-26IIF 1 - director → ME
31
PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
CSU SIX LIMITED - 1989-03-14
10 Fenchurch Avenue, LondonCorporate (5 parents)
Officer
2000-06-02 ~ 2001-10-05IIF 35 - director → ME
32
PRUDENTIAL FIVE PLC - 2007-10-06
EGG PLC - 2007-05-02
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, BirminghamDissolved corporate (3 parents)
Officer
2003-10-10 ~ 2005-05-16IIF 14 - director → ME
33
PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
1 Angel Court, London, EnglandCorporate (4 parents, 9 offsprings)
Officer
2000-06-02 ~ 2003-01-21IIF 28 - director → ME
34
4th Floor Hylo 105 Bunhill Row, London, United KingdomCorporate (5 parents)
Officer
2002-07-17 ~ 2003-10-21IIF 13 - director → ME
35
MARCONI INTERCO - 2001-10-29
45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2001-11-02 ~ 2003-10-20IIF 36 - director → ME