1
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2008-02-08 ~ 2008-10-21
IIF 21 - Director → ME
2
1105 Market Street Suite 1300, Wilmington Delaware 19801 Usa, United States
Converted / Closed Corporate (7 parents)
Officer
2007-12-17 ~ 2008-10-21
IIF 12 - Director → ME
3
1105 Market St Suite 1300, Wilmington, Delaware 19801 Usa, United States
Converted / Closed Corporate (7 parents)
Officer
2007-12-12 ~ 2008-10-21
IIF 22 - Director → ME
4
Laurence Pountney Hill, London
Dissolved Corporate (6 parents)
Officer
2007-11-29 ~ 2008-10-21
IIF 1 - Director → ME
5
HOLBORN FINANCE HOLDING COMPANY
- now 03319159GS SEVEN LIMITED - 1997-09-18
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2007-07-03 ~ 2008-10-21
IIF 11 - Director → ME
6
GS TWENTY THREE LIMITED - 2002-02-07
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-07-03 ~ 2007-12-10
IIF 26 - Director → ME
7
Bosinney Court, 124/126 Stockbridge Road, Winchester, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2009-01-09 ~ dissolved
IIF 2 - Director → ME
8
MM&S (2375) LIMITED
SC175592 SC173828, SC175596, SC173829Warning 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, 90 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2007-07-03 ~ 2008-10-21
IIF 20 - Director → ME
9
PARK AVENUE (SINGAPORE TWO) - now
PARK AVENUE (SINGAPORE TWO) LIMITED
- 2013-08-30
FC028382 10/8 International Commercial Centre Casemates Square, Gibraltar
Converted / Closed Corporate (6 parents)
Officer
2008-05-30 ~ 2008-10-21
IIF 9 - Director → ME
10
10/8 International Commercial Centre, Casemates Square, Gibraltar
Converted / Closed Corporate (8 parents)
Officer
2008-04-17 ~ 2008-10-21
IIF 13 - Director → ME
11
10/8 International Commercial Centre Casemates Square, Gibraltar
Converted / Closed Corporate (8 parents)
Officer
2008-04-17 ~ 2008-10-21
IIF 14 - Director → ME
12
PRUDENTIAL (GIBRALTAR FIVE) - now
PRUDENTIAL (GIBRALTAR FIVE) LIMITED
- 2011-07-08
FC028375 10/8 International Commercial Centre Casemates Square, Gibraltar
Converted / Closed Corporate (6 parents)
Officer
2008-05-27 ~ 2008-10-21
IIF 4 - Director → ME
13
PRUDENTIAL (GIBRALTAR FOUR) - now
PRUDENTIAL (GIBRALTAR FOUR) LIMITED
- 2011-07-08
FC028374 10/8 International Commercial Centre Casemates Square, Gibraltar
Converted / Closed Corporate (6 parents)
Officer
2008-05-27 ~ 2008-10-21
IIF 3 - Director → ME
14
10/8 International Commercial Centre Casemates Square, Gibraltar
Converted / Closed Corporate (6 parents)
Officer
2008-05-27 ~ 2008-10-21
IIF 5 - Director → ME
15
10/8 International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
Converted / Closed Corporate (6 parents)
Officer
2008-05-27 ~ 2008-10-21
IIF 15 - Director → ME
16
PRUDENTIAL (NETHERLANDS ONE) LIMITED
- now 02330722PRUDENTIAL HOLDINGS (NETHERLANDS) LIMITED - 2007-10-12
CSU SEVEN LIMITED - 1989-03-29
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2008-01-15 ~ 2008-10-21
IIF 17 - Director → ME
17
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (8 parents)
Officer
2008-01-14 ~ 2008-10-21
IIF 27 - Director → ME
18
PRUDENTIAL (US HOLDCO 1) LIMITED
- now 05726569PUS HOLDCO1 LIMITED - 2007-01-10
5th Floor 10 Old Bailey, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-12-12 ~ 2008-10-21
IIF 16 - Director → ME
19
PRUDENTIAL (US HOLDCO 2) - now
PRUDENTIAL (US HOLDCO 2) LIMITED
- 2011-07-08
FC028370 10/8 International Commercial Centre Casemates Square, Gibraltar
Converted / Closed Corporate (6 parents)
Officer
2008-05-27 ~ 2008-10-21
IIF 29 - Director → ME
20
PRUDENTIAL AFRICA HOLDINGS LIMITED - now
PRUDENTIAL LIMITED - 1999-10-01
5th Floor 10 Old Bailey, London, England
Active Corporate (27 parents)
Officer
2008-02-22 ~ 2008-10-21
IIF 8 - Director → ME
21
PRUDENTIAL AUSTRALIA ONE LIMITED
04167734 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-07-03 ~ 2008-10-21
IIF 25 - Director → ME
22
PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED
FC026143 Matthews Folbigg, Level 7 10-14 Smith Street, Parramatta, Nsw 2124, Australia
Converted / Closed Corporate (13 parents)
Officer
2007-06-11 ~ 2008-10-21
IIF 7 - Director → ME
23
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, Birmingham
Dissolved Corporate (56 parents)
Officer
2007-11-26 ~ 2008-10-21
IIF 10 - Director → ME
24
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2008-03-31 ~ 2008-10-21
IIF 24 - Director → ME
25
PARK AVENUE INVESTMENTS (1965) LIMITED
- 2008-01-21
00843822 5th Floor 10 Old Bailey, London, England
Active Corporate (27 parents, 20 offsprings)
Officer
2007-12-10 ~ 2008-10-21
IIF 28 - Director → ME
26
PRUDENTIAL HOLDINGS LIMITED
- now SC210546GS TWENTY FIVE LIMITED - 2004-06-25
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (30 parents, 1 offspring)
Officer
2007-07-03 ~ 2008-10-21
IIF 19 - Director → ME
27
PRUDENTIAL PROPERTY HOLDING LIMITED - now
PRUDENTIAL SECURITIES LIMITED
- 2013-09-24
02448342CSU TWELVE LIMITED - 1991-04-02
C/o Mazars Llp, Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-07-03 ~ 2008-10-21
IIF 23 - Director → ME
28
West Lodge, 28 Graham Road, Ipswich
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MARCONI INTERCO - 2001-10-29
45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-07-03 ~ 2008-10-21
IIF 18 - Director → ME