MCCLELLAND, Jonathan Peter

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mcclelland, Jonathan Peter
British born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England
  IIF 1
- 18, Guildford Grove, London, SE10 8JT, England
  IIF 2
Mcclelland, Jonathan Peter
British business executive born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor, Equitable House, 7, General Gordon Square, London, SE18 6FH, England
  IIF 3
Mcclelland, Jonathan Peter
British company secretary born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 18 Guildford Grove, Greenwich, London, SE10 8JT
  IIF 4
Mcclelland, Jonathan Peter
British director born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 5
Mcclelland, Jonathan Peter
British director of legal services born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
- Governors House, 5 Laurence Poutney Hill, London, EC4R 0HH, United Kingdom
  IIF 18 IIF 19 IIF 20
- Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 21
- Infracapital, Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 22
Mcclelland, Jonathan Peter
British fund manager born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 23
Mcclelland, Jonathan Peter
British legal born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Laurence Pountney Hill, London, EC4R 0HH
  IIF 24
Mcclelland, Jonathan Peter
British legal officer born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Laurence Pountney Hill, London, EC4R 0HH
  IIF 25 IIF 26 IIF 27
- 5, Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 28
- Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33
- Governors House, Laurence Pountney Hill, London, EC4R 0HH
  IIF 34
- Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 35
- Infracapital, 5 Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
- Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 55 IIF 56 IIF 57 (more)(less)
  IIF 58 IIF 59 IIF 60
- Laurence Pountney Hill, London, EC4R 0HH
  IIF 61
- Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65 IIF 66
Mcclelland, Jonathan Peter
British solicitor born in July 1963
Registered addresses and corresponding companies
- 46-47 Bloomsbury Square, London, WC1A 2RU
  IIF 67
Mcclelland, Jonathan Peter
British
Registered addresses and corresponding companies
- 18 Guildford Grove, Greenwich, London, SE10 8JT
  IIF 68 IIF 69 IIF 70 (more)(less)
  IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
- 5, Laurence Pountney Hill, London, EC4R 0HH
  IIF 95
- Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 96 IIF 97 IIF 98
Mcclelland, Jonathan Peter
British legal officer
Registered addresses and corresponding companies
- 18 Guildford Grove, Greenwich, London, SE10 8JT
  IIF 99 IIF 100
Mcclelland, Jonathan Peter
British solicitor
Registered addresses and corresponding companies
- 46-47 Bloomsbury Square, London, WC1A 2RU
  IIF 101
Mcclelland, Jonathon Peter
British
Registered addresses and corresponding companies
- 18 Guildford Grove, Greenwich, London, SE10 8JT
  IIF 102
Mr Jonathan Peter Mcclelland
British born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England
  IIF 103
Mcclelland, Jonathan Peter
Registered addresses and corresponding companies
- Laurence Pountney Hill, London, EC4R 0HH
  IIF 104 IIF 105
- 18 Guildford Grove, London, SE10 8JT, United Kingdom
  IIF 106
Mclelland, Jonathon Peter
Registered addresses and corresponding companies
- 18 Guildford Grove, Greenwich, London, SE10 8JT
  IIF 107

Offspring entities and appointments 93

1
214 ALGERNON MANAGEMENT LIMITED
10132081
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (7 parents)
Officer
2016-04-19 ~ now
IIF 1 - Director → ME
2016-04-19 ~ 2023-03-01
IIF 106 - Secretary → ME
Person with significant control
2025-03-26 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
2
CALVIN F1 GP LIMITED
SC472933 SC468691
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Due to be dissolved on 2020-02-15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2015-05-13 ~ 2018-09-07
IIF 22 - Director → ME
3
CALVIN F2 GP LIMITED
- now SC468691 SC472933
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-02-15
KLEIN GP LIMITED
- 2014-04-02 SC468691
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2014-01-30 ~ 2018-09-07
IIF 28 - Director → ME
4
CANADA PROPERTY HOLDINGS LIMITED
- now 04415746
GREAT WESTERN ARCADE 1 LIMITED
- 2004-05-18 04415746 04415753
10 Fenchurch Avenue, London
Active Corporate (13 parents)
Officer
2004-04-28 ~ 2018-09-07
IIF 27 - Director → ME
2002-04-12 ~ 2002-08-16
IIF 102 - Secretary → ME
5
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
10713853 10715079... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-04-06 ~ 2018-09-07
IIF 17 - Director → ME
6
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED
10715079 10713853... (more)
11 Manchester Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2017-04-07 ~ 2017-06-29
IIF 15 - Director → ME
7
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
10715067 10715126... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-04-07 ~ 2018-09-07
IIF 14 - Director → ME
8
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED
10715126 10715067... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-04-07 ~ 2018-09-07
IIF 7 - Director → ME
9
FALAN GP LIMITED
SC463668
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-08
Due to be dissolved on 2023-11-29
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-11-13 ~ 2018-09-07
IIF 45 - Director → ME
10
GENNY GP 2 LIMITED
SC547302 SC536481
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2016-11-23 ~ 2018-09-07
IIF 13 - Director → ME
11
GENNY GP LIMITED
SC536481 SC547302
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2016-05-26 ~ 2018-09-07
IIF 52 - Director → ME
12
GEORGE DIGITAL GP 2 LIMITED
SC577098 SC576789, SO306174... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-25 ~ 2018-09-07
IIF 41 - Director → ME
13
GEORGE DIGITAL GP LIMITED
SC576789 SC577098, SO306174... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-20 ~ 2018-09-07
IIF 36 - Director → ME
14
GGE GP LIMITED
- now SC504237
GERLACH GP LIMITED
- 2016-05-27 SC504237
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2016-05-26 ~ 2018-09-07
IIF 40 - Director → ME
15
GREAT WESTERN ARCADE 2 LIMITED
04415753 04415746
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2002-04-12 ~ 2002-08-16
IIF 81 - Secretary → ME
16
GREEN GP LIMITED
SC569021
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2017-06-19 ~ 2018-09-07
IIF 37 - Director → ME
17
INFRACAPITAL (AIRI) GP LIMITED
SC553164
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-15 ~ 2018-09-07
IIF 51 - Director → ME
18
INFRACAPITAL (BELMOND) GP LIMITED
SC576332
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-14 ~ 2018-09-07
IIF 38 - Director → ME
19
INFRACAPITAL (BIO) GP LIMITED
SC516021
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2015-09-22 ~ 2018-09-07
IIF 43 - Director → ME
20
INFRACAPITAL (CHURCHILL) GP 1 LIMITED
11460502 OC423386, LP019696... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-11 ~ 2018-09-07
IIF 23 - Director → ME
21
INFRACAPITAL (GC) GP LIMITED
SC500778
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2015-03-18 ~ 2018-09-07
IIF 46 - Director → ME
22
INFRACAPITAL (GIGACLEAR) GP 1 LIMITED
SC602700 SC602698, SO306478... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-16 ~ 2018-09-07
IIF 47 - Director → ME
23
INFRACAPITAL (GIGACLEAR) GP 2 LIMITED
SC602698 SC602700, SO306478... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-16 ~ 2018-09-07
IIF 42 - Director → ME
24
INFRACAPITAL (IT PPP) GP LIMITED
SC550062
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-11 ~ 2018-09-07
IIF 44 - Director → ME
25
INFRACAPITAL (SENSE) GP LIMITED
SC553170
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-15 ~ 2018-09-07
IIF 39 - Director → ME
26
INFRACAPITAL (TLSB) GP LIMITED
SC486888
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 2 offsprings)
Officer
2014-09-17 ~ 2018-09-07
IIF 11 - Director → ME
27
INFRACAPITAL ABP GP LIMITED
SC481727
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-13 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-05-19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-08 ~ 2018-09-07
IIF 5 - Director → ME
28
INFRACAPITAL CI II LIMITED
SC387664
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Due to be dissolved on 2020-03-09
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-10-26 ~ 2018-09-07
IIF 65 - Director → ME
29
INFRACAPITAL DF II LIMITED
- now SC389185
INFRACAPITAL EF II LIMITED
- 2012-12-14 SC389185
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 2 offsprings)
Officer
2010-11-19 ~ 2018-09-07
IIF 64 - Director → ME
30
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
SC347134 SO305007, SO305006... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2008-09-17 ~ 2018-09-07
IIF 34 - Director → ME
31
INFRACAPITAL F1 GP2 LIMITED
09180200 09180249... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2014-08-18 ~ 2018-09-07
IIF 18 - Director → ME
32
INFRACAPITAL F2 GP LIMITED - now
INFRACAPITAL F2 GP2 LIMITED
- 2019-01-30 09180249 09180200... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2014-08-18 ~ 2018-09-07
IIF 20 - Director → ME
33
INFRACAPITAL F2 GP1 LIMITED
09183883 09180249... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2014-08-20 ~ 2018-09-07
IIF 12 - Director → ME
34
INFRACAPITAL GP II LIMITED
- now 07372931
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2021-01-19
LEOPARDBROOK LIMITED
- 2010-10-28 07372931
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-10-28 ~ 2018-09-07
IIF 35 - Director → ME
35
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
SC554629 SC554631... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2017-01-16 ~ 2018-09-07
IIF 30 - Director → ME
36
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED
SC554631 SC554629... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2017-01-16 ~ 2018-09-07
IIF 33 - Director → ME
37
INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED - now
INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED
- 2019-03-14 09901632 09901644, LP017149, OC403293... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2015-12-03 ~ 2018-09-07
IIF 8 - Director → ME
38
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
09901644 09901632... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2021-01-19
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2015-12-03 ~ 2018-09-07
IIF 10 - Director → ME
39
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED - now
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED
- 2019-02-01 SC578139 12338577... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2017-10-05 ~ 2018-09-07
IIF 49 - Director → ME
40
INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED
09901460 09901468, LP017148, OC403297... (more)
Governors House, 5 Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-03 ~ dissolved
IIF 9 - Director → ME
41
INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED
09901468 09901460, LP017148, OC403297... (more)
Governors House, 5 Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-03 ~ dissolved
IIF 16 - Director → ME
42
INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED - now
INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED
- 2019-02-01 SC578127 11347638... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2017-10-05 ~ 2018-09-07
IIF 53 - Director → ME
43
INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
11347638 11347641... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-05-04 ~ 2018-09-07
IIF 29 - Director → ME
44
INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
11347641 11347638... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-05-04 ~ 2018-09-07
IIF 31 - Director → ME
45
INFRACAPITAL RF GP LIMITED
SC557453
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-23
Dissolved on 2020-02-15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-02-13 ~ 2018-09-07
IIF 32 - Director → ME
46
INFRACAPITAL SISU GP LIMITED
SC521443
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Due to be dissolved on 2022-12-27
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-30 ~ 2018-09-07
IIF 50 - Director → ME
47
LONDON STONE INVESTMENTS F3 I LIMITED
SC583847 SC583856
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2017-12-14 ~ 2018-09-07
IIF 48 - Director → ME
48
LONDON STONE INVESTMENTS F3 II LIMITED
SC583856 SC583847
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2017-12-14 ~ 2018-09-07
IIF 54 - Director → ME
49
M & G FINANCIAL SERVICES LIMITED
- now 00923891
M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
10 Fenchurch Avenue, London
Active Corporate (45 parents)
Officer
2013-07-01 ~ 2017-05-08
IIF 104 - Secretary → ME
50
M & G GROUP LIMITED
- now 00633480 01048359
WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
10 Fenchurch Avenue, London
Active Corporate (57 parents, 1 offspring)
Officer
1999-08-20 ~ 2018-05-09
IIF 97 - Secretary → ME
51
M & G LIFE ASSURANCE COMPANY LIMITED
- now 00684195
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2011-10-28
M.& G.TRUST(ASSURANCE)LIMITED - 1981-12-31
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2001-12-18 ~ 2006-02-01
IIF 71 - Secretary → ME
52
M & G PENSIONS AND ANNUITY COMPANY LIMITED
- now 00926905
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2012-02-17
M & G ENDOWMENT & PENSIONS ASSURANCE CO. LIMITED - 1981-12-31
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2001-12-18 ~ 2006-02-01
IIF 79 - Secretary → ME
53
M & G SECURITIES LIMITED
00090776
10 Fenchurch Avenue, London
Active Corporate (57 parents)
Officer
2013-07-01 ~ 2017-01-27
IIF 105 - Secretary → ME
54
M & G SUPPORT SERVICES LIMITED
- now 02664092
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-09-26
M&G COMPUTER LEASING LIMITED
- 1999-10-04 02664092
MAWLAW 138 LIMITED - 1992-03-24
45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1999-08-20 ~ 2002-08-16
IIF 74 - Secretary → ME
1995-07-27 ~ 1996-09-23
IIF 88 - Secretary → ME
55
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08 02059989
PRUDENTIAL 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
2001-02-26 ~ 2002-06-26
IIF 80 - Secretary → ME
56
M&G EQUITY INVESTMENT TRUST P.L.C.
03144189
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-04 during the appointment or period of control
Dissolved on 2018-12-01 during the appointment or period of control
Laurence Pountney Hill, London
Dissolved Corporate (17 parents)
Officer
2016-04-30 ~ dissolved
IIF 24 - Director → ME
1996-01-10 ~ dissolved
IIF 98 - Secretary → ME
57
M&G FA LIMITED - now
M&G PRUDENTIAL LIMITED - 2019-09-16
M & G LIMITED
- 2019-09-16 01048359 11444019
M. & G.GROUP LIMITED - 1981-12-31
10 Fenchurch Avenue, London
Active Corporate (63 parents, 159 offsprings)
Officer
2016-04-01 ~ 2018-09-07
IIF 25 - Director → ME
1999-08-20 ~ 2018-04-01
IIF 96 - Secretary → ME
58
M&G FOUNDERS 1 LIMITED
04401042
10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2002-03-21 ~ 2002-08-16
IIF 107 - Secretary → ME
59
M&G HIGH INCOME INVESTMENT TRUST P.L.C.
03297698
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-17 during the appointment or period of control
Dissolved on 2019-02-13 during the appointment or period of control
Laurence Pountney Hill, London
Dissolved Corporate (15 parents)
Officer
1997-01-15 ~ dissolved
IIF 95 - Secretary → ME
60
M&G IMPPP 1 LIMITED
04382172
10 Fenchurch Avenue, London
Active Corporate (16 parents, 1 offspring)
Officer
2002-02-26 ~ 2002-08-16
IIF 94 - Secretary → ME
61
M&G INVESTMENT MANAGEMENT LIMITED
- now 00936683
PRUDENTIAL PORTFOLIO MANAGERS LIMITED
- 2001-01-02 00936683 04063016
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 73 offsprings)
Officer
2005-07-26 ~ 2006-01-30
IIF 75 - Secretary → ME
1999-12-15 ~ 2002-08-12
IIF 91 - Secretary → ME
2005-01-11 ~ 2005-03-09
IIF 82 - Secretary → ME
62
M&G MANAGEMENT SERVICES LIMITED
05286403
10 Fenchurch Avenue, London
Active Corporate (27 parents, 271 offsprings)
Officer
2004-11-15 ~ 2018-09-07
IIF 55 - Director → ME
63
M&G REAL ESTATE LIMITED
- now 03852763 08732334
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2017-02-21 ~ 2018-09-07
IIF 26 - Director → ME
64
M&G RECOVERY INVESTMENT TRUST P.L.C.
02682172
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-03-27 during the appointment or period of control
Dissolved on 2019-05-01 during the appointment or period of control
7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
1995-11-21 ~ dissolved
IIF 69 - Secretary → ME
65
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
2001-08-17 ~ 2018-09-07
IIF 58 - Director → ME
2001-02-19 ~ 2002-07-25
IIF 78 - Secretary → ME
66
M&G UKCF II GP LIMITED
08214036
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-08
Dissolved on 2022-08-06
The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2012-09-13 ~ 2018-09-07
IIF 21 - Director → ME
67
MERIDIAN SERVICES LTD
- now 05234273
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-20 during the appointment or period of control
Dissolved on 2025-01-28 during the appointment or period of control
DUZZET PRODUCTIONS LIMITED
- 2015-07-02 05234273
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2006-05-09 ~ dissolved
IIF 77 - Secretary → ME
68
METRO CENTRE LTD
- now 02716101
GREENWICH LESBIAN AND GAY CENTRE LIMITED - 1994-09-05
First Floor, Equitable House, 7, General Gordon Square, London, England
Active Corporate (98 parents)
Officer
2018-11-15 ~ 2020-09-24
IIF 3 - Director → ME
69
MORE'S GARDEN MANAGEMENT LIMITED
- now 01645202
BRISWELL LIMITED - 1982-09-29
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (59 parents)
Officer
1999-09-06 ~ 2007-10-01
IIF 4 - Director → ME
70
ORC EUROPEAN INFORMATION CENTRE LIMITED - now
JOINTSALE LIMITED
- 1992-01-22 02673406
60 Great Portland Street, London
Dissolved Corporate (30 parents)
Officer
1991-12-24 ~ 1992-01-08
IIF 67 - Director → ME
1991-12-24 ~ 1992-01-08
IIF 101 - Secretary → ME
71
PPM CAPITAL (HOLDINGS) LIMITED
- now 03852755
PPM FINANCIAL SERVICES LIMITED - 1999-12-15
GS NINETEEN LIMITED - 1999-11-09
10 Fenchurch Avenue, London
Active Corporate (31 parents)
Officer
2007-10-31 ~ 2018-09-07
IIF 60 - Director → ME
2004-04-23 ~ 2005-03-09
IIF 100 - Secretary → ME
2001-02-14 ~ 2002-07-29
IIF 99 - Secretary → ME
72
PPM MANAGERS GP LIMITED
SC452033
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 4 offsprings)
Officer
2013-06-11 ~ 2018-09-07
IIF 62 - Director → ME
73
PPMC FIRST NOMINEES LIMITED
- now 04369765
PPMV FIRST NOMINEES LIMITED
- 2005-05-17 04369765
REPAIRBRIGHT LIMITED
- 2002-03-04 04369765
10 Fenchurch Avenue, London
Active Corporate (27 parents, 1 offspring)
Officer
2007-11-08 ~ 2018-09-07
IIF 57 - Director → ME
2002-02-22 ~ 2002-07-29
IIF 76 - Secretary → ME
74
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - now
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
- 2008-08-18 04439735
PRECIS (2224) LIMITED - 2002-05-31
1 New Burlington Place, London, England
Active Corporate (26 parents)
Officer
2006-01-25 ~ 2006-07-05
IIF 87 - Secretary → ME
75
PROSPECT WEST MANAGEMENT LIMITED
02461351
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
2002-01-15 ~ 2002-08-16
IIF 86 - Secretary → ME
76
PRUDENTIAL / M&G UKCF GP LIMITED
- now 06570276
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-08
Dissolved on 2022-08-06
PRUDENTIAL SYNTHETIC CREDIT OPPORTUNITIES GP LIMITED
- 2009-03-12 06570276
The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2008-04-18 ~ 2018-09-07
IIF 56 - Director → ME
77
PRUDENTIAL GP LIMITED
- now SC206683
M M & S (2642) LIMITED - 2000-07-13
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2003-04-17 ~ 2018-09-07
IIF 61 - Director → ME
78
PRUDENTIAL GREENFIELD GP1 LIMITED
09183905 09183929, LP016176, OC394904... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2014-08-20 ~ 2018-09-07
IIF 6 - Director → ME
79
PRUDENTIAL GREENFIELD GP2 LIMITED
09183929 09183905, LP016176, OC394904... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2014-08-20 ~ 2018-09-07
IIF 19 - Director → ME
80
PRUDENTIAL UNIT TRUSTS LIMITED
- now 01796126 NF002562, NF002562... (more)
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
2001-01-08 ~ 2002-06-26
IIF 85 - Secretary → ME
81
RIFT GP 1 LIMITED
SC425352 SC425365
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Due to be dissolved on 2021-01-05
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-01-08 ~ 2018-09-07
IIF 66 - Director → ME
82
RIFT GP 2 LIMITED
SC425365 SC425352
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Due to be dissolved on 2021-01-05
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-01-08 ~ 2018-09-07
IIF 63 - Director → ME
83
SILVERFLEET CAPITAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-26
Due to be dissolved on 2026-07-08
PPM CAPITAL LIMITED - 2008-05-06
PPM VENTURES LIMITED
- 2005-05-17 01830229 03354714
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (35 parents, 10 offsprings)
Officer
2001-02-14 ~ 2002-07-29
IIF 92 - Secretary → ME
2004-04-23 ~ 2005-03-09
IIF 72 - Secretary → ME
84
SILVERFLEET FIRST FP LIMITED - now
PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
PPM VENTURES (FOUNDER PARTNER) LIMITED
- 2005-05-17 04369757
SCREENPRIME LIMITED
- 2002-03-04 04369757
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (13 parents)
Officer
2002-02-22 ~ 2002-07-29
IIF 90 - Secretary → ME
85
SILVERFLEET FIRST GP (SCOTLAND) LIMITED - now
PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED
- 2005-05-17 SC276505
LOTHIAN SHELF (242) LIMITED
- 2005-01-05 SC276505 SC276502... (more)
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2004-12-30 ~ 2005-03-10
IIF 83 - Secretary → ME
86
SILVERFLEET GP LIMITED - now
PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
PPM VENTURES (GENERAL PARTNER) LIMITED
- 2005-05-17 04369763
PLAINRAPID LIMITED
- 2002-03-04 04369763
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (13 parents)
Officer
2002-02-22 ~ 2002-07-29
IIF 89 - Secretary → ME
87
SILVERFLEET NOMINEES LIMITED - now
PPMC NOMINEES LIMITED - 2008-05-06
PPMV NOMINEES LIMITED
- 2005-05-17 03423189 04851130, 04851130... (more)
GS FIFTEEN LIMITED - 1999-04-30
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
2001-02-14 ~ 2002-07-29
IIF 84 - Secretary → ME
88
STABLEVIEW LIMITED
05506654
10 Fenchurch Avenue, London
Active Corporate (19 parents, 1 offspring)
Officer
2006-12-04 ~ 2018-09-07
IIF 59 - Director → ME
89
STAPLE NOMINEES LIMITED
02076846
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-15
Dissolved on 2021-09-08
10 Fenchurch Avenue, London
Dissolved Corporate (26 parents)
Officer
2001-02-26 ~ 2002-08-16
IIF 73 - Secretary → ME
90
THE DACAPO MUSIC FOUNDATION LIMITED
06698862
Wren Academy, Hilton Avenue, London, England
Active Corporate (22 parents)
Officer
2019-12-06 ~ now
IIF 2 - Director → ME
91
THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED
- now 04233989
2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2001-11-06 04233989 04252527... (more)
10th Floor, 110 Cannon Street, London, England
Active Corporate (29 parents)
Officer
2001-11-02 ~ 2002-08-16
IIF 70 - Secretary → ME
92
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
- now 05170379
2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2005-07-22 05170379 03689120... (more)
10 Queen Street Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-06-16 ~ 2005-08-25
IIF 68 - Secretary → ME
93
THE HUB (WITTON) MANAGEMENT COMPANY LIMITED
- now 05170386
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25
Dissolved on 2018-06-20
2257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED
- 2005-07-22 05170386
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2005-06-16 ~ 2005-08-25
IIF 93 - Secretary → ME

Mcclelland, Jonathan Peter

Mcclelland, Jonathan Peter

Mcclelland, Jonathan Peter

Mcclelland, Jonathan Peter

Mcclelland, Jonathan Peter

Mcclelland, Jonathan Peter

Mcclelland, Jonathan Peter

Mcclelland, Jonathan Peter

Mcclelland, Jonathan Peter

Mcclelland, Jonathan Peter

Mcclelland, Jonathan Peter

Mcclelland, Jonathan Peter

Mcclelland, Jonathan Peter

Mcclelland, Jonathon Peter

Mr Jonathan Peter Mcclelland

Mcclelland, Jonathan Peter

Mclelland, Jonathon Peter

214 ALGERNON MANAGEMENT LIMITED

CALVIN F1 GP LIMITED

CALVIN F2 GP LIMITED

KLEIN GP LIMITED

CANADA PROPERTY HOLDINGS LIMITED

GREAT WESTERN ARCADE 1 LIMITED

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED

FALAN GP LIMITED

GENNY GP 2 LIMITED

GENNY GP LIMITED

GEORGE DIGITAL GP 2 LIMITED

GEORGE DIGITAL GP LIMITED

GGE GP LIMITED

GERLACH GP LIMITED

GREAT WESTERN ARCADE 2 LIMITED

GREEN GP LIMITED

INFRACAPITAL (AIRI) GP LIMITED

INFRACAPITAL (BELMOND) GP LIMITED

INFRACAPITAL (BIO) GP LIMITED

INFRACAPITAL (CHURCHILL) GP 1 LIMITED

INFRACAPITAL (GC) GP LIMITED

INFRACAPITAL (GIGACLEAR) GP 1 LIMITED

INFRACAPITAL (GIGACLEAR) GP 2 LIMITED

INFRACAPITAL (IT PPP) GP LIMITED

INFRACAPITAL (SENSE) GP LIMITED

INFRACAPITAL (TLSB) GP LIMITED

INFRACAPITAL ABP GP LIMITED

INFRACAPITAL CI II LIMITED

INFRACAPITAL DF II LIMITED

INFRACAPITAL EF II LIMITED

INFRACAPITAL EMPLOYEE FEEDER GP LIMITED

INFRACAPITAL F1 GP2 LIMITED

INFRACAPITAL F2 GP2 LIMITED

INFRACAPITAL F2 GP1 LIMITED

INFRACAPITAL GP II LIMITED

LEOPARDBROOK LIMITED

INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED

INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED

INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED

INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED

INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED

INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED

INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED

INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED

INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED

INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED

INFRACAPITAL RF GP LIMITED

INFRACAPITAL SISU GP LIMITED

LONDON STONE INVESTMENTS F3 I LIMITED

LONDON STONE INVESTMENTS F3 II LIMITED

M & G FINANCIAL SERVICES LIMITED

M & G GROUP LIMITED

M & G LIFE ASSURANCE COMPANY LIMITED

M & G PENSIONS AND ANNUITY COMPANY LIMITED

M & G SECURITIES LIMITED

M & G SUPPORT SERVICES LIMITED

M&G COMPUTER LEASING LIMITED

PRUDENTIAL PERSONAL EQUITY PLANS LIMITED

M&G EQUITY INVESTMENT TRUST P.L.C.

M & G LIMITED