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
2009-02-24 ~ 2012-11-29
IIF 22 - Director → ME
2
100 OLD BROAD STREET LIMITED
- now 01903548WAYBAY LIMITED - 1985-05-10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2009-02-24 ~ 2012-11-29
IIF 24 - Director → ME
3
3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
10 Fenchurch Avenue, London
Active Corporate (27 parents)
Officer
2006-01-25 ~ 2020-06-04
IIF 12 - Director → ME
4
3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
10 Fenchurch Avenue, London
Active Corporate (27 parents)
Officer
2006-01-25 ~ 2020-06-04
IIF 6 - Director → ME
5
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED
- now 03974044WILMSLOW (NO.4) GENERAL PARTNER LIMITED - 2012-08-14
FRIARY GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1893) LIMITED - 2000-06-15
10 Fenchurch Avenue, London
Active Corporate (35 parents, 2 offsprings)
Officer
2013-10-10 ~ 2020-06-29
IIF 14 - Director → ME
6
JADEHOLD LIMITED - 1984-08-16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2009-02-24 ~ 2012-11-29
IIF 19 - Director → ME
7
CRIBBS CAUSEWAY JV LIMITED
- now 053432273408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (31 parents)
Officer
2006-01-28 ~ 2020-08-28
IIF 17 - Director → ME
8
3401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London
Active Corporate (18 parents)
Officer
2006-01-25 ~ 2020-06-05
IIF 8 - Director → ME
9
10 Fenchurch Avenue, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2009-02-24 ~ 2020-06-29
IIF 10 - Director → ME
10
GREENPARK (READING) GENERAL PARTNER LIMITED
- now 065293743585TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-05-09
C/o Mazars Llp 1st Floor, 2 Chamberlain Square, Birmingham
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2019-05-07 ~ 2020-06-29
IIF 34 - Director → ME
2009-02-11 ~ 2010-06-28
IIF 23 - Director → ME
11
10 Fenchurch Avenue, London
Dissolved Corporate (11 parents)
Officer
2009-02-11 ~ 2010-08-19
IIF 18 - Director → ME
2019-05-07 ~ 2020-06-29
IIF 7 - Director → ME
12
10 Fenchurch Avenue, London
Dissolved Corporate (11 parents)
Officer
2019-05-07 ~ 2020-06-29
IIF 13 - Director → ME
2009-02-11 ~ 2010-08-19
IIF 26 - Director → ME
13
The Stables 19 High Street, Hillmorton, Rugby, Warwickshire
Liquidation Corporate (1 parent)
Officer
2020-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2009-02-24 ~ 2012-11-29
IIF 20 - Director → ME
15
3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London, England, United Kingdom
Active Corporate (30 parents)
Officer
2006-01-28 ~ 2020-08-28
IIF 16 - Director → ME
16
3412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London
Active Corporate (17 parents)
Officer
2006-01-25 ~ 2020-06-05
IIF 9 - Director → ME
17
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
- now 01045028LENWORTH INVESTMENTS LIMITED - 1988-05-20
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2009-02-24 ~ 2017-07-27
IIF 25 - Director → ME
18
PRUDENTIAL FARNBOROUGH LIMITED
- now 051245803371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2004-05-27
05124580 05622599, 03370902, 05059320Warning 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
2011-05-11 ~ 2012-11-29
IIF 27 - Director → ME
2004-05-26 ~ 2008-03-06
IIF 4 - Director → ME
19
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
2009-02-24 ~ 2012-10-03
IIF 21 - Director → ME
20
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2018-04-16 ~ 2020-08-28
IIF 32 - Director → ME
21
19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2018-04-16 ~ 2020-08-28
IIF 28 - Director → ME
22
Berkeley House, 19 Portsmouth Road, Cobham
Active Corporate (25 parents, 2 offsprings)
Officer
2018-04-16 ~ 2020-08-28
IIF 29 - Director → ME
23
Berkeley House, 19 Portsmouth Road, Cobham
Active Corporate (23 parents, 1 offspring)
Officer
2018-04-16 ~ 2020-08-28
IIF 30 - Director → ME
24
GS ONE LIMITED - 1996-03-15
10 Fenchurch Avenue, London, England
Active Corporate (20 parents)
Officer
2009-02-24 ~ 2020-06-29
IIF 11 - Director → ME
25
Berkeley House, 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (36 parents, 3 offsprings)
Officer
2018-04-16 ~ 2020-08-28
IIF 35 - Director → ME
26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
2018-04-16 ~ 2020-08-28
IIF 33 - Director → ME
27
Berkeley House, 19 Portsmouth Road, Cobham
Active Corporate (20 parents)
Officer
2018-04-16 ~ 2020-08-28
IIF 31 - Director → ME
28
STOCKLEY PARK CONSORTIUM LIMITED
- now 02252848PRECIS (714) LIMITED - 1988-05-19
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2009-02-09 ~ 2011-06-24
IIF 36 - Director → ME
29
THE MILLENNIUM QUARTER TRUST LIMITED
03962470 Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
Active Corporate (36 parents)
Officer
2000-07-11 ~ 2003-07-28
IIF 1 - Director → ME
30
THE RIVER BEAULY SYNDICATE LIMITED
- now 04542607INTERCEDE 1821 LIMITED - 2002-12-13
The Firs, Main Street, Alne, York, Yorkshire
Active Corporate (8 parents)
Officer
2021-05-04 ~ now
IIF 2 - Director → ME
31
DWSCO 2199 LIMITED - 2001-11-13
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2002-07-15 ~ 2020-06-03
IIF 15 - Director → ME
32
GS TWO LIMITED - 1996-03-15
10 Fenchurch Avenue, London
Active Corporate (20 parents)
Officer
2009-02-24 ~ 2020-06-29
IIF 5 - Director → ME