1
COFUNDS ISA LIMITED - 2000-12-01
ASPENDRIVE LIMITED - 2000-07-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-03-01 ~ 2001-10-25
IIF 15 - Director → ME
2
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (81 parents, 8 offsprings)
Officer
2001-01-15 ~ 2001-10-25
IIF 16 - Director → ME
3
SYMBOLMARK LIMITED - 2000-07-21
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (42 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-03-01 ~ 2001-10-25
IIF 14 - Director → ME
4
Arquen House 4-6 Spicer Street, St. Albans, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,667,363 GBP2024-12-31
Officer
2021-03-08 ~ 2023-09-29
IIF 4 - Director → ME
5
LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
COFUNDS HOLDINGS LIMITED
- 2016-12-22
04022350LOCKTONE LIMITED - 2000-07-13
30 Finsbury Square, London
Dissolved Corporate (65 parents, 2 offsprings)
Officer
2000-09-08 ~ 2001-10-25
IIF 17 - Director → ME
6
M & G FINANCIAL SERVICES LIMITED
- now 00923891M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
10 Fenchurch Avenue, London
Active Corporate (45 parents)
Officer
2006-03-27 ~ 2017-12-31
IIF 7 - Director → ME
7
M & G INTERNATIONAL INVESTMENTS LIMITED
- now 04134655 Laurence Pountney Hill, London
Converted / Closed Corporate (21 parents)
Officer
2001-02-15 ~ 2017-12-31
IIF 11 - Director → ME
8
10 Fenchurch Avenue, London
Active Corporate (57 parents)
Officer
2001-12-01 ~ 2017-12-31
IIF 9 - Director → ME
9
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08
02059989PRUDENTIAL 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
2006-03-27 ~ 2013-10-31
IIF 5 - Director → ME
10
M&G FA LIMITED - now
M&G PRUDENTIAL LIMITED - 2019-09-16
M. & G.GROUP LIMITED - 1981-12-31
10 Fenchurch Avenue, London
Active Corporate (63 parents, 156 offsprings)
Officer
2000-05-15 ~ 2017-12-31
IIF 6 - Director → ME
11
M&G HIGH INCOME INVESTMENT TRUST P.L.C.
03297698 Laurence Pountney Hill, London
Dissolved Corporate (13 parents)
Officer
2010-07-21 ~ dissolved
IIF 12 - Director → ME
12
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
- now 04195540EVER 1534 LIMITED
- 2001-10-04
04195540 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Fenchurch Avenue, London
Active Corporate (19 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2001-10-02 ~ 2017-12-31
IIF 8 - Director → ME
13
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
2006-03-27 ~ 2017-12-31
IIF 10 - Director → ME
14
SPRING CAPITAL GROUP HOLDINGS LIMITED
13450502 Basildon House, 7 Moorgate, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,227,203 GBP2024-07-31
Officer
2023-12-12 ~ now
IIF 2 - Director → ME
15
SPRING CAPITAL PARTNERS LIMITED
- now 06310222CONCIERGE CAPITAL LIMITED - 2007-09-28
Basildon House, 7 Moorgate, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
11,500,448 GBP2024-07-31
Officer
2023-12-12 ~ now
IIF 1 - Director → ME
16
SYZ ASSET MANAGEMENT (EUROPE) LIMITED
- now 03961759SYZ & CO PARTNERS LIMITED - 2014-09-25
SYZ & CO ASSET MANAGEMENT LIMITED - 2007-06-19
TYROLESE (474) LIMITED - 2000-06-19
1 More London Place, London
Liquidation Corporate (18 parents, 2 offsprings)
Equity (Company account)
2,694,349 GBP2019-12-31
Officer
2019-02-18 ~ 2020-10-29
IIF 3 - Director → ME
17
23 Camomile Street, London, England
Active Corporate (108 parents, 4 offsprings)
Officer
2007-05-22 ~ 2015-06-25
IIF 13 - Director → ME