1
RAPID 8099 LIMITED - 1989-05-18
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
1996-11-05 ~ 1999-10-13
IIF 5 - Secretary → ME
2
TWINBURG LIMITED - 1986-02-07
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
1996-11-05 ~ 1999-10-13
IIF 1 - Secretary → ME
3
SANDYKIRK LIMITED - 1987-02-24
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
1996-11-05 ~ 1999-10-13
IIF 6 - Secretary → ME
4
30 Finsbury Square, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
1996-11-26 ~ 1999-10-13
IIF 7 - Secretary → ME
5
CANADA SQUARE OPERATIONS NO. 2 LIMITED - now
EGG INTERNATIONAL LIMITED - 2012-07-18
GS TWENTY SEVEN LIMITED
- 2001-03-22
04059266 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2000-08-24 ~ 2001-03-19
IIF 2 - Secretary → ME
6
ENGIE UK MARKETS LIMITED - now
IPM ENERGY TRADING LIMITED - 2020-10-21
DEESIDE POWER DEVELOPMENT COMPANY LIMITED
- 2007-12-03
02462479LAW 215 LIMITED - 1990-04-12
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
1996-01-15 ~ 1998-11-02
IIF 10 - Secretary → ME
7
M&G REAL ESTATE LIMITED - now
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2000-06-26 ~ 2001-04-09
IIF 19 - Secretary → ME
8
NPOWER NORTHERN LIMITED - now
NP (ENERGY DIRECT) LIMITED
- 2001-08-03
03432100 C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents, 4 offsprings)
Officer
1997-09-10 ~ 1998-11-02
IIF 11 - Secretary → ME
9
PGDS (UK ONE) LIMITED - now
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
PRUDENTIAL HOLBORN LIMITED - 1992-01-01
VANBRUGH GROUP LIMITED - 1987-09-21
10 Fenchurch Avenue, London
Active Corporate (49 parents)
Officer
2001-03-31 ~ 2001-10-31
IIF 13 - Secretary → ME
10
PPM CAPITAL (HOLDINGS) LIMITED
- now 03852755PPM FINANCIAL SERVICES LIMITED - 1999-12-15
GS NINETEEN LIMITED - 1999-11-09
10 Fenchurch Avenue, London
Active Corporate (31 parents)
Officer
2000-07-19 ~ 2001-02-14
IIF 20 - Secretary → ME
11
GS TWENTY SIX LIMITED
- 2000-11-22
04059360 Laurence Pountney Hill, London
Dissolved Corporate (4 parents)
Officer
2000-08-24 ~ 2002-07-10
IIF 3 - Secretary → ME
12
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
03656798 10 Fenchurch Avenue, London
Active Corporate (35 parents)
Officer
2001-06-20 ~ 2001-10-31
IIF 12 - Secretary → ME
13
PRUDENTIAL GROUP HOLDINGS LIMITED - now
PARK AVENUE INVESTMENTS (1965) LIMITED
- 2008-01-21
00843822 5th Floor 10 Old Bailey, London, England
Active Corporate (27 parents, 20 offsprings)
Officer
2001-07-18 ~ 2002-01-31
IIF 15 - Secretary → ME
14
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED - now
5th Floor 10 Old Bailey, London, England
Active Corporate (17 parents, 103 offsprings)
Officer
2000-08-24 ~ 2001-10-19
IIF 14 - Secretary → ME
15
PRUDENTIAL HOLDINGS LIMITED - now
GS TWENTY FIVE LIMITED
- 2004-06-25
SC210546 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (30 parents, 1 offspring)
Officer
2000-09-01 ~ 2002-07-10
IIF 17 - Secretary → ME
16
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
2001-06-20 ~ 2001-10-31
IIF 16 - Secretary → ME
17
GS THIRTY ONE LIMITED
- 2002-05-17
04063016 10 Fenchurch Avenue, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2000-08-31 ~ 2002-07-10
IIF 4 - Secretary → ME
18
CLIFFORD SECURITIES LIMITED - 1984-01-20
10 Fenchurch Avenue, London
Active Corporate (95 parents)
Officer
2001-06-13 ~ 2001-11-29
IIF 18 - Secretary → ME
19
SCOTTISH AMICABLE ISA MANAGERS LIMITED
- now SC117431SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (44 parents)
Officer
2001-07-27 ~ 2001-10-31
IIF 8 - Secretary → ME
20
SILVERFLEET CAPITAL LIMITED - now
PPM CAPITAL LIMITED - 2008-05-06
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (34 parents, 10 offsprings)
Officer
2000-07-19 ~ 2001-02-14
IIF 9 - Secretary → ME