Mr Jonathan Peter Mcclelland

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
Mcclelland, Jonathan Peter
British born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, Guildford Grove, London, SE10 8JT, England
  IIF 2
- 18 Guildford Grove, London, SE10 8JT, United Kingdom
  IIF 3
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 4
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 5
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 6
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 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
- Governors House, 5 Laurence Poutney Hill, London, EC4R 0HH, United Kingdom
  IIF 19 IIF 20 IIF 21
- Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 22
- Infracapital, Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 23
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 24
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 25
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 26 IIF 27 IIF 28
- 5, Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 29
- Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34
- Governors House, Laurence Pountney Hill, London, EC4R 0HH
  IIF 35
- Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 36
- Infracapital, 5 Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 37 IIF 38 IIF 39 (more)
  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 IIF 55
- Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59 IIF 60 IIF 61
- Laurence Pountney Hill, London, EC4R 0HH
  IIF 62
- Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67
Mcclelland, Jonathan Peter
British solicitor born in July 1963
Registered addresses and corresponding companies
- 46-47 Bloomsbury Square, London, WC1A 2RU
  IIF 68
Mcclelland, Jonathan Peter
British
Registered addresses and corresponding companies
- 18 Guildford Grove, Greenwich, London, SE10 8JT
  IIF 69 IIF 70 IIF 71 (more)
  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 IIF 95
- 5, Laurence Pountney Hill, London, EC4R 0HH
  IIF 96
- Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
  IIF 97 IIF 98 IIF 99
Mcclelland, Jonathan Peter
British legal officer
Registered addresses and corresponding companies
- 18 Guildford Grove, Greenwich, London, SE10 8JT
  IIF 100 IIF 101
Mcclelland, Jonathan Peter
British solicitor
Registered addresses and corresponding companies
- 46-47 Bloomsbury Square, London, WC1A 2RU
  IIF 102
Mcclelland, Jonathon Peter
British
Registered addresses and corresponding companies
- 18 Guildford Grove, Greenwich, London, SE10 8JT
  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

Active 8

1
214 ALGERNON MANAGEMENT LIMITED

Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
111,458 GBP2024-12-25
Officer
2016-04-19 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED
LP017148, OC403297, 09901468
Governors House, 5 Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-03 ~ dissolved
IIF 10 - Director → ME
3
INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED
LP017148, OC403297, 09901460
Governors House, 5 Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-03 ~ dissolved
IIF 17 - Director → ME
4
M&G EQUITY INVESTMENT TRUST P.L.C.

Laurence Pountney Hill, London
Dissolved Corporate (2 parents)
Officer
2016-04-30 ~ dissolved
IIF 25 - Director → ME
1996-01-10 ~ dissolved
IIF 99 - Secretary → ME
5
M&G HIGH INCOME INVESTMENT TRUST P.L.C.

Laurence Pountney Hill, London
Dissolved Corporate (5 parents)
Officer
1997-01-15 ~ dissolved
IIF 96 - Secretary → ME
6
M&G RECOVERY INVESTMENT TRUST P.L.C.

7 More London Riverside, London
Dissolved Corporate (4 parents)
Officer
1995-11-21 ~ dissolved
IIF 70 - Secretary → ME
7
MERIDIAN SERVICES LTD
- now
DUZZET PRODUCTIONS LIMITED - 2015-07-02
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2006-05-09 ~ dissolved
IIF 78 - Secretary → ME
8
THE DACAPO MUSIC FOUNDATION LIMITED

Wren Academy, Hilton Avenue, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
17,027 GBP2024-08-31
Officer
2019-12-06 ~ now
IIF 2 - Director → ME

Ceased 86

1
214 ALGERNON MANAGEMENT LIMITED

Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
111,458 GBP2024-12-25
Officer
2016-04-19 ~ 2023-03-01
IIF 106 - Secretary → ME
2
CALVIN F1 GP LIMITED
SC468691
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2015-05-13 ~ 2018-09-07
IIF 23 - Director → ME
3
CALVIN F2 GP LIMITED
- now SC472933
KLEIN GP LIMITED - 2014-04-02
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2014-01-30 ~ 2018-09-07
IIF 29 - Director → ME
4
CANADA PROPERTY HOLDINGS LIMITED
- now
GREAT WESTERN ARCADE 1 LIMITED - 2004-05-18 04415753
10 Fenchurch Avenue, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2004-04-28 ~ 2018-09-07
IIF 28 - Director → ME
2002-04-12 ~ 2002-08-16
IIF 103 - Secretary → ME
5
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
LP017995, OC416887, 10715067, 10715079, 10715126... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-06 ~ 2018-09-07
IIF 18 - Director → ME
6
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED
LP017995, OC416887, 10713853, 10715067, 10715126... (more)
11 Manchester Square, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,795 GBP2024-03-31
Officer
2017-04-07 ~ 2017-06-29
IIF 16 - Director → ME
7
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
LP017995, OC416887, 10713853, 10715079, 10715126... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-07 ~ 2018-09-07
IIF 15 - Director → ME
8
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED
LP017995, OC416887, 10713853, 10715067, 10715079... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-07 ~ 2018-09-07
IIF 8 - Director → ME
9
FALAN GP LIMITED

50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-13 ~ 2018-09-07
IIF 46 - Director → ME
10
GENNY GP 2 LIMITED
SC536481
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2016-11-23 ~ 2018-09-07
IIF 14 - Director → ME
11
GENNY GP LIMITED
SC547302
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2016-05-26 ~ 2018-09-07
IIF 53 - Director → ME
12
GEORGE DIGITAL GP 2 LIMITED
SC576789, SO306174
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-25 ~ 2018-09-07
IIF 42 - Director → ME
13
GEORGE DIGITAL GP LIMITED
SC577098, SO306174
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-20 ~ 2018-09-07
IIF 37 - Director → ME
14
GGE GP LIMITED
- now
GERLACH GP LIMITED - 2016-05-27
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-26 ~ 2018-09-07
IIF 41 - Director → ME
15
GREAT WESTERN ARCADE 2 LIMITED
04415746
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2002-04-12 ~ 2002-08-16
IIF 82 - Secretary → ME
16
GREEN GP LIMITED

50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-19 ~ 2018-09-07
IIF 38 - Director → ME
17
INFRACAPITAL (AIRI) GP LIMITED

50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-15 ~ 2018-09-07
IIF 52 - Director → ME
18
INFRACAPITAL (BELMOND) GP LIMITED

50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-14 ~ 2018-09-07
IIF 39 - Director → ME
19
INFRACAPITAL (BIO) GP LIMITED

50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2015-09-22 ~ 2018-09-07
IIF 44 - Director → ME
20
INFRACAPITAL (CHURCHILL) GP 1 LIMITED
OC423386
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-11 ~ 2018-09-07
IIF 24 - Director → ME
21
INFRACAPITAL (GC) GP LIMITED

50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-18 ~ 2018-09-07
IIF 47 - Director → ME
22
INFRACAPITAL (GIGACLEAR) GP 1 LIMITED
SC602698, SO306478
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-16 ~ 2018-09-07
IIF 48 - Director → ME
23
INFRACAPITAL (GIGACLEAR) GP 2 LIMITED
SC602700, SO306478
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-16 ~ 2018-09-07
IIF 43 - Director → ME
24
INFRACAPITAL (IT PPP) GP LIMITED

50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-11 ~ 2018-09-07
IIF 45 - Director → ME
25
INFRACAPITAL (SENSE) GP LIMITED

50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-15 ~ 2018-09-07
IIF 40 - Director → ME
26
INFRACAPITAL (TLSB) GP LIMITED

50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Officer
2014-09-17 ~ 2018-09-07
IIF 12 - Director → ME
27
INFRACAPITAL ABP GP LIMITED

50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-08 ~ 2018-09-07
IIF 6 - Director → ME
28
INFRACAPITAL CI II LIMITED

50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-10-26 ~ 2018-09-07
IIF 66 - Director → ME
29
INFRACAPITAL DF II LIMITED
- now
INFRACAPITAL EF II LIMITED - 2012-12-14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2010-11-19 ~ 2018-09-07
IIF 65 - Director → ME
30
INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
05455448, OC395042, OC395043 ... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2008-09-17 ~ 2018-09-07
IIF 35 - Director → ME
31
INFRACAPITAL F1 GP2 LIMITED
05455448, OC395042, OC395043 ... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-08-18 ~ 2018-09-07
IIF 19 - Director → ME
32
INFRACAPITAL F2 GP LIMITED
- now 05455448, OC395042, OC395043 ... (more)
INFRACAPITAL F2 GP2 LIMITED - 2019-01-30 05455448, OC395042, OC395043 ... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2014-08-18 ~ 2018-09-07
IIF 21 - Director → ME
33
INFRACAPITAL F2 GP1 LIMITED
05455448, OC395042, OC395043 ... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-08-20 ~ 2018-09-07
IIF 13 - Director → ME
34
INFRACAPITAL GP II LIMITED
- now
LEOPARDBROOK LIMITED - 2010-10-28
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-28 ~ 2018-09-07
IIF 36 - Director → ME
35
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
SC554631, SL029954, SL032352, SO305944, SO306184... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2017-01-16 ~ 2018-09-07
IIF 31 - Director → ME
36
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED
SC554629, SL029954, SL032352, SO305944, SO306184... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2017-01-16 ~ 2018-09-07
IIF 34 - Director → ME
37
INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
- now 12338577, 12338790, LP017149 ... (more)
INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14 12338577, 12338790, LP017149 ... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2015-12-03 ~ 2018-09-07
IIF 9 - Director → ME
38
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
12338577, 12338790, LP017149 ... (more)
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-12-03 ~ 2018-09-07
IIF 11 - Director → ME
39
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED
- now 12338577, 12338790, LP017149 ... (more)
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED - 2019-02-01 12338577, 12338790, LP017149 ... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2017-10-05 ~ 2018-09-07
IIF 50 - Director → ME
40
INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED
- now 11347638, 11347641, SO306188
INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01 11347638, 11347641, SO306188
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-05 ~ 2018-09-07
IIF 54 - Director → ME
41
INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
11347641, SC578127, SO306188
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-05-04 ~ 2018-09-07
IIF 30 - Director → ME
42
INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
11347638, SC578127, SO306188
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-05-04 ~ 2018-09-07
IIF 32 - Director → ME
43
INFRACAPITAL RF GP LIMITED

50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-13 ~ 2018-09-07
IIF 33 - Director → ME
44
INFRACAPITAL SISU GP LIMITED

50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-30 ~ 2018-09-07
IIF 51 - Director → ME
45
LONDON STONE INVESTMENTS F3 I LIMITED
SC583856
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2017-12-14 ~ 2018-09-07
IIF 49 - Director → ME
46
LONDON STONE INVESTMENTS F3 II LIMITED
SC583847
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2017-12-14 ~ 2018-09-07
IIF 55 - Director → ME
47
M & G FINANCIAL SERVICES LIMITED
- now
M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
10 Fenchurch Avenue, London
Active Corporate (5 parents)
Officer
2013-07-01 ~ 2017-05-08
IIF 104 - Secretary → ME
48
M & G GROUP LIMITED
- now 01048359
WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
10 Fenchurch Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
1999-08-20 ~ 2018-05-09
IIF 98 - Secretary → ME
49
M & G LIFE ASSURANCE COMPANY LIMITED
- now
M.& G.TRUST(ASSURANCE)LIMITED - 1981-12-31
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate
Officer
2001-12-18 ~ 2006-02-01
IIF 72 - Secretary → ME
50
M & G PENSIONS AND ANNUITY COMPANY LIMITED
- now
M & G ENDOWMENT & PENSIONS ASSURANCE CO. LIMITED - 1981-12-31
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate
Officer
2001-12-18 ~ 2006-02-01
IIF 80 - Secretary → ME
51
M & G SECURITIES LIMITED

10 Fenchurch Avenue, London
Active Corporate (8 parents)
Officer
2013-07-01 ~ 2017-01-27
IIF 105 - Secretary → ME
52
M & G SUPPORT SERVICES LIMITED
- now
M&G COMPUTER LEASING LIMITED - 1999-10-04
MAWLAW 138 LIMITED - 1992-03-24
45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
1995-07-27 ~ 1996-09-23
IIF 89 - Secretary → ME
1999-08-20 ~ 2002-08-16
IIF 75 - Secretary → ME
53
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
- now
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06 02042953
10 Fenchurch Avenue, London
Active Corporate (8 parents, 3 offsprings)
Officer
2001-02-26 ~ 2002-06-26
IIF 81 - Secretary → ME
54
M&G FA LIMITED
- now
M&G PRUDENTIAL LIMITED - 2019-09-16 05996709, 11444019, 11590855
M & G LIMITED - 2019-09-16 11444019
M. & G.GROUP LIMITED - 1981-12-31 00633480
10 Fenchurch Avenue, London
Active Corporate (6 parents, 147 offsprings)
Officer
2016-04-01 ~ 2018-09-07
IIF 26 - Director → ME
1999-08-20 ~ 2018-04-01
IIF 97 - Secretary → ME
55
M&G FOUNDERS 1 LIMITED

10 Fenchurch Avenue, London, England
Active Corporate (4 parents)
Officer
2002-03-21 ~ 2002-08-16
IIF 107 - Secretary → ME
56
M&G IMPPP 1 LIMITED

10 Fenchurch Avenue, London
Active Corporate (4 parents, 1 offspring)
Officer
2002-02-26 ~ 2002-08-16
IIF 95 - Secretary → ME
57
M&G INVESTMENT MANAGEMENT LIMITED
- now
PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02 04063016
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31 01796126, NF002562
10 Fenchurch Avenue, London, England
Active Corporate (8 parents, 65 offsprings)
Officer
2005-07-26 ~ 2006-01-30
IIF 76 - Secretary → ME
1999-12-15 ~ 2002-08-12
IIF 92 - Secretary → ME
2005-01-11 ~ 2005-03-09
IIF 83 - Secretary → ME
58
M&G MANAGEMENT SERVICES LIMITED

10 Fenchurch Avenue, London
Active Corporate (7 parents, 188 offsprings)
Equity (Company account)
85,170 GBP2020-12-31
Officer
2004-11-15 ~ 2018-09-07
IIF 56 - Director → ME
59
M&G REAL ESTATE LIMITED
- now 08732334, OC418419
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02 08732334
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (7 parents, 9 offsprings)
Officer
2017-02-21 ~ 2018-09-07
IIF 27 - Director → ME
60
M&G TRUSTEE COMPANY LIMITED
- now
PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
10 Fenchurch Avenue, London
Active Corporate (6 parents, 13 offsprings)
Officer
2001-08-17 ~ 2018-09-07
IIF 59 - Director → ME
2001-02-19 ~ 2002-07-25
IIF 79 - Secretary → ME
61
M&G UKCF II GP LIMITED

The Shard 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2012-09-13 ~ 2018-09-07
IIF 22 - Director → ME
62
METRO CENTRE LTD
- now
GREENWICH LESBIAN AND GAY CENTRE LIMITED - 1994-09-05
First Floor, Equitable House, 7, General Gordon Square, London, England
Active Corporate (5 parents)
Officer
2018-11-15 ~ 2020-09-24
IIF 4 - Director → ME
63
MORE'S GARDEN MANAGEMENT LIMITED
- now
BRISWELL LIMITED - 1982-09-29
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,070,693 GBP2024-09-30
Officer
1999-09-06 ~ 2007-10-01
IIF 5 - Director → ME
64
ORC EUROPEAN INFORMATION CENTRE LIMITED
- now
JOINTSALE LIMITED - 1992-01-22
60 Great Portland Street, London
Dissolved Corporate (5 parents)
Officer
1991-12-24 ~ 1992-01-08
IIF 68 - Director → ME
1991-12-24 ~ 1992-01-08
IIF 102 - Secretary → ME
65
PPM CAPITAL (HOLDINGS) LIMITED
- now
PPM FINANCIAL SERVICES LIMITED - 1999-12-15
GS NINETEEN LIMITED - 1999-11-09
10 Fenchurch Avenue, London
Active Corporate (5 parents)
Officer
2007-10-31 ~ 2018-09-07
IIF 61 - Director → ME
2004-04-23 ~ 2005-03-09
IIF 101 - Secretary → ME
2001-02-14 ~ 2002-07-29
IIF 100 - Secretary → ME
66
PPM MANAGERS GP LIMITED

50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 4 offsprings)
Officer
2013-06-11 ~ 2018-09-07
IIF 63 - Director → ME
67
PPMC FIRST NOMINEES LIMITED
- now
PPMV FIRST NOMINEES LIMITED - 2005-05-17
REPAIRBRIGHT LIMITED - 2002-03-04
10 Fenchurch Avenue, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-11-08 ~ 2018-09-07
IIF 58 - Director → ME
2002-02-22 ~ 2002-07-29
IIF 77 - Secretary → ME
68
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
- now
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
PRECIS (2224) LIMITED - 2002-05-31 00207795, 00281410, 00473089 ... (more)
1 New Burlington Place, London, England
Active Corporate (4 parents)
Officer
2006-01-25 ~ 2006-07-05
IIF 88 - Secretary → ME
69
PROSPECT WEST MANAGEMENT LIMITED

Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2002-01-15 ~ 2002-08-16
IIF 87 - Secretary → ME
70
PRUDENTIAL / M&G UKCF GP LIMITED
- now
PRUDENTIAL SYNTHETIC CREDIT OPPORTUNITIES GP LIMITED - 2009-03-12
The Shard 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-18 ~ 2018-09-07
IIF 57 - Director → ME
71
PRUDENTIAL GP LIMITED
- now
M M & S (2642) LIMITED - 2000-07-13 02719326, 02748405, 02763141 ... (more)
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2019-12-31
Officer
2003-04-17 ~ 2018-09-07
IIF 62 - Director → ME
72
PRUDENTIAL GREENFIELD GP1 LIMITED
LP016176, OC394904, SO304997, 09183929... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-08-20 ~ 2018-09-07
IIF 7 - Director → ME
73
PRUDENTIAL GREENFIELD GP2 LIMITED
LP016176, OC394904, SO304997, 09183905... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-08-20 ~ 2018-09-07
IIF 20 - Director → ME
74
PRUDENTIAL UNIT TRUSTS LIMITED
- now NF002562
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01 NF002562
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21 00936683, NF002562
STAPLE SECURITIES LIMITED - 1984-09-20 01995944
10 Fenchurch Avenue, London
Active Corporate (6 parents)
Officer
2001-01-08 ~ 2002-06-26
IIF 86 - Secretary → ME
75
RIFT GP 1 LIMITED
SC425365
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-08 ~ 2018-09-07
IIF 67 - Director → ME
76
RIFT GP 2 LIMITED
SC425352
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-08 ~ 2018-09-07
IIF 64 - Director → ME
77
SILVERFLEET CAPITAL LIMITED
- now
PPM CAPITAL LIMITED - 2008-05-06 16175482
PPM VENTURES LIMITED - 2005-05-17 03354714
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08 03354714
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26 03354714
Octagon Point, 5 Cheapside, London, England
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
202,013 GBP2021-12-31
Officer
2001-02-14 ~ 2002-07-29
IIF 93 - Secretary → ME
2004-04-23 ~ 2005-03-09
IIF 73 - Secretary → ME
78
SILVERFLEET FIRST FP LIMITED
- now
PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17
SCREENPRIME LIMITED - 2002-03-04
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (3 parents)
Officer
2002-02-22 ~ 2002-07-29
IIF 91 - Secretary → ME
79
SILVERFLEET FIRST GP (SCOTLAND) LIMITED
- now
PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17
LOTHIAN SHELF (242) LIMITED - 2005-01-05 SC033862, SC253378, SC253380 ... (more)
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-12-30 ~ 2005-03-10
IIF 84 - Secretary → ME
80
SILVERFLEET GP LIMITED
- now
PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17
PLAINRAPID LIMITED - 2002-03-04
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (3 parents)
Officer
2002-02-22 ~ 2002-07-29
IIF 90 - Secretary → ME
81
SILVERFLEET NOMINEES LIMITED
- now
PPMC NOMINEES LIMITED - 2008-05-06 04844534, 04851130, 04851156, 04861534... (more)
PPMV NOMINEES LIMITED - 2005-05-17 04844534, 04851130, 04851156, 04861534... (more)
GS FIFTEEN LIMITED - 1999-04-30
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (3 parents)
Officer
2001-02-14 ~ 2002-07-29
IIF 85 - Secretary → ME
82
STABLEVIEW LIMITED

10 Fenchurch Avenue, London
Active Corporate (6 parents)
Officer
2006-12-04 ~ 2018-09-07
IIF 60 - Director → ME
83
STAPLE NOMINEES LIMITED

10 Fenchurch Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2001-02-26 ~ 2002-08-16
IIF 74 - Secretary → ME
84
THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED
- now
2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06 02950066, 03002704, 03002705 ... (more)
10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2001-11-02 ~ 2002-08-16
IIF 71 - Secretary → ME
85
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
- now
2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22 02950066, 03002704, 03002705 ... (more)
10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
483 GBP2023-12-31
Officer
2005-06-16 ~ 2005-08-25
IIF 69 - Secretary → ME
86
THE HUB (WITTON) MANAGEMENT COMPANY LIMITED
- now
2257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2005-06-16 ~ 2005-08-25
IIF 94 - Secretary → ME

Mr Jonathan Peter Mcclelland

Mr Jonathan Peter Mcclelland

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

Mcclelland, Jonathan Peter

Mclelland, Jonathon Peter