1
BARCLAYS EX JV CO LIMITED - now
THOMAS COOK PERSONAL FINANCE LIMITED
- 2014-06-10
05922050GOLDEN COMPANY NO.1 LIMITED - 2006-09-11
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2007-01-15 ~ 2008-10-28
IIF 15 - Director → ME
2
Brookside Heaton, Rushton Spencer, Macclesfield, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
8,119 GBP2019-09-30
Officer
2007-09-12 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
3
PRUDENTIAL BANKING PLC
- 2002-04-10
02999842PRUDENTIAL FOUR PLC - 1996-09-17
PRUDENTIAL FOUR LIMITED - 1996-04-25
GS FOUR LIMITED - 1996-01-15
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (55 parents, 5 offsprings)
Officer
1998-11-17 ~ 2000-05-30
IIF 8 - Director → ME
2003-09-26 ~ 2006-11-23
IIF 14 - Director → ME
4
EGG FINANCIAL INTERMEDIATION LIMITED
- 2012-07-18
03828289EGG INSURE LIMITED - 2000-06-19
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2005-05-16 ~ 2006-11-23
IIF 10 - Director → ME
5
EGG INTERNATIONAL LIMITED
- 2012-07-18
04059266GS TWENTY SEVEN LIMITED - 2001-03-22
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2005-05-16 ~ 2006-11-23
IIF 13 - Director → ME
6
EGG PLATFORMS LIMITED
- 2007-05-02
01850314FUNDSDIRECT PLATFORMS LIMITED
- 2005-10-06
01850314AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2002-03-15 ~ 2006-11-23
IIF 20 - Director → ME
7
EGG INVESTMENTS LIMITED
- 2011-12-06
03403963GS TWELVE LIMITED - 1999-10-12
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2000-12-20 ~ 2006-11-23
IIF 18 - Director → ME
8
CHOREOGRAPH LIMITED - now
2SIXTY TECHNOLOGIES LIMITED
- 2021-04-26
08313280ESSENCE DIGITAL TECHNOLOGY LIMITED
- 2015-06-05
08313280SNRDCO 3095 LIMITED
- 2012-12-14
08313280 08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 10090696Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-12-14 ~ 2015-11-05
IIF 5 - Director → ME
9
EAST FOURTEEN LIMITED - now
EGG NOMINEES LIMITED
- 2007-09-24
03423192GS FOURTEEN LIMITED - 1999-09-10
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (32 parents)
Officer
2005-05-16 ~ 2006-11-23
IIF 16 - Director → ME
10
ESSENCE GLOBAL GROUP LIMITED - now
ESSENCE DIGITAL GROUP LIMITED
- 2017-10-19
07563450 Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2012-07-05 ~ 2015-11-05
IIF 2 - Director → ME
11
ESSENCE GLOBAL LIMITED - now
ESSENCE DIGITAL LIMITED
- 2017-10-19
05467689ESSENCE MEDIA LIMITED - 2011-03-02
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-07-05 ~ 2015-11-05
IIF 4 - Director → ME
12
FUNDSDIRECT ISA NOMINEES LIMITED
04134994 10 Fenchurch Avenue, London, England
Active Corporate (24 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-05-16 ~ 2005-10-04
IIF 21 - Director → ME
13
10 Fenchurch Avenue, London, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-05-16 ~ 2005-10-04
IIF 9 - Director → ME
14
IFDL PERSONAL PENSIONS LIMITED - now
FUNDSDIRECT PEP NOMINEES LIMITED
- 2016-01-04
05023498 10 Fenchurch Avenue, London, England
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-05-16 ~ 2005-10-04
IIF 19 - Director → ME
15
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
- now 03968801HAMSARD 2174 LIMITED - 2000-04-06
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2002-03-15 ~ 2005-10-04
IIF 22 - Director → ME
16
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
03866935 10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
2002-03-15 ~ 2005-10-04
IIF 11 - Director → ME
17
OXFORD EXECUTIVE CONSULTING LIMITED
- now 01431111CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (28 parents)
Officer
2005-05-16 ~ 2006-03-31
IIF 17 - Director → ME
18
PRUDENTIAL DISTRIBUTION LIMITED
- now SC212640PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (41 parents)
Officer
2006-06-06 ~ 2006-11-23
IIF 12 - Director → ME
19
PRUDENTIAL FIVE LIMITED - now
PRUDENTIAL FIVE PLC - 2007-10-06
PRUDENTIAL MUSTANG LIMITED - 1999-11-18
THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
CSU ELEVEN LIMITED - 1990-09-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (54 parents)
Officer
2003-09-26 ~ 2006-11-23
IIF 23 - Director → ME
20
Academy House, 36 Poland Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-07-05 ~ dissolved
IIF 3 - Director → ME
21
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2007-06-13 ~ 2008-06-06
IIF 6 - Director → ME
22
22/24 Lombard Street, Belfast
Active Corporate (11 parents)
Officer
2007-06-13 ~ now
IIF 25 - Director → ME
23
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
2007-10-29 ~ 2008-10-30
IIF 7 - Director → ME
24
1 Sheldon Square, London
Active Corporate (138 parents)
Officer
1996-06-07 ~ 1997-12-04
IIF 24 - Director → ME