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
2001-04-01 ~ 2006-01-13
IIF 61 - Secretary → ME
2
100 OLD BROAD STREET LIMITED
- now 01903548WAYBAY LIMITED - 1985-05-10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 37 - Secretary → ME
3
BWAT RETAIL NOMINEE (1) LIMITED
- now 053127123398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
10 Fenchurch Avenue, London
Active Corporate (27 parents)
Officer
2005-03-26 ~ 2006-01-13
IIF 41 - Secretary → ME
4
BWAT RETAIL NOMINEE (2) LIMITED
- now 053127143399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
10 Fenchurch Avenue, London
Active Corporate (27 parents)
Officer
2005-03-26 ~ 2006-01-13
IIF 62 - Secretary → ME
5
CANADA PROPERTY HOLDINGS LIMITED
- now 04415746GREAT WESTERN ARCADE 1 LIMITED
- 2004-05-18
04415746 10 Fenchurch Avenue, London
Active Corporate (13 parents)
Officer
2002-08-16 ~ 2006-01-13
IIF 29 - Secretary → ME
6
CATHEDRAL INVESTMENT PROPERTIES LIMITED
- now SC139212MM&S (2108) LIMITED - 1992-08-21
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 59 - Secretary → ME
7
JADEHOLD LIMITED - 1984-08-16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 63 - Secretary → ME
8
CRIBBS MALL NOMINEE (1) LIMITED
- now 053127163401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London
Active Corporate (18 parents)
Officer
2005-03-15 ~ 2006-01-13
IIF 32 - Secretary → ME
9
10 Fenchurch Avenue, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2001-04-01 ~ 2006-01-13
IIF 8 - Secretary → ME
10
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2001-08-01 ~ 2006-01-13
IIF 50 - Secretary → ME
11
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
00255830 10 Fenchurch Avenue, London
Active Corporate (44 parents)
Officer
2001-09-05 ~ 2006-01-13
IIF 31 - Secretary → ME
12
FLEET ENERGY LIMITED - now
THREE NFL LIMITED - 2010-10-01
SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
PPMC FIFTH NOMINEES LIMITED
- 2008-05-06
04851143PPM VENTURES (UK) LIMITED
- 2005-05-17
04851143PPMV SINGAPORE NOMINEES LIMITED
- 2005-01-27
04851143 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (17 parents)
Officer
2003-07-30 ~ 2006-01-13
IIF 13 - Secretary → ME
13
34 Galley Lane, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-03-14 ~ 2012-11-01
IIF 27 - Secretary → ME
14
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-08-16 ~ 2006-01-13
IIF 53 - Secretary → ME
15
GREENPARK (READING ) LIMITED
- now 00871925READING BUSINESS PARK LIMITED - 1998-03-05
SETCREST LIMITED - 1990-09-21
4th Floor 140 Aldersgate Street, London, England
Active Corporate (38 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 48 - Secretary → ME
16
10 Fenchurch Avenue, London
Dissolved Corporate (17 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 45 - Secretary → ME
17
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2005-05-18 ~ 2006-01-13
IIF 1 - Secretary → ME
18
Laurence Pountney Hill, London
Dissolved Corporate (8 parents)
Officer
2005-05-19 ~ 2006-01-13
IIF 51 - Secretary → ME
19
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-05-18 ~ 2006-01-13
IIF 11 - Secretary → ME
20
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 34 - Secretary → ME
21
M & G INTERNATIONAL INVESTMENTS LIMITED
- now 04134655ISLEMARK LIMITED - 2001-03-13
Laurence Pountney Hill, London
Converted / Closed Corporate (21 parents)
Officer
2002-05-31 ~ 2006-01-13
IIF 47 - Secretary → ME
22
M & G SUPPORT SERVICES LIMITED
- now 02664092M&G COMPUTER LEASING LIMITED - 1999-10-04
MAWLAW 138 LIMITED - 1992-03-24
45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2002-08-16 ~ 2006-01-13
IIF 56 - Secretary → ME
23
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
2002-06-26 ~ 2006-01-13
IIF 17 - Secretary → ME
24
10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2002-08-16 ~ 2006-01-13
IIF 19 - Secretary → ME
25
10 Fenchurch Avenue, London
Active Corporate (16 parents, 1 offspring)
Officer
2002-08-16 ~ 2006-01-13
IIF 10 - Secretary → ME
26
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
- now 04195540EVER 1534 LIMITED - 2001-10-04
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2002-05-31 ~ 2006-01-13
IIF 9 - Secretary → ME
27
M&G INVESTMENT MANAGEMENT LIMITED
- now 00936683PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, England
Active Corporate (71 parents, 71 offsprings)
Officer
2002-08-12 ~ 2006-01-13
IIF 21 - Secretary → ME
28
M&G MANAGEMENT SERVICES LIMITED
05286403 10 Fenchurch Avenue, London
Active Corporate (27 parents, 266 offsprings)
Officer
2005-03-10 ~ 2006-01-13
IIF 26 - Secretary → ME
29
M&G REAL ESTATE LIMITED - now
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
- 2014-01-02
03852763PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2001-04-09 ~ 2006-01-13
IIF 3 - Secretary → ME
30
M&G TRUSTEE COMPANY LIMITED - now
PRUDENTIAL TRUSTEE COMPANY LIMITED
- 2022-01-07
01863305 10 Fenchurch Avenue, London
Active Corporate (29 parents, 16 offsprings)
Officer
2002-07-25 ~ 2006-01-13
IIF 22 - Secretary → ME
31
MANCHESTER NOMINEE (1) LIMITED
- now 053427893412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, London
Active Corporate (17 parents)
Officer
2005-03-16 ~ 2006-01-13
IIF 12 - Secretary → ME
32
NUMBER 90 QUEEN STREET LIMITED
- now 02959782EDGEHOLD LIMITED - 1994-09-15
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 39 - Secretary → ME
33
CSU ONE LIMITED - 1987-12-11
10 Fenchurch Avenue, London
Active Corporate (24 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 4 - Secretary → ME
34
PELHAM COURT (CRAWLEY) LIMITED
- now 02386114DALYAN LIMITED - 1989-07-14
Communication House, Victoria Avenue, Camberley, Surrey
Dissolved Corporate (14 parents)
Officer
2001-04-01 ~ 2004-06-24
IIF 55 - Secretary → ME
35
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
2002-07-29 ~ 2006-01-13
IIF 2 - Secretary → ME
36
PPMC FIRST NOMINEES LIMITED
- now 04369765PPMV FIRST NOMINEES LIMITED
- 2005-05-17
04369765REPAIRBRIGHT LIMITED - 2002-03-04
10 Fenchurch Avenue, London
Active Corporate (27 parents, 1 offspring)
Officer
2002-07-29 ~ 2006-01-13
IIF 20 - Secretary → ME
37
PROSPECT WEST MANAGEMENT LIMITED
02461351 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2002-08-16 ~ 2006-01-13
IIF 69 - Secretary → ME
38
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
- now 01045028LENWORTH INVESTMENTS LIMITED - 1988-05-20
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 46 - Secretary → ME
39
PRUDENTIAL FARNBOROUGH LIMITED
- now 051245803371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2004-05-27
05124580 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2004-05-26 ~ 2006-01-13
IIF 60 - Secretary → ME
40
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
2001-04-01 ~ 2006-01-13
IIF 49 - Secretary → ME
41
PRUDENTIAL UNIT TRUSTS LIMITED
- now 01796126PRUDENTIAL 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
2002-06-26 ~ 2006-01-13
IIF 18 - Secretary → ME
42
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (29 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 15 - Secretary → ME
43
CSU EIGHT LIMITED - 1989-05-02
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 24 - Secretary → ME
44
QUEEN STREET PROPERTIES LIMITED
- now 02959773HAPHOLD LIMITED - 1994-11-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 42 - Secretary → ME
45
SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
- now SC142711M M & S (2144) LIMITED - 1993-06-28
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 68 - Secretary → ME
46
SILVERFLEET BOS NOMINEES LIMITED - now
PPMC BOS NOMINEES LIMITED
- 2008-05-06
04844541PPMV BOS NOMINEES LIMITED
- 2005-05-17
04844541 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-24 ~ 2006-01-13
IIF 23 - Secretary → ME
47
SILVERFLEET CAPITAL LIMITED - now
PPM CAPITAL LIMITED
- 2008-05-06
01830229PPM VENTURES LIMITED
- 2005-05-17
01830229PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
Octagon Point, 5 Cheapside, London, England
Active Corporate (34 parents, 10 offsprings)
Officer
2002-07-29 ~ 2006-01-13
IIF 36 - Secretary → ME
48
SILVERFLEET FIRST FP LIMITED - now
PPM CAPITAL (FOUNDER PARTNER) LIMITED
- 2008-05-06
04369757PPM VENTURES (FOUNDER PARTNER) LIMITED
- 2005-05-17
04369757SCREENPRIME LIMITED - 2002-03-04
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (13 parents)
Officer
2002-07-29 ~ 2006-01-13
IIF 52 - Secretary → ME
49
SILVERFLEET FIRST GP (SCOTLAND) LIMITED - now
PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
- 2008-05-06
SC276505PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED
- 2005-05-17
SC276505LOTHIAN SHELF (242) LIMITED - 2005-01-05
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2005-03-10 ~ 2006-01-13
IIF 14 - Secretary → ME
50
SILVERFLEET FOURTH NOMINEES LIMITED - now
PPMC FOURTH NOMINEES LIMITED
- 2008-05-06
04851120PPMV FOURTH NOMINEES LIMITED
- 2005-05-17
04851120 Octagon Point, Cheapside, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-30 ~ 2006-01-13
IIF 30 - Secretary → ME
51
SILVERFLEET GP LIMITED - now
PPM CAPITAL (GENERAL PARTNER) LIMITED
- 2008-05-06
04369763PPM VENTURES (GENERAL PARTNER) LIMITED
- 2005-05-17
04369763PLAINRAPID LIMITED - 2002-03-04
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (13 parents)
Officer
2002-07-29 ~ 2006-01-13
IIF 65 - Secretary → ME
52
SILVERFLEET HK NOMINEES LIMITED - now
PPMC HK NOMINEES LIMITED
- 2008-05-06
04851130PPMV HK NOMINEES LIMITED
- 2005-05-17
04851130 1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-30 ~ 2006-01-13
IIF 58 - Secretary → ME
53
SILVERFLEET HOLBORN NOMINEES LIMITED - now
PPMC HOLBORN NOMINEES LIMITED
- 2008-05-06
04844559PPMV HOLBORN NOMINEES LIMITED
- 2005-05-17
04844559 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-24 ~ 2006-01-13
IIF 5 - Secretary → ME
54
SILVERFLEET NOMINEES LIMITED - now
PPMC NOMINEES LIMITED
- 2008-05-06
03423189PPMV NOMINEES LIMITED
- 2005-05-17
03423189GS FIFTEEN LIMITED - 1999-04-30
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
2002-07-29 ~ 2006-01-13
IIF 16 - Secretary → ME
55
SILVERFLEET PAC NOMINEES LIMITED - now
PPMC PAC NOMINEES LIMITED
- 2008-05-06
04844527PPMV PAC NOMINEES LIMITED
- 2005-05-17
04844527 1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-24 ~ 2006-01-13
IIF 57 - Secretary → ME
56
SILVERFLEET PSPS NOMINEES LIMITED - now
PPMC PSPS NOMINEES LIMITED
- 2008-05-06
04844534PPMV PSPS NOMINEES LIMITED
- 2005-05-17
04844534 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-24 ~ 2006-01-13
IIF 25 - Secretary → ME
57
SILVERFLEET SECOND NOMINEES LIMITED - now
PPMC SECOND NOMINEES LIMITED
- 2008-05-06
04861534PPMV SECOND NOMINEES LIMITED
- 2005-05-17
04861534 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-08-08 ~ 2006-01-13
IIF 7 - Secretary → ME
58
SILVERFLEET THIRD NOMINEES LIMITED - now
PPMC THIRD NOMINEES LIMITED
- 2008-05-06
04851107PPMV THIRD NOMINEES LIMITED
- 2005-05-17
04851107 1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-30 ~ 2006-01-13
IIF 43 - Secretary → ME
59
SILVERFLEET TRUSTEES LIMITED - now
PPMC TRUSTEES LIMITED - 2008-05-06
PPMC FUNDS NOMINEES LIMITED
- 2007-10-03
04851156PPMV FUNDS NOMINEES LIMITED
- 2005-05-17
04851156 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-07-30 ~ 2006-01-13
IIF 6 - Secretary → ME
60
GS ONE LIMITED - 1996-03-15
10 Fenchurch Avenue, London, England
Active Corporate (20 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 66 - Secretary → ME
61
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2005-08-19 ~ 2006-01-13
IIF 64 - Secretary → ME
62
10 Fenchurch Avenue, London
Dissolved Corporate (24 parents)
Officer
2002-08-16 ~ 2006-01-13
IIF 71 - Secretary → ME
63
THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED
- now 042339892155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
10th Floor, 110 Cannon Street, London, England
Active Corporate (29 parents)
Officer
2002-08-16 ~ 2006-01-13
IIF 28 - Secretary → ME
64
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
- now 051703792261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
10 Queen Street Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-08-25 ~ 2006-01-13
IIF 38 - Secretary → ME
65
THE HEIGHTS MANAGEMENT COMPANY LIMITED
- now 02683022ROLETRAIN LIMITED - 1993-04-08
10th Floor, 110 Cannon Street, London, England
Active Corporate (33 parents)
Officer
2002-09-30 ~ 2006-01-13
IIF 44 - Secretary → ME
66
THE HUB (WITTON) MANAGEMENT COMPANY LIMITED
- now 051703862257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2005-08-25 ~ 2006-01-13
IIF 40 - Secretary → ME
67
WARREN FARM OFFICE VILLAGE LIMITED
02552276 C/o Mazars, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2001-06-19 ~ 2006-01-13
IIF 67 - Secretary → ME
68
DWSCO 2199 LIMITED - 2001-11-13
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2002-07-15 ~ 2006-01-13
IIF 70 - Secretary → ME
69
WESTFIELD WHITE CITY SAGP LIMITED - now
DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
SCOTTISH AMICABLE WHITE CITY GP LIMITED
- 2003-01-14
03057570OPELIKA LIMITED - 1995-07-27
Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
2001-04-01 ~ 2002-11-28
IIF 33 - Secretary → ME
70
WESTFIELD WHITE CITY SALP LIMITED - now
DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
SCOTTISH AMICABLE WHITE CITY LP LIMITED
- 2003-01-14
03057565DOTHAN LIMITED - 1995-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2001-04-01 ~ 2002-11-28
IIF 54 - Secretary → ME
71
GS TWO LIMITED - 1996-03-15
10 Fenchurch Avenue, London
Active Corporate (20 parents)
Officer
2001-04-01 ~ 2006-01-13
IIF 35 - Secretary → ME