1
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Dissolved Corporate (2 parents)
Officer
2024-08-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-08-14 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 More London Place, London
Dissolved Corporate (157 parents, 24 offsprings)
Officer
~ 1996-02-27
IIF 21 - Director → ME
3
45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-11-12 ~ 2011-02-23
IIF 10 - Director → ME
4
GS TWENTY THREE LIMITED - 2002-02-07
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2002-02-27 ~ 2011-02-23
IIF 6 - Director → ME
5
WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
10 Fenchurch Avenue, London
Active Corporate (57 parents, 1 offspring)
Officer
2017-11-22 ~ 2021-09-01
IIF 16 - Director → ME
6
M&G CORPORATE HOLDINGS LIMITED
- now 11554878M&G PRUDENTIAL (HOLDINGS) LIMITED
- 2020-10-04
11554878 10 Fenchurch Avenue, London
Active Corporate (10 parents, 10 offsprings)
Officer
2018-09-05 ~ 2021-09-01
IIF 17 - Director → ME
7
M&G CORPORATE SERVICES LIMITED - now
M&G PRUDENTIAL SERVICES LIMITED
- 2020-10-04
11590855 11444019, 01048359, 05996709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Fenchurch Avenue, London
Active Corporate (12 parents)
Officer
2018-09-26 ~ 2019-08-22
IIF 20 - Director → ME
8
M&G FA LIMITED - now
M & G LIMITED - 2019-09-16
M&G PRUDENTIAL LIMITED
- 2019-09-16
01048359 11444019, 11444019, 05996709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)M. & G.GROUP LIMITED - 1981-12-31
10 Fenchurch Avenue, London
Active Corporate (63 parents, 156 offsprings)
Officer
2012-09-24 ~ 2016-05-31
IIF 11 - Director → ME
2006-01-23 ~ 2007-06-30
IIF 5 - Director → ME
9
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
2019-01-18 ~ 2021-09-01
IIF 15 - Director → ME
2006-10-02 ~ 2010-12-31
IIF 7 - Director → ME
10
VOYAGER DALLAS HOLDING COMPANY LIMITED
- 2018-07-03
11444019 10 Fenchurch Avenue, London, England
Active Corporate (21 parents, 10 offsprings)
Officer
2018-07-02 ~ 2022-10-10
IIF 14 - Director → ME
11
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Active Corporate (5 parents)
Officer
2015-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1st Floor, Units 3 & 4 Cranmere Ct, Lustleigh Close, Matford Business Park, Exeter, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MEWS (TENTERDEN) MANAGEMENT COMPANY LIMITED(THE)
01605792 Milroy House, Sayers Lane, Tenterden, Kent
Active Corporate (44 parents)
Officer
2010-11-25 ~ now
IIF 4 - Director → ME
14
5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-06-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED
- now 05739088 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2008-06-16 ~ 2011-02-23
IIF 9 - Director → ME
16
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
- now 02313262PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY
- 2007-06-29
02313262CSU SIX LIMITED - 1989-03-14
10 Fenchurch Avenue, London
Active Corporate (36 parents)
Officer
2001-10-05 ~ 2011-02-23
IIF 8 - Director → ME
17
GS TWENTY ONE LIMITED
- 2002-04-24
03913717 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2002-04-24 ~ 2011-02-23
IIF 22 - Director → ME
18
PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
5th Floor 10 Old Bailey, London, England
Active Corporate (93 parents, 15 offsprings)
Officer
2016-01-19 ~ 2019-05-16
IIF 12 - Director → ME
2011-01-01 ~ 2014-04-01
IIF 18 - Director → ME
19
HAMBRO PERKS LTD - 2024-06-20
6-8 Greencoat Place, London, United Kingdom
Active Corporate (17 parents, 14 offsprings)
Officer
2024-09-19 ~ now
IIF 3 - Director → ME
20
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
2016-01-19 ~ 2022-09-14
IIF 13 - Director → ME