1
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (20 parents)
Officer
2005-09-01 ~ 2007-12-31
IIF 28 - Secretary → ME
2
CATHEDRAL INVESTMENT PROPERTIES LIMITED
- now SC139212MM&S (2108) LIMITED - 1992-08-21
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2000-04-18 ~ 2001-04-01
IIF 3 - Secretary → ME
3
Swiss Farm Cottage, Marlow Road, Henley-on-thames, Oxfordshire, England
Active Corporate (4 parents)
Officer
2005-02-14 ~ now
IIF 2 - Director → ME
2005-02-14 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-06-01 ~ 2024-09-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
CRAIGFORTH SERVICES LIMITED - now
PRUDENTIAL UK SERVICES LIMITED - 2002-12-30
GS TWENTY FOUR LIMITED
- 2002-07-12
03916294 Laurence Pountney Hill, London
Dissolved Corporate (5 parents)
Officer
2000-01-31 ~ 2001-07-25
IIF 17 - Secretary → ME
5
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2000-04-18 ~ 2001-08-01
IIF 13 - Secretary → ME
6
GEOFFREY SNUSHALL LIMITED
- now 01211697S.R.D.M. SERVICES LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2000-01-12 ~ 2001-06-27
IIF 9 - Secretary → ME
7
5th Floor 10 Old Bailey, London, England
Active Corporate (11 parents)
Officer
2000-01-26 ~ 2001-04-19
IIF 42 - Secretary → ME
8
HAZELL CARR (PN) SERVICES LIMITED - now
Phoenix House, 1 Station Hill, Reading
Active Corporate (47 parents)
Officer
1999-09-30 ~ 2001-02-05
IIF 20 - Secretary → ME
9
HAZELL CARR (SA) SERVICES LIMITED - now
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
Scotia House, Castle Business Park, Stirling
Active Corporate (42 parents)
Officer
1999-12-17 ~ 2001-02-05
IIF 24 - Secretary → ME
10
HOLBORN FINANCE HOLDING COMPANY
- now 03319159GS SEVEN LIMITED - 1997-09-18
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
1999-12-20 ~ 2001-02-05
IIF 11 - Secretary → ME
11
HYDE HOLDCO1 LIMITED - now
GS TWENTY THREE LIMITED
- 2002-02-07
03914259 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2000-01-26 ~ 2001-07-25
IIF 12 - Secretary → ME
12
HYPAR TANK PANELS LIMITED
- now 01810634SHAREHAWK LIMITED - 1984-06-07
Wollaston Hall, Wollaston, Wellingborough, Northants, United Kingdom
Active Corporate (18 parents)
Officer
2005-09-01 ~ 2007-12-31
IIF 31 - Secretary → ME
13
MM&S (2375) LIMITED
SC175592 SC175596, SC173829, SC171135Warning 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) Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2000-01-13 ~ 2001-06-27
IIF 21 - Secretary → ME
14
CSU ONE LIMITED - 1987-12-11
10 Fenchurch Avenue, London
Active Corporate (24 parents)
Officer
2000-04-18 ~ 2001-04-01
IIF 46 - Secretary → ME
15
SAMUEL RAINS & SON LIMITED - 1991-05-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2000-01-12 ~ 2001-06-27
IIF 8 - Secretary → ME
16
WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
YEARNBARON LIMITED - 1985-12-03
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2000-01-12 ~ 2001-05-22
IIF 22 - Secretary → ME
17
CUBITT & WEST LIMITED - 1991-05-17
PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2000-01-12 ~ 2001-06-27
IIF 4 - Secretary → ME
18
PRUDENTIAL (AN) LIMITED - now
PRUDENTIAL HOLBORN PENSIONS LIMITED
- 2002-12-05
01347088VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
1999-12-17 ~ 2001-02-05
IIF 18 - Secretary → ME
19
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY - now
PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY
- 2007-06-29
02313262CSU SIX LIMITED - 1989-03-14
10 Fenchurch Avenue, London
Active Corporate (36 parents)
Officer
1999-12-20 ~ 2001-07-02
IIF 36 - Secretary → ME
20
PRUDENTIAL DISTRIBUTION LIMITED - now
PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED
- 2002-01-14
SC212640 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (41 parents)
Officer
2000-11-02 ~ 2001-10-31
IIF 37 - Secretary → ME
21
M M & S (2642) LIMITED
- 2000-07-13
SC206683 SC206682, SC207648, SC209008Warning 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) 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2000-07-06 ~ 2001-06-06
IIF 39 - Secretary → ME
22
PRUDENTIAL HOLBORN LIFE LIMITED
- now 00793051VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
1999-12-17 ~ 2001-02-05
IIF 45 - Secretary → ME
23
PRUDENTIAL LALONDES LIMITED
- now 02062267LALONDES RESIDENTIAL LIMITED - 1987-08-12
OVAL (281) LIMITED - 1987-03-30
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2000-01-12 ~ 2001-06-27
IIF 25 - Secretary → ME
24
PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
- 2005-06-14
SC073158 5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2000-08-01 ~ 2001-02-05
IIF 40 - Secretary → ME
25
PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED
- now 02010691PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
READYOPTION LIMITED - 1986-10-21
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2000-01-12 ~ 2001-06-27
IIF 7 - Secretary → ME
26
PRUDENTIAL PROPERTY SERVICES LIMITED
- now 02106133CSU NINETEEN LIMITED - 1994-11-01
CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 8 offsprings)
Officer
2000-01-12 ~ 2001-02-05
IIF 47 - Secretary → ME
27
PRUDENTIAL UK SERVICES LIMITED - now
DMWS 292 LIMITED - 1997-06-17
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (50 parents)
Officer
1999-12-17 ~ 2001-02-05
IIF 44 - Secretary → ME
28
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (29 parents)
Officer
2000-04-18 ~ 2001-04-01
IIF 38 - Secretary → ME
29
CSU EIGHT LIMITED - 1989-05-02
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2000-04-18 ~ 2001-04-01
IIF 43 - Secretary → ME
30
REEDS RAINS PRUDENTIAL LIMITED
- now 01995944STAPLE SECURITIES LIMITED - 1986-08-28
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2000-01-12 ~ 2001-06-27
IIF 5 - Secretary → ME
31
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (82 parents, 9 offsprings)
Officer
2005-09-01 ~ 2007-12-31
IIF 30 - Secretary → ME
32
SCOTT BADER EXPORTS LIMITED
- now 01190209STRAND INDUSTRIAL STORAGE LIMITED - 1987-09-18
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (17 parents)
Officer
2005-09-01 ~ 2007-12-31
IIF 34 - Secretary → ME
33
SCOTT BADER PENSION SCHEME TRUSTEES LIMITED
- now 04345836EVER 1692 LIMITED - 2002-06-27
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (32 parents)
Officer
2005-09-01 ~ 2007-12-31
IIF 33 - Secretary → ME
34
EVER 1938 LIMITED - 2003-01-02
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (46 parents, 1 offspring)
Officer
2005-09-01 ~ 2007-12-31
IIF 32 - Secretary → ME
35
SCOTTISH AMICABLE FINANCE LIMITED - now
SCOTTISH AMICABLE FINANCE PLC
- 2019-04-12
SC145322M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
Craigforth, Stirling
Dissolved Corporate (27 parents)
Officer
1999-12-17 ~ 2001-06-27
IIF 14 - Secretary → ME
36
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
2000-04-18 ~ 2001-04-01
IIF 19 - Secretary → ME
37
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
1999-12-17 ~ 2001-02-05
IIF 15 - Secretary → ME
38
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
SZ000012 5 Central Way, Kildean Business Park, Stirling
Active Corporate (41 parents)
Officer
2000-01-13 ~ 2001-02-05
IIF 41 - Secretary → ME
39
SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
- now SC117432SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2000-01-12 ~ 2001-02-05
IIF 6 - Secretary → ME
40
EATONINFO LIMITED - 1985-06-03
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2000-01-12 ~ 2001-06-27
IIF 23 - Secretary → ME
41
STRAND GLASSFIBRE LIMITED
- now 02925296HANDYPLAN LIMITED - 1994-07-13
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (20 parents)
Officer
2005-09-01 ~ 2007-12-31
IIF 27 - Secretary → ME
42
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-09-01 ~ 2007-12-31
IIF 29 - Secretary → ME
43
TRANSPORT2 (UK) LIMITED - now
COACH HIRE COMPARE LIMITED
- 2014-10-14
07238769 Building 423 Sky View (r0) Argosy Road, East Midlands Airport, Derby, England
Active Corporate (22 parents, 2 offsprings)
Officer
2010-09-09 ~ 2011-03-07
IIF 35 - Secretary → ME
44
WESTFIELD WHITE CITY SAGP LIMITED - now
DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
OPELIKA LIMITED - 1995-07-27
Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
2000-02-08 ~ 2001-04-01
IIF 16 - Secretary → ME
45
WESTFIELD WHITE CITY SALP LIMITED - now
DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
DOTHAN LIMITED - 1995-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2000-02-08 ~ 2001-04-01
IIF 10 - Secretary → ME