1
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (20 parents)
Officer
2005-09-01 ~ 2007-12-31
IIF 29 - Secretary → ME
2
CATHEDRAL INVESTMENT PROPERTIES LIMITED
- now SC139212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-06
MM&S (2108) LIMITED - 1992-08-21
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (23 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 27 - 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 18 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25
Due to be dissolved on 2018-08-09
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2000-04-18 ~ 2001-08-01
IIF 14 - Secretary → ME
6
GEOFFREY SNUSHALL LIMITED
- now 01211697Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Dissolved on 2017-04-08
S.R.D.M. SERVICES LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2000-01-12 ~ 2001-06-27
IIF 10 - Secretary → ME
7
5th Floor 10 Old Bailey, London, England
Active Corporate (11 parents)
Officer
2000-01-26 ~ 2001-04-19
IIF 43 - 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 21 - 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 25 - Secretary → ME
10
HOLBORN FINANCE HOLDING COMPANY
- now 03319159Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2017-07-12
GS SEVEN LIMITED - 1997-09-18
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
1999-12-20 ~ 2001-02-05
IIF 12 - Secretary → ME
11
HYDE HOLDCO1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-13
Dissolved on 2021-06-15
GS TWENTY THREE LIMITED
- 2002-02-07
03914259 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2000-01-26 ~ 2001-07-25
IIF 13 - 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 32 - Secretary → ME
13
MM&S (2375) LIMITED
SC175592 SC173828, SC175596, SC173829Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Due to be dissolved on 2018-12-03
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2000-01-13 ~ 2001-06-27
IIF 22 - 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 47 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Dissolved on 2017-02-02
SAMUEL RAINS & SON LIMITED - 1991-05-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2000-01-12 ~ 2001-06-27
IIF 9 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Dissolved on 2017-04-08
WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
YEARNBARON LIMITED - 1985-12-03
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2000-01-12 ~ 2001-05-22
IIF 23 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Dissolved on 2017-02-02
CUBITT & WEST LIMITED - 1991-05-17
PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2000-01-12 ~ 2001-06-27
IIF 4 - Secretary → ME
18
PRUDENTIAL (AN) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-09-26
PRUDENTIAL HOLBORN PENSIONS LIMITED
- 2002-12-05
01347088VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
1999-12-17 ~ 2001-02-05
IIF 19 - 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 37 - 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 38 - Secretary → ME
21
M M & S (2642) LIMITED
- 2000-07-13
SC206683 SC207809, SC142709, SC207648Warning 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 40 - Secretary → ME
22
PRUDENTIAL HOLBORN LIFE LIMITED
- now 00793051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-24
Dissolved on 2024-05-25
VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (40 parents)
Officer
1999-12-17 ~ 2001-02-05
IIF 46 - Secretary → ME
23
PRUDENTIAL LALONDES LIMITED
- now 02062267Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Dissolved on 2017-04-08
LALONDES RESIDENTIAL LIMITED - 1987-08-12
OVAL (281) LIMITED - 1987-03-30
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2000-01-12 ~ 2001-06-27
IIF 26 - 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 41 - Secretary → ME
25
PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED
- now 02010691Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Dissolved on 2017-04-08
PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
READYOPTION LIMITED - 1986-10-21
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2000-01-12 ~ 2001-06-27
IIF 7 - Secretary → ME
26
PRUDENTIAL PROPERTY SERVICES LIMITED
- now 02106133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-27
Dissolved on 2024-05-25
CSU NINETEEN LIMITED - 1994-11-01
CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (34 parents, 8 offsprings)
Officer
2000-01-12 ~ 2001-02-05
IIF 48 - 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 45 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-25
Dissolved on 2025-08-27
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (31 parents)
Officer
2000-04-18 ~ 2001-04-01
IIF 39 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-25
Dissolved on 2025-03-27
CSU EIGHT LIMITED - 1989-05-02
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (28 parents)
Officer
2000-04-18 ~ 2001-04-01
IIF 44 - Secretary → ME
30
REEDS RAINS PRUDENTIAL LIMITED
- now 01995944Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Dissolved on 2017-02-01
STAPLE SECURITIES LIMITED - 1986-08-28
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 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 31 - 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 35 - 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 34 - 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 33 - Secretary → ME
35
SCOTTISH AMICABLE FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-15
Dissolved on 2021-09-30
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 15 - Secretary → ME
36
SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
- now SC142711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-06
M M & S (2144) LIMITED - 1993-06-28
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2000-04-18 ~ 2001-04-01
IIF 20 - Secretary → ME
37
SCOTTISH AMICABLE ISA MANAGERS LIMITED
- now SC117431Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Due to be dissolved on 2017-04-09
SCOTTISH 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 16 - 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 42 - Secretary → ME
39
SCOTTISH AMICABLE LIFE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2011-12-08
SCOTTISH AMICABLE LIFE PLC
- 2009-07-30
SC171130MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (37 parents, 1 offspring)
Officer
1999-11-26 ~ 2001-02-05
IIF 8 - Secretary → ME
40
SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
- now SC117432Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Dissolved on 2017-01-24
SCOTTISH 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
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
Dissolved on 2017-04-08
EATONINFO LIMITED - 1985-06-03
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2000-01-12 ~ 2001-06-27
IIF 24 - Secretary → ME
42
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 28 - Secretary → ME
43
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-09-01 ~ 2007-12-31
IIF 30 - Secretary → ME
44
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 36 - Secretary → ME
45
WESTFIELD WHITE CITY SAGP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19
Dissolved on 2014-10-03
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 (25 parents)
Officer
2000-02-08 ~ 2001-04-01
IIF 17 - Secretary → ME
46
WESTFIELD WHITE CITY SALP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24
Dissolved on 2017-08-09
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 (26 parents)
Officer
2000-02-08 ~ 2001-04-01
IIF 11 - Secretary → ME