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
2004-04-30 ~ 2005-03-09
IIF 43 - 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
2004-04-30 ~ 2005-03-09
IIF 30 - Secretary → ME
3
CANADA PROPERTY HOLDINGS LIMITED
- now 04415746 10 Fenchurch Avenue, London
Active Corporate (13 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 40 - Secretary → ME
4
CATHEDRAL INVESTMENT PROPERTIES LIMITED
- now SC139212MM&S (2108) LIMITED - 1992-08-21
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 36 - Secretary → ME
5
JADEHOLD LIMITED - 1984-08-16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 53 - Secretary → ME
6
10 Fenchurch Avenue, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2004-04-30 ~ 2005-03-09
IIF 18 - Secretary → ME
7
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 32 - Secretary → ME
8
FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
00255830 10 Fenchurch Avenue, London
Active Corporate (44 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 29 - Secretary → ME
9
FLEET ENERGY LIMITED - now
THREE NFL LIMITED - 2010-10-01
SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
PPMC FIFTH NOMINEES LIMITED - 2008-05-06
PPM 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
2004-04-30 ~ 2005-03-09
IIF 8 - Secretary → ME
10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 23 - Secretary → ME
11
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
2004-04-30 ~ 2005-03-09
IIF 54 - Secretary → ME
12
10 Fenchurch Avenue, London
Dissolved Corporate (17 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 34 - Secretary → ME
13
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 39 - Secretary → ME
14
M & G INTERNATIONAL INVESTMENTS LIMITED
- now 04134655ISLEMARK LIMITED - 2001-03-13
Laurence Pountney Hill, London
Converted / Closed Corporate (21 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 24 - Secretary → ME
15
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
2004-04-30 ~ 2005-03-09
IIF 38 - Secretary → ME
16
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
2004-04-30 ~ 2005-03-09
IIF 1 - Secretary → ME
17
10 Fenchurch Avenue, London, England
Active Corporate (16 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 16 - Secretary → ME
18
10 Fenchurch Avenue, London
Active Corporate (16 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-03-09
IIF 9 - Secretary → ME
19
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
- now 04195540EVER 1534 LIMITED - 2001-10-04
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 13 - Secretary → ME
20
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
2004-04-30 ~ 2005-03-09
IIF 11 - Secretary → ME
21
M&G MANAGEMENT SERVICES LIMITED
05286403 10 Fenchurch Avenue, London
Active Corporate (27 parents, 266 offsprings)
Officer
2004-11-15 ~ 2005-03-10
IIF 4 - Secretary → ME
22
M&G REAL ESTATE LIMITED - now
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2004-04-30 ~ 2005-03-09
IIF 17 - Secretary → ME
23
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
2004-04-30 ~ 2005-03-09
IIF 20 - Secretary → ME
24
NUMBER 90 QUEEN STREET LIMITED
- now 02959782EDGEHOLD LIMITED - 1994-09-15
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 37 - Secretary → ME
25
CSU ONE LIMITED - 1987-12-11
10 Fenchurch Avenue, London
Active Corporate (24 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 21 - Secretary → ME
26
PELHAM COURT (CRAWLEY) LIMITED
- now 02386114DALYAN LIMITED - 1989-07-14
Communication House, Victoria Avenue, Camberley, Surrey
Dissolved Corporate (14 parents)
Officer
2004-04-30 ~ 2004-06-24
IIF 48 - Secretary → ME
27
PPMC FIRST NOMINEES LIMITED - now
PPMV FIRST NOMINEES LIMITED
- 2005-05-17
04369765REPAIRBRIGHT LIMITED - 2002-03-04
10 Fenchurch Avenue, London
Active Corporate (27 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-03-09
IIF 15 - Secretary → ME
28
PROSPECT WEST MANAGEMENT LIMITED
02461351 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 28 - Secretary → ME
29
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
- now 01045028LENWORTH INVESTMENTS LIMITED - 1988-05-20
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 44 - Secretary → ME
30
PRUDENTIAL FARNBOROUGH LIMITED
- now 051245803371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2004-05-27
05124580 05622599, 03370902, 05059320Warning 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, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2004-05-26 ~ 2005-03-09
IIF 41 - Secretary → ME
31
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
2004-04-30 ~ 2005-03-09
IIF 25 - Secretary → ME
32
PRUDENTIAL 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
2004-04-30 ~ 2005-03-09
IIF 19 - Secretary → ME
33
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (29 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 5 - Secretary → ME
34
CSU EIGHT LIMITED - 1989-05-02
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 3 - Secretary → ME
35
QUEEN STREET PROPERTIES LIMITED
- now 02959773HAPHOLD LIMITED - 1994-11-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 45 - 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
2004-04-30 ~ 2005-02-17
IIF 42 - Secretary → ME
37
SILVERFLEET BOS NOMINEES LIMITED - now
PPMC BOS NOMINEES LIMITED - 2008-05-06
PPMV BOS NOMINEES LIMITED
- 2005-05-17
04844541 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 7 - Secretary → ME
38
SILVERFLEET FIRST FP LIMITED - now
PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
PPM VENTURES (FOUNDER PARTNER) LIMITED
- 2005-05-17
04369757SCREENPRIME LIMITED - 2002-03-04
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (13 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 50 - Secretary → ME
39
SILVERFLEET FOURTH NOMINEES LIMITED - now
PPMC FOURTH NOMINEES LIMITED - 2008-05-06
Octagon Point, Cheapside, London, England
Dissolved Corporate (14 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 46 - Secretary → ME
40
SILVERFLEET GP LIMITED - now
PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
PPM VENTURES (GENERAL PARTNER) LIMITED
- 2005-05-17
04369763PLAINRAPID LIMITED - 2002-03-04
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (13 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 47 - Secretary → ME
41
SILVERFLEET HK NOMINEES LIMITED - now
PPMC HK NOMINEES LIMITED - 2008-05-06
1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 26 - Secretary → ME
42
SILVERFLEET HOLBORN NOMINEES LIMITED - now
PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
PPMV HOLBORN NOMINEES LIMITED
- 2005-05-17
04844559 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 2 - Secretary → ME
43
SILVERFLEET NOMINEES LIMITED - now
PPMC NOMINEES LIMITED - 2008-05-06
GS FIFTEEN LIMITED - 1999-04-30
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 12 - Secretary → ME
44
SILVERFLEET PAC NOMINEES LIMITED - now
PPMC PAC NOMINEES LIMITED - 2008-05-06
PPMV PAC NOMINEES LIMITED
- 2005-05-17
04844527 1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 33 - Secretary → ME
45
SILVERFLEET PSPS NOMINEES LIMITED - now
PPMC PSPS NOMINEES LIMITED - 2008-05-06
PPMV PSPS NOMINEES LIMITED
- 2005-05-17
04844534 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 6 - Secretary → ME
46
SILVERFLEET SECOND NOMINEES LIMITED - now
PPMC SECOND NOMINEES LIMITED - 2008-05-06
PPMV SECOND NOMINEES LIMITED
- 2005-05-17
04861534 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 14 - Secretary → ME
47
SILVERFLEET THIRD NOMINEES LIMITED - now
PPMC THIRD NOMINEES LIMITED - 2008-05-06
PPMV THIRD NOMINEES LIMITED
- 2005-05-17
04851107 1 Carter Lane, London, England
Dissolved Corporate (14 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 49 - Secretary → ME
48
SILVERFLEET TRUSTEES LIMITED - now
PPMC TRUSTEES LIMITED - 2008-05-06
PPMC FUNDS NOMINEES LIMITED - 2007-10-03
PPMV FUNDS NOMINEES LIMITED
- 2005-05-17
04851156 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 10 - Secretary → ME
49
GS ONE LIMITED - 1996-03-15
10 Fenchurch Avenue, London, England
Active Corporate (20 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 22 - Secretary → ME
50
10 Fenchurch Avenue, London
Dissolved Corporate (24 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 55 - Secretary → ME
51
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
2004-04-30 ~ 2005-03-09
IIF 51 - Secretary → ME
52
THE HEIGHTS MANAGEMENT COMPANY LIMITED
- now 02683022ROLETRAIN LIMITED - 1993-04-08
10th Floor, 110 Cannon Street, London, England
Active Corporate (33 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 35 - Secretary → ME
53
WARREN FARM OFFICE VILLAGE LIMITED
02552276 C/o Mazars, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 52 - Secretary → ME
54
WESSGATE LIMITED - 2002-07-26
DWSCO 2199 LIMITED - 2001-11-13
10 Fenchurch Avenue, London
Active Corporate (19 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 31 - Secretary → ME
55
GS TWO LIMITED - 1996-03-15
10 Fenchurch Avenue, London
Active Corporate (20 parents)
Officer
2004-04-30 ~ 2005-03-09
IIF 27 - Secretary → ME