1
4D INTERNET LIMITED
- 2007-03-29
04592242 Central House, Otley Road, Harrogate, England
Active Corporate (15 parents)
Equity (Company account)
972,509 GBP2021-11-30
Officer
2007-01-26 ~ 2022-06-27
IIF 3 - Director → ME
2008-03-18 ~ 2022-06-27
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-27
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
2
Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (34 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2003-08-18 ~ 2012-10-31
IIF 1 - Director → ME
3
CANADA SQUARE OPERATIONS LIMITED - now
CANADA SQUARE OPERATIONS PLC - 2012-11-29
EGG BANKING PLC - 2012-09-28
PRUDENTIAL BANKING PLC
- 2002-04-10
02999842PRUDENTIAL FOUR PLC
- 1996-09-17
02999842PRUDENTIAL FOUR LIMITED
- 1996-04-25
02999842GS FOUR LIMITED - 1996-01-15
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (55 parents, 5 offsprings)
Officer
1996-03-15 ~ 1996-12-01
IIF 12 - Director → ME
4
CHADWICK SQUARE MANAGEMENT LIMITED
04017453 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (30 parents)
Equity (Company account)
130 GBP2024-12-31
Officer
2007-04-04 ~ 2012-02-11
IIF 6 - Director → ME
5
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
FRIENDS IVORY & SIME PLC - 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (82 parents, 118 offsprings)
Officer
2002-12-18 ~ 2014-05-07
IIF 22 - Director → ME
6
HAZELL CARR (PN) SERVICES LIMITED - now
Phoenix House, 1 Station Hill, Reading
Active Corporate (47 parents)
Officer
1997-10-14 ~ 1998-01-23
IIF 19 - Director → ME
7
C/o Joanne Milner & Stephen Cork Smith And Williamson Limited, 25 Moorgate, London
Dissolved Corporate (20 parents)
Officer
2001-08-30 ~ 2001-12-21
IIF 13 - Director → ME
8
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08
02059989PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED
- 1992-01-01
02059989PRUDENTIAL EQUITY PLAN MANAGERS LIMITED
- 1987-09-21
02059989 10 Fenchurch Avenue, London
Active Corporate (58 parents, 3 offsprings)
Officer
~ 1997-04-06
IIF 7 - Director → ME
9
PGDS (UK ONE) LIMITED - now
PRUTECH LIMITED - 2006-07-07
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED
- 1997-09-01
01967719PRUDENTIAL HOLBORN LIMITED
- 1992-01-01
01967719 10 Fenchurch Avenue, London
Active Corporate (49 parents)
Officer
~ 1997-04-06
IIF 5 - Director → ME
10
PRUDENTIAL (AN) LIMITED - now
PRUDENTIAL HOLBORN PENSIONS LIMITED
- 2002-12-05
01347088VANBRUGH PENSIONS LIMITED
- 1987-09-21
01347088 45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
~ 1997-09-24
IIF 9 - Director → ME
11
PRUDENTIAL ANNUITIES LIMITED
- now 02554213CSU SIXTEEN LIMITED
- 1992-06-23
02554213 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
~ 1997-09-05
IIF 20 - Director → ME
12
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC
- 2013-11-13
SC149193SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
- 1999-10-25
SC149193 SC171131 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (36 parents)
Officer
1999-10-06 ~ 2001-06-01
IIF 8 - Director → ME
13
10 Fenchurch Avenue, London
Active Corporate (37 parents, 9 offsprings)
Officer
~ 1997-04-06
IIF 21 - Director → ME
14
PRUDENTIAL FIVE LIMITED - now
PRUDENTIAL FIVE PLC - 2007-10-06
EGG PLC - 2007-05-02
PRUDENTIAL MUSTANG LIMITED
- 1999-11-18
02448340THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
CSU ELEVEN LIMITED - 1990-09-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (54 parents)
Officer
1997-10-17 ~ 1999-10-28
IIF 17 - Director → ME
15
PRUDENTIAL HOLBORN LIFE LIMITED
- now 00793051VANBRUGH LIFE ASSURANCE LIMITED
- 1987-09-21
00793051 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
~ 1997-06-30
IIF 14 - Director → ME
16
10 Fenchurch Avenue, London
Active Corporate (51 parents, 1 offspring)
Officer
~ 1997-10-31
IIF 4 - Director → ME
17
PRUDENTIAL PUBLIC LIMITED COMPANY
- now 01397169PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY
- 1999-10-01
01397169 1 Angel Court, London, England
Active Corporate (92 parents, 15 offsprings)
Officer
~ 2001-12-31
IIF 15 - Director → ME
18
CSU FOUR LIMITED - 1988-12-01
1 Angel Court, London, England
Active Corporate (29 parents)
Officer
1997-10-31 ~ 2001-12-31
IIF 16 - Director → ME
19
PRUDENTIAL STAFF PENSIONS LIMITED
- now 01699784CLIFFORD SECURITIES LIMITED - 1984-01-20
10 Fenchurch Avenue, London
Active Corporate (95 parents)
Equity (Company account)
250,000 GBP2019-12-31
Officer
2019-12-11 ~ 2025-12-31
IIF 24 - Director → ME
20
10 Fenchurch Avenue, London
Active Corporate (52 parents)
Officer
~ 1997-04-06
IIF 11 - Director → ME
21
QUANTUM SECURITY TECHNOLOGY LTD
12200292 C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
33,539 GBP2023-09-30
Officer
2019-09-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
22
4 The Ridge, Purley, Surrey
Dissolved Corporate (2 parents)
Officer
2002-07-16 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
23
WATLING FOURTEEN LIMITED - 1979-12-31
Estate Manager's Office, Rivermead Court, Ranelagh Gardens, London, United Kingdom
Active Corporate (37 parents)
Officer
2020-09-03 ~ 2025-09-18
IIF 26 - Director → ME
24
10 Fenchurch Avenue, London
Dissolved Corporate (24 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
~ 1997-04-06
IIF 10 - Director → ME
25
STUDENT LOANS COMPANY LIMITED
- now 02401034PERCHLANE LIMITED - 1989-12-06
Memphis Building Lingfield Point, Mcmullen Road, Darlington, England
Active Corporate (77 parents)
Officer
2001-12-17 ~ 2008-12-18
IIF 2 - Director → ME
26
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
~ 2001-11-30
IIF 18 - Director → ME