1
4D INTERNET LIMITED - 2007-03-29
Central House, Otley Road, Harrogate, EnglandActive Corporate (3 parents)
Equity (Company account)
972,509 GBP2021-11-30
Officer
2007-01-26 ~ 2022-06-27IIF 2 - Director → ME
2008-03-18 ~ 2022-06-27IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-27IIF 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, EnglandActive Corporate (10 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2003-08-18 ~ 2012-10-31IIF 11 - Director → ME
3
GS FOUR LIMITED - 1996-01-15
EGG BANKING PLC - 2012-09-28
PRUDENTIAL FOUR PLC - 1996-09-17
CANADA SQUARE OPERATIONS PLC - 2012-11-29
PRUDENTIAL BANKING PLC - 2002-04-10
PRUDENTIAL FOUR LIMITED - 1996-04-25
Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)
Officer
1996-03-15 ~ 1996-12-01IIF 12 - Director → ME
4
C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandActive Corporate (7 parents)
Equity (Company account)
130 GBP2024-12-31
Officer
2007-04-04 ~ 2012-02-11IIF 5 - Director → ME
5
IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
FRIENDS IVORY & SIME PLC - 2002-09-27
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
F&C ASSET MANAGEMENT PLC - 2018-10-31
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
ISIS ASSET MANAGEMENT PLC - 2004-10-08
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandActive Corporate (4 parents, 35 offsprings)
Officer
2002-12-18 ~ 2014-05-07IIF 22 - Director → ME
6
PRUDENTIAL NOMINEES LIMITED - 2005-06-21
Phoenix House, 1 Station Hill, ReadingActive Corporate (3 parents)
Officer
1997-10-14 ~ 1998-01-23IIF 19 - Director → ME
7
C/o Joanne Milner & Stephen Cork Smith And Williamson Limited, 25 Moorgate, LondonDissolved Corporate (5 parents)
Officer
2001-08-30 ~ 2001-12-21IIF 13 - Director → ME
8
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
PRUDENTIAL 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, LondonActive Corporate (8 parents)
Officer
~ 1997-04-06IIF 6 - Director → ME
9
PRUDENTIAL HOLBORN LIMITED - 1992-01-01
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
PRUTECH LIMITED - 2006-07-07
VANBRUGH GROUP LIMITED - 1987-09-21
10 Fenchurch Avenue, LondonActive Corporate (6 parents)
Officer
~ 1997-04-06IIF 4 - Director → ME
10
PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
~ 1997-09-24IIF 8 - Director → ME
11
CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
~ 1997-09-05IIF 20 - Director → ME
12
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)
Officer
1999-10-06 ~ 2001-06-01IIF 7 - Director → ME
13
CLIFFORD SECURITIES LIMITED - 1987-10-30
10 Fenchurch Avenue, LondonActive Corporate (4 parents, 9 offsprings)
Officer
~ 1997-04-06IIF 21 - Director → ME
14
PRUDENTIAL FIVE PLC - 2007-10-06
EGG PLC - 2007-05-02
PRUDENTIAL MUSTANG LIMITED - 1999-11-18
THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
CSU ELEVEN LIMITED - 1990-09-14
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
1997-10-17 ~ 1999-10-28IIF 17 - Director → ME
15
VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)
Officer
~ 1997-06-30IIF 14 - Director → ME
16
10 Fenchurch Avenue, LondonActive Corporate (6 parents, 1 offspring)
Officer
~ 1997-10-31IIF 3 - Director → ME
17
PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
1 Angel Court, London, EnglandActive Corporate (13 parents, 8 offsprings)
Officer
~ 2001-12-31IIF 15 - Director → ME
18
CSU FOUR LIMITED - 1988-12-01
1 Angel Court, London, EnglandActive Corporate (4 parents)
Officer
1997-10-31 ~ 2001-12-31IIF 16 - Director → ME
19
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, LondonActive Corporate (6 parents)
Officer
~ 1997-04-06IIF 10 - Director → ME
20
WATLING FOURTEEN LIMITED - 1979-12-31
Estate Manager's Office, Rivermead Court, Ranelagh Gardens, London, United KingdomActive Corporate (8 parents)
Officer
2020-09-03 ~ 2025-09-18IIF 26 - Director → ME
21
10 Fenchurch Avenue, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
~ 1997-04-06IIF 9 - Director → ME
22
PERCHLANE LIMITED - 1989-12-06
Memphis Building Lingfield Point, Mcmullen Road, Darlington, EnglandActive Corporate (15 parents)
Officer
2001-12-17 ~ 2008-12-18IIF 1 - Director → ME
23
10 Fenchurch Avenue, LondonActive Corporate (11 parents, 76 offsprings)
Officer
~ 2001-11-30IIF 18 - Director → ME