1
4D INTERNET LIMITED - 2007-03-29
Central House, Otley Road, Harrogate, England
Active Corporate (3 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 (10 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2003-08-18 ~ 2012-10-31
IIF 1 - Director → ME
3
CANADA SQUARE OPERATIONS PLC - 2012-11-29
EGG BANKING PLC - 2012-09-28
PRUDENTIAL BANKING PLC - 2002-04-10
PRUDENTIAL FOUR PLC - 1996-09-17
PRUDENTIAL FOUR LIMITED - 1996-04-25
GS FOUR LIMITED - 1996-01-15
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (4 parents)
Officer
1996-03-15 ~ 1996-12-01
IIF 12 - Director → ME
4
C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (7 parents)
Equity (Company account)
130 GBP2024-12-31
Officer
2007-04-04 ~ 2012-02-11
IIF 6 - Director → ME
5
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
F&C ASSET MANAGEMENT PLC - 2018-10-31
ISIS ASSET MANAGEMENT PLC - 2004-10-08
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 (4 parents, 35 offsprings)
Officer
2002-12-18 ~ 2014-05-07
IIF 22 - Director → ME
6
PRUDENTIAL NOMINEES LIMITED - 2005-06-21
Phoenix House, 1 Station Hill, Reading
Active Corporate (3 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 (5 parents)
Officer
2001-08-30 ~ 2001-12-21
IIF 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, London
Active Corporate (8 parents, 3 offsprings)
Officer
~ 1997-04-06
IIF 7 - Director → ME
9
PRUTECH LIMITED - 2006-07-07
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
PRUDENTIAL HOLBORN LIMITED - 1992-01-01
VANBRUGH GROUP LIMITED - 1987-09-21
10 Fenchurch Avenue, London
Active Corporate (6 parents)
Officer
~ 1997-04-06
IIF 5 - Director → ME
10
PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
VANBRUGH PENSIONS LIMITED - 1987-09-21
45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
~ 1997-09-24
IIF 9 - Director → ME
11
CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
~ 1997-09-05
IIF 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, Glasgow
Dissolved Corporate (3 parents)
Officer
1999-10-06 ~ 2001-06-01
IIF 8 - Director → ME
13
CLIFFORD SECURITIES LIMITED - 1987-10-30
10 Fenchurch Avenue, London
Active Corporate (4 parents, 9 offsprings)
Officer
~ 1997-04-06
IIF 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, Birmingham
Dissolved Corporate (3 parents)
Officer
1997-10-17 ~ 1999-10-28
IIF 17 - Director → ME
15
VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (3 parents)
Officer
~ 1997-06-30
IIF 14 - Director → ME
16
10 Fenchurch Avenue, London
Active Corporate (6 parents, 1 offspring)
Officer
~ 1997-10-31
IIF 4 - Director → ME
17
PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
1 Angel Court, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
~ 2001-12-31
IIF 15 - Director → ME
18
CSU FOUR LIMITED - 1988-12-01
1 Angel Court, London, England
Active Corporate (4 parents)
Officer
1997-10-31 ~ 2001-12-31
IIF 16 - Director → ME
19
CLIFFORD SECURITIES LIMITED - 1984-01-20
10 Fenchurch Avenue, London
Active Corporate (11 parents)
Equity (Company account)
250,000 GBP2019-12-31
Officer
2019-12-11 ~ 2025-12-31
IIF 24 - Director → ME
20
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 (6 parents)
Officer
~ 1997-04-06
IIF 11 - Director → ME
21
WATLING FOURTEEN LIMITED - 1979-12-31
Estate Manager's Office, Rivermead Court, Ranelagh Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-03 ~ 2025-09-18
IIF 26 - Director → ME
22
10 Fenchurch Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
~ 1997-04-06
IIF 10 - Director → ME
23
PERCHLANE LIMITED - 1989-12-06
Memphis Building Lingfield Point, Mcmullen Road, Darlington, England
Active Corporate (15 parents)
Officer
2001-12-17 ~ 2008-12-18
IIF 2 - Director → ME
24
10 Fenchurch Avenue, London
Active Corporate (11 parents, 76 offsprings)
Officer
~ 2001-11-30
IIF 18 - Director → ME