1
2089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2001-04-01 ~ 2006-01-13IIF 33 - secretary → ME
2
WAYBAY LIMITED - 1985-05-10
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2001-04-01 ~ 2006-01-13IIF 10 - secretary → ME
3
3398TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
10 Fenchurch Avenue, LondonCorporate (6 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2005-03-26 ~ 2006-01-13IIF 14 - secretary → ME
4
3399TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-11
10 Fenchurch Avenue, LondonCorporate (6 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2005-03-26 ~ 2006-01-13IIF 34 - secretary → ME
5
GREAT WESTERN ARCADE 1 LIMITED - 2004-05-18
10 Fenchurch Avenue, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-08-16 ~ 2006-01-13IIF 3 - secretary → ME
6
MM&S (2108) LIMITED - 1992-08-21
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2001-04-01 ~ 2006-01-13IIF 31 - secretary → ME
7
JADEHOLD LIMITED - 1984-08-16
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2001-04-01 ~ 2006-01-13IIF 35 - secretary → ME
8
3401ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2005-03-15 ~ 2006-01-13IIF 6 - secretary → ME
9
10 Fenchurch Avenue, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2001-04-01 ~ 2006-01-13IIF 51 - secretary → ME
10
C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
2001-08-01 ~ 2006-01-13IIF 23 - secretary → ME
11
10 Fenchurch Avenue, LondonCorporate (8 parents)
Officer
2001-09-05 ~ 2006-01-13IIF 5 - secretary → ME
12
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
PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2003-07-30 ~ 2006-01-13IIF 57 - secretary → ME
13
34 Galley Lane, Barnet, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2005-03-14 ~ 2012-11-01IIF 1 - secretary → ME
14
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2002-08-16 ~ 2006-01-13IIF 25 - secretary → ME
15
READING BUSINESS PARK LIMITED - 1998-03-05
SETCREST LIMITED - 1990-09-21
4th Floor 140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2001-04-01 ~ 2006-01-13IIF 21 - secretary → ME
16
10 Fenchurch Avenue, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-04-01 ~ 2006-01-13IIF 18 - secretary → ME
17
First Floor , 85 Great Portland Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2005-05-18 ~ 2006-01-13IIF 43 - secretary → ME
18
Laurence Pountney Hill, LondonDissolved corporate (5 parents)
Officer
2005-05-19 ~ 2006-01-13IIF 24 - secretary → ME
19
First Floor, 85 Great Portland Street, London, United KingdomCorporate (5 parents)
Officer
2005-05-18 ~ 2006-01-13IIF 55 - secretary → ME
20
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2001-04-01 ~ 2006-01-13IIF 8 - secretary → ME
21
ISLEMARK LIMITED - 2001-03-13
Laurence Pountney Hill, LondonCorporate (7 parents)
Officer
2002-05-31 ~ 2006-01-13IIF 20 - secretary → ME
22
M&G COMPUTER LEASING LIMITED - 1999-10-04
MAWLAW 138 LIMITED - 1992-03-24
45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2002-08-16 ~ 2006-01-13IIF 28 - secretary → ME
23
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, LondonCorporate (9 parents, 3 offsprings)
Officer
2002-06-26 ~ 2006-01-13IIF 61 - secretary → ME
24
10 Fenchurch Avenue, London, EnglandCorporate (4 parents)
Officer
2002-08-16 ~ 2006-01-13IIF 63 - secretary → ME
25
10 Fenchurch Avenue, LondonCorporate (4 parents, 1 offspring)
Officer
2002-08-16 ~ 2006-01-13IIF 54 - secretary → ME
26
EVER 1534 LIMITED - 2001-10-04
10 Fenchurch Avenue, LondonCorporate (5 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2002-05-31 ~ 2006-01-13IIF 53 - secretary → ME
27
PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
10 Fenchurch Avenue, London, EnglandCorporate (9 parents, 62 offsprings)
Officer
2002-08-12 ~ 2006-01-13IIF 66 - secretary → ME
28
10 Fenchurch Avenue, LondonCorporate (4 parents, 180 offsprings)
Equity (Company account)
85,170 GBP2020-12-31
Officer
2005-03-10 ~ 2006-01-13IIF 71 - secretary → ME
29
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, LondonCorporate (7 parents, 9 offsprings)
Officer
2001-04-09 ~ 2006-01-13IIF 45 - secretary → ME
30
PRUDENTIAL TRUSTEE COMPANY LIMITED - 2022-01-07
10 Fenchurch Avenue, LondonCorporate (6 parents, 13 offsprings)
Officer
2002-07-25 ~ 2006-01-13IIF 67 - secretary → ME
31
3412TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
10 Fenchurch Avenue, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2005-03-16 ~ 2006-01-13IIF 56 - secretary → ME
32
EDGEHOLD LIMITED - 1994-09-15
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2001-04-01 ~ 2006-01-13IIF 12 - secretary → ME
33
CSU ONE LIMITED - 1987-12-11
10 Fenchurch Avenue, LondonCorporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2001-04-01 ~ 2006-01-13IIF 46 - secretary → ME
34
DALYAN LIMITED - 1989-07-14
Communication House, Victoria Avenue, Camberley, SurreyDissolved corporate (2 parents)
Officer
2001-04-01 ~ 2004-06-24IIF 27 - secretary → ME
35
PPM FINANCIAL SERVICES LIMITED - 1999-12-15
GS NINETEEN LIMITED - 1999-11-09
10 Fenchurch Avenue, LondonCorporate (5 parents)
Officer
2002-07-29 ~ 2006-01-13IIF 44 - secretary → ME
36
PPMV FIRST NOMINEES LIMITED - 2005-05-17
REPAIRBRIGHT LIMITED - 2002-03-04
10 Fenchurch Avenue, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-07-29 ~ 2006-01-13IIF 65 - secretary → ME
37
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
2002-08-16 ~ 2006-01-13IIF 40 - secretary → ME
38
LENWORTH INVESTMENTS LIMITED - 1988-05-20
C/o Mazars Llp 45, Church Street, BirminghamDissolved corporate (4 parents)
Officer
2001-04-01 ~ 2006-01-13IIF 19 - secretary → ME
39
3371ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-05-27
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2004-05-26 ~ 2006-01-13IIF 32 - secretary → ME
40
PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
2001-04-01 ~ 2006-01-13IIF 22 - secretary → ME
41
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, LondonCorporate (6 parents)
Officer
2002-06-26 ~ 2006-01-13IIF 62 - secretary → ME
42
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamCorporate (1 parent)
Officer
2001-04-01 ~ 2006-01-13IIF 59 - secretary → ME
43
CSU EIGHT LIMITED - 1989-05-02
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (1 parent)
Officer
2001-04-01 ~ 2006-01-13IIF 69 - secretary → ME
44
HAPHOLD LIMITED - 1994-11-23
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2001-04-01 ~ 2006-01-13IIF 15 - secretary → ME
45
M M & S (2144) LIMITED - 1993-06-28
Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2001-04-01 ~ 2006-01-13IIF 39 - secretary → ME
46
PPMC BOS NOMINEES LIMITED - 2008-05-06
PPMV BOS NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2003-07-24 ~ 2006-01-13IIF 68 - secretary → ME
47
PPM CAPITAL LIMITED - 2008-05-06
PPM VENTURES LIMITED - 2005-05-17
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
Octagon Point, 5 Cheapside, London, EnglandCorporate (3 parents, 10 offsprings)
Equity (Company account)
202,013 GBP2021-12-31
Officer
2002-07-29 ~ 2006-01-13IIF 47 - secretary → ME
48
PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17
SCREENPRIME LIMITED - 2002-03-04
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2002-07-29 ~ 2006-01-13IIF 52 - secretary → ME
49
PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17
LOTHIAN SHELF (242) LIMITED - 2005-01-05
50 Lothian Road, Edinburgh, MidlothianCorporate (3 parents, 2 offsprings)
Officer
2005-03-10 ~ 2006-01-13IIF 58 - secretary → ME
50
PPMC FOURTH NOMINEES LIMITED - 2008-05-06
PPMV FOURTH NOMINEES LIMITED - 2005-05-17
Octagon Point, Cheapside, London, EnglandDissolved corporate (3 parents)
Officer
2003-07-30 ~ 2006-01-13IIF 4 - secretary → ME
51
PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17
PLAINRAPID LIMITED - 2002-03-04
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2002-07-29 ~ 2006-01-13IIF 64 - secretary → ME
52
PPMC HK NOMINEES LIMITED - 2008-05-06
PPMV HK NOMINEES LIMITED - 2005-05-17
1 Carter Lane, London, EnglandDissolved corporate (3 parents)
Officer
2003-07-30 ~ 2006-01-13IIF 30 - secretary → ME
53
PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
PPMV HOLBORN NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2003-07-24 ~ 2006-01-13IIF 48 - secretary → ME
54
PPMC NOMINEES LIMITED - 2008-05-06
PPMV NOMINEES LIMITED - 2005-05-17
GS FIFTEEN LIMITED - 1999-04-30
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2002-07-29 ~ 2006-01-13IIF 60 - secretary → ME
55
PPMC PAC NOMINEES LIMITED - 2008-05-06
PPMV PAC NOMINEES LIMITED - 2005-05-17
1 Carter Lane, London, EnglandDissolved corporate (3 parents)
Officer
2003-07-24 ~ 2006-01-13IIF 29 - secretary → ME
56
PPMC PSPS NOMINEES LIMITED - 2008-05-06
PPMV PSPS NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2003-07-24 ~ 2006-01-13IIF 70 - secretary → ME
57
PPMC SECOND NOMINEES LIMITED - 2008-05-06
PPMV SECOND NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2003-08-08 ~ 2006-01-13IIF 50 - secretary → ME
58
PPMC THIRD NOMINEES LIMITED - 2008-05-06
PPMV THIRD NOMINEES LIMITED - 2005-05-17
1 Carter Lane, London, EnglandDissolved corporate (3 parents)
Officer
2003-07-30 ~ 2006-01-13IIF 16 - secretary → ME
59
PPMC TRUSTEES LIMITED - 2008-05-06
PPMC FUNDS NOMINEES LIMITED - 2007-10-03
PPMV FUNDS NOMINEES LIMITED - 2005-05-17
6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
2003-07-30 ~ 2006-01-13IIF 49 - secretary → ME
60
GS ONE LIMITED - 1996-03-15
10 Fenchurch Avenue, London, EnglandCorporate (5 parents)
Officer
2001-04-01 ~ 2006-01-13IIF 37 - secretary → ME
61
10 Fenchurch Avenue, LondonCorporate (6 parents)
Officer
2005-08-19 ~ 2006-01-13IIF 36 - secretary → ME
62
10 Fenchurch Avenue, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2002-08-16 ~ 2006-01-13IIF 42 - secretary → ME
63
2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
10th Floor, 110 Cannon Street, London, EnglandCorporate (5 parents)
Officer
2002-08-16 ~ 2006-01-13IIF 2 - secretary → ME
64
2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
10 Queen Street Place, London, United KingdomCorporate (4 parents)
Officer
2005-08-25 ~ 2006-01-13IIF 11 - secretary → ME
65
ROLETRAIN LIMITED - 1993-04-08
10th Floor, 110 Cannon Street, London, EnglandCorporate (5 parents)
Officer
2002-09-30 ~ 2006-01-13IIF 17 - secretary → ME
66
2257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
2005-08-25 ~ 2006-01-13IIF 13 - secretary → ME
67
C/o Mazars, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
2001-06-19 ~ 2006-01-13IIF 38 - secretary → ME
68
WESSGATE LIMITED - 2002-07-26
DWSCO 2199 LIMITED - 2001-11-13
10 Fenchurch Avenue, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2002-07-15 ~ 2006-01-13IIF 41 - secretary → ME
69
DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07
SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14
OPELIKA LIMITED - 1995-07-27
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
2001-04-01 ~ 2002-11-28IIF 7 - secretary → ME
70
DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07
SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14
DOTHAN LIMITED - 1995-07-27
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2001-04-01 ~ 2002-11-28IIF 26 - secretary → ME
71
GS TWO LIMITED - 1996-03-15
10 Fenchurch Avenue, LondonCorporate (5 parents)
Officer
2001-04-01 ~ 2006-01-13IIF 9 - secretary → ME