1
BARCLAYS EX JV CO LIMITED - now
THOMAS COOK PERSONAL FINANCE LIMITED
- 2014-06-10
05922050GOLDEN COMPANY NO.1 LIMITED - 2006-09-11
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2007-01-15 ~ 2008-10-28
IIF 11 - Director → ME
2
Brookside Heaton, Rushton Spencer, Macclesfield, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-09-12 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
3
CANADA SQUARE OPERATIONS LIMITED - now
CANADA SQUARE OPERATIONS PLC - 2012-11-29
PRUDENTIAL BANKING PLC
- 2002-04-10
02999842PRUDENTIAL 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 (55 parents, 5 offsprings)
Officer
2003-09-26 ~ 2006-11-23
IIF 10 - Director → ME
1998-11-17 ~ 2000-05-30
IIF 4 - Director → ME
4
CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
EGG FINANCIAL INTERMEDIATION LIMITED
- 2012-07-18
03828289EGG INSURE LIMITED - 2000-06-19
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2005-05-16 ~ 2006-11-23
IIF 6 - Director → ME
5
CANADA SQUARE OPERATIONS NO. 2 LIMITED - now
EGG INTERNATIONAL LIMITED
- 2012-07-18
04059266GS TWENTY SEVEN LIMITED - 2001-03-22
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2005-05-16 ~ 2006-11-23
IIF 9 - Director → ME
6
CANADA SQUARE OPERATIONS NO. 3 LIMITED - now
EGG LIMITED - 2012-07-18
EGG PLATFORMS LIMITED
- 2007-05-02
01850314FUNDSDIRECT PLATFORMS LIMITED
- 2005-10-06
01850314AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2002-03-15 ~ 2006-11-23
IIF 16 - Director → ME
7
CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
EGG INVESTMENTS LIMITED
- 2011-12-06
03403963GS TWELVE LIMITED - 1999-10-12
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2000-12-20 ~ 2006-11-23
IIF 14 - Director → ME
8
EAST FOURTEEN LIMITED - now
EGG NOMINEES LIMITED
- 2007-09-24
03423192GS FOURTEEN LIMITED - 1999-09-10
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (32 parents)
Officer
2005-05-16 ~ 2006-11-23
IIF 12 - Director → ME
9
ESSENCE GLOBAL GROUP LIMITED - now
ESSENCE DIGITAL GROUP LIMITED
- 2017-10-19
07563450 Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2012-07-05 ~ 2015-11-05
IIF 23 - Director → ME
10
ESSENCE GLOBAL LIMITED - now
ESSENCE DIGITAL LIMITED
- 2017-10-19
05467689ESSENCE MEDIA LIMITED - 2011-03-02
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-07-05 ~ 2015-11-05
IIF 25 - Director → ME
11
10 Fenchurch Avenue, London, England
Active Corporate (24 parents)
Officer
2005-05-16 ~ 2005-10-04
IIF 17 - Director → ME
12
10 Fenchurch Avenue, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-05-16 ~ 2005-10-04
IIF 5 - Director → ME
13
IFDL PERSONAL PENSIONS LIMITED - now
10 Fenchurch Avenue, London, England
Active Corporate (25 parents)
Officer
2005-05-16 ~ 2005-10-04
IIF 15 - Director → ME
14
HAMSARD 2174 LIMITED - 2000-04-06
10 Fenchurch Avenue, London, England
Active Corporate (40 parents)
Officer
2002-03-15 ~ 2005-10-04
IIF 18 - Director → ME
15
STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
10 Fenchurch Avenue, London, United Kingdom, United Kingdom
Active Corporate (69 parents, 3 offsprings)
Officer
2002-03-15 ~ 2005-10-04
IIF 7 - Director → ME
16
OXFORD EXECUTIVE CONSULTING LIMITED
- now 01431111CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (28 parents)
Officer
2005-05-16 ~ 2006-03-31
IIF 13 - Director → ME
17
PRUDENTIAL DISTRIBUTION LIMITED
- now SC212640PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (41 parents)
Officer
2006-06-06 ~ 2006-11-23
IIF 8 - Director → ME
18
PRUDENTIAL FIVE LIMITED - now
PRUDENTIAL FIVE PLC - 2007-10-06
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 (54 parents)
Officer
2003-09-26 ~ 2006-11-23
IIF 19 - Director → ME
19
Academy House, 36 Poland Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-07-05 ~ dissolved
IIF 24 - Director → ME
20
THOMAS COOK RETAIL LIMITED
- 2007-11-01
00918380 00102630, 07397858, 01362039Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
2007-06-13 ~ 2008-06-06
IIF 2 - Director → ME
21
22/24 Lombard Street, Belfast
Active Corporate (11 parents)
Officer
2007-06-13 ~ now
IIF 21 - Director → ME
22
THOMAS COOK RETAIL LIMITED
- now 00102630 00918380, 07397858, 01362039Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
2007-10-29 ~ 2008-10-30
IIF 3 - Director → ME
23
1 Sheldon Square, London
Active Corporate (138 parents)
Officer
1996-06-07 ~ 1997-12-04
IIF 20 - Director → ME
24
WPP DATA & TECHNOLOGY SOLUTIONS LTD - now
CHOREOGRAPH LIMITED - 2026-02-23
2SIXTY TECHNOLOGIES LIMITED
- 2021-04-26
08313280ESSENCE DIGITAL TECHNOLOGY LIMITED
- 2015-06-05
08313280SNRDCO 3095 LIMITED
- 2012-12-14
08313280 08175837, 09432667, 07397691Warning 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) Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (28 parents)
Officer
2012-12-14 ~ 2015-11-05
IIF 22 - Director → ME