1
100 OLD BROAD STREET LIMITED
- now 01903548WAYBAY LIMITED - 1985-05-10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2004-04-30 ~ 2012-11-29
IIF 6 - Director → ME
2
JADEHOLD LIMITED - 1984-08-16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2004-04-30 ~ 2012-11-29
IIF 31 - Director → ME
3
10 Fenchurch Avenue, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2017-02-23 ~ 2023-12-13
IIF 7 - Director → ME
4
FOUDRY PROPERTIES LIMITED
- now 04551073MOUNTEXTRA LIMITED - 2003-01-21
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (34 parents)
Officer
2003-05-14 ~ 2011-12-19
IIF 1 - Director → ME
5
GREENPARK (READING) GENERAL PARTNER LIMITED
- now 065293743585TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-05-09
06529374 C/o Mazars Llp 1st Floor, 2 Chamberlain Square, Birmingham
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2008-04-30 ~ dissolved
IIF 14 - Director → ME
6
GREENPARK (READING) NOMINEE NO.1 LIMITED
06562317 10 Fenchurch Avenue, London
Dissolved Corporate (11 parents)
Officer
2008-05-07 ~ dissolved
IIF 17 - Director → ME
7
GREENPARK (READING) NOMINEE NO.2 LIMITED
06562424 10 Fenchurch Avenue, London
Dissolved Corporate (11 parents)
Officer
2008-05-07 ~ dissolved
IIF 13 - Director → ME
8
HORTON ROAD LIMITED - now
STOCKLEY PARK PHASE 3 LIMITED
- 2014-10-02
03795377PRECIS (1772) LIMITED - 1999-10-01
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 1 offspring)
Officer
2009-02-09 ~ 2014-09-25
IIF 34 - Director → ME
9
M&G AFFORDABLE LIVING GP LIMITED - now
M&G SHARED OWNERSHIP GP LIMITED
- 2025-05-01
12416522 10 Fenchurch Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-21 ~ 2023-12-14
IIF 25 - Director → ME
10
M&G AFFORDABLE LIVING REIT LTD - now
M&G AFFORDABLE LIVING REIT PLC - 2025-07-21
M&G SHARED OWNERSHIP REIT PLC
- 2025-07-14
12596933 10 Fenchurch Avenue, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-05-12 ~ 2023-12-14
IIF 28 - Director → ME
11
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-08-30 ~ 2023-12-20
IIF 24 - Director → ME
12
M&G FITZROVIA NOMINEE 1 LIMITED
14360490 10 Fenchurch Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-16 ~ 2023-12-20
IIF 26 - Director → ME
13
M&G FITZROVIA NOMINEE 2 LIMITED
14360502 10 Fenchurch Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-16 ~ 2023-12-20
IIF 19 - Director → ME
14
10 Fenchurch Avenue, London
Active Corporate (11 parents, 3 offsprings)
Officer
2013-02-18 ~ 2023-12-19
IIF 15 - Director → ME
15
10 Fenchurch Avenue, London
Active Corporate (9 parents)
Officer
2013-02-19 ~ 2023-12-19
IIF 9 - Director → ME
16
10 Fenchurch Avenue, London
Active Corporate (9 parents)
Officer
2013-02-19 ~ 2023-12-19
IIF 8 - Director → ME
17
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-01 ~ 2023-12-14
IIF 21 - Director → ME
18
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-01 ~ 2023-12-14
IIF 27 - Director → ME
19
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-05 ~ 2023-12-14
IIF 20 - Director → ME
20
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-19 ~ 2023-12-14
IIF 18 - Director → ME
21
10 Fenchurch Avenue, London
Active Corporate (13 parents, 3 offsprings)
Officer
2013-03-26 ~ 2023-12-15
IIF 16 - Director → ME
22
M&G UK PROPERTY NOMINEE 1 LIMITED
08494699 10 Fenchurch Avenue, London
Active Corporate (10 parents)
Officer
2013-04-18 ~ 2023-12-15
IIF 10 - Director → ME
23
M&G UK PROPERTY NOMINEE 2 LIMITED
08494704 10 Fenchurch Avenue, London
Active Corporate (10 parents)
Officer
2013-04-18 ~ 2023-12-15
IIF 11 - Director → ME
24
M&G UK SHARED OWNERSHIP LIMITED
12199619 10 Fenchurch Avenue, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-09-10 ~ 2023-03-23
IIF 23 - Director → ME
25
NUMBER 90 QUEEN STREET LIMITED
- now 02959782EDGEHOLD LIMITED - 1994-09-15
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2004-04-30 ~ 2012-11-29
IIF 33 - Director → ME
26
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
- now 01045028LENWORTH INVESTMENTS LIMITED - 1988-05-20
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2004-10-29 ~ 2017-07-27
IIF 30 - Director → ME
27
PRUDENTIAL PROPERTY INVESTMENTS LIMITED
- now 01863304PRUDENTIAL MANAGEMENT SERVICES LIMITED - 1988-07-13
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-04-30 ~ dissolved
IIF 12 - Director → ME
28
PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED
10436487 10 Fenchurch Avenue, London
Active Corporate (8 parents, 8 offsprings)
Officer
2016-10-19 ~ 2023-12-13
IIF 4 - Director → ME
29
PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED
10436634 10 Fenchurch Avenue, London
Active Corporate (6 parents)
Officer
2016-10-19 ~ 2023-12-13
IIF 2 - Director → ME
30
PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED
10436637 10 Fenchurch Avenue, London
Active Corporate (6 parents)
Officer
2016-10-19 ~ 2023-12-13
IIF 3 - Director → ME
31
QUEEN STREET PROPERTIES LIMITED
- now 02959773HAPHOLD LIMITED - 1994-11-23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2004-04-30 ~ 2012-11-29
IIF 32 - Director → ME
32
SAFFRON HOUSE LIMITED - now
M&G TS SAFFRON LIMITED
- 2022-01-11
13195151 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (9 parents)
Officer
2021-02-11 ~ 2021-12-15
IIF 22 - Director → ME
33
STOCKLEY PARK CONSORTIUM LIMITED
- now 02252848PRECIS (714) LIMITED - 1988-05-19
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2004-05-12 ~ dissolved
IIF 29 - Director → ME
34
Ifc 5, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-02-25 ~ 2023-12-08
IIF 5 - Director → ME