M&G MANAGEMENT SERVICES LIMITED

Total number of appointments 121, 119 active appointments

SAFFRON HOUSE LIMITED

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role ACTIVE
corporate-secretary
Appointed on
11 February 2021
Resigned on
15 December 2021
 
Source data

M&G SO SPV 13 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 February 2021
Nationality
NATIONALITY UNKNOWN

M&G SO SPV 12 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 February 2021
Nationality
NATIONALITY UNKNOWN

M&G SO SPV 1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
29 January 2021
Nationality
NATIONALITY UNKNOWN

M&G SO SPV 3 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
29 January 2021
Nationality
NATIONALITY UNKNOWN

M&G SO SPV 6 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
29 January 2021
Nationality
NATIONALITY UNKNOWN

M&G SO SPV 7 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
29 January 2021
Nationality
NATIONALITY UNKNOWN

M&G SO SPV 2 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
29 January 2021
Nationality
NATIONALITY UNKNOWN

M&G SO SPV 5 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
29 January 2021
Nationality
NATIONALITY UNKNOWN

M&G SO SPV 4 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
29 January 2021
Nationality
NATIONALITY UNKNOWN

M&G SO SPV 10 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
29 January 2021
Nationality
NATIONALITY UNKNOWN

M&G SO SPV 9 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
29 January 2021
Nationality
NATIONALITY UNKNOWN

M&G SO SPV 11 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
29 January 2021
Nationality
NATIONALITY UNKNOWN

M&G SO SPV 8 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
29 January 2021
Nationality
NATIONALITY UNKNOWN

INVESTMENT FUNDS DIRECT GROUP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 September 2020
Nationality
NATIONALITY UNKNOWN

INVESTMENT FUNDS DIRECT LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 September 2020
Nationality
NATIONALITY UNKNOWN

INVESTMENT FUNDS DIRECT HOLDINGS LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 September 2020
Nationality
NATIONALITY UNKNOWN

M&G TS HERON 2 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 July 2020
Nationality
NATIONALITY UNKNOWN

M&G TS HERON 1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 July 2020
Nationality
NATIONALITY UNKNOWN

M&G CORPORATE SERVICES LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
5 May 2020
Nationality
NATIONALITY UNKNOWN

M&G CORPORATE HOLDINGS LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
5 May 2020
Nationality
NATIONALITY UNKNOWN

OX (BIDCO) LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
5 February 2020
Nationality
NATIONALITY UNKNOWN

OX (HOLDCO) LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 February 2020
Nationality
NATIONALITY UNKNOWN

M&G AFFORDABLE LIVING GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
21 January 2020
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL STAFF PENSIONS LIMITED

Correspondence address
10 FENCHURCH AVENUE FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
10 October 2019
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL PROTECT LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL MORTGAGES LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL UK SERVICES LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL PROPERTY SERVICES LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL FINANCIAL PLANNING LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL LIFETIME MORTGAGES LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL HOLBORN LIFE LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL FINANCIAL SERVICES LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

M&G WEALTH ADVICE LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL DISTRIBUTION LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

PRUDENCE LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

PRU LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL GROUP PENSIONS LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

SCOTTISH AMICABLE FINANCE LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL PORTFOLIO MANAGERS LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

PACUS (UK) LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

PRUTEC LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL PENSIONS LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL VENTURE MANAGERS LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
4 October 2019
Nationality
NATIONALITY UNKNOWN

M&G UK SHARED OWNERSHIP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, UNITED KINGDOM, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
10 September 2019
Nationality
NATIONALITY UNKNOWN

THAMES QUARTER LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
2 May 2019
Nationality
NATIONALITY UNKNOWN

INFRACAPITAL GREEN UK LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL GREENFIELD GP1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

INFRACAPITAL F2 GP1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

INFRACAPITAL F2 GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

INFRACAPITAL F1 GP2 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

INFRACAPITAL (IT PPP) HOLDINGS LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

GS R100 BIDCO LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

GGE FLOW UK LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

BOWMORE UK 3 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

BOWMORE UK 2 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

PERGOLA (PPP ITALY) LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

FALAN UK LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL GREENFIELD GP2 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

INFRACAPITAL (SENSE) LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

INFRACAPITAL (SENSE) HOLDINGS LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

COGENIO GROUP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

COGENIO GROUP HOLDINGS LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

INFRACAPITAL (CHURCHILL) GP 1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

INFRACAPITAL (BIO) LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

INFRACAPITAL (AIRI) LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

INFRACAPITAL (AIRI) HOLDINGS LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

GGE UK 2 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

GGE UK 1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

GENNY UK 2 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

GENNY UK 1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2019
Nationality
NATIONALITY UNKNOWN

RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
20 February 2019
Nationality
NATIONALITY UNKNOWN

M&G FA LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 April 2018
Nationality
NATIONALITY UNKNOWN

M&G RE UKEV 1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
22 January 2018
Nationality
NATIONALITY UNKNOWN

SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
11 December 2017
Nationality
NATIONALITY UNKNOWN

SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
11 December 2017
Nationality
NATIONALITY UNKNOWN

SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
8 December 2017
Nationality
NATIONALITY UNKNOWN

M & G FINANCIAL SERVICES LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
8 May 2017
Nationality
NATIONALITY UNKNOWN

EMBANKMENT NOMINEE 2 LIMITED

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role ACTIVE
corporate-secretary
Appointed on
2 May 2017
Resigned on
29 May 2025
 
Source data

EMBANKMENT NOMINEE 1 LIMITED

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role ACTIVE
corporate-secretary
Appointed on
2 May 2017
Resigned on
29 May 2025
 
Source data

EMBANKMENT GP LIMITED

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role ACTIVE
corporate-secretary
Appointed on
28 April 2017
Resigned on
29 May 2025
 
Source data

MINSTER COURT ESTATE MANAGEMENT LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
21 November 2016
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
19 October 2016
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
19 October 2016
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
19 October 2016
Nationality
NATIONALITY UNKNOWN

CHARITIES INVESTMENT MANAGERS LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
23 March 2016
Nationality
NATIONALITY UNKNOWN

OAKTREE BUSINESS PARK LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
23 October 2015
Nationality
NATIONALITY UNKNOWN

M&G PLATFORM NOMINEES LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
8 May 2015
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
15 October 2013
Nationality
NATIONALITY UNKNOWN

M&G NOMINEES LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 July 2013
Nationality
NATIONALITY UNKNOWN

M&G UK PROPERTY NOMINEE 1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
18 April 2013
Nationality
NATIONALITY UNKNOWN

M&G UK PROPERTY NOMINEE 2 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
18 April 2013
Nationality
NATIONALITY UNKNOWN

M&G UK PROPERTY GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
26 March 2013
Nationality
NATIONALITY UNKNOWN

M&G RPF NOMINEE 2 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
19 February 2013
Nationality
NATIONALITY UNKNOWN

M&G RPF NOMINEE 1 LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
19 February 2013
Nationality
NATIONALITY UNKNOWN

M&G RPF GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
18 February 2013
Nationality
NATIONALITY UNKNOWN

M&G UKCF II GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
13 September 2012
Nationality
NATIONALITY UNKNOWN

INFRACAPITAL GP II LIMITED

Correspondence address
GOVERNORS HOUSE LAURENCE POUNTNEY HILL, LONDON, UNITED KINGDOM, EC4R 0HH
Role ACTIVE
Secretary
Appointed on
28 October 2010
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
26 November 2008
Nationality
NATIONALITY UNKNOWN

PRUDENTIAL / M&G UKCF GP LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
18 April 2008
Nationality
NATIONALITY UNKNOWN

BWAT RETAIL NOMINEE (1) LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 February 2006
Nationality
NATIONALITY UNKNOWN

WESSEX GATE LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 February 2006
Nationality
NATIONALITY UNKNOWN

BWAT RETAIL NOMINEE (2) LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 February 2006
Nationality
NATIONALITY UNKNOWN

M&G REAL ESTATE LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 February 2006
Nationality
NATIONALITY UNKNOWN

CRIBBS MALL NOMINEE (1) LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 February 2006
Nationality
NATIONALITY UNKNOWN

MANCHESTER NOMINEE (1) LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 February 2006
Nationality
NATIONALITY UNKNOWN

STABLEVIEW LIMITED

Correspondence address
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
Role ACTIVE
Secretary
Appointed on
1 February 2006
Nationality
NATIONALITY UNKNOWN

M & G PENSIONS AND ANNUITY COMPANY LIMITED

Correspondence address
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Role
Secretary
Appointed on
1 February 2006
Nationality
NATIONALITY UNKNOWN

M & G SUPPORT SERVICES LIMITED

Correspondence address
LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Role
Secretary
Appointed on
1 February 2006
Nationality
NATIONALITY UNKNOWN