1
BALTIC MOTOPURCHASE LIMITED - 1993-02-11
MOTOPURCHASE LIMITED - 2004-11-19
SHELFCO (NO. 373) LIMITED - 1990-06-26
8 Canada Square, LondonActive Corporate (5 parents)
Person with significant control
2016-10-26 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
COLSHIRE LIMITED - 1986-08-18
ASSETPURCHASE LIMITED - 1992-01-08
FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)
Person with significant control
2016-10-26 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
8 Canada Square, LondonActive Corporate (5 parents)
Person with significant control
2016-10-26 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
4
GRIFFIN DISCOUNT LIMITED - 1995-03-01
FTMF LEASING MARCH (E) LIMITED - 1999-09-27
FORWARD MOTOR FINANCE LIMITED - 1997-04-01
8 Canada Square, LondonDissolved Corporate (6 parents)
Person with significant control
2016-10-26 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
CVC LEASING JUNE (A) LIMITED - 1999-09-27
GRIFFIN LEASING LIMITED - 1992-08-14
8 Canada Square, LondonActive Corporate (5 parents)
Person with significant control
2016-10-26 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
ZAMFIELD LIMITED - 1987-07-21
8 Canada Square, LondonDissolved Corporate (6 parents)
Person with significant control
2016-10-26 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)
Person with significant control
2016-10-26 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
5 Donegal Square South, BelfastActive Corporate (5 parents)
Person with significant control
2016-10-26 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
9
MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
JOYSEND LIMITED - 1980-12-31
8 Canada Square, LondonActive Corporate (5 parents)
Person with significant control
2016-10-26 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
10
CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
ROADMASTER FINANCE LIMITED - 1992-08-14
CONCORD PRINT FINANCE LIMITED - 1999-09-27
8 Canada Square, LondonActive Corporate (5 parents)
Person with significant control
2016-10-26 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
11
EVERSHOLT HOLDINGS LIMITED - 1997-12-01
DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-10-26 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
12
PRIZEDATE LIMITED - 1989-06-15
SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)
Person with significant control
2016-10-26 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
13
A.& B.(FINANCE)LIMITED - 1992-07-08
Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)
Person with significant control
2016-10-26 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
14
ASSETFINANCE LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)
Person with significant control
2016-10-26 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE