1
BROWN SHIPLEY PROPERTY MANAGEMENT LIMITED - 2002-04-25
ST.PAUL'S CREDIT CO.LIMITED - 1991-02-05
Founders Court, Lothbury, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Has significant influence or control → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Right to appoint or remove directors as a member of a firm → OE
2
H.C.L. PENSION TRUSTEE LIMITED - 2003-07-08
BUFFLUX LIMITED - 1987-04-02
2 Moorgate, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Has significant influence or control → OE
3
CASTLEGATE 422 LIMITED - 2006-09-26
Ground Floor 5 Lawrence Way, Castle Marina, NottinghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Has significant influence or control → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors as a member of a firm → OE
4
BRIDGECASE LIMITED - 2001-01-03
Ground Floor 5 Lawrence Way, Castle Marina, NottinghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors as a member of a firm → OE
CIF 23 - Has significant influence or control → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
5
N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-03-01
N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-02-24
2 Moorgate, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-10-01 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Right to appoint or remove directors as a member of a firm → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
2 Moorgate, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-10-01 ~ nowCIF 16 - Right to appoint or remove directors as a member of a firm → OE
CIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
7
N W BROWN INVESTMENTS LIMITED - 1989-08-21
2 Moorgate, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-10-01 ~ nowCIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors as a member of a firm → OE
CIF 15 - Right to appoint or remove directors → OE
8
Founders Court, Lothbury, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Right to appoint or remove directors as a member of a firm → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
9
THE LOTHBURY PENSION PORTFOLIO LIMITED - 2005-12-22
HENRY COOKE, LUMSDEN (LONDON) LIMITED - 2002-02-08
HENRY COOKE, LUMSDEN LIMITED - 2005-09-07
Founders Court, Lothbury, LondonDissolved Corporate (2 parents)
Officer
2000-04-07 ~ dissolvedCIF 11 - Director → ME
Officer
1999-12-31 ~ dissolvedCIF 12 - Secretary → ME
10
COBCO (214) LIMITED - 1997-11-11
STRATEGIC INVESTMENT MANAGEMENT SERVICES LTD - 1998-02-27
Founders Court, Lothbury, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-11-01 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
11
2 Moorgate, London, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE