1
1 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-10-11 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
SMART & COOK LIMITED - 2008-12-31
SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2017-10-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 2001-01-19
DASFAIR LIMITED - 1997-08-14
Crown House, Prospect Road Arnhall Business, Park Westhill, AberdeenshireDissolved Corporate (2 parents)
Person with significant control
2017-10-31 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
1 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-10-11 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
5
MAGDALEN GREEN LTD - 2005-09-09
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents)
Person with significant control
2017-10-31 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
JELF PROFESSIONAL CONSULTANCY LIMITED - 2005-02-11
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)
Person with significant control
2017-10-31 ~ 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
7
FINLAW 649 LIMITED - 2014-11-21
1 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-10-31 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
SPS WELLBEING LIMITED - 2007-10-01
SPS THE MEDICAL INSURANCE CONSULTANTS LIMITED - 1997-07-11
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)
Person with significant control
2017-10-31 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
9
B. H. SHIELD & CO. LIMITED - 2003-01-20
6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)
Person with significant control
2017-10-31 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
10
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Has significant influence or control → OE