1
LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07
SPIRITPRAISE LIMITED - 2001-11-29
One Coleman Street, LondonActive Corporate (12 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
One, Coleman Street, LondonActive Corporate (8 parents, 41 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
3
LEGAL & GENERAL COSEC LIMITED - 2004-12-10
One Coleman Street, LondonActive Corporate (5 parents, 272 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
FORTCOOL LIMITED - 1990-07-16
LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30
LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10
One Coleman Street, LondonActive Corporate (3 parents, 3 offsprings)
Person with significant control
2017-01-19 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
5
MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
One Coleman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
7
LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
One Coleman Street, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
8
MARKETBOLD LIMITED - 2008-07-24
One, Coleman Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
9
LGV LIMITED - 2002-12-06
One Coleman Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
10
LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
One Coleman Street, LondonActive Corporate (6 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 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
11
One, Coleman Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
12
RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
One Coleman Street, LondonActive Corporate (6 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
13
CLEARMAJOR LIMITED - 2001-11-29
One Coleman Street, LondonActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 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
14
MATURE OUTLOOK LIMITED - 1993-01-11
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
15
RENTE LIMITED - 2020-07-20
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,623,175 GBP2020-08-31
Person with significant control
2022-04-28 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 More London Place, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Has significant influence or control → OE