1
ORRIDGE INTERNATIONAL LTD - 2024-10-18
Pinder House, 249 Upper Third Street, Milton Keynes, EnglandCorporate (4 parents)
Person with significant control
2021-11-11 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
2
DWSCO 2649 LIMITED - 2006-03-21
Pinder House, 249 Upper Third Street, Milton Keynes, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
3
Pinder House, 249 Upper Third Street, Milton Keynes, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
4
CHRISTIE CONSULTING INTERNATIONAL PLC - 2008-12-03
WALLNAME PUBLIC LIMITED COMPANY - 1996-02-07
Pinder House, 249 Upper Third Street, Milton Keynes, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
5
Whitefriars House, 6 Carmelite Street, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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 → OE
6
Whitefriars House, 6 Carmelite Street, London, United KingdomCorporate (4 parents, 27 offsprings)
Person with significant control
2017-04-03 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
7
Pinder House, 249 Upper Third Street, Milton Keynes, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 9 - Right to appoint or remove directors → OE
8
CHRISTIE GROUP CENTRAL SERVICES CO LIMITED - 2003-11-18
GALELEAF LIMITED - 2003-01-07
Pinder House, 249 Upper Third Street, Milton Keynes, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
Whitefriars House, 6 Carmelite Street, London, United KingdomCorporate (4 parents)
Person with significant control
2022-06-23 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
10
Pinder House, 249 Upper Third Street, Milton Keynes, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
11
Pinder House, 249 Upper Third Street, Milton Keynes, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
12
Pinder House, 249 Upper Third Street, Milton Keynes, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
13
Pinder House, 249 Upper Third Street, Milton Keynes, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
14
VENPOWA LIMITED - 2009-05-19
VENN LIMITED - 2007-09-18
CHRISTIE & CO (SECURITIES) LIMITED - 1998-05-14
GOPLANET PUBLIC LIMITED COMPANY - 1988-06-16
Pinder House, 249 Upper Third Street, Milton Keynes, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
15
MEADTIME LIMITED - 2001-02-28
Pinder House, 249 Upper Third Street, Milton KeynesDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
16
PINDERS PROFESSIONAL SERVICES PLC - 1996-04-19
STOCKPOWER PUBLIC LIMITED COMPANY - 1996-02-29
Pinder House, 249 Upper Third Street, Milton Keynes, BuckinghamshireCorporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
17
Pinder House, 249 Upper Third Street, Milton Keynes, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
18
RCC BUSINESS MORTGAGES LIMITED - 2009-06-26
RCC BUSINESS MORTGAGES PLC - 2008-12-04
RCC FINANCIAL SERVICES PLC - 1994-09-29
RCC FINANCIAL SERVICES PLC - 1988-06-07
RELIANCE CONSUMER CREDIT FINANCIAL SERVICES LIMITED - 1986-09-04
PRECIS (230) LIMITED - 1984-03-30
Whitefriars House, 6 Carmelite Street, LondonCorporate (14 parents)
Person with significant control
2017-12-07 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
19
RCC INSURANCE BROKERS LIMITED - 2009-06-26
RCC INSURANCE BROKERS PLC - 2008-12-03
RCC INSURANCE BROKERS PLC - 1988-06-07
RELIANCE CONSUMER CREDIT INSURANCE BROKERS LIMITED - 1986-09-05
RELIANCE CONSUMER CREDIT LIMITED - 1984-03-30
CHRISTIE,OWEN AND DAVIES (HOLDINGS) LIMITED - 1977-12-31
Whitefriars House, 6 Carmelite Street, LondonCorporate (5 parents)
Person with significant control
2017-12-07 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
20
HOCAPS LIMITED - 1995-06-20
CHRISTIE & CO. GROUP LEASING COMPANY LIMITED - 1989-01-30
QUALITY PRINTS LIMITED - 1983-06-23
Pinder House, 249 Upper Third Street, Milton Keynes, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
21
LIGHTDEAN LIMITED - 2003-12-16
Pinder House, 249 Upper Third Street, Milton Keynes, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
22
SMALLNET LIMITED - 1999-09-17
VENNERS COMPUTER SYSTEMS LIMITED - 1995-10-02
MODUS EUROPE LIMITED - 1992-11-27
SCORECREST LIMITED - 1992-07-20
Pinder House 249 Upper Third, Street Central Milton Keynes, Milton Keynes, BuckinghamshireDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
23
SMALLNET LIMITED - 1995-10-02
Pinder House, 249 Upper Third Street, Milton Keynes, BuckinghamshireDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
24
VENNERS PLC - 2008-12-03
E.J. VENNER & CO. PLC - 1988-06-21
Pinder House, 249 Upper Third Street, Milton Keynes, EnglandCorporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
25
KEENWALK LIMITED - 2000-03-02
Pinder House, 249 Upper Third Street, Milton Keynes, EnglandDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
26
VENNERS SYSTEMS AND SERVICES LTD - 2015-02-24
VCSTIMELESS LIMITED - 2008-10-03
Pinder House, 249 Upper Third Street, Milton Keynes, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
27
NASHDOME LIMITED - 2009-05-19
Pinder House, 249 Upper Third Street, Milton Keynes, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE