1
TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)
Person with significant control
2019-03-19 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
2
FALCONDAY LIMITED - 1994-02-04
SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
1 More London Place, LondonLiquidation Corporate (4 parents)
Person with significant control
2019-07-23 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
3
REFAL 141 LIMITED - 1986-05-15
IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
1 More London Place, LondonDissolved Corporate (3 parents)
Person with significant control
2019-12-10 ~ dissolvedCIF 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
4
SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, LondonDissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2019-12-10 ~ 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
5
1 More London Place, LondonLiquidation Corporate (3 parents)
Person with significant control
2019-07-23 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
6
GE CAPITAL PALLAS - 1997-05-09
GE CAPITAL PALLAS HOLDINGS - 1998-01-12
PALLAS LEASING GROUP LTD. - 1994-05-03
PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
PALLAS GROUP LTD. - 1988-10-07
PALLAS GROUP LTD. - 1995-12-22
1 More London Place, LondonDissolved Corporate (3 parents)
Person with significant control
2019-07-23 ~ dissolvedCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
7
1 More London Place, LondonLiquidation Corporate (3 parents)
Person with significant control
2022-04-29 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
8
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (5 parents)
Person with significant control
2019-11-25 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (5 parents)
Person with significant control
2019-11-25 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
10
LAW 730 LIMITED - 1996-06-27
TIPHOOK RAIL LIMITED - 1998-08-10
1 More London Place, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
11
CARGOWAGGON RAIL LIMITED - 1998-08-10
1 More London Place, LondonDissolved Corporate (4 parents)
Person with significant control
2019-03-19 ~ dissolvedCIF 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
12
SABRE LEASING LIMITED - 1995-03-01
RULEORDER LIMITED - 1987-04-30
D.R. RENTALS LIMITED - 2011-07-27
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Person with significant control
2019-07-23 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
13
GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
GE CAPITAL (IEF) LIMITED - 1993-10-25
FLASHVIDEO LIMITED - 1982-01-04
WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
1 More London Place, LondonDissolved Corporate (4 parents)
Person with significant control
2019-07-23 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
14
EASTHART LIMITED - 1987-09-09
TLS PLC - 2001-09-03
TLS RANGE PLC - 1995-06-13
TLS RANGE SELF DRIVE LIMITED - 1989-04-21
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
15
GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
GE CAPITAL BANK LIMITED - 2017-02-15
1 More London Place, LondonLiquidation Corporate (4 parents)
Person with significant control
2019-07-23 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
16
GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
1 More London Place, LondonLiquidation Corporate (4 parents)
Person with significant control
2019-07-23 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
17
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)
Person with significant control
2019-11-11 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
18
IGROUP SECURITIES LIMITED - 2000-06-05
OCWEN P LIMITED - 2000-03-27
IGROUP5 LIMITED - 2004-03-05
C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater ManchesterLiquidation Corporate (4 parents)
Person with significant control
2021-05-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
19
GE MONEY TWO LIMITED - 2009-03-10
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Person with significant control
2019-11-11 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
20
LUNA 2 LIMITED - 2008-03-27
1 More London Place, LondonLiquidation Corporate (3 parents)
Person with significant control
2019-07-23 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (5 parents)
Person with significant control
2019-11-19 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
22
MAXPAX RENTALS LTD. - 1997-07-01
PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
1 More London Place, LondonDissolved Corporate (3 parents)
Person with significant control
2019-03-26 ~ dissolvedCIF 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
23
JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
1 More London Place, LondonDissolved Corporate (4 parents)
Person with significant control
2019-07-23 ~ dissolvedCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
24
ACTGUARD LIMITED - 1984-10-12
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Person with significant control
2019-11-11 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
25
H & H FACTORS (SALES ACCOUNTS) LIMITED - 1992-09-09
H & H (SALES ACCOUNTS) LIMITED - 1985-12-03
TIH TRADE FINANCE LIMITED - 1996-10-14
1 More London Place, LondonLiquidation Corporate (4 parents)
Person with significant control
2019-04-04 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
26
BOXMAIN LIMITED - 1986-07-21
TIP-EUROPE LIMITED - 1987-10-26
1 More London Place, LondonLiquidation Corporate (4 parents)
Person with significant control
2019-07-23 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE