1
CLEARGROVE LIMITED - 2005-04-22
1 Great St Helen's, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
2
22 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
ALNERY NO. 2815 LIMITED - 2008-10-17
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-26 ~ 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
4
ALNERY NO. 2816 LIMITED - 2008-10-17
1 Great St. Helen's, LondonConverted / Closed Corporate (4 parents)
Person with significant control
2016-04-26 ~ 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
5
MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United KingdomActive Corporate (13 parents, 1 offspring)
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
6
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United KingdomActive Corporate (8 parents)
Person with significant control
2016-04-26 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
MINMAR (33) LIMITED - 1988-02-17
HISCOX PAYNE LIMITED - 1988-05-06
PAYNE HISCOX LIMITED - 2005-04-22
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 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
8
ROBERTS & HISCOX LIMITED - 1977-12-31
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE