1
6th Floor 125 Wood Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-06-05CIF 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
2
1 Basinghall Avenue, LondonActive Corporate (3 parents, 55 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-26CIF 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
STANDARD CHARTERED UK HOLDINGS LIMITED - 2023-06-06
EASTERN BANK,LIMITED(THE) - 1987-11-02
1 Basinghall Avenue, LondonActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-06-26CIF 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
4
TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
1 Basinghall Avenue, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-06-26CIF 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
5
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-03-04CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
6
1 Basinghall Avenue, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-06-26CIF 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
7
The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-06-26CIF 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
8
LINKDOLLAR LIMITED - 2005-07-21
1 Basinghall Avenue, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-05-15 ~ 2017-07-17CIF 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
9
1 Basinghall Avenue, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-10-01CIF 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
10
1 Basinghall Avenue, LondonActive Corporate (5 parents)
Person with significant control
2016-06-09 ~ 2017-06-26CIF 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
11
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED - 2022-11-11
TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
1 Basinghall Avenue, LondonActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-11-04CIF 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
12
1 Basinghall Avenue, LondonActive Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-06-26CIF 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