1
BISHOPSCOURT FINANCE LIMITED - 1998-05-08
SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
RELAYSHIELD LIMITED - 1991-06-25
Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)
Person with significant control
2018-06-19 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
2
Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)
Person with significant control
2018-06-28 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
3
CORNERSTONE FINANCE LIMITED - 1993-06-23
ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (3 parents)
Person with significant control
2018-05-14 ~ nowCIF 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
4
FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
TRUMPVIEW LIMITED - 1985-07-31
LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Person with significant control
2018-05-14 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
5
TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Person with significant control
2018-11-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
6
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (3 parents)
Person with significant control
2018-05-14 ~ nowCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
7
Griffths Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)
Person with significant control
2018-11-29 ~ nowCIF 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
8
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (4 parents)
Person with significant control
2018-05-14 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
9
CITY DEAL SERVICES LIMITED - 2004-04-26
PORTER PORAZINSKI & CO LIMITED - 1992-05-26
2 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-09-21 ~ 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
10
Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (4 parents)
Person with significant control
2018-05-14 ~ nowCIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
11
GIROBANK PLC - 2003-07-07
ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)
Person with significant control
2018-06-28 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
12
GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)
Person with significant control
2018-08-28 ~ nowCIF 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
13
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Person with significant control
2018-06-28 ~ nowCIF 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
14
A & L LIMITED - 1997-11-11
Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-06-28 ~ dissolvedCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
15
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Carlton Park, Narborough, LeicesterActive Corporate (4 parents)
Person with significant control
2018-06-28 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
16
A N CLAIMS PLC. - 2003-06-06
FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
FIRST NATIONAL GROUP P.L.C. - 2003-03-25
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Person with significant control
2018-06-28 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
17
FITMIGHT LIMITED - 2001-04-23
ITC SAPPHIRE LIMITED - 2002-10-09
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Person with significant control
2018-10-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
18
CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Person with significant control
2018-05-14 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
19
645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
BARCLAYS CATER ALLEN LIMITED - 1997-07-08
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Person with significant control
2018-05-14 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
20
TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)
Person with significant control
2018-05-14 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
21
DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Person with significant control
2018-05-14 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
22
A & L CF JUNE (5) LIMITED - 2011-11-24
Tobias House, St Mark's Court, Teesdale Business Park, TeessideActive Corporate (5 parents)
Person with significant control
2018-04-24 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
23
A & L CF MARCH (7) LIMITED - 2011-11-24
Tobias House, St Mark's Court, Teesdale Business Park, TeessideActive Corporate (5 parents)
Person with significant control
2018-04-24 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
24
FLOWBLOCK LIMITED - 1990-07-04
LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Person with significant control
2018-06-28 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
25
FORCEBAND LIMITED - 1990-07-04
LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Person with significant control
2018-06-28 ~ dissolvedCIF 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
26
IMAGELOOK LIMITED - 1990-07-04
LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Person with significant control
2018-06-28 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
27
SETFERRY LIMITED - 1982-04-01
FIRST NATIONAL (FAF) LIMITED - 1998-10-29
FIRST NATIONAL FACTORS LIMITED - 1997-10-27
FINE ART FUNDING LIMITED - 1997-07-24
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Person with significant control
2018-06-28 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
28
LOMBARD MOTOR LEASING LIMITED - 1998-12-30
FILEBASIC LIMITED - 1990-07-04
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Person with significant control
2018-06-28 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
29
SPINROCK LIMITED - 1988-06-02
SRF FINANCING 1 PLC - 2003-01-16
2 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents)
Person with significant control
2018-08-29 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
30
AMBLEWISE LIMITED - 1988-06-02
FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
SRF FINANCING 2 PLC - 2003-01-16
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Person with significant control
2018-06-28 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
31
Griffins Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)
Person with significant control
2018-06-28 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
32
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-06-08 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
33
ODEWISE LIMITED - 1985-08-27
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Person with significant control
2018-05-14 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
34
ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
SOLARLASER LIMITED - 1996-05-20
Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)
Person with significant control
2018-05-14 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
35
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (7 parents)
Person with significant control
2018-12-12 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
36
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)
Person with significant control
2018-06-28 ~ 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