1
1 More London Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
LLOYDS BOWMAKER ASSET LEASING LIMITED - 1999-07-01
HENDY LENNOX FINANCE LIMITED - 1990-11-07
1 More London Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 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
3
LLOYDS BOWMAKER ASSET RENTALS LIMITED - 1999-07-01
MANN & OVERTON FINANCE LIMITED - 1995-05-22
1 More London Place, London
Liquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
LLOYDS BOWMAKER BUSINESS DEVELOPMENT LIMITED - 1999-07-01
ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1997-01-23
ANYNEXT LIMITED - 1987-08-13
1 More London Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
5
LLOYDS BOWMAKER BUSINESS EQUIPMENT LIMITED - 1999-07-01
ABBEY LIFE HOME SERVICE LIMITED - 1997-01-23
EQUALMAJOR LIMITED - 1987-08-06
1 More London Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 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
6
LLOYDS BOWMAKER HIRING LIMITED - 1999-07-01
DATSUN FINANCE LIMITED - 1989-01-20
1 More London Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01
LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03
25 Gresham Street, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
8
LLOYDS BOWMAKER LIMITED - 1999-07-01
LLOYDS AND SCOTTISH FINANCE LIMITED - 1982-11-19
1 More London Place, London
Liquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
9
UDT LIMITED - 1989-02-06
1 More London Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
10
1 More London Place, London
Liquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
11
UDT PROPERTIES LIMITED - 1989-02-06
1 More London Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
12
UDT NOMINEES LIMITED - 1989-02-06
1 More London Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 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
13
25 Gresham Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
14
25 Gresham Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 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