1
LIGHTHOUSECORPORATE LIMITED - 2011-09-22
LIGHTHOUSE CORPORATE BENEFITS LTD - 2005-11-01
INVESTLIFE LIMITED - 2004-05-14
Ernst & Young Llp, 1, More London Place, LondonLiquidation Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (3 parents)
Person with significant control
2016-06-30 ~ nowCIF 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
3
LIGHTHOUSEXPRESS LIMITED - 2011-03-31
BERKELEY WODEHOUSE ASSOCIATES LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 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
CARRWOOD MOORGATE LIMITED - 2010-12-01
BARKER PENSIONS & INVESTMENTS LTD - 2003-10-09
NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
1 More London Place, LondonDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
5
BWA (HOLDINGS) LIMITED - 2002-09-23
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 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
6
C/o Teneo Restructuring Limited 156, Great Charles Street, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 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
7
LIGHTHOUSETEMPLE LIMITED - 2010-11-30
TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 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
8
CARRWOOD GENERAL LIMITED - 2010-06-08
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
9
CARRWOOD FREEDMAN LIMITED - 2010-05-11
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 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
10
LIGHTHOUSEPENSIONS LIMITED - 2017-05-09
LIGHTHOUSE WEALTH MANAGEMENT LIMITED - 2005-11-01
BWA LINK LIMITED - 2005-05-13
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 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
11
CARRWOOD FINANCIAL SERVICES LIMITED - 2010-12-07
1 More London Place, LondonDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
12
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
CARRWOOD BARKER HOLDINGS LIMITED - 2013-02-12
1 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 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
13
LIGHTHOUSEGP LIMITED - 2013-02-11
LIGHTHOUSEPERSONAL LIMITED - 2008-12-09
LIGHTHOUSE XPRESS LTD - 2005-11-01
LIGHTHOUSE INNOVATIVE INVESTMENT SOLUTIONS LIMITED - 2005-01-31
DEALDESK LIMITED - 2001-01-08
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 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
14
BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
15
TEMPLE MORTGAGES LIMITED - 2013-02-07
PEAK PRACTICE CONSULTING LIMITED - 2004-03-08
BROOMCO (2333) LIMITED - 2000-10-19
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
16
LIGHTHOUSE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-01
SEEKOFFICE LIMITED - 2000-05-26
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
17
1 More London Place, LondonDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 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
18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)
Person with significant control
2016-06-30 ~ 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