1
First Floor Linea House, Harvest Crescent, Fleet, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
FINANCE MIDLANDS LIMITED - 2018-06-06
FSE SIA (PROGRAMME) LIMITED - 2016-05-28
First Floor Linea House, Harvest Crescent, Fleet, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
3
FSE LOCAL GROWTH FINANCE LIMITED - 2018-06-21
First Floor Linea House, Harvest Crescent, Fleet, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
First Floor Linea House, Harvest Crescent, Fleet, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
5
First Floor Linea House, Harvest Crescent, Fleet, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
FSE SERVICES LIMITED - 2012-07-03
FINANCE SOUTH EAST SERVICES LIMITED - 2009-08-05
First Floor Linea House, Harvest Crescent, Fleet, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
7
First Floor Linea House, Harvest Crescent, Fleet, EnglandActive Corporate (4 parents)
Person with significant control
2019-03-30 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
8
SOUTH EAST FUND MANAGERS LIMITED - 2012-01-31
First Floor Linea House, Harvest Crescent, Fleet, EnglandActive Corporate (9 parents, 19 offsprings)
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
9
First Floor Linea House, Harvest Crescent, Fleet, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
10
Riverside House 4, Meadows Business Park, Station Approach Blackwater, Camberley, SurreyDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
11
First Floor Linea House, Harvest Crescent, Fleet, EnglandActive Corporate (4 parents)
Person with significant control
2019-11-28 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
12
Union Plaza 6th Floor, 1 Union Wynd, AberdeenActive Corporate (1 parent)
Person with significant control
2017-08-03 ~ nowCIF 11 - Right to surplus assets - 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
C/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
12,500.20 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
First Floor Linea House, Harvest Crescent, Fleet, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE