1
ARISTA INSURANCE SERVICES LIMITED - 2006-11-17
INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-19
2 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
FLOWPLAN LIMITED - 1993-10-19
HENCILLA CANWORTH (INDEPENDENT FINANCIAL ADVISERS) LTD. - 2008-10-27
15 Canada Square, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
SARCON (NO. 136) LIMITED - 2003-03-31
116-118 Holywood Road, Belfast, Northern IrelandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
SARNANORTH (NI) LIMITED - 2003-02-24
MS SHELF CO LTD - 2003-03-10
17 College Square East, BelfastDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
5
BANNSILVER LIMITED - 1994-01-05
SMARTT INSURANCE SERVICES LIMITED - 1995-07-25
17 College Square East, BelfastDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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
6
SULTAN AGENCIES LIMITED - 2000-01-01
17 College Square East, BelfastDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
7
EAGERMART LIMITED - 1995-06-07
2 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
8
DANERTOX LIMITED - 1985-01-29
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
9
MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
10
RMA (HOLDINGS) LIMITED - 2003-08-27
ROCKPRIDE LIMITED - 1994-02-08
15 Canada Square, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
11
THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
12
15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
13
15 Canada Square, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 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