1
PET COVER LIMITED - 2005-07-26
Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 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
2
CASTLODGE LIMITED - 2002-11-08
Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
3
BLUE TERRACE LIMITED - 2003-01-22
Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
4
COLUMBUS (R&D) LIMITED - 2011-12-07
3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)
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
CIF 1 - Right to appoint or remove directors → OE
5
MEDIQUOTE LIMITED - 2009-10-24
3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
EUROP ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
7
BENCHTREND LIMITED - 1991-02-28
BUSINESSWOMAN'S TRAVEL CLUB LTD. - 2014-07-02
INTANA LIMITED - 2016-06-15
3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
8
MILLWILL LIMITED - 1998-09-01
Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 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
9
VITALINDEX LIMITED - 1991-09-27
COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21
3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
10
DDL55 LIMITED - 2007-09-10
COLUMBUS INSURANCE SERVICES LIMITED - 2014-03-21
Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
11
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
12
SNUGROUND LIMITED - 1987-09-01
LOYALTY SYSTEMS LIMITED - 2001-08-31
INTERNATIONAL COLLECTION LIMITED - 2001-09-07
Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
13
ORIEL UNDERWRITING LIMITED - 2009-09-21
COLLINSON INSURANCE BROKERS LTD. - 2009-10-24
C/o Mazars Llp, 30 Old Bailey, LondonDissolved 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
14
INTANA GLOBAL LIMITED - 2016-06-02
RAPIDINSURE DIRECT LIMITED - 2016-04-21
Cutlers Exchange, 123 Houndsditch, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE