1
EXSHELFCO (BDC) LIMITED - 1999-10-19
BZW DERIVATIVES LIMITED - 1998-05-30
BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
BARSHELFCO (NO. 28) LIMITED - 1992-07-10
BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
BARSHELFCO (NO.28) LIMITED - 1991-02-08
1 Churchill Place, LondonCorporate (7 parents)
Person with significant control
2018-04-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Right to appoint or remove directors → OE
2
Teneo Financial Advisory Limited, 156 156 Great Charles Street Queensway, BirminghamDissolved corporate (2 parents)
Person with significant control
2018-04-01 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to surplus assets - 75% or more → OE
Officer
2018-04-01 ~ dissolvedCIF 2 - llp-designated-member → ME
3
1 Churchill Place, LondonCorporate (2 parents)
Person with significant control
2018-04-01 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to surplus assets - 75% or more → OE
Officer
2018-04-01 ~ nowCIF 1 - llp-designated-member → ME
4
1 Churchill Place, LondonCorporate (6 parents)
Person with significant control
2017-08-31 ~ nowCIF 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
5
BARSHELFCO (TR NO.2) LIMITED - 1998-05-11
THE MORTGAGE HOUSE LIMITED - 1998-01-20
BARSHELFCO (NO.41) LIMITED - 1993-10-20
1 Churchill Place, LondonCorporate (5 parents)
Person with significant control
2018-04-01 ~ 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
6
FIRSTPLUS FINANCIAL GROUP PLC - 2018-03-21
FILBUK 428 LIMITED - 1997-04-14
1 Churchill Place, LondonCorporate (5 parents)
Person with significant control
2018-04-01 ~ 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
7
REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
WOLSINGLAWN LIMITED - 1995-06-29
Ascot House, Maidenhead Office Park, MaidenheadCorporate (6 parents, 1 offspring)
Person with significant control
2023-03-01 ~ 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
8
Ascot House, Maidenhead Office Park, Maidenhead, Berkshire, United KingdomCorporate (4 parents)
Person with significant control
2023-03-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
9
LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
MORTGAGE CONNECTION LIMITED - 1999-07-09
TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Person with significant control
2018-04-01 ~ dissolvedCIF 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
10
HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30
All Saints Triangle, Caledonian Road, London, United KingdomCorporate (9 parents)
Person with significant control
2018-04-01 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WOOLWICH HOMES (1987) LIMITED - 1989-10-09
1 Churchill Place, LondonCorporate (4 parents, 2 offsprings)
Person with significant control
2018-04-01 ~ nowCIF 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