1
ING PIF (TITLE COMPANY) UK LIMITED - 2011-11-03
ROLLS-ROYCE PENSION TRUST LIMITED - 2002-08-07
ROLLS-ROYCE (1971) PENSION TRUST LIMITED - 1977-12-31
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Person with significant control
2016-11-09 ~ dissolved
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
3rd Floor One New Change, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
3 GBP2025-06-30
Person with significant control
2016-06-29 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
CBRE UK PROPERTY PAIF SUBSIDIARY LIMITED - 2016-10-11
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-10-24 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
BERKSHIRE RRP LIMITED - 2016-10-11
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-10-24 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
5
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-09-30 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
SHELFCO (NO.2561) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-09-30 ~ dissolved
CIF 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
7
SHELFCO (NO.2562) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-09-30 ~ dissolved
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
8
SHELFCO (NO. 2658) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-09-30 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
9
SHELFCO (NO.2657) LIMITED - 2002-03-26
Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-09-30 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
10
SHELFCO (NO.2563) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-09-30 ~ dissolved
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
11
SHELFCO (NO.2564) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-09-30 ~ dissolved
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
12
SHELFCO (NO.2565) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-09-30 ~ dissolved
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
13
SHELFCO (NO.2567) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-09-30 ~ dissolved
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
14
SHELFCO (NO. 2555) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-09-30 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
15
SHELFCO (NO. 2556) LIMITED - 2001-10-30
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-09-30 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
16
SHELFCO (NO. 2551) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-09-30 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
17
SHELFCO (NO. 2552) LIMITED - 2001-10-30
Third Floor, One New Change, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-09-30 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
18
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-09-30 ~ dissolved
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
19
SHELFCO (NO.2226) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Person with significant control
2016-09-30 ~ dissolved
CIF 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
20
SHELFCO (NO.2227) LIMITED - 2001-03-05
Third Floor, One New Change, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Person with significant control
2016-09-30 ~ dissolved
CIF 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