1
FINANCE IRELAND PLC - 2012-12-14
ARDENT GROUP PLC - 2006-12-19
Link Group Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Person with significant control
2022-08-09 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
M&G PRUDENTIAL (HOLDINGS) LIMITED - 2020-10-04
10 Fenchurch Avenue, LondonActive Corporate (5 parents, 9 offsprings)
Person with significant control
2018-09-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
PRU LIMITED - 2020-01-13
GS THIRTY SEVEN LIMITED - 2006-11-28
10 Fenchurch Avenue, London, EnglandActive Corporate (6 parents, 11 offsprings)
Person with significant control
2020-01-10 ~ 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
4
SHELF TWO LIMITED - 2008-06-16
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (1 parent, 1 offspring)
Person with significant control
2019-09-20 ~ dissolvedCIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 10 - Right to appoint or remove directors as a member of a firm → OE
CIF 10 - Has significant influence or control as a member of a firm → OE
5
PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
CSU SIX LIMITED - 1989-03-14
10 Fenchurch Avenue, LondonActive Corporate (5 parents)
Person with significant control
2019-09-20 ~ 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
6
CLIFFORD SECURITIES LIMITED - 1987-10-30
10 Fenchurch Avenue, LondonActive Corporate (4 parents, 9 offsprings)
Person with significant control
2018-11-23 ~ 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
7
CSU NINETEEN LIMITED - 1994-11-01
CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (2 parents)
Person with significant control
2018-11-23 ~ 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
8
THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
124 City Road, London, EnglandActive Corporate (29 parents)
Officer
2021-02-11 ~ nowCIF 1 - Director → ME