1
STROUD AND SWINDON MORTGAGE COMPANY (NO 2) LIMITED - 2001-06-04
STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 1994-02-09
PINKARD LIMITED - 1993-09-06
The, Bailey, Skipton, North YorkshireActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 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
2
ENABLE MORTGAGE & INSURANCE ADVISER NETWORK LIMITED - 2010-09-30
C/o Skipton Building Society, The Bailey, SkiptonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
3
INHOCO 666 LIMITED - 1997-11-11
The Bailey, Skipton, North YorkshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
The, Bailey, Skipton, North YorkshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Bailey, Skipton, North YorkshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 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
CIF 11 - Right to appoint or remove members → OE
Officer
2008-05-30 ~ nowCIF 1 - LLP Designated Member → ME
7
INHOCO 2214 LIMITED - 2001-01-19
The Bailey, Skipton, North YorkshireActive Corporate (13 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 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
8
TRUSHELFCO (NO. 1675) LIMITED - 1991-05-03
The Bailey, Skipton, North YorkshireDissolved 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
9
TRUSHELFCO (NO.1672) LIMITED - 1991-04-26
The Bailey, Skipton, North YorkshireDissolved Corporate (4 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
CIF 7 - Right to appoint or remove directors → OE
10
The Bailey, Skipton, North YorkshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
11
SECONDARY MARKETING INVESTMENT CONDUIT (NO.2) LIMITED - 1996-09-18
The Bailey, Skipton, North YorkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
12
WORKMALT LIMITED - 1989-06-16
The Bailey, Skipton, North YorkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
13
SKIPTON INFORMATION GROUP LIMITED - 2004-06-07
SECONDARY MARKETING INVESTMENT CONDUIT (NO.3) LIMITED - 2003-09-09
The Bailey, Skipton, North YorkshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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