1
Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
2
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
LLOYD'S OF LONDON (DE ROUGEMONT) NOMINEES LIMITED - 1991-10-21
Council Secretariat, Lloyd's, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
Council Secretariat Lloyd's, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
5
Council Secretariat Lloyds, 1 Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
6
ECW NOMINEES LIMITED - 1992-02-03
Council Secretariat Lloyd's, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
7
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
8
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
9
Council Secretariat, Lloyd's, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
10
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
11
STOREWARN LIMITED - 1996-05-10
Council Secretariat, Lloyd's Of London, One Lime Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
12
BROOMCO (1139) LIMITED - 1997-07-08
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
13
Council Secretariat Lloyds, One Lime Street, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
14
Council Secretariat Lloyds, One Lime Street, London
Active Corporate (4 parents, 63 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
15
Council Secretariat Lloyds, One Lime Street, London
Active Corporate (4 parents, 60 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
16
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
17
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
18
Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
19
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
20
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
21
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
23
Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
24
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
25
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
26
STORETIP LIMITED - 1996-05-10
Council Secretariat, Lloyd's Of London, One Lime Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
27
I.T. DIRECT LIMITED - 2001-01-16
Council Secretariat Lloyd's, One Lime Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
28
Council Secretariat, Lloyd's, One Lime Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
29
Council Secretariat, Lloyds, One Lime Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
30
Council Secretariat Lloyds, One Lime Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
31
Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
32
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
33
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
34
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
35
Council Secrtariat, Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
36
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
37
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
38
Council Secretariat, Lloyds, One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
39
Council Secretariat Lloyds, One Lime Street, London
Active Corporate (4 parents)
Equity (Company account)
50,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
40
LLOYD'S OF LONDON (R.W. STURGE) NOMINEES LIMITED - 1991-05-22
Council Secretariat, Lloyd's One Lime Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
41
PACEMONEY LIMITED - 1996-08-27
Council Secretariat Lloyd's, One Lime Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE