1
AT.HOME NATIONWIDE LIMITED - 2021-08-27
QUALITY STREET LIMITED - 1998-10-12
HACKREMCO (NO. 355) LIMITED - 1987-12-08
Nationwide House, Pipers Way, SwindonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
2
INTERCEDE 654 LIMITED - 1989-05-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
SPEED 1755 LIMITED - 1991-08-15
Nationwide House, Pipers Way, SwindonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
4
DBS NOMINEES LIMITED - 1991-04-08
1 Masterton Park, Carnegie Campus, Dunfermline, Fife, ScotlandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
5
CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29
CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
Nationwide House, Pipers Way, SwindonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
6
NATIONWIDE INDEPENDENT FINANCIAL SERVICES - 1995-06-07
NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES - 1991-04-22
NATIONWIDE ANGLIA ESTATE AGENTS FINANCIAL SERVICES - 1990-01-01
HOLBORN THIRTY - 1988-02-05
Nationwide House, Pipers Way, SwindonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
7
FIRST NATIONWIDE - 2022-01-05
ANCART LIMITED - 1987-01-28
Nationwide House, Pipers Way, SwindonCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
8
Nationwide House, Pipers Way, SwindonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
9
LBS INSURANCE SERVICES LIMITED - 1995-03-24
Nationwide House, Pipers Way, SwindonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
10
CHOQS 403 LIMITED - 2001-10-18
Nationwide House, Pipers Way, SwindonDissolved corporate (5 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
11
NATIONWIDE ANGLIA PROPERTY SERVICES LIMITED - 2021-08-30
NATIONWIDE AGENCY LIMITED - 1989-03-31
ELDURR LIMITED - 1985-12-03
Nationwide House, Pipers Way, SwindonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
12
Nationwide House, Pipers Way, SwindonCorporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Has significant influence or control → OE
Officer
2005-06-25 ~ nowCIF 35 - llp-designated-member → ME
13
Nationwide House, Pipers Way, SwindonCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Has significant influence or control → OE
14
NATIONWIDE ANGLIA HOME LOANS LIMITED - 1991-03-19
NATIONWIDE HOME LOANS LIMITED - 1990-01-16
CYBEREELT LIMITED - 1986-11-24
Nationwide House, Pipers Way, SwindonCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
15
HOLBORN THIRTY-SIX LIMITED - 1987-04-23
LEGIBUS 856 LIMITED - 1987-04-03
Nationwide House, Pipers Way, SwindonCorporate (5 parents)
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
16
NATIONWIDE PROPERTY SERVICE LIMITED - 1985-11-22
Nationwide House, Pipers Way, SwindonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
17
NATIONWIDE ANGLIA HOME LOANS LIMITED - 1993-07-13
NATIONWIDE HOME LOANS LIMITED - 1991-03-19
Nationwide House, Pipers Way, SwindonCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
18
NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
Nationwide House, Pipers Way, SwindonCorporate (5 parents)
Person with significant control
2016-04-06 ~ 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
19
Nationwide House, Pipers Way, Swindon, WiltshireCorporate (7 parents, 35 offsprings)
Person with significant control
2019-01-07 ~ nowCIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 34 - Right to appoint or remove directors as a member of a firm → OE
20
NATIONWIDE ANGLIA ESTATE AGENTS LIMITED - 1999-07-20
NATIONWIDE ESTATE AGENTS LIMITED - 1991-04-01
NATIONWIDE ESTATE AGENCY GROUP LIMITED - 1991-01-22
NATIONWIDE ESTATE AGENCY LIMITED - 1986-10-30
KEYMOVE LIMITED - 1985-12-03
Nationwide House Pipers Way, SwindonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
21
Nationwide House, Pipers Way, Swindon, WiltshireCorporate (5 parents, 1 offspring)
Person with significant control
2018-07-25 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
22
NATIONWIDE FINANCIAL SERVICE LIMITED - 2021-08-30
Nationwide House, Pipers Way, SwindonDissolved corporate (5 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
23
NATIONWIDE INTERNATIONAL LIMITED - 2023-11-01
ESPLON LIMITED - 1986-08-28
Nationwide House, Pipers Way, SwindonCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
24
NATIONWIDE INVESTMENTS (NO.1) LIMITED. - 2021-02-03
THRIFTGROVE LIMITED - 2002-09-17
Nationwide House, Pipers Way, SwindonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
25
NATIONWIDE LEASE FINANCE LIMITED - 2022-01-05
QUAYSHELFCO 917 LIMITED - 2002-06-17
Nationwide Building Society, Pipers Way, Swindon, WiltshireCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
26
NATIONWIDE MORTGAGE CORPORATION LIMITED - 2020-03-11
BUYGIFT LIMITED - 1986-11-26
Nationwide House, Pipers Way, SwindonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
27
NATIONWIDE OVERSEAS (UK) LIMITED - 2022-01-05
NATIONWIDE OVERSEAS LIMITED - 1993-05-04
NATIONWIDE ANGLIA OVERSEAS LIMITED - 1991-02-05
NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 1990-02-26
Nationwide House, Pipers Way, SwindonCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
28
Nationwide House, Pipers Way, Swindon, WiltshireCorporate (6 parents, 1 offspring)
Person with significant control
2017-05-03 ~ nowCIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 31 - Right to appoint or remove directors as a member of a firm → OE
29
Nationwide House, Pipers Way, SwindonDissolved corporate (2 parents)
Officer
2008-04-17 ~ dissolvedCIF 36 - llp-designated-member → ME
30
3 More London Riverside, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01
DRIFTSALE LIMITED - 1991-02-18
Nationwide House, Pipers Way, SwindonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
32
WISEUSE PROPERTIES LIMITED - 1994-12-19
Nationwide House, Pipers Way, SwindonCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
33
SUN BANK PLC - 2004-01-13
SUN BANKING CORPORATION LIMITED - 1998-04-06
CONFEDERATION BANK LIMITED - 1994-12-01
CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
Nationwide House, Pipers Way, SwindonCorporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
34
COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
FIRST FORTUNE ASSETS LIMITED - 1977-12-31
Nationwide House, Pipers Way, SwindonCorporate (6 parents)
Person with significant control
2016-04-06 ~ 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
35
CYBG PLC - 2019-10-30
PIANODOVE PLC - 2015-10-01
Jubilee House, Gosforth, Newcastle Upon Tyne, EnglandCorporate (11 parents, 5 offsprings)
Person with significant control
2024-10-01 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE