1
Ermyn House, Ermyn Way, Leatherhead, Surrey, EnglandActive Corporate (5 parents)
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
2
BRITISH MEXICAN PETROLEUM COMPANY LIMITED(THE) - 1981-12-31
C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East SussexLiquidation Corporate (1 parent)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
TYNBEN LIMITED - 1982-02-12
Ermyn House, Ermyn Way, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
4
ESSO ENGINEERING (EUROPE) LIMITED - 2000-08-31
Ermyn House, Ermyn Way, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
5
Ermyn House, Ermyn Way, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ermyn House, Ermyn Way, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
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
7
Ermyn House, Ermyn Way, Leatherhead, United KingdomActive Corporate (5 parents)
Person with significant control
2022-12-07 ~ nowCIF 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
8
Ermyn House, Ermyn Way, Leatherhead, United KingdomActive Corporate (5 parents)
Person with significant control
2020-01-30 ~ nowCIF 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
9
Ermyn House, Ermyn Way, Leatherhead, United KingdomActive Corporate (5 parents)
Person with significant control
2020-01-30 ~ 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
10
INFINIUM LIMITED - 1998-09-30
BURGINHALL 1066 LIMITED - 1998-09-24
Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United KingdomActive Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HUNT PETROLEUM UK, LTD - 2008-10-22
Ermyn House, Ermyn Way, Leatherhead, Surrey, EnglandActive Corporate (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