1
58 Robertson Street, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)
Person with significant control
2017-05-08 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-01-04 ~ nowCIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MBK ARUP SUSTAINABLE PROJECTS LTD. - 2017-04-27
13 Fitzroy Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Has significant influence or control → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
4
First Floor, Templeback, 10 Temple Back, Bristol, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
5
8th & 9th Floors, 1 St. Martin's Le Grand, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
6
Hurst House, 131-133 New London Road, Chelmsford, EssexActive Corporate (5 parents)
Equity (Company account)
-102,587 GBP2024-03-31
Person with significant control
2023-04-01 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
7
8th And 9th Floors 1 St. Martin's Le Grand, London, United KingdomActive Corporate (7 parents)
Person with significant control
2023-11-28 ~ nowCIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
6th Floor 2 London Wall Place, LondonDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
10
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Person with significant control
2018-04-11 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
11
MIT CHILE HOLDING COMPANY LTD. - 2018-03-16
Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (3 parents)
Equity (Company account)
10,500 GBP2018-03-31
Person with significant control
2016-05-28 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
12
8th And 9th Floors 1 St. Martin's Le Grand, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
13
150 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
14
8th & 9th Floors 1 St. Martin's Le Grand, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
15
8th And 9th Floors 1 St. Martin's Le Grand, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
16
C/o Mitsui & Co. Europe Plc 8th And 9th Floors, 1 St. Martin's Le Grand, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
17
MITSUI & CO. UK PLC - 2007-05-01
MITSUI & CO. EUROPE PLC - 2025-04-01
Mitsui & Co. Europe Ltd 8th And 9th Floors, 1 St. Martin's Le Grand, London, EnglandActive Corporate (7 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
18
MITSUI & CO. FINANCIAL SERVICES (EUROPE) LTD - 2012-08-20
8th And 9th Floors 1 St. Martin's Le Grand, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
19
Mitsui & Company Limited, 8th And 9th Floors, 1 St. Martin's Le Grand, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
20
MITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED - 2015-04-02
MITSUI & CO. ENERGY RISK MANAGEMENT LTD. - 2010-04-01
1st Floor Warwick Court, 5 Paternoster Square, London, United KingdomActive Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
21
TWEEDWOOD LIMITED - 2008-10-23
1, St. Martin's Le Grand, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
8th And 9th Floors 1 St. Martin's Le Grand, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
23
8th And 9th Floors 1 St. Martin's Le Grand, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
24
8th & 9th Floors 1 St. Martin's Le Grand, LondonActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
25
8th And 9th Floors 1 St. Martin's Le Grand, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
26
8th And 9th Floors 1 St.martin's Le Grand, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
27
TANDMERE LIMITED - 1991-07-11
Acre House, 11-15 William Road, LondonActive Corporate (2 parents)
Equity (Company account)
508,299 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
28
8th And 9th Floors, One, St. Martin's Le Grand, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
SPECIALIST TOOLS & TESTING SERVICES LTD. - 2002-01-15
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, ScotlandActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-08-14 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE