1
58 Robertson Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Person with significant control
2017-05-08 ~ now
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-01-04 ~ now
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
3
- now 01247754, 01323318, 02108793, 02703654, 02987098, 03266900, 03384702, 03452299, 03502255, 04239013, 05435467, 06838312, 07232165, 07887009... (more) MBK ARUP SUSTAINABLE PROJECTS LTD. - 2017-04-27
13 Fitzroy Street, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 26 - Has significant influence or control → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
4
First Floor, Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
CIF 24 - Ownership of shares – 75% or more → OE
5
8th & 9th Floors, 1 St. Martin's Le Grand, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
6
8th And 9th Floors 1 St. Martin's Le Grand, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2023-11-28 ~ now
CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
6th Floor 2 London Wall Place, London
Dissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
8
150 Aldersgate Street, London
Dissolved Corporate (3 parents)
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
CIF 13 - Right to appoint or remove directors → OE
9
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-04-11 ~ now
CIF 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
10
MIT CHILE HOLDING COMPANY LTD. - 2018-03-16
Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (3 parents)
Equity (Company account)
10,500 GBP2018-03-31
Person with significant control
2016-05-28 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
11
8th And 9th Floors 1 St. Martin's Le Grand, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
12
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
13
8th & 9th Floors 1 St. Martin's Le Grand, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
14
8th And 9th Floors 1 St. Martin's Le Grand, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
15
C/o Mitsui & Co. Europe Plc 8th And 9th Floors, 1 St. Martin's Le Grand, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
16
MITSUI & CO. EUROPE PLC - 2025-04-01
03818479MITSUI & CO. UK PLC - 2007-05-01
Mitsui & Co. Europe Ltd 8th And 9th Floors, 1 St. Martin's Le Grand, London, England
Active Corporate (8 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
17
MITSUI & CO. FINANCIAL SERVICES (EUROPE) LTD - 2012-08-20
8th And 9th Floors 1 St. Martin's Le Grand, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
18
Mitsui & Company Limited, 8th And 9th Floors, 1 St. Martin's Le Grand, London
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
19
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 Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
20
TWEEDWOOD LIMITED - 2008-10-23
1, St. Martin's Le Grand, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
21
8th And 9th Floors 1 St. Martin's Le Grand, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
22
8th And 9th Floors 1 St. Martin's Le Grand, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
23
8th & 9th Floors 1 St. Martin's Le Grand, London
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
24
8th And 9th Floors 1 St. Martin's Le Grand, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 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
25
8th And 9th Floors 1 St.martin's Le Grand, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
26
TANDMERE LIMITED - 1991-07-11
Acre House, 11-15 William Road, London
Active Corporate (2 parents)
Equity (Company account)
508,299 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 29 - Right to appoint or remove directors → OE
27
8th And 9th Floors, One, St. Martin's Le Grand, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SPECIALIST TOOLS & TESTING SERVICES LTD. - 2002-01-15
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (7 parents, 1 offspring)
Person with significant control
2023-08-14 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE