1
58 Robertson Street, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)
Person with significant control
2017-05-08 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - 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 21 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
8th & 9th Floors, 1 St. Martin's Le Grand, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
4
6th Floor 2 London Wall Place, LondonDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
5
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 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
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
7
150 Aldersgate Street, London, United KingdomDissolved Corporate (2 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
8
8th And 9th Floors 1 St. Martin's Le Grand, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
9
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 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
10
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, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
11
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
12
TWEEDWOOD LIMITED - 2008-10-23
1, St. Martin's Le Grand, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 18 - Right to appoint or remove directors → OE
13
8th And 9th Floors 1 St. Martin's Le Grand, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
14
8th & 9th Floors 1 St. Martin's Le Grand, LondonActive Corporate (4 parents, 2 offsprings)
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
15
8th And 9th Floors 1 St. Martin's Le Grand, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
CIF 6 - Right to appoint or remove directors → OE
16
8th And 9th Floors 1 St.martin's Le Grand, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
17
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 20 - Ownership of shares – More than 50% but less than 75% → OE
CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 20 - Right to appoint or remove directors → OE
18
8th And 9th Floors, One, St. Martin's Le Grand, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
CIF 3 - Right to appoint or remove directors → OE
19
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 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE