1
16 Palace Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2020-03-31 ~ nowCIF 8 - Has significant influence or control → OE
2
Unit 5 Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, EnglandActive Corporate (2 parents)
Person with significant control
2024-09-23 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
LONDON GATEWAY PARK LIMITED - 2016-05-25
MONK BRETTON LIMITED - 2005-10-13
TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
16 Palace Street, LondonActive Corporate (5 parents)
Person with significant control
2018-11-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
4
A J EDGE LIMITED - 2009-06-30
BLOWCUTTER LIMITED - 1990-11-23
Springfield House, Springfield Road, Sale, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
36,313,489 GBP2024-06-30
Person with significant control
2024-12-13 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
5
ES AVIATION FUELS LTD - 2025-11-12
ENOC FUELS LIMITED - 2025-10-27
11-12 Old Bond Street, Mayfair, London, EnglandActive Corporate (7 parents)
Person with significant control
2025-07-08 ~ 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
6
1 Chamberlain Square Cs, Birmingham, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
7
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2017-03-31
Person with significant control
2019-04-29 ~ 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
8
POLEHURST LIMITED - 2007-03-26
16 Palace Street, LondonActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-13,085,058 GBP2023-12-31
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
9
WB CO (1253) LIMITED - 2001-07-19
The Carlton Tower Jumeirah, 1 Cadogan Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
501,975 GBP2022-12-31
Person with significant control
2023-01-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
10
SLCTH LIMITED - 2008-05-23
MM&S (5360) LIMITED - 2008-05-08
C/o Addleshaw Goddard Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
11
1st & 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2008-07-16 ~ nowCIF 13 - Ownership of shares - More than 25% → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - More than 25% → OE
12
1st & 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2008-07-16 ~ nowCIF 14 - Ownership of shares - More than 25% → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - More than 25% → OE
13
Fifth Floor, One New Change, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-05-30 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
14
16 Palace Street, LondonActive Corporate (6 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
15
160 Brompton Road, London, EnglandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 2 - Has significant influence or control → OE
16
BALAJI SHIPPING (UK) LIMITED - 2023-02-28
90 Walworth Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
171,011 GBP2024-12-31
Person with significant control
2021-07-01 ~ nowCIF 1 - Has significant influence or control as a member of a firm → OE
CIF 1 - Has significant influence or control → OE