1
PEBBLEGRANGE LIMITED - 2001-02-20
1 More London Place, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
2
PEBBLEDRIVE LIMITED - 2001-02-20
1 More London Place, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
Mid City Place, 71 High Holborn, LondonCorporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
4
SNRDCO 3207 LIMITED - 2015-10-02
Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 25 - Has significant influence or control → OE
5
Mid City Place, 71 High Holborn, London, EnglandCorporate (3 parents, 3 offsprings)
Person with significant control
2020-06-24 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
6
Mid-city Place, 71 High Holborn, London, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
7
Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents)
Person with significant control
2023-11-03 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
8
Mid City Place, 71 High Holborn, London, United KingdomCorporate (4 parents)
Person with significant control
2024-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
9
Mid City Place, 71 High Holborn, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2022-07-05 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
10
SAPHIR ENERGY LIMITED - 2018-05-11
Mid City Place, 71 High Holborn, London, EnglandCorporate (5 parents)
Person with significant control
2022-07-05 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
11
Mid City Place, 71 High Holborn, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2022-07-05 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
12
GIRL POWER SUPPLY LIMITED - 2016-09-29
Mid City Place, 71 High Holborn, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2022-07-05 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
13
Mid City Place, 71 High Holborn, London, EnglandCorporate (3 parents)
Person with significant control
2024-01-17 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
14
MINERVA CAPITAL LIMITED - 2012-07-04
GLOBAL SWAN ASSET MANAGEMENT LTD. - 2009-06-02
Midcity Place, 71 High Holborn, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
15
8th Floor, Mid City Place, 71 High Holborn, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
16
Mid City Place, 71 High Holborn, London, EnglandCorporate (3 parents)
Person with significant control
2024-12-23 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
17
Mid City Place, 71 High Holborn, LondonCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
18
Mid City Place, 71 High Holborn, London, England & WalesCorporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
19
Mitsubishi Corporation Uk Plc, Mid City Place 71 High Holborn, LondonCorporate (2 parents)
Person with significant control
2016-04-06 ~ 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
20
METAL ONE LIMITED - 2003-08-19
3280TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-05-17
Mid City Place, 71 High Holborn, LondonCorporate (3 parents)
Person with significant control
2016-04-06 ~ 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
21
MITSUBISHI CORPORATION (UK) PLC - 2010-04-01
MC (U.K.) LIMITED - 1988-03-17
Mid City Place, 71 High Holborn, LondonCorporate (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
CIF 5 - Right to appoint or remove directors → OE
22
Mid City Place, 71 High Holborn, LondonCorporate (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
CIF 9 - Right to appoint or remove directors → OE
23
Midcity Place, 71 High Holborn, LondonCorporate (8 parents)
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
CIF 4 - Right to appoint or remove directors → OE
24
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Has significant influence or control → OE