1
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (10 parents, 1 offspring)
Person with significant control
2019-10-09 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (4 parents)
Person with significant control
2025-03-20 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
HAMSARD 3308 LIMITED - 2014-01-16
Ems House Unit 2, 4 Cowley Way Ecclesfield, Sheffield
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
3,635,184 GBP2024-12-31
Person with significant control
2023-05-26 ~ now
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
CIF 6 - Right to appoint or remove directors → OE
4
IRIDIUM 1 LIMITED - 2021-07-21
Gateway Business Park Moss Road, Nigg, Aberdeen, Scotland
Active Corporate (9 parents, 1 offspring)
Person with significant control
2024-10-03 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
16,067,390 GBP2023-12-31
Person with significant control
2022-11-29 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
6
The Capitol 431 Union Street, Suite 405, Aberdeen, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,328,427 GBP2023-09-30
Person with significant control
2024-09-27 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (7 parents)
Person with significant control
2025-12-02 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE