1
ANSTEEL HOLDINGS LIMITED - 2011-02-16
Longbow House, 14-20 Chiswell Street, London, EnglandDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
80,000 GBP2017-04-30
Person with significant control
2016-04-20 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
3
Wilson&co, 3rd Floor, 9 St. Clare Street, London, EnglandCorporate (2 parents)
Person with significant control
2016-11-22 ~ 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
4
First Floor, 50 St Andrew's Street, CambridgeCorporate (2 parents)
Equity (Company account)
192,101,000 USD2023-12-31
Person with significant control
2016-04-06 ~ 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
5
66 Airport Street, Pudong International Airport, Shanghai, ChinaCorporate (1 parent)
Beneficial owner
1995-04-14 ~ nowCIF 20 - Ownership of shares - More than 25% → OE
CIF 20 - Ownership of voting rights - More than 25% → OE
CIF 20 - Right to appoint or remove directors → OE
6
Post Room Fao Cirrus Aircraft Cherwell Building, London Oxford Airport, Langford Lane, Kidlington, United KingdomCorporate (6 parents)
Equity (Company account)
-130,631 GBP2021-12-31
Person with significant control
2025-02-14 ~ 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
7
Prospect House, 97 Oxford Road, Uxbridge, United KingdomCorporate (2 parents)
Equity (Company account)
8,363,015 GBP2023-12-31
Person with significant control
2020-07-10 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
8
Prospect House, 97 Oxford Road, Uxbridge, United KingdomCorporate (3 parents)
Person with significant control
2019-03-20 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OE
9
RIO TINTO NAMIBIAN HOLDINGS LIMITED - 2019-12-13
RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
Unit 794 Salisbury House 29 Finsbury Circus, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,567 USD2023-12-31
Person with significant control
2019-07-16 ~ nowCIF 22 - Ownership of shares – More than 50% but less than 75% → OE
CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 22 - Right to appoint or remove directors as a member of a firm → OE
CIF 22 - Has significant influence or control as a member of a firm → OE
10
SHELFCO (NO.950) LIMITED - 1994-10-07
Zhong Lun Law Firm, First Floor, 10-11 Austin Friars, London, EnglandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
11
COSCO (UK) LIMITED - 2017-07-06
COS-HO SHIPPING AGENCIES LIMITED - 1989-02-16
Cosco House, Vicarage Drive, Barking, EssexCorporate (8 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 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
CIF 3 - Has significant influence or control → OE
12
1 St. James Court, Whitefriars, Norwich, Norfolk, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-03-23 ~ dissolvedCIF 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
13
5th Floor Rex House, 4-12 Lower Regent Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 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
14
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (6 parents)
Equity (Company account)
487,052 GBP2023-12-31
Person with significant control
2018-03-15 ~ nowCIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
5th Floor Rex House, 4-12 Lower Regent Street, London, United KingdomCorporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – More than 50% but less than 75% → OE
CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 18 - Right to appoint or remove directors → OE
16
Office 1.13/1.14 Fora Reading Thames Tower, Station Road, Reading, EnglandCorporate (3 parents)
Equity (Company account)
3,474,315 GBP2023-12-31
Person with significant control
2019-04-16 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
17
Buckley Road, Rochdale, LancashireCorporate (5 parents)
Equity (Company account)
8,603,934 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
18
Office 1.13/1.14 Fora Reading Thames Tower, Station Road, Reading, United KingdomCorporate (3 parents)
Equity (Company account)
3,485,544 GBP2023-12-31
Person with significant control
2019-04-16 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
19
N R PETROLEUM AKTOBE LIMITED - 2003-10-21
Office 307 1st Floor, 239 Kensington High Street, London, United KingdomDissolved corporate (4 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
20
Office 307 1st Floor, 239 Kensington High Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
21
Office 307 1st Floor, 239 Kensington High Street, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
22
TANJONG ENERGY (UK) LIMITED - 2012-11-01
The Registry, 34 Beckenham Road, Beckenham, KentDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
23
13th Floor One Angel Court, London, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
24
SINOCHEM INTERNATIONAL OIL (LONDON) CO; LIMITED - 2024-03-15
1st Floor 20 King Street, London, United KingdomCorporate (5 parents)
Person with significant control
2017-10-09 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
25
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED - 2025-01-08
PROJECT MIRAGE LIMITED - 2009-04-29
Turbinia Works, Davy Bank, Wallsend, Tyne And WearCorporate (10 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – More than 50% but less than 75% → OE
CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 19 - Right to appoint or remove directors → OE
26
C/o, Winston & Strawn London Llp, 30th Floor, Citypoint, One Ropemaker Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
343,562 GBP2019-10-31
Person with significant control
2016-09-08 ~ dissolvedCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove directors → OE
27
Office 1.13/1.14 Fora Reading Thames Tower, Station Road, Reading, United KingdomCorporate (3 parents)
Equity (Company account)
3,914,908 GBP2023-12-31
Person with significant control
2020-10-02 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
28
AVICADE AERO SEATING LIMITED - 2016-10-19
7th Floor, 50 Broadway, London, EnglandCorporate (8 parents, 1 offspring)
Person with significant control
2018-07-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
29
STEVTON (NO.503) LIMITED - 2011-08-03
59-60 Thames Street, Windsor, Berkshire, United KingdomCorporate (2 parents)
Person with significant control
2019-11-14 ~ nowCIF 12 - Ownership of shares – More than 50% but less than 75% → OE
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
30
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,122 GBP2023-12-31
Person with significant control
2020-11-15 ~ 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
31
1 Bartholomew Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2019-11-12 ~ nowCIF 32 - Has significant influence or control → OE