1
Wisteria House, Clarendon Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2025-05-26 ~ nowIIF 3 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
61 Bridge Street, Kington, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2020-10-19 ~ nowIIF 15 - Director → ME
3
TELEKOMPONENTER NORGE TKN LIMITED - 2012-09-21
STIFTELSEN ASTRIDSMINDE LTD. - 2017-10-16
Unit 1, 26 Clevland Road, South Woodford, LondonActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-07-31
Officer
2008-07-21 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-21 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
Grosvenor House 3 Chapel Street, Cheshire, Congleton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2022-04-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
5
61 Bridge Street, Kington, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2020-10-19 ~ nowIIF 7 - Director → ME
6
61 Bridge Street, Kington, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2020-10-19 ~ nowIIF 6 - Director → ME
7
61 Bridge Street, Kington, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2020-10-19 ~ nowIIF 8 - Director → ME
8
TKN TRUENET LIMITED - 2012-09-28
NMI (NORWAY) LTD - 2017-10-16
Chynoweth House Apt 23843 Trevissome Park, Truro, Cornwall, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-12
Officer
2025-05-26 ~ nowIIF 2 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
61 Bridge Street, KingtonActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,000 GBP2024-10-26
Officer
2020-10-13 ~ nowIIF 1 - Director → ME
10
STUYVESANT INVESTMENTS AND EUROPEAN MANAGEMENT SIEM HOLDING LIMITED - 2012-10-10
Chynoweth House Apt 23843 Trevissome Park, Truro, Cornwall, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2025-05-25 ~ nowIIF 5 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TKN.NO LTD. - 2017-10-16
TKN.AS LIMITED - 2012-01-31
Chynoweth House Apt 23843 Trevissome Park, Truro, Cornwall, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-02-04
Officer
2025-05-26 ~ nowIIF 4 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE