1
36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, ScotlandActive Corporate (6 parents)
Equity (Company account)
-28,913,803 GBP2024-11-30
Person with significant control
2017-09-11 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
PETROLINE HOLDINGS LIMITED - 1995-01-18
36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, ScotlandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
761,366 GBP2024-11-30
Person with significant control
2017-09-11 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
4th Floor 46 James Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,606,895 GBP2024-12-31
Person with significant control
2017-09-11 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
4th Floor 46 James Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-33,270,668 GBP2024-12-31
Person with significant control
2017-09-11 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
4th Floor 46--48 James Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
10,893 GBP2024-12-31
Person with significant control
2023-11-06 ~ nowIIF 12 - Has significant influence or 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
6
4th Floor 46-48 James Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-976,903 GBP2024-12-31
Person with significant control
2017-09-11 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-562 GBP2015-12-31
Person with significant control
2017-09-11 ~ dissolvedIIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
4th Floor 46 James Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-215,313 GBP2024-12-31
Person with significant control
2017-09-11 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
46 James Street James Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-42,012,018 GBP2024-12-31
Person with significant control
2017-09-11 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
4th Floor 46 James Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,862,687 GBP2024-12-31
Person with significant control
2017-09-11 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-02-20
Person with significant control
2017-09-11 ~ dissolvedIIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-02-20
Person with significant control
2017-09-11 ~ dissolvedIIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
4th Floor 46 James Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,183,506 GBP2024-12-31
Person with significant control
2017-09-11 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-460 GBP2015-12-31
Person with significant control
2017-09-11 ~ dissolvedIIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-458 GBP2015-12-31
Person with significant control
2017-09-11 ~ dissolvedIIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (6 parents)
Equity (Company account)
-71,390 GBP2018-12-31
Person with significant control
2017-09-11 ~ dissolvedIIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
4th Floor 46 James Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-307,421 GBP2022-12-31
Person with significant control
2017-09-11 ~ dissolvedIIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
4th Floor 46 James Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,593,679 GBP2024-12-31
Person with significant control
2017-09-11 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
VESUVIUS LIMITED - 2012-10-16
4th Floor 46 James Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-478,550 GBP2024-12-31
Person with significant control
2017-09-11 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, ScotlandActive Corporate (6 parents)
Equity (Company account)
-16,027,327 GBP2024-11-30
Person with significant control
2017-09-11 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
4th Floor 46 James Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,047,782 GBP2024-12-31
Person with significant control
2017-09-11 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE