1
ENIGMA PROPERTY (ONE) LIMITED - now
Denmark House, St. Thomas Place, Ely, England
Active Corporate (3 parents)
Person with significant control
2020-10-12 ~ 2020-10-12
IIF 8 - Right to appoint or remove directors → OE
2
30 Aeulestrasse, Po Box 1242, Vaduz, Liechtenstein
Registered Corporate (2 parents)
Beneficial owner
2020-06-04 ~ now
IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
3
3076 Sir Francis Drake's Highway P.o.box 3463, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-06-27 ~ now
IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
4
7 Lower Brook Street, Oswestry, Shropshire
Active Corporate (14 parents)
Person with significant control
2021-03-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
5
Mitchell House, The Valley, The Valley, Anguilla
Registered Corporate (4 parents)
Beneficial owner
2017-02-03 ~ now
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
6
Denmark House, St. Thomas Place, Ely, England
Active Corporate (8 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
7
OIL & GAS MANAGEMENT LIMITED - now
SOLBY (UK) LIMITED - 2011-07-26
Crest House, 5 Crest View, Pinner, Middlesex, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-02-18
IIF 6 - Right to appoint or remove directors → OE
8
Denmark House, St. Thomas Place, Ely, England
Active Corporate (17 parents, 4 offsprings)
Person with significant control
2019-04-08 ~ 2025-03-13
IIF 2 - Right to appoint or remove directors → OE
9
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (13 parents)
Person with significant control
2018-02-05 ~ 2018-08-10
IIF 5 - Right to appoint or remove members → OE
2016-04-06 ~ 2017-03-09
IIF 7 - Right to appoint or remove members → OE
10
OIL & GAS SYSTEMS LIMITED
- now 02167775PALADON (EQUIPMENT) LIMITED - 1993-11-08
PALADON (ENERGY) LIMITED - 1988-12-22
CANGOLO LIMITED - 1987-10-14
Denmark House, St. Thomas Place, Ely, England
Active Corporate (17 parents, 4 offsprings)
Person with significant control
2019-04-08 ~ 2025-03-13
IIF 1 - Right to appoint or remove directors → OE
11
OIL & GAS TECHNOLOGIES LIMITED
- now 04186093EDGWARE LIMITED - 2013-11-07
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-05-01 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
12
PROVENTUS TREUHAND UND VERWALTUNG AG
- now OE018022IGT INTERGESTIONS TRUST REG.
- 2024-04-10
OE018022 Aeulestrasse 30 P O Box 1242, Vaduz, Liechtenstein
Registered Corporate (1 parent)
Beneficial owner
2013-03-21 ~ now
IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
13
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-26 ~ dissolved
IIF 16 - Director → ME
14
7 Lower Brook Street, Oswestry, Shropshire
Dissolved Corporate (10 parents)
Person with significant control
2020-10-19 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
15
3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-06-29 ~ now
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
16
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-26 ~ dissolved
IIF 17 - Director → ME