1
STONEPEAK BREEZE HOLDINGS COMPANY LIMITED - 2023-03-27
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 USD2022-12-31
Person with significant control
2021-05-05 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
STONEPEAK FORMOSA 4-1 HOLDINGS COMPANY LIMITED - 2023-03-27
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2020-09-03 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
M M & S (2460) LIMITED - 1998-04-27
TEEKAY SHIPPING (GLASGOW) LIMITED - 2022-05-12
144 Elliot Street Elliot Street, Glasgow, ScotlandActive Corporate (5 parents)
Person with significant control
2023-06-14 ~ nowIIF 17 - Has significant influence or control → OE
4
83 Baker Street Baker Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-06-14 ~ nowIIF 20 - Has significant influence or control → OE
5
Lansdowne Building, No 2 Lansdowne Road, Croydon, Greater London, England, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2024-05-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-11-24 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-05-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-09-02 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)
Person with significant control
2019-12-30 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United KingdomActive Corporate (5 parents)
Person with significant control
2020-09-03 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
11
Lansdowne Building No 2 Lansdowne Road, Croydon, Greater London, United KingdomActive Corporate (5 parents)
Person with significant control
2020-09-02 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
12
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-01-28 ~ nowIIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE
13
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-09-14 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-01-13 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
83 Baker Street Baker Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2023-06-14 ~ nowIIF 18 - Has significant influence or control → OE
16
83 Baker Street Baker Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2023-06-14 ~ nowIIF 16 - Has significant influence or control → OE
17
83 Baker Street Baker Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2023-06-14 ~ nowIIF 15 - Has significant influence or control → OE
18
83 Baker Street Baker Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2023-06-14 ~ nowIIF 19 - Has significant influence or control → OE