1
Wisteria House, Clarendon Road, London
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2025-05-26 ~ now
IIF 16 - Director → ME
2017-05-02 ~ 2025-05-26
IIF 2 - Director → ME
Person with significant control
2017-05-02 ~ 2025-05-26
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-05-28 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
2
61 Bridge Street, Kington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2020-10-19 ~ 2025-10-01
IIF 4 - Director → ME
3
STIFTELSEN ASTRIDSMINDE LTD.
- 2017-10-16
06651636TELEKOMPONENTER NORGE TKN LIMITED
- 2012-09-21
06651636 Unit 1, 26 Clevland Road, South Woodford, London
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-07-31
Officer
2008-07-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control → OE
4
Grosvenor House 3 Chapel Street, Cheshire, Congleton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2022-04-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
5
61 Bridge Street, Kington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2020-10-19 ~ 2025-10-01
IIF 9 - Director → ME
6
61 Bridge Street, Kington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2020-10-19 ~ 2025-10-01
IIF 8 - Director → ME
7
61 Bridge Street, Kington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2020-10-19 ~ 2025-11-01
IIF 10 - Director → ME
8
TKN TRUENET LIMITED
- 2012-09-28
06902730 Chynoweth House Apt 23843 Trevissome Park, Truro, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-12
Officer
2009-05-12 ~ 2025-05-26
IIF 3 - Director → ME
2025-05-26 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
2018-06-01 ~ 2018-10-25
IIF 15 - Ownership of shares – 75% or more → OE
9
61 Bridge Street, Kington
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,000 GBP2024-10-26
Officer
2020-10-13 ~ now
IIF 19 - Director → ME
10
STUYVESANT INVESTMENTS AND EUROPEAN MANAGEMENT SIEM HOLDING LIMITED
- 2012-10-10
06737755 Chynoweth House Apt 23843 Trevissome Park, Truro, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2008-10-30 ~ 2025-05-26
IIF 1 - Director → ME
2025-05-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-06-02 ~ 2018-11-02
IIF 14 - Ownership of shares – 75% or more → OE
11
TKN.NO LTD. - 2017-10-16
TKN.AS LIMITED - 2012-01-31
Chynoweth House Apt 23843 Trevissome Park, Truro, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-02-04
Officer
2025-05-26 ~ now
IIF 17 - Director → ME
2008-10-27 ~ 2025-05-26
IIF 5 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
2017-07-02 ~ 2018-11-02
IIF 13 - Ownership of shares – 75% or more → OE