1
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-09-05 ~ now
IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
2
AL-MARRUNA INVESTMENT MANAGEMENT LIMITED
OE014305 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-04-09 ~ now
IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
3
46 Catherine Place, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-02-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
4
Thistle House, 4 Burnaby Street, Hamilton, Bermuda
Registered Corporate (1 parent)
Beneficial owner
2007-04-09 ~ now
IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
5
ANGLO ARABIAN TRADING COMPANY LIMITED
09973214 46 Catherine Place, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-09 ~ dissolved
IIF 5 - Has significant influence or control → OE
6
Thistle House, 4 Burnaby Street, Hamilton, Bermuda
Registered Corporate (1 parent)
Beneficial owner
2007-04-09 ~ 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
7
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-01-08 ~ now
IIF 6 - Has significant influence or control → OE
8
HAWKSTONE MANAGEMENT SERVICES LIMITED
- now 03532183TORITONE LIMITED - 1998-06-17
46 Catherine Place, London, England
Active Corporate (8 parents)
Person with significant control
2016-10-23 ~ now
IIF 3 - Has significant influence or control → OE
9
Thistle House, 4 Burnaby Street, Hamilton, Bermuda
Registered Corporate (1 parent)
Beneficial owner
2007-04-09 ~ now
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
10
CEDAR ENERGY UK LIMITED - 2000-02-09
44 Catherine Place, London
Dissolved Corporate (9 parents)
Person with significant control
2016-07-01 ~ 2019-06-19
IIF 1 - Has significant influence or control → OE
11
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-04-09 ~ now
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
12
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-03-08 ~ now
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
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
13
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-05-22 ~ now
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
14
WESLEY HOUSE MANAGEMENT COMPANY LTD
14301447 First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-08-17 ~ 2025-05-16
IIF 2 - Ownership of voting rights - 75% or more → OE