1
36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 1 - Has significant influence or 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, Scotland
Active Corporate (20 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 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
3
4th Floor 46 James Street, London, England
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
4
4th Floor 46 James Street, London, England
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 13 - Has significant influence or control over the trustees of a trust → OE
5
4th Floor 46-48 James Street, London, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 10 - Has significant influence or control over the trustees of a trust → OE
6
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 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
7
4th Floor 46 James Street, London, England
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 19 - Has significant influence or control over the trustees of a trust → OE
8
46 James Street James Street, London, England
Active Corporate (25 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 5 - Has significant influence or control over the trustees of a trust → OE
9
4th Floor 46 James Street, London, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 12 - Has significant influence or control over the trustees of a trust → OE
10
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 6 - Has significant influence or control over the trustees of a trust → OE
11
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 17 - Has significant influence or control over the trustees of a trust → OE
12
4th Floor 46 James Street, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 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
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 14 - Has significant influence or control over the trustees of a trust → OE
14
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 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
15
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
4th Floor 46 James Street, London, England
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
4th Floor 46 James Street, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 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
18
VESUVIUS LIMITED - 2012-10-16
4th Floor 46 James Street, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
19
36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
Active Corporate (27 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 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
20
4th Floor 46 James Street, London, England
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 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