OpenCompanies

Mr Mark Simon Lord

Born
8/1957
Nationality
British
Appointments
0 (0 active)
Control
14 holdings

Control

CompanyNature of controlNotifiedCeased
Aztec Oils Limited Ownership Of Shares 75 To 100 Percent As Firm 6 Apr 2016 2 Nov 2016
Hallett Oils Limited Ownership Of Shares 75 To 100 Percent 8 Nov 2019 8 Nov 2019
Aztec Oils Limited Ownership Of Shares 50 To 75 Percent 1 Jun 2016 17 Feb 2021
Onari Corporate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Feb 2018 25 Feb 2021
Northern Oils Scotland Ltd Ownership Of Shares 75 To 100 Percent 27 Jul 2016 25 Feb 2021
Aztec Oils Limited Ownership Of Shares 25 To 50 Percent 5 Sep 2024
Northern Oils Scotland Ltd Ownership Of Shares 50 To 75 Percent 30 Aug 2024
Aztec Oils Southeast Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2023
Aztec Oils Northwest Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2022
Aztec Eot Trustees Limited Voting Rights 25 To 50 Percent 23 Feb 2021
Aztec Lubricants NI Ltd Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
12 Feb 2021
Lubricant Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2021
Aztec Oils Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Feb 2021
Aztec Oils Southwest Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Nov 2019

Data