1
WATER OAKLEY LIMITED
- 2021-01-05
09415450NUTTY TOPICAL LIMITED
- 2015-02-02
09415450 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
47,127,661 GBP2024-06-30
Officer
2015-01-30 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (19 parents)
Officer
~ 2013-08-30
IIF 13 - Director → ME
3
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-01-31
Person with significant control
2020-04-23 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
110,100 GBP2024-06-30
Officer
2004-08-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-30
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
632,129 GBP2024-06-30
Officer
2006-10-13 ~ now
IIF 1 - Director → ME
6
CEDAR PROPERTY HOLDINGS LIMITED
05213465 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
19,596,836 GBP2024-06-30
Officer
2004-08-24 ~ now
IIF 9 - Director → ME
7
One Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2014-04-04 ~ dissolved
IIF 14 - Director → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
9,020,326 GBP2024-06-30
Officer
1997-02-21 ~ now
IIF 3 - Director → ME
1997-02-21 ~ 1997-08-22
IIF 23 - Secretary → ME
9
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
237,897 GBP2024-06-30
Officer
2012-04-12 ~ now
IIF 4 - Director → ME
10
DE FACTO 1096 LIMITED - 2004-03-11
30 City Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-04-26 ~ dissolved
IIF 17 - Director → ME
11
30 City Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-04-26 ~ dissolved
IIF 16 - Director → ME
12
JESSOP INVESTMENT PROPERTY LIMITED
05878078 30 City Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
-7,496 GBP2021-12-31
Officer
2006-07-17 ~ dissolved
IIF 12 - Director → ME
13
30 City Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
-1,936 GBP2021-12-31
Officer
2006-07-17 ~ dissolved
IIF 11 - Director → ME
14
LEARMOUNT CASTLE DEVELOPMENTS LIMITED
- now 09415456FRUITY TOPICAL LIMITED
- 2015-02-03
09415456 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,569,287 GBP2024-06-30
Officer
2015-01-30 ~ now
IIF 8 - Director → ME
15
LODGE PINE DEVELOPMENTS LIMITED
08979939 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
29,247,079 GBP2024-06-30
Officer
2014-04-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
800 GBP2019-12-31
Officer
2015-01-30 ~ dissolved
IIF 15 - Director → ME
17
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,612 GBP2024-06-30
Officer
2005-03-10 ~ now
IIF 2 - Director → ME
18
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
2,334,947 GBP2024-06-30
Officer
2014-04-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE