1
2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-01-30 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BDL GROUP LIMITED - now
BDL GROUP PUBLIC LIMITED COMPANY(THE) LIMITED - 2021-02-03
BDL GROUP PUBLIC LIMITED COMPANY(THE)
- 2021-02-03
01337733 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
Active Corporate (18 parents)
Officer
(before 1991-08-10) ~ 2013-08-30
IIF 15 - Director → ME
3
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2020-04-23 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2004-08-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-30
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
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)
Officer
2004-08-24 ~ now
IIF 11 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-21 during the appointment or period of control
Dissolved on 2016-05-02 during the appointment or period of control
One Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2014-04-04 ~ dissolved
IIF 16 - Director → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
1997-02-21 ~ now
IIF 3 - Director → ME
1997-02-21 ~ 1997-08-22
IIF 25 - Secretary → ME
9
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-12 ~ now
IIF 4 - Director → ME
10
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ dissolved
IIF 8 - Director → ME
11
DE FACTO 1096 LIMITED - 2004-03-11
30 City Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-04-26 ~ dissolved
IIF 19 - Director → ME
12
30 City Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-04-26 ~ dissolved
IIF 18 - Director → ME
13
JESSOP INVESTMENT PROPERTY LIMITED
05878078 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-07-17 ~ dissolved
IIF 14 - Director → ME
14
30 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-07-17 ~ dissolved
IIF 13 - Director → ME
15
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-30 ~ now
IIF 10 - Director → ME
16
LODGE PINE DEVELOPMENTS LIMITED
08979939 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-04 ~ now
IIF 7 - 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
17
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ dissolved
IIF 9 - Director → ME
18
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 17 - Director → ME
19
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-03-10 ~ now
IIF 2 - Director → ME
20
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2014-04-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE