Cross Check

OSTC KONDOR LLP

Company Number

OC414894

Limited liability partnership
Active
OverviewPeopleRelated
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SHIRLEY, Michael Jose

Date of Birth
Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Imperial House, 21-25 North Street Bromley BR1 1SD England
Country of Residence
United Kingdom

O.S.T.C. LIMITED

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Imperial House 21-25 North Street Bromley Kent BR1 1SD United Kingdom

ARQUINE LLP

Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom

GRAY EDGE LIMITED

Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
7 Manor Road Cobham Gravesend DA13 9BW United Kingdom

SOLITAIRE FINANCIALS LIMITED

Role
Active
LLP Member

  1. Appointed as LLP Member

Correspondence Address
Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom

KONDOR MANAGEMENT LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned as LLP Designated Member

Correspondence Address
Kings Lodge London Road West Kingsdown Nr.Brands Hatch Kent TN15 6AR United Kingdom

CHIVORCHIAN INVESTMENTS LIMITED

Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
170a Brownhill Road London SE6 2DJ England

G BAKER TRADING LIMITED

Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom

JSD TRADES LIMITED

Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
Kingsley House 22-24 Elm Road Leigh-On-Sea SS9 1SN England

TBR FUTURES LIMITED

Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom

Kondor Trading Limited

Natures of Control
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to surplus assets
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Kings Lodge London Road West Kingsdown Kent TN15 6AR United Kingdom

O.S.T.C. Limited

Natures of Control
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to surplus assets
More than 25% but not more than 50%

  1. Notified

Correspondence Address
2nd Floor Imperial House 21-25 North Street Bromley Kent BR1 1SD United Kingdom

Kondor Management Llp

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to surplus assets
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Kings Lodge London Road West Kingsdown Nr.Brands Hatch Kent TN15 6AR United Kingdom

Mr. Michael Jose Shirley

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to surplus assets
More than 25% but not more than 50%
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Kings Lodge London Road West Kingsdown Nr.Brands Hatch Kent TN15 6AR United Kingdom
Country of Residence
United Kingdom