FIVE OAKS PROPERTIES LIMITED

Company number 06596455

2 active persons with significant control / 0 active statements

Joanna Henrietta Ritblat (Active)

• Correspondence address: C/O Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
• Notified on: 4 February 2019
• Date of birth: February 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James William Jeremy Ritblat (Active)

• Correspondence address: C/O Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
• Notified on: 4 February 2019
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Delancey Real Estate Asset Management Limited (Ceased)

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, England, England, W1J 6ER
• Notified on: 6 April 2016
• Ceased on: 4 February 2019
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 04517621
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 19 May 2017
• Withdrawn on: 8 June 2016