LITTLE OAKTREE LTD

Company number 08914245 ·

Dissolved

2 active / 4 ceased · persons with significant control

Almastra Management Lp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-21
Correspondence address
2323-32, Avenue N.E., Calgary, Alberta, Canada
Legal form
Partnership
Place registered
Alberta Canada
Registration number
19291624
Country registered
Canada

Almastra Management Lp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-31
Correspondence address
2323-32, Avenue N.E., Calgary, Alberta, Canada
Legal form
Partnership

Mr Juergen Hainzl

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-14
Ceased on
2022-11-21
Date of birth
January 1952
Nationality
German
Country of residence
Germany
Correspondence address
C/O Azets, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Mr Vadim Opeskine

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-12-03
Ceased on
2020-12-03
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
C/O Azets, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Almastra Management Lp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-31
Ceased on
2022-10-14
Correspondence address
2323-32, Avenue N.E., Calgary, Alberta, Canada
Legal form
Partnership

Vity Inc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-09-20
Correspondence address
3076, Sir Francis Drake's Highway, P.O. Box 3463, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company