The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
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TOWER GATE CAPITAL LIMITED
TOWER GATE CAPITAL LIMITED
SRegistered number 03924125
1, Frederick's Place, London, England, EC2R 8AEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2TOWER GATE CAPITAL LIMITED
SRegistered number 039241251, Frederick's Place, London, United Kingdom, EC2R 8AELimited By Shares in Companies House, England And WalesCIF 3
- 18 Old Jewry, LondonDissolved Corporate (2 parents)Officer
2015-12-10 ~ dissolvedCIF 14 - LLP Designated Member → ME - 21 Frederick's Place, London, EnglandDissolved Corporate (4 parents)Person with significant control 2021-03-01 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3TOWER GATE SERVICES LIMITED - 2006-01-27TGC CORPORATE SERVICES LIMITED - 2017-03-10FAR BLUE RIVERHUB LIMITED - 2003-09-01RIVERHUB LIMITED - 2000-03-211 Frederick's Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OEOfficer 2006-12-14 ~ dissolvedCIF 12 - Secretary → ME
- 41 Frederick's Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-04-24 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 5
TGC INVESTMENTS LIMITED
- nowTGC INVESTMENTS LIMITED - 2017-02-21FAR BLUE NETWORKS LIMITED - 2004-07-23FAR BLUE 3D LIMITED - 2001-05-16FAR BLUE LIMITED - 2007-12-04MJ HUDSON CORPORATE SERVICES LIMITED - 2017-02-271 Frederick's Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 6Hazelwood Cottage, Torwoodhill, RhuActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowCIF 10 - Right to appoint or remove persons → OE
- 78 Old Jewry, LondonDissolved Corporate (2 parents)Officer 2009-06-30 ~ dissolvedCIF 13 - LLP Designated Member → ME
- 1
AOP GP LIMITED
- nowTCA GP LIMITED - 2023-07-1832 Addison Grove, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-09-30Person with significant control 2017-09-06 ~ 2019-03-04CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 28 Old Jewry, LondonDissolved Corporate (2 parents)Officer 2007-12-04 ~ 2012-04-12CIF 11 - LLP Designated Member → ME
- 3
KHEPRI ADVISERS LIMITED
- nowMJ HUDSON ADVISERS LIMITED - 2023-03-30TOWER GATE ADVISERS LIMITED - 2017-02-0695 Chancery Lane, London, EnglandActive Corporate (7 parents)Person with significant control 2016-04-06 ~ 2023-07-21CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 4MJ HUDSON FUND ADMINISTRATION LIMITED - 2023-05-034th Floor 95 Chancery Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)-467,864 GBP2022-06-30Person with significant control 2021-01-08 ~ 2023-07-21CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5MJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03FAR BLUE VENTURES LIMITED - 2003-08-29TOWER GATE FINANCE LIMITED - 2005-07-06TOWER GATE CAPITAL LIMITED - 2017-02-23TGC VENTURES LIMITED - 2013-05-2095 Chancery Lane, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2023-07-21CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 6
KHEPRI SERVICES LIMITED
- nowMJ HUDSON CONSULTING LIMITED - 2023-03-3095 Chancery Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2020-11-30 ~ 2023-07-21CIF 7 - Ownership of shares – 75% or more → OE
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