1
Glenrose, The Hollow, West Hoathly, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
KRF MANAGEMENT LIMITED - now
OWENGATE STRUCTURED FINANCE LIMITED
- 2006-12-12
03749715FENSHELF 123 LTD
- 1999-10-11
03749715 02799729, 04275666, 03749462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents)
Officer
1999-10-08 ~ 2006-11-24
IIF 17 - Director → ME
3
AQSORP INVESTMENTS LIMITED
- 2016-03-08
09690653 Glenrose Glenrose, The Hollow, West Hoathly, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
Lynx House, Ferndown, Northwood Hills, Middx, England
Active Corporate (10 parents)
Officer
1992-08-05 ~ 1995-01-16
IIF 16 - Director → ME
5
OWENGATE BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED
- now 00184232 00087192VOPAK TERMINAL IPSWICH LIMITED
- 2021-03-31
00184232VAN OMMEREN TANK TERMINAL IPSWICH LIMITED - 2000-03-17
THE MEDOMSLEY STEAM SHIPPING COMPANY LIMITED - 1996-10-08
BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED - 1996-08-12
Glenrose, The Hollow, West Hoathly, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2021-03-24 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
BROOMCO (1859) LIMITED
- 1999-11-17
03773154 03639972, 03743507, 05523545Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOMCO (1859) LIMITED
- 1999-07-16
03773154 03639972, 03743507, 05523545Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Glenrose, The Hollow, West Hoathly, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
1999-06-25 ~ now
IIF 9 - Director → ME
1999-06-25 ~ 2000-05-15
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
7
190 High Street, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 14 - Director → ME
8
OWENGATE EQUIPMENT FINANCE LIMITED
- now 03773153BROOMCO (1860) LIMITED
- 1999-11-22
03773153 05523528, 03796811, 03711690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOMCO (1860) LIMITED
- 1999-07-06
03773153 05523528, 03796811, 03711690Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 190 High Street, Tonbridge, Kent
Dissolved Corporate (6 parents)
Officer
1999-06-25 ~ dissolved
IIF 13 - Director → ME
1999-06-25 ~ 2000-05-15
IIF 19 - Secretary → ME
9
OWENGATE GREEN TECHNOLOGY LIMITED
09442323 Glenrose, The Hollow, West Hoathly, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
10
Glenrose, The Hollow, West Hoathly, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-08-09) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
TP ICAP COMMODITIES LIMITED - now
TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED
- 2000-04-10
02533369TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
135 Bishopsgate, London, England
Active Corporate (83 parents)
Officer
1998-02-02 ~ 1999-04-01
IIF 18 - Director → ME
12
C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
Active Corporate (37 parents, 1 offspring)
Officer
2021-03-04 ~ now
IIF 15 - Director → ME