1
Glenrose, The Hollow, West Hoathly, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 03749594, 04275666, 03792225Warning 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 11 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 10 - 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 4 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
BROOMCO (1859) LIMITED
- 1999-11-17
03773154 03773117, 03171031, 03264947Warning 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 03773117, 03171031, 03264947Warning 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 3 - Director → ME
1999-06-25 ~ 2000-05-15
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
7
190 High Street, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 8 - Director → ME
8
OWENGATE EQUIPMENT FINANCE LIMITED
- now 03773153BROOMCO (1860) LIMITED
- 1999-11-22
03773153 03796826, 03693534, 04401640Warning 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 03796826, 03693534, 04401640Warning 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 7 - Director → ME
1999-06-25 ~ 2000-05-15
IIF 17 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
10
Glenrose, The Hollow, West Hoathly, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 12 - 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 9 - Director → ME