1
Silver Birches, Byfleet Road, Cobham, Surrey
Dissolved Corporate (2 parents)
Officer
2014-06-17 ~ dissolved
IIF 9 - Director → ME
2014-06-17 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
2 Church Cottages, Weybridge Road, Addlestone, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-01 ~ 2021-02-28
IIF 1 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
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
1999-06-11 ~ 2006-11-24
IIF 10 - Director → ME
1999-10-08 ~ 2006-11-24
IIF 25 - Secretary → ME
4
43 Grand Avenue, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ 2023-11-27
IIF 6 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4 Oakfield Close, Ruislip, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-01 ~ 2023-06-16
IIF 5 - Director → ME
2023-06-30 ~ now
IIF 3 - Director → ME
2014-06-03 ~ 2015-05-01
IIF 18 - Director → ME
2014-06-03 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-06-03 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
MARINE BOX INVESTORS LIMITED
- now 01815125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-14
GFM INTERNATIONAL INVESTORS LTD.
- 1998-10-26
01815125CS FIRST BOSTON GLOBAL FUND MANAGERS LIMITED - 1991-06-04
CREDIT SUISSE FIRST BOSTON ASSET MANAGEMENT LIMITED - 1990-05-11
CREDIT SUISSE FIRST BOSTON (ASSET MANAGEMENT) LIMITED - 1988-01-26
HACKREMCO (NO.176) LIMITED - 1984-09-13
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1998-09-23 ~ 2000-07-11
IIF 12 - Director → ME
7
2 Church Cottages, Weybridge Road, Addlestone, England
Active Corporate (2 parents)
Officer
2019-04-30 ~ 2021-07-05
IIF 2 - Director → ME
2019-04-30 ~ 2021-07-05
IIF 29 - Secretary → ME
Person with significant control
2019-04-30 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NFC CONNECTED COMMUNICATION LTD
11954968 Silver Birches, Byfleet Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-18 ~ dissolved
IIF 4 - Director → ME
2019-04-18 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 20 - Has significant influence or control → OE
9
OPUS COMMODITIES LIMITED
- 2009-11-26
06491487 Belmont House, Station Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ dissolved
IIF 11 - Director → ME
10
Evans Randall, Queensbury House 3 Old Burlington Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2008-02-11 ~ 2010-11-12
IIF 7 - Director → ME
11
OWENGATE CAPITAL LIMITED - now
OWENGATE SECURITIES LIMITED - 2010-01-31
BROOMCO (1859) LIMITED
- 1999-11-17
03773154 03773117, 03822516, 03743507Warning 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
Glenrose, The Hollow, West Hoathly, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
1999-07-30 ~ 2000-05-15
IIF 13 - Director → ME
12
OWENGATE EQUIPMENT FINANCE LIMITED
- now 03773153BROOMCO (1860) LIMITED
- 1999-11-22
03773153 01970178, 03796826, 03796797Warning 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
190 High Street, Tonbridge, Kent
Dissolved Corporate (6 parents)
Officer
1999-07-30 ~ 2000-05-15
IIF 14 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-18
Commencement of winding up on 2024-07-31
SIERRA LEONE PRECIOUS METALS LIMITED
- 2014-02-06
08502007 2 Church Cottages, Weybridge Road, Addlestone, Surrey, England
Liquidation Corporate (7 parents)
Officer
2013-04-24 ~ 2015-04-28
IIF 17 - Director → ME
2013-04-24 ~ 2015-04-28
IIF 32 - Secretary → ME
Person with significant control
2016-04-24 ~ 2022-03-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Oakfield Close, Ruislip, England
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
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 15 - Director → ME
16
OPUS INVESTMENT FUNDS MANAGEMENT LIMITED
- 2009-12-01
06406694 Belmont House, Station Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ dissolved
IIF 8 - Director → ME