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BROAD OAK FINANCE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Roy Griffiths Millerbeneficial owner 50%→BROAD OAK FINANCE LIMITED
- 1WATCHTOWER FINANCE LIMITEDbeneficial owner 50%→BROAD OAK FINANCE LIMITED
- 1Mr Roy Griffiths Millerbeneficial owner 37.5%→BROAD OAK FINANCE LIMITED
- 1WATCHTOWER FINANCE LIMITEDbeneficial owner 37.5%→BROAD OAK FINANCE LIMITED
- 2Mr Michael Philip Gershonbeneficial owner 75%→WATCHTOWER FINANCE LIMITED
- 2Ms Valerie Gershonbeneficial owner 100%→WATCHTOWER FINANCE LIMITED
- 2Mrs Valerie Gershonbeneficial owner 87.5%→WATCHTOWER FINANCE LIMITED
Company profile· live · Companies House
- Company no.
- 02292146
- Status
- active
- Type
- ltd
- Incorporated
- 1988-09-01
- Registered office
- C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
- SIC
- 64999
Officers · 2 active
- GERSHON, Marcdirector · British · appt 2018-09-24
- NEWTON, Suzannedirector · British · appt 2016-03-11
- GERSHON, Michael Phillip(resigned)secretary · British
- NEWTON, Sue(resigned)secretary · appt 2018-09-24
- GERSHON, Michael Phillip(resigned)director · British
- MILLER, Roy Griffiths(resigned)director · British
- NEWTON, Sue(resigned)director · British · appt 2016-03-11
Beneficial owners · PSC · 2 current
- ●Marilyn Miller25–50% sharesindividual PSC · England · since 2019-10-14
- ■Watchtower Finance Limited25–50% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr Roy Griffiths Miller25–50% sharesindividual PSC · United Kingdom · ceased 2019-10-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.