1
SPECTRON GROUP LIMITED - 2002-07-26
CARPVIEW LIMITED - 2001-10-04
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2016-01-25 ~ dissolved
IIF 6 - Director → ME
2
Level 5 155 Bishopsgate, London
Active Corporate (59 parents)
Officer
2016-02-19 ~ 2019-03-31
IIF 13 - LLP Designated Member → ME
3
TSL 4 LIMITED - 2006-01-25
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2016-01-25 ~ dissolved
IIF 9 - Director → ME
4
MAREX FINANCIAL LIMITED
- 2018-11-08
05613061WATCHMOTOR LIMITED - 2005-12-16
155 Bishopsgate, London
Active Corporate (26 parents, 3 offsprings)
Officer
2016-03-30 ~ 2019-04-11
IIF 4 - Director → ME
5
MAREX SERVICES LTD
- now 05613062 06638819, 12298881, 12298881Warning 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)MAREX TRADING SERVICES LIMITED - 2009-05-29
DIALSTAMP LIMITED - 2005-12-16
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2016-01-25 ~ dissolved
IIF 8 - Director → ME
6
MAREX SPECTRON INTERNATIONAL LIMITED
- now 03938219SPECTRON ENERGY SERVICES LTD. - 2014-11-19
SPECTRON LIVE.COM LIMITED - 2004-04-01
155 Bishopsgate, London
Active Corporate (31 parents)
Officer
2016-03-30 ~ 2019-03-31
IIF 3 - Director → ME
7
EF SECURITIES LLP - 2011-08-25
Level 5 155 Bishopsgate, London
Dissolved Corporate (61 parents)
Officer
2016-02-19 ~ dissolved
IIF 12 - LLP Designated Member → ME
8
MAREX CARLTON LIMITED - 2009-03-04
REFCO CARLTON LIMITED - 2006-02-07
CARLTON BROKERAGE LIMITED - 2003-06-02
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2016-01-25 ~ dissolved
IIF 7 - Director → ME
9
NANOLYTICS CAPITAL ADVISORS LIMITED
- now 06643953MAREX SPECTRON SECURITIES HOLDINGS LIMITED - 2015-05-14
EF SECURITIES HOLDINGS LIMITED - 2011-08-19
DE FACTO 1650 LIMITED - 2008-08-19
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-01-25 ~ 2019-03-31
IIF 10 - Director → ME
10
2 Church Road, Sundridge, Sevenoaks, England
Active Corporate (2 parents)
Officer
2020-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SPECTRON GROUP LIMITED - 2001-09-17
NAMEPLOT LIMITED - 1999-02-24
155 Bishopsgate, London
Active Corporate (37 parents, 9 offsprings)
Officer
2016-01-25 ~ 2019-03-31
IIF 5 - Director → ME
12
2 Church Road, Sundridge, Sevenoaks, England
Active Corporate (1 parent)
Officer
2018-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
THE BARRACKS RESIDENTS MANAGEMENT COMPANY LIMITED
09435954 Weaversden, Frittenden, Cranbrook, England
Active Corporate (9 parents)
Officer
2018-11-05 ~ 2021-12-31
IIF 11 - Director → ME