1
TIMEC 1475 LIMITED - 2014-12-18
C/o Begbies Traynor (central) Llp 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2014-12-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unw Llp, Citygate, St. James Boulevard, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2018-05-15 ~ now
IIF 15 - LLP Designated Member → ME
3
MAWLAW 611 LIMITED
- 2005-05-04
04969354 04985759, 04969613, 02837136Warning 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) 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2005-03-22 ~ 2015-11-06
IIF 22 - Director → ME
4
160 Brompton Road, Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
2008-02-14 ~ dissolved
IIF 23 - Director → ME
5
EKWIENOX YACHTING LIMITED
- 2020-12-04
05499571EKWIENOX FX LIMITED
- 2018-06-25
05499571CROATIA LEISURE LIMITED
- 2006-02-03
05499571HIDDEN CROATIA HOLDINGS LIMITED - 2005-09-29
MAWLAW 669 LIMITED - 2005-09-28
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2006-02-03 ~ now
IIF 21 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FULTON PREBON ADMINISTRATION LIMITED
- now 02564751BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
POWERSMART LIMITED - 1991-07-26
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (24 parents)
Officer
(before 1991-12-03) ~ 1992-06-12
IIF 17 - Director → ME
7
LUMON EXCHANGE LTD - now
INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
EARTHPORTFX LIMITED - 2020-06-25
BAYDONHILL LIMITED - 2016-06-16
THE 4LESS GROUP LIMITED - 2002-05-28
WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
20 Farringdon Road, London, England
Active Corporate (40 parents)
Officer
2006-04-24 ~ 2013-11-01
IIF 24 - Director → ME
8
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-01-18 ~ 2004-10-13
IIF 11 - Director → ME
9
ONLYMATCH LEASING LIMITED
- now 01692144BABCOCK & BROWN LIMITED - 1991-10-01
ALDAMOOR LIMITED - 1988-04-18
MINORANGE LIMITED - 1984-03-30
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
1993-07-16 ~ 2004-10-13
IIF 5 - Director → ME
10
PREBON (FINANCIAL FUTURES) LIMITED
- now 02037144BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED - 1992-12-21
BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED - 1990-12-01
BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED - 1987-04-24
STANDFACT TRADING LIMITED - 1986-08-06
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1993-08-05 ~ 2004-10-13
IIF 13 - Director → ME
11
MARSHALLS FINANCE LIMITED - 1999-05-28
AUSHOLD LIMITED - 1988-12-13
135 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
2001-03-08 ~ 2004-10-13
IIF 12 - Director → ME
12
PREBON INVESTMENTS LIMITED
- now 02627770F.P. INVESTMENTS LIMITED
- 1992-03-23
02627770MAWLAW 118 LIMITED
- 1991-09-05
02627770 02619929, 02420758, 02619854Warning 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) Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (24 parents)
Officer
1991-09-30 ~ 2004-10-13
IIF 9 - Director → ME
1991-09-04 ~ 1992-07-02
IIF 14 - Secretary → ME
13
135 Bishopsgate, London, England
Active Corporate (36 parents)
Officer
1992-04-02 ~ 1998-01-29
IIF 4 - Director → ME
14
F.P. NOMINEES LIMITED - 1992-03-23
HACKETT (LONDON) LIMITED - 1991-09-05
MAWLAW 99 LIMITED - 1991-04-24
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1993-02-21) ~ 2004-10-13
IIF 8 - Director → ME
15
PREBON SERVICES LIMITED - now
TULLETT PREBON (OIL) LIMITED - 2008-05-01
F.P. SERVICES LIMITED - 1992-03-23
MAWLAW 125 LIMITED - 1991-09-05
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
(before 1992-08-13) ~ 1997-08-12
IIF 3 - Director → ME
16
PREBON TECHNOLOGY LIMITED - now
KINETECH LIMITED - 2003-03-31
TRADING SYSTEMS LIMITED
- 2000-06-19
03810754MAWLAW 446 LIMITED
- 1999-07-26
03810754 03773255, 03719538, 03773253Warning 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) Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-07-26 ~ 2000-06-15
IIF 10 - Director → ME
17
C/o Begbies Traynor (central) Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (6 parents)
Officer
2019-02-12 ~ now
IIF 19 - Director → ME
18
TP ICAP (APAC) LIMITED - now
PREBON YAMANE INTERNATIONAL LIMITED
- 2025-09-10
02619854PREBON INTERNATIONAL LIMITED
- 1993-05-25
02619854FULTON PREBON OVERSEAS LIMITED
- 1992-03-23
02619854MAWLAW 115 LIMITED
- 1991-09-05
02619854 02627770, 02637278, 04069014Warning 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) 135 Bishopsgate, London, England
Active Corporate (42 parents, 1 offspring)
Officer
1991-09-04 ~ 2004-10-13
IIF 7 - Director → ME
1991-09-04 ~ 1992-07-02
IIF 1 - Secretary → ME
19
TULLETT PREBON (UK) LIMITED - now
PREBON MARSHALL YAMANE (UK) LIMITED
- 2005-09-01
01908771PREBON YAMANE (UK) LIMITED
- 1999-06-01
01908771BABCOCK FULTON PREBON LIMITED - 1992-07-31
BABCOCK & BROWN (KW) LIMITED - 1990-04-10
BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15
MONEY MARKET AGENCIES LIMITED - 1986-07-16
PRECIS (456) LIMITED - 1986-01-16
135 Bishopsgate, London, England
Dissolved Corporate (66 parents)
Officer
(before 1992-12-31) ~ 2004-10-13
IIF 6 - Director → ME
(before 1992-12-31) ~ 1998-03-26
IIF 2 - Secretary → ME
20
Geoffrey Ronald Mayhill + 2, 160 Brompton Road, Knightsbridge, London
Active Corporate (3 parents)
Officer
2008-06-18 ~ now
IIF 20 - Director → ME
21
WEAVERCRAFT CARPETS LIMITED
- now 01359432ASSOCIATED WEAVERS LIMITED - 1980-12-31
TRUSHELFCO (NO. 159) LIMITED - 1978-12-31
2nd Floor, 155 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
(before 1991-04-18) ~ 2006-02-28
IIF 16 - Director → ME