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 13 - 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 03231493, 04985759, 04050173Warning 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
02564751POWERSMART LIMITED
- 1991-07-26
02564751 Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (24 parents)
Officer
~ 1992-06-12
IIF 19 - 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 9 - 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 3 - 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 11 - 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 10 - Director → ME
12
PREBON INVESTMENTS LIMITED
- now 02627770F.P. INVESTMENTS LIMITED
- 1992-03-23
02627770MAWLAW 118 LIMITED
- 1991-09-05
02627770 02664092, 02619929, 02627772Warning 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 7 - Director → ME
1991-09-04 ~ 1992-07-02
IIF 17 - Secretary → ME
13
135 Bishopsgate, London, England
Active Corporate (35 parents)
Officer
1992-04-02 ~ 1998-01-29
IIF 2 - Director → ME
14
F.P. NOMINEES LIMITED
- 1992-03-23
02584291HACKETT (LONDON) LIMITED
- 1991-09-05
02584291MAWLAW 99 LIMITED
- 1991-04-24
02584291 04723822, 02583952, 02567699Warning 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 (14 parents)
Officer
~ 2004-10-13
IIF 6 - Director → ME
15
PREBON SERVICES LIMITED - now
TULLETT PREBON (OIL) LIMITED - 2008-05-01
F.P. SERVICES LIMITED
- 1992-03-23
02637278MAWLAW 125 LIMITED
- 1991-09-05
02637278 02637272, 03287591, 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, United Kingdom
Dissolved Corporate (24 parents)
Officer
~ 1997-08-12
IIF 1 - 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 03659073, 02928961, 03793955Warning 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 8 - Director → ME
17
PREBON YAMANE INTERNATIONAL LIMITED
- now 02619854PREBON INTERNATIONAL LIMITED
- 1993-05-25
02619854FULTON PREBON OVERSEAS LIMITED
- 1992-03-23
02619854MAWLAW 115 LIMITED
- 1991-09-05
02619854 04986406, 02782638, 02627772Warning 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 (41 parents, 1 offspring)
Officer
1991-09-04 ~ 2004-10-13
IIF 5 - Director → ME
1991-09-04 ~ 1992-07-02
IIF 14 - Secretary → ME
18
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 16 - Director → 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
01908771BABCOCK & BROWN (KW) LIMITED
- 1990-04-10
01908771BABCOCK & BROWN (MONEY MARKET) LIMITED
- 1989-06-15
01908771MONEY MARKET AGENCIES LIMITED
- 1986-07-16
01908771PRECIS (456) LIMITED
- 1986-01-16
01908771 01908766, 01908761, 01991014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 135 Bishopsgate, London, England
Dissolved Corporate (66 parents)
Officer
~ 2004-10-13
IIF 4 - Director → ME
~ 1998-03-26
IIF 12 - 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
01359432TRUSHELFCO (NO. 159) LIMITED
- 1978-12-31
01359432 02669334, 01375924, 02457748Warning 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, 155 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
~ 2006-02-28
IIF 18 - Director → ME