1
EKWIENOX LIMITED - now
MAWLAW 611 LIMITED
- 2005-05-04
04969354 04985759, 02608880, 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
2003-12-01 ~ 2005-03-22
IIF 6 - Director → ME
2
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
1993-07-13 ~ 2004-10-13
IIF 16 - Director → ME
3
FULTON PREBON GROUP LIMITED
- now 02637272MAWLAW 123 LIMITED
- 1991-09-05
02637272 02637167, 02644726, 04093814Warning 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 (25 parents)
Officer
(before 1992-08-13) ~ 2004-10-13
IIF 22 - Director → ME
4
CHARLES FULTON & CO. LIMITED - 1982-11-16
DRUMBOLD LIMITED - 1981-12-31
CHARLES FULTON (LONDON) LIMITED - 1981-12-31
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-06-08 ~ 2004-10-13
IIF 20 - Director → ME
5
M.W. MARSHALL (OVERSEAS) LIMITED
01060409 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-06-08 ~ 2004-10-13
IIF 14 - Director → ME
6
MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
WOELLWARTH & CO LIMITED - 1982-06-09
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2001-10-30 ~ 2004-10-13
IIF 11 - Director → ME
7
M.W. MARSHALL (U.K.) LIMITED - 1993-12-08
MARSHALLS 106 LIMITED - 1993-10-29
CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28
CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28
CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (26 parents)
Officer
2003-06-19 ~ 2004-10-13
IIF 15 - Director → ME
8
Liberty House 222 Regent Street, Tenancy 3.01, London, England
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-29 ~ 2025-07-29
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
Liberty House 222 Regent Street, Tenancy 3.01, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-06-23 ~ now
IIF 2 - Director → ME
10
MARSHALLS FINANCE LIMITED
- 1999-05-28
02230414AUSHOLD LIMITED - 1988-12-13
135 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
1999-05-28 ~ 2004-10-13
IIF 4 - Director → ME
11
PREBON INVESTMENTS LIMITED
- now 02627770F.P. INVESTMENTS LIMITED
- 1992-03-23
02627770MAWLAW 118 LIMITED
- 1991-09-05
02627770 02664092, 02608880, 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
1991-09-04 ~ 1992-12-15
IIF 23 - Director → ME
1995-03-06 ~ 2004-10-13
IIF 5 - Director → ME
12
135 Bishopsgate, London, England
Active Corporate (36 parents)
Officer
1998-01-29 ~ 2004-10-13
IIF 7 - Director → ME
13
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
1999-05-26 ~ 2004-10-13
IIF 3 - Director → ME
14
PREBON TECHNOLOGY GROUP LIMITED
- now 04006160KINETECH INTERNATIONAL LIMITED
- 2003-03-31
04006160TRADING SYSTEMS GROUP LIMITED
- 2000-06-26
04006160 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-05-26 ~ 2004-10-13
IIF 18 - Director → ME
15
PREBON TECHNOLOGY HOLDINGS LIMITED - now
KINETECH HOLDINGS LIMITED
- 2003-03-31
04001084TRADING SYSTEMS HOLDINGS LIMITED
- 2000-06-20
04001084 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-05-19 ~ 2001-04-09
IIF 8 - Director → ME
16
PREBON TECHNOLOGY LIMITED - now
TRADING SYSTEMS LIMITED
- 2000-06-19
03810754MAWLAW 446 LIMITED
- 1999-07-26
03810754 03828605, 03773255, 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 ~ 2001-04-09
IIF 21 - Director → ME
17
PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED - now
KINETECH SERVICES (EUROPE) LIMITED
- 2003-03-31
04027320 Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2000-07-05 ~ 2001-04-09
IIF 10 - Director → ME
18
PREBON TECHNOLOGY SERVICES (UK) LIMITED - now
KINETECH SERVICES (UK) LIMITED
- 2003-03-31
04001093TRADING SYSTEMS SERVICES (UK) LIMITED
- 2000-06-19
04001093 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-05-19 ~ 2001-04-09
IIF 12 - Director → ME
19
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-10-27 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
20
TP HOLDINGS LIMITED - now
FPG HOLDINGS LIMITED
- 2007-01-09
03118553 135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
1995-10-27 ~ 2004-10-13
IIF 19 - Director → ME
21
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
MAWLAW 115 LIMITED - 1991-09-05
135 Bishopsgate, London, England
Active Corporate (42 parents, 1 offspring)
Officer
1994-10-17 ~ 2004-10-13
IIF 17 - Director → ME
1992-07-16 ~ 1992-12-15
IIF 24 - Director → ME
22
TULLETT PREBON (UK) LIMITED - now
PREBON MARSHALL YAMANE (UK) LIMITED
- 2005-09-01
01908771PREBON YAMANE (UK) LIMITED - 1999-06-01
BABCOCK 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
2002-09-03 ~ 2004-10-13
IIF 9 - Director → ME
23
TULLETT PREBON ADMINISTRATION LIMITED - now
PREBON ADMINISTRATION LIMITED
- 2006-01-12
00948046M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16
MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17
M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09
Prospect House, Rouen Road, Norwich
Dissolved Corporate (41 parents, 1 offspring)
Officer
2001-11-14 ~ 2004-10-13
IIF 13 - Director → ME