1
CLOAK LANE SECURITIES LIMITED - 1983-05-10
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-01-25 ~ 2001-05-10
IIF 5 - Secretary → ME
2
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
~ 1992-01-08
IIF 33 - Director → ME
2000-11-06 ~ 2001-05-15
IIF 23 - Secretary → ME
~ 2000-01-26
IIF 1 - Secretary → ME
3
FULTON PREBON GROUP LIMITED
- now 02637272MAWLAW 123 LIMITED
- 1991-09-05
02637272 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
~ 2000-01-26
IIF 3 - Secretary → ME
2000-11-06 ~ 2001-05-18
IIF 22 - Secretary → ME
4
HARLOW (LONDON) LIMITED - now
MARSHALL HARLOW LIMITED
- 2001-11-30
03879508QUESTALPINE LIMITED - 2000-01-21
135 Bishopsgate, London, England
Dissolved Corporate (33 parents)
Officer
2000-02-11 ~ 2000-03-23
IIF 35 - Director → ME
5
M.W. MARSHALL (INTERNATIONAL) LIMITED
- now 01533957CHARLES 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
2000-11-06 ~ 2001-05-15
IIF 18 - Secretary → ME
6
M.W. MARSHALL (OVERSEAS) LIMITED
01060409 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2000-11-06 ~ 2001-05-15
IIF 27 - Secretary → ME
7
M.W. MARSHALL (TRUSTEE SERVICES) LIMITED
- now 00313946MARSHALL WOELLWARTH (FINANCIAL INSTRUMENTS) LIMITED - 1992-10-09
WOELLWARTH & CO (MANAGEMENT) LIMITED - 1985-05-28
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2004-12-10 ~ 2009-06-22
IIF 36 - Director → ME
2001-01-24 ~ 2009-06-22
IIF 13 - Secretary → ME
8
M.W. MARSHALL (U.K.) LIMITED
- now 00213626MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
WOELLWARTH & CO LIMITED - 1982-06-09
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2000-11-07 ~ 2001-05-11
IIF 10 - Secretary → ME
9
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-01-18 ~ 2004-07-01
IIF 29 - Director → ME
2001-01-18 ~ 2001-04-30
IIF 28 - Secretary → ME
10
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
2000-11-06 ~ 2001-04-30
IIF 15 - Secretary → ME
11
MARSHALLS PENSION TRUSTEE COMPANY LIMITED
- now 01870003MERCANTILE HOUSE PENSION TRUSTEE COMPANY LIMITED - 1988-01-05
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-07-04 ~ 2008-12-31
IIF 31 - Director → ME
2001-01-18 ~ 2008-12-31
IIF 7 - Secretary → ME
12
ONLYMATCH LEASING LIMITED
- now 01692144BABCOCK & BROWN LIMITED
- 1991-10-01
01692144 Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2001-01-30 ~ 2001-05-15
IIF 25 - Secretary → ME
~ 2000-01-26
IIF 11 - Secretary → ME
13
MARSHALLS FINANCE LIMITED
- 1999-05-28
02230414AUSHOLD LIMITED - 1988-12-13
135 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
1999-05-28 ~ 2001-04-06
IIF 21 - Secretary → ME
14
PREBON INVESTMENTS LIMITED
- now 02627770F.P. INVESTMENTS LIMITED - 1992-03-23
MAWLAW 118 LIMITED - 1991-09-05
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (24 parents)
Officer
2001-01-30 ~ 2001-05-15
IIF 26 - Secretary → ME
1999-10-15 ~ 2000-01-26
IIF 24 - Secretary → ME
15
135 Bishopsgate, London, England
Active Corporate (35 parents)
Officer
1997-10-01 ~ 1998-01-29
IIF 30 - Director → ME
16
F.P. NOMINEES LIMITED
- 1992-03-23
02584291HACKETT (LONDON) LIMITED
- 1991-09-05
02584291 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2004-07-01
IIF 34 - Director → ME
17
PREBON SERVICES LIMITED - now
TULLETT PREBON (OIL) LIMITED - 2008-05-01
PREBON SERVICES LIMITED
- 2008-04-10
02637278F.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
2000-11-06 ~ 2001-05-15
IIF 4 - Secretary → ME
1999-10-15 ~ 2000-01-26
IIF 6 - Secretary → ME
18
PREBON TECHNOLOGY GROUP LIMITED - now
KINETECH INTERNATIONAL LIMITED
- 2003-03-31
04006160TRADING SYSTEMS GROUP LIMITED - 2000-06-26
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-07-14 ~ 2001-04-12
IIF 16 - Secretary → ME
19
PREBON TECHNOLOGY HOLDINGS LIMITED - now
KINETECH HOLDINGS LIMITED
- 2003-03-31
04001084TRADING SYSTEMS HOLDINGS LIMITED - 2000-06-20
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-07-14 ~ 2001-04-09
IIF 12 - Secretary → ME
20
PREBON TECHNOLOGY LIMITED - now
TRADING SYSTEMS LIMITED - 2000-06-19
PREBON TECHNOLOGY SERVICES LIMITED
- 2000-05-22
03810754MAWLAW 446 LIMITED
- 1999-07-26
03810754 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-07-26 ~ 2000-01-27
IIF 14 - Secretary → ME
2000-07-14 ~ 2001-04-09
IIF 8 - Secretary → ME
21
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
2000-07-14 ~ 2001-04-09
IIF 2 - Secretary → ME
22
PREBON TECHNOLOGY SERVICES (UK) LIMITED - now
KINETECH SERVICES (UK) LIMITED
- 2003-03-31
04001093TRADING SYSTEMS SERVICES (UK) LIMITED - 2000-06-19
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-07-14 ~ 2001-04-09
IIF 19 - Secretary → ME
23
PREBON YAMANE INTERNATIONAL LIMITED
- now 02619854PREBON INTERNATIONAL LIMITED - 1993-05-25
FULTON PREBON OVERSEAS LIMITED - 1992-03-23
MAWLAW 115 LIMITED - 1991-09-05
135 Bishopsgate, London, England
Active Corporate (41 parents, 1 offspring)
Officer
1995-04-13 ~ 2000-03-07
IIF 37 - Secretary → ME
2000-11-06 ~ 2001-05-15
IIF 38 - Secretary → ME
24
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
2000-11-10 ~ 2001-04-30
IIF 17 - Secretary → ME
1998-03-26 ~ 2000-01-19
IIF 9 - Secretary → ME
25
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
Liquidation Corporate (41 parents, 1 offspring)
Officer
2000-11-07 ~ 2001-05-15
IIF 20 - Secretary → ME
26
WEAVERCRAFT CARPETS LIMITED
- now 01359432ASSOCIATED WEAVERS LIMITED
- 1980-12-31
01359432TRUSHELFCO (NO. 159) LIMITED
- 1978-12-31
01359432 2nd Floor, 155 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
~ 2006-02-28
IIF 32 - Director → ME