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 6 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
MAWLAW 650 LIMITED
- 2005-04-11
05321620 05396121, 05396135, 06032944Warning 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) 180 King's Cross Road, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-04-11 ~ 2017-12-06
IIF 11 - Director → ME
3
180 King's Cross Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-08-12 ~ 2017-12-06
IIF 4 - Director → ME
4
Unw Llp, Citygate, St. James Boulevard, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2011-06-13 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
5
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
2003-12-01 ~ 2015-11-06
IIF 10 - Director → ME
6
160 Brompton Road, Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
2012-07-05 ~ dissolved
IIF 3 - Director → ME
7
EKWIENOX TMS LIMITED - now
EKWIENOX YACHTING LIMITED - 2020-12-04
EKWIENOX 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
2005-09-30 ~ 2018-06-18
IIF 5 - Director → ME
8
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 20 - Director → ME
9
FULTON PREBON GROUP LIMITED
- now 02637272MAWLAW 123 LIMITED
- 1991-09-05
02637272 02637278, 04093814, 02738389Warning 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
~ 2004-10-13
IIF 26 - Director → ME
10
LUMON EXCHANGE LTD - now
INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
EARTHPORTFX LIMITED - 2020-06-25
BAYDONHILL LIMITED - 2016-06-16
THE 4LESS GROUP PLC - 2006-09-29
THE 4LESS GROUP LIMITED - 2002-05-28
WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
20 Farringdon Road, London, England
Active Corporate (40 parents)
Officer
2011-02-18 ~ 2013-02-12
IIF 2 - Director → ME
11
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
2001-06-05 ~ 2004-10-13
IIF 15 - Director → ME
12
M.W. MARSHALL (OVERSEAS) LIMITED
01060409 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-06-05 ~ 2004-10-13
IIF 13 - Director → ME
13
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 14 - Director → ME
14
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 18 - Director → ME
15
ONLYMATCH LEASING LIMITED
- now 01692144 Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
~ 2004-10-13
IIF 19 - Director → ME
16
PREBON (FINANCIAL FUTURES) LIMITED
- now 02037144BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED
- 1992-12-21
02037144BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED
- 1990-12-01
02037144BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED
- 1987-04-24
02037144STANDFACT TRADING LIMITED
- 1986-08-06
02037144 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 2004-10-13
IIF 16 - Director → ME
17
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 25 - Director → ME
18
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
1991-09-04 ~ 2004-10-13
IIF 23 - Director → ME
19
PREBON TRAINING SERVICES LIMITED - 2001-09-27
MAWLAW 365 LIMITED - 1997-11-26
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-11-30 ~ 2004-10-13
IIF 21 - Director → ME
20
135 Bishopsgate, London, England
Active Corporate (35 parents)
Officer
1992-04-02 ~ 2004-10-13
IIF 12 - Director → ME
21
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 17 - Director → ME
22
PREBON YAMANE INTERNATIONAL LIMITED
- now 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 (41 parents, 1 offspring)
Officer
1992-06-03 ~ 2004-10-13
IIF 22 - Director → ME
23
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 8 - Director → ME
24
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 27 - Director → ME
25
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
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
Dissolved Corporate (66 parents)
Officer
~ 2004-10-13
IIF 28 - Director → ME
26
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
2000-11-15 ~ 2004-10-13
IIF 24 - Director → ME
27
VALA GROUP HOLDINGS LTD - now
VALA LENDING HOLDINGS LIMITED
- 2021-03-24
11817700TERRALOGIX LIMITED
- 2020-05-21
11817700 Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2019-02-11 ~ 2020-05-21
IIF 7 - Director → ME
Person with significant control
2019-02-11 ~ 2020-05-22
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
28
Geoffrey Ronald Mayhill + 2, 160 Brompton Road, Knightsbridge, London
Active Corporate (3 parents)
Officer
2012-07-05 ~ now
IIF 1 - Director → ME