1
MAWLAW 650 LIMITED
- 2005-04-11
05321620 05391419, 05031316, 05391426Warning 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 ~ 2011-09-13
IIF 25 - Director → ME
2005-04-11 ~ 2011-09-03
IIF 2 - Secretary → ME
2
180 King's Cross Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-08-12 ~ 2011-02-02
IIF 23 - Director → ME
3
BAYDONHILL INTERNATIONAL MORTGAGES LIMITED
- now 04046013WWW.PROPERTY-FINANCE4LESS.COM LIMITED - 2006-11-24
21 New Street, London
Dissolved Corporate (11 parents)
Officer
2011-05-03 ~ 2012-09-06
IIF 12 - Secretary → ME
4
15 St. Carantoc Way, Crantock, Newquay, England
Active Corporate (6 parents)
Officer
2012-07-02 ~ now
IIF 17 - Director → ME
2012-07-02 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
5
MISLEX (339) LIMITED - 2002-06-02
21 New Street, London
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ 2012-09-27
IIF 13 - Secretary → ME
6
The Anvil Holywell Road, Cubert, Cubert, Cornwall
Active Corporate (4 parents)
Officer
2015-07-23 ~ now
IIF 16 - Director → ME
2015-07-23 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
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
2005-03-22 ~ 2012-07-09
IIF 21 - Director → ME
2005-01-24 ~ 2012-07-09
IIF 1 - Secretary → ME
8
160 Brompton Road, Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
2008-02-06 ~ 2012-07-05
IIF 20 - Director → ME
9
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
2006-02-03 ~ 2012-07-05
IIF 19 - Director → ME
10
ELECTRA ENTERTAINMENT LIMITED
- now 04698318ELECTRA GUIDE LIMITED - 2003-07-25
Aviation House, 1-7 Sussex Road, Haywards Heath, West Sussex
Dissolved Corporate (9 parents)
Officer
2006-03-23 ~ 2007-10-31
IIF 22 - Director → ME
11
21 New Street, London
Dissolved Corporate (13 parents)
Officer
2011-05-03 ~ 2012-09-06
IIF 14 - Secretary → ME
12
CLOAK LANE SECURITIES LIMITED - 1983-05-10
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-11-02 ~ 2001-07-27
IIF 27 - Director → ME
13
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 ~ 2001-07-27
IIF 40 - Director → ME
14
FULTON PREBON GROUP LIMITED
- now 02637272MAWLAW 123 LIMITED - 1991-09-05
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1993-09-08 ~ 2001-11-16
IIF 35 - Director → ME
1993-09-08 ~ 1993-08-13
IIF 8 - Director → ME
15
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 ~ 2012-09-05
IIF 18 - Director → ME
2011-05-03 ~ 2012-09-06
IIF 11 - Secretary → ME
16
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
1999-06-22 ~ 2001-07-27
IIF 32 - Director → ME
17
M.W. MARSHALL (OVERSEAS) LIMITED
01060409 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-11-02 ~ 2001-11-16
IIF 43 - Director → ME
18
MARSHALLS (LONDON) INVESTMENT LIMITED
FC012068 Jacqeline Anne Louise Riley +1, 2nd Floor, 155 Bishops Gate, London
Active Corporate (8 parents)
Officer
1999-11-02 ~ 2002-02-25
IIF 42 - Director → ME
19
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
1999-11-02 ~ 2001-11-16
IIF 29 - Director → ME
20
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 ~ 2001-07-27
IIF 28 - Director → ME
21
MARSHALLS FINANCE LIMITED
- 1999-05-28
02230414AUSHOLD LIMITED - 1988-12-13
135 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
1999-05-28 ~ 2003-09-05
IIF 34 - Director → ME
22
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
1993-10-01 ~ 2001-07-27
IIF 33 - Director → ME
23
135 Bishopsgate, London, England
Active Corporate (36 parents)
Officer
1998-01-29 ~ 2001-11-16
IIF 38 - Director → ME
24
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
1997-08-11 ~ 2001-07-27
IIF 44 - Director → ME
25
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 ~ 2003-09-05
IIF 37 - Director → ME
2000-05-26 ~ 2000-07-14
IIF 7 - Secretary → ME
26
PREBON TECHNOLOGY HOLDINGS LIMITED
- now 04001084KINETECH 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 ~ 2003-09-05
IIF 36 - Director → ME
2000-05-19 ~ 2000-07-14
IIF 4 - Secretary → ME
27
TRADING SYSTEMS LIMITED
- 2000-06-19
03810754PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22
MAWLAW 446 LIMITED - 1999-07-26
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-06-15 ~ 2003-09-05
IIF 30 - Director → ME
2000-06-15 ~ 2000-07-14
IIF 3 - Secretary → ME
28
PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED
- now 04027320KINETECH SERVICES (EUROPE) LIMITED
- 2003-03-31
04027320 Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2000-07-05 ~ 2003-09-05
IIF 41 - Director → ME
2000-07-05 ~ 2000-07-14
IIF 5 - Secretary → ME
29
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 ~ 2003-09-05
IIF 31 - Director → ME
2000-05-19 ~ 2000-07-14
IIF 6 - Secretary → ME
30
ST. AUGUSTINE'S PRIORY SCHOOL LIMITED
04482913 St. Augustines Priory, Hillcrest Road, Ealing London
Active Corporate (43 parents)
Officer
2015-05-14 ~ 2016-08-31
IIF 26 - Director → ME
31
THE 4LESS GROUP PLC - 2010-10-04
BAYDONHILL PLC - 2006-09-29
ARGENTA FINANCIAL GROUP PLC - 2006-08-22
21 New Street, London
Dissolved Corporate (8 parents)
Officer
2011-05-03 ~ 2012-09-06
IIF 10 - Secretary → ME
32
TP ICAP (APAC) LIMITED - now
PREBON YAMANE INTERNATIONAL LIMITED
- 2025-09-10
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 (42 parents, 1 offspring)
Officer
1994-10-17 ~ 2001-11-16
IIF 39 - Director → ME
33
Geoffrey Ronald Mayhill + 2, 160 Brompton Road, Knightsbridge, London
Active Corporate (3 parents)
Officer
2008-06-18 ~ 2012-07-05
IIF 24 - Director → ME