1
MAWLAW 611 LIMITED - 2005-05-04
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,192,601 GBP2024-03-31
Officer
2003-12-01 ~ 2005-03-22IIF 6 - Director → ME
2
BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
POWERSMART LIMITED - 1991-07-26
Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
1993-07-13 ~ 2004-10-13IIF 16 - Director → ME
3
MAWLAW 123 LIMITED - 1991-09-05
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)
Officer
~ 2004-10-13IIF 22 - Director → ME
4
CHARLES FULTON (LONDON) LIMITED - 1981-12-31
CHARLES FULTON & CO. LIMITED - 1982-11-16
DRUMBOLD LIMITED - 1981-12-31
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2001-06-08 ~ 2004-10-13IIF 20 - Director → ME
5
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2001-06-08 ~ 2004-10-13IIF 14 - Director → ME
6
MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
WOELLWARTH & CO LIMITED - 1982-06-09
Floor 2, 155 Bishopsgate, London, EnglandDissolved Corporate (2 parents)
Officer
2001-10-30 ~ 2004-10-13IIF 11 - Director → ME
7
M.W. MARSHALL (U.K.) LIMITED - 1993-12-08
CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28
MARSHALLS 106 LIMITED - 1993-10-29
CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31
CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28
Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2003-06-19 ~ 2004-10-13IIF 15 - Director → ME
8
128 City Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-04-29 ~ 2025-07-29IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
MARSHALLS FINANCE LIMITED - 1999-05-28
AUSHOLD LIMITED - 1988-12-13
135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Officer
1999-05-28 ~ 2004-10-13IIF 4 - Director → ME
10
F.P. INVESTMENTS LIMITED - 1992-03-23
MAWLAW 118 LIMITED - 1991-09-05
Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
1991-09-04 ~ 1992-12-15IIF 23 - Director → ME
1995-03-06 ~ 2004-10-13IIF 5 - Director → ME
11
135 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
1998-01-29 ~ 2004-10-13IIF 7 - Director → ME
12
MAWLAW 125 LIMITED - 1991-09-05
TULLETT PREBON (OIL) LIMITED - 2008-05-01
PREBON SERVICES LIMITED - 2008-04-10
F.P. SERVICES LIMITED - 1992-03-23
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)
Officer
1999-05-26 ~ 2004-10-13IIF 3 - Director → ME
13
KINETECH INTERNATIONAL LIMITED - 2003-03-31
TRADING SYSTEMS GROUP LIMITED - 2000-06-26
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-05-26 ~ 2004-10-13IIF 18 - Director → ME
14
KINETECH HOLDINGS LIMITED - 2003-03-31
TRADING SYSTEMS HOLDINGS LIMITED - 2000-06-20
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-05-19 ~ 2001-04-09IIF 8 - Director → ME
15
TRADING SYSTEMS LIMITED - 2000-06-19
MAWLAW 446 LIMITED - 1999-07-26
KINETECH LIMITED - 2003-03-31
PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)
Officer
1999-07-26 ~ 2001-04-09IIF 21 - Director → ME
16
KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31
Tower 42 Level 37, 25 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2000-07-05 ~ 2001-04-09IIF 10 - Director → ME
17
KINETECH SERVICES (UK) LIMITED - 2003-03-31
TRADING SYSTEMS SERVICES (UK) LIMITED - 2000-06-19
Tower 42 Level 37, 25 Old Broad Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-05-19 ~ 2001-04-09IIF 12 - Director → ME
18
PREBON INTERNATIONAL LIMITED - 1993-05-25
FULTON PREBON OVERSEAS LIMITED - 1992-03-23
MAWLAW 115 LIMITED - 1991-09-05
135 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1994-10-17 ~ 2004-10-13IIF 17 - Director → ME
1992-07-16 ~ 1992-12-15IIF 24 - Director → ME
19
FORMAT LIMITED - 1997-06-18
FPG HOLDINGS LIMITED - 2007-01-09
135 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
1995-10-27 ~ 2004-10-13IIF 19 - Director → ME
20
BABCOCK FULTON PREBON LIMITED - 1992-07-31
PREBON YAMANE (UK) LIMITED - 1999-06-01
MONEY MARKET AGENCIES LIMITED - 1986-07-16
PRECIS (456) LIMITED - 1986-01-16
BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15
BABCOCK & BROWN (KW) LIMITED - 1990-04-10
PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01
135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Officer
2002-09-03 ~ 2004-10-13IIF 9 - Director → ME
21
M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16
PREBON ADMINISTRATION LIMITED - 2006-01-12
M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09
MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17
Prospect House, Rouen Road, NorwichLiquidation Corporate (2 parents, 1 offspring)
Officer
2001-11-14 ~ 2004-10-13IIF 13 - Director → ME