CompaniesInTheUK

BIRCHSTONE MARKETS LIMITED

Company number 13146432 ·

Active

1 active / 3 ceased · persons with significant control

Marex Hcg Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-02
Correspondence address
155, Bishopsgate, London, EC2M 3TQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13554457
Country registered
United Kingdom

Mr Tony Junior Keterman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-01
Ceased on
2021-07-01
Date of birth
June 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
103, Wigmore Street, London, W1U 1QS, England

Mr David Mark Kyte

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-01
Ceased on
2021-07-01
Date of birth
June 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
103, Wigmore Street, London, W1U 1QS, England

Hamilton Court Foreign Exchange Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-20
Ceased on
2021-12-02
Correspondence address
103 Wigmore Street, London, W1U 1QS
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
11366742
Country registered
United Kingdom