MARYLEBONE DIVERSIFIED LLP
Company number OC357258 · Monitor this company
1 active / 18 ceased · persons with significant control
Halvalla Limited
Nature of control
- Has between 50% and 75% of the voting rights in the LLP
- Has significant influence or control in the LLP
- Notified on
- 2016-04-06
- Correspondence address
- 1, Manchester Square, London, W1U 3AB, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 07553013
- Country registered
- England
Mr Neil James Bradley
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-24
- Date of birth
- October 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Manchester Square, London, W1U 3AB
Mr Alan Paul Mccormack
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-24
- Date of birth
- August 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Manchester Square, London, W1U 3AB
Mr Stephen Cochrane
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-24
- Date of birth
- September 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Manchester Square, London, W1U 3AB
Mr Mark Voller
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-31
- Date of birth
- April 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Manchester Square, London, W1U 3AB
Mr Manny Weiss
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-24
- Date of birth
- September 1952
- Nationality
- American
- Country of residence
- England
- Correspondence address
- 1, Manchester Square, London, W1U 3AB
Mr William Ronald Day
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-24
- Date of birth
- August 1947
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Manchester Square, London, W1U 3AB
Mr Duncan Walter Hancock
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-24
- Date of birth
- April 1955
- Nationality
- British
- Country of residence
- Cayman Islands
- Correspondence address
- 1, Manchester Square, London, W1U 3AB
Mr Nathan Day
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-24
- Date of birth
- December 1973
- Nationality
- British
- Country of residence
- Cayman Islands
- Correspondence address
- 1, Manchester Square, London, W1U 3AB
Rebal 300 Limited
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-24
- Correspondence address
- Narrow Water, Knipp Hill, Cobham, KT11 2PE, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 07451489
- Country registered
- England
Madjem Limited
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-24
- Correspondence address
- 57, Old Fold View, Barnet, EN5 4EA, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 07616171
- Country registered
- England
Hancock Trading Limited
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-24
- Correspondence address
- 1, Manchester Square, London, W1U 3AB, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 07450881
- Country registered
- England
Ivy Commodities Limited
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-24
- Correspondence address
- 1, Manchester Square, London, W1U 3AB, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 07450929
- Country registered
- England
Sponden Trading Limited
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-24
- Correspondence address
- Diprose Bungalow, Hinksden Road, Benenden, Cranbrook, TN17 4LE, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 07450891
- Country registered
- England
Jasmine Limited
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-24
- Correspondence address
- Suite 1, Artemis House, 67 Fort Street, Georgetown, Grand Cayman, Cayman Islands
- Legal form
- Limited Company
- Place registered
- Companies Of The Cayman Island Registry
- Registration number
- Cr-251506
- Country registered
- Cayman Islands
Pelican Investment Company Limited
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-24
- Correspondence address
- Suite 1, Artemis House, 67 Fort Street, Georgetown, Grand Cayman, Cayman Islands
- Legal form
- Limited Company
- Place registered
- Companies Of The Cayman Island Registry
- Registration number
- Cr-121528
- Country registered
- Cayman Islands
Foreign Market Services (Cayman) Limited
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-24
- Correspondence address
- 500, Prospect Point Road, Grand Cayman, Cayman Islands
- Legal form
- Limited Company
- Place registered
- Companies Of The Cayman Island Registry
- Registration number
- Not Applicable
- Country registered
- Cayman Islands
Gateway Capital Group Ag
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-24
- Correspondence address
- Baarerstrasse 2, 6301, Zug, Switzerland
- Legal form
- Limited Company
- Place registered
- Commercial Registry Office Of Zug
- Registration number
- Che-11.330.386
- Country registered
- Zug, Switzerland
Mr Alistair Mansell
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-31
- Date of birth
- March 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, Manchester Square, London, W1U 3AB