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MARYLEBONE DIVERSIFIED LLP
Status
Active
Reg. Number
OC357258
Inc. Date
January 01, 1970
Name
MARYLEBONE DIVERSIFIED LLP
Category
Limited Liability Partnership
Address
1 MANCHESTER SQUARE ,
W1U 3AB
LONDON
Check on Map
Country of Origin
United Kingdom
People With Significant Control
Mr Duncan Walter Hancock
Ownership
Date of Birth
April, 1955
Country of Residence
Cayman Islands
Nationality
British
Ownership Ceased
No
Mr Mark Voller
Ownership
Date of Birth
April, 1962
Country of Residence
England
Nationality
British
Ownership Ceased
No
Sponden Trading Limited
Ownership
Date of Birth
-
Country of Residence
Nationality
Ownership Ceased
No
Hancock Trading Limited
Ownership
Date of Birth
-
Country of Residence
Nationality
Ownership Ceased
No
Pelican Investment Company Limited
Ownership
Date of Birth
-
Country of Residence
Nationality
Ownership Ceased
No
Mr Stephen Cochrane
Ownership
Date of Birth
September, 1965
Country of Residence
England
Nationality
British
Ownership Ceased
No
Halvalla Limited
Ownership
Date of Birth
-
Country of Residence
Nationality
Ownership Ceased
No
Foreign Market Services (Cayman) Limited
Ownership
Date of Birth
-
Country of Residence
Nationality
Ownership Ceased
No
Mr Alistair Mansell
Ownership
Date of Birth
March, 1971
Country of Residence
United Kingdom
Nationality
British
Ownership Ceased
No
Madjem Limited
Ownership
Date of Birth
-
Country of Residence
Nationality
Ownership Ceased
No
Mr Neil James Bradley
Ownership
Date of Birth
October, 1973
Country of Residence
England
Nationality
British
Ownership Ceased
No
Mr Alan Paul Mccormack
Ownership
Date of Birth
August, 1971
Country of Residence
England
Nationality
British
Ownership Ceased
No
Mr Nathan Day
Ownership
Date of Birth
December, 1973
Country of Residence
Cayman Islands
Nationality
British
Ownership Ceased
No
Rebal 300 Limited
Ownership
Date of Birth
-
Country of Residence
Nationality
Ownership Ceased
No
Jasmine Limited
Ownership
Date of Birth
-
Country of Residence
Nationality
Ownership Ceased
No
Gateway Capital Group Ag
Ownership
Date of Birth
-
Country of Residence
Nationality
Ownership Ceased
No
Mr Manny Weiss
Ownership
Date of Birth
September, 1952
Country of Residence
England
Nationality
American
Ownership Ceased
No
Ivy Commodities Limited
Ownership
Date of Birth
-
Country of Residence
Nationality
Ownership Ceased
No
Mr William Ronald Day
Ownership
Date of Birth
August, 1947
Country of Residence
England
Nationality
British
Ownership Ceased
No
Connected Companies
LTC TRUST CO
MANROWS VENTURE PARTNERS LIMITED
FORT STREET TRADING LIMITED
REBAL 300 LIMITED