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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

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