Marylebone Diversified LLP
- Company number
- OC357258
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 19 Aug 2010
- Corporate group
- Halvalla Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alistair Mansell | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 31 Dec 2017 |
| Mr Mark Voller | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 31 Mar 2018 |
| Ivy Commodities Limited | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 24 Apr 2018 |
| Hancock Trading Limited | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 24 Apr 2018 |
| Sponden Trading Limited | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 24 Apr 2018 |
| Mr Stephen Cochrane | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 24 Apr 2018 |
| Mr William Ronald Day | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 24 Apr 2018 |
| Mr Manny Weiss | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 24 Apr 2018 |
| Madjem Limited | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 24 Apr 2018 |
| Rebal 300 Limited | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 24 Apr 2018 |
| Mr Duncan Walter Hancock | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 24 Apr 2018 |
| Jasmine Limited | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 24 Apr 2018 |
| Pelican Investment Company Limited | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 24 Apr 2018 |
| Foreign Market Services (Cayman) Limited | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 24 Apr 2018 |
| Gateway Capital Group Ag | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 24 Apr 2018 |
| Mr Alan Paul Mccormack | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 24 Apr 2018 |
| Mr Neil James Bradley | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 24 Apr 2018 |
| Mr Nathan Day | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 24 Apr 2018 |
| Halvalla Limited | Voting Rights 50 To 75 Percent Limited Liability Partnership Significant Influence Or Control Limited Liability Partnership |
6 Apr 2016 |
Accounts
Connections
Owned by
Marylebone Diversified LLP → Halvalla Limited
Controls
- Marylebone Ds Limited (07574862)
- Tick Software Limited (13588496)
Companies at the same address
- Activus Wealth Ltd (08999169)
- Alana Ai Limited (12075488)
- APG Healthcare West Africa Limited (13208460)
- Global Green Energy & Power Corporation Limited (10416104)
- Halvalla Limited (07553013)
- JVA Brokers Limited (08706423)
- Lamplighter Group Ltd (16530933)
- Manrows Limited (02735678)
- Manrows Venture Partners Limited (03388371)
- Marylebone Ds Limited (07574862)