# Marylebone Diversified LLP

## Details

- **Company number:** [OC357258](https://find-and-update.company-information.service.gov.uk/company/OC357258)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 19 Aug 2010
- **Registered office:** 1 MANCHESTER SQUARE, LONDON, W1U 3AB
- **Corporate group:** [Halvalla Limited](/group/53107) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCHRANE, Stephen | llp-member | 27 May 2011 |  |
| BRADLEY, Neil James | llp-designated-member | 19 Aug 2010 |  |
| MCCORMACK, Alan Paul | llp-designated-member | 19 Aug 2010 |  |



## 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 |
| Rebal 300 Limited | 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 |
| Mr Stephen Cochrane | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 24 Apr 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 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 |
| 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 |  |




## Owned by

Marylebone Diversified LLP → [Halvalla Limited](/company/07553013)



## Controls

- [Marylebone Ds Limited](/company/07574862) (07574862)
- [Tick Software Limited](/company/13588496) (13588496)



## Directors' other companies

- [BRADLEY, Neil James](/person/7382262) - director at [Tick Software Limited](/company/13588496)
- [MCCORMACK, Alan Paul](/person/7382276) - director at [Tick Software Limited](/company/13588496)



## Companies at the same address

- [Activus Wealth Ltd](/company/08999169) (08999169)
- [Alana Ai Limited](/company/12075488) (12075488)
- [APG Healthcare West Africa Limited](/company/13208460) (13208460)
- [Global Green Energy & Power Corporation Limited](/company/10416104) (10416104)
- [Halvalla Limited](/company/07553013) (07553013)
- [JVA Brokers Limited](/company/08706423) (08706423)
- [Lamplighter Group Ltd](/company/16530933) (16530933)
- [Manrows Limited](/company/02735678) (02735678)
- [Manrows Venture Partners Limited](/company/03388371) (03388371)
- [Marylebone Ds Limited](/company/07574862) (07574862)