Who owns MACQUARIE COMMODITIES FINANCE (UK) LIMITED?

No ownership or control links for MACQUARIE COMMODITIES FINANCE (UK) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MACQUARIE COMMODITIES FINANCE (UK) LIMITED's risk level?

WhiteIntel flags MACQUARIE COMMODITIES FINANCE (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MACQUARIE COMMODITIES FINANCE (UK) LIMITED appear across sources?

MACQUARIE COMMODITIES FINANCE (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

MACQUARIE COMMODITIES FINANCE (UK) LIMITED

Name: MACQUARIE COMMODITIES FINANCE (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MACQUARIE COMMODITIES FINANCE (UK) LIMITED, Company, GB

MACQUARIE COMMODITIES FINANCE (UK) LIMITED — liquidation UK company, incorporated 2004 (oo:GB-COH-05259503). 3 holdings, 20 officers. Cited to 2 registries.

OO GB-COH-05259503Inc. 14 Oct 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: liquidation
Incorporated: 2004-10-14
Legal form: ltd
Activity: 64209
Registered office: 1 More London Place, London, SE1 2AF

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MACQUARIE COMMODITIES FINANCE (UK) LIMITED
- MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED· beneficial owner100%· via OpenOwnership
- MACQUARIE PHYSICAL COMMODITIES UK LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MACQUARIE COMMODITIES FINANCE (UK) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MACQUARIE COMMODITIES FINANCE (UK) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MACQUARIE COMMODITIES FINANCE (UK) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 05259503
Status: liquidation
Type: ltd
Incorporated: 2004-10-14
Registered office: 1 More London Place, London, SE1 2AF
SIC: 64209

/04

People & control

20 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EDDINGTON, Malcolm Ian
- director · New Zealander · appointed 2019-09-04 · Companies House
●
MANTLE, Helen Louise
- secretary · appointed 2010-06-28 · Companies House
●
THOMPSON, Robert Michael Alan
- director · British · appointed 2014-12-11 · Companies House
●
ABOGADO CUSTODIANS LIMITED
- corporate nominee director · appointed 2004-10-15 · resigned · Companies House
●
ABOGADO NOMINEES LIMITED
- corporate secretary · appointed 2004-10-15 · resigned · Companies House
●
BARRACK, Sebastian
- director · Australian · appointed 2004-10-18 · resigned · Companies House
●
DAWES, Julie Viviene
- secretary · British · appointed 2007-12-18 · resigned · Companies House
●
FERGUSON, Carmel Maree
- director · British,Australian · appointed 2013-01-29 · resigned · Companies House
●
GREENFIELD, James William
- secretary · British · appointed 2008-09-30 · resigned · Companies House
●
GRENFELL, Simon James
- director · Australian · appointed 2004-10-18 · resigned · Companies House
●
JACKAMAN, Paul Alan
- director · British · appointed 2013-02-08 · resigned · Companies House
●
LAPPIN-SMITH, Iain Douglas Hamilton
- director · British · appointed 2022-08-11 · resigned · Companies House
●
MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED
Also holds roles at 1 other company
- MACQUARIE COMMODITIES (UK) LIMITEDbeneficial owner
●
MACQUARIE PHYSICAL COMMODITIES UK LIMITED
Also holds roles at 2 other companies
- MACQUARIE INVESTMENTS 1 LIMITEDbeneficial owner
- MACQUARIE CGM UK HOLDINGS LIMITEDbeneficial owner
●
PLEWMAN, Paul Christian
- director · Irish · appointed 2007-05-18 · resigned · Companies House
●
PRESTON, Benjamin
- director · New Zealander · appointed 2004-10-18 · resigned · Companies House
●
SHEPHERD, Olivia Ann
- secretary · appointed 2013-12-17 · resigned · Companies House
●
TALLENTIRE, Robert John
- secretary · New Zealander · appointed 2004-10-18 · resigned · Companies House
- director · New Zealander · appointed 2005-10-26 · resigned · Companies House
●
TAN, Dominic
- secretary · British · appointed 2008-09-30 · resigned · Companies House
- secretary · Australian · appointed 2005-10-26 · resigned · Companies House
●
THE COMPANY REGISTRATION AGENTS LIMITED
- corporate nominee secretary · appointed 2004-10-14 · resigned · Companies House

20 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MACQUARIE COMMODITIES FINANCE (UK) LIMITED?: No ownership or control links for MACQUARIE COMMODITIES FINANCE (UK) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MACQUARIE COMMODITIES FINANCE (UK) LIMITED's risk level?: WhiteIntel flags MACQUARIE COMMODITIES FINANCE (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MACQUARIE COMMODITIES FINANCE (UK) LIMITED appear across sources?: MACQUARIE COMMODITIES FINANCE (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MACQUARIE COMMODITIES FINANCE (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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