1
ALSTOM TDT LOAN LTD - 2004-08-20
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 38 - director → ME
2
ALSTOM T&D TRADING - 2004-08-20
ALSTOM INFRASTRUCTURE LTD - 2003-03-24
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-01-26 ~ 2021-03-24IIF 24 - director → ME
3
ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (3 parents, 126 offsprings)
Officer
2018-01-26 ~ 2021-03-24IIF 33 - director → ME
2018-01-26 ~ 2021-03-24IIF 51 - secretary → ME
4
ST. MODWEN DEVELOPMENTS (COLNE) LIMITED - 2025-03-20
ST. MODWEN (SHELF 16) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 39 - director → ME
5
ST. MODWEN DEVELOPMENTS (SWANSEA 1) LIMITED - 2025-03-20
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2018-09-05 ~ 2021-03-24IIF 15 - director → ME
6
ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
ST.MODWEN SECURITIES LIMITED - 1979-12-31
ST. MODWEN PROPERTIES LIMITED - 1979-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents, 33 offsprings)
Officer
2018-01-26 ~ 2021-03-24IIF 28 - director → ME
7
ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
ST MODWEN (SHELF 1) LIMITED - 2023-03-09
BARTON BUSINESS PARK LIMITED - 1999-11-17
TRENTHAM GARDENS LIMITED - 1999-09-01
ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
INGLEBY (636) LIMITED - 1992-10-09
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (7 parents, 47 offsprings)
Officer
2018-01-26 ~ 2021-03-24IIF 16 - director → ME
8
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
ST. MODWEN PROPERTIES PLC - 2021-08-12
REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (6 parents, 7 offsprings)
Officer
2017-11-09 ~ 2021-03-24IIF 52 - secretary → ME
9
ST. MODWEN SERVICES LIMITED - 2025-03-20
TUKCON 13 LIMITED - 2004-08-26
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-01-26 ~ 2021-03-24IIF 27 - director → ME
10
135 Bishopsgate, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-04-01 ~ 2022-05-27IIF 13 - director → ME
11
SERVESHEAR LIMITED - 1986-10-28
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2022-04-01 ~ 2022-05-27IIF 14 - director → ME
12
ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
KENTBROOK LIMITED - 1977-12-31
135 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
2022-04-01 ~ 2022-05-27IIF 9 - director → ME
13
GARBAN LIMITED - 1998-08-05
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2022-04-01 ~ 2022-05-27IIF 7 - director → ME
14
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, EnglandCorporate (4 parents)
Officer
2022-04-01 ~ 2022-05-27IIF 11 - director → ME
15
135 Bishopsgate, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2022-04-01 ~ 2022-05-27IIF 1 - director → ME
16
135 Bishopsgate, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2022-04-01 ~ 2022-05-27IIF 4 - director → ME
17
135 Bishopsgate, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2022-04-01 ~ 2022-05-27IIF 3 - director → ME
18
ST. MODWEN (SHELF 12) LIMITED - 2006-01-31
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 35 - director → ME
19
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 23 - director → ME
20
135 Bishopsgate, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2022-04-01 ~ 2022-05-27IIF 5 - director → ME
21
GOLDENDAHLIA LIMITED - 2016-09-27
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2022-04-01 ~ 2022-05-27IIF 8 - director → ME
22
ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
135 Bishopsgate, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-04-01 ~ 2022-05-27IIF 2 - director → ME
23
135 Bishopsgate, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2022-04-01 ~ 2022-05-27IIF 6 - director → ME
24
MAWLAW 545 LIMITED - 2001-10-16
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (10 parents, 4 offsprings)
Officer
2018-05-01 ~ 2021-03-24IIF 30 - director → ME
25
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 26 - director → ME
26
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 46 - director → ME
27
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (5 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 18 - director → ME
28
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 32 - director → ME
29
KINGSWOOD PARK LIMITED - 1998-11-12
INGLEBY (644) LIMITED - 1992-11-20
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 43 - director → ME
30
1 Angel Lane, LondonCorporate (5 parents)
Officer
2014-11-26 ~ 2017-04-28IIF 64 - secretary → ME
31
NOMURA INTERNATIONAL FINANCE PLC - 1987-11-12
TRUSHELFCO (NO. 900) LIMITED - 1986-04-25
1 Angel Lane, LondonCorporate (9 parents)
Officer
2011-05-31 ~ 2016-07-28IIF 58 - secretary → ME
32
1 Angel Lane, LondonCorporate (3 parents)
Officer
2011-05-31 ~ 2017-04-28IIF 60 - secretary → ME
33
1 Angel Lane, LondonCorporate (10 parents, 5 offsprings)
Officer
2011-07-20 ~ 2016-07-28IIF 63 - secretary → ME
34
NOMURA EH LIMITED - 2006-01-10
NOMURA EUROPE HOLDING PLC - 1998-03-23
1 Angel Lane, LondonCorporate (6 parents, 5 offsprings)
Officer
2011-05-31 ~ 2017-04-28IIF 59 - secretary → ME
35
1 Angel Lane, LondonCorporate (10 parents, 13 offsprings)
Officer
2011-07-20 ~ 2016-07-28IIF 54 - secretary → ME
36
1 Angel Lane, LondonCorporate (7 parents)
Officer
2014-10-13 ~ 2017-04-28IIF 49 - director → ME
2016-10-18 ~ 2017-04-28IIF 56 - secretary → ME
2014-07-08 ~ 2014-10-13IIF 53 - secretary → ME
37
MILEGRANGE LIMITED - 1986-07-17
1 Angel Lane, LondonCorporate (4 parents)
Officer
2011-05-31 ~ 2017-04-28IIF 62 - secretary → ME
38
N I&E SERVICES LIMITED - 2010-01-03
1 Angel Lane, LondonCorporate (3 parents)
Officer
2016-07-06 ~ 2017-04-28IIF 55 - secretary → ME
39
ST JAMES PARADE (28) LIMITED - 2003-10-08
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 44 - director → ME
40
ST. MODWEN (SHELF 57) LIMITED - 2007-07-26
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 40 - director → ME
41
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 36 - director → ME
42
ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 29 - director → ME
43
ST. MODWEN DEVELOPMENTS (LONG MARSTON) LIMITED - 2004-11-23
ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED - 2004-05-24
LOCKCYCLE LIMITED - 2001-03-30
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 17 - director → ME
44
ST. MODWEN (SHELF 55) LIMITED - 2007-06-28
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 19 - director → ME
45
MAWLAW 517 LIMITED - 2000-10-06
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 34 - director → ME
46
ST. MODWEN (SHELF 20) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 20 - director → ME
47
ST. MODWEN (SHELF 60) LIMITED - 2007-10-11
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 42 - director → ME
48
ST. MODWEN (SHELF 14) LIMITED - 2006-02-13
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 37 - director → ME
49
ST. MODWEN (SHELF 13) LIMITED - 2006-03-08
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 41 - director → ME
50
CLARKE ST. MODWEN HOLDINGS LIMITED - 1989-04-04
INGLEBY (134) LIMITED - 1986-03-14
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 47 - director → ME
51
ST. MODWEN (SHELF 65) LIMITED - 2009-09-09
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 45 - director → ME
52
TP ICAP FINANCE LIMITED - 2021-10-22
TP ICAP LIMITED - 2021-10-22
TP ICAP PLC - 2021-03-08
TULLETT PREBON PLC - 2016-12-28
NEW CST PLC - 2006-12-15
135 Bishopsgate, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2022-04-01 ~ 2022-05-27IIF 66 - secretary → ME
53
TULLETT PREBON GROUP LIMITED - 2019-11-19
TULLETT PREBON LIMITED - 2006-12-15
TULLETT LIBERTY LIMITED - 2005-04-05
TULLETT PLC - 2003-12-12
TULLETT & TOKYO LIBERTY PLC - 2002-11-29
TULLET & TOKYO PLC - 1999-12-30
TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
135 Bishopsgate, London, EnglandCorporate (8 parents, 2 offsprings)
Officer
2022-04-01 ~ 2022-04-01IIF 65 - secretary → ME
54
CHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 21 - director → ME
55
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 31 - director → ME
56
PREBON ADMINISTRATION LIMITED - 2006-01-12
M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16
MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17
M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09
Prospect House, Rouen Road, NorwichCorporate (2 parents, 1 offspring)
Officer
2022-04-01 ~ 2022-05-27IIF 12 - director → ME
57
TULLETT LIMITED - 2008-06-23
TULLETT LIBERTY LIMITED - 2003-12-12
TULLETT LIMITED - 2002-11-29
TTL GROUP LIMITED - 2002-08-07
GLOBAL MARGIN TRADING LIMITED - 2002-06-27
TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
TULLETT & TOKYO LEASING LTD. - 1993-11-30
TULLETT & RILEY LEASING LIMITED - 1988-07-12
DAGHOPE LIMITED - 1982-02-03
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2022-04-01 ~ 2022-05-27IIF 10 - director → ME
58
CENTRAK LIMITED - 1989-01-17
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 22 - director → ME
59
ST. MODWEN (SHELF 8) LIMITED - 2005-09-13
Two Devon Way, Longbridge, Birmingham, United KingdomDissolved corporate (4 parents)
Officer
2018-01-26 ~ 2021-03-24IIF 25 - director → ME