1
BRITANNIA GLOBAL MARKETS LIMITED
- now 01969442BERKELEY FUTURES LIMITED - 2019-09-26
RAPID 292 LIMITED - 1986-01-10
Level 29 52 Lime Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2025-02-19 ~ now
IIF 28 - Director → ME
2
Level 28 52 Lime Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 4 - Director → ME
3
135 Bishopsgate, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2022-05-27 ~ 2023-03-20
IIF 3 - Director → ME
4
DTCC SOLUTIONS (UK) LIMITED - now
DTCC TBD LIMITED - 2020-03-19
Broadgate Quarter Dtcc, Snowden Street, London, England
Active Corporate (40 parents)
Officer
2008-03-10 ~ 2009-02-18
IIF 11 - Director → ME
5
SERVESHEAR LIMITED - 1986-10-28
135 Bishopsgate, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
2022-05-27 ~ 2023-03-20
IIF 20 - Director → ME
6
ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
KENTBROOK LIMITED - 1977-12-31
135 Bishopsgate, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2022-05-27 ~ 2023-03-20
IIF 22 - Director → ME
7
White Collar Factory Building 3, Floors 1 & 2, 2 Old Street Yard, London, England
Active Corporate (65 parents, 1 offspring)
Officer
2023-11-06 ~ 2025-12-31
IIF 5 - Director → ME
8
GARBAN GROUP HOLDINGS LIMITED
- now 03604417GARBAN LIMITED - 1998-08-05
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
135 Bishopsgate, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2022-05-27 ~ 2023-03-20
IIF 15 - Director → ME
9
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, England
Active Corporate (48 parents)
Officer
2022-05-27 ~ 2023-03-20
IIF 19 - Director → ME
10
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2022-05-27 ~ 2023-03-20
IIF 17 - Director → ME
11
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
04157728 135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2022-05-27 ~ 2023-03-20
IIF 18 - Director → ME
12
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2022-05-27 ~ 2023-03-20
IIF 23 - Director → ME
13
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ICAP AMERICA INVESTMENTS LIMITED
04668969 135 Bishopsgate, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2022-05-27 ~ 2023-03-20
IIF 16 - Director → ME
15
ICAP GLOBAL BROKING FINANCE LIMITED
- now 10378704GOLDENDAHLIA LIMITED - 2016-09-27
135 Bishopsgate, London, England
Active Corporate (18 parents)
Officer
2022-05-27 ~ 2023-03-20
IIF 13 - Director → ME
16
ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
135 Bishopsgate, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2022-05-27 ~ 2023-03-20
IIF 2 - Director → ME
17
135 Bishopsgate, London, England
Active Corporate (21 parents, 6 offsprings)
Officer
2022-05-27 ~ 2023-03-20
IIF 14 - Director → ME
18
The Station House, 15 Station Road, St. Ives, England
Active Corporate (6 parents)
Officer
2025-01-24 ~ now
IIF 8 - Director → ME
19
LCH GROUP HOLDINGS LIMITED - now
TUDORBRIGHT LIMITED - 2003-05-22
10 Paternoster Square, London, England
Active Corporate (101 parents, 4 offsprings)
Officer
2010-09-29 ~ 2012-07-13
IIF 25 - Director → ME
20
LSEG BUSINESS SERVICES COLOMBO (PRIVATE) LIMITED
FC034824 Trace Expert City, Maradana, Colombo 10, Sri Lanka
Active Corporate (13 parents)
Officer
2017-12-01 ~ 2018-04-30
IIF 12 - Director → ME
21
MOUNT STREET MORTGAGE SERVICING LIMITED - now
MORGAN STANLEY MORTGAGE SERVICING LIMITED
- 2014-03-11
03411668MORGAN STANLEY PRINCIPAL FINANCE LIMITED - 1999-02-17
SPRINTFROST LIMITED - 1997-09-02
10 Queen Street Place, London, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2008-03-11 ~ 2009-05-11
IIF 10 - Director → ME
22
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
250 Bishopsgate, London, England
Active Corporate (63 parents)
Officer
2012-03-14 ~ 2013-04-19
IIF 24 - Director → ME
24
TULLETT PREBON ADMINISTRATION LIMITED
- now 00948046PREBON 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, Norwich
Liquidation Corporate (41 parents, 1 offspring)
Officer
2022-05-27 ~ 2023-03-20
IIF 21 - Director → ME
25
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
- now 01581062TULLETT 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, England
Active Corporate (33 parents)
Officer
2022-05-27 ~ 2023-03-20
IIF 1 - Director → ME
26
Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
2020-05-18 ~ now
IIF 9 - Director → ME