1
ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
- now 01678138STOCKCO (NO.7) LIMITED - 1983-03-23
260-270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (18 parents)
Equity (Company account)
7,886 GBP2024-04-30
Officer
2021-08-17 ~ 2023-02-03
IIF 38 - Director → ME
2
AETHELFLAED INVESTMENTS LIMITED
- now 06419912AERIAL HELICOPTERS LIMITED
- 2012-04-05
06419912 C/o Fundsmith Llp, 33 Cavendish Square, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
21,375 GBP2024-12-31
Officer
2012-03-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-15
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2020-07-15 ~ dissolved
IIF 29 - Has significant influence or control → OE
3
CANACCORD GENUITY LIMITED - now
SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
BASESTRONG LIMITED - 1991-01-02
88 Wood Street 10th Floor, London, England
Active Corporate (66 parents, 5 offsprings)
Officer
1996-05-21 ~ 2008-12-16
IIF 25 - Director → ME
4
CANACCORD GENUITY QUEST LIMITED - now
COLLINS STEWART QUEST LIMITED
- 2017-04-04
03042079INTER$INSURE LIMITED
- 1999-12-24
03042079 88 Wood Street, London
Active Corporate (20 parents)
Officer
1999-12-15 ~ 2005-02-10
IIF 24 - Director → ME
5
CLAYHOUSE SHOOTING SCHOOLS LIMITED
- now 05067805M M & S (3061) LIMITED
- 2004-05-24
05067805 05089530, SC268144, SC126942Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Butt Road, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2004-05-14 ~ 2010-03-10
IIF 19 - Director → ME
6
C/o Fundsmith Llp, 33 Cavendish Square, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-97,358 GBP2024-01-01 ~ 2024-12-31
Officer
2020-05-22 ~ 2020-12-07
IIF 4 - Director → ME
Person with significant control
2023-05-21 ~ now
IIF 27 - Has significant influence or control → OE
7
COLLINS HITCHCOCK STEWART WHITAKER LIMITED
- now 02581107MATAHARI 384 LIMITED - 1991-03-19
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2000-03-09 ~ 2005-02-10
IIF 14 - Director → ME
8
COLLINS STEWART HAWKPOINT LIMITED - now
COLLINS STEWART GROUP PLC
- 2006-10-20
05807587COLLINS STEWART SECURITIES PLC - 2006-05-23
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2006-06-20 ~ 2010-12-06
IIF 15 - Director → ME
9
COLLINS STEWART HOLDINGS LIMITED - now
PACTUM GROUP LIMITED
- 2006-03-09
04442771COLLINS STEWART TULLETT GROUP LIMITED
- 2003-04-28
04442771BELVEDERE GROUP LIMITED
- 2003-04-23
04442771 88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2002-05-20 ~ 2004-12-07
IIF 18 - Director → ME
10
33 Cavendish Square, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2010-04-16 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove members → OE
11
INTERNATIONAL VALUE INVESTMENTS LIMITED
- now 02413313BRAVURA - INTERNATIONAL VALUE INVESTMENTS LIMITED
- 1995-03-20
02413313 C/o Fundsmith Llp, 33 Cavendish Square, London, Greater London, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
641,180 GBP2024-01-01 ~ 2024-12-31
Officer
1992-04-04 ~ now
IIF 2 - Director → ME
1992-04-04 ~ now
IIF 36 - Secretary → ME
Person with significant control
2023-05-22 ~ now
IIF 32 - Has significant influence or control → OE
2016-04-06 ~ 2020-07-29
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
29a Bond Street, London, England
Active Corporate (8 parents)
Equity (Company account)
8,893 GBP2021-03-31
Officer
2014-04-16 ~ 2020-07-13
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ 2020-07-13
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
LUTON INSTALLATION SERVICES LIMITED
- 2001-03-12
04155580 Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2001-02-07 ~ dissolved
IIF 33 - Director → ME
14
MARSHALLS FINANCE LIMITED - 1999-05-28
AUSHOLD LIMITED - 1988-12-13
135 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
2005-01-31 ~ 2014-08-31
IIF 12 - Director → ME
15
PREBON YAMANE INTERNATIONAL LIMITED
- now 02619854PREBON INTERNATIONAL LIMITED - 1993-05-25
FULTON PREBON OVERSEAS LIMITED - 1992-03-23
MAWLAW 115 LIMITED - 1991-09-05
135 Bishopsgate, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2006-05-02 ~ 2008-08-29
IIF 8 - Director → ME
16
THE SIR KEITH PARK MEMORIAL CAMPAIGN LIMITED
- now 07212245 Tower 42 Level 37 25 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-08 ~ dissolved
IIF 16 - Director → ME
17
FPG HOLDINGS LIMITED - 2007-01-09
FORMAT LIMITED - 1997-06-18
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-01-24 ~ 2014-08-31
IIF 11 - Director → ME
18
TP ICAP BROKING LIMITED - now
TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
TULLETT LIBERTY (SECURITIES) LIMITED
- 2005-09-01
02670499TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
LIBERTY EURASIA LIMITED - 2000-04-10
LIBERTY EURO BROKERS LIMITED - 1993-08-18
ALNERY NO. 1156 LIMITED - 1992-02-20
135 Bishopsgate, London, England
Active Corporate (99 parents)
Officer
2003-04-01 ~ 2003-12-15
IIF 21 - Director → ME
19
TP ICAP COMMODITIES LIMITED - now
TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
TULLETT LIBERTY (EQUITIES) LIMITED
- 2005-09-01
02533369TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
135 Bishopsgate, London, England
Active Corporate (83 parents)
Officer
2003-04-01 ~ 2003-12-15
IIF 23 - Director → ME
20
TP ICAP E&C LIMITED - now
TULLETT PREBON (EUROPE) LIMITED
- 2023-04-28
00966604TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED
- 2005-09-01
00966604TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
TULLETT & TOKYO LONDON LIMITED - 2000-04-10
TULLETT & TOKYO FOREX LIMITED - 1999-01-06
TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
NOLTON MONEY BROKERS LIMITED - 1980-10-06
ANTHONY MACK LIMITED - 1977-07-22
TIME DEPOSITS LIMITED - 1972-10-26
BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
135 Bishopsgate, London, England
Active Corporate (118 parents, 1 offspring)
Officer
2003-04-01 ~ 2003-12-15
IIF 22 - Director → ME
2007-11-01 ~ 2012-12-05
IIF 13 - Director → ME
21
TP ICAP EMEA INVESTMENTS LIMITED - now
TULLETT PREBON INVESTMENT HOLDINGS LIMITED
- 2021-11-03
07042902 135 Bishopsgate, London, England
Active Corporate (18 parents, 34 offsprings)
Officer
2009-10-14 ~ 2014-08-31
IIF 6 - Director → ME
22
TP ICAP FINANCE PLC - now
TP ICAP FINANCE LIMITED - 2021-10-22
TP ICAP LIMITED - 2021-10-22
TP ICAP PLC - 2021-03-08
135 Bishopsgate, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2006-06-20 ~ 2014-08-31
IIF 10 - Director → ME
23
TP ICAP GROUP SERVICES LIMITED - now
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, England
Active Corporate (72 parents, 2 offsprings)
Officer
2003-03-10 ~ 2014-08-31
IIF 26 - Director → ME
24
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
- now 01135101TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
TULLETT & TOKYO FOREX (LONDON) LIMITED - 1999-01-20
TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED - 1987-07-16
TULLETT & RILEY (COMMODITIES) CO. LIMITED - 1980-12-31
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (53 parents, 5 offsprings)
Officer
2003-04-01 ~ 2003-12-15
IIF 20 - Director → ME
25
TULLETT PREBON (UK) LIMITED
- now 01908771PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01
PREBON YAMANE (UK) LIMITED - 1999-06-01
BABCOCK FULTON PREBON LIMITED - 1992-07-31
BABCOCK & BROWN (KW) LIMITED - 1990-04-10
BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15
MONEY MARKET AGENCIES LIMITED - 1986-07-16
PRECIS (456) LIMITED - 1986-01-16
135 Bishopsgate, London, England
Dissolved Corporate (66 parents)
Officer
2005-09-15 ~ 2008-04-01
IIF 9 - Director → ME
26
TULLETT PREBON GROUP HOLDINGS LIMITED - now
TULLETT PREBON GROUP HOLDINGS PLC
- 2021-02-03
03904126 135 Bishopsgate, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2000-02-25 ~ 2014-08-31
IIF 17 - Director → ME
27
VALUE INVESTMENTS LIMITED
- now 02327012IMAGES - VALUE INVESTMENTS LIMITED
- 1995-03-03
02327012IMAGES OF SUCCESS LIMITED
- 1995-01-20
02327012EXCHANGE WAY GALLERY LIMITED
- 1989-04-14
02327012SINORD 18 LIMITED
- 1989-02-28
02327012 03932815, 02286034, 02286287Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Fundsmith Llp, 33 Cavendish Square, London, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
394,023 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 35 - Secretary → ME
Person with significant control
2023-05-22 ~ now
IIF 31 - Has significant influence or control → OE
2016-04-06 ~ 2020-07-29
IIF 37 - Ownership of shares – 75% or more → OE
28
WILLIAM COOK HOLDINGS LIMITED
- now 03283010STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
Parkway Avenue, Sheffield
Active Corporate (18 parents, 14 offsprings)
Officer
2005-01-01 ~ 2013-07-18
IIF 7 - Director → ME