1
29-31 JOHN`S MEWS RTM COMPANY LIMITED
06445654 C/o Stock Page Stock, 83 Goswell Road, London
Active Corporate (6 parents)
Officer
2012-01-16 ~ now
IIF 9 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20 during the appointment or period of control
Dissolved on 2017-07-05 during the appointment or period of control
SPECTRON GROUP LIMITED - 2002-07-26
CARPVIEW LIMITED - 2001-10-04
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2011-06-01 ~ dissolved
IIF 20 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Dissolved on 2017-07-05 during the appointment or period of control
TSL 4 LIMITED - 2006-01-25
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2010-07-01 ~ dissolved
IIF 16 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-10 during the appointment or period of control
Dissolved on 2018-08-15 during the appointment or period of control
THE FUTURES AND OPTIONS ASSOCIATION
- 2014-03-25
02832619 Hill Louse, 1 Little New Street, London
Dissolved Corporate (117 parents)
Officer
2007-07-31 ~ dissolved
IIF 29 - Director → ME
5
30 Old Bailey, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-04-23 ~ 2014-06-26
IIF 30 - Director → ME
6
INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
2021-03-25 ~ 2025-09-12
IIF 21 - Director → ME
7
8th Floor Capital House, 84 - 86 King William Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-03 ~ now
IIF 8 - Director → ME
8
LIFFE (HOLDINGS) LIMITED - now
LIFFE (HOLDINGS) PLC
- 2011-07-12
02224190 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (85 parents, 2 offsprings)
Officer
1995-05-24 ~ 2003-10-22
IIF 24 - Director → ME
9
LIFFE ADMINISTRATION AND MANAGEMENT
- now 01591809THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (106 parents)
Officer
1995-05-24 ~ 2007-10-17
IIF 25 - Director → ME
10
LDEX LIMITED - 1993-02-01
LEGIBUS 1535 LIMITED - 1990-07-03
Cannon Bridge House, 1 Cousin Lane London
Dissolved Corporate (40 parents)
Officer
1995-07-18 ~ 1997-07-15
IIF 23 - Director → ME
1999-06-15 ~ 2008-03-31
IIF 26 - Director → ME
11
135 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
2021-09-01 ~ now
IIF 1 - Director → ME
12
MAREX FINANCIAL - now
MAREX FINANCIAL LIMITED
- 2018-11-08
05613061WATCHMOTOR LIMITED - 2005-12-16
155 Bishopsgate, London
Active Corporate (26 parents, 3 offsprings)
Officer
2010-02-11 ~ 2018-05-08
IIF 13 - Director → ME
13
MAREX GROUP PLC - now
MAREX GROUP LIMITED - 2021-05-24
VIEWFOOD LIMITED - 2005-12-16
155 Bishopsgate, London, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
2008-08-19 ~ 2018-05-08
IIF 10 - Director → ME
14
MAREX SERVICES LTD
- now 05613062 06638819, 12298881, 12298881Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Dissolved on 2017-07-05 during the appointment or period of control
MAREX TRADING SERVICES LIMITED - 2009-05-29
DIALSTAMP LIMITED - 2005-12-16
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2010-02-11 ~ dissolved
IIF 18 - Director → ME
15
MAREX SPECTRON INTERNATIONAL LIMITED
- now 03938219SPECTRON LIVE.COM LIMITED - 2004-04-01
155 Bishopsgate, London
Active Corporate (31 parents)
Officer
2011-06-20 ~ 2018-05-08
IIF 12 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Dissolved on 2017-07-05 during the appointment or period of control
MAREX CARLTON LIMITED - 2009-03-04
REFCO CARLTON LIMITED - 2006-02-07
CARLTON BROKERAGE LIMITED - 2003-06-02
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2009-06-23 ~ dissolved
IIF 17 - Director → ME
17
Mermaid House, Puddle Dock, London, England
Active Corporate (5 parents)
Officer
2019-03-25 ~ 2025-10-16
IIF 7 - Director → ME
18
NANOLYTICS CAPITAL ADVISORS LIMITED
- now 06643953Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-11
Dissolved on 2021-10-19
EF SECURITIES HOLDINGS LIMITED
- 2011-08-19
06643953DE FACTO 1650 LIMITED - 2008-08-19
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-07-29 ~ 2018-05-08
IIF 19 - Director → ME
19
P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
135 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
2021-03-25 ~ 2025-09-12
IIF 22 - Director → ME
20
Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
Active Corporate (32 parents, 1 offspring)
Officer
2021-03-25 ~ 2025-03-31
IIF 15 - Director → ME
21
PATSYSTEMS LIMITED - now
LIONSTAND PLC - 2003-02-14
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2006-09-29 ~ 2010-05-10
IIF 28 - Director → ME
22
Flat 10 29-31 Johns Mews, London, England
Dissolved Corporate (2 parents)
Officer
2007-09-21 ~ dissolved
IIF 11 - Director → ME
2007-09-21 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-12
Dissolved on 2015-09-01
SPECTRON GAS & ELECTRICITY (UK) LIMITED - 2004-04-01
SPECTRON GAS (UK) LIMITED - 1997-03-18
155 Bishopsgate, London
Dissolved Corporate (26 parents)
Officer
2011-06-22 ~ 2014-07-29
IIF 32 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-12
Dissolved on 2015-09-01
SPECTRON ONLINE LTD - 2005-04-21
SPECTRON ENERGY SERVICES LIMITED - 2004-04-01
SPECTRON ONLINE LIMITED - 2004-01-27
155 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
2011-08-23 ~ 2014-07-29
IIF 31 - Director → ME
25
SPECTRON GROUP LIMITED - 2001-09-17
NAMEPLOT LIMITED - 1999-02-24
155 Bishopsgate, London
Active Corporate (37 parents, 9 offsprings)
Officer
2011-06-01 ~ 2018-05-08
IIF 14 - Director → ME
26
TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
TULLETT & 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
2020-03-23 ~ now
IIF 3 - Director → ME
27
TULLETT PREBON (EUROPE) LIMITED
- 2023-04-28
00966604TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
TULLETT & 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
2021-10-22 ~ now
IIF 2 - Director → ME
28
TP ICAP GROUP SERVICES LIMITED
- now 01105245TULLETT 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, England
Active Corporate (72 parents, 2 offsprings)
Officer
2021-11-15 ~ now
IIF 5 - Director → ME
29
ICAP SECURITIES LIMITED
- 2021-04-30
00500777GARBAN SECURITIES LIMITED - 2004-05-21
GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
GARBAN SECURITIES LIMITED - 1999-11-01
GARBAN EUROPE LIMITED - 1998-10-01
GUY BUTLER (EUROPE) LIMITED - 1991-06-01
LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
135 Bishopsgate, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2020-03-23 ~ now
IIF 4 - Director → ME
30
GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
EXCO WCLK LIMITED - 1999-11-08
WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
TRUSHELFCO (NO.732) LIMITED - 1984-11-16
135 Bishopsgate, London, England
Active Corporate (57 parents)
Officer
2020-03-23 ~ now
IIF 6 - Director → ME
31
UBS REORGANISATION 2021-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16
UBS (2003) LIMITED
- 2021-10-13
01546399 01881039, 02035362, 02099086Warning 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)UBS LIMITED
- 2003-02-14
01546399 02035362, 01881039, 02099086Warning 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)UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
PHILLIPS & DREW LIMITED - 1985-06-17
5 Broadgate, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
2002-05-23 ~ 2005-07-27
IIF 27 - Director → ME