1
LTW CAPITAL PARTNERS LIMITED - now
LANDING ZONE LIMITED - 2013-11-28
TULLETT SECURITIES NOMINEES LIMITED
- 1999-05-27
02539339 50 Sloane Avenue, Suite 405, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
~ 1998-01-30
IIF 17 - Director → ME
2
Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
Active Corporate (7 parents)
Officer
2012-12-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
NATSOURCE EUROPE LIMITED - now
NATSOURCE TULLETT (EUROPE) LIMITED - 2004-07-15
TULLETT & TOKYO (TRADING ADVISOR) LTD.
- 2000-03-01
02526751TULLETT & TOKYO (TRADING ADVISER) LTD.
- 1991-05-15
02526751TULLETT & TOKYO (DEVELOPMENT) LIMITED
- 1991-02-15
02526751 Elizabeth House, 13-19 Queen Street, Leeds
Dissolved Corporate (22 parents)
Officer
1995-10-31 ~ 1998-01-30
IIF 11 - Director → ME
~ 1994-02-28
IIF 27 - Director → ME
4
C/o Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2006-06-12 ~ 2011-11-11
IIF 36 - Director → ME
2016-10-06 ~ now
IIF 42 - Director → ME
2006-06-12 ~ 2011-11-11
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
5
ROYAL BLACKHEATH GOLF CLUB ESTATES,LIMITED(THE)
00226200 The Club House, Court Road, Eltham, London
Active Corporate (29 parents)
Officer
2005-02-10 ~ 2006-02-09
IIF 3 - Director → ME
2000-07-27 ~ 2002-11-05
IIF 4 - Director → ME
6
SOVEREIGN HOUSE (CHISLEHURST) MANAGEMENT LIMITED
- now 04529074SOVEREIGN HOUSE LIMITED - 2004-04-16
CONTINENTAL HOUSE (CHISLEHURST) MANAGEMENT LIMITED - 2004-03-29
409-411 Croydon Road, Beckenham, England
Active Corporate (17 parents)
Officer
2005-05-27 ~ 2013-05-29
IIF 38 - Director → ME
2006-12-07 ~ 2013-05-15
IIF 29 - Secretary → ME
7
SWARDGREEN LIMITED - now
TULLETT & TOKYO FUTURES LIMITED - 2002-04-11
TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED
- 1999-02-01
01643515TULLETT & TOKYO (FUTURES) CO. LIMITED
- 1987-12-21
01643515TULLETT & RILEY (FUTURES) CO. LIMITED
- 1983-09-01
01643515 Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
~ 1994-02-28
IIF 20 - Director → ME
1995-10-31 ~ 1996-07-24
IIF 13 - Director → ME
8
SWX EUROPE HOLDINGS LIMITED - now
VIRT-X LIMITED - 2008-03-03
TRADEPOINT FINANCIAL NETWORKS PLC
- 2001-02-05
02578702TRADELINK FINANCIAL NETWORKS PLC - 1992-10-08
TRADELINK FINANCIAL NETWORKS PLC - 1992-08-13
BWW SECURITIES LIMITED - 1992-03-17
COMTAS PRODUCTIONS LIMITED - 1991-04-17
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (49 parents)
Officer
1997-08-26 ~ 2001-02-02
IIF 26 - Director → ME
9
TAYCO CONSTRUCTION LIMITED
- now 03887505THE NEWCASTLE LIFESTYLE COMPANY LIMITED
- 2002-10-29
03887505NEWCASTLE LIFE COMPANY LIMITED
- 2000-01-28
03887505 The Bell House, 57 West Street, Dorking, Surrey
Active Corporate (9 parents)
Officer
2002-11-12 ~ 2011-11-11
IIF 33 - Director → ME
1999-12-02 ~ 2011-11-11
IIF 28 - Secretary → ME
10
THE LIFESTYLE AND WELLNESS COMPANY LIMITED
- now 03901936THE REIGATE LIFESTYLE COMPANY LIMITED
- 2007-09-25
03901936SPEED 8017 LIMITED
- 2000-07-17
03901936 03901944, 04348515, 03901975Warning 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) The Atrium Business Centre, Curtis Road, Dorking, Surrey, England
Dissolved Corporate (6 parents)
Officer
2000-01-28 ~ 2011-11-14
IIF 37 - Director → ME
2000-01-28 ~ 2007-02-14
IIF 30 - Secretary → ME
11
THE NEW LIFESTYLE (HOLDINGS) LIMITED
07655490 Amberley House 57 High Street, Bletchingley, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2011-06-02 ~ 2011-11-18
IIF 40 - Director → ME
12
THE NEW LIFESTYLE COMPANY LIMITED
- now 03850189SPEED 7937 LIMITED
- 1999-11-29
03850189 02744756, 03850457, 03748290Warning 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) The Atrium Business Centre, Curtis Road, Dorking, Surrey, England
Dissolved Corporate (12 parents)
Officer
1999-11-17 ~ 2011-11-10
IIF 35 - Director → ME
2006-11-29 ~ 2007-02-14
IIF 31 - Secretary → ME
13
TP ICAP COMMODITIES LIMITED - now
TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED
- 2000-04-10
02533369TULLETT & TOKYO (BONDS) LIMITED
- 1992-01-09
02533369 135 Bishopsgate, London, England
Active Corporate (83 parents)
Officer
1995-10-31 ~ 1998-01-30
IIF 6 - Director → ME
~ 1994-02-28
IIF 19 - Director → ME
14
TP ICAP GROUP SERVICES LIMITED - now
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
01105245TULLETT & RILEY INTERNATIONAL LIMITED
- 1983-08-07
01105245TULLETT & RILEY HOLDINGS LIMITED
- 1979-12-31
01105245 135 Bishopsgate, London, England
Active Corporate (72 parents, 2 offsprings)
Officer
~ 1998-01-30
IIF 24 - Director → ME
15
TULLETT FINANCIAL TRADER LIMITED - now
THE GLOBAL TRADER LIMITED
- 2003-03-17
02539347 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-10-31 ~ 1998-01-30
IIF 14 - Director → ME
1992-04-01 ~ 1994-02-28
IIF 23 - Director → ME
16
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED - now
TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
TULLETT & TOKYO FOREX (LONDON) LIMITED
- 1999-01-20
01135101TULLETT & RILEY (U.K. MONEY BROKERS) LIMITED
- 1987-07-16
01135101TULLETT & RILEY (COMMODITIES) CO. LIMITED
- 1980-12-31
01135101 Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (53 parents, 5 offsprings)
Officer
~ 1992-07-06
IIF 22 - Director → ME
17
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED - now
TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED
- 2002-11-19
01837209TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED
- 1991-12-30
01837209SMALLCROSS LIMITED
- 1984-12-28
01837209 Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 1994-02-28
IIF 21 - Director → ME
1995-10-31 ~ 1998-01-30
IIF 12 - Director → ME
18
TULLETT LIBERTY (POWER) LIMITED - now
TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
TULLETT & TOKYO (OPTIONS) LTD.
- 2002-06-05
02212121 Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
~ 1994-02-28
IIF 16 - Director → ME
1995-10-31 ~ 1996-06-25
IIF 7 - Director → ME
19
TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED - now
TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED
- 2002-11-19
01625477TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED
- 1992-01-27
01625477TULLETT & TOKYO SECURITIES LIMITED
- 1990-02-21
01625477 Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (25 parents)
Officer
1995-10-31 ~ 1996-01-31
IIF 9 - Director → ME
~ 1994-02-28
IIF 15 - Director → ME
1997-05-30 ~ 1998-01-30
IIF 8 - Director → ME
20
TULLETT LIBERTY TELECOMMUNICATIONS LIMITED - now
TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19
TULLETT & TOKYO (CL NO I) LIMITED
- 1999-03-01
02197855TULLETT & TOKYO NOMINEES LIMITED
- 1991-12-17
02197855TULLETT & TOKYO (DATA) LTD.
- 1991-05-15
02197855BERROSHIRE LIMITED
- 1988-02-17
02197855 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1994-02-28
IIF 25 - Director → ME
21
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED - now
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
01581062TULLETT & TOKYO TRADING SERVICES LIMITED
- 1996-08-19
01581062TULLETT & TOKYO LEASING LTD.
- 1993-11-30
01581062TULLETT & RILEY LEASING LIMITED
- 1988-07-12
01581062 135 Bishopsgate, London, England
Active Corporate (33 parents)
Officer
1996-05-31 ~ 1998-01-30
IIF 1 - Director → ME
~ 1994-02-28
IIF 2 - Director → ME
22
TULLETT SECURITIES LIMITED
- now 02043449TULLETT & TOKYO EQUITIES LIMITED
- 1992-01-02
02043449ACTIONCHIEF LIMITED
- 1986-10-02
02043449 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1995-10-31 ~ 1998-01-30
IIF 10 - Director → ME
~ 1994-02-28
IIF 18 - Director → ME
23
Powis Villa, New Barn Road, Swanley, Kent
Dissolved Corporate (6 parents)
Officer
2011-05-19 ~ 2012-08-20
IIF 39 - Director → ME
24
SPEED 8019 LIMITED
- 2001-08-23
03901933 04053804, 03901938, 03901936Warning 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) Regency House, 61a Walton Street, Walton On The Hill, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-01-28 ~ 2002-10-25
IIF 5 - Director → ME
2000-01-28 ~ 2002-10-25
IIF 32 - Secretary → ME