1
12 Redcliffe Square, LondonActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-02-28
Officer
2018-03-19 ~ nowIIF 21 - Director → ME
2
INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, EnglandActive Corporate (7 parents)
Officer
2022-07-01 ~ nowIIF 1 - Director → ME
3
INTERCAPITAL EUROPE LIMITED - 2004-05-21
GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
INTERCAPITAL EUROPE LIMITED - 1999-11-01
EXCO MONEYBROKING UK LIMITED - 1999-02-01
GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
GODSELL & COMPANY,LIMITED - 1988-01-01
135 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2022-07-01 ~ nowIIF 13 - Director → ME
4
135 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2023-03-20 ~ nowIIF 18 - Director → ME
5
GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
FLUXINSTANT LIMITED - 1988-02-18
135 Bishopsgate, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2022-04-01 ~ nowIIF 2 - Director → ME
6
135 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2022-10-07 ~ nowIIF 8 - Director → ME
7
135 Bishopsgate, London, EnglandActive Corporate (9 parents)
Officer
2021-11-10 ~ nowIIF 5 - Director → ME
8
135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-146,601 GBP2019-12-31
Officer
2022-10-13 ~ dissolvedIIF 9 - Director → ME
9
P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
135 Bishopsgate, London, EnglandActive Corporate (7 parents)
Officer
2022-07-01 ~ nowIIF 11 - Director → ME
10
Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, BermudaActive Corporate (6 parents)
Officer
2022-07-01 ~ nowIIF 20 - Director → ME
11
135 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,439,289 GBP2020-12-31
Officer
2022-06-01 ~ dissolvedIIF 6 - Director → ME
12
135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2022-06-01 ~ dissolvedIIF 12 - Director → ME
13
REFAL 522 LIMITED - 1997-12-31
135 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2022-07-01 ~ nowIIF 17 - Director → ME
14
Washington Plaza 42 Rue Washington, 75008, Paris, FranceActive Corporate (3 parents)
Officer
2021-12-15 ~ nowIIF 10 - Director → ME
15
TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
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, EnglandActive Corporate (8 parents)
Officer
2022-07-01 ~ nowIIF 7 - Director → ME
16
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
TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
135 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2022-07-01 ~ nowIIF 4 - Director → ME
17
TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
TULLETT 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, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2022-07-01 ~ nowIIF 3 - Director → ME
18
TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03
135 Bishopsgate, London, EnglandActive Corporate (5 parents, 28 offsprings)
Officer
2021-11-15 ~ nowIIF 14 - Director → ME
19
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, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2021-11-15 ~ nowIIF 16 - Director → ME
20
ICAP SECURITIES LIMITED - 2021-04-30
GARBAN 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, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2022-07-01 ~ nowIIF 19 - Director → ME
21
ICAP WCLK LIMITED - 2023-04-28
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, EnglandActive Corporate (8 parents)
Officer
2022-07-01 ~ nowIIF 15 - Director → ME