1
HORNLEASE LIMITED - 1986-11-06
Woodside House, 22 Guildown Avenue, Woodside Park, London, United Kingdom
Active Corporate (14 parents)
Officer
1995-05-05 ~ 2000-10-01
IIF 19 - Director → ME
1998-02-20 ~ 2000-10-01
IIF 22 - Secretary → ME
2
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (447 parents, 4 offsprings)
Officer
2012-12-22 ~ 2014-06-30
IIF 11 - LLP Member → ME
3
1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
4
1 Bickenhall Mansions, Bickenhall Street, London, England
Active Corporate (5 parents)
Officer
2002-07-17 ~ now
IIF 4 - Director → ME
2002-07-17 ~ 2013-06-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2017-05-16
Insolvency Squared Limited, 1 Fore Street, Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ 2013-05-09
IIF 7 - Director → ME
6
15-13 Elystan Street, London
Active Corporate (8 parents)
Officer
2011-09-14 ~ 2014-07-11
IIF 5 - Director → ME
7
MR LEE’S PURE FOODS CO. LTD
- now 09679948Insolvency (Case 1) In administration
Administration started on 2022-05-13
Administration ended on 2023-05-19
MR LEE'S NOODLES COMPANY LTD - 2017-01-05
MR LEE'S NOODLE COMPANY LTD - 2015-08-13
MR LEE'S POT NOODLE COMPANY LTD - 2015-07-20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-02-01 ~ 2021-10-26
IIF 6 - Director → ME
8
PHT CAPITAL GROUP LIMITED
- now 09346335 1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Bickenhall Mansions, Bickenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PORTMAN LONDON DEVELOPMENTS LIMITED
10267683 3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, England
Active Corporate (8 parents)
Officer
2017-09-14 ~ now
IIF 1 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2013-02-06 during the appointment or period of control
Administration ended on 2014-01-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-09 during the appointment or period of control
Dissolved on 2018-10-19 during the appointment or period of control
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-27 ~ dissolved
IIF 18 - Director → ME
12
Dawson House, 5 Jewry Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-10-01 ~ 2025-06-23
IIF 10 - Director → ME
13
1 Bickenhall Mansions, Bickenhall Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
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
135 Bishopsgate, London, England
Active Corporate (83 parents)
Officer
1997-01-01 ~ 1999-08-02
IIF 20 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2011-03-28 during the appointment or period of control
Administration ended on 2012-03-26 during the appointment or period of control
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
1999-06-15 ~ dissolved
IIF 17 - Director → ME