1
130 Shaftesbury Avenue, London
Dissolved Corporate (1 parent)
Officer
2016-10-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
NEW STREET FILMS 1 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (28 parents)
Officer
2004-01-21 ~ 2021-02-15
IIF 19 - LLP Member → ME
3
NEW STREET FILMS 5 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (22 parents)
Officer
2004-01-21 ~ 2021-02-15
IIF 18 - LLP Member → ME
4
15 Monmouth Road, Bristol
Dissolved Corporate (4 parents)
Officer
2004-08-23 ~ dissolved
IIF 23 - Secretary → ME
5
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (12 parents)
Officer
2014-11-26 ~ 2016-10-03
IIF 16 - Director → ME
6
P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
135 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
2014-11-26 ~ 2016-08-22
IIF 15 - Director → ME
7
Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
Active Corporate (32 parents, 1 offspring)
Officer
2014-11-26 ~ 2016-08-22
IIF 12 - Director → ME
8
1 The Lockers, Bury Hill, Hemel Hempstead, England
Active Corporate (11 parents)
Equity (Company account)
19,481 GBP2023-12-31
Officer
2014-12-01 ~ 2016-10-26
IIF 6 - Director → ME
9
Beaufort House, 15 St. Botolph Street, London
Active Corporate (45 parents)
Officer
2020-03-09 ~ 2023-09-06
IIF 3 - Director → ME
10
TP ICAP BROKING LIMITED - now
TULLETT PREBON (SECURITIES) LIMITED
- 2022-04-29
02670499TULLETT 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
2004-12-15 ~ 2016-10-03
IIF 13 - Director → ME
11
TP ICAP COMMODITIES LIMITED - now
TULLETT PREBON (EQUITIES) LIMITED
- 2024-12-18
02533369TULLETT 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
2005-03-02 ~ 2016-10-03
IIF 14 - Director → ME
12
TP ICAP DORMANT CO LIMITED - now
TULLETT PREBON INFORMATION LIMITED
- 2022-09-15
03063816TULLETT LIBERTY (NO.5) HOLDINGS LIMITED
- 2006-11-23
03063816 135 Bishopsgate, London, England
Dissolved Corporate (25 parents)
Officer
2004-08-02 ~ 2007-11-01
IIF 7 - Director → ME
13
TP ICAP E&C LIMITED - now
TULLETT PREBON (EUROPE) LIMITED
- 2023-04-28
00966604TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED
- 2007-10-01
00966604TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED
- 2005-09-01
00966604TULLETT & TOKYO LIBERTY (LONDON) LIMITED
- 2002-11-19
00966604TULLETT & TOKYO LONDON LIMITED
- 2000-04-10
00966604TULLETT & TOKYO FOREX LIMITED
- 1999-01-06
00966604TULLETT & 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
2002-08-01 ~ 2016-10-03
IIF 10 - Director → ME
1996-06-01 ~ 1999-08-02
IIF 20 - Director → ME
14
TRADITION (U.K.) GROUP LIMITED - 1987-12-08
TRADITION (LONDON BROKERS) LIMITED - 1983-01-01
Beaufort House, 15 St Botolph Street, London
Active Corporate (67 parents)
Officer
2020-03-09 ~ 2023-09-06
IIF 4 - Director → ME
15
TRADITION FINANCIAL SERVICES LTD.
- now 01046064TRADITION SECURITIES LIMITED - 1985-04-24
Beaufort House, 15 St. Botolph Street, London
Active Corporate (55 parents, 4 offsprings)
Officer
2020-03-09 ~ 2023-09-06
IIF 21 - Director → ME
16
TRADITION LONDON CLEARING LIMITED
- now 03633863MAWLAW 397 LIMITED - 1998-11-23
Beaufort House, 15 St Botolph, London
Active Corporate (36 parents, 1 offspring)
Officer
2020-06-10 ~ 2023-09-06
IIF 1 - Director → ME
17
TRADITION MANAGEMENT SERVICES LIMITED
- now 07138488AGHOCO 4011 LIMITED - 2010-03-24
Beaufort House, 15 St Botolph Street, London
Active Corporate (29 parents)
Officer
2020-02-25 ~ 2023-09-06
IIF 2 - Director → ME
18
Beaufort House, 15 St. Botolph Street, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2020-02-25 ~ 2023-09-06
IIF 5 - Director → ME
19
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
- now 01135101TULLETT & TOKYO LONDON HOLDINGS LIMITED
- 2002-11-19
01135101TULLETT & 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
2002-08-01 ~ 2010-10-13
IIF 11 - Director → ME
20
STARSUPPLY ENERGY (COAL) LIMITED - 2004-07-01
S T COAL LIMITED - 2002-10-04
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-08-02 ~ 2007-11-01
IIF 8 - Director → ME
21
TULLETT LIBERTY (OIL & ENERGY) LIMITED
- now 04192540STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01
BISWELL 2010 LIMITED - 2002-01-18
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-08-02 ~ 2004-11-25
IIF 9 - Director → ME