1
5 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (4 parents)
Officer
2019-12-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED - now
HAWKPOINT HOLDINGS LIMITED
- 2012-06-11
03875826 41 Lothbury, London
Dissolved Corporate (20 parents)
Officer
2006-12-22 ~ 2008-10-21
IIF 10 - Director → ME
3
CANACCORD GENUITY HAWKPOINT LIMITED - now
HAWKPOINT LIMITED - 2000-01-04
88 Wood Street 10th Floor, London, England
Active Corporate (91 parents)
Officer
2006-12-22 ~ 2008-10-21
IIF 22 - Director → ME
4
CANACCORD GENUITY LIMITED - now
SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
BASESTRONG LIMITED - 1991-01-02
88 Wood Street 10th Floor, London, England
Active Corporate (66 parents, 5 offsprings)
Officer
2006-05-02 ~ 2008-11-19
IIF 35 - Director → ME
5
CANACCORD GENUITY QUEST LIMITED - now
COLLINS STEWART QUEST LIMITED
- 2017-04-04
03042079INTER$INSURE LIMITED - 1999-12-24
88 Wood Street, London
Active Corporate (20 parents)
Officer
2006-07-31 ~ 2008-11-19
IIF 41 - Director → ME
6
COLLINS HITCHCOCK STEWART WHITAKER LIMITED
- now 02581107MATAHARI 384 LIMITED - 1991-03-19
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2006-07-31 ~ 2008-11-19
IIF 42 - Director → ME
7
COLLINS STEWART HAWKPOINT LIMITED - now
COLLINS STEWART GROUP PLC
- 2006-10-20
05807587COLLINS STEWART SECURITIES PLC - 2006-05-23
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2006-06-20 ~ 2008-11-19
IIF 37 - Director → ME
8
PACTUM GROUP LIMITED
- 2006-03-09
04442771COLLINS STEWART TULLETT LIMITED - 2003-06-02
COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28
BELVEDERE GROUP LIMITED - 2003-04-23
88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2004-12-07 ~ 2008-11-19
IIF 40 - Director → ME
9
COLLINS STEWART EUROPE LIMITED - 2006-10-20
COLLINS STEWART SECURITIES LIMITED - 2006-09-18
88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2006-11-20 ~ 2008-11-19
IIF 39 - Director → ME
10
COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED - now
ALNERY NO.2747 LIMITED
- 2008-01-25
06366201 06366208, 06366192, 06378240Warning 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) 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2008-01-24 ~ 2008-10-21
IIF 36 - Director → ME
11
STATCOIL LIMITED - 1996-04-23
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2006-07-31 ~ 2008-11-19
IIF 43 - Director → ME
12
POSTREED LIMITED - 1994-10-04
88 Wood Street, London
Dissolved Corporate (25 parents)
Officer
2006-07-31 ~ 2008-10-21
IIF 44 - Director → ME
13
FULTON PREBON ADMINISTRATION LIMITED
- now 02564751BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
POWERSMART LIMITED - 1991-07-26
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (24 parents)
Officer
2004-10-13 ~ 2006-05-02
IIF 24 - Director → ME
14
FULTON PREBON GROUP LIMITED
- now 02637272MAWLAW 123 LIMITED - 1991-09-05
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2004-10-13 ~ 2006-05-02
IIF 15 - Director → ME
15
SIGNHURST LIMITED - 1976-12-31
88 Wood Street, London
Dissolved Corporate (33 parents)
Officer
2006-07-31 ~ 2008-11-19
IIF 45 - Director → ME
16
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolved
IIF 6 - Director → ME
2022-10-19 ~ dissolved
IIF 49 - Secretary → ME
17
INTERNET INDIRECT LIMITED - now
GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
62 Dean Street, London, England
Dissolved Corporate (19 parents)
Officer
2000-11-29 ~ 2004-01-26
IIF 29 - Director → ME
18
CHARLES FULTON & CO. LIMITED - 1982-11-16
DRUMBOLD LIMITED - 1981-12-31
CHARLES FULTON (LONDON) LIMITED - 1981-12-31
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-10-13 ~ 2006-05-02
IIF 16 - Director → ME
19
M.W. MARSHALL (OVERSEAS) LIMITED
01060409 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-10-13 ~ 2006-05-02
IIF 21 - Director → ME
20
MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
WOELLWARTH & CO LIMITED - 1982-06-09
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2004-10-13 ~ 2006-05-02
IIF 14 - Director → ME
21
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1999-10-07 ~ 2014-06-30
IIF 32 - Director → ME
22
M.W. MARSHALL (U.K.) LIMITED - 1993-12-08
MARSHALLS 106 LIMITED - 1993-10-29
CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28
CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28
CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (26 parents)
Officer
2004-10-13 ~ 2006-05-02
IIF 17 - Director → ME
23
MYISRAEL - now
MYISRAEL LIMITED - 2022-02-22
MY ISRAEL LIMITED - 2007-10-25
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-02-25 ~ 2011-09-22
IIF 38 - Director → ME
24
NEWMEDIA SPARK LIMITED - now
SOFTTECHNET.COM LIMITED - 2007-10-23
SOFTTECHNET.COM PLC
- 2005-04-25
03910540 62 Dean Street, London, England
Dissolved Corporate (18 parents)
Officer
2000-07-19 ~ 2003-01-10
IIF 47 - Secretary → ME
25
NEWMEDIA SPARK SECRETARIES LIMITED
- now 04299983SPARK SECRETARIES LIMITED - 2001-12-17
SHELFCO (NO. 2570) LIMITED - 2001-10-26
5 St. John's Lane, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2002-02-10 ~ 2004-01-26
IIF 30 - Director → ME
26
ONLYMATCH LEASING LIMITED
- now 01692144BABCOCK & BROWN LIMITED - 1991-10-01
ALDAMOOR LIMITED - 1988-04-18
MINORANGE LIMITED - 1984-03-30
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2004-10-13 ~ 2006-05-02
IIF 13 - Director → ME
27
MAWLAW 640 LIMITED
- 2004-12-08
05272846 05318568, 02664088, 06032944Warning 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) Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-12-08 ~ 2006-05-02
IIF 12 - Director → ME
28
PEERLESS EXPONENTIAL (UK) LIMITED
- now 12149716ODYSSEY LEASING (UK) LIMITED
- 2020-07-21
12149716 Memery Crystal, 165 Fleet Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
29
PREBON (FINANCIAL FUTURES) LIMITED
- now 02037144BABCOCK FULTON PREBON (FINANCIAL FUTURES) LIMITED - 1992-12-21
BABCOCK & BROWN (FINANCIAL FUTURES) LIMITED - 1990-12-01
BABCOCK & BROWN FINANCE (UK) (NO.3) LIMITED - 1987-04-24
STANDFACT TRADING LIMITED - 1986-08-06
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-10-13 ~ 2006-05-02
IIF 9 - Director → ME
30
MARSHALLS FINANCE LIMITED - 1999-05-28
AUSHOLD LIMITED - 1988-12-13
135 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
2004-10-13 ~ 2006-05-02
IIF 11 - Director → ME
31
PREBON INVESTMENTS LIMITED
- now 02627770F.P. INVESTMENTS LIMITED - 1992-03-23
MAWLAW 118 LIMITED - 1991-09-05
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (24 parents)
Officer
2004-10-13 ~ 2006-05-02
IIF 8 - Director → ME
32
PREBON TRAINING SERVICES LIMITED - 2001-09-27
MAWLAW 365 LIMITED - 1997-11-26
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-10-21 ~ 2006-05-02
IIF 19 - Director → ME
33
135 Bishopsgate, London, England
Active Corporate (35 parents)
Officer
2004-10-13 ~ 2006-05-02
IIF 20 - Director → ME
34
PREBON SERVICES LIMITED - now
TULLETT PREBON (OIL) LIMITED - 2008-05-01
F.P. SERVICES LIMITED - 1992-03-23
MAWLAW 125 LIMITED - 1991-09-05
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-10-13 ~ 2006-05-02
IIF 28 - Director → ME
35
PREBON YAMANE INTERNATIONAL LIMITED
- now 02619854PREBON INTERNATIONAL LIMITED - 1993-05-25
FULTON PREBON OVERSEAS LIMITED - 1992-03-23
MAWLAW 115 LIMITED - 1991-09-05
135 Bishopsgate, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2004-10-13 ~ 2006-05-02
IIF 27 - Director → ME
36
ROCKWOOD STRATEGIC PLC - now
ROCKWOOD REALISATION PLC - 2022-04-29
GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-12-21 ~ 2004-01-29
IIF 33 - Director → ME
2000-06-07 ~ 2001-01-26
IIF 50 - Secretary → ME
37
BEATWISE LIMITED - 1996-04-22
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2006-07-31 ~ 2008-10-21
IIF 46 - Director → ME
38
SPARK ADVISORY PARTNERS LIMITED - now
SPARK INVESTORS LIMITED
- 2011-11-24
03191370NEWMEDIA INVESTORS LTD.
- 2001-01-24
03191370 5 St. John's Lane, London
Active Corporate (23 parents)
Officer
2000-11-14 ~ 2004-01-26
IIF 34 - Director → ME
2000-09-26 ~ 2001-10-19
IIF 48 - Secretary → ME
39
SPARK VENTURES LIMITED - now
NEWMEDIA SPARK DIRECTORS LIMITED
- 2015-11-20
03911721SHELFCO (NO.1820) LIMITED - 2000-04-28
62 Dean Street, London, England
Active Corporate (16 parents, 56 offsprings)
Officer
2001-10-18 ~ 2004-01-26
IIF 31 - Director → ME
40
THE POP ART COLLECTIVE LTD
- now 09026725ART YOU GREW UP WITH INTERNATIONAL LIMITED
- 2017-10-13
09026725 52 High Street, Pinner, Middx
Active Corporate (2 parents)
Officer
2015-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
41
TP HOLDINGS LIMITED - now
FPG HOLDINGS LIMITED
- 2007-01-09
03118553FORMAT LIMITED - 1997-06-18
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-10-13 ~ 2006-05-02
IIF 26 - Director → ME
42
TP ICAP GROUP SERVICES LIMITED - now
TULLETT PREBON GROUP LIMITED - 2019-11-19
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
2005-04-15 ~ 2006-05-02
IIF 23 - Director → ME
43
TULLETT PREBON (UK) LIMITED - now
PREBON MARSHALL YAMANE (UK) LIMITED
- 2005-09-01
01908771PREBON YAMANE (UK) LIMITED - 1999-06-01
BABCOCK FULTON PREBON LIMITED - 1992-07-31
BABCOCK & BROWN (KW) LIMITED - 1990-04-10
BABCOCK & BROWN (MONEY MARKET) LIMITED - 1989-06-15
MONEY MARKET AGENCIES LIMITED - 1986-07-16
PRECIS (456) LIMITED - 1986-01-16
135 Bishopsgate, London, England
Dissolved Corporate (66 parents)
Officer
2004-10-13 ~ 2004-12-06
IIF 18 - Director → ME
44
TULLETT PREBON ADMINISTRATION LIMITED
- now 00948046PREBON ADMINISTRATION LIMITED
- 2006-01-12
00948046M.W. MARSHALL (FINANCIAL SERVICES) LIMITED - 1999-06-16
MARSHALL SATURN (BROKERS) LIMITED - 1988-06-17
M.W. MARSHALL (INTERNATIONAL) LIMITED - 1982-06-09
Prospect House, Rouen Road, Norwich
Liquidation Corporate (41 parents, 1 offspring)
Officer
2004-10-13 ~ 2006-05-02
IIF 25 - Director → ME