1
AJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22
Stafford Park 5, Telford, Shropshire
Dissolved Corporate (25 parents)
Officer
1995-10-25 ~ 1998-03-02
IIF 38 - Director → ME
2
Tower 42, Level 37 25 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2011-06-28 ~ dissolved
IIF 94 - Director → ME
3
Tower 42, Level 37 25 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2011-06-28 ~ dissolved
IIF 93 - Director → ME
4
Tower 42, Level 37 25 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2011-06-28 ~ dissolved
IIF 92 - Director → ME
5
BALFOUR BEATTY RAIL RESIDUARY LIMITED - now
EDGAR ALLEN LIMITED
- 2011-06-16
SC006624ANI EDGAR ALLEN LIMITED - 1999-10-21
ANI BRADKEN LIMITED - 1998-09-16
BRADKEN NORTH BRITISH LIMITED - 1995-10-06
NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (52 parents)
Officer
2005-05-31 ~ 2006-03-30
IIF 27 - Director → ME
6
4 Abbey Orchard Street, London
Liquidation Corporate (15 parents)
Officer
2005-05-31 ~ 2006-05-23
IIF 24 - Director → ME
7
BARCLAY MOWLEM (NEW ZEALAND) LIMITED
- now 03154802MINESYSTEM LIMITED - 1996-03-15
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (14 parents)
Officer
2005-05-31 ~ 2006-05-23
IIF 6 - Director → ME
8
BARCLAY MOWLEM OVERSEAS LIMITED
- now 02354496BARCLAY MOWLEM (THAILAND) LIMITED - 2002-10-24
AQUMEN INTERNATIONAL PROCUREMENT LIMITED - 1999-04-23
MOWLEM INTERNATIONAL (EQUIPMENT) LIMITED - 1998-06-15
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (14 parents)
Officer
2005-05-31 ~ 2006-05-23
IIF 2 - Director → ME
9
CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
- now 01989260CARADON PLASTICS LIMITED - 1998-06-24
INTERCEDE 345 LIMITED - 1986-07-03
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (33 parents)
Officer
2000-02-29 ~ 2000-09-29
IIF 69 - Director → ME
10
CARILLION (UGANDA) LIMITED - now
MOWLEM (UGANDA) LIMITED
- 2006-05-24
01622551WENDLESTONE LIMITED - 1984-10-30
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (19 parents)
Officer
2005-05-31 ~ 2006-05-11
IIF 4 - Director → ME
11
CARILLION JM LIMITED - now
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (42 parents, 20 offsprings)
Officer
2005-05-10 ~ 2006-05-23
IIF 16 - Director → ME
12
CARILLION MANAGED SERVICES LIMITED - now
MOWLEM MANAGED SERVICES LIMITED
- 2006-05-24
03130297MOWLEM MANAGED SERVICES PLC
- 2006-04-25
03130297AQUMEN GROUP PLC - 2004-03-05
FACILITIES SERVICES GROUP LIMITED - 1997-02-24
GAMESPEEDY LIMITED - 1996-04-09
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-05-31 ~ 2006-05-11
IIF 14 - Director → ME
13
CARILLION MANAGEMENT LIMITED - now
MOWLEM MANAGEMENT LIMITED
- 2006-05-24
01223050MARLABERRY PROPERTIES LIMITED - 1984-03-22
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents, 108 offsprings)
Officer
2005-05-31 ~ 2006-05-05
IIF 22 - Director → ME
14
CARILLION MENA LIMITED - now
MOWLEM INTERNATIONAL LIMITED
- 2006-05-24
00398443 Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
2005-05-31 ~ 2006-05-11
IIF 23 - Director → ME
15
CARILLION NUCLEAR SERVICES LIMITED - now
MOWLEM NUCLEAR SERVICES LIMITED
- 2006-05-24
04784108RAPIDFLOWER LIMITED - 2003-12-18
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (14 parents)
Officer
2005-05-31 ~ 2006-05-11
IIF 5 - Director → ME
16
CARILLION SECRETARIAT LIMITED - now
MOWLEM SECRETARIAT LIMITED
- 2006-05-24
00945169APPLICATIONS SOFTWARE LIMITED - 1993-03-15
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (19 parents, 154 offsprings)
Officer
2005-05-31 ~ 2006-05-05
IIF 35 - Director → ME
17
CEDAR (MAPLE OAK) LTD - now
CARILLION (MAPLE OAK) LIMITED - 2019-01-25
MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
MEDUNION LIMITED - 1981-12-31
4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (41 parents, 11 offsprings)
Officer
2005-05-31 ~ 2006-05-11
IIF 33 - Director → ME
18
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (19 parents)
Officer
2016-07-26 ~ 2019-11-26
IIF 9 - Director → ME
19
DMWSL 977 LIMITED
- now 16911047 04514103, 09248643, 12395262Warning 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) C/o Fundsmith Llp, 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
20
4th Floor Saddlers House 44 Gutter Lane, London
Dissolved Corporate (14 parents)
Officer
2016-07-26 ~ 2020-01-09
IIF 42 - Director → ME
21
4th Floor Saddlers House 44 Gutter Lane, London
Dissolved Corporate (13 parents)
Officer
2016-07-26 ~ 2020-01-09
IIF 39 - Director → ME
22
4th Floor, Saddlers House, 44 Gutter Lane, London
Dissolved Corporate (14 parents)
Officer
2016-07-26 ~ 2020-01-09
IIF 63 - Director → ME
23
4th Floor, Saddlers House, 44 Gutter Lane, London
Dissolved Corporate (13 parents)
Officer
2016-07-26 ~ 2020-01-09
IIF 40 - Director → ME
24
DOTSPREADBETTING REGISTRY LIMITED
09237702 4th Floor Saddlers House, 44 Gutter Lane, London
Dissolved Corporate (13 parents)
Officer
2016-07-26 ~ 2020-01-09
IIF 54 - Director → ME
25
4th Floor Saddlers House, 44 Gutter Lane, London
Dissolved Corporate (13 parents)
Officer
2016-07-26 ~ 2020-01-09
IIF 41 - Director → ME
26
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2005-05-31 ~ 2006-05-11
IIF 20 - Director → ME
27
BINARYBET LIMITED - 2006-02-24
IG VENTURES LIMITED - 2004-08-10
PAY THE WINNERS LIMITED - 2003-07-19
OVAL (1772) LIMITED - 2002-12-20
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2016-07-26 ~ 2019-11-21
IIF 56 - Director → ME
28
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2016-07-26 ~ 2019-11-21
IIF 49 - Director → ME
29
1 More London Place, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2016-07-26 ~ 2019-12-06
IIF 51 - Director → ME
30
FINANCIAL DOMAIGNS REGISTRAR LIMITED
09235694 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2016-07-26 ~ 2019-11-21
IIF 52 - Director → ME
31
FINANCIAL DOMAIGNS REGISTRY HOLDINGS LIMITED
09235699 Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (20 parents, 6 offsprings)
Officer
2016-07-26 ~ 2019-11-21
IIF 53 - Director → ME
32
CLOAK LANE SECURITIES LIMITED - 1983-05-10
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-11-20 ~ dissolved
IIF 114 - Director → ME
33
FOX JAPAN HOLDINGS LIMITED - 2009-06-26
57-63 Line Wall Road, Gibraltar, Gx11 1aa, Gibraltar
Active Corporate (12 parents)
Officer
2016-08-11 ~ 2020-06-01
IIF 78 - Director → ME
34
FOX SUB - now
57-63 Line Wall Road, Gilbraltar, Gx11 1aa, Gibraltar
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2016-08-11 ~ 2020-06-01
IIF 77 - Director → ME
35
57-63 Line Wall Road, Gibraltar, Gx11 1aa, Gibraltar
Active Corporate (13 parents)
Officer
2016-08-11 ~ 2020-06-01
IIF 76 - Director → ME
36
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 (26 parents)
Officer
2006-11-20 ~ dissolved
IIF 83 - Director → ME
37
FULTON PREBON GROUP LIMITED
- now 02637272MAWLAW 123 LIMITED - 1991-09-05
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-11-20 ~ dissolved
IIF 96 - Director → ME
38
FUNSMITH LLP - 2010-04-23
33 Cavendish Square, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2022-05-24 ~ now
IIF 128 - LLP Designated Member → ME
39
FUNDSMITH NOMINEES LIMITED
- now 07403397DE FACTO 1805 LIMITED - 2010-11-04
33 Cavendish Square, London, England
Active Corporate (7 parents)
Officer
2021-09-30 ~ now
IIF 1 - Director → ME
40
FUNDSMITH PARTNERS UK LIMITED
- now 15582302FUNSMITH PARTNERS UK LIMITED
- 2024-10-22
15582302 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-21 ~ now
IIF 8 - Director → ME
41
IG FINANCE
05024562 06806588, 07306407, 06807656Warning 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) 1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-07-26 ~ 2019-11-25
IIF 48 - Director → ME
42
IG FINANCE 5 LIMITED
06752558 06806588, 07306407, 06807656Warning 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) 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2016-07-26 ~ 2019-12-04
IIF 47 - Director → ME
43
IG FINANCE 8 LIMITED
06807656 06806588, 06752558, 07306407Warning 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) 1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-07-26 ~ 2019-12-06
IIF 59 - Director → ME
44
IG FINANCE 9 LIMITED
07306407 06806588, 06752558, 06807656Warning 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) Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (21 parents)
Officer
2016-07-26 ~ 2019-12-06
IIF 50 - Director → ME
45
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2016-07-26 ~ 2019-11-26
IIF 61 - Director → ME
46
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-07-26 ~ 2019-11-26
IIF 66 - Director → ME
47
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-07-26 ~ 2019-11-26
IIF 44 - Director → ME
48
IG FINANCE 6 LIMITED - 2014-01-10
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-07-26 ~ 2019-11-25
IIF 64 - Director → ME
49
IG GROUP HOLDINGS LIMITED - 2005-03-31
DMWSL 404 PLC - 2003-07-22
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (46 parents, 1 offspring)
Officer
2016-07-20 ~ 2020-06-01
IIF 43 - Director → ME
50
IG GROUP PLC - 2004-03-08
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (48 parents, 4 offsprings)
Officer
2016-07-26 ~ 2020-06-01
IIF 65 - Director → ME
51
I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
I.G. INDEX LIMITED - 2009-09-11
IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (54 parents)
Officer
2016-07-26 ~ 2020-06-01
IIF 60 - Director → ME
52
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (26 parents, 1 offspring)
Officer
2016-07-26 ~ 2019-12-04
IIF 57 - Director → ME
53
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (44 parents, 2 offsprings)
Officer
2016-07-26 ~ 2020-06-01
IIF 58 - Director → ME
54
IG MARKETS SOUTH AFRICA LIMITED
07094705 Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (31 parents)
Officer
2016-07-26 ~ 2020-06-01
IIF 45 - Director → ME
55
HILLGATE (296) LIMITED - 2002-05-09
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2016-07-26 ~ 2019-11-26
IIF 55 - Director → ME
56
IG SPREAD BETTING LIMITED
- now 06806588IG FINANCE 7 LIMITED - 2014-01-10
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-07-26 ~ 2019-12-06
IIF 62 - Director → ME
57
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (44 parents)
Officer
1998-07-23 ~ 1998-10-23
IIF 13 - Director → ME
58
INCHCAPE INTERNATIONAL HOLDINGS LIMITED - now
TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
22a St James's Square, London
Active Corporate (42 parents, 18 offsprings)
Officer
1998-07-24 ~ 1998-10-23
IIF 21 - Director → ME
59
INCHCAPE PENSION TRUSTEE LIMITED
- now 03405112PRECIS (1564) LIMITED - 1997-10-03
22a St James's Square, London
Dissolved Corporate (38 parents)
Officer
1998-06-18 ~ 1998-10-23
IIF 15 - Director → ME
60
PACTOLUS CAPITAL LTD - 2014-01-22
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-07-26 ~ 2019-11-21
IIF 67 - Director → ME
61
LAING O'ROURKE (HONG KONG) LIMITED - now
BARCLAY MOWLEM (HONG KONG) LIMITED
- 2006-10-30
02821952 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (35 parents)
Officer
2005-05-31 ~ 2006-05-23
IIF 25 - Director → ME
62
LAMBDA 9 LIMITED - now
TDG TRUSTEES LIMITED
- 2017-10-26
00599961KINGSGATE TRUSTEES LIMITED - 1997-04-06
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (56 parents)
Officer
2000-10-02 ~ 2003-11-05
IIF 26 - Director → ME
63
CHARLES FULTON & CO. LIMITED - 1982-11-16
CHARLES FULTON (LONDON) LIMITED - 1981-12-31
DRUMBOLD LIMITED - 1981-12-31
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-11-20 ~ dissolved
IIF 111 - Director → ME
64
M.W. MARSHALL (OVERSEAS) LIMITED
01060409 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2006-11-20 ~ dissolved
IIF 124 - Director → ME
65
MARSHALL WOELLWARTH & COMPANY LIMITED - 1993-12-08
WOELLWARTH & CO LIMITED - 1982-06-09
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2006-11-20 ~ 2016-06-30
IIF 90 - Director → ME
66
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-11-20 ~ dissolved
IIF 125 - Director → ME
67
MARINE BOX INVESTORS LIMITED
- now 01815125GFM INTERNATIONAL INVESTORS LTD. - 1998-10-26
CS FIRST BOSTON GLOBAL FUND MANAGERS LIMITED - 1991-06-04
CREDIT SUISSE FIRST BOSTON ASSET MANAGEMENT LIMITED - 1990-05-11
CREDIT SUISSE FIRST BOSTON (ASSET MANAGEMENT) LIMITED - 1988-01-26
HACKREMCO (NO.176) LIMITED - 1984-09-13
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2006-11-20 ~ dissolved
IIF 126 - Director → ME
68
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (29 parents, 16 offsprings)
Officer
2016-07-26 ~ 2020-06-01
IIF 46 - Director → ME
69
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 (28 parents)
Officer
2006-11-20 ~ dissolved
IIF 89 - Director → ME
70
NOVAR BUILDING PRODUCTS LIMITED - now
CARADON PLUMBING HOLDINGS LIMITED
- 2001-02-26
00835918CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
CARADON TRADING LIMITED - 1993-11-09
CARADON LIMITED - 1993-10-29
CARADON (UK) LIMITED - 1987-07-22
REED BUILDING PRODUCTS LIMITED - 1985-11-27
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2000-02-29 ~ 2000-09-29
IIF 72 - Director → ME
71
NOVAR ED&S LIMITED - now
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED
- 2000-12-29
00189291M.K. ELECTRIC LIMITED - 1994-03-17
"M.K."ELECTRIC,LIMITED - 1983-05-05
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (60 parents, 1 offspring)
Officer
1995-03-08 ~ 1998-01-31
IIF 3 - Director → ME
72
NOVAR ELECTRICAL HOLDINGS LIMITED - now
CARADON ELECTRICAL HOLDINGS LIMITED
- 2000-12-29
00866782PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (38 parents, 6 offsprings)
Officer
2000-02-29 ~ 2000-09-29
IIF 73 - Director → ME
73
NOVAR EUROPE LIMITED - now
STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (36 parents, 7 offsprings)
Officer
2000-02-29 ~ 2000-09-29
IIF 75 - Director → ME
74
NOVAR HOLDINGS LIMITED - now
CARADON HOLDINGS LIMITED
- 2000-12-29
01891545 02284944, 01543663, 02948448Warning 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)CARADON PLC - 1991-12-20
PRECIS (400) LIMITED - 1985-10-24
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (27 parents, 6 offsprings)
Officer
2000-02-29 ~ 2000-09-29
IIF 71 - Director → ME
75
NOVAR NA HOLDINGS LIMITED - now
CARADON NA HOLDINGS LIMITED
- 2000-12-29
02284944 02948448, 01543663, 01891545Warning 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)MB FINANCE LIMITED - 1993-09-30
CMB FINANCE LIMITED - 1989-05-19
ALNERY NO. 751 LIMITED - 1989-03-16
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-02-29 ~ 2000-09-29
IIF 74 - Director → ME
76
NOVAR NOMINEES LIMITED - now
PILLAR NOMINEES LIMITED - 1995-11-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents, 53 offsprings)
Officer
2000-02-29 ~ 2000-09-29
IIF 68 - Director → ME
77
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 (22 parents)
Officer
2006-11-20 ~ dissolved
IIF 85 - Director → ME
78
PALL MALL HOLDINGS LIMITED
- now 03446291HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (33 parents)
Officer
2005-05-31 ~ 2006-05-11
IIF 29 - Director → ME
79
MAWLAW 640 LIMITED - 2004-12-08
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-11-20 ~ dissolved
IIF 110 - Director → ME
80
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 (20 parents)
Officer
2006-11-20 ~ dissolved
IIF 109 - Director → ME
81
MARSHALLS FINANCE LIMITED - 1999-05-28
AUSHOLD LIMITED - 1988-12-13
135 Bishopsgate, London, England
Dissolved Corporate (54 parents)
Officer
2006-11-20 ~ 2016-06-30
IIF 121 - Director → ME
82
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 (26 parents)
Officer
2006-11-20 ~ dissolved
IIF 82 - Director → ME
83
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 (25 parents)
Officer
2006-11-20 ~ dissolved
IIF 81 - Director → ME
84
135 Bishopsgate, London, England
Active Corporate (36 parents)
Officer
2006-11-20 ~ 2016-06-30
IIF 97 - Director → ME
85
F.P. NOMINEES LIMITED - 1992-03-23
HACKETT (LONDON) LIMITED - 1991-09-05
MAWLAW 99 LIMITED - 1991-04-24
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-11-20 ~ dissolved
IIF 107 - Director → ME
86
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 (26 parents)
Officer
2006-11-20 ~ dissolved
IIF 112 - Director → ME
87
PREBON TECHNOLOGY GROUP LIMITED
- now 04006160KINETECH INTERNATIONAL LIMITED - 2003-03-31
TRADING SYSTEMS GROUP LIMITED - 2000-06-26
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-11-20 ~ dissolved
IIF 122 - Director → ME
88
PREBON TECHNOLOGY HOLDINGS LIMITED
- now 04001084KINETECH HOLDINGS LIMITED - 2003-03-31
TRADING SYSTEMS HOLDINGS LIMITED - 2000-06-20
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-11-20 ~ dissolved
IIF 108 - Director → ME
89
KINETECH LIMITED - 2003-03-31
TRADING SYSTEMS LIMITED - 2000-06-19
PREBON TECHNOLOGY SERVICES LIMITED - 2000-05-22
MAWLAW 446 LIMITED - 1999-07-26
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-11-20 ~ dissolved
IIF 80 - Director → ME
90
PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED
- now 04027320KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2006-11-20 ~ dissolved
IIF 84 - Director → ME
91
KINETECH SERVICES (UK) LIMITED - 2003-03-31
TRADING SYSTEMS SERVICES (UK) LIMITED - 2000-06-19
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-11-20 ~ dissolved
IIF 123 - Director → ME
92
Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
Dissolved Corporate (25 parents, 66 offsprings)
Officer
2000-02-29 ~ 2000-09-29
IIF 70 - Director → ME
93
TDG SOLUTIONS LIMITED - 2000-10-12
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-07-16 ~ 2005-05-09
IIF 30 - Director → ME
94
SOCOTEC UK LIMITED - now
ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
TES BRETBY LIMITED - 1995-12-31
SHELFCO (NO.911) LIMITED - 1994-05-27
Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
Active Corporate (50 parents, 18 offsprings)
Officer
2005-05-31 ~ 2006-04-27
IIF 34 - Director → ME
95
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
2005-05-31 ~ 2006-05-11
IIF 17 - Director → ME
96
TULLETT & TOKYO FUTURES LIMITED - 2002-04-11
TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED - 1999-02-01
TULLETT & TOKYO (FUTURES) CO. LIMITED - 1987-12-21
TULLETT & RILEY (FUTURES) CO. LIMITED - 1983-09-01
NESTSKILL LIMITED - 1982-10-25
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2006-11-20 ~ 2016-06-30
IIF 99 - Director → ME
97
TDG LIMITED - 2000-04-06
TDG SOUTHERN LIMITED - 1992-05-19
SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (53 parents)
Officer
2000-10-02 ~ 2005-05-09
IIF 28 - Director → ME
98
Madden Road, Tandragee, Co.armagh
Active Corporate (13 parents)
Officer
2000-10-02 ~ now
IIF 37 - Director → ME
99
COX NORTHERN LIMITED - 1997-08-29
COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (28 parents)
Officer
2000-10-02 ~ 2005-05-09
IIF 31 - Director → ME
100
KINGSGATE FUNDS LIMITED - 1999-05-24
MOSTYN WAREHOUSING LIMITED - 1984-04-24
FRANK MORGAN & COMPANY LIMITED - 1977-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (33 parents)
Officer
2000-10-02 ~ 2002-08-27
IIF 32 - Director → ME
101
TDG LIMITED - now
TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (68 parents, 4 offsprings)
Officer
2000-10-02 ~ 2005-05-09
IIF 19 - Director → ME
102
TDG NORTHERN LIMITED - 1992-08-10
HARRIS-RELIANCE LIMITED - 1987-11-02
TDG NORTHERN LIMITED - 1986-08-26
FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
Two Snowhill, Birmingham
Dissolved Corporate (27 parents)
Officer
2000-10-02 ~ 2005-05-09
IIF 18 - Director → ME
103
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - now
THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
- 2006-05-24
00775010 4 Abbey Orchard Street, London
Liquidation Corporate (21 parents)
Officer
2005-05-31 ~ 2006-05-11
IIF 36 - Director → ME
104
FPG HOLDINGS LIMITED
- 2007-01-09
03118553FORMAT LIMITED - 1997-06-18
135 Bishopsgate, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-11-20 ~ 2016-06-30
IIF 120 - Director → ME
105
TP ICAP (APAC) LIMITED - now
PREBON YAMANE INTERNATIONAL LIMITED
- 2025-09-10
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 (42 parents, 1 offspring)
Officer
2006-11-20 ~ 2016-06-30
IIF 102 - Director → ME
106
TP ICAP DORMANT CO LIMITED - now
TULLETT LIBERTY (NO.5) HOLDINGS LIMITED
- 2006-11-23
03063816 01837209, 01135101, 01150093Warning 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) 135 Bishopsgate, London, England
Dissolved Corporate (27 parents)
Officer
2006-11-20 ~ 2016-06-30
IIF 100 - Director → ME
107
TP ICAP EMEA INVESTMENTS LIMITED - now
TULLETT PREBON INVESTMENT HOLDINGS LIMITED
- 2021-11-03
07042902 135 Bishopsgate, London, England
Active Corporate (18 parents, 34 offsprings)
Officer
2009-10-14 ~ 2016-06-30
IIF 12 - Director → ME
108
TP ICAP FINANCE PLC - now
TP ICAP LIMITED - 2021-10-22
TP ICAP FINANCE LIMITED - 2021-10-22
TP ICAP PLC - 2021-03-08
135 Bishopsgate, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2006-10-26 ~ 2016-05-05
IIF 88 - Director → ME
2009-05-15 ~ 2012-05-10
IIF 129 - Secretary → ME
109
TP ICAP GROUP SERVICES LIMITED - now
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
2006-11-20 ~ 2016-06-30
IIF 95 - Director → ME
110
TULLETT FINANCIAL TRADER LIMITED
- now 02539347THE GLOBAL TRADER LIMITED - 2003-03-17
TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1996-01-31
PANBERRY LIMITED - 1992-04-09
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-11-01 ~ dissolved
IIF 113 - Director → ME
111
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
- now 01135101 01837209, 01150093, 01625477Warning 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)TULLETT & TOKYO LONDON HOLDINGS LIMITED - 2002-11-19
TULLETT & 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
2009-12-17 ~ 2016-06-30
IIF 101 - Director → ME
112
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED
- now 01837209 01150093, 01625477, 01135101Warning 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)TULLETT & TOKYO (FUTURES HOLDINGS) LIMITED - 2002-11-19
TULLETT & TOKYO FINANCIAL SERVICES INTERNATIONAL LIMITED - 1991-12-30
SMALLCROSS LIMITED - 1984-12-28
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-11-01 ~ 2016-06-30
IIF 103 - Director → ME
113
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 (20 parents)
Officer
2006-11-20 ~ dissolved
IIF 105 - Director → ME
114
TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED
- now 03020348 03063816, 01150093, 01837209Warning 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)STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-11-20 ~ dissolved
IIF 118 - Director → ME
115
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 (26 parents)
Officer
2007-11-01 ~ dissolved
IIF 104 - Director → ME
116
TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED
- now 01150093 01837209, 01135101, 01625477Warning 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)TULLETT & TOKYO (OVERSEAS HOLDINGS) LIMITED - 2002-11-19
TULLETT & TOKYO (FINANCIAL SERVICES) COMPANY LIMITED - 1992-07-24
TULLETT & RILEY (FINANCIAL SERVICES) COMPANY LIMITED - 1983-08-31
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-11-01 ~ dissolved
IIF 127 - Director → ME
117
TULLETT LIBERTY (POWER) LIMITED
- now 02212121TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
TULLETT & TOKYO (OPTIONS) LTD. - 2002-06-05
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2006-11-20 ~ 2016-06-30
IIF 98 - Director → ME
118
TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED
- now 01625477 01837209, 01135101, 01150093Warning 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)TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED - 2002-11-19
TULLETT & TOKYO FOREX (GOVERNMENT SECURITIES) LIMITED - 1992-01-27
TULLETT & TOKYO SECURITIES LIMITED - 1990-02-21
JIFLOAN LIMITED - 1983-07-27
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (25 parents)
Officer
2007-11-01 ~ 2016-06-30
IIF 119 - Director → ME
119
LIBERTY BROKERAGE LIMITED - 2002-11-19
HAILER ENTERPRISES LIMITED - 1992-07-03
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (35 parents)
Officer
2006-11-20 ~ dissolved
IIF 86 - Director → ME
120
LIBERTY BROKERAGE SERVICES (U.K.) LIMITED - 2002-11-19
LIBERTY BROKERAGE EURASIA LIMITED - 1993-08-28
LIBERTY SECURITIES INTERNATIONAL LIMITED - 1993-04-23
BORNDELL LIMITED - 1993-03-19
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (36 parents)
Officer
2006-11-20 ~ 2016-06-30
IIF 115 - Director → ME
121
TULLETT LIBERTY TELECOMMUNICATIONS LIMITED
- now 02197855TULLETT & TOKYO TELECOMMUNICATIONS LIMITED - 2002-11-19
TULLETT & TOKYO (CL NO I) LIMITED - 1999-03-01
TULLETT & TOKYO (FUTURES NOMINEES) LIMITED - 1992-04-09
TULLETT & TOKYO NOMINEES LIMITED - 1991-12-17
TULLETT & TOKYO (DATA) LTD. - 1991-05-15
BERROSHIRE LIMITED - 1988-02-17
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-11-01 ~ dissolved
IIF 106 - Director → ME
122
PRIMEX ENERGY BROKERS LIMITED - 2008-05-01
AMEREX EUROPE LIMITED - 2007-10-31
PRIMEX ENERGY BROKERS LIMITED - 2007-02-27
FUEL OIL LIMITED - 2006-10-24
Tower 42 Level 37 25 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2010-06-16 ~ 2016-06-30
IIF 91 - Director → ME
123
TULLETT PREBON (UK) LIMITED
- now 01908771PREBON MARSHALL YAMANE (UK) LIMITED - 2005-09-01
PREBON 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 (68 parents)
Officer
2010-10-12 ~ 2016-06-30
IIF 117 - Director → ME
124
PREBON ADMINISTRATION LIMITED - 2006-01-12
M.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
Dissolved Corporate (43 parents, 1 offspring)
Officer
2006-11-20 ~ 2016-06-30
IIF 87 - Director → ME
125
TULLETT PREBON GROUP HOLDINGS LIMITED - now
TULLETT PREBON GROUP HOLDINGS PLC
- 2021-02-03
03904126COLLINS STEWART TULLETT PLC
- 2007-02-21
03904126COLLINS STEWART HOLDINGS PLC - 2003-06-02
COMMTIME LIMITED - 2000-05-02
135 Bishopsgate, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-10-10 ~ 2016-06-30
IIF 116 - Director → ME
126
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
- now 01581062 01150093, 03020348, 03063816Warning 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)TULLETT LIBERTY LIMITED - 2003-12-12
TULLETT LIMITED - 2002-11-29
TTL GROUP LIMITED - 2002-08-07
GLOBAL MARGIN TRADING LIMITED - 2002-06-27
TULLETT & TOKYO TRADING SERVICES LIMITED - 1996-08-19
TULLETT & TOKYO LEASING LTD. - 1993-11-30
TULLETT & RILEY LEASING LIMITED - 1988-07-12
DAGHOPE LIMITED - 1982-02-03
135 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
2007-11-01 ~ 2016-06-30
IIF 11 - Director → ME
127
TULLETT SECURITIES LIMITED
- now 02043449 01625477, 01105245, 01625477Warning 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)TULLETT & TOKYO EQUITIES LIMITED - 1992-01-02
ACTIONCHIEF LIMITED - 1986-10-02
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-11-01 ~ dissolved
IIF 79 - Director → ME
128
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (20 parents)
Officer
2005-05-31 ~ 2006-05-11
IIF 7 - Director → ME