1
135 Bishopsgate, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-01-26 ~ nowIIF 16 - director → ME
2
SERVESHEAR LIMITED - 1986-10-28
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2024-01-26 ~ nowIIF 41 - director → ME
3
GARBAN LIMITED - 1998-08-05
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2024-01-26 ~ nowIIF 26 - director → ME
4
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, EnglandCorporate (4 parents)
Officer
2024-01-26 ~ nowIIF 24 - director → ME
5
MARSHALL HARLOW LIMITED - 2001-11-30
QUESTALPINE LIMITED - 2000-01-21
135 Bishopsgate, London, EnglandDissolved corporate (3 parents)
Officer
2021-09-02 ~ dissolvedIIF 14 - director → ME
6
INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, EnglandCorporate (7 parents)
Officer
2021-12-01 ~ nowIIF 25 - director → ME
7
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, EnglandCorporate (3 parents)
Officer
2021-12-01 ~ nowIIF 44 - director → ME
8
GOLDENDAHLIA LIMITED - 2016-09-27
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2024-01-26 ~ nowIIF 15 - director → ME
9
ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
135 Bishopsgate, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-01-26 ~ nowIIF 36 - director → ME
10
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2021-09-02 ~ nowIIF 21 - director → ME
11
135 Bishopsgate, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2024-01-26 ~ nowIIF 39 - director → ME
12
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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2022-04-01 ~ nowIIF 18 - director → ME
13
135 Bishopsgate, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2022-10-07 ~ nowIIF 17 - director → ME
14
135 Bishopsgate, London, EnglandCorporate (9 parents)
Officer
2021-08-05 ~ nowIIF 45 - director → ME
15
OTAS TECHNOLOGIES LIMITED - 2018-11-14
OLIVETREE SOLUTIONS LIMITED - 2013-10-29
135 Bishopsgate, London, EnglandCorporate (3 parents)
Equity (Company account)
4,518,734 GBP2020-12-31
Officer
2021-09-14 ~ nowIIF 35 - director → ME
16
135 Bishopsgate, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-146,601 GBP2019-12-31
Officer
2022-10-13 ~ dissolvedIIF 33 - director → ME
17
135 Bishopsgate, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
14,688,427 GBP2020-12-31
Officer
2021-09-14 ~ nowIIF 31 - director → ME
18
P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
135 Bishopsgate, London, EnglandCorporate (7 parents)
Officer
2021-12-01 ~ nowIIF 34 - director → ME
19
Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, BermudaCorporate (6 parents)
Officer
2021-12-01 ~ nowIIF 47 - director → ME
20
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2024-01-31 ~ nowIIF 46 - director → ME
21
PREBON INTERNATIONAL LIMITED - 1993-05-25
FULTON PREBON OVERSEAS LIMITED - 1992-03-23
MAWLAW 115 LIMITED - 1991-09-05
135 Bishopsgate, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 27 - director → ME
22
135 Bishopsgate, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-1,439,289 GBP2020-12-31
Officer
2022-02-17 ~ dissolvedIIF 32 - director → ME
23
135 Bishopsgate, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2022-02-17 ~ dissolvedIIF 20 - director → ME
24
REFAL 522 LIMITED - 1997-12-31
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2021-12-01 ~ nowIIF 38 - director → ME
25
Washington Plaza 42 Rue Washington, 75008, Paris, FranceCorporate (3 parents)
Officer
2021-06-30 ~ nowIIF 13 - director → ME
26
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, EnglandCorporate (8 parents)
Officer
2021-12-01 ~ nowIIF 28 - director → ME
27
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, EnglandCorporate (5 parents)
Officer
2021-12-01 ~ nowIIF 42 - director → ME
28
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, EnglandCorporate (9 parents, 1 offspring)
Officer
2021-12-01 ~ nowIIF 40 - director → ME
29
TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03
135 Bishopsgate, London, EnglandCorporate (5 parents, 28 offsprings)
Officer
2021-11-15 ~ nowIIF 19 - director → ME
30
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, EnglandCorporate (8 parents, 2 offsprings)
Officer
2021-11-15 ~ nowIIF 23 - director → ME
31
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, EnglandCorporate (8 parents, 1 offspring)
Officer
2021-12-01 ~ nowIIF 22 - director → ME
32
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, EnglandCorporate (8 parents)
Officer
2021-12-01 ~ nowIIF 29 - director → ME
33
TULLETT LIMITED - 2008-06-23
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, EnglandCorporate (3 parents)
Officer
2024-01-26 ~ nowIIF 43 - director → ME