1
STOCKCO (NO.7) LIMITED - 1983-03-23
260-270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandCorporate (8 parents)
Equity (Company account)
7,886 GBP2024-04-30
Officer
2021-08-17 ~ 2023-02-03IIF 31 - director → ME
2
AERIAL HELICOPTERS LIMITED - 2012-04-05
C/o Fundsmith Llp, 33 Cavendish Square, London, EnglandCorporate (1 parent)
Profit/Loss (Company account)
16,906 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2020-07-15IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
COLLINS STEWART EUROPE LIMITED - 2012-03-23
COLLINS STEWART LIMITED - 2006-10-20
SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
BASESTRONG LIMITED - 1991-01-02
88 Wood Street 10th Floor, London, EnglandCorporate (6 parents, 5 offsprings)
Officer
1996-05-21 ~ 2008-12-16IIF 20 - director → ME
4
COLLINS STEWART QUEST LIMITED - 2017-04-04
INTER$INSURE LIMITED - 1999-12-24
88 Wood Street, LondonCorporate (2 parents)
Officer
1999-12-15 ~ 2005-02-10IIF 19 - director → ME
5
M M & S (3061) LIMITED - 2004-05-24
47 Butt Road, Colchester, EssexDissolved corporate (1 parent)
Officer
2004-05-14 ~ 2010-03-10IIF 14 - director → ME
6
C/o Fundsmith Llp, 33 Cavendish Square, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-82,152 GBP2023-01-01 ~ 2023-12-31
Officer
2020-05-22 ~ 2020-12-07IIF 24 - director → ME
7
MATAHARI 384 LIMITED - 1991-03-19
88 Wood Street, LondonDissolved corporate (1 parent)
Officer
2000-03-09 ~ 2005-02-10IIF 9 - director → ME
8
COLLINS STEWART PLC - 2011-05-19
COLLINS STEWART GROUP PLC - 2006-10-20
COLLINS STEWART SECURITIES PLC - 2006-05-23
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2006-06-20 ~ 2010-12-06IIF 10 - director → ME
9
PACTUM GROUP LIMITED - 2006-03-09
COLLINS STEWART TULLETT LIMITED - 2003-06-02
COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28
BELVEDERE GROUP LIMITED - 2003-04-23
88 Wood Street, LondonDissolved corporate (2 parents)
Officer
2002-05-20 ~ 2004-12-07IIF 13 - director → ME
10
BRAVURA - INTERNATIONAL VALUE INVESTMENTS LIMITED - 1995-03-20
BRAVURA LIMITED - 1995-01-20
C/o Fundsmith Llp, 33 Cavendish Square, London, Greater London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
682,761 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2020-07-29IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
29a Bond Street, London, EnglandCorporate (1 parent)
Equity (Company account)
8,893 GBP2021-03-31
Officer
2014-04-16 ~ 2020-07-13IIF 32 - director → ME
Person with significant control
2016-07-01 ~ 2020-07-13IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
MARSHALLS FINANCE LIMITED - 1999-05-28
AUSHOLD LIMITED - 1988-12-13
135 Bishopsgate, London, EnglandDissolved corporate (3 parents)
Officer
2005-01-31 ~ 2014-08-31IIF 6 - director → ME
13
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
2006-05-02 ~ 2008-08-29IIF 2 - director → ME
14
FPG HOLDINGS LIMITED - 2007-01-09
FORMAT LIMITED - 1997-06-18
135 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
2007-01-24 ~ 2014-08-31IIF 5 - director → ME
15
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
2003-04-01 ~ 2003-12-15IIF 16 - director → ME
16
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
2003-04-01 ~ 2003-12-15IIF 18 - director → ME
17
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
2007-11-01 ~ 2012-12-05IIF 7 - director → ME
2003-04-01 ~ 2003-12-15IIF 17 - director → ME
18
TULLETT PREBON INVESTMENT HOLDINGS LIMITED - 2021-11-03
135 Bishopsgate, London, EnglandCorporate (5 parents, 28 offsprings)
Officer
2009-10-14 ~ 2014-08-31IIF 8 - director → ME
19
TP ICAP FINANCE LIMITED - 2021-10-22
TP ICAP LIMITED - 2021-10-22
TP ICAP PLC - 2021-03-08
TULLETT PREBON PLC - 2016-12-28
NEW CST PLC - 2006-12-15
135 Bishopsgate, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-06-20 ~ 2014-08-31IIF 4 - director → ME
20
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
2003-03-10 ~ 2014-08-31IIF 21 - director → ME
21
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, EnglandDissolved corporate (3 parents, 4 offsprings)
Officer
2003-04-01 ~ 2003-12-15IIF 15 - director → ME
22
PREBON 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, EnglandDissolved corporate (3 parents)
Officer
2005-09-15 ~ 2008-04-01IIF 3 - director → ME
23
TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03
COLLINS STEWART TULLETT PLC - 2007-02-21
COLLINS STEWART HOLDINGS PLC - 2003-06-02
COMMTIME LIMITED - 2000-05-02
135 Bishopsgate, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2000-02-25 ~ 2014-08-31IIF 12 - director → ME
24
IMAGES - VALUE INVESTMENTS LIMITED - 1995-03-03
IMAGES OF SUCCESS LIMITED - 1995-01-20
EXCHANGE WAY GALLERY LIMITED - 1989-04-14
SINORD 18 LIMITED - 1989-02-28
C/o Fundsmith Llp, 33 Cavendish Square, London, EnglandCorporate (1 parent, 1 offspring)
Profit/Loss (Company account)
488,738 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2020-07-29IIF 27 - Ownership of shares – 75% or more → OE
25
STEEL CASTINGS INVESTMENTS PLC - 1997-03-18
STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
Parkway Avenue, SheffieldCorporate (5 parents, 14 offsprings)
Officer
2005-01-01 ~ 2013-07-18IIF 1 - director → ME