1
98 Plaistow Lane, Bromley, Kent, United Kingdom
Active Corporate (14 parents)
Officer
2020-05-06 ~ now
IIF 19 - Director → ME
2
BERINSFIELD VILLAGE INN LIMITED
08820524 47 High Street, Barnet, Herts
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
3
169 High Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-20 ~ dissolved
IIF 40 - Director → ME
2021-09-20 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
10 Hill Crest, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
5
98 Plaistow Lane, Bromley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 20 - Director → ME
6
35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ dissolved
IIF 6 - Director → ME
2013-05-10 ~ 2014-07-01
IIF 17 - Director → ME
7
CROWN FINANCIAL INVESTMENTS LTD
06824150 Rose & Crown 50, Gossoms End, Northchurch., Berkhamsted, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-02-19 ~ dissolved
IIF 16 - Director → ME
2009-02-19 ~ dissolved
IIF 44 - Secretary → ME
8
DILLOW (LONDON) AMUSEMENT MACHINE SUPPLIERS LIMITED
01087782 187 Woodhouse Road, North Finchley, London, England
Active Corporate (6 parents)
Officer
2001-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-30 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
9
35 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolved
IIF 11 - Director → ME
10
169 High Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-30 ~ dissolved
IIF 35 - Director → ME
2023-03-30 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
11
10 Hill Crest, Potters Bar, England
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
12
43 Hadley Road, New Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ dissolved
IIF 18 - Director → ME
13
Rose & Crown, 50 Gossoms End, Northchurch, Hertfotdshire, England
Dissolved Corporate (2 parents)
Officer
2009-09-07 ~ dissolved
IIF 32 - Director → ME
14
109 Headroomgate Road, Lytham St. Annes, England
Active Corporate (30 parents)
Officer
~ 2022-12-01
IIF 15 - Director → ME
15
47 High Street, Barnet, Herts
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolved
IIF 4 - Director → ME
2015-09-30 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
16
C/o Lesstax2pay, 169 High Street, Barnet, England
Active Corporate (4 parents)
Officer
2014-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-07 during the appointment or period of control
Commencement of winding up on 2017-05-03 during the appointment or period of control
Conclusion of winding up on 2017-12-08 during the appointment or period of control
Dissolved on 2018-03-20 during the appointment or period of control
47 High Street, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2014-11-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
18
10 Hill Crest, Potters Bar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 13 - Director → ME
19
47 High Street, Barnet, England
Dissolved Corporate (1 parent)
Officer
2016-08-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
20
Greylands Barn, Chelmsford Road, White Roding, Essex, England
Active Corporate (5 parents)
Officer
1999-08-04 ~ 2018-07-02
IIF 36 - Director → ME
Person with significant control
2018-06-03 ~ 2018-07-02
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-07-02
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
TP ICAP E&C LIMITED - now
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 FOREX LIMITED
- 1999-01-06
00966604TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED
- 1993-12-24
00966604TULLETT & 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
1993-12-01 ~ 1999-02-22
IIF 33 - Director → ME
22
TULLETT LIBERTY (NUMBER 2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-04
Due to be dissolved on 2019-02-21
TULLETT & TOKYO FOREX (NUMBER 2) LIMITED
- 2002-11-19
01014601TULLETT & TOKYO (EURO CURRENCIES & DERIVATIVES) LTD.
- 1994-01-24
01014601TULLETT & TOKYO (CURRENCY DEPOSITS) CO. LIMITED
- 1991-01-21
01014601TULLETT & RILEY (CURRENCY DEPOSITS) CO. LIMITED
- 1983-08-07
01014601 3 Field Court, Gray's Inn, London
Dissolved Corporate (30 parents)
Officer
(before 1992-05-31) ~ 1996-06-18
IIF 34 - Director → ME
23
10 Hill Crest, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
24
10 Hill Crest, Potters Bar, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-19 ~ dissolved
IIF 14 - Director → ME
25
47 High Street, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-09-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE