1
19 ST JOHN'S PARK MANAGEMENT LTD.
04339478 19 St. Johns Park, Blackheath, London
Active Corporate (13 parents)
Officer
2001-12-13 ~ 2011-11-18
IIF 1 - Director → ME
2
21 Sundridge Park Mansion, Willoughby Lane, Bromley, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
BEAUFORT (SANDGATE) MANAGEMENT LIMITED
06360460 1-2 Rhodium Point Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2012-04-19 ~ 2019-11-13
IIF 4 - Director → ME
2012-04-19 ~ 2019-11-13
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-13
IIF 32 - Right to appoint or remove directors → OE
4
Eighth Floor, 6 New Street Square, London
Active Corporate (10 parents)
Officer
2016-06-20 ~ 2024-05-31
IIF 7 - Director → ME
5
IPC NETWORK SERVICES LIMITED - now
GAINS INTERNATIONAL (EUROPE) LIMITED
- 2003-12-31
02539234GAINS (UK) LIMITED - 1992-04-13
PENMASTER LIMITED - 1992-03-10
Devonshire Square, 1st Floor, 7 Devonshire Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2000-10-31 ~ 2003-04-30
IIF 29 - Director → ME
6
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 (34 parents)
Officer
2000-10-31 ~ 2002-02-13
IIF 27 - Director → ME
7
NATSOURCE EUROPE LIMITED - now
NATSOURCE TULLETT (EUROPE) LIMITED
- 2004-07-15
02526751TULLETT & TOKYO (TRADING ADVISOR) LTD. - 2000-03-01
TULLETT & TOKYO (TRADING ADVISER) LTD. - 1991-05-15
TULLETT & TOKYO (DEVELOPMENT) LIMITED - 1991-02-15
Elizabeth House, 13-19 Queen Street, Leeds
Dissolved Corporate (22 parents)
Officer
2001-10-10 ~ 2004-04-15
IIF 18 - Director → ME
8
GLOBEMINSTER LIMITED
- 2001-11-30
04173547 Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2001-10-10 ~ 2004-04-15
IIF 24 - Director → ME
9
TULLETT & TOKYO FUTURES LIMITED
- 2002-04-11
01643515TULLETT & 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
1999-11-01 ~ 2004-04-15
IIF 16 - Director → ME
10
35 Homestead Road Orpington, Homestead Road, Orpington, England
Dissolved Corporate (2 parents)
Officer
2015-10-03 ~ dissolved
IIF 2 - Director → ME
11
110 Bishopsgate, London, England
Active Corporate (45 parents)
Officer
2008-08-13 ~ 2012-12-26
IIF 11 - Director → ME
12
TP ICAP BROKING LIMITED - now
TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
LIBERTY EURASIA LIMITED
- 2000-04-10
02670499LIBERTY EURO BROKERS LIMITED - 1993-08-18
ALNERY NO. 1156 LIMITED - 1992-02-20
135 Bishopsgate, London, England
Active Corporate (99 parents)
Officer
2000-03-06 ~ 2004-04-15
IIF 17 - Director → ME
13
TP ICAP COMMODITIES LIMITED - now
TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED
- 2000-04-10
02533369TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
135 Bishopsgate, London, England
Active Corporate (83 parents)
Officer
1999-11-01 ~ 2004-04-15
IIF 14 - Director → ME
14
TP ICAP DORMANT CO LIMITED - now
TULLETT PREBON INFORMATION LIMITED - 2022-09-15
TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11
TULLETT PREBON GROUP LIMITED - 2006-12-15
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 (25 parents)
Officer
2003-10-23 ~ 2004-04-15
IIF 5 - Director → ME
15
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
00966604TULLETT & TOKYO LIBERTY (LONDON) LIMITED
- 2002-11-19
00966604TULLETT & 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, England
Active Corporate (118 parents, 1 offspring)
Officer
1999-11-01 ~ 2004-04-15
IIF 21 - Director → ME
16
TP ICAP GROUP SERVICES LIMITED - now
TULLETT PREBON GROUP LIMITED - 2019-11-19
TULLETT PREBON LIMITED - 2006-12-15
TULLETT & TOKYO LIBERTY PLC
- 2002-11-29
01105245TULLET & TOKYO PLC
- 1999-12-30
01105245TULLETT & TOKYO FOREX INTERNATIONAL LIMITED
- 1999-01-06
01105245TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
135 Bishopsgate, London, England
Active Corporate (72 parents, 2 offsprings)
Officer
1997-09-09 ~ 1999-12-29
IIF 30 - Director → ME
2000-10-31 ~ 2004-04-15
IIF 15 - Director → ME
17
110 Bishopsgate, London, England
Active Corporate (22 parents)
Officer
2011-07-20 ~ 2012-12-26
IIF 25 - Director → ME
18
TRADITION (U.K.) GROUP LIMITED - 1987-12-08
TRADITION (LONDON BROKERS) LIMITED - 1983-01-01
110 Bishopsgate, London, England
Active Corporate (67 parents)
Officer
2008-08-13 ~ 2012-12-26
IIF 9 - Director → ME
19
TRADITION FINANCIAL SERVICES LTD.
- now 01046064TRADITION SECURITIES LIMITED - 1985-04-24
110 Bishopsgate, London, England
Active Corporate (55 parents, 4 offsprings)
Officer
2008-08-13 ~ 2012-12-26
IIF 10 - Director → ME
20
TRADITION LONDON CLEARING LIMITED
- now 03633863MAWLAW 397 LIMITED - 1998-11-23
110 Bishopsgate, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2008-08-13 ~ 2012-12-26
IIF 8 - Director → ME
21
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
- now 01135101 01150093, 01837209, 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
01135101TULLETT & 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
1999-11-01 ~ 2004-04-15
IIF 13 - Director → ME
22
TULLETT LIBERTY (NO.4) LIMITED - now
STARSUPPLY ENERGY (COAL) LIMITED
- 2004-07-01
04543472S T COAL LIMITED - 2002-10-04
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-10-23 ~ 2004-04-15
IIF 6 - Director → ME
23
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 (23 parents)
Officer
2003-10-23 ~ 2004-04-15
IIF 23 - Director → ME
24
TULLETT LIBERTY (OIL & ENERGY) LIMITED - now
STARSUPPLY TULLETT ENERGY LIMITED
- 2004-07-01
04192540BISWELL 2010 LIMITED - 2002-01-18
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2002-06-19 ~ 2004-04-15
IIF 20 - Director → ME
25
TULLETT LIBERTY (POWER) LIMITED - now
TULLETT & TOKYO LIBERTY (POWER) LIMITED - 2002-11-19
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
1999-11-01 ~ 2002-02-13
IIF 26 - Director → ME
26
TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED - now
TULLETT & TOKYO SECURITIES (HOLDINGS) LIMITED
- 2002-11-19
01625477 01837209, 01150093, 02043449Warning 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 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
1999-11-01 ~ 2002-02-13
IIF 28 - Director → ME
27
LIBERTY BROKERAGE LIMITED
- 2002-11-19
02723732HAILER ENTERPRISES LIMITED - 1992-07-03
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (33 parents)
Officer
2001-09-27 ~ 2004-04-15
IIF 12 - Director → ME
28
LIBERTY BROKERAGE SERVICES (U.K.) LIMITED
- 2002-11-19
02788222LIBERTY 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
2001-09-27 ~ 2004-04-15
IIF 22 - Director → ME
29
TULLETT PREBON GROUP HOLDINGS LIMITED - now
TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03
COLLINS STEWART TULLETT PLC
- 2007-02-21
03904126COMMTIME LIMITED - 2000-05-02
135 Bishopsgate, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2003-03-10 ~ 2004-04-27
IIF 19 - Director → ME