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 32 - Director → ME
2
Tower 42, Level 37 25 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2011-06-28 ~ dissolved
IIF 89 - Director → ME
3
Tower 42, Level 37 25 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2011-06-28 ~ dissolved
IIF 88 - Director → ME
4
Tower 42, Level 37 25 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2011-06-28 ~ dissolved
IIF 87 - 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 21 - Director → ME
6
4 Abbey Orchard Street, London
Liquidation Corporate (15 parents)
Officer
2005-05-31 ~ 2006-05-23
IIF 18 - Director → ME
7
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 (32 parents)
Officer
2000-02-29 ~ 2000-09-29
IIF 64 - Director → ME
8
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 10 - Director → ME
9
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 8 - Director → ME
10
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, 75 offsprings)
Officer
2005-05-31 ~ 2006-05-05
IIF 16 - Director → ME
11
CARILLION MENA LIMITED - now
CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
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 17 - Director → ME
12
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, 119 offsprings)
Officer
2005-05-31 ~ 2006-05-05
IIF 29 - Director → ME
13
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, 10 offsprings)
Officer
2005-05-31 ~ 2006-05-11
IIF 27 - Director → ME
14
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (19 parents)
Officer
2016-07-26 ~ 2019-11-26
IIF 57 - Director → ME
15
4th Floor Saddlers House 44 Gutter Lane, London
Dissolved Corporate (14 parents)
Officer
2016-07-26 ~ 2020-01-09
IIF 36 - Director → ME
16
4th Floor Saddlers House 44 Gutter Lane, London
Dissolved Corporate (13 parents)
Equity (Company account)
-66,842 GBP2018-05-31
Officer
2016-07-26 ~ 2020-01-09
IIF 33 - Director → ME
17
4th Floor, Saddlers House, 44 Gutter Lane, London
Dissolved Corporate (14 parents)
Officer
2016-07-26 ~ 2020-01-09
IIF 58 - Director → ME
18
4th Floor, Saddlers House, 44 Gutter Lane, London
Dissolved Corporate (13 parents)
Officer
2016-07-26 ~ 2020-01-09
IIF 34 - Director → ME
19
DOTSPREADBETTING REGISTRY LIMITED
09237702 4th Floor Saddlers House, 44 Gutter Lane, London
Dissolved Corporate (13 parents)
Officer
2016-07-26 ~ 2020-01-09
IIF 48 - Director → ME
20
4th Floor Saddlers House, 44 Gutter Lane, London
Dissolved Corporate (13 parents)
Officer
2016-07-26 ~ 2020-01-09
IIF 35 - Director → ME
21
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 14 - Director → ME
22
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 (22 parents)
Officer
2016-07-26 ~ 2019-11-21
IIF 50 - Director → ME
23
1 More London Place, London
Dissolved Corporate (15 parents)
Equity (Company account)
1,418 GBP2018-05-31
Officer
2016-07-26 ~ 2019-11-21
IIF 43 - Director → ME
24
1 More London Place, London
Dissolved Corporate (14 parents, 3 offsprings)
Equity (Company account)
-4,215,750 GBP2018-05-31
Officer
2016-07-26 ~ 2019-12-06
IIF 45 - Director → ME
25
FINANCIAL DOMAIGNS REGISTRAR LIMITED
09235694 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2016-07-26 ~ 2019-11-21
IIF 46 - Director → ME
26
FINANCIAL DOMAIGNS REGISTRY HOLDINGS LIMITED
09235699 Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (20 parents, 6 offsprings)
Equity (Company account)
-4,215,750 GBP2018-05-31
Officer
2016-07-26 ~ 2019-11-21
IIF 47 - Director → ME
27
CLOAK LANE SECURITIES LIMITED - 1983-05-10
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-11-20 ~ dissolved
IIF 109 - Director → ME
28
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 73 - Director → ME
29
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 72 - Director → ME
30
57-63 Line Wall Road, Gibraltar, Gx11 1aa, Gibraltar
Active Corporate (13 parents)
Officer
2016-08-11 ~ 2020-06-01
IIF 71 - Director → ME
31
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 (24 parents)
Officer
2006-11-20 ~ dissolved
IIF 78 - Director → ME
32
FULTON PREBON GROUP LIMITED
- now 02637272MAWLAW 123 LIMITED - 1991-09-05
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-11-20 ~ dissolved
IIF 91 - Director → ME
33
FUNSMITH LLP - 2010-04-23
33 Cavendish Square, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2022-05-24 ~ now
IIF 123 - LLP Designated Member → ME
34
FUNDSMITH NOMINEES LIMITED
- now 07403397DE FACTO 1805 LIMITED - 2010-11-04
33 Cavendish Square, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-09-30 ~ now
IIF 1 - Director → ME
35
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 3 - Director → ME
36
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-07-26 ~ 2019-11-25
IIF 42 - Director → ME
37
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2016-07-26 ~ 2019-12-04
IIF 41 - Director → ME
38
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-07-26 ~ 2019-12-06
IIF 53 - Director → ME
39
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (21 parents)
Officer
2016-07-26 ~ 2019-12-06
IIF 44 - Director → ME
40
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2016-07-26 ~ 2019-11-26
IIF 55 - Director → ME
41
1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-07-26 ~ 2019-11-26
IIF 61 - Director → ME
42
1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-07-26 ~ 2019-11-26
IIF 38 - Director → ME
43
IG FINANCE 6 LIMITED - 2014-01-10
1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-07-26 ~ 2019-11-25
IIF 59 - Director → ME
44
IG GROUP HOLDINGS LIMITED - 2005-03-31
DMWSL 404 PLC - 2003-07-22
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (45 parents, 1 offspring)
Officer
2016-07-20 ~ 2020-06-01
IIF 37 - Director → ME
45
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 60 - Director → ME
46
I.G. INDEX LIMITED - 2009-09-11
IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (53 parents)
Officer
2016-07-26 ~ 2020-06-01
IIF 54 - Director → ME
47
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (26 parents, 1 offspring)
Officer
2016-07-26 ~ 2019-12-04
IIF 51 - Director → ME
48
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (43 parents, 2 offsprings)
Officer
2016-07-26 ~ 2020-06-01
IIF 52 - Director → ME
49
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 39 - Director → ME
50
HILLGATE (296) LIMITED - 2002-05-09
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2016-07-26 ~ 2019-11-26
IIF 49 - Director → ME
51
IG SPREAD BETTING LIMITED
- now 06806588IG FINANCE 7 LIMITED - 2014-01-10
1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-07-26 ~ 2019-12-06
IIF 56 - Director → ME
52
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (42 parents)
Officer
1998-07-23 ~ 1998-10-23
IIF 7 - Director → ME
53
INCHCAPE INTERNATIONAL HOLDINGS LIMITED - now
TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
22a St James's Square, London
Active Corporate (40 parents, 18 offsprings)
Officer
1998-07-24 ~ 1998-10-23
IIF 15 - Director → ME
54
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 9 - Director → ME
55
PACTOLUS CAPITAL LTD - 2014-01-22
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2016-07-26 ~ 2019-11-21
IIF 62 - Director → ME
56
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 19 - Director → ME
57
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 (54 parents)
Officer
2000-10-02 ~ 2003-11-05
IIF 20 - Director → ME
58
CHARLES FULTON & CO. LIMITED - 1982-11-16
DRUMBOLD LIMITED - 1981-12-31
CHARLES FULTON (LONDON) LIMITED - 1981-12-31
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-11-20 ~ dissolved
IIF 106 - Director → ME
59
M.W. MARSHALL (OVERSEAS) LIMITED
01060409 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-11-20 ~ dissolved
IIF 119 - Director → ME
60
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 85 - Director → ME
61
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-11-20 ~ dissolved
IIF 120 - Director → ME
62
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
2006-11-20 ~ dissolved
IIF 121 - Director → ME
63
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (29 parents, 16 offsprings)
Officer
2016-07-26 ~ 2020-06-01
IIF 40 - Director → ME
64
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 (26 parents)
Officer
2006-11-20 ~ dissolved
IIF 84 - Director → ME
65
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 67 - Director → ME
66
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 2 - Director → ME
67
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 (36 parents, 6 offsprings)
Officer
2000-02-29 ~ 2000-09-29
IIF 68 - Director → ME
68
NOVAR EUROPE LIMITED - now
CARADON EUROPE LIMITED
- 2000-12-29
00557280STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (34 parents, 7 offsprings)
Officer
2000-02-29 ~ 2000-09-29
IIF 70 - Director → ME
69
NOVAR HOLDINGS LIMITED - now
CARADON HOLDINGS LIMITED
- 2000-12-29
01891545CARADON PLC - 1991-12-20
PRECIS (400) LIMITED - 1985-10-24
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (25 parents, 6 offsprings)
Officer
2000-02-29 ~ 2000-09-29
IIF 66 - Director → ME
70
NOVAR NA HOLDINGS LIMITED - now
CARADON NA HOLDINGS LIMITED
- 2000-12-29
02284944MB 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 (27 parents, 1 offspring)
Officer
2000-02-29 ~ 2000-09-29
IIF 69 - Director → ME
71
NOVAR NOMINEES LIMITED - now
PILLAR NOMINEES LIMITED - 1995-11-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents, 34 offsprings)
Officer
2000-02-29 ~ 2000-09-29
IIF 63 - Director → ME
72
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 (20 parents)
Officer
2006-11-20 ~ dissolved
IIF 80 - Director → ME
73
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 23 - Director → ME
74
MAWLAW 640 LIMITED - 2004-12-08
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-11-20 ~ dissolved
IIF 105 - Director → ME
75
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 (18 parents)
Officer
2006-11-20 ~ dissolved
IIF 104 - Director → ME
76
MARSHALLS FINANCE LIMITED - 1999-05-28
AUSHOLD LIMITED - 1988-12-13
135 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
2006-11-20 ~ 2016-06-30
IIF 116 - Director → ME
77
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 (24 parents)
Officer
2006-11-20 ~ dissolved
IIF 77 - Director → ME
78
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 (23 parents)
Officer
2006-11-20 ~ dissolved
IIF 76 - Director → ME
79
135 Bishopsgate, London, England
Active Corporate (35 parents)
Officer
2006-11-20 ~ 2016-06-30
IIF 92 - Director → ME
80
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 (14 parents)
Officer
2006-11-20 ~ dissolved
IIF 102 - Director → ME
81
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 (24 parents)
Officer
2006-11-20 ~ dissolved
IIF 107 - Director → ME
82
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 (19 parents)
Officer
2006-11-20 ~ dissolved
IIF 117 - Director → ME
83
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 (17 parents)
Officer
2006-11-20 ~ dissolved
IIF 103 - Director → ME
84
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 (20 parents)
Officer
2006-11-20 ~ dissolved
IIF 75 - Director → ME
85
PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED
- now 04027320KINETECH SERVICES (EUROPE) LIMITED - 2003-03-31
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2006-11-20 ~ dissolved
IIF 79 - Director → ME
86
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 (19 parents)
Officer
2006-11-20 ~ dissolved
IIF 118 - Director → ME
87
PREBON YAMANE INTERNATIONAL LIMITED
- now 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 (41 parents, 1 offspring)
Officer
2006-11-20 ~ 2016-06-30
IIF 97 - Director → ME
88
Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
Dissolved Corporate (24 parents, 45 offsprings)
Officer
2000-02-29 ~ 2000-09-29
IIF 65 - Director → ME
89
TDG SOLUTIONS LIMITED - 2000-10-12
125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2001-07-16 ~ 2005-05-09
IIF 24 - Director → ME
90
C/o Fundsmith Llp, 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
91
SOCOTEC UK LIMITED - now
ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
ENVIRONMENTAL SERVICES GROUP LIMITED
- 2010-04-30
02880501TES 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 28 - Director → ME
92
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 11 - Director → ME
93
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 94 - Director → ME
94
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 22 - Director → ME
95
Madden Road, Tandragee, Co.armagh
Active Corporate (13 parents)
Officer
2000-10-02 ~ now
IIF 31 - Director → ME
96
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 (26 parents)
Officer
2000-10-02 ~ 2005-05-09
IIF 25 - Director → ME
97
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 (32 parents)
Officer
2000-10-02 ~ 2002-08-27
IIF 26 - Director → ME
98
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 13 - Director → ME
99
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 (26 parents)
Officer
2000-10-02 ~ 2005-05-09
IIF 12 - Director → ME
100
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 30 - Director → ME
101
FPG HOLDINGS LIMITED
- 2007-01-09
03118553FORMAT LIMITED - 1997-06-18
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-11-20 ~ 2016-06-30
IIF 115 - Director → ME
102
TP ICAP DORMANT CO LIMITED - now
TULLETT PREBON INFORMATION LIMITED
- 2022-09-15
03063816TULLETT LIBERTY (NO.5) HOLDINGS LIMITED
- 2006-11-23
03063816 135 Bishopsgate, London, England
Dissolved Corporate (25 parents)
Officer
2006-11-20 ~ 2016-06-30
IIF 95 - Director → ME
103
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 6 - Director → ME
104
TP ICAP FINANCE PLC - now
TP ICAP FINANCE LIMITED - 2021-10-22
TP ICAP 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 83 - Director → ME
2009-05-15 ~ 2012-05-10
IIF 124 - Secretary → ME
105
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 90 - Director → ME
106
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 (20 parents)
Officer
2007-11-01 ~ dissolved
IIF 108 - Director → ME
107
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
- now 01135101TULLETT & 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 96 - Director → ME
108
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED
- now 01837209TULLETT & 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 98 - Director → ME
109
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 (18 parents)
Officer
2006-11-20 ~ dissolved
IIF 100 - Director → ME
110
TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED
- now 03020348STARSUPPLY PETROLEUM DERIVATIVES LIMITED - 2000-01-20
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-11-20 ~ dissolved
IIF 113 - Director → ME
111
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 (24 parents)
Officer
2007-11-01 ~ dissolved
IIF 99 - Director → ME
112
TULLETT LIBERTY (OVERSEAS HOLDINGS) LIMITED
- now 01150093TULLETT & 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 (19 parents)
Officer
2007-11-01 ~ dissolved
IIF 122 - Director → ME
113
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 93 - Director → ME
114
TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED
- now 01625477TULLETT & 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 114 - Director → ME
115
LIBERTY BROKERAGE LIMITED - 2002-11-19
HAILER ENTERPRISES LIMITED - 1992-07-03
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (33 parents)
Officer
2006-11-20 ~ dissolved
IIF 81 - Director → ME
116
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 110 - Director → ME
117
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 (21 parents)
Officer
2007-11-01 ~ dissolved
IIF 101 - Director → ME
118
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 86 - Director → ME
119
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 (66 parents)
Officer
2010-10-12 ~ 2016-06-30
IIF 112 - Director → ME
120
TULLETT PREBON ADMINISTRATION LIMITED
- now 00948046PREBON 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
Liquidation Corporate (41 parents, 1 offspring)
Officer
2006-11-20 ~ 2016-06-30
IIF 82 - Director → ME
121
TULLETT PREBON GROUP HOLDINGS LIMITED - now
TULLETT PREBON GROUP HOLDINGS PLC
- 2021-02-03
03904126COLLINS STEWART HOLDINGS PLC - 2003-06-02
COMMTIME LIMITED - 2000-05-02
135 Bishopsgate, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2006-10-10 ~ 2016-06-30
IIF 111 - Director → ME
122
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
- now 01581062TULLETT 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 (33 parents)
Officer
2007-11-01 ~ 2016-06-30
IIF 5 - Director → ME
123
TULLETT SECURITIES LIMITED
- now 02043449TULLETT & TOKYO EQUITIES LIMITED - 1992-01-02
ACTIONCHIEF LIMITED - 1986-10-02
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-11-01 ~ dissolved
IIF 74 - Director → ME