1
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch
Liquidation Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-456,164 GBP2023-03-31
Officer
2021-11-30 ~ now
IIF 2 - Director → ME
2
Tower 42, Level 37 25 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-21 ~ 2011-06-28
IIF 23 - Director → ME
3
Tower 42, Level 37 25 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-21 ~ 2011-06-28
IIF 26 - Director → ME
4
Tower 42, Level 37 25 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-21 ~ 2011-06-28
IIF 24 - Director → ME
5
TALKING ABOUT CANNABIS LTD - 2009-12-12
6 Pines Close, Amersham, Bucks
Dissolved Corporate (14 parents)
Officer
2015-02-26 ~ 2020-10-02
IIF 18 - Director → ME
6
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Equity (Company account)
59 GBP2024-12-31
Officer
2019-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
7
Frog Hollow East End, Furneux Pelham, Buntingford, England
Active Corporate (4 parents)
Equity (Company account)
71,334 GBP2024-12-31
Officer
2016-09-17 ~ 2016-09-17
IIF 17 - Director → ME
8
The Old Gun Rooms, 17 High Street, Saffron Walden, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-116 GBP2018-03-11
Person with significant control
2016-09-12 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
TP ICAP BROKING LIMITED - now
TULLETT PREBON (SECURITIES) LIMITED
- 2022-04-29
02670499TULLETT LIBERTY (SECURITIES) LIMITED
- 2005-09-01
02670499LIBERTY 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
2016-03-16 ~ 2018-11-13
IIF 20 - Director → ME
2000-03-06 ~ 2012-02-29
IIF 5 - Director → ME
10
TP ICAP COMMODITIES LIMITED - now
TULLETT PREBON (EQUITIES) LIMITED
- 2024-12-18
02533369TULLETT LIBERTY (EQUITIES) LIMITED
- 2005-09-01
02533369TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED
- 2000-04-10
02533369TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
135 Bishopsgate, London, England
Active Corporate (83 parents)
Officer
2000-03-06 ~ 2012-02-29
IIF 7 - Director → ME
11
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
2004-09-24 ~ 2007-11-01
IIF 13 - Director → ME
12
TP ICAP E&C LIMITED - now
TULLETT PREBON (EUROPE) LIMITED
- 2023-04-28
00966604TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED
- 2007-10-01
00966604TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED
- 2005-09-01
00966604TULLETT & 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, England
Active Corporate (118 parents, 1 offspring)
Officer
2003-01-30 ~ 2012-02-29
IIF 16 - Director → ME
2016-03-16 ~ 2018-11-13
IIF 22 - Director → ME
13
Floor 2, 155 Bishopsgate, London, England
Dissolved Corporate (6 parents)
Officer
2015-12-16 ~ 2017-10-30
IIF 21 - Director → ME
14
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED
- now 01135101TULLETT & 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
2002-08-01 ~ 2010-10-13
IIF 8 - Director → ME
15
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
2004-09-24 ~ 2007-11-01
IIF 12 - Director → ME
16
TULLETT LIBERTY (NUMBER 2) LIMITED
- now 01014601TULLETT & TOKYO FOREX (NUMBER 2) LIMITED - 2002-11-19
TULLETT & TOKYO (EURO CURRENCIES & DERIVATIVES) LTD. - 1994-01-24
TULLETT & TOKYO (CURRENCY DEPOSITS) CO. LIMITED - 1991-01-21
TULLETT & RILEY (CURRENCY DEPOSITS) CO. LIMITED - 1983-08-07
3 Field Court, Gray's Inn, London
Dissolved Corporate (29 parents)
Officer
2004-09-24 ~ 2007-11-01
IIF 9 - Director → ME
17
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
2004-09-24 ~ 2007-11-01
IIF 11 - Director → ME
18
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
2004-09-24 ~ 2007-11-01
IIF 10 - Director → ME
19
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 ~ 2007-11-01
IIF 6 - Director → ME
20
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 ~ 2007-11-01
IIF 19 - Director → ME
21
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
2004-09-24 ~ 2007-11-01
IIF 15 - Director → ME
22
TULLETT PREBON (UK) LIMITED
- now 01908771PREBON MARSHALL YAMANE (UK) LIMITED
- 2005-09-01
01908771PREBON 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
2004-12-06 ~ 2010-10-13
IIF 25 - Director → ME
23
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
2004-09-24 ~ 2007-11-01
IIF 14 - Director → ME
24
The Old Gun Rooms, 17 High, Street, Saffron Walden
Active Corporate (10 parents)
Equity (Company account)
929,763 GBP2024-12-31
Officer
2019-10-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
25
17 High Street, Saffron Walden, Essex
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-85,371 GBP2024-12-31
Officer
2013-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE