1
BERKELEY FUTURES LIMITED - 2019-09-26
RAPID 292 LIMITED - 1986-01-10
Level 29 52 Lime Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2025-02-19 ~ now
IIF 28 - Director → ME
2
Level 29 52 Lime Street, London, England
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 4 - Director → ME
3
135 Bishopsgate, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2022-05-27 ~ 2023-03-20
IIF 3 - Director → ME
4
DTCC SOLUTIONS (UK) LIMITED - now
DTCC TBD LIMITED - 2020-03-19
Broadgate Quarter Dtcc, Snowden Street, London, England
Active Corporate (40 parents)
Officer
2008-03-10 ~ 2009-02-18
IIF 11 - Director → ME
5
SERVESHEAR LIMITED - 1986-10-28
135 Bishopsgate, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
2022-05-27 ~ 2023-03-20
IIF 20 - Director → ME
6
ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
KENTBROOK LIMITED - 1977-12-31
135 Bishopsgate, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2022-05-27 ~ 2023-03-20
IIF 22 - Director → ME
7
White Collar Factory Building 3, Floors 1 & 2, 2 Old Street Yard, London, England
Active Corporate (65 parents, 1 offspring)
Officer
2023-11-06 ~ 2025-12-31
IIF 5 - Director → ME
8
GARBAN GROUP HOLDINGS LIMITED
- now 03604417GARBAN LIMITED - 1998-08-05
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
135 Bishopsgate, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2022-05-27 ~ 2023-03-20
IIF 15 - Director → ME
9
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, England
Active Corporate (48 parents)
Officer
2022-05-27 ~ 2023-03-20
IIF 19 - Director → ME
10
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2022-05-27 ~ 2023-03-20
IIF 17 - Director → ME
11
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
04157728 135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2022-05-27 ~ 2023-03-20
IIF 18 - Director → ME
12
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2022-05-27 ~ 2023-03-20
IIF 23 - Director → ME
13
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ICAP AMERICA INVESTMENTS LIMITED
04668969 135 Bishopsgate, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2022-05-27 ~ 2023-03-20
IIF 16 - Director → ME
15
ICAP GLOBAL BROKING FINANCE LIMITED
- now 10378704GOLDENDAHLIA LIMITED - 2016-09-27
135 Bishopsgate, London, England
Active Corporate (18 parents)
Officer
2022-05-27 ~ 2023-03-20
IIF 13 - Director → ME
16
ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
135 Bishopsgate, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2022-05-27 ~ 2023-03-20
IIF 2 - Director → ME
17
135 Bishopsgate, London, England
Active Corporate (21 parents, 6 offsprings)
Officer
2022-05-27 ~ 2023-03-20
IIF 14 - Director → ME
18
The Station House, 15 Station Road, St. Ives, England
Active Corporate (6 parents)
Officer
2025-01-24 ~ now
IIF 8 - Director → ME
19
LCH GROUP HOLDINGS LIMITED - now
TUDORBRIGHT LIMITED - 2003-05-22
10 Paternoster Square, London, England
Active Corporate (101 parents, 4 offsprings)
Officer
2010-09-29 ~ 2012-07-13
IIF 25 - Director → ME
20
LSEG BUSINESS SERVICES COLOMBO (PRIVATE) LIMITED
FC034824 Trace Expert City, Maradana, Colombo 10, Sri Lanka
Active Corporate (13 parents)
Officer
2017-12-01 ~ 2018-04-30
IIF 12 - Director → ME
21
MOUNT STREET MORTGAGE SERVICING LIMITED - now
MORGAN STANLEY MORTGAGE SERVICING LIMITED
- 2014-03-11
03411668MORGAN STANLEY PRINCIPAL FINANCE LIMITED - 1999-02-17
SPRINTFROST LIMITED - 1997-09-02
10 Queen Street Place, London, United Kingdom
Active Corporate (39 parents, 9 offsprings)
Officer
2008-03-11 ~ 2009-05-11
IIF 10 - Director → ME
22
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
250 Bishopsgate, London, England
Active Corporate (63 parents)
Officer
2012-03-14 ~ 2013-04-19
IIF 24 - Director → ME
24
PREBON 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
Dissolved Corporate (41 parents, 1 offspring)
Officer
2022-05-27 ~ 2023-03-20
IIF 21 - Director → ME
25
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED
- now 01581062 01150093, 01105245, 03020348Warning 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 LIMITED - 2008-06-23
TULLETT 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
2022-05-27 ~ 2023-03-20
IIF 1 - Director → ME
26
Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
2020-05-18 ~ now
IIF 9 - Director → ME