1
Suite 1, 7th Floor Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-03-29 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
North West House, 119 Marylebone Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-06-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
HACKREMCO (NO.1135) LIMITED - 1996-06-20
100 Bishopsgate, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
BACHE COMMODITIES LIMITED - 2011-07-01
BACHE FINANCIAL LIMITED - 2007-01-08
PRUDENTIAL-BACHE INTERNATIONAL LIMITED - 2004-10-11
7th Floor, 21 Lombard Street, LondonLiquidation Corporate (2 parents)
Person with significant control
2018-04-27 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
100 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-09-05 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
68 Upper Thames Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to surplus assets - 75% or more → OE
CIF 1 - Right to appoint or remove members → OE
7
JEFFERIES INTERNATIONAL HOLDINGS LIMITED - 2000-06-14
7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
8
TASKFIND LIMITED - 1986-03-27
100 Bishopsgate, London, EnglandActive Corporate (9 parents, 6 offsprings)
Person with significant control
2018-02-22 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
JEFFERIES INVESTMENT MANAGEMENT LIMITED - 2013-12-06
LEUCADIA INVESTMENT MANAGEMENT LIMITED - 2013-12-02
100 Bishopsgate, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-04-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
M RESEARCH AND ANALYTICS LIMITED - 2022-09-21
100 Bishopsgate, London, EnglandActive Corporate (4 parents)
Person with significant control
2018-07-18 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
11
FOREX CAPITAL MARKETS LIMITED - 2023-09-10
NEVRUS (859) LIMITED - 2000-11-24
Ninth Floor, 125 Old Broad Street, London, United KingdomActive Corporate (7 parents)
Person with significant control
2018-02-08 ~ nowCIF 5 - Has significant influence or control → OE
12
FXCM UK MERGER LIMITED - 2022-12-01
Ninth Floor, 125 Old Broad Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2018-02-08 ~ nowCIF 6 - Has significant influence or control → OE