1
Born in June 1960
Individual
Officer
2012-06-01 ~ 2017-10-05 OF - LLP Member → CIF 0
2
Born in February 1958
Individual (2 offsprings)
Officer
2012-06-01 ~ 2017-06-06 OF - LLP Member → CIF 0
3
Born in February 1975
Individual (3 offsprings)
Officer
2012-05-31 ~ 2014-03-31 OF - LLP Designated Member → CIF 0
4
Born in August 1970
Individual (3 offsprings)
Officer
2012-06-01 ~ 2018-03-31 OF - LLP Designated Member → CIF 0
5
Born in June 1963
Individual (1 offspring)
Officer
2012-06-01 ~ 2018-01-12 OF - LLP Member → CIF 0
6
Born in April 1954
Individual (2 offsprings)
Officer
2012-06-01 ~ 2015-11-03 OF - LLP Member → CIF 0
7
Born in September 1965
Individual
Officer
2012-06-01 ~ 2014-11-30 OF - LLP Member → CIF 0
8
Born in March 1974
Individual
Officer
2012-06-01 ~ 2016-08-01 OF - LLP Member → CIF 0
9
Born in April 1968
Individual
Officer
2012-06-01 ~ 2013-02-08 OF - LLP Member → CIF 0
10
Born in May 1981
Individual (2 offsprings)
Officer
2012-06-01 ~ 2017-12-15 OF - LLP Member → CIF 0
11
Born in April 1963
Individual
Officer
2012-06-01 ~ 2018-06-15 OF - LLP Member → CIF 0
12
Born in April 1970
Individual (2 offsprings)
Officer
2012-06-01 ~ 2014-02-12 OF - LLP Member → CIF 0
13
Born in November 1953
Individual
Officer
2012-06-01 ~ 2017-10-05 OF - LLP Member → CIF 0
14
Born in June 1955
Individual (1 offspring)
Officer
2012-06-01 ~ 2018-01-12 OF - LLP Member → CIF 0
15
Born in August 1963
Individual
Officer
2012-06-01 ~ 2018-05-25 OF - LLP Member → CIF 0
16
Born in July 1985
Individual
Officer
2012-06-01 ~ 2013-03-28 OF - LLP Member → CIF 0
17
Born in March 1980
Individual
Officer
2012-06-01 ~ 2017-06-15 OF - LLP Member → CIF 0
18
Born in April 1968
Individual
Officer
2012-06-01 ~ 2014-03-31 OF - LLP Member → CIF 0
19
Born in March 1969
Individual (5 offsprings)
Officer
2012-01-24 ~ 2015-08-19 OF - LLP Member → CIF 0
20
Born in November 1976
Individual (1 offspring)
Officer
2012-06-01 ~ 2015-10-29 OF - LLP Member → CIF 0
21
Born in August 1982
Individual
Officer
2012-06-01 ~ 2014-11-30 OF - LLP Member → CIF 0
22
Born in June 1980
Individual
Officer
2012-06-01 ~ 2014-02-12 OF - LLP Member → CIF 0
23
Born in November 1974
Individual
Officer
2012-06-01 ~ 2015-05-04 OF - LLP Member → CIF 0
24
Born in April 1982
Individual
Officer
2012-06-01 ~ 2017-06-07 OF - LLP Member → CIF 0
25
Born in July 1964
Individual (2 offsprings)
Officer
2012-01-24 ~ 2017-05-19 OF - LLP Member → CIF 0
26
Born in June 1966
Individual
Officer
2012-06-01 ~ 2014-03-31 OF - LLP Member → CIF 0
27
Born in June 1964
Individual (1 offspring)
Officer
2012-06-01 ~ 2015-07-01 OF - LLP Member → CIF 0
28
Born in January 1982
Individual
Officer
2012-06-01 ~ 2014-03-31 OF - LLP Member → CIF 0
29
Suite 203, 26 Cheering Lane, East Village,stratford, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
9,840 GBP2024-03-31
Officer
2024-05-24 ~ 2024-10-31
PE - LLP Designated Member → CIF 0
Person with significant control
2024-06-19 ~ 2024-10-31
PE - Ownership of voting rights - 75% or more → CIF 0
30
The Elm, Church Lane, Chipping Norton, Oxfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-579,839 GBP2023-03-31
Officer
2012-05-31 ~ 2018-09-28
PE - LLP Member → CIF 0
Person with significant control
2016-04-06 ~ 2018-09-28
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
31
EXOTIX HOLDINGS LIMITED
42-46, Princelet Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2018-09-28 ~ 2020-04-01
PE - LLP Designated Member → CIF 0
Person with significant control
2018-09-28 ~ 2020-04-01
PE - Ownership of voting rights - 75% or more → CIF 0
32
Watson House, First Floor, 54 Baker Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-31 ~ 2018-09-28
PE - LLP Member → CIF 0
Person with significant control
2016-04-06 ~ 2017-12-21
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
33
IPGL NO.4 LTD - now
Citypoint Level 28, One Ropemaker Street, London, EnglandActive Corporate (3 parents, 37 offsprings)
Officer
2012-05-31 ~ 2018-09-28
PE - LLP Designated Member → CIF 0
PE - LLP Designated Member → CIF 0
Person with significant control
2016-04-06 ~ 2018-09-28
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
34
430, Krijn Taconiskade, 1087 Hw Amsterdam, NetherlandsCorporate
Officer
2021-08-10 ~ 2024-06-19
PE - LLP Designated Member → CIF 0
Person with significant control
2021-08-10 ~ 2024-06-19
PE - Has significant influence or control → CIF 0
35
EXCO SECURITIES UK LIMITED - 1999-11-01
EXCO DERIVATIVES UK LIMITED - 1996-10-01
GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
EXCO CAPITAL MARKETS LIMITED - 1988-09-28
MERLEWAYS LIMITED - 1986-10-17
42-46, Princelet Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2023-06-30
Officer
2018-09-28 ~ 2020-04-01
PE - LLP Member → CIF 0
36
GODSELL HOLDINGS LIMITED - 1991-01-02
DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
2, Broadgate, London, EnglandActive Corporate (3 parents)
Officer
2012-05-31 ~ 2018-09-28
PE - LLP Member → CIF 0
37
INTL FCSTONE LTD - 2020-07-15
INTL FCSTONE (EUROPE) LTD - 2013-03-04
AMBRIAN COMMODITIES LIMITED - 2011-08-31
Moor House First Floor, 120 London Wall, London, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2020-04-01 ~ 2024-06-19
PE - LLP Designated Member → CIF 0
Person with significant control
2020-04-01 ~ 2024-06-19
PE - Has significant influence or control → CIF 0
38
Krijn Taconiskade 430, 1087 Hw, Amsterdam, NetherlandsCorporate
Officer
2020-04-01 ~ 2021-08-10
PE - LLP Designated Member → CIF 0
Person with significant control
2020-04-01 ~ 2021-08-10
PE - Has significant influence or control → CIF 0