1
GARBAN EUROPE LIMITED - now
HARLOW BUTLER GROUP LIMITED - 1998-10-01
HARLOW BUTLER HOLDINGS LIMITED
- 1997-01-17
02512915BUTLER HARLOW HOLDINGS LIMITED
- 1992-01-01
02512915 2 Broadgate, London
Dissolved Corporate (32 parents)
Officer
(before 1992-11-02) ~ 1996-11-12
IIF 5 - Director → ME
2
GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-10-23
GARBAN HOLDINGS (EUROPE) LIMITED
- 1998-09-30
00628910HARLOW BUTLER (FINANCIAL FUTURES) LIMITED
- 1995-02-13
00628910BUTLER HARLOW (FINANCIAL FUTURES) LIMITED
- 1992-01-01
00628910J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED
- 1982-06-03
00628910 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
1995-02-16 ~ 1998-06-30
IIF 12 - Director → ME
(before 1992-11-02) ~ 1992-12-01
IIF 14 - Director → ME
3
GHL INVESTMENTS LIMITED - now
HARLOW UEDA SAVAGE (DOMESTIC MONEY MARKETS) LTD - 1990-01-01
HARLOW MEYER DOMESTIC MONEY MARKETS LIMITED - 1985-12-04
ROLLER POSTERS LIMITED - 1984-08-23
J.H. VAVASSEUR PUBLICATIONS LIMITED - 1979-12-31
2 Broadgate, London
Dissolved Corporate (26 parents)
Officer
1993-01-11 ~ 1994-06-20
IIF 4 - Director → ME
4
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, England
Dissolved Corporate (6 parents)
Officer
2002-03-22 ~ dissolved
IIF 17 - Director → ME
2002-03-22 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2002-03-22 ~ now
IIF 6 - Director → ME
2002-03-22 ~ now
IIF 19 - Secretary → ME
6
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2002-03-22 ~ 2016-05-04
IIF 16 - Director → ME
2002-03-22 ~ 2016-05-04
IIF 21 - Secretary → ME
7
Trafalgar House, Fullbridge, Maldon, Essex
Dissolved Corporate (7 parents)
Officer
2000-09-05 ~ dissolved
IIF 9 - Director → ME
8
MLF PROPERTY DEVELOPMENTS LIMITED
04061751 Trafalgar House, Fullbridge, Maldon, Essex
Dissolved Corporate (7 parents)
Officer
2000-09-05 ~ dissolved
IIF 8 - Director → ME
9
Trafalgar House, Fullbridge, Maldon, Essex
Dissolved Corporate (6 parents)
Officer
2001-03-07 ~ dissolved
IIF 7 - Director → ME
10
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-03-04 ~ dissolved
IIF 18 - Director → ME
2002-03-04 ~ dissolved
IIF 22 - Secretary → ME
11
R. G. SECRETARIES LIMITED
- now 02052652CORALMONTE LIMITED - 1986-10-17
Trafalgar House, Fullbridge, Maldon, Essex
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2005-09-23 ~ dissolved
IIF 3 - Director → ME
12
ROSSIE MOTORS (HIRE COACHES) LIM ITED - 1985-05-08
Trafalgar House, Fullbridge, Maldon, Essex
Dissolved Corporate (5 parents)
Officer
2004-08-03 ~ dissolved
IIF 11 - Director → ME
13
BEXHILL DEVELOPMENTS LIMITED
- 2008-09-10
06318448 Coopers House, 65 Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ dissolved
IIF 10 - Director → ME
14
TP ICAP MARKETS LIMITED - now
ICAP SECURITIES LIMITED - 2021-04-30
GARBAN SECURITIES LIMITED - 2004-05-21
GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
GARBAN SECURITIES LIMITED - 1999-11-01
GUY BUTLER (EUROPE) LIMITED - 1991-06-01
LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
135 Bishopsgate, London, England
Active Corporate (66 parents, 1 offspring)
Officer
1994-08-25 ~ 1998-06-30
IIF 15 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-21 during the appointment or period of control
Dissolved on 2022-07-13 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-09-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE