1
VINTAGEGREAT LIMITED - 1985-06-20
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1994-11-23IIF 13 - director → ME
2
EXCO (1991) LIMITED - 1991-06-27
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1992-11-03 ~ 1998-09-30IIF 5 - director → ME
3
EXCO INTERNATIONAL PLC - 2009-02-13
ICAP PLC - 2001-07-25
EXCO INTERNATIONAL PLC - 2001-05-22
EXCO UK HOLDINGS LIMITED - 1994-04-26
ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
135 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
1992-11-03 ~ 1998-09-30IIF 6 - director → ME
4
ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
KENTBROOK LIMITED - 1977-12-31
135 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
~ 1998-09-30IIF 12 - director → ME
5
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1994-10-17 ~ 1998-09-30IIF 8 - director → ME
6
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
3rd Floor 39 Sloane Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2023-06-30
Officer
~ 1998-09-30IIF 11 - director → ME
7
GODSELL HOLDINGS LIMITED - 1991-01-02
DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandCorporate (3 parents)
Officer
~ 1998-09-30IIF 10 - director → ME
8
HILTLEASE LIMITED - 1984-03-13
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved corporate (6 parents)
Officer
~ 1998-09-30IIF 2 - director → ME
9
INTERCAPITAL EUROPE LIMITED - 2004-05-21
GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
INTERCAPITAL EUROPE LIMITED - 1999-11-01
EXCO MONEYBROKING UK LIMITED - 1999-02-01
GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
GODSELL & COMPANY,LIMITED - 1988-01-01
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
~ 1998-09-30IIF 3 - director → ME
10
GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
FLUXINSTANT LIMITED - 1988-02-18
135 Bishopsgate, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
~ 1998-09-30IIF 14 - director → ME
11
INTERCAPITAL PLC - 2009-02-13
EXCO PLC - 1998-10-26
EXCO INTERNATIONAL P.L.C. - 1994-04-26
EXCO SECURITIES (1979) LIMITED - 1981-12-31
MONKSILK LIMITED - 1979-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandCorporate (6 parents, 20 offsprings)
Officer
~ 1998-10-26IIF 4 - director → ME
12
EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED - 2018-12-19
PRECIS (1357) LIMITED - 1995-06-30
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved corporate (3 parents)
Officer
1996-09-24 ~ 1997-11-03IIF 7 - director → ME
13
STATECRUISE LIMITED - 1997-12-18
2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved corporate (4 parents)
Officer
1997-12-18 ~ 1998-10-06IIF 1 - director → ME
14
ICAP WCLK LIMITED - 2023-04-28
GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
EXCO WCLK LIMITED - 1999-11-08
WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
TRUSHELFCO (NO.732) LIMITED - 1984-11-16
135 Bishopsgate, London, EnglandCorporate (8 parents)
Officer
1996-01-24 ~ 1998-09-30IIF 9 - director → ME