The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Abrehart, Deborah Anne
Abrehart, Deborah Anne
British chartered secretary born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2 Broadgate, London, EC2M 7UR
IIF 2 Pound Farm, Low Road, Great Glemham, Amnear Saxmundham, Suffolk, IP17 2DQ
IIF 3 IIF 4 IIF 5 (more) 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
IIF 26 IIF 27 IIF 28 2, Broadgate, London, EC2M 7UR
IIF 29 IIF 30 IIF 31 2, Broadgate, London, EC2M 7UR, England
IIF 32 30, Finsbury Square, London, EC2P 2YU
IIF 33 8, Salisbury Square, London, EC4Y 8BB
IIF 34 IIF 35 Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
IIF 36 London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
IIF 37 IIF 38 IIF 39 (more) London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Abrehart, Deborah Anne
British company director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
Abrehart, Deborah Anne
British company secretary born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesAbrehart, Deborah Anne
British director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesAbrehart, Deborah Anne
British none born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesAbrehart, Deborah Anne
British chartered secretary born in July 1957Registered addresses and corresponding companiesAbrehart, Deborah Anne
British Registered addresses and corresponding companies
IIF 79 IIF 80 IIF 81 (more) 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
IIF 86 IIF 87 IIF 88 2, Broadgate, London, EC2M 7UR
IIF 89 2, Broadgate, London, EC2M 7UR, England
IIF 90 IIF 91 IIF 92 (more) 37a Lavender Gardens, London, SW11 1DJ
IIF 100 IIF 101 IIF 102 (more) London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
IIF 104 IIF 105 IIF 106 Pound Farm, Low Road, Great Glemham, Saxmundham, Suffolk, IP17 2DQ
Abrehart, Deborah Anne
British chartered secretaryRegistered addresses and corresponding companiesAbrehart, Deborah Anne
British company directorRegistered addresses and corresponding companies
IIF 139 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
Abrehart, Deborah Anne
British company secretaryRegistered addresses and corresponding companiesAbrehart, Deborah
British Registered addresses and corresponding companies
IIF 143 2, Broadgate, London, EC2M 7UR, United Kingdom
Woodward, Deborah Anne
British Registered addresses and corresponding companiesWoodward, Deborah Anne
British company secretaryRegistered addresses and corresponding companiesWoodward, Deborah Anne
British n/aRegistered addresses and corresponding companies
IIF 170 75 Pathfield Road, London, SW16 5PA
Abrehart, Deborah Anne
Registered addresses and corresponding companies
IIF 171 IIF 172 2 Broadgate, London, EC2M 7UR
IIF 173 2, Broadgate, London, EC2M 7UR, England
IIF 174 2, Broadgate, London, EC2M 7UR, United Kingdom
IIF 175 IIF 176 30, Finsbury Square, London, EC2P 2YU
IIF 177 IIF 178 37a Lavender Gardens, London, SW11 1DJ
IIF 179 IIF 180 IIF 181 (more) London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Deborah Anne Abrehart
British born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 207 2, Broadgate, London, EC2M 7UR, England
Abrehart, Deborah
Registered addresses and corresponding companies
IIF 208 IIF 209 2, Broadgate, London, EC2M 7UR
IIF 210 IIF 211 IIF 212 2 Broadgate, London, EC2M 7UR, United Kingdom
IIF 213 IIF 214 IIF 215 (more) Commodity Quay, St Katharine Docks, London, E1W 1BF
IIF 232 IIF 233 IIF 234 (more) Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
IIF 262 IIF 263 IIF 264 London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Woodward, Deborah Anne
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
75
- 1 15 Canada Square, LondonDissolved Corporate (2 parents)Officer
2014-06-11 ~ dissolvedIIF 212 - Secretary → ME - 2 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer 2022-09-28 ~ nowIIF 73 - Director → ME 2020-12-01 ~ nowIIF 240 - Secretary → ME
- 3H. CLARKSON (TRUSTEES) LIMITED - 2001-10-08 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer 2020-12-01 ~ nowIIF 261 - Secretary → ME
- 4 Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents, 2 offsprings)Officer 2023-12-08 ~ nowIIF 57 - Director → ME 2020-12-01 ~ nowIIF 215 - Secretary → ME
- 5 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer 2023-12-08 ~ nowIIF 62 - Director → ME 2020-12-01 ~ nowIIF 249 - Secretary → ME
- 6 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2023-12-08 ~ nowIIF 64 - Director → ME 2020-12-01 ~ nowIIF 256 - Secretary → ME
- 7
CLARKSON IQ LIMITED
- nowCLARKSONIQ LIMITED - 2014-02-19 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer 2022-09-28 ~ nowIIF 72 - Director → ME 2020-12-01 ~ nowIIF 242 - Secretary → ME - 8 Commodity Quay, St Katharine Docks, London, United KingdomDissolved Corporate (4 parents)Officer 2020-12-01 ~ dissolvedIIF 257 - Secretary → ME
- 9 Commodity Quay, St Katharine Docks, LondonDissolved Corporate (3 parents)Officer 2020-12-01 ~ dissolvedIIF 222 - Secretary → ME
- 10CLARKSON OVERSEAS HOLDINGS LIMITED - 1999-09-03VENTURE SECURITIES LIMITED - 1997-06-19 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (5 parents)Officer 2020-12-01 ~ nowIIF 250 - Secretary → ME
- 11
CLARKSON PLC
- nowHORACE CLARKSON PLC - 2001-05-30H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (9 parents, 14 offsprings)Officer 2020-12-01 ~ nowIIF 255 - Secretary → ME - 12CLARKSON BROTHERS LIMITED - 2008-01-04GENCHEM AGENCY LIMITED - 2002-10-17 Commodity Quay, St Katharine Docks, LondonActive Corporate (10 parents, 6 offsprings)Equity (Company account)13,471,000 GBP2019-12-31Officer 2020-12-01 ~ nowIIF 213 - Secretary → ME
- 13CLARKSON FINANCIAL SERVICES LIMITED - 2000-04-05HORACE CLARKSON FINANCIAL SERVICES LIMITED - 1998-02-25HONESTSTRIDE LIMITED - 1987-06-22 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer 2023-12-08 ~ nowIIF 60 - Director → ME 2020-12-01 ~ nowIIF 237 - Secretary → ME
- 14O.P.S. (HOLDINGS) LIMITED - 2009-05-22ATCHSTOCK LIMITED - 1981-12-31 Commodity Quay, St Katharine Docks, LondonActive Corporate (4 parents, 2 offsprings)Officer 2020-12-01 ~ nowIIF 230 - Secretary → ME
- 15CLARKSON RESEARCH STUDIES LIMITED - 2005-04-08BESTQUO LIMITED - 1985-12-10 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2020-12-01 ~ nowIIF 238 - Secretary → ME
- 16 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer 2023-12-08 ~ nowIIF 61 - Director → ME 2020-12-01 ~ nowIIF 259 - Secretary → ME
- 17 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer 2023-12-08 ~ nowIIF 63 - Director → ME 2020-12-01 ~ nowIIF 252 - Secretary → ME
- 18CLARKSON SHIPPING GROUP LIMITED - 1999-09-03H. CLARKSON SHIPPING GROUP LIMITED - 1998-02-25H. CLARKSON (SHIPBROKING GROUP) LIMITED - 1994-02-15 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2020-12-01 ~ nowIIF 248 - Secretary → ME
- 19 Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents, 2 offsprings)Officer 2022-09-28 ~ nowIIF 69 - Director → ME 2020-12-01 ~ nowIIF 224 - Secretary → ME
- 20 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer 2023-12-08 ~ nowIIF 59 - Director → ME 2020-12-01 ~ nowIIF 232 - Secretary → ME
- 21CLARKSON (HORACE) LIMITED - 2008-01-24HORACE CLARKSON LIMITED - 2001-10-08CLARKSON LIMITED - 2001-05-30 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (5 parents)Officer 2020-12-01 ~ nowIIF 247 - Secretary → ME
- 22CLARKSONS PLATOU (OFFSHORE) LIMITED - 2022-05-19THE STEWART GROUP LIMITED - 2015-06-12STEWARLOND GROUP MANAGEMENT LIMITED - 2000-01-28STEWARLOND HOLDINGS LIMITED - 1983-04-01 Commodity Quay, St Katharine Docks, LondonActive Corporate (6 parents, 4 offsprings)Officer 2020-12-01 ~ nowIIF 219 - Secretary → ME
- 23R S PLATOU AFRICA LIMITED - 2015-06-12 Commodity Quay, St Katharine Docks, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)446,412 GBP2019-12-31Officer 2020-12-01 ~ dissolvedIIF 236 - Secretary → ME
- 24CLARKSON SECURITIES LIMITED - 2015-03-25ALEXSAVE LIMITED - 1995-06-01 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (6 parents)Officer 2020-12-01 ~ nowIIF 245 - Secretary → ME
- 25CLARKSON LEGAL SERVICES LIMITED - 2015-04-30CLARKSON CHARTERING LIMITED - 2008-01-28 Commodity Quay, St Katharine Docks, London, United KingdomDissolved Corporate (4 parents)Officer 2020-12-01 ~ dissolvedIIF 233 - Secretary → ME
- 26CLARKSONS PLATOU PROPERTY LIMITED - 2022-05-19 Commodity Quay, St Katharine Docks, LondonActive Corporate (4 parents)Equity (Company account)-11,561 GBP2019-12-31Officer 2020-12-01 ~ nowIIF 214 - Secretary → ME
- 27CLARKSONS PLATOU STRUCTURED ASSET FINANCE LIMITED - 2022-05-19CLARKSONS PLATOU DEBT AND LEASING SOLUTIONS LIMITED - 2016-09-23CLARKSONS PLATOU DEBT ADVISORY LIMITED - 2015-06-18CLARKSON FINANCIAL SERVICES LIMITED - 2015-04-30CLARKSON PROPERTY HOLDINGS LIMITED - 2000-04-05 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (5 parents)Officer 2020-12-01 ~ nowIIF 253 - Secretary → ME
- 28 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2020-12-01 ~ nowIIF 234 - Secretary → ME
- 29 Commodity Quay, St Katharine Docks, LondonDissolved Corporate (4 parents)Officer 2020-12-01 ~ dissolvedIIF 226 - Secretary → ME
- 30 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2014-06-11 ~ dissolvedIIF 211 - Secretary → ME
- 31
EBS NO.1 LIMITED
- nowTRUSHELFCO (NO.2148) LIMITED - 1996-06-28 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2008-01-24 ~ dissolvedIIF 25 - Director → ME - 32
EXCO (TREASURY) LIMITED
- nowEXCO (1991) LIMITED - 1991-06-27 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2008-09-18 ~ dissolvedIIF 16 - Director → ME - 33 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2008-09-18 ~ dissolvedIIF 9 - Director → ME
- 34
GARBAN HOLDINGS LIMITED
- nowAUDITMART LIMITED - 1996-02-27 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2008-09-18 ~ dissolvedIIF 18 - Director → ME - 35GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2008-09-18 ~ dissolvedIIF 17 - Director → ME
- 36GARBAN (DORMANT 123) LIMITED - 2000-03-01GARBAN INTERCAPITAL LIMITED - 1999-09-09GRASPWORTH LIMITED - 1999-06-10 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2012-05-31 ~ dissolvedIIF 32 - Director → ME
- 37 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2008-09-18 ~ dissolvedIIF 12 - Director → ME
- 38
GENCHEM HOLDINGS LIMITED
- nowGENCHEM CHARTERING LIMITED - 1990-01-02PORTRAVEN LIMITED - 1985-02-27 Commodity Quay, St Katharine Docks, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)761,000 GBP2019-12-31Officer 2020-12-01 ~ nowIIF 229 - Secretary → ME - 39SPENSWIFT LIMITED - 1997-10-03 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2012-11-28 ~ dissolvedIIF 143 - Secretary → ME
- 40H CLARKSON AND COMPANY LIMITED - 1997-06-12 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (30 parents, 2 offsprings)Officer 2020-12-01 ~ nowIIF 235 - Secretary → ME
- 41 Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents)Officer 2023-12-08 ~ nowIIF 56 - Director → ME 2020-12-01 ~ nowIIF 218 - Secretary → ME
- 42 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2008-09-18 ~ dissolvedIIF 24 - Director → ME
- 43 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2007-09-14 ~ dissolvedIIF 7 - Director → ME
- 44 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2007-09-14 ~ dissolvedIIF 68 - Director → ME
- 45
ICAP EQUITIES LIMITED
- nowICAP EQUITIES (NO.1) LIMITED - 2008-02-26 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2012-04-25 ~ dissolvedIIF 33 - Director → ME - 46HYDE HOLDINGS LIMITED - 2007-05-03J.E.H. LIMITED - 1996-11-05 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2016-09-01 ~ dissolvedIIF 35 - Director → ME
- 47GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2008-09-18 ~ dissolvedIIF 10 - Director → ME
- 48
ICAP LUXEMBOURG SERVICES
- nowICAP LUXEMBOURG SERVICES LIMITED - 2014-07-11 Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarConverted / Closed Corporate (4 parents)Officer 2007-03-27 ~ nowIIF 53 - Director → ME - 49 The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United StatesConverted / Closed Corporate (2 parents)Officer 2006-01-09 ~ nowIIF 54 - Director → ME 2006-06-02 ~ nowIIF 86 - Secretary → ME
- 50TIGERBRIDGE LIMITED - 2013-12-17 2 Broadgate, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ dissolvedIIF 29 - Director → ME 2013-12-13 ~ dissolvedIIF 173 - Secretary → ME
- 51 Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarConverted / Closed Corporate (4 parents)Officer 2007-03-27 ~ nowIIF 52 - Director → ME
- 52 Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarConverted / Closed Corporate (4 parents)Officer 2007-03-27 ~ nowIIF 55 - Director → ME
- 53ICAP HYDE DERIVATIVES LIMITED - 2008-07-31ICAP HYDE LIMITED - 2007-05-03ICAP METALS LIMITED - 2005-01-10GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08ALPHA BROKERS (METALS) LIMITED - 1999-11-26 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2016-09-01 ~ dissolvedIIF 34 - Director → ME
- 54 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2008-03-05 ~ dissolvedIIF 49 - Director → ME
- 55 Commodity Quay, St. Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer 2023-12-08 ~ nowIIF 58 - Director → ME 2020-12-01 ~ nowIIF 260 - Secretary → ME
- 56
LEVELSEAS LIMITED
- nowLEMONBRIDGE LIMITED - 2000-07-06 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer 2023-06-06 ~ nowIIF 65 - Director → ME 2020-12-01 ~ nowIIF 258 - Secretary → ME - 57BANDBYTE LIMITED - 2001-02-08 Commodity Quay, St Katharine Docks, LondonActive Corporate (4 parents)Officer 2020-12-01 ~ nowIIF 221 - Secretary → ME
- 58 Commodity Quay, St Katharine Docks, LondonDissolved Corporate (4 parents)Officer 2020-12-01 ~ dissolvedIIF 217 - Secretary → ME
- 59CHARCO 1031 LIMITED - 2002-10-11 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer 2022-10-10 ~ nowIIF 71 - Director → ME 2020-12-01 ~ nowIIF 254 - Secretary → ME
- 60 Commodity Quay, St Katharine Docks, LondonActive Corporate (6 parents)Officer 2020-12-01 ~ nowIIF 220 - Secretary → ME
- 61 Commodity Quay, St Katharine Docks, LondonActive Corporate (6 parents, 4 offsprings)Officer 2020-12-01 ~ nowIIF 227 - Secretary → ME
- 62 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (6 parents)Officer 2020-12-01 ~ nowIIF 241 - Secretary → ME
- 63CLARKSONS CLOUD LIMITED - 2019-03-18CLARKSON CLOUD LIMITED - 2017-08-29 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-12-01 ~ nowIIF 251 - Secretary → ME
- 64NEX SERVICES LIMITED - 2017-03-17NEX MANAGEMENT SERVICES LIMITED - 2017-02-22 2 Broadgate, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-17 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-01-17 ~ dissolvedIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Ownership of voting rights - 75% or more → OE
- 65CURZTONE LIMITED - 1981-12-31 Commodity Quay, St Katharine Docks, LondonDissolved Corporate (3 parents)Officer 2020-12-01 ~ dissolvedIIF 228 - Secretary → ME
- 66 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (6 parents)Officer 2023-03-31 ~ nowIIF 244 - Secretary → ME
- 67
REMATCH HOLDINGS LIMITED
- nowGRIFFIN HOLDINGS LIMITED - 2009-06-11 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2017-03-29 ~ dissolvedIIF 176 - Secretary → ME - 68
REMATCH LIMITED
- nowGRIFFIN UK 123 LIMITED - 2009-06-11 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2017-03-29 ~ dissolvedIIF 175 - Secretary → ME - 69 Clarksons Platou, Commodity Quay, St Katharine Docks, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-10,295 GBP2019-12-31Officer 2020-12-01 ~ dissolvedIIF 223 - Secretary → ME
- 70 Commodity Quay, St Katharine Docks, LondonActive Corporate (6 parents)Officer 2020-12-01 ~ nowIIF 231 - Secretary → ME
- 71
SHIPVALUE.NET LIMITED
- nowSHIPVALUE LIMITED - 2001-10-08 Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents)Officer 2022-09-28 ~ nowIIF 70 - Director → ME 2020-12-01 ~ nowIIF 216 - Secretary → ME - 72 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer 2022-10-10 ~ nowIIF 74 - Director → ME 2020-12-01 ~ nowIIF 246 - Secretary → ME
- 73 Clarksons Platou, Commodity Quay, St Katharine Docks, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2019-12-31Officer 2020-12-01 ~ dissolvedIIF 225 - Secretary → ME
- 74CLARKSONS PLATOU (OFFSHORE) LIMITED - 2015-06-12 Clarksons Platou, Commodity Quay, St Katharine Docks, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2020-12-01 ~ dissolvedIIF 239 - Secretary → ME
- 75 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (9 parents)Profit/Loss (Company account)498,507 GBP2022-11-01 ~ 2023-10-31Officer 2024-02-05 ~ nowIIF 243 - Secretary → ME
Ceased
123
- 1 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2018-05-16 ~ 2019-12-31IIF 182 - Secretary → ME
- 2 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2018-05-21 ~ 2019-12-31IIF 206 - Secretary → ME
- 3 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2018-06-05 ~ 2019-12-31IIF 189 - Secretary → ME
- 4SQUAREFIN 259 LIMITED - 1988-06-30 1 Stephen Street, LondonDissolved Corporate (3 parents)Officer 1993-10-25 ~ 1996-08-31IIF 156 - Secretary → ME
- 5NEX EXCHANGE LIMITED - 2020-04-15ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31PLUS STOCK EXCHANGE PLC - 2012-10-31PLUS MARKETS PLC - 2011-02-07OFEX PLC - 2006-10-23DOZZER PLC - 2001-11-09 63 Queen Victoria Street, London, EnglandActive Corporate (7 parents)Equity (Company account)3,406,000 GBP2022-12-31Officer 2012-06-21 ~ 2019-12-31IIF 196 - Secretary → ME
- 6MERSEYSIDE TRANSPORT LIMITED - 2000-06-29 1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & WearActive Corporate (5 parents)Officer 1997-03-26 ~ 2000-02-25IIF 151 - Secretary → ME
- 7MERSEYRAIL ELECTRICS LIMITED - 2001-03-20 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (1 parent)Officer 1997-06-15 ~ 2000-02-25IIF 146 - Secretary → ME
- 8 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (1 parent)Officer 1997-06-15 ~ 2000-02-25IIF 144 - Secretary → ME
- 9
ARRIVA UK TRAINS LIMITED
- nowARRIVA TRAINS LIMITED - 2007-10-08MTL RAIL LIMITED - 2001-03-20MAINDISC LIMITED - 1996-03-21 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & WearActive Corporate (4 parents, 12 offsprings)Officer 1997-03-10 ~ 2000-02-25IIF 154 - Secretary → ME - 10
ASTLEY & PEARCE LIMITED
- nowP.MURRAY-JONES LIMITED - 1976-12-31 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (6 parents)Officer 2008-09-18 ~ 2019-08-07IIF 40 - Director → ME 2017-04-18 ~ 2019-12-31IIF 179 - Secretary → ME 2006-06-02 ~ 2008-09-18IIF 132 - Secretary → ME - 11
BROKERTEC EUROPE LIMITED
- nowICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31T & M SECURITIES LIMITED - 2008-01-23INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (7 parents)Officer 2013-12-11 ~ 2019-12-09IIF 198 - Secretary → ME 2006-06-02 ~ 2007-11-27IIF 99 - Secretary → ME - 12 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2014-06-12 ~ 2019-12-31IIF 209 - Secretary → ME
- 13 The Eastcliff Garage, 23 Manor Road, BournemouthActive Corporate (2 parents)Equity (Company account)-230,026 GBP2024-03-31Officer ~ 1995-12-12IIF 163 - Secretary → ME
- 14SAGECOVE LIMITED - 1989-09-22 30 Leicester Square, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer ~ 1993-10-22IIF 164 - Secretary → ME
- 15PAUL RAMSAY BROADCASTING (U.K.) LIMITED - 1988-10-27STANDARD BROADCASTING CORPORATION(U.K.)LIMITED - 1986-10-23 30 Leicester Square, LondonActive Corporate (3 parents, 1 offspring)Officer ~ 1993-10-22IIF 162 - Secretary → ME
- 16TICKETFAST LIMITED - 2008-01-31 30 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-04-18 ~ 2019-12-31IIF 197 - Secretary → ME
- 17 13 Castle Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 1993-10-25 ~ 1996-08-31IIF 170 - Secretary → ME
- 18 135 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-08-24 ~ 2016-09-01IIF 67 - Director → ME
- 19NEX DATA SERVICES LIMITED - 2020-01-31ICAP GLOBAL INFORMATION SERVICES LIMITED - 2016-12-30 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (7 parents)Officer 2015-12-14 ~ 2019-12-31IIF 194 - Secretary → ME
- 20 Hangar 89 London Luton Airport, Luton, BedfordshireActive Corporate (6 parents)Officer 2000-08-10 ~ 2005-12-31IIF 94 - Secretary → ME
- 21 Hangar 89 London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (11 parents, 4 offsprings)Officer 2000-08-10 ~ 2005-12-31IIF 90 - Secretary → ME
- 22CITICORP DEALING RESOURCES INTERNATIONAL LIMITED - 1996-08-15FXTS INTERNATIONAL LIMITED - 1994-08-15LEGIBUS 1679 LIMITED - 1992-04-27 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (5 parents)Officer 2006-06-29 ~ 2019-12-31IIF 102 - Secretary → ME
- 23
EBS GROUP LIMITED
- nowELECTRONIC BROKING SERVICES LIMITED - 2004-06-29TRUSHELFCO (NO.1731) LIMITED - 1991-12-16 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2006-06-05 ~ 2015-10-21IIF 48 - Director → ME 2017-04-18 ~ 2019-12-31IIF 190 - Secretary → ME 2006-06-05 ~ 2011-10-05IIF 139 - Secretary → ME - 24 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2014-06-12 ~ 2019-12-31IIF 262 - Secretary → ME
- 25
EBS NO. 2 LIMITED
- nowEBS GROUP LIMITED - 2004-06-09 30 Finsbury Square, LondonLiquidation Corporate (5 parents)Officer 2008-01-24 ~ 2019-08-07IIF 43 - Director → ME 2017-04-18 ~ 2019-12-31IIF 204 - Secretary → ME 2006-06-29 ~ 2011-10-05IIF 115 - Secretary → ME - 26
EBS NO.1 LIMITED
- nowTRUSHELFCO (NO.2148) LIMITED - 1996-06-28 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2006-06-29 ~ 2011-10-05IIF 107 - Secretary → ME - 27 24 Chiswell Street, London, EnglandDissolved CorporateOfficer 2018-03-15 ~ 2019-10-03IIF 180 - Secretary → ME
- 28 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2010-12-23 ~ 2011-01-21IIF 28 - Director → ME
- 29CHANNEL THREE LIMITED - 2004-03-08 1 Stephen Street, LondonDissolved Corporate (4 parents)Officer 1993-10-25 ~ 1996-08-31IIF 147 - Secretary → ME
- 30
EXCO (TREASURY) LIMITED
- nowEXCO (1991) LIMITED - 1991-06-27 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2006-06-02 ~ 2008-09-18IIF 116 - Secretary → ME - 31EXCO INTERNATIONAL PLC - 2009-02-13ICAP PLC - 2001-07-25EXCO INTERNATIONAL PLC - 2001-05-22EXCO UK HOLDINGS LIMITED - 1994-04-26ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02 135 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2008-09-18 ~ 2016-09-01IIF 13 - Director → ME 2006-01-09 ~ 2007-01-23IIF 75 - Director → ME 2006-06-02 ~ 2008-09-18IIF 114 - Secretary → ME
- 32
EXCO NOMINEES LIMITED
- nowSERVESHEAR LIMITED - 1986-10-28 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2006-01-09 ~ 2016-09-01IIF 66 - Director → ME 2006-06-02 ~ 2007-03-27IIF 95 - Secretary → ME - 33
EXCO OVERSEAS LIMITED
- nowASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31KENTBROOK LIMITED - 1977-12-31 135 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2006-01-09 ~ 2016-09-01IIF 23 - Director → ME 2014-03-20 ~ 2016-09-01IIF 172 - Secretary → ME 2006-06-02 ~ 2011-10-05IIF 108 - Secretary → ME - 34 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2006-06-02 ~ 2008-09-18IIF 105 - Secretary → ME
- 35 3rd Floor 39 Sloane Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2007-03-27 ~ 2007-05-22IIF 178 - Secretary → ME
- 36 1st Floor, Watson House, 54 Baker Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer 2006-06-02 ~ 2007-07-25IIF 92 - Secretary → ME
- 37
EXOTIX LIMITED
- nowEXCO SECURITIES UK LIMITED - 1999-11-01EXCO DERIVATIVES UK LIMITED - 1996-10-01GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02EXCO CAPITAL MARKETS LIMITED - 1988-09-28MERLEWAYS LIMITED - 1986-10-17 3rd Floor 39 Sloane Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2006-06-02 ~ 2007-07-25IIF 91 - Secretary → ME - 38MTL MEDICAL SERVICES LIMITED - 2002-11-08FAREWAY MANAGEMENT SERVICES LIMITED. - 2000-10-25MODERNVALID LIMITED - 1988-03-15 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)Officer 1997-03-10 ~ 2000-02-25IIF 157 - Secretary → ME
- 39FREMANTLE TELEVISION LIMITED - 2001-10-02THAMES TELEVISION LIMITED - 2001-08-20BROADSTONE PRODUCTIONS LIMITED - 1999-09-01CARLTONCO THIRTY-THREE LIMITED - 1991-05-29 1 Stephen Street, LondonDissolved Corporate (2 parents)Officer 1994-06-23 ~ 1996-08-31IIF 153 - Secretary → ME
- 40PEARSON TELEVISION MUSIC PUBLISHING LIMITED - 2001-10-09CABLE TELEVISION NEWS LIMITED - 1999-03-24FLAIRVALE LIMITED - 1983-01-27 1 Stephen Street, LondonDissolved Corporate (3 parents)Officer 1993-10-25 ~ 1996-08-31IIF 158 - Secretary → ME
- 41STRANGE FRUIT LIMITED - 1997-12-16SELECTALK LIMITED - 1995-10-27RBCO 141 LIMITED - 1993-03-25 1 Stephen Street, LondonActive Corporate (5 parents, 1 offspring)Officer 1993-10-25 ~ 1996-08-31IIF 266 - Secretary → ME
- 42LITTLE POND TELEVISION LIMITED - 2002-05-31THE PEOPLE CHANNEL LIMITED - 1999-08-10SPINFLEX UK LIMITED - 1994-01-14 1 Stephen Street, LondonDissolved Corporate (3 parents)Officer 1993-12-31 ~ 1996-08-31IIF 167 - Secretary → ME
- 43 Hq Great Portland Street 3-8 Bolsover Street, Bentinck House, LondonActive Corporate (2 parents)Officer 1992-09-30 ~ 1995-09-14IIF 270 - Secretary → ME
- 44UNITED BROKING LIMITED - 1999-01-19ORDERFACTOR LIMITED - 1996-10-14 15 Canada Square, LondonDissolved Corporate (1 parent)Officer 2017-07-05 ~ 2019-11-12IIF 36 - Director → ME 2008-09-18 ~ 2016-10-26IIF 8 - Director → ME 2006-01-09 ~ 2007-01-23IIF 77 - Director → ME 2006-06-02 ~ 2008-09-18IIF 126 - Secretary → ME
- 45HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01MAI BROKING SERVICES LIMITED - 1988-12-01MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (6 parents)Officer 2008-09-18 ~ 2019-08-07IIF 37 - Director → ME 2017-04-18 ~ 2019-12-31IIF 199 - Secretary → ME 2006-06-02 ~ 2008-09-18IIF 124 - Secretary → ME
- 46GARBAN LIMITED - 1998-08-05UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2006-01-09 ~ 2016-09-01IIF 11 - Director → ME 2006-01-09 ~ 2011-10-05IIF 110 - Secretary → ME
- 47HARLOW BUTLER RESOURCES LIMITED - 1998-10-09BHU (NO. 4) LIMITED - 1995-09-06HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15HARLOW MEYER SAVAGE LIMITED - 1985-12-04SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (6 parents)Officer 2008-09-18 ~ 2019-08-07IIF 47 - Director → ME 2017-04-18 ~ 2019-12-31IIF 187 - Secretary → ME 2006-06-02 ~ 2008-09-18IIF 137 - Secretary → ME
- 48
GARBAN HOLDINGS LIMITED
- nowAUDITMART LIMITED - 1996-02-27 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2006-06-02 ~ 2008-09-18IIF 138 - Secretary → ME - 49
GARBAN INTERNATIONAL
- nowGARBAN SECURITIES LIMITED - 1989-09-29GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26EVERMULL LIMITED - 1985-07-26 135 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2006-01-09 ~ 2016-09-01IIF 22 - Director → ME 2006-06-02 ~ 2011-10-05IIF 119 - Secretary → ME - 50GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2006-06-02 ~ 2008-09-18IIF 125 - Secretary → ME
- 51 135 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2006-01-09 ~ 2016-09-01IIF 15 - Director → ME 2006-06-02 ~ 2011-10-05IIF 122 - Secretary → ME
- 52GARBAN (DORMANT 123) LIMITED - 2000-03-01GARBAN INTERCAPITAL LIMITED - 1999-09-09GRASPWORTH LIMITED - 1999-06-10 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2006-06-02 ~ 2012-05-31IIF 80 - Secretary → ME
- 53 135 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2006-01-09 ~ 2016-09-01IIF 3 - Director → ME 2006-06-02 ~ 2011-10-05IIF 121 - Secretary → ME
- 54 135 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2006-01-09 ~ 2016-09-01IIF 20 - Director → ME 2006-06-02 ~ 2011-10-05IIF 117 - Secretary → ME
- 55 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2006-01-09 ~ 2007-01-23IIF 76 - Director → ME 2006-06-02 ~ 2008-09-18IIF 136 - Secretary → ME
- 56
GLOBAL RADIO LIMITED
- nowGLOBAL RADIO PLC - 2008-12-17GCAP MEDIA PLC - 2008-12-17CAPITAL RADIO PLC - 2005-05-09CAPITAL RADIO LIMITED - 1987-01-08 30 Leicester Square, LondonActive Corporate (3 parents, 31 offsprings)Officer ~ 1993-10-22IIF 165 - Secretary → ME - 57AIRLINE SIX LIMITED - 2002-08-06 Ernst & Young Llp, 1 Colmore Square, BirminghamDissolved Corporate (4 parents)Officer 2002-08-02 ~ 2005-12-31IIF 97 - Secretary → ME
- 58GODSELL HOLDINGS LIMITED - 1991-01-02DIKAPPA (NUMBER 154) LIMITED - 1980-01-14 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (3 parents)Officer 2008-09-18 ~ 2019-08-07IIF 46 - Director → ME 2017-04-18 ~ 2019-12-31IIF 191 - Secretary → ME 2006-06-02 ~ 2008-09-18IIF 129 - Secretary → ME
- 59HILTLEASE LIMITED - 1984-03-13 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (6 parents)Officer 2008-09-18 ~ 2019-08-07IIF 44 - Director → ME 2017-04-18 ~ 2019-12-31IIF 202 - Secretary → ME 2006-06-02 ~ 2008-09-18IIF 127 - Secretary → ME
- 60
GUY BUTLER LIMITED
- nowWEBJUST LIMITED - 1999-12-17 4th Floor 95 Gresham Street, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)1,822,000 GBP2023-04-01 ~ 2024-03-31Officer 2006-06-02 ~ 2006-07-21IIF 177 - Secretary → ME - 61
HARLOW (LONDON) LIMITED
- nowMARSHALL HARLOW LIMITED - 2001-11-30QUESTALPINE LIMITED - 2000-01-21 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)Officer 2006-06-02 ~ 2016-09-01IIF 82 - Secretary → ME - 62BUTEHEATH LIMITED - 1984-08-15 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (4 parents)Officer 2008-09-18 ~ 2019-08-21IIF 42 - Director → ME 2017-04-18 ~ 2019-12-31IIF 192 - Secretary → ME 2006-06-02 ~ 2008-09-18IIF 134 - Secretary → ME
- 63 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2006-01-09 ~ 2007-01-23IIF 78 - Director → ME 2006-06-02 ~ 2008-09-18IIF 131 - Secretary → ME
- 64 135 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2006-01-09 ~ 2016-09-01IIF 21 - Director → ME 2006-06-02 ~ 2011-10-05IIF 123 - Secretary → ME
- 65
ICAP ENERGY LIMITED
- nowINTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10UNIQUERAPID LIMITED - 1990-12-20 135 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer 2006-06-02 ~ 2016-09-01IIF 89 - Secretary → ME - 66
ICAP EUROPE LIMITED
- nowINTERCAPITAL EUROPE LIMITED - 2004-05-21GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05INTERCAPITAL EUROPE LIMITED - 1999-11-01EXCO MONEYBROKING UK LIMITED - 1999-02-01GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01GODSELL & COMPANY,LIMITED - 1988-01-01 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2006-06-02 ~ 2016-09-01IIF 81 - Secretary → ME - 67 135 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2014-06-12 ~ 2016-09-01IIF 208 - Secretary → ME
- 68ICAP ELECTRONIC BROKING LIMITED - 2014-01-08BROKERTEC EUROPE, LTD. - 2006-04-03EUROPA BROKERAGE LIMITED - 1999-04-19HACKREMCO (NO.1407) LIMITED - 1998-10-16 135 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2006-06-02 ~ 2016-09-01IIF 83 - Secretary → ME
- 69ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05 135 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2006-01-09 ~ 2016-09-01IIF 19 - Director → ME 2006-06-02 ~ 2011-10-05IIF 113 - Secretary → ME
- 70 135 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2008-09-10 ~ 2016-09-01IIF 14 - Director → ME 2008-09-10 ~ 2011-10-05IIF 111 - Secretary → ME
- 71 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2008-02-15 ~ 2016-09-01IIF 4 - Director → ME 2008-02-15 ~ 2016-09-01IIF 118 - Secretary → ME
- 72 135 Bishopsgate, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2008-09-10 ~ 2016-09-01IIF 6 - Director → ME 2008-09-10 ~ 2011-10-05IIF 109 - Secretary → ME
- 73 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2014-08-14 ~ 2016-09-01IIF 174 - Secretary → ME
- 74GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2006-06-02 ~ 2008-09-18IIF 130 - Secretary → ME
- 75GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20FLUXINSTANT LIMITED - 1988-02-18 135 Bishopsgate, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2006-01-09 ~ 2016-09-23IIF 5 - Director → ME 2014-02-24 ~ 2016-09-23IIF 171 - Secretary → ME 2006-06-02 ~ 2011-09-02IIF 120 - Secretary → ME
- 76ICAP HYDE DERIVATIVES LIMITED - 2008-07-31ICAP HYDE LIMITED - 2007-05-03ICAP METALS LIMITED - 2005-01-10GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08ALPHA BROKERS (METALS) LIMITED - 1999-11-26 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2006-06-02 ~ 2006-08-10IIF 93 - Secretary → ME
- 77 135 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2006-07-26 ~ 2016-09-01IIF 50 - Director → ME 2006-07-26 ~ 2011-10-05IIF 141 - Secretary → ME
- 78 135 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2006-07-26 ~ 2016-09-01IIF 51 - Director → ME 2006-07-26 ~ 2011-10-05IIF 140 - Secretary → ME
- 79 Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarConverted / Closed Corporate (2 parents)Officer 2006-06-23 ~ 2016-09-01IIF 27 - Director → ME 2006-06-23 ~ 2016-09-01IIF 88 - Secretary → ME
- 80 Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarConverted / Closed Corporate (2 parents)Officer 2006-06-23 ~ 2016-09-01IIF 26 - Director → ME 2006-06-23 ~ 2016-09-01IIF 87 - Secretary → ME
- 81 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2008-03-05 ~ 2008-03-13IIF 142 - Secretary → ME
- 82 The Harley Building, 77 New Cavendish Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 1992-09-30 ~ 1995-04-18IIF 166 - Secretary → ME
- 83
INTERCAPITAL LIMITED
- nowINTERCAPITAL PLC - 2009-02-13EXCO PLC - 1998-10-26EXCO INTERNATIONAL P.L.C. - 1994-04-26EXCO SECURITIES (1979) LIMITED - 1981-12-31MONKSILK LIMITED - 1979-12-31 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (6 parents, 20 offsprings)Officer 2006-01-09 ~ 2019-08-07IIF 38 - Director → ME 2017-04-18 ~ 2019-12-31IIF 201 - Secretary → ME 2006-01-09 ~ 2008-12-01IIF 135 - Secretary → ME - 84ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31IH NEWCO LIMITED - 2007-04-23 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2017-04-18 ~ 2019-12-31IIF 183 - Secretary → ME 2007-04-10 ~ 2007-08-01IIF 96 - Secretary → ME
- 85ICAP SHIPPING TANKERS LIMITED - 2017-03-17CAPITAL SHIPBROKERS LIMITED - 2008-07-31CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31CAPITAL SHIPBROKERS LIMITED - 2006-03-27SPEED 3188 LIMITED - 1993-01-26 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (6 parents)Officer 2017-04-18 ~ 2019-12-31IIF 205 - Secretary → ME
- 86ICAP SHIPPING LIMITED - 2017-03-17ICAP HYDE & COMPANY LIMITED - 2008-07-31J.E. HYDE & CO. LIMITED - 2007-05-03OPENSTATIC LIMITED - 1987-01-08 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2017-04-18 ~ 2019-12-31IIF 193 - Secretary → ME
- 87 Hadfield House, Hadfield Street, Northwich, CheshireDissolved Corporate (3 parents)Officer 2000-01-20 ~ 2000-10-09IIF 150 - Secretary → ME
- 88
LUTON RAMP LIMITED
- nowEASYJET RAMP LIMITED - 2004-01-26 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer 2000-08-10 ~ 2004-01-12IIF 268 - Secretary → ME - 89
LUTON SERVICES LIMITED
- nowEASYJET SERVICES LIMITED - 2004-01-26 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer 2000-08-10 ~ 2004-01-12IIF 269 - Secretary → ME - 90THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04LUTON HANDLING JV COMPANY LIMITED - 2004-06-07 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2003-12-10 ~ 2004-01-12IIF 267 - Secretary → ME
- 91 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (2 parents)Officer 1997-03-10 ~ 2000-02-25IIF 148 - Secretary → ME
- 92 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2017-04-18 ~ 2019-12-31IIF 200 - Secretary → ME
- 93MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2009-09-18 ~ 2016-10-26IIF 2 - Director → ME 2006-06-02 ~ 2009-09-18IIF 104 - Secretary → ME
- 94
MTL (HEYSHAM) LIMITED
- nowSILVERLINE COMMUNICATIONS LIMITED - 1994-07-21 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (2 parents)Officer 1997-03-10 ~ 2000-02-25IIF 161 - Secretary → ME - 95 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (2 parents)Officer 1997-03-10 ~ 2000-02-25IIF 152 - Secretary → ME
- 96
MTL NORTHERN LIMITED
- nowM T L (MANCHESTER) LIMITED - 1995-07-14 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (2 parents)Officer 1997-03-10 ~ 2000-02-25IIF 159 - Secretary → ME - 97
MTL SERVICES LIMITED
- nowFUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-06 1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & WearActive Corporate (3 parents, 1 offspring)Officer 1998-10-23 ~ 2000-02-25IIF 265 - Secretary → ME - 98 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)Officer 1997-03-26 ~ 2000-02-25IIF 155 - Secretary → ME
- 99AMBERWEST LIMITED - 1982-08-27 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved Corporate (6 parents)Officer 2008-09-18 ~ 2019-08-07IIF 45 - Director → ME 2017-04-18 ~ 2019-12-31IIF 188 - Secretary → ME 2006-06-02 ~ 2008-09-18IIF 133 - Secretary → ME
- 100
NEX FINANCE LIMITED
- nowICAP FINANCE LIMITED - 2017-03-17SEALHAVEN LIMITED - 2013-12-17 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2013-12-13 ~ 2014-06-17IIF 31 - Director → ME 2013-12-13 ~ 2019-12-31IIF 185 - Secretary → ME - 101NEX GROUP HOLDINGS PLC - 2018-11-01ICAP GROUP HOLDINGS PLC - 2017-03-17ICAP GROUP HOLDINGS LIMITED - 2009-06-29 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer 2008-09-10 ~ 2019-12-05IIF 41 - Director → ME 2014-02-24 ~ 2019-12-31IIF 184 - Secretary → ME 2008-09-10 ~ 2009-06-25IIF 128 - Secretary → ME
- 102
NEX GROUP LIMITED
- nowNEX GROUP PLC - 2018-11-05ICAP NEWCO PLC - 2016-05-13 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (6 parents)Officer 2016-02-18 ~ 2019-12-31IIF 186 - Secretary → ME - 103ICAP INTERNATIONAL INVESTMENTS LIMITED - 2017-03-17 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (6 parents)Officer 2015-12-09 ~ 2019-12-31IIF 195 - Secretary → ME
- 104NEX INTERNATIONAL PLC - 2018-11-01ICAP PLC - 2018-11-01GARBAN-INTERCAPITAL PLC - 2001-07-25GARBAN PLC - 1999-09-09CAPITALRETURN PLC - 1998-08-05 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2006-01-09 ~ 2019-12-31IIF 100 - Secretary → ME
- 105
NEX MARKETS LIMITED
- nowICAP ELECTRONIC MARKETS LIMITED - 2017-03-17 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2014-06-10 ~ 2019-12-31IIF 264 - Secretary → ME - 106
NEX OPTIMISATION LIMITED
- nowICAP POST TRADE HOLDINGS LIMITED - 2017-03-17 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (6 parents, 8 offsprings)Officer 2014-06-11 ~ 2019-12-31IIF 263 - Secretary → ME - 107
NEX SEF LIMITED
- nowEBS GLOBAL FACILITY LIMITED - 2017-01-30MY TREASURY LIMITED - 2016-03-16FLIGHTSCREEN LIMITED - 2007-07-05 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (8 parents)Officer 2016-03-15 ~ 2019-12-09IIF 203 - Secretary → ME - 108
NEX SERVICES LIMITED
- nowINTERCAPITAL MANAGEMENT SERVICES NO. 2 LIMITED - 2017-03-17 30 Finsbury Square, LondonLiquidation Corporate (5 parents)Officer 2016-01-19 ~ 2019-12-02IIF 39 - Director → ME 2016-01-19 ~ 2019-12-31IIF 181 - Secretary → ME - 109 135 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2006-08-06 ~ 2016-09-01IIF 85 - Secretary → ME
- 110
PLYMOUTH SOUND LIMITED
- nowWEST COUNTRY BROADCASTING LIMITED - 1997-08-11OVAL (709) LIMITED - 1991-12-03 30 Leicester Square, LondonActive Corporate (3 parents, 4 offsprings)Officer 1991-07-16 ~ 1992-03-05IIF 271 - Secretary → ME - 111
SELECTV CABLE
- nowPEOPLE TV LIMITED - 1995-01-13HAWKMOUNT LIMITED - 1994-01-14 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 1993-12-31 ~ 1996-01-30IIF 160 - Secretary → ME - 112
SELECTV LIMITED
- nowSELECTV LIMITED - 1981-12-31 1 Stephen Street, LondonDissolved Corporate (3 parents)Officer 1993-10-25 ~ 1996-08-31IIF 149 - Secretary → ME - 113LITTLE POND TELEVISION LIMITED - 2004-01-301ST TELEVISION LIMITED - 2002-05-31SELECTV COMMUNICATIONS LIMITED - 2001-10-04 1 Stephen Street, LondonDissolved Corporate (3 parents)Officer 1993-10-25 ~ 1996-08-31IIF 169 - Secretary → ME
- 114REFAL 522 LIMITED - 1997-12-31 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2008-04-07 ~ 2016-09-01IIF 112 - Secretary → ME
- 115STATECRUISE LIMITED - 1997-12-18 2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (4 parents)Officer 2006-06-02 ~ 2006-09-11IIF 98 - Secretary → ME
- 116ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03 135 Bishopsgate, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer 2014-06-11 ~ 2016-09-01IIF 210 - Secretary → ME
- 117ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03ICAP FUTURES LIMITED - 2009-09-11 135 Bishopsgate, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2008-12-01 ~ 2016-09-01IIF 1 - Director → ME 2006-06-02 ~ 2008-12-01IIF 106 - Secretary → ME
- 118
TP ICAP MARKETS LIMITED
- nowICAP SECURITIES LIMITED - 2021-04-30GARBAN SECURITIES LIMITED - 2004-05-21GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05GARBAN SECURITIES LIMITED - 1999-11-01GARBAN EUROPE LIMITED - 1998-10-01GUY BUTLER (EUROPE) LIMITED - 1991-06-01LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16TIDEWAY PACKING COMPANY LIMITED - 1968-03-27 135 Bishopsgate, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2006-06-02 ~ 2016-09-01IIF 79 - Secretary → ME - 119
TP ICAP MTF LIMITED
- nowICAP WCLK LIMITED - 2023-04-28GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21EXCO WCLK LIMITED - 1999-11-08WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04TRUSHELFCO (NO.732) LIMITED - 1984-11-16 135 Bishopsgate, London, EnglandActive Corporate (8 parents)Officer 2006-06-02 ~ 2016-09-01IIF 84 - Secretary → ME - 120 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (4 parents)Officer 2007-12-26 ~ 2019-12-31IIF 101 - Secretary → ME
- 121
TRIOPTIMA UK LIMITED
- nowALNERY NO.2249 LIMITED - 2002-06-20 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (4 parents)Officer 2006-01-09 ~ 2019-12-31IIF 103 - Secretary → ME - 122SELECTV INTERNATIONAL LIMITED - 2003-11-28RBCO 32 LIMITED - 1990-04-11 1 Stephen Street, LondonDissolved Corporate (3 parents)Officer 1993-10-25 ~ 1996-08-31IIF 168 - Secretary → ME
- 123TAROT FILMS LIMITED - 1978-12-31 1 Stephen Street, LondonDissolved Corporate (3 parents)Officer 1993-10-25 ~ 1996-08-31IIF 145 - Secretary → ME
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