1
The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-07-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 48 - Has significant influence or control → OE
2
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2017-12-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 50 - Has significant influence or control → OE
3
Level 22 Heron Tower, 110 Bishopsgate, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-01-03 ~ dissolved
IIF 29 - Director → ME
4
1 Esther Anne Place, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
752,629 GBP2018-08-31
Officer
2013-09-20 ~ 2016-12-16
IIF 10 - Director → ME
5
FINANCIAL MARKET ENGINEERING LIMITED
04363019 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (9 parents, 1 offspring)
Equity (Company account)
3,288,103 GBP2016-12-31
Officer
2007-06-08 ~ 2012-05-29
IIF 27 - Director → ME
6
IMMERSIVE LEARNING GROUP LIMITED
16190064 1 Bedford Row, London, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 4 - Director → ME
7
RUN COMMODITIES LIMITED
- 2014-04-24
08208676 Level 22 110 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-09-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
8
MONEX EUROPE LIMITED - now
3rd Floor, 1 Bartholomew Lane, London
Active Corporate (27 parents, 2 offsprings)
Officer
2007-02-08 ~ 2012-07-02
IIF 28 - Director → ME
9
1 Bedford Row, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,271,427 GBP2024-03-31
Officer
2021-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 36 - Has significant influence or control → OE
10
1 Bedford Row, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0.01 GBP2024-03-31
Officer
2026-01-14 ~ now
IIF 5 - Director → ME
2023-03-28 ~ 2026-01-14
IIF 34 - Director → ME
11
REALTIME ANALYSIS AND NEWS LIMITED
05633036 Moor Place, Fore Street, London, England
Active Corporate (18 parents)
Equity (Company account)
744,500 GBP2023-04-03
Officer
2005-11-25 ~ 2016-05-05
IIF 11 - Director → ME
12
Level 22 Heron Tower, 110 Bishopsgate, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-08 ~ dissolved
IIF 32 - LLP Designated Member → ME
13
SCHNEIDER AMERICA BROKING LIMITED
- now 08555991RESEARCH BROKING MANAGEMENT LIMITED
- 2014-03-19
08555991 Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (14 parents, 2 offsprings)
Total liabilities (Company account)
18,445 GBP2019-03-31
Officer
2014-02-08 ~ 2018-04-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 40 - Has significant influence or control → OE
IIF 39 - Has significant influence or control → OE
14
SCHNEIDER BROKERAGE ASSOCIATES LLP
OC383116 The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (59 parents)
Officer
2013-04-01 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
15
SCHNEIDER CAMARA MANAGEMENT LIMITED
08482390 Level 22 Heron Tower, 110 Bishopsgate, London
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
42,416 GBP2016-03-31
Officer
2013-04-10 ~ 2015-06-23
IIF 16 - Director → ME
16
SCHNEIDER FAMILY TRUSTEE LIMITED
06703217 100 Cannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-19 ~ dissolved
IIF 8 - Director → ME
17
SCHNEIDER FINANCIAL SOLUTIONS LIMITED
08668384 Office 2.06, The Frames 1 Phipp Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
4,565,872 GBP2024-03-31
Officer
2013-08-29 ~ 2020-09-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 45 - Has significant influence or control → OE
18
311 High Road, Loughton, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
65,398 GBP2018-03-31
Officer
2006-08-14 ~ 2013-01-29
IIF 26 - Director → ME
19
SCHNEIDER FX TRADING LLP - now
AUSUS PARTNERS LLP
- 2014-04-15
OC371144 The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-30 ~ 2013-07-24
IIF 31 - LLP Designated Member → ME
20
100 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2004-10-11 ~ 2006-11-14
IIF 52 - Director → ME
21
100 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2004-10-11 ~ 2007-12-31
IIF 7 - Director → ME
22
SCHNEIDER HOLDINGS LONDON LIMITED
- now 04936333 1 Bedford Row, London, England
Active Corporate (10 parents, 15 offsprings)
Equity (Company account)
30,273,255 GBP2024-03-31
Officer
2004-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
SCHNEIDER INVESTMENT ASSOCIATES LLP
OC382937 1 Bedford Row, London, United Kingdom
Active Corporate (19 parents, 24 offsprings)
Equity (Company account)
28,828,552 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
24
SCHNEIDER MEDIA INVESTMENTS LIMITED
08542585 The Penthouse, Salisbury House, 29 Finsbury Circus, London, England
Dissolved Corporate (4 parents)
Officer
2013-09-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
25
25 Copthall Avenue, London
Dissolved Corporate (4 parents)
Officer
2012-07-01 ~ dissolved
IIF 9 - Director → ME
26
SCHNEIDER PROPERTY FINANCE LIMITED
09572421 1 Bedford Row, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-65,277 GBP2024-03-31
Officer
2015-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
27
SCHNEIDER SUPERIOR FINANCE LIMITED
09586885 The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-05-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
28
SCHNEIDER TRADING ASSOCIATES LIMITED
03692131 Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (28 parents, 14 offsprings)
Equity (Company account)
1,704,628 GBP2019-03-31
Officer
1999-01-05 ~ 2000-11-30
IIF 30 - Director → ME
2005-07-14 ~ 2018-04-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 41 - Has significant influence or control → OE
29
SUDRY LTD - now
The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2021-03-31
Officer
2014-11-04 ~ 2015-03-19
IIF 15 - Director → ME
2018-09-06 ~ 2018-10-30
IIF 23 - Director → ME
Person with significant control
2018-09-06 ~ 2018-10-30
IIF 49 - Has significant influence or control → OE
30
THE LONDON SPACE ELEVATOR LIMITED
13240756 1 Bedford Row, London, England
Active Corporate (5 parents)
Equity (Company account)
-270,410 GBP2024-03-31
Officer
2021-03-03 ~ now
IIF 1 - Director → ME
31
THE PROPERTY BUYING COMPANY HOLDINGS LIMITED
10799040 4 Deighton Close, Wetherby, England
Active Corporate (12 parents, 6 offsprings)
Officer
2017-06-01 ~ 2023-10-20
IIF 18 - Director → ME
Person with significant control
2017-06-01 ~ 2023-10-20
IIF 43 - Has significant influence or control → OE
32
4 Deighton Close, Wetherby, England
Active Corporate (6 parents)
Officer
2018-02-15 ~ 2023-11-10
IIF 17 - Director → ME
Person with significant control
2018-02-15 ~ 2023-11-10
IIF 51 - Has significant influence or control → OE
33
Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
53,436 GBP2017-03-31
Officer
2012-12-11 ~ 2016-05-19
IIF 25 - Director → ME