1
Brunel Building, 2 Canalside Walk, London, United KingdomCorporate (3 parents)
Officer
2022-04-27 ~ 2023-04-03IIF 17 - director → ME
2
128 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2021-07-09 ~ 2023-04-03IIF 87 - director → ME
3
128 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2022-01-26 ~ 2023-04-03IIF 89 - director → ME
4
128 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2021-11-22 ~ 2023-04-03IIF 90 - director → ME
5
ALPHA GROUP INTERNATIONAL LTD - 2022-12-19
128 City Road, London, United KingdomDissolved corporate (2 parents)
Officer
2022-07-28 ~ 2023-04-03IIF 86 - director → ME
6
Brunel Building, 2 Canalside Walk, London, EnglandCorporate (6 parents)
Officer
2018-03-21 ~ 2023-04-03IIF 48 - director → ME
7
Brunel Building, 2 Canalside Walk, London, EnglandDissolved corporate (2 parents)
Officer
2021-11-08 ~ 2023-04-03IIF 47 - director → ME
8
ALPHA FOREX LIMITED - 2013-10-21
POUND LTD - 2009-02-06
Brunel Building, 2 Canalside Walk, London, EnglandCorporate (5 parents, 5 offsprings)
Officer
2016-11-16 ~ 2023-04-03IIF 45 - director → ME
9
Brunel Building, 2 Canalside Walk, London, EnglandCorporate (4 parents)
Officer
2020-05-13 ~ 2023-04-03IIF 18 - director → ME
10
ALPHA FX GROUP PLC - 2022-12-19
ALPHA FX GROUP LIMITED - 2017-03-28
ALPHA CAPITAL LIMITED - 2017-03-28
HEADROOM LIMITED - 2016-05-06
ALPHA CAPITAL LIMITED - 2015-06-06
Brunel Building, 2 Canalside Walk, London, EnglandCorporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
2,820,415 GBP2018-01-01 ~ 2018-12-31
Officer
2016-11-16 ~ 2022-12-05IIF 46 - director → ME
2017-03-28 ~ 2017-03-28IIF 101 - secretary → ME
2016-11-16 ~ 2020-05-11IIF 91 - secretary → ME
11
ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
T & M SECURITIES LIMITED - 2008-01-23
INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandCorporate (7 parents)
Officer
2010-06-04 ~ 2012-05-31IIF 20 - director → ME
12
TICKETFAST LIMITED - 2008-01-31
30 Finsbury Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2010-05-28 ~ 2012-05-31IIF 27 - director → ME
13
135 Bishopsgate, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-08-24 ~ 2008-07-24IIF 55 - director → ME
14
GREYTHORN LIMITED - 2017-01-03
GREYTHORN PLC - 2001-01-02
GREYTHORN MANAGEMENT LIMITED - 1995-07-14
DURLESTON LIMITED - 1992-11-19
22 Gilbert Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,550,132 GBP2021-03-31
Officer
2013-07-19 ~ 2016-01-31IIF 6 - director → ME
2013-07-19 ~ 2016-01-31IIF 98 - secretary → ME
15
ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandCorporate (7 parents, 2 offsprings)
Officer
2006-06-05 ~ 2008-07-24IIF 19 - director → ME
16
EBS GROUP LIMITED - 2004-06-09
30 Finsbury Square, LondonCorporate (5 parents)
Officer
2008-01-24 ~ 2008-07-24IIF 50 - director → ME
17
TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2008-01-24 ~ 2008-07-24IIF 78 - director → ME
18
SERVESHEAR LIMITED - 1986-10-28
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2000-08-11 ~ 2008-07-24IIF 64 - director → ME
19
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
2001-08-01 ~ 2008-07-24IIF 69 - director → ME
20
FIVETEN RECRUITMENT LIMITED - 2013-10-18
LAWGRA (NO.1453) LIMITED - 2007-12-05
1st Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved corporate (3 parents)
Officer
2013-07-19 ~ 2016-01-31IIF 9 - director → ME
2013-07-19 ~ 2016-01-31IIF 97 - secretary → ME
21
EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16
E.M.R. SEARCH & SELECTION LIMITED - 2017-01-03
EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-07
21 Lombard Street, LondonDissolved corporate (2 parents)
Officer
2013-07-19 ~ 2016-01-31IIF 11 - director → ME
2013-07-19 ~ 2016-01-31IIF 92 - secretary → ME
22
GARBAN LIMITED - 1998-08-05
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2007-01-23 ~ 2008-07-24IIF 77 - director → ME
23
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, EnglandCorporate (4 parents)
Officer
2007-10-26 ~ 2008-10-21IIF 59 - director → ME
24
135 Bishopsgate, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2001-02-09 ~ 2008-07-24IIF 71 - director → ME
25
GARBAN (DORMANT 123) LIMITED - 2000-03-01
GARBAN INTERCAPITAL LIMITED - 1999-09-09
GRASPWORTH LIMITED - 1999-06-10
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2000-08-11 ~ 2012-05-31IIF 33 - director → ME
26
135 Bishopsgate, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2001-02-09 ~ 2008-07-24IIF 52 - director → ME
27
135 Bishopsgate, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2001-08-01 ~ 2008-07-24IIF 70 - director → ME
28
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2001-02-12 ~ 2007-01-23IIF 75 - director → ME
29
MARSHALL HARLOW LIMITED - 2001-11-30
QUESTALPINE LIMITED - 2000-01-21
135 Bishopsgate, London, EnglandDissolved corporate (3 parents)
Officer
2011-04-18 ~ 2012-05-31IIF 43 - director → ME
30
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2001-07-23 ~ 2007-01-23IIF 63 - director → ME
31
135 Bishopsgate, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2003-02-18 ~ 2008-07-24IIF 68 - director → ME
32
INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, EnglandCorporate (7 parents)
Officer
2008-07-24 ~ 2012-05-31IIF 85 - director → ME
33
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2007-09-14 ~ 2011-10-05IIF 24 - director → ME
34
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2007-09-14 ~ 2011-10-05IIF 30 - director → ME
35
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
2008-07-24 ~ 2012-05-31IIF 84 - director → ME
36
ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
135 Bishopsgate, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-07-08 ~ 2008-07-24IIF 58 - director → ME
37
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2008-07-24 ~ 2012-05-31IIF 83 - director → ME
38
HYDE HOLDINGS LIMITED - 2007-05-03
J.E.H. LIMITED - 1996-11-05
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2010-05-28 ~ 2012-05-31IIF 31 - director → ME
39
ICAP LUXEMBOURG SERVICES LIMITED - 2014-07-11
Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarCorporate (4 parents)
Officer
2007-03-27 ~ 2011-10-05IIF 38 - director → ME
40
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
2001-08-01 ~ 2012-05-31IIF 28 - director → ME
41
The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United StatesCorporate (2 parents)
Officer
2003-01-29 ~ 2008-07-24IIF 54 - director → ME
42
Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarCorporate (4 parents)
Officer
2007-03-27 ~ 2011-10-05IIF 36 - director → ME
43
Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarCorporate (4 parents)
Officer
2007-03-27 ~ 2011-10-05IIF 41 - director → ME
44
ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
ICAP HYDE LIMITED - 2007-05-03
ICAP METALS LIMITED - 2005-01-10
GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08
ALPHA BROKERS (METALS) LIMITED - 1999-11-26
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2010-05-28 ~ 2012-05-31IIF 35 - director → ME
45
135 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
2006-07-26 ~ 2008-07-24IIF 73 - director → ME
46
135 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
2006-07-26 ~ 2008-07-24IIF 67 - director → ME
47
Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarCorporate (2 parents)
Officer
2006-06-23 ~ 2011-10-05IIF 40 - director → ME
48
Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarCorporate (2 parents)
Officer
2006-06-23 ~ 2011-10-05IIF 39 - director → ME
49
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2008-03-05 ~ 2011-10-05IIF 21 - director → ME
50
ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
IH NEWCO LIMITED - 2007-04-23
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2007-04-10 ~ 2007-05-01IIF 80 - director → ME
2010-05-28 ~ 2012-05-31IIF 29 - director → ME
51
ICAP SHIPPING TANKERS LIMITED - 2017-03-17
CAPITAL SHIPBROKERS LIMITED - 2008-07-31
CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31
CAPITAL SHIPBROKERS LIMITED - 2006-03-27
SPEED 3188 LIMITED - 1993-01-26
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved corporate (6 parents)
Officer
2010-06-04 ~ 2012-05-31IIF 37 - director → ME
52
ICAP SHIPPING LIMITED - 2017-03-17
ICAP HYDE & COMPANY LIMITED - 2008-07-31
J.E. HYDE & CO. LIMITED - 2007-05-03
OPENSTATIC LIMITED - 1987-01-08
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2010-05-28 ~ 2012-05-31IIF 25 - director → ME
53
LAWGRA (NO.1298) LIMITED - 2007-12-19
21 Lombard Street, LondonDissolved corporate (2 parents)
Officer
2013-07-19 ~ 2013-07-19IIF 12 - director → ME
54
LAWGRA (NO.1452) LIMITED - 2007-12-19
33 Cannon Street, 4th Floor, London, United KingdomCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
247,224 GBP2024-03-31
Officer
2013-07-19 ~ 2016-01-30IIF 10 - director → ME
2013-07-19 ~ 2016-01-31IIF 95 - secretary → ME
55
MM&S (3063) LIMITED - 2004-09-01
33 Cannon Street, 4th Floor, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
25,787 GBP2024-03-31
Officer
2013-07-19 ~ 2016-01-31IIF 13 - director → ME
2013-07-19 ~ 2016-01-31IIF 96 - secretary → ME
56
WH MARKS SATTIN (UK) LIMITED - 2010-07-28
ASHSALE LIMITED - 2007-12-31
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United KingdomCorporate (7 parents)
Officer
2013-07-19 ~ 2016-01-31IIF 8 - director → ME
2013-07-19 ~ 2016-01-31IIF 94 - secretary → ME
57
2nd Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-07-19 ~ 2016-01-31IIF 15 - director → ME
2013-07-19 ~ 2016-01-30IIF 99 - secretary → ME
58
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2011-11-10 ~ 2012-05-31IIF 44 - director → ME
59
TRUECONE LIMITED - 1986-02-25
Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandCorporate (5 parents)
Officer
2017-09-09 ~ 2021-07-31IIF 2 - director → ME
60
Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, EnglandCorporate (13 parents, 1 offspring)
Officer
2017-02-18 ~ 2021-07-01IIF 1 - director → ME
61
1st Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-07-19 ~ 2016-01-31IIF 7 - director → ME
2013-07-19 ~ 2016-01-30IIF 93 - secretary → ME
62
GRIFFIN HOLDINGS LIMITED - 2009-06-11
30 Finsbury Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2009-03-30 ~ 2012-01-13IIF 34 - director → ME
63
GRIFFIN UK 123 LIMITED - 2009-06-11
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2009-04-03 ~ 2012-01-13IIF 22 - director → ME
64
VOLBROKER LIMITED - 2001-11-21
Beaufort House, 15 St. Botolph Street, LondonCorporate (4 parents)
Equity (Company account)
550,000 GBP2023-12-31
Officer
2009-01-07 ~ 2012-05-31IIF 5 - director → ME
65
Beaufort House, 15 St. Botolph Street, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2009-01-07 ~ 2012-05-31IIF 4 - director → ME
66
Beaufort House, 15 St Botolph Street, LondonCorporate (12 parents, 1 offspring)
Equity (Company account)
13,457,000 GBP2023-12-31
Officer
2008-12-19 ~ 2012-05-31IIF 3 - director → ME
67
1st Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved corporate (2 parents)
Officer
2013-07-19 ~ 2016-01-31IIF 14 - director → ME
2013-07-19 ~ 2016-01-31IIF 100 - secretary → ME
68
REFAL 522 LIMITED - 1997-12-31
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2010-09-17 ~ 2012-05-31IIF 42 - director → ME
69
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
GARBAN EUROPE LIMITED - 1998-10-01
GUY BUTLER (EUROPE) LIMITED - 1991-06-01
LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
135 Bishopsgate, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2008-10-23 ~ 2012-05-31IIF 23 - director → ME
70
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
2008-07-24 ~ 2012-05-31IIF 26 - director → ME
71
Company number 00579429Non-active corporate
Officer
2001-08-01 ~ 2008-07-24IIF 72 - director → ME
72
Company number 02651363Non-active corporate
Officer
2008-01-24 ~ 2008-07-24IIF 49 - director → ME
73
Company number 03169245Non-active corporate
Officer
2008-01-24 ~ 2008-07-24IIF 81 - director → ME
74
Company number 04238129Non-active corporate
Officer
2001-06-20 ~ 2007-01-23IIF 57 - director → ME
75
Company number 04239884Non-active corporate
Officer
2001-06-22 ~ 2007-01-23IIF 51 - director → ME
76
Company number 04257333Non-active corporate
Officer
2001-07-23 ~ 2007-01-23IIF 76 - director → ME
77
Company number 04407604Non-active corporate
Officer
2006-12-15 ~ 2007-01-23IIF 65 - director → ME
78
Company number 04415547Non-active corporate
Officer
2002-04-12 ~ 2007-01-23IIF 61 - director → ME
79
Company number 04415559Non-active corporate
Officer
2002-04-12 ~ 2007-01-23IIF 74 - director → ME
80
Company number 05012683Non-active corporate
Officer
2004-01-12 ~ 2007-01-23IIF 66 - director → ME
81
Company number 05012697Non-active corporate
Officer
2004-01-12 ~ 2007-01-23IIF 53 - director → ME
82
Company number 05068997Non-active corporate
Officer
2004-04-02 ~ 2008-07-24IIF 79 - director → ME
83
Company number 05551111Non-active corporate
Officer
2007-07-11 ~ 2008-08-22IIF 60 - director → ME
84
Company number FC023297Non-active corporate
Officer
2001-02-16 ~ 2008-07-24IIF 56 - director → ME
85
Company number FC023353Non-active corporate
Officer
2001-07-30 ~ 2008-07-24IIF 62 - director → ME
86
Company number FC023354Non-active corporate
Officer
2001-07-30 ~ 2008-07-24IIF 16 - director → ME