1
16 School Road, Wickham Bishops, Witham, England
Active Corporate (2 parents)
Officer
2014-10-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
CAPITOLINE DEWATERING LLP
- now OC311663CAPITOLINE DRYVAC LLP - 2005-03-11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-03-31 ~ dissolved
IIF 2 - LLP Member → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-03
Dissolved on 2023-11-22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2017-03-01 ~ 2019-09-16
IIF 6 - Director → ME
4
COREFDATA LIMITED - now
CLARIENT GLOBAL UK LIMITED
- 2017-03-21
08950674ALNERY NO. 3139 LIMITED
- 2014-06-06
08950674 08798529, 08632726, 08821157Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Broadgate Quarter 7th Floor, One Snowden Street, London
Dissolved Corporate (10 parents)
Officer
2014-06-05 ~ 2014-08-05
IIF 13 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-12-17 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-03-21
Conclusion of winding up on 2025-08-21
Dissolved on 2026-01-23
LDX EFOLIO LIMITED
- 2021-12-15
08184268INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED - 2012-09-05
Rrs Development, S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2015-03-13 ~ 2022-10-01
IIF 9 - Director → ME
6
DTCC DERIVATIVES REPOSITORY PLC - now
DTCC DERIVATIVES REPOSITORY LTD
- 2017-07-31
07278142DTCC EQUITY DERIVATIVE REPOSITORY LTD - 2010-07-13
Broadgate Quarter, 7th Floor, One Snowden Street, London
Active Corporate (98 parents)
Officer
2014-03-28 ~ 2014-08-05
IIF 14 - Director → ME
7
Broadgate Quarter 7th Floor, One Snowden Street, London, England
Active Corporate (10 parents)
Officer
2014-02-11 ~ 2014-08-05
IIF 15 - Director → ME
8
1 Royal Exchange, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-03-13 ~ 2016-10-14
IIF 7 - Director → ME
9
8th Floor Capital House, 84 - 86 King William Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-04-24 ~ now
IIF 10 - Director → ME
10
LDX INTERNATIONAL GROUP LLP
- now OC381790Insolvency (Case 1) In administration
Administration started on 2018-11-23 during the appointment or period of control
Administration ended on 2020-08-12 during the appointment or period of control
C/o Frp Advisory Llp 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (21 parents)
Officer
2016-10-19 ~ dissolved
IIF 3 - LLP Member → ME
11
GLOBAL DERIVATIVES INDICES LIMITED
- 2019-08-06
08130377 Mooring 7 Plantation Wharf Pier, London, England
Active Corporate (18 parents)
Officer
2015-03-13 ~ 2022-11-20
IIF 8 - Director → ME
12
1 Poultry Poultry, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-03 ~ 2022-11-20
IIF 4 - Director → ME
13
GMEX GROUP (UK) LIMITED
- 2016-10-26
09106548 Swan House, 33 Queen Street, London, England
Dissolved Corporate (12 parents)
Officer
2016-10-05 ~ dissolved
IIF 17 - Director → ME
14
OTCDERIV NET LIMITED - 2000-10-16
HACKREMCO (NO.1723) LIMITED - 2000-10-13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (165 parents, 2 offsprings)
Officer
2000-11-28 ~ 2012-03-30
IIF 12 - Director → ME
15
HACKREMCO (NO.1724) LIMITED - 2000-10-16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (164 parents)
Officer
2001-02-19 ~ 2012-03-30
IIF 11 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-06 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of control
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (91 parents)
Officer
2004-03-25 ~ dissolved
IIF 1 - LLP Member → ME
17
VERMEG MANAGEMENT LIMITED - now
LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
LOMBARD RISK MANAGEMENT PLC
- 2018-05-23
03224870TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
55-56 Russell Square, London, England
Active Corporate (35 parents, 4 offsprings)
Officer
2015-09-09 ~ 2018-02-23
IIF 16 - Director → ME