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
Registered addresses and corresponding companies
IIF 1 IIF 2
2 Broadgate, London, EC2M 7UR
IIF 3 2, Broadgate, London, EC2M 7UR, England
IIF 4 2, Broadgate, London, EC2M 7UR, United Kingdom
IIF 5 IIF 6 30, Finsbury Square, London, EC2P 2YU
IIF 7 IIF 8 37a Lavender Gardens, London, SW11 1DJ
IIF 9 IIF 10 IIF 11 (more) London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Abrehart, Deborah
Registered addresses and corresponding companies
IIF 37 IIF 38 2, Broadgate, London, EC2M 7UR
IIF 39 IIF 40 IIF 41 2 Broadgate, London, EC2M 7UR, United Kingdom
IIF 42 IIF 43 IIF 44 (more) Commodity Quay, St Katharine Docks, London, E1W 1BF
IIF 61 IIF 62 IIF 63 (more) Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom
IIF 91 IIF 92 IIF 93 London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Woodward, Deborah Anne
Registered addresses and corresponding companiesAbrehart, Deborah
British Registered addresses and corresponding companies
IIF 101 2, Broadgate, London, EC2M 7UR, United Kingdom
Abrehart, Deborah Anne
British Registered addresses and corresponding companies
IIF 102 IIF 103 IIF 104 (more) 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
IIF 109 IIF 110 IIF 111 2, Broadgate, London, EC2M 7UR
IIF 112 2, Broadgate, London, EC2M 7UR, England
IIF 113 IIF 114 IIF 115 (more) 37a Lavender Gardens, London, SW11 1DJ
IIF 123 IIF 124 IIF 125 (more) London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
IIF 127 IIF 128 IIF 129 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 162 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
Abrehart, Deborah Anne
British company secretaryRegistered addresses and corresponding companiesAbrehart, Deborah Anne
British chartered secretary born in July 1957Registered addresses and corresponding companiesWoodward, 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 196 75 Pathfield Road, London, SW16 5PA
Abrehart, Deborah Anne
British chartered secretary born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 197 2 Broadgate, London, EC2M 7UR
IIF 198 Pound Farm, Low Road, Great Glemham, Amnear Saxmundham, Suffolk, IP17 2DQ
IIF 199 IIF 200 IIF 201 (more) 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
IIF 222 IIF 223 IIF 224 2, Broadgate, London, EC2M 7UR
IIF 225 IIF 226 IIF 227 2, Broadgate, London, EC2M 7UR, England
IIF 228 30, Finsbury Square, London, EC2P 2YU
IIF 229 8, Salisbury Square, London, EC4Y 8BB
IIF 230 IIF 231 Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
IIF 232 London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
IIF 233 IIF 234 IIF 235 (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 244 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 companies
IIF 245 IIF 246 IIF 247 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
IIF 248 IIF 249 IIF 250 (more) 2, Broadgate, London, EC2M 7UR
IIF 252 IIF 253 Commodity Quay, St Katharine Docks, London, E1W 1BF
IIF 254 IIF 255 IIF 256 (more) Commodity Quay, St. Katharine Docks, London, E1W 1BF, United Kingdom
Abrehart, 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 companiesDeborah Anne Abrehart
British born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 271 2, Broadgate, London, EC2M 7UR, England
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 41 - Secretary → ME - 2 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer 2022-09-28 ~ nowIIF 269 - Director → ME 2020-12-01 ~ nowIIF 69 - 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 90 - Secretary → ME
- 4 Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents, 2 offsprings)Officer 2023-12-08 ~ nowIIF 253 - Director → ME 2020-12-01 ~ nowIIF 44 - Secretary → ME
- 5 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer 2023-12-08 ~ nowIIF 258 - Director → ME 2020-12-01 ~ nowIIF 78 - Secretary → ME
- 6 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2023-12-08 ~ nowIIF 260 - Director → ME 2020-12-01 ~ nowIIF 85 - 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 268 - Director → ME 2020-12-01 ~ nowIIF 71 - Secretary → ME - 8 Commodity Quay, St Katharine Docks, London, United KingdomDissolved Corporate (4 parents)Officer 2020-12-01 ~ dissolvedIIF 86 - Secretary → ME
- 9 Commodity Quay, St Katharine Docks, LondonDissolved Corporate (3 parents)Officer 2020-12-01 ~ dissolvedIIF 51 - 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 79 - 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 84 - 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 42 - 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 256 - Director → ME 2020-12-01 ~ nowIIF 66 - 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 59 - 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 67 - Secretary → ME
- 16 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer 2023-12-08 ~ nowIIF 257 - Director → ME 2020-12-01 ~ nowIIF 88 - Secretary → ME
- 17 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer 2023-12-08 ~ nowIIF 259 - Director → ME 2020-12-01 ~ nowIIF 81 - 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 77 - Secretary → ME
- 19 Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents, 2 offsprings)Officer 2022-09-28 ~ nowIIF 265 - Director → ME 2020-12-01 ~ nowIIF 53 - Secretary → ME
- 20 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer 2023-12-08 ~ nowIIF 255 - Director → ME 2020-12-01 ~ nowIIF 61 - 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 76 - 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 48 - 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 65 - 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 74 - 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 62 - 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 43 - 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 82 - Secretary → ME
- 28 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2020-12-01 ~ nowIIF 63 - Secretary → ME
- 29 Commodity Quay, St Katharine Docks, LondonDissolved Corporate (4 parents)Officer 2020-12-01 ~ dissolvedIIF 55 - Secretary → ME
- 30 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2014-06-11 ~ dissolvedIIF 40 - 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 221 - 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 212 - Director → ME - 33 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2008-09-18 ~ dissolvedIIF 205 - 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 214 - 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 213 - 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 228 - Director → ME
- 37 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2008-09-18 ~ dissolvedIIF 208 - 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 58 - Secretary → ME - 39SPENSWIFT LIMITED - 1997-10-03 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2012-11-28 ~ dissolvedIIF 101 - 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 64 - Secretary → ME
- 41 Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents)Officer 2023-12-08 ~ nowIIF 252 - Director → ME 2020-12-01 ~ nowIIF 47 - Secretary → ME
- 42 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2008-09-18 ~ dissolvedIIF 220 - Director → ME
- 43 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2007-09-14 ~ dissolvedIIF 203 - Director → ME
- 44 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2007-09-14 ~ dissolvedIIF 264 - 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 229 - 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 231 - Director → ME
- 47GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2008-09-18 ~ dissolvedIIF 206 - 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 249 - Director → ME - 49 The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United StatesConverted / Closed Corporate (2 parents)Officer 2006-01-09 ~ nowIIF 250 - Director → ME 2006-06-02 ~ nowIIF 109 - Secretary → ME
- 50TIGERBRIDGE LIMITED - 2013-12-17 2 Broadgate, LondonDissolved Corporate (2 parents)Officer 2013-12-13 ~ dissolvedIIF 225 - Director → ME 2013-12-13 ~ dissolvedIIF 3 - Secretary → ME
- 51 Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarConverted / Closed Corporate (4 parents)Officer 2007-03-27 ~ nowIIF 248 - Director → ME
- 52 Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarConverted / Closed Corporate (4 parents)Officer 2007-03-27 ~ nowIIF 251 - 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 230 - Director → ME
- 54 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2008-03-05 ~ dissolvedIIF 245 - Director → ME
- 55 Commodity Quay, St. Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer 2023-12-08 ~ nowIIF 254 - Director → ME 2020-12-01 ~ nowIIF 89 - 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 261 - Director → ME 2020-12-01 ~ nowIIF 87 - Secretary → ME - 57BANDBYTE LIMITED - 2001-02-08 Commodity Quay, St Katharine Docks, LondonActive Corporate (4 parents)Officer 2020-12-01 ~ nowIIF 50 - Secretary → ME
- 58 Commodity Quay, St Katharine Docks, LondonDissolved Corporate (4 parents)Officer 2020-12-01 ~ dissolvedIIF 46 - Secretary → ME
- 59CHARCO 1031 LIMITED - 2002-10-11 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer 2022-10-10 ~ nowIIF 267 - Director → ME 2020-12-01 ~ nowIIF 83 - Secretary → ME
- 60 Commodity Quay, St Katharine Docks, LondonActive Corporate (6 parents)Officer 2020-12-01 ~ nowIIF 49 - Secretary → ME
- 61 Commodity Quay, St Katharine Docks, LondonActive Corporate (6 parents, 4 offsprings)Officer 2020-12-01 ~ nowIIF 56 - Secretary → ME
- 62 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (6 parents)Officer 2020-12-01 ~ nowIIF 70 - 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 80 - 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 226 - Director → MEPerson with significant control 2017-01-17 ~ dissolvedIIF 271 - Ownership of shares – 75% or more → OEIIF 271 - 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 57 - Secretary → ME
- 66 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (6 parents)Officer 2023-03-31 ~ nowIIF 73 - 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 6 - Secretary → ME - 68
REMATCH LIMITED
- nowGRIFFIN UK 123 LIMITED - 2009-06-11 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2017-03-29 ~ dissolvedIIF 5 - 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 52 - Secretary → ME
- 70 Commodity Quay, St Katharine Docks, LondonActive Corporate (6 parents)Officer 2020-12-01 ~ nowIIF 60 - 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 266 - Director → ME 2020-12-01 ~ nowIIF 45 - Secretary → ME - 72 Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (3 parents)Officer 2022-10-10 ~ nowIIF 270 - Director → ME 2020-12-01 ~ nowIIF 75 - 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 54 - 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 68 - 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 72 - Secretary → ME
Ceased
123
- 1 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2018-05-16 ~ 2019-12-31IIF 12 - Secretary → ME
- 2 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2018-05-21 ~ 2019-12-31IIF 36 - Secretary → ME
- 3 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2018-06-05 ~ 2019-12-31IIF 19 - Secretary → ME
- 4SQUAREFIN 259 LIMITED - 1988-06-30 1 Stephen Street, LondonDissolved Corporate (3 parents)Officer 1993-10-25 ~ 1996-08-31IIF 182 - 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 26 - 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 177 - 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 172 - Secretary → ME
- 8 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (1 parent)Officer 1997-06-15 ~ 2000-02-25IIF 170 - 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 180 - 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 236 - Director → ME 2017-04-18 ~ 2019-12-31IIF 9 - Secretary → ME 2006-06-02 ~ 2008-09-18IIF 155 - 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 28 - Secretary → ME 2006-06-02 ~ 2007-11-27IIF 122 - Secretary → ME - 12 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2014-06-12 ~ 2019-12-31IIF 38 - Secretary → ME
- 13 The Eastcliff Garage, 23 Manor Road, BournemouthActive Corporate (2 parents)Equity (Company account)-230,026 GBP2024-03-31Officer ~ 1995-12-12IIF 189 - Secretary → ME
- 14SAGECOVE LIMITED - 1989-09-22 30 Leicester Square, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer ~ 1993-10-22IIF 190 - 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 188 - Secretary → ME
- 16TICKETFAST LIMITED - 2008-01-31 30 Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2017-04-18 ~ 2019-12-31IIF 27 - Secretary → ME
- 17 13 Castle Street, St Helier, JerseyConverted / Closed Corporate (3 parents)Officer 1993-10-25 ~ 1996-08-31IIF 196 - Secretary → ME
- 18 135 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-08-24 ~ 2016-09-01IIF 263 - 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 24 - Secretary → ME
- 20 Hangar 89 London Luton Airport, Luton, BedfordshireActive Corporate (6 parents)Officer 2000-08-10 ~ 2005-12-31IIF 117 - Secretary → ME
- 21 Hangar 89 London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (11 parents, 4 offsprings)Officer 2000-08-10 ~ 2005-12-31IIF 113 - 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 125 - 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 244 - Director → ME 2017-04-18 ~ 2019-12-31IIF 20 - Secretary → ME 2006-06-05 ~ 2011-10-05IIF 162 - Secretary → ME - 24 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2014-06-12 ~ 2019-12-31IIF 91 - 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 239 - Director → ME 2017-04-18 ~ 2019-12-31IIF 34 - Secretary → ME 2006-06-29 ~ 2011-10-05IIF 138 - 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 130 - Secretary → ME - 27 24 Chiswell Street, London, EnglandDissolved CorporateOfficer 2018-03-15 ~ 2019-10-03IIF 10 - Secretary → ME
- 28 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2010-12-23 ~ 2011-01-21IIF 224 - Director → ME
- 29CHANNEL THREE LIMITED - 2004-03-08 1 Stephen Street, LondonDissolved Corporate (4 parents)Officer 1993-10-25 ~ 1996-08-31IIF 173 - 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 139 - 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 209 - Director → ME 2006-01-09 ~ 2007-01-23IIF 166 - Director → ME 2006-06-02 ~ 2008-09-18IIF 137 - 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 262 - Director → ME 2006-06-02 ~ 2007-03-27IIF 118 - 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 219 - Director → ME 2014-03-20 ~ 2016-09-01IIF 2 - Secretary → ME 2006-06-02 ~ 2011-10-05IIF 131 - Secretary → ME - 34 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2006-06-02 ~ 2008-09-18IIF 128 - Secretary → ME
- 35 3rd Floor 39 Sloane Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2007-03-27 ~ 2007-05-22IIF 8 - 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 115 - 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 114 - 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 183 - 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 179 - 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 184 - 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 95 - 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 193 - Secretary → ME
- 43 Hq Great Portland Street 3-8 Bolsover Street, Bentinck House, LondonActive Corporate (2 parents)Officer 1992-09-30 ~ 1995-09-14IIF 99 - 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 232 - Director → ME 2008-09-18 ~ 2016-10-26IIF 204 - Director → ME 2006-01-09 ~ 2007-01-23IIF 168 - Director → ME 2006-06-02 ~ 2008-09-18IIF 149 - 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 233 - Director → ME 2017-04-18 ~ 2019-12-31IIF 29 - Secretary → ME 2006-06-02 ~ 2008-09-18IIF 147 - 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 207 - Director → ME 2006-01-09 ~ 2011-10-05IIF 133 - 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 243 - Director → ME 2017-04-18 ~ 2019-12-31IIF 17 - Secretary → ME 2006-06-02 ~ 2008-09-18IIF 160 - 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 161 - 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 218 - Director → ME 2006-06-02 ~ 2011-10-05IIF 142 - 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 148 - Secretary → ME
- 51 135 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2006-01-09 ~ 2016-09-01IIF 211 - Director → ME 2006-06-02 ~ 2011-10-05IIF 145 - 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 103 - Secretary → ME
- 53 135 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2006-01-09 ~ 2016-09-01IIF 199 - Director → ME 2006-06-02 ~ 2011-10-05IIF 144 - Secretary → ME
- 54 135 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2006-01-09 ~ 2016-09-01IIF 216 - Director → ME 2006-06-02 ~ 2011-10-05IIF 140 - Secretary → ME
- 55 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2006-01-09 ~ 2007-01-23IIF 167 - Director → ME 2006-06-02 ~ 2008-09-18IIF 159 - 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 191 - 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 120 - 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 242 - Director → ME 2017-04-18 ~ 2019-12-31IIF 21 - Secretary → ME 2006-06-02 ~ 2008-09-18IIF 152 - 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 240 - Director → ME 2017-04-18 ~ 2019-12-31IIF 32 - Secretary → ME 2006-06-02 ~ 2008-09-18IIF 150 - 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 7 - 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 105 - 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 238 - Director → ME 2017-04-18 ~ 2019-12-31IIF 22 - Secretary → ME 2006-06-02 ~ 2008-09-18IIF 157 - Secretary → ME
- 63 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2006-01-09 ~ 2007-01-23IIF 169 - Director → ME 2006-06-02 ~ 2008-09-18IIF 154 - Secretary → ME
- 64 135 Bishopsgate, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2006-01-09 ~ 2016-09-01IIF 217 - Director → ME 2006-06-02 ~ 2011-10-05IIF 146 - 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 112 - 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 104 - Secretary → ME - 67 135 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2014-06-12 ~ 2016-09-01IIF 37 - 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 106 - 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 215 - Director → ME 2006-06-02 ~ 2011-10-05IIF 136 - Secretary → ME
- 70 135 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2008-09-10 ~ 2016-09-01IIF 210 - Director → ME 2008-09-10 ~ 2011-10-05IIF 134 - Secretary → ME
- 71 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2008-02-15 ~ 2016-09-01IIF 200 - Director → ME 2008-02-15 ~ 2016-09-01IIF 141 - Secretary → ME
- 72 135 Bishopsgate, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2008-09-10 ~ 2016-09-01IIF 202 - Director → ME 2008-09-10 ~ 2011-10-05IIF 132 - Secretary → ME
- 73 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2014-08-14 ~ 2016-09-01IIF 4 - Secretary → ME
- 74GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2006-06-02 ~ 2008-09-18IIF 153 - 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 201 - Director → ME 2014-02-24 ~ 2016-09-23IIF 1 - Secretary → ME 2006-06-02 ~ 2011-09-02IIF 143 - 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 116 - Secretary → ME
- 77 135 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2006-07-26 ~ 2016-09-01IIF 246 - Director → ME 2006-07-26 ~ 2011-10-05IIF 164 - Secretary → ME
- 78 135 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer 2006-07-26 ~ 2016-09-01IIF 247 - Director → ME 2006-07-26 ~ 2011-10-05IIF 163 - Secretary → ME
- 79 Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarConverted / Closed Corporate (2 parents)Officer 2006-06-23 ~ 2016-09-01IIF 223 - Director → ME 2006-06-23 ~ 2016-09-01IIF 111 - Secretary → ME
- 80 Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarConverted / Closed Corporate (2 parents)Officer 2006-06-23 ~ 2016-09-01IIF 222 - Director → ME 2006-06-23 ~ 2016-09-01IIF 110 - Secretary → ME
- 81 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2008-03-05 ~ 2008-03-13IIF 165 - 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 192 - 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 234 - Director → ME 2017-04-18 ~ 2019-12-31IIF 31 - Secretary → ME 2006-01-09 ~ 2008-12-01IIF 158 - 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 13 - Secretary → ME 2007-04-10 ~ 2007-08-01IIF 119 - 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 35 - 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 23 - Secretary → ME
- 87 Hadfield House, Hadfield Street, Northwich, CheshireDissolved Corporate (3 parents)Officer 2000-01-20 ~ 2000-10-09IIF 176 - 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 97 - 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 98 - 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 96 - Secretary → ME
- 91 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (2 parents)Officer 1997-03-10 ~ 2000-02-25IIF 174 - Secretary → ME
- 92 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2017-04-18 ~ 2019-12-31IIF 30 - 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 198 - Director → ME 2006-06-02 ~ 2009-09-18IIF 127 - 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 187 - Secretary → ME - 95 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (2 parents)Officer 1997-03-10 ~ 2000-02-25IIF 178 - 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 185 - 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 94 - Secretary → ME - 98 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)Officer 1997-03-26 ~ 2000-02-25IIF 181 - 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 241 - Director → ME 2017-04-18 ~ 2019-12-31IIF 18 - Secretary → ME 2006-06-02 ~ 2008-09-18IIF 156 - 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 227 - Director → ME 2013-12-13 ~ 2019-12-31IIF 15 - 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 237 - Director → ME 2014-02-24 ~ 2019-12-31IIF 14 - Secretary → ME 2008-09-10 ~ 2009-06-25IIF 151 - 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 16 - 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 25 - 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 123 - 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 93 - 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 92 - 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 33 - 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 235 - Director → ME 2016-01-19 ~ 2019-12-31IIF 11 - Secretary → ME - 109 135 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer 2006-08-06 ~ 2016-09-01IIF 108 - 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 100 - 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 186 - Secretary → ME - 112
SELECTV LIMITED
- nowSELECTV LIMITED - 1981-12-31 1 Stephen Street, LondonDissolved Corporate (3 parents)Officer 1993-10-25 ~ 1996-08-31IIF 175 - 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 195 - Secretary → ME
- 114REFAL 522 LIMITED - 1997-12-31 135 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2008-04-07 ~ 2016-09-01IIF 135 - 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 121 - 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 39 - 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 197 - Director → ME 2006-06-02 ~ 2008-12-01IIF 129 - 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 102 - 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 107 - Secretary → ME - 120 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (4 parents)Officer 2007-12-26 ~ 2019-12-31IIF 124 - 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 126 - 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 194 - Secretary → ME
- 123TAROT FILMS LIMITED - 1978-12-31 1 Stephen Street, LondonDissolved Corporate (3 parents)Officer 1993-10-25 ~ 1996-08-31IIF 171 - Secretary → ME
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