1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2024-06-26 ~ 2025-02-27
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-03-13 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
DRW GLOBAL MARKETS HOLDINGS LTD
14110420 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-05-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
GAIR LOCH ENTERPRISES LTD
- 2020-02-11
09240825 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (10 parents)
Officer
2016-12-21 ~ 2021-12-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-11
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
DRW INVESTMENTS (UK) LIMITED
- now 02329842LOCAL TRADERS LIMITED - 1999-03-23
BURGINHALL 288 LIMITED - 1989-03-16
122 Leadenhall Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-08-12 ~ 2021-12-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
VIGILANT GLOBAL UK LTD
- 2019-02-11
09067938VIGILANT INFRASTRUCTURE UK LTD - 2015-07-09
The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
7
122 The Leadenhall Building, Leadenhall Street, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove members → OE
8
DRW VENTURES (UK) LIMITED
- now 03566811DRW DERIVATIVES (UK) LIMITED - 2002-08-06
6th Floor 51-55 Gresham Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-08-12 ~ dissolved
IIF 10 - Director → ME
9
The Leadenhall Building 122 Leadenhall Street, 36th Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-02-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE