1
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2017-11-13 ~ 2021-08-20
IIF 7 - Secretary → ME
2
AMERICAN EXPRESS EUROPE LLC
- now FC011790AMERICAN EXPRESS EUROPE LIMITED - 2013-11-26
200 Vesey Street, New York, Ny-10285, United States
Active Corporate (62 parents)
Officer
2017-09-25 ~ 2021-08-20
IIF 12 - Secretary → ME
3
Belgrave House, 76 Buckingham Palace Road, London
Active Corporate (27 parents)
Officer
2017-09-06 ~ 2021-08-20
IIF 6 - Secretary → ME
4
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-08 ~ 2021-08-20
IIF 11 - Secretary → ME
5
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-08 ~ dissolved
IIF 13 - Secretary → ME
6
TRUSHELFCO (NO.3069) LIMITED - 2004-08-03
Belgrave House, 76 Buckingham Palace Road, London
Active Corporate (24 parents, 3 offsprings)
Officer
2017-09-11 ~ 2021-08-20
IIF 5 - Secretary → ME
7
INTERCEDE 1932 LIMITED - 2004-06-08
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2017-09-12 ~ dissolved
IIF 3 - Secretary → ME
8
AMERICAN EXPRESS PAYMENT SERVICES LIMITED
- now 06301718ALNERY NO. 2710 LIMITED - 2007-07-17
Belgrave House, 76 Buckingham Palace Road, London
Active Corporate (43 parents)
Officer
2017-09-27 ~ 2021-08-20
IIF 8 - Secretary → ME
9
AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
CABLEHERON LIMITED - 1985-06-04
Belgrave House, 76 Buckingham Palace Road, London
Active Corporate (70 parents, 17 offsprings)
Officer
2017-10-02 ~ 2021-08-20
IIF 9 - Secretary → ME
10
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, England
Active Corporate (51 parents)
Officer
2023-02-13 ~ now
IIF 23 - Secretary → ME
11
ANQA LIMITED - 2015-03-12
15 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-02-26 ~ 2021-08-20
IIF 32 - Director → ME
2017-10-10 ~ 2021-08-20
IIF 31 - Secretary → ME
12
London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
Active Corporate (14 parents, 11 offsprings)
Officer
2023-02-09 ~ now
IIF 28 - Secretary → ME
13
CME GROUP BENCHMARK ADMINISTRATION LIMITED
- now 09914271NEX DATA SERVICES LIMITED - 2020-01-31
ICAP GLOBAL INFORMATION SERVICES LIMITED - 2016-12-30
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (17 parents)
Officer
2023-02-09 ~ now
IIF 16 - Secretary → ME
14
London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2023-02-09 ~ now
IIF 27 - Secretary → ME
15
London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-02-09 ~ now
IIF 29 - Secretary → ME
16
EBS DEALING RESOURCES INTERNATIONAL LIMITED
- now 02669861CITICORP DEALING RESOURCES INTERNATIONAL LIMITED - 1996-08-15
FXTS INTERNATIONAL LIMITED - 1994-08-15
LEGIBUS 1679 LIMITED - 1992-04-27
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (44 parents)
Officer
2023-02-13 ~ now
IIF 21 - Secretary → ME
17
ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (136 parents, 2 offsprings)
Officer
2023-02-13 ~ now
IIF 20 - Secretary → ME
18
EBS GROUP LIMITED - 2004-06-09
EBS N0.2 LIMITED - 2004-03-23
TRUSHELFCO (NO.2149) LIMITED - 1996-06-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (31 parents, 1 offspring)
Officer
2023-02-13 ~ dissolved
IIF 2 - Secretary → ME
19
DE FACTO 1130 LIMITED - 2004-07-23
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (24 parents)
Officer
2023-02-09 ~ dissolved
IIF 1 - Secretary → ME
20
DIAMETRIC LIMITED - 2008-01-24
DIAMOND INC. LIMITED - 2001-07-18
25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2017-10-11 ~ dissolved
IIF 4 - Secretary → ME
21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2018-04-25 ~ dissolved
IIF 14 - Secretary → ME
22
INTERCAPITAL PLC - 2009-02-13
EXCO PLC - 1998-10-26
EXCO INTERNATIONAL P.L.C. - 1994-04-26
EXCO SECURITIES (1979) LIMITED - 1981-12-31
MONKSILK LIMITED - 1979-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (56 parents, 21 offsprings)
Officer
2023-02-13 ~ now
IIF 17 - Secretary → ME
23
NEX GROUP HOLDINGS LIMITED
- now 06694512NEX GROUP HOLDINGS PLC - 2018-11-01
ICAP GROUP HOLDINGS PLC - 2017-03-17
ICAP GROUP HOLDINGS LIMITED - 2009-06-29
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (30 parents, 14 offsprings)
Officer
2023-02-13 ~ now
IIF 25 - Secretary → ME
24
NEX GROUP PLC - 2018-11-05
ICAP NEWCO PLC - 2016-05-13
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2023-02-13 ~ now
IIF 26 - Secretary → ME
25
NEX INTERNATIONAL INVESTMENTS LIMITED
- now 09908318ICAP INTERNATIONAL INVESTMENTS LIMITED - 2017-03-17
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (18 parents)
Officer
2023-02-13 ~ now
IIF 15 - Secretary → ME
26
NEX INTERNATIONAL LIMITED
- now 03611426NEX INTERNATIONAL PLC - 2018-11-01
ICAP PLC - 2018-11-01
GARBAN-INTERCAPITAL PLC - 2001-07-25
GARBAN PLC - 1999-09-09
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (60 parents, 8 offsprings)
Officer
2023-02-13 ~ now
IIF 18 - Secretary → ME
27
ICAP ELECTRONIC MARKETS LIMITED - 2017-03-17
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2023-02-13 ~ now
IIF 22 - Secretary → ME
28
ICAP POST TRADE HOLDINGS LIMITED - 2017-03-17
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (18 parents, 13 offsprings)
Officer
2023-02-13 ~ now
IIF 24 - Secretary → ME
29
OSTTRA SEF LIMITED - now
EBS GLOBAL FACILITY LIMITED - 2017-01-30
MY TREASURY LIMITED - 2016-03-16
FLIGHTSCREEN LIMITED - 2007-07-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (36 parents)
Officer
2023-02-13 ~ 2025-10-10
IIF 19 - Secretary → ME
30
Belgrave House, 76 Buckingham Palace Road, London
Active Corporate (30 parents)
Officer
2017-10-11 ~ 2021-08-20
IIF 10 - Secretary → ME
31
TRAVELLERS CHEQUE ASSOCIATES LIMITED
- now 01591555ZENDBARON LIMITED - 1981-12-31
Belgrave House, 76 Buckingham Palace Road, London
Active Corporate (74 parents)
Officer
2018-10-04 ~ 2021-08-20
IIF 30 - Secretary → ME