1
GROUNDFRESH PROPERTY MANAGEMENT LIMITED - 1998-12-15
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
2001-08-15 ~ 2008-12-13
IIF 43 - Director → ME
2001-08-15 ~ 2008-12-13
IIF 40 - Secretary → ME
2
ALPHIER CAPITAL TWO LLP - now
EXOTIX PARTNERS LLP
- 2024-08-28
OC371725 Suite 203, 26 Cheering Lane Cheering Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-1 GBP2024-09-30
Officer
2012-05-31 ~ 2014-03-31
IIF 39 - LLP Designated Member → ME
3
CHALFONT HOUSE (CADOGAN) LIMITED
- now 02902490VISITGRADE LIMITED - 1994-07-15
338 London Road, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
464,293 GBP2024-09-28
Officer
2021-05-14 ~ 2023-01-05
IIF 9 - Director → ME
4
CHALFONT HOUSE (CHESHAM) LIMITED
- now 02905198YIELDPOINT LIMITED - 1994-07-18
338 London Road, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
-7,912 GBP2024-09-28
Officer
2021-05-14 ~ 2023-01-05
IIF 10 - Director → ME
5
CONNECT SERVICES GROUP LIMITED - now
CONNECT MORTGAGES GROUP LIMITED
- 2009-06-03
05760870 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-04-25 ~ 2006-10-05
IIF 44 - Director → ME
6
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-03 ~ 2025-10-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-31
IIF 3 - Has significant influence or control as a member of a firm → OE
7
DEMICA PLC - 2002-12-24
CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
02680327HIGHDECK SERVICES LIMITED - 1990-06-11
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (3 parents)
Officer
2014-11-26 ~ 2024-12-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-31
IIF 4 - Has significant influence or control → OE
8
EBIX UK LIMITED - 2014-09-08
CITY 3 K LIMITED - 2001-08-08
CITY3K.COM LIMITED - 2000-07-28
Walsingham House, 35 Seething Lane, London, England
Active Corporate (4 parents)
Officer
2008-12-18 ~ 2010-11-07
IIF 31 - Director → ME
9
42-46 Princelet Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-08-18 ~ 2014-03-31
IIF 25 - Director → ME
10
C/o Ipgl Ltd, 3rd Floor, 39 Sloane Street, London, England
Active Corporate (3 parents)
Officer
2010-08-18 ~ 2014-03-31
IIF 22 - Director → ME
11
3rd Floor 39 Sloane Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2007-03-30 ~ 2014-03-31
IIF 21 - Director → ME
12
1st Floor, Watson House, 54 Baker Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2007-03-28 ~ 2014-03-31
IIF 26 - Director → ME
13
EXCO SECURITIES UK LIMITED - 1999-11-01
EXCO DERIVATIVES UK LIMITED - 1996-10-01
GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
EXCO CAPITAL MARKETS LIMITED - 1988-09-28
MERLEWAYS LIMITED - 1986-10-17
3rd Floor 39 Sloane Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ 2014-03-31
IIF 24 - Director → ME
14
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2005-10-17 ~ 2006-10-05
IIF 45 - Director → ME
15
IFX INVESTMENT COMPANY LIMITED
- now 02397354ZETTER INVESTMENT COMPANY LIMITED - 2002-09-04
ZETTER INVESTMENT PROPERTIES LIMITED - 1994-05-31
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ 2014-02-24
IIF 36 - Director → ME
16
INSPARO ASSET MANAGEMENT LIMITED
- now 06332714INDICUS ASSET MANAGEMENT LIMITED - 2007-11-06
32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
Active Corporate (1 parent)
Officer
2008-06-11 ~ 2013-06-04
IIF 42 - Director → ME
17
Citypoint Level 28, One Ropemaker Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-07 ~ 2014-02-18
IIF 15 - Director → ME
18
INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
INTERCAPITAL GROUP LIMITED. - 2001-07-13
INTERCAPITAL BROKERS LIMITED - 1993-04-01
INTER CAPITAL BROKERS LIMITED - 1989-03-20
3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (6 parents, 36 offsprings)
Officer
2006-11-27 ~ 2014-02-18
IIF 6 - Director → ME
19
IPGL NO.1 LTD
- now 00810796, 02524218, 02859636, 02950065, 03053816, 03607059, 03783810, 06031808, 06116842, 06315700, OC322013, 09519684, 13125172, 13528170, 13530066, 15292636... (more)FOX & TROT LIMITED - 2018-12-19
CITY INDEX GROUP LIMITED
- 2015-04-15
06451019 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-09-18 ~ 2014-03-31
IIF 33 - Director → ME
20
IPGL NO.10 LTD
- now 02524218, 02859636, 02950065, 03053816, 03607059, 03783810, 06031808, 06116842, 06315700, 06451019, OC322013, 09519684, 13125172, 13528170, 13530066, 15292636... (more)IFX COMPETITIONS LIMITED
- 2018-12-19
00810796ZETTERS COMPETITIONS LIMITED - 2002-09-04
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-15 ~ 2014-02-24
IIF 35 - Director → ME
21
IPGL NO.11 LTD
- now 00810796, 02859636, 02950065, 03053816, 03607059, 03783810, 06031808, 06116842, 06315700, 06451019, OC322013, 09519684, 13125172, 13528170, 13530066, 15292636... (more)INTERCAPITAL DEBT TRADING LIMITED
- 2018-12-19
02524218 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-01-07 ~ 2014-02-19
IIF 37 - Director → ME
22
IPGL NO.2 LTD
- now 00810796, 02524218, 02859636, 02950065, 03053816, 03783810, 06031808, 06116842, 06315700, 06451019, OC322013, 09519684, 13125172, 13528170, 13530066, 15292636... (more)INTERCAPITAL BROKERAGE SERVICES LIMITED
- 2018-12-19
03607059 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-14 ~ 2014-02-18
IIF 34 - Director → ME
23
IPGL NO.3 LTD
- now 00810796, 02524218, 02859636, 02950065, 03053816, 03607059, 06031808, 06116842, 06315700, 06451019, OC322013, 09519684, 13125172, 13528170, 13530066, 15292636... (more)IPGL INSURANCE SERVICES LIMITED
- 2018-12-19
03783810EXELERATE LIMITED - 2006-10-02
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Converted / Closed Corporate (5 parents)
Officer
2009-01-07 ~ 2014-02-24
IIF 17 - Director → ME
24
IPGL NO.4 LTD
- now 00810796, 02524218, 02859636, 02950065, 03053816, 03607059, 03783810, 06031808, 06116842, 06451019, OC322013, 09519684, 13125172, 13528170, 13530066, 15292636... (more)IPGL OVERSEAS LTD.
- 2018-12-19
06315700 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2009-01-07 ~ 2014-02-24
IIF 7 - Director → ME
25
IPGL NO.5 LTD
- now 00810796, 02524218, 02859636, 02950065, 03053816, 03607059, 03783810, 06031808, 06315700, 06451019, OC322013, 09519684, 13125172, 13528170, 13530066, 15292636... (more) Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-20 ~ 2014-02-24
IIF 13 - Director → ME
26
IPGL NO.6 LTD
- now 00810796, 02524218, 02859636, 02950065, 03607059, 03783810, 06031808, 06116842, 06315700, 06451019, OC322013, 09519684, 13125172, 13528170, 13530066, 15292636... (more)EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED
- 2018-12-19
03053816PRECIS (1357) LIMITED - 1995-06-30
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-14 ~ 2014-02-20
IIF 18 - Director → ME
27
IPGL NO.7 LTD
- now 00810796, 02524218, 02950065, 03053816, 03607059, 03783810, 06031808, 06116842, 06315700, 06451019, OC322013, 09519684, 13125172, 13528170, 13530066, 15292636... (more)IPGL HELICOPTERS LTD - 2018-12-19
INTERCAPITAL BONDS LIMITED
- 2018-04-10
02859636INTERCAPITAL SECURITIES LIMITED - 1995-05-09
INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-10-10 ~ 2014-02-20
IIF 5 - Director → ME
28
IPGL NO.8 LTD
- now 00810796, 02524218, 02859636, 03053816, 03607059, 03783810, 06031808, 06116842, 06315700, 06451019, OC322013, 09519684, 13125172, 13528170, 13530066, 15292636... (more)IPGL PROPERTY FUNDS LIMITED
- 2018-12-19
02950065INTERCAPITAL DERIVATIVES SERVICES LIMITED
- 2008-10-03
02950065 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2014-03-03
IIF 16 - Director → ME
29
IPGL NO.9 LTD
- now 00810796, 02524218, 02859636, 02950065, 03053816, 03607059, 03783810, 06116842, 06315700, 06451019, OC322013, 09519684, 13125172, 13528170, 13530066, 15292636... (more)IPGL FUND INVESTMENTS LIMITED
- 2018-12-19
06031808 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-07 ~ 2014-02-24
IIF 14 - Director → ME
30
MMC ADVENTURES LIMITED - 2001-12-17
3rd Floor 24 High Holborn, London, United Kingdom
Active Corporate (6 parents, 21 offsprings)
Officer
2004-07-19 ~ 2006-10-05
IIF 46 - Secretary → ME
31
OSSEOBIOTEK LIMITED
- 2003-06-10
04120053 Floor 3 Windsor House, Cornwall Road, Harrogate, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2003-04-11 ~ 2005-04-01
IIF 41 - Director → ME
32
NEWBURY PROPERTY SERVICES LIMITED
- now 01313619STADREST LIMITED - 1980-12-31
March House, Main Rd, Titchwell, Kings Lynn Main Road, Titchwell, King's Lynn, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,051 GBP2016-07-31
Officer
2009-08-04 ~ 2015-10-07
IIF 30 - Director → ME
33
PGI ORIGIN HOLDING COMPANY LTD - now
ORIGIN FC LIMITED - 2011-12-13
IPGL FUND SERVICES LIMITED
- 2011-10-03
03053842BONDWEB LIMITED - 2004-11-17
EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
PRECIS (1354) LIMITED - 1995-06-30
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Wood Street, Wood Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-08-13 ~ 2011-10-03
IIF 38 - Director → ME
34
PROBABILITY LIMITED - now
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2008-02-27 ~ 2014-05-02
IIF 11 - Director → ME
35
CITADEL FINANCIAL SYSTEMS LIMITED - 1992-03-24
02492599SUCCESS IS OUR AIM LIMITED - 1992-02-21
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,186 GBP2023-12-31
Officer
2015-03-27 ~ 2024-12-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-31
IIF 2 - Has significant influence or control → OE
36
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-20 ~ 2014-02-24
IIF 12 - Director → ME
37
Citypoint Level 28, One Ropemaker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-22 ~ 2014-02-19
IIF 19 - Director → ME
38
WCRS GROUP LIMITED - 2005-11-15
05278980OVAL (1937) LIMITED - 2004-03-08
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 60 Great Portland Street, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2010-05-01 ~ 2014-03-31
IIF 20 - Director → ME
39
THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED
02537517 338 London Road, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
20,409 GBP2024-09-28
Officer
2021-05-14 ~ 2023-02-06
IIF 8 - Director → ME