1
BALTIC EXCHANGE INFORMATION SERVICES LIMITED
06700649 5th Floor 77 Leadenhall Street, London, England
Active Corporate (29 parents)
Officer
2013-09-11 ~ 2016-11-08
IIF 9 - Director → ME
2
BALTIC EXCHANGE LIMITED(THE)
- now 00064795BALTIC MERCANTILE AND SHIPPING EXCHANGE,LIMITED(THE) - 1982-04-14
5th Floor 77 Leadenhall Street, London, England
Active Corporate (82 parents, 2 offsprings)
Officer
2013-07-04 ~ 2016-11-08
IIF 6 - Director → ME
3
BRIP 11 LLP
OC452539 OC426743, OC445338, OC441115, OC447306, OC435494, OC443718, OC457610, OC458619, OC450062, OC424108, OC438742... (more) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2024-09-23 ~ 2024-09-23
IIF 18 - LLP Member → ME
4
BRIP 5 LLP
OC438742 OC426743, OC445338, OC441115, OC447306, OC452539, OC435494, OC443718, OC457610, OC458619, OC450062, OC424108... (more) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (45 parents, 6 offsprings)
Officer
2021-09-14 ~ now
IIF 20 - LLP Member → ME
5
BRIP 6 LLP
OC441115 OC426743, OC445338, OC447306, OC452539, OC435494, OC443718, OC457610, OC458619, OC450062, OC424108, OC438742... (more) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2022-03-09 ~ now
IIF 21 - LLP Member → ME
6
BRIP 7 LLP
OC443718 OC426743, OC445338, OC441115, OC447306, OC452539, OC435494, OC457610, OC458619, OC450062, OC424108, OC438742... (more) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2022-10-17 ~ now
IIF 19 - LLP Member → ME
7
BRIP 8 LLP
OC445338 OC426743, OC441115, OC447306, OC452539, OC435494, OC443718, OC457610, OC458619, OC450062, OC424108, OC438742... (more) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2023-03-24 ~ now
IIF 22 - LLP Member → ME
8
BRIP 9 LLP
OC447306 OC426743, OC445338, OC441115, OC452539, OC435494, OC443718, OC457610, OC458619, OC450062, OC424108, OC438742... (more) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2023-09-18 ~ now
IIF 17 - LLP Member → ME
9
BROKERTEC EUROPE LIMITED - now
ICAP SHIPPING TANKER DERIVATIVES LIMITED
- 2013-09-13
02645715ICAP 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
2010-06-04 ~ 2013-09-05
IIF 10 - Director → ME
10
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2006-03-27 ~ 2008-01-30
IIF 28 - LLP Designated Member → ME
11
CAPITAL SHIPBROKING LIMITED
- now 06400103TICKETFAST LIMITED - 2008-01-31
30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-05-28 ~ 2015-04-01
IIF 14 - Director → ME
12
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-422,034 GBP2024-03-31
Officer
2020-03-05 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
CLEAVES SHIPBROKING LIMITED - now
CLEAVES CAPITAL SHIPBROKERS LIMITED
- 2005-08-25
04137750INLAW TWO HUNDRED AND FIFTEEN LIMITED - 2001-07-05
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Dissolved Corporate (9 parents)
Officer
2002-06-21 ~ 2005-08-09
IIF 24 - Director → ME
14
25 St. Thomas Street, Winchester
Dissolved Corporate (2 parents)
Officer
2008-06-19 ~ dissolved
IIF 23 - Director → ME
15
HOWE ROBINSON PARTNERS (UK) LIMITED
09449021 40 3rd Floor, Gracechurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
3,111,592 GBP2022-03-31
Officer
2015-04-01 ~ now
IIF 2 - Director → ME
16
HOWE ROBINSON PARTNERS (UK) TANKERS LIMITED
11323163 40 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,483,953 GBP2025-03-31
Officer
2018-04-23 ~ now
IIF 3 - Director → ME
17
HOWE ROBINSON PARTNERS MARINE EVALUATIONS LTD
09522628 3rd Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1,530,171 GBP2024-03-31
Officer
2015-04-01 ~ 2015-04-01
IIF 8 - Director → ME
2015-04-01 ~ now
IIF 1 - Director → ME
18
INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
2011-07-01 ~ 2013-07-06
IIF 26 - Director → ME
19
ICAP HYDE HOLDINGS LIMITED
- now 02689453HYDE HOLDINGS LIMITED - 2007-05-03
J.E.H. LIMITED - 1996-11-05
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2010-05-28 ~ 2015-04-01
IIF 15 - Director → ME
20
ICAP SHIPPING DERIVATIVES LIMITED
- now 03076492ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
ICAP HYDE LIMITED - 2007-05-03
ICAP METALS LIMITED - 2005-01-10
GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08
ALPHA BROKERS (METALS) LIMITED - 1999-11-26
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2010-05-28 ~ 2015-04-01
IIF 16 - Director → ME
21
INTERCAPITAL NO. 1 LIMITED - now
ICAP SHIPPING INTERNATIONAL LIMITED
- 2017-03-17
06173794ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
IH NEWCO LIMITED - 2007-04-23
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2010-05-28 ~ 2015-04-01
IIF 12 - Director → ME
22
INTERCAPITAL NO. 2 LIMITED - now
ICAP SHIPPING TANKERS LIMITED
- 2017-03-17
02774629SPEED 3188 LIMITED - 1993-01-26
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
1993-04-20 ~ 2008-01-30
IIF 25 - Director → ME
2010-06-04 ~ 2015-04-01
IIF 13 - Director → ME
23
INTERCAPITAL NO. 3 LIMITED - now
ICAP SHIPPING LIMITED
- 2017-03-17
02062368ICAP HYDE & COMPANY LIMITED - 2008-07-31
J.E. HYDE & CO. LIMITED - 2007-05-03
OPENSTATIC LIMITED - 1987-01-08
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2010-05-28 ~ 2015-04-01
IIF 11 - Director → ME
24
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2011-11-10 ~ 2015-04-01
IIF 7 - Director → ME
25
83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-15 ~ now
IIF 4 - Director → ME