1
04487961 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-05-26
MERCHANT CAPITAL LIMITED
- 2014-01-22
04487961Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-13
MERCHANT CAPITAL PLC - 2007-04-12
MERCHANT CAPITAL CORPORATE FINANCE PLC - 2003-05-19
MERCHANT CAPITAL CORPORATE FINANCE LIMITED - 2002-11-13
NOVATION CAPITAL LIMITED - 2002-08-29
BURKANE LIMITED - 2002-08-21
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-11-20 ~ 2013-01-08
IIF 4 - Director → ME
2
8 Airedale Road, London
Active Corporate (7 parents)
Officer
2011-06-07 ~ 2013-05-28
IIF 15 - Director → ME
3
Mintel House, Playhouse Yard, London, England
Active Corporate (34 parents, 5 offsprings)
Officer
2012-11-28 ~ 2015-02-25
IIF 16 - Director → ME
2011-07-18 ~ 2012-02-22
IIF 17 - Director → ME
4
PUZZLED CREATIVE LIMITED - 2015-05-20
6th Floor 60 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-21 ~ 2016-08-18
IIF 18 - Director → ME
5
CAPITAL TRADING SOLUTIONS LIMITED
05337493 Orbital House, 20 Eastern Road, Romford, Essex
Dissolved Corporate (12 parents)
Officer
2005-04-18 ~ 2006-11-14
IIF 1 - Director → ME
6
Florents Farm, Logmore Lane, Westcott, Dorking, Surrey
Active Corporate (4 parents)
Officer
2005-08-24 ~ 2007-05-01
IIF 9 - Director → ME
2005-08-24 ~ 2006-10-05
IIF 30 - Secretary → ME
7
CARBON TRADING PARTNERS LIMITED
05223580 Charles House (4th Floor), 5-11 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2004-09-07 ~ dissolved
IIF 3 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-01 during the appointment or period of control
Commencement of winding up on 2018-11-14 during the appointment or period of control
Conclusion of winding up on 2022-11-29 during the appointment or period of control
Dissolved on 2023-04-30 during the appointment or period of control
INDEPENDENT PORTFOLIO MANAGERS LIMITED - 2000-09-01
30 Finsbury Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-01-29 ~ dissolved
IIF 13 - Director → ME
9
Ravensbourne Registration, Services Ltd, 34 Beckenham Road, Beckenham, Kent.
Active Corporate (5 parents)
Officer
1993-10-15 ~ now
IIF 29 - Director → ME
10
34 Lime Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-11-03 ~ dissolved
IIF 25 - LLP Member → ME
11
52 High Street, Pinner, Middlesex
Active Corporate (4 parents)
Officer
1998-01-12 ~ now
IIF 28 - Director → ME
1998-01-12 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
LIONHART ASSET MANAGEMENT LLP - now
PCE ASSET MANAGEMENT LLP - 2012-02-08
SW1 ASSET MANAGEMENT LLP
- 2010-03-05
OC343751 Heston Business Court, 19 Camp Road, Wimbledon
Dissolved Corporate (8 parents)
Officer
2009-03-04 ~ 2009-05-28
IIF 23 - LLP Designated Member → ME
13
MERCHANT FUND ADMINISTRATION LIMITED
07059156 34 Lime Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-01 ~ dissolved
IIF 14 - Director → ME
14
MERCHANT HOUSE FINANCIAL SERVICES LIMITED
- now 04491709Insolvency (Case 1) In administration
Administration started on 2013-03-21
Administration ended on 2014-03-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-06
Dissolved on 2021-07-19
AIROW LIMITED - 2003-11-24
MERCHANT HOUSE GROUP LIMITED - 2002-10-22
LAMEROC LIMITED - 2002-09-03
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (18 parents)
Officer
2010-12-16 ~ 2012-10-03
IIF 7 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2013-04-12
Administration ended on 2014-03-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2021-07-12
AIROW PLC - 2002-10-22
FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2010-08-31 ~ 2012-10-29
IIF 5 - Director → ME
16
34 Lime Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-04-19 ~ dissolved
IIF 24 - LLP Member → ME
17
34 Lime Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-24 ~ dissolved
IIF 26 - LLP Designated Member → ME
18
315 C/o Proview Accountants, Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-24 ~ 2025-12-10
IIF 27 - Director → ME
19
Level 3, 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-12 ~ dissolved
IIF 8 - Director → ME
20
59 Lafone Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2006-12-13 ~ dissolved
IIF 2 - Director → ME
21
OMNIS GLOBAL LIMITED - now
OMNIS CAPITAL FX LIMITED
- 2012-12-17
06420928 2 Victoria Square, Fountain Court, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2007-11-07 ~ 2009-09-10
IIF 11 - Director → ME
22
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ 2016-09-19
IIF 6 - Director → ME
23
100 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-14 ~ 2007-12-31
IIF 21 - Director → ME
24
SCHNEIDER TRADING ASSOCIATES LIMITED
03692131 Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (28 parents, 14 offsprings)
Officer
2005-01-14 ~ 2008-01-31
IIF 10 - Director → ME
25
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Liquidation Corporate (6 parents)
Officer
2015-01-14 ~ now
IIF 19 - Director → ME
26
Couching House, Couching Street, Watlington, England
Dissolved Corporate (3 parents)
Officer
2012-10-23 ~ dissolved
IIF 20 - Director → ME
27
SW1 INVESTORS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2021-04-04
PCE INVESTORS LIMITED
- 2012-10-01
03477951PACIFIC CHARTERED (EUROPE) LIMITED
- 2003-10-15
03477951VISORCOBRA LIMITED
- 1998-01-21
03477951 C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (20 parents, 1 offspring)
Officer
1998-01-09 ~ 2003-02-17
IIF 22 - Director → ME
2003-09-04 ~ 2009-05-28
IIF 12 - Director → ME
1998-01-09 ~ 2003-02-17
IIF 31 - Secretary → ME