1
1ST GROVE MILL MANAGEMENT COMPANY LIMITED(THE)
02105955 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2009-03-02 ~ now
IIF 33 - Secretary → ME
2
P.MURRAY-JONES LIMITED - 1976-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (26 parents)
Officer
1999-12-22 ~ 2000-09-29
IIF 7 - Secretary → ME
3
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-28 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
4
BROKERTEC EUROPE LIMITED - now
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
02645715 London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (51 parents)
Officer
1999-12-22 ~ 2000-09-29
IIF 8 - Secretary → ME
5
EXCO (1991) LIMITED - 1991-06-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
1999-12-22 ~ 2000-09-29
IIF 4 - Secretary → ME
6
EXCO INTERNATIONAL LIMITED - now
EXCO INTERNATIONAL PLC - 2009-02-13
ICAP PLC - 2001-07-25
EXCO UK HOLDINGS LIMITED - 1994-04-26
ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
135 Bishopsgate, London, England
Dissolved Corporate (46 parents, 1 offspring)
Officer
1999-12-22 ~ 2000-09-29
IIF 3 - Secretary → ME
7
SERVESHEAR LIMITED - 1986-10-28
135 Bishopsgate, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
1999-12-22 ~ 2000-09-29
IIF 18 - Secretary → ME
8
ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
KENTBROOK LIMITED - 1977-12-31
135 Bishopsgate, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
1999-12-22 ~ 2000-09-29
IIF 25 - Secretary → ME
9
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1999-12-22 ~ 2000-09-29
IIF 17 - Secretary → ME
10
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 (34 parents, 2 offsprings)
Officer
1999-12-22 ~ 2000-09-29
IIF 20 - Secretary → ME
11
GARBAN BROKING HOLDINGS (EUROPE) LIMITED
- now 02512589UNITED BROKING LIMITED
- 1999-01-19
02512589ORDERFACTOR LIMITED - 1996-10-14
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1998-04-24 ~ 2000-09-29
IIF 10 - Secretary → ME
12
GARBAN BROKING SERVICES LIMITED
- now 01184903HARLOW BUTLER BROKING SERVICES LIMITED
- 1998-10-01
01184903BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
MAI BROKING SERVICES LIMITED - 1988-12-01
MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (42 parents)
Officer
1998-05-13 ~ 2000-09-29
IIF 34 - Director → ME
1998-04-24 ~ 2000-09-29
IIF 13 - Secretary → ME
13
GARBAN HARLOW RESOURCES LIMITED
- now 01224434HARLOW BUTLER RESOURCES LIMITED
- 1998-10-09
01224434BHU (NO. 4) LIMITED - 1995-09-06
HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
HARLOW MEYER SAVAGE LIMITED - 1985-12-04
SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (42 parents)
Officer
1998-04-24 ~ 2000-09-29
IIF 19 - Secretary → ME
14
AUDITMART LIMITED - 1996-02-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1998-04-24 ~ 2000-09-29
IIF 28 - Secretary → ME
15
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, England
Active Corporate (48 parents)
Officer
1998-04-24 ~ 2000-09-29
IIF 15 - Secretary → ME
16
GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED
- now 00628910GARBAN HOLDINGS (EUROPE) LIMITED
- 1998-09-30
00628910HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
1998-04-24 ~ 2000-09-29
IIF 9 - Secretary → ME
17
GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED
- now 03765744GARBAN (DORMANT 123) LIMITED
- 2000-03-01
03765744GRASPWORTH LIMITED - 1999-06-10
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
1999-08-05 ~ 2000-09-29
IIF 29 - Secretary → ME
18
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
- now 01438662GODSELL HOLDINGS LIMITED - 1991-01-02
DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
1999-12-22 ~ 2000-09-29
IIF 11 - Secretary → ME
19
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED
- now 01777292HILTLEASE LIMITED - 1984-03-13
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (32 parents)
Officer
1999-12-22 ~ 2000-09-29
IIF 31 - Secretary → ME
20
WEBJUST LIMITED - 1999-12-17
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2000-01-04 ~ 2000-09-29
IIF 36 - Secretary → ME
21
HARLOW (LONDON) LIMITED - now
MARSHALL HARLOW LIMITED
- 2001-11-30
03879508QUESTALPINE LIMITED - 2000-01-21
135 Bishopsgate, London, England
Dissolved Corporate (33 parents)
Officer
2000-02-11 ~ 2000-09-29
IIF 16 - Secretary → ME
22
HARLOW UEDA SAVAGE LIMITED
- now 01823417BUTEHEATH LIMITED - 1984-08-15
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (26 parents)
Officer
1998-04-24 ~ 2000-09-29
IIF 24 - Secretary → ME
23
ICAP ENERGY LIMITED - now
INTERCAPITAL COMMODITY SWAPS LIMITED
- 2003-07-10
02553782UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
1999-12-22 ~ 2000-09-29
IIF 26 - Secretary → ME
24
ICAP EUROPE LIMITED - now
INTERCAPITAL EUROPE LIMITED
- 2004-05-21
00170463GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
INTERCAPITAL EUROPE LIMITED - 1999-11-01
EXCO MONEYBROKING UK LIMITED - 1999-02-01
GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
GODSELL & COMPANY,LIMITED - 1988-01-01
135 Bishopsgate, London, England
Active Corporate (59 parents)
Officer
1999-12-22 ~ 2000-09-29
IIF 14 - Secretary → ME
25
ICAP INTERNATIONAL LIMITED - now
GUY BUTLER (INTERNATIONAL) LIMITED
- 2006-05-18
00736698 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
1998-04-24 ~ 2000-09-29
IIF 23 - Secretary → ME
26
ICAP SHIPPING DERIVATIVES LIMITED - now
ICAP 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
03076492ALPHA BROKERS (METALS) LIMITED - 1999-11-26
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
1999-12-22 ~ 2000-09-29
IIF 21 - Secretary → ME
27
MKI SECURITIES INTERNATIONAL, LIMITED
- now 01691432MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14
ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
1998-04-24 ~ 2000-09-29
IIF 6 - Secretary → ME
28
MUNICIPAL BROKERS LIMITED
- now 01648295AMBERWEST LIMITED - 1982-08-27
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (22 parents)
Officer
1999-12-22 ~ 2000-09-29
IIF 1 - Secretary → ME
29
OCEAN TRADING (WHOLESALE) LIMITED - 1979-12-31
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (34 parents)
Officer
1997-01-01 ~ 1998-04-13
IIF 30 - Secretary → ME
30
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Dissolved Corporate (25 parents)
Officer
1997-01-01 ~ 1998-04-13
IIF 35 - Secretary → ME
31
THE NOTIFICATION COMPANY LIMITED
- now 03434302STATECRUISE LIMITED - 1997-12-18
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (24 parents)
Officer
1998-05-06 ~ 2000-09-29
IIF 2 - Secretary → ME
32
THE NUANCE GROUP (UK) LIMITED - now
NUANCE GLOBAL TRADERS (UK) LIMITED
- 2000-08-18
01131604ALLNU (UK) LIMITED
- 1997-10-16
01131604ALLDERS INTERNATIONAL (UK) LIMITED
- 1997-02-06
01131604ALLDERS INTERNATIONAL LIMITED - 1985-05-14
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1997-01-01 ~ 1998-04-13
IIF 22 - Secretary → ME
33
TP ICAP MANAGEMENT SERVICES LIMITED - now
ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED
- 2006-01-04
02189561INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
FLUXINSTANT LIMITED - 1988-02-18
135 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
1999-12-22 ~ 2000-09-29
IIF 27 - Secretary → ME
34
TP ICAP MARKETS LIMITED - now
ICAP SECURITIES LIMITED - 2021-04-30
GARBAN - INTERCAPITAL SECURITIES LIMITED
- 1999-11-05
00500777GUY BUTLER (EUROPE) LIMITED - 1991-06-01
LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
135 Bishopsgate, London, England
Active Corporate (66 parents, 1 offspring)
Officer
1998-04-24 ~ 2000-09-29
IIF 5 - Secretary → ME
35
TP ICAP MTF LIMITED - now
ICAP WCLK LIMITED - 2023-04-28
GARBAN-INTERCAPITAL WCLK LIMITED
- 2004-05-21
01852009EXCO WCLK LIMITED - 1999-11-08
WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
TRUSHELFCO (NO.732) LIMITED - 1984-11-16
135 Bishopsgate, London, England
Active Corporate (57 parents)
Officer
1999-12-22 ~ 2000-09-29
IIF 12 - Secretary → ME
36
VELLUM DRIVE (MANAGEMENT) COMPANY LIMITED
02959875 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (20 parents)
Officer
2006-02-03 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE