1
BERKSHIRE PRIVATE WEALTH LIMITED - now
FUNDING VENTURE PARTNERS LIMITED - 2023-11-21
BERKSHIRE WEALTH BIOTECH LIMITED
- 2021-02-09
09646687 33 High Street, Ascot, Berkshire, England
Active Corporate (2 parents)
Officer
2015-06-18 ~ 2018-09-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
33 High Street, Ascot, Berkshire
Active Corporate (8 parents)
Officer
2015-04-01 ~ 2018-03-01
IIF 7 - LLP Designated Member → ME
2018-03-31 ~ 2018-09-01
IIF 8 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
33 High Street, Ascot, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-17 ~ 2018-09-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOOKAJET AVIATION SERVICES LIMITED - now
INTERCAPITAL AVIATION LIMITED
- 2003-06-23
03399418 30b Southgate, Chichester, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
1997-07-01 ~ 2001-02-15
IIF 2 - Director → ME
5
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
02645715INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (51 parents)
Officer
2006-07-26 ~ 2007-11-28
IIF 17 - Director → ME
6
ECONOMIST SERVICES EUROPE LIMITED - now
WE2 PLATFORM LIMITED
- 2024-05-01
10995271 32-33 High Street, Ascot, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-04 ~ 2018-10-04
IIF 19 - Director → ME
Person with significant control
2017-10-04 ~ 2018-10-04
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
42-46 Princelet Street, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2010-08-18 ~ 2010-10-21
IIF 15 - Director → ME
8
C/o Ipgl Ltd, 3rd Floor, 39 Sloane Street, London, England
Active Corporate (13 parents)
Officer
2010-08-18 ~ 2010-10-21
IIF 10 - Director → ME
9
Watson House First Floor, 54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-27 ~ 2010-10-21
IIF 18 - Director → ME
10
3rd Floor 39 Sloane Street, London, England
Active Corporate (19 parents, 7 offsprings)
Officer
2007-03-30 ~ 2010-10-21
IIF 11 - Director → ME
11
EXCO SECURITIES UK LIMITED
- 1999-11-01
02056541EXCO 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
1999-08-24 ~ 2000-06-16
IIF 3 - Director → ME
12
ICAP EQUITIES (NO.1) LIMITED
- 2008-02-26
06444051 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2008-01-24 ~ 2010-07-26
IIF 5 - Director → ME
13
IPGL LIMITED - now
INTERCAPITAL PRIVATE GROUP LIMITED
- 2005-01-13
02011009INTERCAPITAL GROUP LIMITED.
- 2001-07-13
02011009INTERCAPITAL BROKERS LIMITED
- 1993-04-01
02011009INTER CAPITAL BROKERS LIMITED
- 1989-03-20
02011009 3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (33 parents, 38 offsprings)
Officer
~ 2003-06-13
IIF 1 - Director → ME
14
LIVINGSTON CROSS LIMITED - now
EXPRESS LITIGATION FUNDING LIMITED - 2025-03-19
BERKSHIRE WEALTH REAL ESTATE LIMITED
- 2022-09-14
09646826 45 Albemarle Street, 3rd Floor, London, England
Active Corporate (3 parents)
Officer
2015-06-18 ~ 2018-09-30
IIF 12 - Director → ME
Person with significant control
2017-04-06 ~ 2018-09-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
P & C MANAGEMENT CONSULTANTS LIMITED
07798133 The Old Farm Winkfield Row, Winkfield Row, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
Old Farm Winkfield Row, Winkfield, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2019-05-29 ~ dissolved
IIF 4 - Director → ME
2019-05-29 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
17
TP ICAP MARKETS LIMITED - now
ICAP SECURITIES LIMITED
- 2021-04-30
00500777GARBAN SECURITIES LIMITED - 2004-05-21
GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
GARBAN SECURITIES LIMITED - 1999-11-01
GARBAN EUROPE LIMITED - 1998-10-01
GUY 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
2006-07-26 ~ 2010-07-26
IIF 16 - Director → ME