1
59 TALBOT ROAD MANAGEMENT COMPANY LIMITED
01682711 59 Talbot Road, Highgate, London
Active Corporate (13 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
1993-10-17 ~ 1997-05-16
IIF 64 - Director → ME
1993-10-17 ~ 1997-05-16
IIF 88 - Secretary → ME
2
ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED - now
Dawes Road Hub C/o Adaxia Capital Partners, 20 Dawes Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-02-15 ~ 2009-09-10
IIF 72 - Secretary → ME
3
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-06-21 ~ 2007-01-19
IIF 59 - Director → ME
4
CANTOR FITZGERALD (FX) LIMITED - 2004-10-06
5 Churchill Place, Canary Wharf, London, England
Active Corporate (39 parents, 17 offsprings)
Officer
2006-02-06 ~ 2007-01-22
IIF 1 - Director → ME
5
CANTOR FITZGERALD (COMMODITIES) LIMITED - 2004-10-06
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2006-02-06 ~ 2007-01-22
IIF 44 - Director → ME
6
SERVICES UK GP LIMITED
- 2006-12-22
05855273 5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2006-08-03 ~ 2007-01-22
IIF 61 - Director → ME
7
CANTOR FITZGERALD INTERNATIONAL - 2004-10-01
CANTOR FITZGERALD (U.K.) LIMITED - 1992-09-22
SWIFT 1599 LIMITED - 1986-03-24
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-02-06 ~ 2007-01-22
IIF 50 - Director → ME
8
ITD CAPITAL UK LIMITED - 2004-10-11
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (27 parents)
Officer
2006-02-06 ~ 2007-01-22
IIF 57 - Director → ME
9
BGC TECHNOLOGY INTERNATIONAL LIMITED - now
ESPEED INTERNATIONAL LIMITED
- 2013-07-19
03809189ESPEED SECURITIES INTERNATIONAL LIMITED - 2000-05-26
NOWZONE LIMITED - 1999-10-25
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2006-02-06 ~ 2007-01-22
IIF 58 - Director → ME
10
BLUEPRINT FOR ALL LTD - 2021-03-01
THE STEPHEN LAWRENCE CHARITABLE TRUST - 2020-12-10
39 Brookmill Road, London, England
Active Corporate (28 parents)
Officer
2022-09-22 ~ now
IIF 2 - Director → ME
11
CANTOR FITZGERALD ENERGY EUROPE LIMITED
04152546 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2006-02-06 ~ 2007-01-22
IIF 43 - Director → ME
12
CANTOR FITZGERALD GILTS - 2000-07-19
CANTOR FITZGERALD (GILTS) LIMITED - 1992-09-22
SPEED 288 LIMITED - 1990-07-23
5 Churchill Place, Canary Wharf, London, England
Active Corporate (56 parents, 1 offspring)
Officer
2006-02-06 ~ 2007-01-22
IIF 53 - Director → ME
13
CANTOR FITZGERALD LEASING
- now 03193950CARDENA - 1996-12-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2006-02-06 ~ 2007-01-22
IIF 46 - Director → ME
14
GAMEACCOUNT LIMITED - 2002-10-30
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2006-02-06 ~ 2007-01-22
IIF 48 - Director → ME
15
DECM HOLD LIMITED - 2000-04-17
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2006-02-06 ~ 2007-01-22
IIF 39 - Director → ME
16
CANTORCO2E LIMITED - now
MERRYSPRING LIMITED - 2001-06-07
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (31 parents)
Officer
2006-02-06 ~ 2007-01-22
IIF 41 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
721 GBP2019-12-31
Officer
2009-09-10 ~ 2012-05-15
IIF 4 - Director → ME
2008-07-10 ~ 2008-08-06
IIF 71 - Secretary → ME
18
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
18,920 GBP2019-12-31
Officer
2009-09-10 ~ 2012-05-15
IIF 67 - Director → ME
2008-07-10 ~ 2008-08-06
IIF 70 - Secretary → ME
19
CHEVIOT ASSET MANAGEMENT LIMITED
- now 01754391CHEVIOT CAPITAL LIMITED - 2006-06-02
CHEVIOT ASSET MANAGEMENT LIMITED - 1992-01-16
HYDEGRANTS LIMITED - 1984-03-14
One Kingsway, London
Dissolved Corporate (20 parents)
Officer
2013-01-18 ~ dissolved
IIF 28 - Director → ME
20
CHEVIOT CAPITAL (NOMINEES) LIMITED
- now 01866774CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED - 1993-07-26
HAMILSTAR LIMITED - 1984-12-21
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-01-18 ~ 2020-03-05
IIF 30 - Director → ME
21
CLIMATE CHANGE ADVISORY LTD - 2007-05-16
CLIMATE CHANGE CAPITAL (ADVISORY) LTD - 2004-08-20
SPEED 9673 LIMITED - 2003-09-26
Room 113, 65 London Wall, London, England
Dissolved Corporate (18 parents)
Officer
2009-03-19 ~ 2012-05-15
IIF 62 - Director → ME
2008-02-15 ~ 2009-03-18
IIF 77 - Secretary → ME
22
CLIMATE CHANGE CAPITAL CARBON FUND III LIMITED
- now 05466431CLIMATE CHANGE MARKETS (CARBON FUND) I LIMITED - 2007-11-22
3 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2009-09-10 ~ 2012-05-14
IIF 19 - Director → ME
2008-02-15 ~ 2009-09-10
IIF 84 - Secretary → ME
23
CLIMATE CHANGE CAPITAL GROUP LIMITED
- now 06527842 C/o Bulley Davey 4 Cyrus Way, Hampton, Peterborough
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-03-07 ~ 2012-05-15
IIF 63 - Director → ME
24
CLIMATE CHANGE MARKETS LIMITED - 2005-12-20
C/o Tc Bulley Davey Ltd Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (27 parents)
Equity (Company account)
140 GBP2021-12-31
Officer
2008-08-05 ~ 2012-05-15
IIF 12 - Director → ME
2008-02-15 ~ 2008-08-05
IIF 79 - Secretary → ME
25
CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) LIMITED
06307944 Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents)
Officer
2008-02-15 ~ 2009-09-10
IIF 87 - Secretary → ME
26
CLIMATE CHANGE MARKETS (CARBON FUND) II LIMITED - 2007-05-16
Room 113 65 London Wall, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-02-15 ~ 2008-08-06
IIF 81 - Secretary → ME
27
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2008-02-15 ~ 2009-09-10
IIF 80 - Secretary → ME
28
CLIMATE CHANGE CONSULTING LIMITED
05313424 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2009-09-10 ~ 2012-05-15
IIF 13 - Director → ME
2008-02-15 ~ 2009-09-10
IIF 73 - Secretary → ME
29
CLIMATE CHANGE DEVELOPMENTS LIMITED
05313968 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2009-09-10 ~ 2012-05-15
IIF 21 - Director → ME
2008-02-15 ~ 2009-09-10
IIF 82 - Secretary → ME
30
CLIMATE CHANGE EMISSIONS LIMITED
05313420 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2009-09-10 ~ 2012-05-15
IIF 18 - Director → ME
2008-02-15 ~ 2009-09-10
IIF 86 - Secretary → ME
31
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
0 GBP2019-12-31
Officer
2009-09-10 ~ 2012-05-15
IIF 17 - Director → ME
2008-02-15 ~ 2009-09-10
IIF 76 - Secretary → ME
32
CLIMATE CHANGE HOLDINGS LIMITED
- now 04439060CLIMATE CHANGE CAPITAL LIMITED - 2005-12-20
TOOMY LIMITED - 2003-02-24
Eunit 3 Ventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (30 parents, 10 offsprings)
Equity (Company account)
-2,865,171 GBP2021-12-31
Officer
2008-08-05 ~ 2012-05-15
IIF 10 - Director → ME
2008-02-15 ~ 2008-08-05
IIF 78 - Secretary → ME
33
CLIMATE CHANGE INVESTMENTS LIMITED
05191604 3 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2009-09-10 ~ 2012-05-15
IIF 16 - Director → ME
2008-02-15 ~ 2009-09-10
IIF 74 - Secretary → ME
34
Room 113, 65 London Wall, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2009-09-10 ~ 2012-05-15
IIF 11 - Director → ME
2008-03-05 ~ 2008-08-06
IIF 68 - Secretary → ME
35
Room 113 65 London Wall, London, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2018-12-31
Officer
2008-03-05 ~ 2009-09-10
IIF 69 - Secretary → ME
36
CLIMATE CHANGE RESEARCH LIMITED
05314062 3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2009-09-10 ~ 2012-05-15
IIF 20 - Director → ME
2008-02-15 ~ 2009-09-10
IIF 83 - Secretary → ME
37
3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2009-09-10 ~ 2012-05-15
IIF 15 - Director → ME
2008-02-15 ~ 2009-09-10
IIF 85 - Secretary → ME
38
3 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2009-09-10 ~ 2012-05-15
IIF 14 - Director → ME
2008-02-15 ~ 2009-09-10
IIF 75 - Secretary → ME
39
COASTAL NOMINEES (INTERNATIONAL) LIMITED
- now 01956148LEGIBUS 698 LIMITED - 1986-06-09
St Helen's, 1 Undershaft, London
Dissolved Corporate (16 parents)
Officer
2012-09-03 ~ dissolved
IIF 37 - Director → ME
40
St Helen's, 1 Undershaft, London
Dissolved Corporate (16 parents)
Officer
2012-09-03 ~ dissolved
IIF 36 - Director → ME
41
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED
- 2006-09-18
00551334KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
2002-06-19 ~ 2005-06-01
IIF 9 - Director → ME
1998-04-01 ~ 1998-12-18
IIF 66 - Director → ME
42
COMMERZBANK HOLDINGS (UK) LIMITED - now
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED
- 2006-09-18
00681392KLEINWORT BENSON GROUP LIMITED - 2001-04-30
KLEINWORT BENSON LONSDALE PLC - 1988-07-01
KLEINWORT BENSON LONSDALE PLC - 1986-06-05
30 Gresham Street, London
Active Corporate (57 parents, 10 offsprings)
Officer
2001-08-02 ~ 2005-06-01
IIF 6 - Director → ME
43
COMMERZBANK INVESTMENTS (UK) LIMITED - now
30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2002-07-30 ~ 2002-08-31
IIF 5 - Director → ME
44
COMMERZBANK OVERSEAS HOLDINGS LIMITED - now
DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC
- 2006-09-18
01418340KLEINWORT BENSON OVERSEAS HOLDINGS PLC - 2001-04-20
KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED - 1986-09-03
30 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
2002-01-08 ~ 2005-06-01
IIF 8 - Director → ME
45
COMMERZBANK SECURITIES LIMITED - now
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED
- 2006-09-18
01767419KLEINWORT BENSON SECURITIES LIMITED
- 2001-04-30
01767419KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
GRIEVESON SECURITIES LIMITED - 1986-10-24
PRECIS (235) LIMITED - 1984-04-05
30 Gresham Street, London
Liquidation Corporate (342 parents)
Officer
1998-04-01 ~ 2001-02-15
IIF 65 - Director → ME
2003-06-13 ~ 2005-06-01
IIF 7 - Director → ME
46
ECCO TRADING SYSTEMS LIMITED - 1999-09-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2006-02-06 ~ 2007-01-22
IIF 52 - Director → ME
47
ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED
- now 03347385CF (PROJECT) LIMITED - 1997-06-11
REXTRADE LIMITED - 1997-05-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-02-06 ~ 2007-01-22
IIF 49 - Director → ME
48
EURO BROKERS FINANCIAL SERVICES LIMITED
- now 02197698ALNERY NO. 642 LIMITED - 1988-02-16
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2006-02-06 ~ 2007-01-22
IIF 42 - Director → ME
49
EURO BROKERS HOLDINGS LIMITED
- now 02087852ALNERY NO. 541 LIMITED - 1987-08-27
C/o Harrisons Business Recovery & Insolvency (lond Office 305 3rd Floor, 31 Southampton Row, Holborn London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-02-06 ~ 2007-01-22
IIF 54 - Director → ME
50
EURO BROKERS RESTORE LIMITED - now
ALNERY NO. 768 LIMITED - 1989-01-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2006-02-06 ~ 2007-01-22
IIF 55 - Director → ME
51
FINACOR LIMITED - 1999-01-18
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2006-02-06 ~ 2007-01-22
IIF 56 - Director → ME
52
EUROPEAN STOCKBROKERS LIMITED
- now 03393980VISIONDOME LIMITED - 1998-02-20
90 Long Acre, London
Dissolved Corporate (9 parents)
Officer
2013-01-18 ~ dissolved
IIF 22 - Director → ME
53
HAWKSHEAD TRUST NOMINEES LIMITED
- now 00238035HAWKSHEAD TRUST LIMITED(THE) - 1991-08-20
St Helen's, 1 Undershaft, London
Dissolved Corporate (21 parents)
Officer
2012-09-03 ~ dissolved
IIF 35 - Director → ME
54
Hendon Golf Club Ashley Walk, Devonshire Road, London, England
Active Corporate (10 parents)
Equity (Company account)
6,471,056 GBP2024-03-31
Officer
2020-02-21 ~ 2024-02-24
IIF 23 - Director → ME
55
Hendon Golf Club Ashley Walk, Devonshire Road, London, England
Active Corporate (15 parents)
Equity (Company account)
170,333 GBP2024-03-31
Officer
2020-02-21 ~ 2024-02-24
IIF 24 - Director → ME
56
ECCO HOLDINGS LIMITED - 2000-08-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2006-02-06 ~ 2007-01-22
IIF 51 - Director → ME
57
MERIAN GLOBAL INVESTORS HOLDINGS LIMITED - now
OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED
- 2018-09-28
06450145SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
PAPERCOAST LIMITED - 2009-01-29
The Zig Zag Building, 70 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 3 offsprings)
Officer
2015-10-05 ~ 2017-05-25
IIF 25 - Director → ME
58
MARTIN INTERNATIONAL SECURITIES LIMITED - 2003-10-31
MB DERIVATIVES LTD. - 1999-06-07
MARTIN BIERBAUM DERIVATIVES LIMITED - 1995-12-29
UNIQUEINCOME LIMITED - 1993-05-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2006-02-06 ~ 2007-01-22
IIF 40 - Director → ME
59
One Kingsway, London
Dissolved Corporate (13 parents)
Officer
2013-01-18 ~ dissolved
IIF 27 - Director → ME
60
LEGIBUS 776 LIMITED - 1986-11-17
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-09-03 ~ 2020-03-05
IIF 33 - Director → ME
61
Arthur House, 41 Arthur Street, Belfast
Converted / Closed Corporate (24 parents)
Officer
2012-06-11 ~ now
IIF 34 - Director → ME
62
QUILTER CHEVIOT HOLDINGS LIMITED
08257448 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2012-10-17 ~ 2019-11-21
IIF 26 - Director → ME
63
QUILTER GOODISON COMPANY LIMITED - 1996-04-30
QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2012-06-11 ~ 2019-12-18
IIF 31 - Director → ME
64
QUILTER FUND MANAGEMENT LTD
- now 02276027FOSTER & BRAITHWAITE FUND MANAGEMENT LTD - 1996-05-14
CCF FOSTER BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1992-04-08
FOSTER & BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1989-08-17
COPEREACH LIMITED - 1988-10-25
One Kingsway, London
Dissolved Corporate (27 parents)
Officer
2013-02-28 ~ dissolved
IIF 29 - Director → ME
65
MORGAN STANLEY QUILTER NOMINEES LIMITED - 2007-01-25
COMMERCIAL UNION QUILTER NOMINEES LIMITED - 2001-07-23
WILLIAM H. HART & CO. (NOMINEES) LIMITED - 1993-08-04
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-09-03 ~ 2020-03-05
IIF 32 - Director → ME
66
SEMINOLE FINANCIAL LIMITED - now
EURO BROKERS FINACOR LIMITED - 2003-03-06
EURO BROKERS INTERNATIONAL LIMITED - 1999-01-08
EURO BROKERS CAPITAL MARKETS LIMITED - 1994-12-09
EURO BROKERS 1988 LIMITED - 1988-07-07
ALNERY NO. 662 LIMITED - 1988-04-05
C/o Harrison Business Recovery & Insolvency (london) Limited, 20 Midtown, 20 Procter Street, London
Dissolved Corporate (48 parents)
Officer
2006-02-06 ~ 2007-01-22
IIF 47 - Director → ME
67
CANARY WHARF SERVICES GP LIMITED
- 2006-12-19
06030662 5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-12-19 ~ 2007-01-22
IIF 60 - Director → ME
68
ITD CAPITAL MARKETS LIMITED - 2004-10-01
CANTOR FITZGERALD (ITALY) LIMITED - 2002-09-02
GERTLEIGH LIMITED - 1997-04-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2006-02-06 ~ 2007-01-22
IIF 45 - Director → ME
69
ATTIVO INVESTMENT MANAGEMENT LIMITED
- 2017-10-06
05547467ATTIVO DIRECT LIMITED - 2012-06-01
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (13 parents)
Officer
2017-03-29 ~ 2020-03-05
IIF 3 - Director → ME
70
YOUNG PEOPLE IN FOCUS LIMITED
- now 02300516TRUST FOR THE STUDY OF ADOLESCENCE LIMITED
- 2009-04-22
02300516 23 New Road, Brighton, East Sussex
Dissolved Corporate (25 parents)
Officer
2006-05-10 ~ dissolved
IIF 38 - Director → ME