1
ANAFIN CAPITAL HOLDINGS LIMITED - now
DASCO COMMODITY HOLDINGS LIMITED
- 2016-11-28
08383166 29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2013-01-31 ~ 2015-03-20
IIF 3 - Director → ME
2
ANAFIN CAPITAL LIMITED - now
DASCO PARTNERS FINANCE LIMITED
- 2015-11-17
08698611 29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-09-20 ~ 2015-03-23
IIF 4 - Director → ME
3
29-31 Castle Street, Whitely Stimpson, High Wycombe, Bucks, England
Dissolved Corporate (4 parents)
Officer
2015-03-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-29
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2016-07-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
CHELSEA FINANCIAL PARTNERS LLP - 2008-07-22
8th Floor 245 Hammersmith Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2009-01-16 ~ 2010-12-10
IIF 11 - LLP Designated Member → ME
6
CFP ENERGY (UK) LTD. - now
CF PARTNERS SERVICES (UK) LIMITED - 2023-11-02
CF PARTNERS MANAGEMENT LIMITED - 2012-01-17
245 Hammersmith Road, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2009-02-23 ~ 2010-12-10
IIF 9 - Director → ME
7
103 Wigmore Street Wigmore Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ 2015-03-20
IIF 7 - Director → ME
8
Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ 2015-03-20
IIF 10 - LLP Designated Member → ME
9
26-28 Hammersmith Grove C/o Camscorp, Office 712, 26-28 Hammersmith Grove, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-29
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
GT ADVISORS LIMITED - now
DASCO COMMODITIES LIMITED - 2017-08-15
DASCO PARTNERS SERVICES LIMITED
- 2016-11-28
08075910 The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-05-21 ~ 2015-03-20
IIF 2 - Director → ME
11
ICE DATA DERIVATIVES UK LIMITED - now
CREDIT MARKET ANALYSIS LIMITED
- 2019-08-01
04337482 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2003-10-22 ~ 2008-03-23
IIF 15 - Director → ME
12
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (13 parents)
Officer
2003-07-30 ~ 2006-03-29
IIF 14 - Director → ME
2002-07-09 ~ 2003-07-30
IIF 19 - Secretary → ME
13
83 Cambridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-19 ~ dissolved
IIF 13 - LLP Designated Member → ME
14
83 Cambridge Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-07-15 ~ dissolved
IIF 12 - LLP Designated Member → ME
15
TRADER BLOTTER LIMITED
- 2004-02-09
04804282 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2003-12-16 ~ 2008-03-23
IIF 1 - Director → ME