1
7th Floor, Absa Towers West, 15 Troye Street, Johannesburg, 2001, South Africa
Converted / Closed Corporate (74 parents)
Officer
2011-09-21 ~ 2012-12-31
IIF 16 - Director → ME
2
BUYSIDE TRADING SOLUTIONS LIMITED
13744850 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents)
Officer
2022-09-29 ~ now
IIF 1 - Director → ME
3
ELECTRONIC BROKING SERVICES LIMITED
- 2004-06-29
02633663TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (136 parents, 2 offsprings)
Officer
2002-07-05 ~ 2006-06-05
IIF 22 - Director → ME
2001-05-10 ~ 2002-02-22
IIF 15 - Director → ME
4
ICAP GLOBAL DERIVATIVES LIMITED
- now 03635229ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
BROKERTEC EUROPE, LTD. - 2006-04-03
EUROPA BROKERAGE LIMITED - 1999-04-19
HACKREMCO (NO.1407) LIMITED - 1998-10-16
135 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
2014-05-09 ~ 2016-12-30
IIF 10 - Director → ME
5
IPGL NO.9 LTD - now
IPGL FUND INVESTMENTS LIMITED
- 2018-12-19
06031808 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-07-29 ~ 2015-06-30
IIF 13 - Director → ME
6
39 Carlyle Square, London, England
Active Corporate (2 parents)
Officer
2013-07-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
7
39 Carlyle Square, London, England
Active Corporate (2 parents)
Officer
2013-07-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
8
J 4 INVESTMENTS LIMITED
08458704 15090954, 11808966, 16752551Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 39 Carlyle Square, London, England
Active Corporate (2 parents)
Officer
2013-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
9
39 Carlyle Square, London, England
Active Corporate (2 parents)
Officer
2021-04-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
10
NEX GROUP LIMITED - now
ICAP NEWCO PLC - 2016-05-13
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2016-12-15 ~ 2018-11-02
IIF 12 - Director → ME
11
NEX INTERNATIONAL LIMITED - now
NEX INTERNATIONAL PLC - 2018-11-01
GARBAN-INTERCAPITAL PLC - 2001-07-25
GARBAN PLC - 1999-09-09
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (60 parents, 8 offsprings)
Officer
2013-07-10 ~ 2016-12-15
IIF 11 - Director → ME
12
OSTTRA SEF LIMITED - now
EBS GLOBAL FACILITY LIMITED
- 2017-01-30
06292563MY TREASURY LIMITED - 2016-03-16
FLIGHTSCREEN LIMITED - 2007-07-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (36 parents)
Officer
2016-10-25 ~ 2019-12-08
IIF 7 - Director → ME
13
Saxon Wharf, Lower York Street, Southampton, Hampshire, England
Active Corporate (12 parents, 4 offsprings)
Officer
2019-03-11 ~ now
IIF 8 - Director → ME
14
SENTINEL ASSET MANAGEMENT LIMITED
- now 11626259 22 Palace Gardens Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
22 Palace Gardens Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-28 ~ dissolved
IIF 14 - LLP Designated Member → ME
16
SENTINEL CAPITAL SERVICES (UK) LIMITED
11700924 39 Carlyle Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-28 ~ now
IIF 6 - Director → ME
2018-11-28 ~ now
IIF 23 - Secretary → ME
Person with significant control
2020-02-13 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE