1
MSOMS LTD - 2006-07-10
135 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
2016-09-01 ~ 2017-04-06IIF 19 - secretary → ME
2
135 Bishopsgate, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-09-01 ~ 2017-04-06IIF 14 - secretary → ME
3
EXCO INTERNATIONAL PLC - 2009-02-13
ICAP PLC - 2001-07-25
EXCO INTERNATIONAL PLC - 2001-05-22
EXCO UK HOLDINGS LIMITED - 1994-04-26
ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
135 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
2016-09-01 ~ 2017-04-06IIF 35 - secretary → ME
4
SERVESHEAR LIMITED - 1986-10-28
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2016-09-01 ~ 2017-04-06IIF 8 - secretary → ME
5
ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
KENTBROOK LIMITED - 1977-12-31
135 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
2016-09-01 ~ 2017-04-06IIF 32 - secretary → ME
6
GARBAN LIMITED - 1998-08-05
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2016-09-01 ~ 2017-04-06IIF 7 - secretary → ME
7
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, EnglandCorporate (4 parents)
Officer
2016-09-01 ~ 2017-04-06IIF 31 - secretary → ME
8
135 Bishopsgate, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2016-09-01 ~ 2017-04-06IIF 20 - secretary → ME
9
135 Bishopsgate, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2016-09-01 ~ 2017-04-06IIF 23 - secretary → ME
10
135 Bishopsgate, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2016-09-01 ~ 2017-04-06IIF 21 - secretary → ME
11
MARSHALL HARLOW LIMITED - 2001-11-30
QUESTALPINE LIMITED - 2000-01-21
135 Bishopsgate, London, EnglandDissolved corporate (3 parents)
Officer
2016-09-01 ~ 2017-04-06IIF 18 - secretary → ME
12
135 Bishopsgate, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2016-09-01 ~ 2017-04-06IIF 11 - secretary → ME
13
INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, EnglandCorporate (7 parents)
Officer
2016-09-01 ~ 2017-04-06IIF 9 - secretary → ME
14
INTERCAPITAL EUROPE LIMITED - 2004-05-21
GARBAN - 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, EnglandCorporate (3 parents)
Officer
2016-09-01 ~ 2017-04-06IIF 24 - secretary → ME
15
GOLDENDAHLIA LIMITED - 2016-09-27
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2016-09-26 ~ 2017-04-06IIF 4 - secretary → ME
16
135 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
2016-09-01 ~ 2017-04-06IIF 29 - secretary → ME
17
ICAP 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, EnglandCorporate (4 parents)
Officer
2016-09-01 ~ 2017-04-06IIF 28 - secretary → ME
18
ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
135 Bishopsgate, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-09-01 ~ 2017-04-06IIF 15 - secretary → ME
19
135 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
2016-09-01 ~ 2017-04-06IIF 10 - secretary → ME
20
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2016-09-01 ~ 2017-04-06IIF 33 - secretary → ME
21
135 Bishopsgate, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2016-09-01 ~ 2017-04-06IIF 22 - secretary → ME
22
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2016-09-01 ~ 2017-04-06IIF 17 - secretary → ME
23
GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
INTERCAPITAL 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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2016-09-23 ~ 2017-04-06IIF 12 - secretary → ME
24
135 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
2016-09-01 ~ 2017-04-06IIF 16 - secretary → ME
25
135 Bishopsgate, London, EnglandDissolved corporate (2 parents)
Officer
2016-09-01 ~ 2017-04-06IIF 34 - secretary → ME
26
Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarCorporate (2 parents)
Officer
2016-09-01 ~ 2017-04-06IIF 5 - secretary → ME
27
Suite 1 Burns House, 19 Town Range, Gibraltar, GibraltarCorporate (2 parents)
Officer
2016-09-01 ~ 2017-04-06IIF 3 - secretary → ME
28
ICAP (NO.2) LIMITED - 2011-01-14
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2015-11-06 ~ 2017-04-26IIF 1 - secretary → ME
29
ICAP (NO.1) LIMITED - 2011-01-14
135 Bishopsgate, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2015-11-06 ~ 2017-04-26IIF 2 - secretary → ME
30
135 Bishopsgate, London, EnglandCorporate (4 parents)
Officer
2016-09-01 ~ 2017-04-06IIF 13 - secretary → ME
31
REFAL 522 LIMITED - 1997-12-31
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2016-09-01 ~ 2017-04-06IIF 6 - secretary → ME
32
ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
135 Bishopsgate, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
2016-09-01 ~ 2017-04-06IIF 30 - secretary → ME
33
ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
ICAP FUTURES LIMITED - 2009-09-11
135 Bishopsgate, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2016-09-01 ~ 2017-04-06IIF 26 - secretary → ME
34
ICAP SECURITIES LIMITED - 2021-04-30
GARBAN 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, EnglandCorporate (8 parents, 1 offspring)
Officer
2016-09-01 ~ 2017-04-06IIF 27 - secretary → ME
35
ICAP WCLK LIMITED - 2023-04-28
GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
EXCO WCLK LIMITED - 1999-11-08
WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
TRUSHELFCO (NO.732) LIMITED - 1984-11-16
135 Bishopsgate, London, EnglandCorporate (8 parents)
Officer
2016-09-01 ~ 2017-04-06IIF 25 - secretary → ME