1
GARBAN BROKING HOLDINGS (EUROPE) LIMITED - now
UNITED BROKING LIMITED
- 1999-01-19
02512589ORDERFACTOR LIMITED
- 1996-10-14
02512589 15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
(before 1991-11-06) ~ 1998-06-30
IIF 3 - Director → ME
2
GARBAN BROKING SERVICES LIMITED - now
HARLOW BUTLER BROKING SERVICES LIMITED
- 1998-10-01
01184903BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
MAI BROKING SERVICES LIMITED - 1988-12-01
MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (42 parents)
Officer
(before 1992-11-02) ~ 1998-06-30
IIF 6 - Director → ME
3
GARBAN HARLOW RESOURCES LIMITED - now
HARLOW BUTLER RESOURCES LIMITED
- 1998-10-09
01224434BHU (NO. 4) LIMITED
- 1995-09-06
01224434HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
HARLOW MEYER SAVAGE LIMITED - 1985-12-04
SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (42 parents)
Officer
(before 1992-11-02) ~ 1998-06-30
IIF 2 - Director → ME
4
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, England
Active Corporate (50 parents)
Officer
(before 1992-11-02) ~ 1998-06-30
IIF 7 - Director → ME
5
GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED - now
GARBAN HOLDINGS (EUROPE) LIMITED
- 1998-09-30
00628910HARLOW BUTLER (FINANCIAL FUTURES) LIMITED
- 1995-02-13
00628910BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
(before 1992-11-02) ~ 1998-06-30
IIF 9 - Director → ME
6
HARLOW UEDA SAVAGE LIMITED
- now 01823417BUTEHEATH LIMITED - 1984-08-15
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (26 parents)
Officer
1996-10-18 ~ 1998-06-30
IIF 5 - Director → ME
(before 1992-11-02) ~ 1995-06-23
IIF 10 - Director → ME
7
ICAP INTERNATIONAL LIMITED - now
GUY BUTLER (INTERNATIONAL) LIMITED
- 2006-05-18
00736698 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
(before 1991-11-06) ~ 1998-06-30
IIF 4 - Director → ME
8
Staveley House, Staveley Road, London, England
Dissolved Corporate (3 parents)
Officer
2004-03-16 ~ 2021-03-31
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-09-03 ~ 2021-03-31
IIF 1 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove members as a member of a firm → OE
9
TP ICAP MARKETS LIMITED - now
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
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
(before 1992-11-02) ~ 1998-06-30
IIF 8 - Director → ME