1
EXITDATA LIMITED - 1987-02-13
Helvetia Asset Management, City Tower, 40 Basinghall Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2004-03-15 ~ 2007-06-22
IIF 3 - Director → ME
2
ANGELICO NOMINEES (PARTNERS) LIMITED - 1999-04-14
INSUREAPEX LIMITED - 1995-10-20
Helvetia Asset Management, City Tower, Basinghall Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2004-03-15 ~ 2007-06-22
IIF 1 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-29
Dissolved on 2020-07-29
HAYS CREDIT LIMITED - 2007-11-01
1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-06-29 ~ 2011-11-15
IIF 10 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06
Due to be dissolved on 2026-05-09
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (56 parents, 2 offsprings)
Officer
2002-06-05 ~ 2007-06-06
IIF 2 - Director → ME
2000-12-29 ~ 2002-06-15
IIF 9 - Secretary → ME
5
SOVA CAPITAL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2022-03-03
OTKRITIE CAPITAL INTERNATIONAL LIMITED - 2018-01-17
OTKRITIE SECURITIES LIMITED - 2014-06-18
ABC CLEARING LIMITED
- 2007-08-30
04621383 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (33 parents, 1 offspring)
Officer
2004-03-15 ~ 2007-05-18
IIF 6 - Director → ME
6
TAM (NOMINEES) LTD - now
S.P.ANGEL(NOMINEES)LIMITED
- 2010-11-01
00385385 One Leadenhall Level 23, 1 Leadenhall Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-03-15 ~ 2007-06-22
IIF 4 - Director → ME
7
TAM ASSET MANAGEMENT LTD - now
HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
One Leadenhall Level 23, 1 Leadenhall Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2004-03-15 ~ 2007-06-22
IIF 5 - Director → ME
8
TRADITION (U.K.) GROUP LIMITED
- 1987-12-08
00937647TRADITION (LONDON BROKERS) LIMITED
- 1983-01-01
00937647 110 Bishopsgate, London, England
Active Corporate (67 parents)
Officer
(before 1992-10-13) ~ 2007-05-10
IIF 7 - Director → ME
9
TRADITION LONDON CLEARING LIMITED
- now 03633863MAWLAW 397 LIMITED - 1998-11-23
110 Bishopsgate, London, England
Active Corporate (36 parents, 1 offspring)
Officer
1998-11-27 ~ 2007-09-30
IIF 8 - Director → ME