1
BTTQ LIMITED - now
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-09-01 ~ 2008-04-01
IIF 21 - Director → ME
2
CBOE CHI-X EUROPE LIMITED - now
CHI-X EUROPE LIMITED - 2017-10-17
INSTINET CHI-X LIMITED - 2007-07-20
THAMESWAY INVESTMENT SERVICES LIMITED
- 1995-01-01
01651728DE ZOETE & BEVAN (FINANCIAL FUTURES) LIMITED - 1987-09-08
5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
Active Corporate (60 parents)
Officer
1993-12-01 ~ 2003-01-11
IIF 14 - Director → ME
3
30 Percy Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2007-04-10
IIF 18 - Director → ME
4
EVERGREEN SECURITIES (UK) LIMITED - now
145-157 St John Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-16 ~ 2008-02-01
IIF 13 - Director → ME
5
FIRST LONDON SECURITIES LIMITED - now
ATHANOR CAPITAL PARTNERS LIMITED
- 2008-07-16
04619306MAVERICK CAPITAL LIMITED - 2003-09-19
601 High Road Leytonstone, London
Dissolved Corporate (14 parents)
Officer
2004-05-13 ~ 2006-08-31
IIF 6 - Director → ME
6
FIS GLOBAL EXECUTION SERVICES LIMITED - now
SUNGARD GLOBAL EXECUTION SERVICES LIMITED
- 2016-02-26
03127109SUNGARD EXCHANGE EXECUTION SYSTEMS LIMITED - 2000-10-10
SUNGARD EXCHANGE EXECUTIONS SYSTEMS LIMITED - 2000-06-13
INFINITY FINANCIAL TECHNOLOGY UK LIMITED - 2000-05-11
SHOWMAN LIMITED - 1995-12-04
C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
Active Corporate (44 parents)
Officer
2010-10-15 ~ 2011-09-30
IIF 20 - Director → ME
7
New Liverpool House 3rd Floor, 15 - 17 Eldon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
INSTINET UK LIMITED
- 2002-03-01
01915961JUSTWORTHY LIMITED
- 1986-06-02
01915961 1 Angel Lane, London
Active Corporate (65 parents)
Officer
~ 2003-01-11
IIF 24 - Director → ME
9
INSTINET GLOBAL SERVICES LIMITED
- now 02550604THAMESWAY GLOBAL SERVICES LIMITED - 1994-02-14
BARSHELFCO (NO.30) LIMITED - 1992-02-21
1 Angel Lane, London
Active Corporate (54 parents)
Officer
1994-03-01 ~ 2003-01-11
IIF 12 - Director → ME
10
INSTINET INTERNATIONAL LIMITED
- now 01428443INSTINET INTERMEDIATE (TWO) LIMITED - 1994-02-14
TEXTLINE LIMITED - 1993-11-01
PEATLIME LIMITED - 1979-12-31
1 Angel Lane, London
Active Corporate (54 parents, 2 offsprings)
Officer
1995-11-15 ~ 2003-01-11
IIF 16 - Director → ME
11
BLAZEMANOR LIMITED - 1994-04-07
1 Angel Lane, London
Dissolved Corporate (41 parents)
Officer
1994-04-28 ~ 2003-01-11
IIF 17 - Director → ME
12
1 Angel Lane, London, England
Dissolved Corporate (22 parents)
Officer
2002-10-21 ~ 2003-01-11
IIF 15 - Director → ME
13
OFEX (LONDON) MARKETS LIMITED - 2012-04-05
101 Wigmore Street, 5th Floor, London, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
96,195 GBP2024-09-30
Officer
2013-03-15 ~ 2015-02-16
IIF 9 - Director → ME
2015-04-08 ~ 2019-04-05
IIF 34 - Secretary → ME
14
101 Wigmore Street, 5th Floor, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2012-04-05 ~ 2017-12-04
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-19
IIF 30 - Has significant influence or control → OE
15
MELIORA ASSET MANAGEMENT LTD - now
WEBB CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10
WEBB CAPITAL ADVISORY LIMITED - 2010-10-06
KHI ADVISORS LIMITED - 2010-03-10
PROGRESSIVE CAPITAL PARTNERS LIMITED - 2007-11-27
PROGRESSIVE PARTNERS LIMITED - 2004-03-19
PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
MEGURO LIMITED - 2003-05-07
Mermaid House, Puddle Dock, London, England
Active Corporate (25 parents)
Equity (Company account)
136,510 GBP2023-12-31
Officer
2017-05-17 ~ 2019-03-28
IIF 10 - Director → ME
16
PETERHOUSE CAPITAL LIMITED
- now 02075091 07783255, 07783294, 07853307Warning 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)PETERHOUSE CAPITAL LIMITED
- 2013-01-25
02075091 07783255, 07783294, 07853307Warning 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)EISSEN INVESTMENTS LIMITED
- 2012-12-27
02075091LION CAPITAL CORPORATION LIMITED - 2008-05-12
LION MINING CORPORATION LIMITED - 1996-11-05
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Equity (Company account)
3,223,646 GBP2023-12-31
Officer
2012-07-10 ~ 2019-04-01
IIF 19 - Director → ME
2020-11-02 ~ 2023-04-11
IIF 26 - Director → ME
17
PETERHOUSE CAPITAL MANAGEMENT LIMITED - now
RIMMER LIMITED - 2015-04-24
PETERHOUSE CAPITAL LIMITED - 2015-03-04
PETERHOUSE FINANCE LIMITED - 2012-12-17
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-01-09 ~ 2013-01-15
IIF 7 - Director → ME
18
PETERHOUSE CAPITAL LIMITED
- 2018-04-25
08853070 07783255, 07783294, 07853307Warning 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)BASTIN CAPITAL LIMITED
- 2015-03-04
08853070 3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-03-01 ~ 2019-04-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-09
IIF 27 - Has significant influence or control → OE
19
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-01-09 ~ 2019-04-01
IIF 23 - Director → ME
20
80 Cheapside, London, England
Active Corporate (11 parents)
Equity (Company account)
9,666,992 GBP2023-12-31
Officer
2017-04-25 ~ 2026-01-07
IIF 1 - Director → ME
21
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-05-08 ~ 2019-04-01
IIF 5 - Director → ME
22
30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control → OE
23
SOUTH RIVER ASSET MANAGEMENT LIMITED - now
EPIC ASSET MANAGEMENT LIMITED - 2012-05-01
PRIMECAST LIMITED - 2001-04-25
55 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (42 parents)
Equity (Company account)
145,614 GBP2024-06-30
Officer
2015-06-08 ~ 2018-01-05
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-05
IIF 31 - Has significant influence or control → OE
24
The Nothe Inghams Road, Tetney, Grimsby, Lincs, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-5,003 GBP2023-06-30
Officer
2017-06-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
New Liverpool House 3rd Floor, 15-17 Eldon Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ 2019-04-01
IIF 3 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE