1
9 Princedale Road, London
Active Corporate (11 parents)
Officer
2004-04-29 ~ 2006-11-15
IIF 11 - Director → ME
2005-04-25 ~ 2006-11-15
IIF 17 - Secretary → ME
2
Office 101 32 Queensway, Bayswater, London
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ dissolved
IIF 15 - LLP Designated Member → ME
3
ANICO FINANCIAL SERVICES LIMITED
07372140 Unit 2.02 1 Filament Walk, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-10 ~ now
IIF 7 - Director → ME
2010-09-10 ~ 2014-09-13
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
BMO CAPITAL MARKETS LIMITED
- now 02928224BMO NESBITT BURNS LIMITED - 2006-06-19
BMO NESBITT BURNS INTERNATIONAL LTD. - 2000-02-15
BMO NESBITT THOMSON INTERNATIONAL LTD. - 1994-09-30
Sixth Floor, 100 Liverpool Street, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2018-02-14 ~ now
IIF 5 - Director → ME
5
BATS TRADING LIMITED
- 2017-10-17
06547680 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2013-05-20 ~ 2022-07-22
IIF 10 - Director → ME
6
CCLA FUND MANAGERS LIMITED
- now 08735639CCLA FM LIMITED - 2014-07-17
1 Angel Lane, London, England
Active Corporate (27 parents)
Officer
2024-04-01 ~ now
IIF 3 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-01
Dissolved on 2023-09-23
Moor House 120 London Wall, 16th Floor, London
Dissolved Corporate (52 parents)
Officer
2008-10-20 ~ 2009-01-28
IIF 14 - LLP Designated Member → ME
8
CITADEL DERIVATIVES GROUP (EUROPE) LIMITED
- 2009-08-13
05462867HACKREMCO (NO. 2275) LIMITED - 2005-08-24
120 London Wall, London
Active Corporate (25 parents)
Officer
2010-05-07 ~ 2012-10-03
IIF 13 - Director → ME
2005-10-12 ~ 2005-11-16
IIF 16 - Director → ME
9
BMO FUND MANAGEMENT LIMITED
- 2022-07-05
02170242F&C FUND MANAGEMENT LIMITED - 2018-10-31
ISIS FUND MANAGEMENT LIMITED - 2004-10-29
ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
REACHCALL LIMITED - 1987-11-16
Cannon Place, 78 Cannon Street, London, England
Active Corporate (62 parents, 2 offsprings)
Officer
2019-07-16 ~ 2024-01-15
IIF 9 - Director → ME
10
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
- now SC151198BMO INVESTMENT BUSINESS LIMITED
- 2022-06-30
SC151198F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
Active Corporate (50 parents, 67 offsprings)
Officer
2019-07-16 ~ 2024-01-15
IIF 8 - Director → ME
11
Unit 2.25 1 Filament Walk, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL
- now 02474901HACKREMCO (NO.578) LIMITED - 1990-11-01
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (66 parents)
Officer
2023-08-21 ~ now
IIF 4 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-03-12
Commencement of winding up on 2020-05-06
Conclusion of winding up on 2022-04-12
Dissolved on 2022-09-16
PITCOMP 368 LIMITED - 2005-12-14
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (41 parents, 1 offspring)
Officer
2014-12-23 ~ 2017-01-31
IIF 12 - Director → ME