1
Matador Capital Partners, 8 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-12 ~ 2017-01-24
IIF 11 - Director → ME
2
Small Pines, Hamm Court, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2009-05-26 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-03 ~ 2017-05-10
IIF 22 - Director → ME
4
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-04-29 ~ 2016-07-04
IIF 2 - Director → ME
5
42-46 Princelet Street, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2015-10-22 ~ 2016-07-04
IIF 9 - Director → ME
6
3rd Floor 39 Sloane Street, London, England
Active Corporate (19 parents, 7 offsprings)
Officer
2015-10-22 ~ 2016-07-04
IIF 7 - Director → ME
7
FARO CAPITAL LIMITED - now
FCFM (NEWCO) LIMITED - 2015-05-29
39 Sloane Street, Knightsbridge, London, England
Active Corporate (22 parents, 27 offsprings)
Officer
2015-10-27 ~ 2016-07-04
IIF 1 - Director → ME
8
IFX INVESTMENT COMPANY LIMITED
- now 02397354ZETTER INVESTMENT COMPANY LIMITED - 2002-09-04
ZETTER INVESTMENT PROPERTIES LIMITED - 1994-05-31
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-01-29 ~ 2016-07-04
IIF 29 - Director → ME
9
Ingouville House, Ingouville Lane, St Helier, Je2 4sg, Jersey
Converted / Closed Corporate (2 parents)
Officer
2017-12-21 ~ now
IIF 37 - Director → ME
10
IMMERIS UK LIMITED
- 2017-12-20
11023969 8 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
Citypoint Level 28, One Ropemaker Street, London
Dissolved Corporate (12 parents)
Officer
2014-01-29 ~ 2016-07-04
IIF 20 - Director → ME
12
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2014-12-18 ~ 2016-07-04
IIF 5 - Director → ME
13
INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
INTERCAPITAL GROUP LIMITED. - 2001-07-13
INTERCAPITAL BROKERS LIMITED - 1993-04-01
INTER CAPITAL BROKERS LIMITED - 1989-03-20
3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (33 parents, 38 offsprings)
Officer
2014-01-29 ~ 2016-07-04
IIF 6 - Director → ME
14
IPGL NO.1 LTD - now
FOX & TROT LIMITED
- 2018-12-19
06451019CITY INDEX GROUP LIMITED
- 2015-04-15
06451019 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-04-01 ~ 2016-07-04
IIF 17 - Director → ME
15
IPGL NO.10 LTD - now
IFX COMPETITIONS LIMITED
- 2018-12-19
00810796ZETTERS COMPETITIONS LIMITED - 2002-09-04
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2014-01-29 ~ 2016-07-04
IIF 27 - Director → ME
16
IPGL NO.11 LTD - now
INTERCAPITAL DEBT TRADING LIMITED
- 2018-12-19
02524218 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-02-17 ~ 2016-07-04
IIF 26 - Director → ME
17
IPGL NO.13 LTD - now
ALRESFORD RACING LTD
- 2018-12-19
09519684CHISWELL TRADING LTD
- 2016-04-27
09519684 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-03-31 ~ 2016-07-04
IIF 16 - Director → ME
18
IPGL NO.2 LTD - now
INTERCAPITAL BROKERAGE SERVICES LIMITED
- 2018-12-19
03607059 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2014-01-29 ~ 2016-07-04
IIF 14 - Director → ME
19
IPGL NO.3 LTD - now
IPGL INSURANCE SERVICES LIMITED
- 2018-12-19
03783810EXELERATE LIMITED - 2006-10-02
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Converted / Closed Corporate (16 parents)
Officer
2014-01-29 ~ 2016-07-04
IIF 25 - Director → ME
20
IPGL NO.4 LTD - now
IPGL OVERSEAS LTD.
- 2018-12-19
06315700 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2014-01-29 ~ 2016-07-04
IIF 4 - Director → ME
21
IPGL NO.5 LTD - now
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-01-29 ~ 2016-07-04
IIF 18 - Director → ME
22
IPGL NO.6 LTD - now
EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED
- 2018-12-19
03053816PRECIS (1357) LIMITED - 1995-06-30
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-02-17 ~ 2016-07-04
IIF 28 - Director → ME
23
IPGL NO.7 LTD - now
IPGL HELICOPTERS LTD - 2018-12-19
INTERCAPITAL BONDS LIMITED
- 2018-04-10
02859636INTERCAPITAL SECURITIES LIMITED - 1995-05-09
INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-02-17 ~ 2016-07-04
IIF 3 - Director → ME
24
IPGL NO.8 LTD - now
IPGL PROPERTY FUNDS LIMITED
- 2018-12-19
02950065INTERCAPITAL DERIVATIVES SERVICES LIMITED - 2008-10-03
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-01-29 ~ 2016-07-04
IIF 19 - Director → ME
25
IPGL NO.9 LTD - now
IPGL FUND INVESTMENTS LIMITED
- 2018-12-19
06031808 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-01-29 ~ 2016-07-04
IIF 15 - Director → ME
26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2015-02-28 ~ 2015-10-18
IIF 10 - Director → ME
27
8 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-06 ~ 2018-01-26
IIF 12 - Director → ME
Person with significant control
2016-06-06 ~ 2016-08-05
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
28
Small Pines, Hamm Court, Weybridge, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
29
8 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-13 ~ 2017-01-24
IIF 13 - Director → ME
Person with significant control
2016-10-13 ~ 2017-01-23
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
30
IPGL TRADING LTD - 2011-03-22
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-01-29 ~ 2016-07-04
IIF 21 - Director → ME
31
STOCKLONG LIMITED - 1996-07-31
Citypoint Level 28, One Ropemaker Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-02-17 ~ 2016-07-04
IIF 24 - Director → ME
32
WCRS GROUP LIMITED - 2005-11-15
OVAL (1937) LIMITED - 2004-03-08
60 Great Portland Street, London, England
Active Corporate (44 parents, 9 offsprings)
Officer
2014-03-31 ~ 2014-09-05
IIF 23 - Director → ME
33
Windover House, St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Equity (Company account)
5,180 GBP2018-06-30
Officer
2015-03-11 ~ 2016-12-19
IIF 30 - Director → ME