1
ADVANCE TRADING (ARBITRAGE) LIMITED
03565559 Gladstone House, 77-79 High Street Egham, Surrey
Dissolved Corporate (7 parents)
Officer
1999-05-07 ~ dissolved
IIF 30 - Secretary → ME
2
ADVANCE TRADING (HOLDINGS) LIMITED
03565386 Gladstone House, 77-79 High Street Egham, Surrey
Dissolved Corporate (7 parents)
Officer
1999-05-07 ~ dissolved
IIF 32 - Secretary → ME
3
Eximus Capital, Token House, 11-12 Tokenhouse Yard, London
Dissolved Corporate (5 parents)
Officer
2004-05-06 ~ 2005-09-27
IIF 38 - Secretary → ME
4
BULGIN COMPONENTS LIMITED - now
BULGIN COMPONENTS PLC
- 2013-02-05
02895884STRONGCHANGE PUBLIC LIMITED COMPANY - 1994-08-15
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-03-24 ~ 1999-10-27
IIF 31 - Secretary → ME
5
Senate House, 62-70 Bath Road, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
1994-08-15 ~ 1994-08-18
IIF 23 - Director → ME
6
CHECKIT PLC - now
ELEKTRON TECHNOLOGY PLC - 2019-10-01
ELEKTRON PLC - 2011-07-29
A F BULGIN & COMPANY PUBLIC LIMITED COMPANY
- 1997-09-01
00448274 Broers Building, 21 J J Thomson Avenue, Cambridge
Active Corporate (39 parents, 6 offsprings)
Officer
1997-08-01 ~ 1999-10-23
IIF 37 - Secretary → ME
7
HACKREMCO (NO.836) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 15 - Director → ME
8
HACKREMCO (NO.837) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 10 - Director → ME
9
HACKREMCO (NO.838) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 12 - Director → ME
10
STRIVEMANS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 2 - Director → ME
11
MOSSLEVEL LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (32 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 16 - Director → ME
12
JAYMESH PROPERTIES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (35 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 8 - Director → ME
13
CAVETECK INVESTMENTS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 17 - Director → ME
14
SHINPINE SYSTEMS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 4 - Director → ME
15
REDRISK SERVICES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 9 - Director → ME
16
OVERTEL FINANCE LIMITED - 1993-10-05
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 6 - Director → ME
17
DANES OF COLCHESTER LIMITED
- now 01925253DIMEBRAVE LIMITED - 1986-04-08
Smeaton Close, Severalls Park, Colchester, Essex
Active Corporate (8 parents)
Officer
1997-02-01 ~ 2002-10-22
IIF 33 - Secretary → ME
18
Token House C/o Eximus Capital, 11/12 Tokenhouse Yard, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-03-15 ~ now
IIF 27 - Has significant influence or control → OE
19
Eximus Capital, Token House, 11-12 Tokenhouse Yard, London
Dissolved Corporate (3 parents)
Officer
2013-06-14 ~ dissolved
IIF 25 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to surplus assets - 75% or more → OE
20
HED CAPITAL MANAGEMENT LIMITED
- now 04339850LAW 2360 LIMITED - 2002-01-28
The Old Farmhouse Paices Hill, Aldermaston, Reading, Berkshire, England
Active Corporate (8 parents)
Officer
2005-09-19 ~ 2009-10-01
IIF 45 - Secretary → ME
21
J & F PROPERTY HOLDINGS LIMITED
03098946 Suite 114 Warnford Court, Throgmorton Street, London
Dissolved Corporate (3 parents)
Officer
1995-09-06 ~ 1995-09-28
IIF 24 - Director → ME
22
51 Bladindon Drive, Bexley, Kent
Active Corporate (3 parents)
Officer
2002-10-23 ~ 2025-11-09
IIF 36 - Secretary → ME
23
KOPANE DIAMOND DEVELOPMENTS LIMITED - now
KOPANE DIAMOND DEVELOPMENTS PLC - 2010-09-30
EUROPEAN DIAMONDS PLC
- 2007-11-06
04108629 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (24 parents)
Officer
2000-11-15 ~ 2000-12-01
IIF 22 - Director → ME
24
LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED
- now 04886583STELLAR TRADING SYSTEMS LIMITED
- 2007-12-13
04886583 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (8 parents)
Officer
2007-10-11 ~ dissolved
IIF 19 - Director → ME
2006-08-03 ~ dissolved
IIF 29 - Secretary → ME
25
Stellar Trading Systems, 46 Bow Lane, London
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ dissolved
IIF 18 - Director → ME
26
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
2000-02-08 ~ 2000-12-15
IIF 21 - Director → ME
27
3 Warners Mill, Silks Way, Braintree
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
28
R COMMS LIMITED - 1997-10-09
3 Warners Mill, Silks Way, Braintree, Essex
Active Corporate (8 parents)
Officer
2006-01-12 ~ 2025-07-15
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
29
S.H. PHAGE APPLICATIONS S.A. LIMITED
05575514 Eximus Capital, Token House, 11-12 Tokenhouse Yard, London
Dissolved Corporate (3 parents)
Officer
2005-09-27 ~ 2005-09-27
IIF 42 - Secretary → ME
30
SI PARTNERS NO 1 LIMITED - now
TINIAN PARTNERS NO.1 LTD. - 2020-01-15
CUMULUS PARTNERS NO.1 LIMITED
- 2019-01-18
05525644 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-08-02 ~ 2005-08-05
IIF 7 - Director → ME
31
4 Charterhouse Square, London
Liquidation Corporate (12 parents)
Officer
1995-02-22 ~ now
IIF 35 - Secretary → ME
32
46 Bow Lane, London
Active Corporate (2 parents, 1 offspring)
Officer
2008-01-17 ~ now
IIF 1 - Director → ME
2007-11-07 ~ now
IIF 28 - Secretary → ME
33
STELLAR TRADING SYSTEMS LIMITED
- now 06415161M3 TRADING SYSTEMS LIMITED
- 2007-12-13
06415161 46 Bow Lane, London
Active Corporate (3 parents)
Officer
2007-11-01 ~ now
IIF 34 - Secretary → ME
34
SYNDICATE CAPITAL (NO.1) LIMITED
- now 02842680GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 11 - Director → ME
35
SYNDICATE CAPITAL (NO.2) LIMITED
- now 02842630LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 5 - Director → ME
36
SYNDICATE CAPITAL (NO.3) LIMITED
- now 02842622LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 13 - Director → ME
37
SYNDICATE CAPITAL (NO.4) LIMITED
- now 02842685BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 14 - Director → ME
38
SYNDICATE CAPITAL (NO.5) LIMITED
- now 02842678GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2000-03-03 ~ 2009-01-05
IIF 3 - Director → ME
39
8 Ravensdon Street, London
Active Corporate (6 parents)
Officer
2006-09-08 ~ now
IIF 41 - Secretary → ME
40
12 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
1992-10-08 ~ 2016-10-05
IIF 40 - Secretary → ME