1
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (11 parents)
Officer
2012-08-31 ~ 2014-06-03
IIF 12 - Director → ME
2
FFASTFILL LIMITED - 2000-10-05
CITY DERIVATIVES SYSTEMS LTD - 2000-04-19
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (25 parents)
Officer
2013-07-30 ~ 2014-06-03
IIF 23 - Director → ME
3
FFASTFILL PLC - 2013-07-01
FFASTFILL HOLDINGS PLC - 2000-10-05
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (36 parents, 2 offsprings)
Officer
2013-07-30 ~ 2014-06-03
IIF 22 - Director → ME
4
Ground Floor, 85 Buckingham Gate, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2016-04-11 ~ 2023-02-20
IIF 7 - Director → ME
5
3 Coldbath Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-12 ~ now
IIF 2 - Director → ME
6
ION CONSULTING UK LIMITED
- now 02294625ANVIL SOFTWARE LIMITED - 2007-05-17
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (21 parents)
Officer
2013-04-19 ~ 2014-06-03
IIF 11 - Director → ME
7
ION TRADING SYSTEMS LIMITED - 2004-06-29
OYSTERVALE LIMITED - 1997-09-29
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2011-10-19 ~ 2014-06-03
IIF 20 - Director → ME
8
IT2 TREASURY SOLUTIONS LIMITED
- now 01648116SIMCORP TREASURY SOLUTIONS LIMITED - 2007-07-18
SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED - 2006-09-01
BA SWALLOW BUSINESS SYSTEMS LIMITED - 1999-09-01
BA SWALLOW HOLDINGS LTD. - 1990-09-28
BA FUTURES LIMITED - 1989-03-14
TRUSHELFCO (NO. 467) LIMITED - 1982-09-01
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (43 parents)
Officer
2013-01-11 ~ 2014-06-03
IIF 3 - Director → ME
9
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (24 parents)
Officer
2013-04-19 ~ 2014-06-03
IIF 10 - Director → ME
10
PAT SYSTEMS LIMITED - 2000-03-03
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (39 parents)
Officer
2013-04-23 ~ 2014-06-03
IIF 24 - Director → ME
11
TIMESWIFT PLC - 2000-03-03
Level 26 30 St Mary Axe, London
Dissolved Corporate (25 parents)
Officer
2013-01-09 ~ 2014-06-03
IIF 21 - Director → ME
12
LIONSTAND PLC - 2003-02-14
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2012-01-26 ~ 2014-06-03
IIF 8 - Director → ME
13
REAL ICE DEVELOPMENT COMPANY LTD
13876877 3 Coldbath Square, London, England
Active Corporate (7 parents)
Equity (Company account)
-168,851 GBP2024-01-31
Officer
2022-07-01 ~ now
IIF 27 - Director → ME
14
ROLFE & NOLAN GROUP LIMITED
- now 04641157MAIA HOLDINGS LIMITED - 2003-07-09
LAW 2390 LIMITED - 2003-01-28
Level 26, 30 St. Mary Axe, London
Dissolved Corporate (17 parents)
Officer
2011-10-19 ~ 2014-06-03
IIF 16 - Director → ME
15
ROLFE & NOLAN HOLDINGS LIMITED
- now 06229837INTERCEDE 2183 LIMITED - 2007-06-22
Level 26, 30 St. Mary Axe, London
Dissolved Corporate (14 parents)
Officer
2013-01-09 ~ 2014-06-03
IIF 17 - Director → ME
16
ROLFE & NOLAN INTERNATIONAL LIMITED
03235415 Level 26, 30 St Mary Axe, London
Dissolved Corporate (15 parents)
Officer
2011-10-19 ~ 2014-06-03
IIF 19 - Director → ME
17
ROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1993-08-09
Level 26, 30 St. Mary Axe, London
Dissolved Corporate (26 parents)
Officer
2011-10-19 ~ 2014-06-03
IIF 15 - Director → ME
18
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (39 parents)
Officer
2011-10-19 ~ 2014-06-03
IIF 4 - Director → ME
19
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-08-21 ~ 2019-12-06
IIF 5 - Director → ME
20
NOVACIES CAPITAL LIMITED
- 2024-07-09
09109570NOVACIES CORPORATION LTD
- 2015-04-24
09109570 20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-22,522 GBP2023-12-31
Officer
2014-07-01 ~ now
IIF 1 - Director → ME
2014-07-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
GLOBALSKILL LIMITED - 2000-11-01
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (17 parents)
Officer
2013-01-31 ~ 2014-06-03
IIF 13 - Director → ME
22
TRIPLE POINT TECHNOLOGY LIMITED
- now 02664023TRIPLE POINT METALS TECHNOLOGY LIMITED - 2000-12-29
INTERFLEX BUSINESS SYSTEMS LIMITED - 1999-02-11
CLAMRICE LIMITED - 1992-01-07
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (23 parents)
Officer
2013-07-10 ~ 2014-06-03
IIF 18 - Director → ME
23
WALL STREET SYSTEMS LABORATORIES LTD
- now 02564755TREMA LABORATORIES LIMITED - 2007-04-03
RICHMOND SOFTWARE LIMITED - 2005-10-26
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (17 parents)
Officer
2013-04-01 ~ 2014-06-03
IIF 14 - Director → ME
24
WALL STREET SYSTEMS SERVICES CORP.
FC017941 1290 Avenue Of The Americas, 22nd Floor, New York, Ny10104, United States
Converted / Closed Corporate (8 parents)
Officer
2011-06-20 ~ 2014-06-03
IIF 9 - Director → ME
25
WALL STREET SYSTEMS UK LTD
- now 03081375TREMA (U.K) LIMITED - 2007-04-03
TREMA TREASURY MANAGEMENT LIMITED - 2001-05-30
TREMA LIMITED - 1997-09-25
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2011-06-28 ~ 2014-06-03
IIF 6 - Director → ME
26
E-OLUS LIMITED - 2000-12-20
Level 26 30 St Mary Axe, London
Dissolved Corporate (18 parents)
Officer
2013-04-19 ~ 2014-06-03
IIF 25 - Director → ME