1
CBOE CHI-X EUROPE LIMITED - now
CHI-X EUROPE LIMITED
- 2017-10-17
01651728INSTINET CHI-X LIMITED - 2007-07-20
INSTINET INVESTMENT SERVICES LIMITED - 2006-03-21
THAMESWAY INVESTMENT SERVICES LIMITED - 1995-01-01
DE ZOETE & BEVAN (FINANCIAL FUTURES) LIMITED - 1987-09-08
5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2010-08-23 ~ 2011-11-30
IIF 15 - Director → ME
2
CREDIT DERIV LIMITED - 2012-02-10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2012-05-04 ~ 2015-06-12
IIF 7 - Director → ME
3
CREDIT DERIV CLEAR LIMITED - 2012-02-09
27 Old Gloucester Street, London, United Kingdom
Active Corporate (80 parents)
Officer
2012-05-04 ~ 2015-06-12
IIF 9 - Director → ME
4
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (40 parents)
Officer
2016-10-12 ~ 2016-12-14
IIF 19 - Director → ME
5
FXDERIVNET LIMITED - 2010-03-25
27 Old Gloucester Street, London, United Kingdom
Active Corporate (106 parents)
Officer
2011-04-01 ~ 2013-10-22
IIF 3 - Director → ME
6
ICAP (NO.2) LIMITED - 2011-01-14
135 Bishopsgate, London, England
Active Corporate (28 parents)
Officer
2014-09-03 ~ 2015-05-21
IIF 1 - Director → ME
7
ICAP (NO.1) LIMITED - 2011-01-14
135 Bishopsgate, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2014-08-18 ~ 2015-05-21
IIF 2 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-12,560 GBP2024-03-31
Person with significant control
2020-02-26 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-32,544 GBP2024-10-31
Officer
2003-09-01 ~ 2004-12-01
IIF 16 - Director → ME
10
13 Bennett Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
OTCDERIVNET LIMITED - 2001-02-19
OTCDERIV NET LIMITED - 2000-10-16
HACKREMCO (NO.1723) LIMITED - 2000-10-13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (162 parents, 2 offsprings)
Officer
2011-11-02 ~ 2012-04-30
IIF 8 - Director → ME
2012-05-02 ~ 2017-03-27
IIF 6 - Director → ME
12
OTCDERIV LIMITED - 2001-02-19
HACKREMCO (NO.1724) LIMITED - 2000-10-16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (161 parents)
Officer
2012-05-02 ~ 2017-03-27
IIF 4 - Director → ME
2011-11-02 ~ 2012-04-30
IIF 5 - Director → ME
13
13 Bennett Park, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
Dolphin Lodge 117 A & E Sandgate High Street, Sandgate, Folkestone, Kent
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-2,753 GBP2016-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
SEVERN RIVER CROSSING PLC
- now 02379695LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (68 parents)
Officer
2011-03-29 ~ 2015-05-21
IIF 14 - Director → ME
16
HACKREMCO (NO. 2237) LIMITED - 2005-03-15
3 - 5 London Road, Rainham, Gillingham, Kent
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
166,883 GBP2024-12-31
Officer
2010-06-24 ~ 2011-06-27
IIF 11 - Director → ME
2010-02-19 ~ 2010-02-19
IIF 12 - Director → ME
17
HACKREMCO (NO. 2238) LIMITED - 2005-03-15
3-5 London Road, Rainham, Kent
Dissolved Corporate (25 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Officer
2010-05-19 ~ 2011-06-27
IIF 13 - Director → ME
18
TENFOLD SYSTEMS UK LIMITED - 2003-02-07
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (31 parents)
Officer
2011-03-08 ~ 2015-06-01
IIF 10 - Director → ME