1
ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
T & M SECURITIES LIMITED - 2008-01-23
INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandCorporate (7 parents)
Officer
2010-06-04 ~ 2013-09-05IIF 18 - director → ME
2
TICKETFAST LIMITED - 2008-01-31
30 Finsbury Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2010-06-04 ~ 2016-09-01IIF 3 - director → ME
3
INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, EnglandCorporate (7 parents)
Officer
2020-04-25 ~ 2020-09-01IIF 16 - director → ME
4
HYDE HOLDINGS LIMITED - 2007-05-03
J.E.H. LIMITED - 1996-11-05
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2010-06-04 ~ 2016-09-01IIF 20 - director → ME
5
ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
ICAP HYDE LIMITED - 2007-05-03
ICAP METALS LIMITED - 2005-01-10
GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08
ALPHA BROKERS (METALS) LIMITED - 1999-11-26
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2010-06-04 ~ 2016-09-01IIF 19 - director → ME
6
ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
IH NEWCO LIMITED - 2007-04-23
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2010-06-04 ~ 2016-09-01IIF 1 - director → ME
7
ICAP SHIPPING TANKERS LIMITED - 2017-03-17
CAPITAL SHIPBROKERS LIMITED - 2008-07-31
CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31
CAPITAL SHIPBROKERS LIMITED - 2006-03-27
SPEED 3188 LIMITED - 1993-01-26
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandDissolved corporate (6 parents)
Officer
2010-06-04 ~ 2016-12-29IIF 4 - director → ME
8
ICAP SHIPPING LIMITED - 2017-03-17
ICAP HYDE & COMPANY LIMITED - 2008-07-31
J.E. HYDE & CO. LIMITED - 2007-05-03
OPENSTATIC LIMITED - 1987-01-08
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2010-06-04 ~ 2016-09-01IIF 2 - director → ME
9
135 Bishopsgate, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-07-31 ~ 2022-06-08IIF 6 - director → ME
10
135 Bishopsgate, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-146,601 GBP2019-12-31
Officer
2020-07-31 ~ 2022-06-08IIF 7 - director → ME
11
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2011-10-20 ~ 2016-09-01IIF 8 - director → ME
12
P V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21
135 Bishopsgate, London, EnglandCorporate (7 parents)
Officer
2020-04-25 ~ 2020-09-01IIF 14 - director → ME
13
Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, BermudaCorporate (6 parents)
Officer
2020-04-25 ~ 2020-09-01IIF 13 - director → ME
14
REFAL 522 LIMITED - 1997-12-31
135 Bishopsgate, London, EnglandCorporate (3 parents)
Officer
2020-04-17 ~ 2020-09-01IIF 9 - director → ME
15
Washington Plaza 42 Rue Washington, 75008, Paris, FranceCorporate (3 parents)
Officer
2018-10-09 ~ 2020-09-30IIF 5 - director → ME
16
TULLETT PREBON (SECURITIES) LIMITED - 2022-04-29
TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01
TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19
LIBERTY EURASIA LIMITED - 2000-04-10
LIBERTY EURO BROKERS LIMITED - 1993-08-18
ALNERY NO. 1156 LIMITED - 1992-02-20
135 Bishopsgate, London, EnglandCorporate (8 parents)
Officer
2020-04-17 ~ 2020-09-01IIF 17 - director → ME
17
TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18
TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01
TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19
TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10
TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09
135 Bishopsgate, London, EnglandCorporate (5 parents)
Officer
2020-06-04 ~ 2020-09-01IIF 15 - director → ME
18
TULLETT PREBON (EUROPE) LIMITED - 2023-04-28
TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01
TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01
TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19
TULLETT & TOKYO LONDON LIMITED - 2000-04-10
TULLETT & TOKYO FOREX LIMITED - 1999-01-06
TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24
TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31
NOLTON MONEY BROKERS LIMITED - 1980-10-06
ANTHONY MACK LIMITED - 1977-07-22
TIME DEPOSITS LIMITED - 1972-10-26
BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22
TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19
135 Bishopsgate, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2020-04-17 ~ 2020-09-01IIF 12 - director → ME
19
ICAP SECURITIES LIMITED - 2021-04-30
GARBAN SECURITIES LIMITED - 2004-05-21
GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
GARBAN SECURITIES LIMITED - 1999-11-01
GARBAN EUROPE LIMITED - 1998-10-01
GUY BUTLER (EUROPE) LIMITED - 1991-06-01
LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
135 Bishopsgate, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2020-04-25 ~ 2020-09-01IIF 11 - director → ME
20
ICAP WCLK LIMITED - 2023-04-28
GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
EXCO WCLK LIMITED - 1999-11-08
WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
TRUSHELFCO (NO.732) LIMITED - 1984-11-16
135 Bishopsgate, London, EnglandCorporate (8 parents)
Officer
2020-04-25 ~ 2020-09-01IIF 10 - director → ME