1
MIS BROKERS GP LIMITED - 2006-12-18
CANTOR FITZGERALD (FX) LIMITED - 2004-10-06
5 Churchill Place, Canary Wharf, London, EnglandCorporate (9 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
2
TOWER BRIDGE SECURITIES GP LIMITED - 2006-12-18
CANTOR FITZGERALD (COMMODITIES) LIMITED - 2004-10-06
5 Churchill Place, Canary Wharf, London, United KingdomCorporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
3
SERVICES UK GP LIMITED - 2006-12-22
5 Churchill Place, Canary Wharf, London, United KingdomCorporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
4
5 Churchill Place, Canary Wharf, London, United KingdomCorporate (186 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
5
5 Churchill Place, Canary Wharf, London, United KingdomCorporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
6
5 Churchill Place, Canary Wharf, London, United KingdomCorporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
7
DECM HOLD LIMITED - 2000-04-17
5 Churchill Place, Canary Wharf, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
5 Churchill Place, Canary Wharf, London, United KingdomCorporate (7 parents, 1 offspring)
Person with significant control
2020-09-24 ~ nowIIF 3 - Has significant influence or control → OE
9
5 Churchill Place, London, EnglandCorporate (2 parents)
Person with significant control
2024-04-12 ~ nowIIF 16 - Has significant influence or control → OE
10
CO2E.COM LIMITED - 2007-03-12
MERRYSPRING LIMITED - 2001-06-07
5 Churchill Place, Canary Wharf, London, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
Aythorpe Manor, Aythorpe Roding, Great Dunmow, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-139,128 GBP2023-12-31
Person with significant control
2022-01-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Aythorpe Manor, Aythorpe Roding, Great Dunmow, EssexDissolved corporate (2 parents)
Officer
2022-01-26 ~ dissolvedIIF 23 - llp-designated-member → ME
Person with significant control
2022-01-26 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
13
FENICS BROKERS (UK) LIMITED - 2021-12-20
PV (ONE) SUPPORT SERVICES LIMITED - 2021-10-18
5 Churchill Place, Canary Wharf, London, United KingdomCorporate (6 parents)
Person with significant control
2021-05-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
14
FENICS GH LIMITED - 2021-12-20
5 Churchill Place, Canary Wharf, London, United KingdomCorporate (4 parents)
Person with significant control
2020-05-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
INTERACTIVE GAMES LIMITED - 2015-11-17
5 Churchill Place, Canary Wharf, London, United KingdomCorporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
16
5 Churchill Place, Canary Wharf, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
17
One Fitzroy, 6 Mortimer Street, London, United KingdomCorporate (42 parents)
Person with significant control
2023-02-20 ~ nowIIF 20 - Has significant influence or control → OE
18
One Churchill Place, Canary Wharf, London, EnglandDissolved corporate (5 parents)
Person with significant control
2016-12-15 ~ dissolvedIIF 21 - Has significant influence or control → OE
19
5 Churchill Place, Canary Wharf, London, United KingdomCorporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE