1
6 Belsize Park Gardens, London
Active Corporate (7 parents)
Officer
2013-09-10 ~ 2022-06-16
IIF 2 - Director → ME
2
R7 14-18 Handyside Street, London, England
Active Corporate (5 parents)
Officer
2021-03-25 ~ 2023-03-31
IIF 14 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 19 - Has significant influence or control → OE
3
R7, 14-18 Handyside Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-28 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2024-03-28 ~ now
IIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
R7, 14-18 Handyside Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-03-23 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-28 ~ now
IIF 26 - LLP Designated Member → ME
6
R7 14-18 Handyside Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-10-28 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
7
LINEAR TECHNOLOGY SOLUTIONS LIMITED
FC034612 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
Active Corporate (4 parents)
Officer
2017-09-13 ~ 2023-03-31
IIF 11 - Director → ME
8
Resolution House, 12 Mill Hill, Leeds, West Yorkshire
In Administration Corporate (10 parents)
Person with significant control
2021-07-26 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
R7 14-18 Handyside Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-08-20 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 28 - Has significant influence or control → OE
10
190 Elgin Avenue, George Town, Grand Cayman, Ky1 9008, Cayman Islands
Active Corporate (8 parents)
Officer
2017-09-13 ~ now
IIF 8 - Director → ME
11
190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
Active Corporate (4 parents)
Officer
2018-03-27 ~ 2023-03-31
IIF 10 - Director → ME
12
R7 14-18 Handyside Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-21 ~ 2023-03-31
IIF 13 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
R7 14-18 Handyside Street, London, England
Active Corporate (14 parents)
Officer
2015-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
XTX MARKETS TECHNOLOGIES LIMITED
12300034 R7 14 - 18 Handyside Street, London, England
Active Corporate (8 parents)
Officer
2019-11-06 ~ 2023-03-31
IIF 12 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
R7 14-18 Handyside Street, London, England
Active Corporate (13 parents)
Officer
2020-08-24 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
R7 14-18 Handyside Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
Cayman Corporate Centre 27 Hospital Road, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2017-08-15 ~ now
IIF 7 - Director → ME
18
10 Norwich Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-23 ~ dissolved
IIF 1 - Director → ME
19
R7 14-18 Handyside Street, London, England
Active Corporate (39 parents)
Officer
2015-01-30 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove members → OE
20
Cayman Corporate Centre 27 Hospital Road, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2017-08-15 ~ now
IIF 9 - Director → ME