1
GARBAN BROKING HOLDINGS (EUROPE) LIMITED
- now 02512589UNITED BROKING LIMITED
- 1999-01-19
02512589ORDERFACTOR LIMITED - 1996-10-14
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1998-07-01 ~ 1999-09-09
IIF 2 - Director → ME
2
GARBAN BROKING SERVICES LIMITED
- now 01184903HARLOW BUTLER BROKING SERVICES LIMITED
- 1998-10-01
01184903BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
MAI BROKING SERVICES LIMITED - 1988-12-01
MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (42 parents)
Officer
1998-07-01 ~ 1999-09-09
IIF 9 - Director → ME
3
GARBAN GROUP HOLDINGS LIMITED
- now 03604417GARBAN LIMITED - 1998-08-05
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
135 Bishopsgate, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
1998-11-13 ~ 1999-09-09
IIF 4 - Director → ME
4
GARBAN HARLOW RESOURCES LIMITED
- now 01224434HARLOW BUTLER RESOURCES LIMITED
- 1998-10-09
01224434BHU (NO. 4) LIMITED - 1995-09-06
HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
HARLOW MEYER SAVAGE LIMITED - 1985-12-04
SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (42 parents)
Officer
1998-11-12 ~ 1999-03-29
IIF 8 - Director → ME
1998-07-01 ~ 1998-11-01
IIF 5 - Director → ME
5
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, England
Active Corporate (48 parents)
Officer
1998-07-01 ~ 1999-09-09
IIF 11 - Director → ME
6
GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED
- now 00628910GARBAN HOLDINGS (EUROPE) LIMITED
- 1998-09-30
00628910HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
1998-07-01 ~ 1999-09-09
IIF 12 - Director → ME
7
GFK U.K. LIMITED - now
GFK NOP LIMITED - 2015-08-10
NOP RESEARCH GROUP LIMITED
- 2005-09-30
02512551MAI RESEARCH LIMITED
- 1994-03-01
02512551MAI UK MARKET RESEARCH LIMITED
- 1992-02-21
02512551CLAIMSEARCH LIMITED
- 1990-07-20
02512551 7th Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
Active Corporate (54 parents, 6 offsprings)
Officer
~ 1998-11-16
IIF 13 - Director → ME
8
19 The Drive, Sevenoaks, Kent
Dissolved Corporate (16 parents)
Officer
1999-10-01 ~ 2000-03-27
IIF 3 - Director → ME
2001-12-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
9
INVESTMENT PROPERTY DATABANK LIMITED
01879480 Ninth Floor, Ten Bishops Square, London
Active Corporate (47 parents)
Officer
2002-11-01 ~ 2005-10-14
IIF 17 - Director → ME
10
IPD GROUP LIMITED - now
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
- 2011-07-18
02357371HACKREMCO (NO.451) LIMITED - 1989-06-12
Ninth Floor, Ten Bishops Square, London
Active Corporate (49 parents, 1 offspring)
Officer
2002-11-01 ~ 2005-10-14
IIF 1 - Director → ME
11
KENT WILDLIFE ENTERPRISES LIMITED
03153795 Tyland Barn, Sandling, Maidstone, Kent
Active Corporate (20 parents)
Officer
2013-11-07 ~ 2020-09-19
IIF 20 - Director → ME
12
KENT TRUST FOR NATURE CONSERVATION - 1997-01-01
Tyland Barn, Sandling, Maidstone, Kent
Active Corporate (90 parents, 4 offsprings)
Officer
2011-09-17 ~ 2020-09-19
IIF 16 - Director → ME
13
NCMR LIMITED - now
NOP CONSUMER MARKET RESEARCH LIMITED
- 1996-12-30
01676131PINPOINT ANALYSIS LIMITED
- 1993-10-19
01676131 240 Blackfriars Road, London, England
Dissolved Corporate (7 parents)
Officer
~ 1996-06-27
IIF 6 - Director → ME
14
NEX INTERNATIONAL LIMITED - now
ICAP PLC - 2018-11-01
NEX INTERNATIONAL PLC - 2018-11-01
GARBAN-INTERCAPITAL PLC - 2001-07-25
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (60 parents, 7 offsprings)
Officer
1998-08-06 ~ 1999-09-09
IIF 14 - Director → ME
1998-08-06 ~ 1998-10-07
IIF 15 - Secretary → ME
15
NOP WORLD LIMITED - now
UNITED INFORMATION GROUP LIMITED - 2001-06-18
NOP INFORMATION GROUP LIMITED
- 1998-11-24
02379453MAI INFORMATION HOLDINGS LIMITED
- 1996-05-14
02379453 Legal Dept., Level 18 25 Canada Square, Canary Wharf, London, England
Dissolved Corporate (17 parents)
Officer
~ 1998-11-16
IIF 7 - Director → ME
16
TP ICAP MARKETS LIMITED - now
ICAP SECURITIES LIMITED - 2021-04-30
GARBAN SECURITIES LIMITED - 2004-05-21
GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
GUY BUTLER (EUROPE) LIMITED - 1991-06-01
LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
135 Bishopsgate, London, England
Active Corporate (66 parents, 1 offspring)
Officer
1998-07-01 ~ 1999-09-09
IIF 10 - Director → ME
17
101 London Road, Sevenoaks, Kent
Active Corporate (12 parents, 1 offspring)
Officer
2010-10-25 ~ 2014-04-24
IIF 19 - Director → ME