1
P.MURRAY-JONES LIMITED - 1976-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (26 parents)
Officer
2012-06-01 ~ 2012-11-15
IIF 30 - Director → ME
2
CAPITAL SHIPBROKING LIMITED
- now 06400103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-19
Dissolved on 2023-05-28
TICKETFAST LIMITED - 2008-01-31
30 Finsbury Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-09-01 ~ 2019-10-15
IIF 47 - Director → ME
3
135 Bishopsgate, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2011-10-05 ~ 2012-11-15
IIF 3 - Director → ME
4
MODEL TWO ZERO LIMITED
- 2016-01-22
05686389 Panagram 2nd Floor, 27 Goswell Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-12 ~ 2018-01-19
IIF 52 - Director → ME
5
ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (136 parents, 2 offsprings)
Officer
2011-10-05 ~ 2012-11-15
IIF 19 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19
Dissolved on 2025-08-02
EBS GROUP LIMITED - 2004-06-09
EBS N0.2 LIMITED - 2004-03-23
TRUSHELFCO (NO.2149) LIMITED - 1996-06-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (32 parents, 1 offspring)
Officer
2011-10-05 ~ 2012-11-15
IIF 8 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of control
TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2011-10-05 ~ dissolved
IIF 43 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-22 during the appointment or period of control
Dissolved on 2011-11-24 during the appointment or period of control
TRUSHELFCO (NO.2355) LIMITED - 1998-05-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2010-12-21 ~ dissolved
IIF 7 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-02 during the appointment or period of control
Dissolved on 2015-08-01 during the appointment or period of control
EXCO (1991) LIMITED - 1991-06-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2012-02-20 ~ dissolved
IIF 45 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-22 during the appointment or period of control
Dissolved on 2011-11-24 during the appointment or period of control
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2010-12-21 ~ dissolved
IIF 4 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-13
EXCO INTERNATIONAL PLC - 2009-02-13
ICAP PLC - 2001-07-25
EXCO INTERNATIONAL PLC - 2001-05-22
EXCO UK HOLDINGS LIMITED - 1994-04-26
ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
135 Bishopsgate, London, England
Dissolved Corporate (48 parents, 1 offspring)
Officer
2012-06-01 ~ 2012-11-15
IIF 21 - Director → ME
12
SERVESHEAR LIMITED - 1986-10-28
135 Bishopsgate, London, England
Active Corporate (35 parents, 26 offsprings)
Officer
2011-10-05 ~ 2012-11-15
IIF 20 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-15
ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
KENTBROOK LIMITED - 1977-12-31
135 Bishopsgate, London, England
Dissolved Corporate (45 parents, 1 offspring)
Officer
2011-10-05 ~ 2012-11-15
IIF 13 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-02 during the appointment or period of control
Dissolved on 2014-05-27 during the appointment or period of control
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2012-02-20 ~ dissolved
IIF 44 - Director → ME
15
MERRYMOUNT LIMITED - 1986-05-22
2 Broadgate, London
Dissolved Corporate (70 parents)
Officer
2010-12-21 ~ dissolved
IIF 5 - Director → ME
16
GARBAN BROKING SERVICES LIMITED
- now 01184903HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
BUTLER 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
2012-06-01 ~ 2012-11-15
IIF 25 - Director → ME
17
GARBAN GROUP HOLDINGS LIMITED
- now 03604417GARBAN LIMITED - 1998-08-05
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
135 Bishopsgate, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2011-10-05 ~ 2012-11-15
IIF 27 - Director → ME
18
GARBAN HARLOW RESOURCES LIMITED
- now 01224434HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
BHU (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
2012-06-01 ~ 2012-11-15
IIF 23 - Director → ME
19
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 (50 parents)
Officer
2011-10-05 ~ 2012-11-15
IIF 11 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-15
135 Bishopsgate, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-10-05 ~ 2012-11-15
IIF 26 - Director → ME
21
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
04157728Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-15
135 Bishopsgate, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-10-05 ~ 2012-11-15
IIF 29 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-15
135 Bishopsgate, London, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2011-10-05 ~ 2012-11-15
IIF 16 - Director → ME
23
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
- now 01438662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-16
Declaration of solvency sworn on 2025-12-16
GODSELL HOLDINGS LIMITED - 1991-01-02
DIKAPPA (NUMBER 154) LIMITED - 1980-01-14
C/o Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (25 parents, 1 offspring)
Officer
2012-06-01 ~ 2012-11-15
IIF 2 - Director → ME
24
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED
- now 01777292HILTLEASE LIMITED - 1984-03-13
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (32 parents)
Officer
2012-06-01 ~ 2012-11-15
IIF 24 - Director → ME
25
HARLOW UEDA SAVAGE LIMITED
- now 01823417BUTEHEATH LIMITED - 1984-08-15
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (26 parents)
Officer
2012-06-01 ~ 2012-11-15
IIF 12 - Director → ME
26
ICAP AMERICA INVESTMENTS LIMITED
04668969Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-15
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2011-10-05 ~ 2012-11-15
IIF 22 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-23 during the appointment or period of control
Dissolved on 2013-06-04 during the appointment or period of control
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-10-05 ~ dissolved
IIF 42 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-23 during the appointment or period of control
Dissolved on 2013-06-04 during the appointment or period of control
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-10-05 ~ dissolved
IIF 40 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-24 during the appointment or period of control
Dissolved on 2014-06-24 during the appointment or period of control
ICAP EQUITIES (NO.1) LIMITED - 2008-02-26
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2012-04-25 ~ dissolved
IIF 41 - Director → ME
30
ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
135 Bishopsgate, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2011-10-05 ~ 2012-11-15
IIF 1 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-14
135 Bishopsgate, London, England
Dissolved Corporate (18 parents)
Officer
2011-10-05 ~ 2012-11-15
IIF 33 - Director → ME
32
135 Bishopsgate, London, England
Active Corporate (22 parents, 6 offsprings)
Officer
2011-10-05 ~ 2012-11-15
IIF 34 - Director → ME
33
ICAP INTERNATIONAL LIMITED
- now 00736698Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-18
Dissolved on 2017-08-18
GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2012-06-01 ~ 2012-11-15
IIF 17 - Director → ME
34
ICAP LUXEMBOURG SERVICES - now
ICAP LUXEMBOURG SERVICES LIMITED
- 2014-07-11
FC027423 Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
Converted / Closed Corporate (10 parents)
Officer
2011-10-05 ~ 2012-11-15
IIF 36 - Director → ME
35
Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
Converted / Closed Corporate (10 parents)
Officer
2011-10-05 ~ 2012-11-15
IIF 37 - Director → ME
36
Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
Converted / Closed Corporate (10 parents)
Officer
2011-10-05 ~ 2012-11-15
IIF 35 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-14
135 Bishopsgate, London, England
Dissolved Corporate (21 parents)
Officer
2011-10-05 ~ 2012-11-15
IIF 18 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-14
135 Bishopsgate, London, England
Dissolved Corporate (21 parents)
Officer
2011-10-05 ~ 2012-11-15
IIF 15 - Director → ME
39
Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
Converted / Closed Corporate (14 parents)
Officer
2011-10-05 ~ 2012-11-15
IIF 39 - Director → ME
40
Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
Converted / Closed Corporate (14 parents)
Officer
2011-10-05 ~ 2012-11-15
IIF 38 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-01-31
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-10-05 ~ 2012-11-15
IIF 32 - Director → ME
42
INTERCAPITAL PLC - 2009-02-13
EXCO PLC - 1998-10-26
EXCO INTERNATIONAL P.L.C. - 1994-04-26
EXCO SECURITIES (1979) LIMITED - 1981-12-31
MONKSILK LIMITED - 1979-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (56 parents, 21 offsprings)
Officer
2011-10-05 ~ 2012-11-15
IIF 9 - Director → ME
43
ICAP SHIPPING INTERNATIONAL LIMITED
- 2017-03-17
06173794ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
IH NEWCO LIMITED - 2007-04-23
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2016-09-01 ~ 2019-12-24
IIF 46 - Director → ME
44
ICAP SHIPPING TANKERS LIMITED
- 2017-03-17
02774629CAPITAL 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, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2016-09-01 ~ 2019-12-24
IIF 49 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-04
Dissolved on 2022-06-19
ICAP SHIPPING LIMITED
- 2017-03-17
02062368ICAP HYDE & COMPANY LIMITED - 2008-07-31
J.E. HYDE & CO. LIMITED - 2007-05-03
OPENSTATIC LIMITED - 1987-01-08
1 More London Place, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2016-09-01 ~ 2019-12-24
IIF 48 - Director → ME
46
INTERCAPITAL BONDS LIMITED - 1995-05-09
2 Broadgate, London
Dissolved Corporate (27 parents)
Officer
2010-12-21 ~ dissolved
IIF 6 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-04
Dissolved on 2022-06-19
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2016-09-01 ~ 2019-10-15
IIF 50 - Director → ME
48
MKI SECURITIES INTERNATIONAL, LIMITED
- now 01691432Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2017-03-07
MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14
ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2012-06-01 ~ 2012-11-15
IIF 31 - Director → ME
49
MUNICIPAL BROKERS LIMITED
- now 01648295AMBERWEST LIMITED - 1982-08-27
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (22 parents)
Officer
2012-06-01 ~ 2012-11-15
IIF 14 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2025-08-02
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Dissolved Corporate (14 parents)
Officer
2016-01-05 ~ 2019-12-02
IIF 51 - Director → ME
51
TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
ICAP FUTURES LIMITED - 2009-09-11
135 Bishopsgate, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2011-10-05 ~ 2012-11-15
IIF 10 - Director → ME
52
TP ICAP MANAGEMENT SERVICES LIMITED - now
ICAP MANAGEMENT SERVICES LIMITED
- 2025-05-30
02189561GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
FLUXINSTANT LIMITED - 1988-02-18
135 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2011-09-02 ~ 2016-12-30
IIF 28 - Director → ME