1
The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-07-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 50 - Has significant influence or control → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-07 during the appointment or period of control
Dissolved on 2019-12-06 during the appointment or period of control
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (7 parents)
Officer
2017-12-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 52 - Has significant influence or control → OE
3
Level 22 Heron Tower, 110 Bishopsgate, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-01-03 ~ dissolved
IIF 31 - Director → ME
4
CAPITAL TRADING SOLUTIONS LIMITED
05337493 Orbital House, 20 Eastern Road, Romford, Essex
Dissolved Corporate (12 parents)
Officer
2006-11-14 ~ 2007-10-04
IIF 7 - Director → ME
5
1 Esther Anne Place, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2013-09-20 ~ 2016-12-16
IIF 14 - Director → ME
6
4th Floor, 25 Copthall Avenue, London
Dissolved Corporate (8 parents)
Officer
2000-04-19 ~ dissolved
IIF 8 - Director → ME
7
FINANCIAL MARKET ENGINEERING LIMITED
04363019 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2007-06-08 ~ 2012-05-29
IIF 30 - Director → ME
8
IMMERSIVE LEARNING GROUP LIMITED
16190064 1 Bedford Row, London, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 4 - Director → ME
9
RUN COMMODITIES LIMITED
- 2014-04-24
08208676 Level 22 110 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-09-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
10
MONEX EUROPE LIMITED - now
3rd Floor, 1 Bartholomew Lane, London
Active Corporate (27 parents, 2 offsprings)
Officer
2007-02-08 ~ 2012-07-02
IIF 9 - Director → ME
11
1 Bedford Row, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 38 - Has significant influence or control → OE
12
1 Bedford Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-28 ~ 2026-01-14
IIF 36 - Director → ME
2026-01-14 ~ now
IIF 5 - Director → ME
13
REALTIME ANALYSIS AND NEWS LIMITED
05633036 Moor Place, Fore Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-11-25 ~ 2016-05-05
IIF 10 - Director → ME
14
Level 22 Heron Tower, 110 Bishopsgate, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-08 ~ dissolved
IIF 34 - LLP Designated Member → ME
15
SCHNEIDER AMERICA BROKING LIMITED
- now 08555991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2022-01-06
RESEARCH BROKING MANAGEMENT LIMITED
- 2014-03-19
08555991 Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-02-08 ~ 2018-04-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 42 - Has significant influence or control → OE
IIF 41 - Has significant influence or control → OE
16
The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (59 parents)
Officer
2013-04-01 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
17
SCHNEIDER CAMARA MANAGEMENT LIMITED
08482390 Level 22 Heron Tower, 110 Bishopsgate, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-10 ~ 2015-06-23
IIF 19 - Director → ME
18
SCHNEIDER FAMILY TRUSTEE LIMITED
06703217 100 Cannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-19 ~ dissolved
IIF 12 - Director → ME
19
SCHNEIDER FINANCIAL SOLUTIONS LIMITED
08668384 Office 2.06, The Frames 1 Phipp Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-08-29 ~ 2020-09-30
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 47 - Has significant influence or control → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-28
Dissolved on 2022-01-06
311 High Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2006-08-14 ~ 2013-01-29
IIF 29 - Director → ME
21
SCHNEIDER FX TRADING LLP - now
AUSUS PARTNERS LLP
- 2014-04-15
OC371144 The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-30 ~ 2013-07-24
IIF 33 - LLP Designated Member → ME
22
100 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2004-10-11 ~ 2006-11-14
IIF 54 - Director → ME
23
100 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2004-10-11 ~ 2007-12-31
IIF 11 - Director → ME
24
SCHNEIDER HOLDINGS LONDON LIMITED
- now 04936333 1 Bedford Row, London, England
Active Corporate (10 parents, 15 offsprings)
Officer
2004-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
25
SCHNEIDER INVESTMENT ASSOCIATES LLP
OC382937 1 Bedford Row, London, United Kingdom
Active Corporate (19 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
26
SCHNEIDER MEDIA INVESTMENTS LIMITED
08542585 The Penthouse, Salisbury House, 29 Finsbury Circus, London, England
Dissolved Corporate (4 parents)
Officer
2013-09-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
27
25 Copthall Avenue, London
Dissolved Corporate (4 parents)
Officer
2012-07-01 ~ dissolved
IIF 13 - Director → ME
28
1 Bedford Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
29
The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
30
SCHNEIDER TRADING ASSOCIATES LIMITED
03692131 Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (28 parents, 14 offsprings)
Officer
2005-07-14 ~ 2018-04-30
IIF 17 - Director → ME
1999-01-05 ~ 2000-11-30
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 43 - Has significant influence or control → OE
31
SUDRY LTD - now
The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-11-04 ~ 2015-03-19
IIF 18 - Director → ME
2018-09-06 ~ 2018-10-30
IIF 26 - Director → ME
Person with significant control
2018-09-06 ~ 2018-10-30
IIF 51 - Has significant influence or control → OE
32
THE LONDON SPACE ELEVATOR LIMITED
13240756 1 Bedford Row, London, England
Active Corporate (5 parents)
Officer
2021-03-03 ~ now
IIF 1 - Director → ME
33
4 Deighton Close, Wetherby, England
Active Corporate (12 parents, 6 offsprings)
Officer
2017-06-01 ~ 2023-10-20
IIF 21 - Director → ME
Person with significant control
2017-06-01 ~ 2023-10-20
IIF 45 - Has significant influence or control → OE
34
4 Deighton Close, Wetherby, England
Active Corporate (6 parents)
Officer
2018-02-15 ~ 2023-11-10
IIF 20 - Director → ME
Person with significant control
2018-02-15 ~ 2023-11-10
IIF 53 - Has significant influence or control → OE
35
Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-12-11 ~ 2016-05-19
IIF 28 - Director → ME