1
174 Battersea Park Road, London
Active Corporate (20 parents)
Officer
2016-04-04 ~ 2019-05-07
IIF 25 - Director → ME
2
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2016-08-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2023-12-15 ~ 2026-03-27
IIF 18 - Director → ME
4
MAVEN DERIVATIVES ASIA LIMITED
- now 10361312MAVEN ASIA LIMITED
- 2016-11-01
10361312 Level 7, 155 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-06 ~ 2018-02-23
IIF 23 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
6 Bevis Marks, London, England
Dissolved Corporate (6 parents)
Officer
2011-07-12 ~ dissolved
IIF 22 - Director → ME
6
Level 7, 155 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-31 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
MAVEN GLOBAL MARKETS GP LTD.
13628347 OC439203, 13631917, OC439212Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7, 155 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-09-17 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-18 ~ 2025-09-16
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MAVEN GLOBAL MARKETS TRADING GP LTD.
13631917 OC439212, 13628347, OC439198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7, 155 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-09-20 ~ now
IIF 14 - Director → ME
9
MAVEN TRADING LTD
- 2015-10-09
07511928 13628347, OC439203, OC439212Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7, 155 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-07-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
10
MAVEN INVESTMENT PARTNERS MONACO LTD
14114410 Level 7 155 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-18 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Level 7, 155 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 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
12
MAVEN SECURITIES HOLDING LIMITED
- now 07505438 Level 7, 155 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2011-07-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
MAVEN SECURITIES US LIMITED
- now 11495399MAVEN NEW YORK LIMITED
- 2021-04-16
11495399 Level 7, 155 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MVN ASSET MANAGEMENT LIMITED
- now 09659116MAVEN INVESTMENT MANAGEMENT LIMITED
- 2015-12-22
09659116 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2015-08-11 ~ 2017-11-22
IIF 19 - Director → ME
2018-04-27 ~ dissolved
IIF 21 - Director → ME
15
52-54 St. John Street, First Floor, London, England
Active Corporate (18 parents)
Officer
2007-08-15 ~ 2009-12-02
IIF 20 - Director → ME