1
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, LondonCorporate (4 parents, 1 offspring)
Officer
1996-02-09 ~ 1999-01-18IIF 5 - director → ME
2
BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
BROKER SERVICES LIMITED - 1990-01-01
HACKREMCO (NO.259) LIMITED - 1986-05-14
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1996-02-21 ~ 1999-01-18IIF 7 - director → ME
3
CHI-X EUROPE LIMITED - 2017-10-17
INSTINET CHI-X LIMITED - 2007-07-20
INSTINET INVESTMENT SERVICES LIMITED - 2006-03-21
THAMESWAY INVESTMENT SERVICES LIMITED - 1995-01-01
DE ZOETE & BEVAN (FINANCIAL FUTURES) LIMITED - 1987-09-08
5th Floor The Monument Building, 11 Monument Street, London, United KingdomCorporate (4 parents)
Officer
~ 1995-05-19IIF 4 - director → ME
4
34 Boulevard, Weston-super-mare, Somerset, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-11IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
MOBILE APPLICATION SOFTWARE SERVICES LIMITED - 2013-03-01
PROFILE TUNNEL LIMITED - 2013-01-14
34 Boulevard, Weston-super-mare, Somerset, EnglandDissolved corporate (4 parents)
Officer
2012-03-05 ~ 2013-01-11IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-11IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
PONDERSWAMP LTD - 2009-12-11
34 Boulevard, Weston-super-mare, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-11,848 GBP2019-06-30
Person with significant control
2016-04-06 ~ 2018-07-01IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
INSTINET UK LIMITED - 2002-03-01
JUSTWORTHY LIMITED - 1986-06-02
1 Angel Lane, LondonCorporate (6 parents)
Officer
1993-12-01 ~ 1995-05-19IIF 1 - director → ME
8
THAMESWAY GLOBAL SERVICES LIMITED - 1994-02-14
BARSHELFCO (NO.30) LIMITED - 1992-02-21
1 Angel Lane, LondonCorporate (3 parents)
Officer
~ 1995-05-19IIF 8 - director → ME
9
INSTINET INTERMEDIATE (TWO) LIMITED - 1994-02-14
TEXTLINE LIMITED - 1993-11-01
PEATLIME LIMITED - 1979-12-31
1 Angel Lane, LondonCorporate (5 parents, 2 offsprings)
Officer
1994-08-01 ~ 1995-05-19IIF 2 - director → ME
10
BLAZEMANOR LIMITED - 1994-04-07
1 Angel Lane, LondonDissolved corporate (3 parents)
Officer
1994-03-07 ~ 1995-05-19IIF 3 - director → ME
11
ECF ASSET FINANCE LIMITED - 2021-06-02
ECF ASSET FINANCE PLC - 2020-07-06
EUROPEAN CORPORATE FINANCE PLC - 2007-11-12
EUROPEAN LEASING PLC - 2005-11-16
CHANGEGRADE LIMITED - 1991-07-03
Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 4 offsprings)
Officer
2007-05-01 ~ 2007-12-21IIF 17 - director → ME
12
11 Fusion Court, Kingston Vale, London, United KingdomDissolved corporate (1 parent)
Officer
2017-03-27 ~ 2018-02-08IIF 11 - director → ME
Person with significant control
2017-03-27 ~ 2018-02-08IIF 18 - Has significant influence or control → OE
13
ECF PROPERTY FINANCE PLC - 2010-12-03
EUROPEAN COLLATERAL FINANCE PLC - 2007-11-12
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester, LancashireDissolved corporate (2 parents)
Officer
2007-05-01 ~ 2007-12-19IIF 16 - director → ME
14
PONDERSWAMP LIMITED - 2013-01-14
34 Boulevard, Weston-super-mare, Somerset, EnglandDissolved corporate (4 parents, 3 offsprings)
Equity (Company account)
-17,538 GBP2019-06-30
Person with significant control
2016-04-06 ~ 2018-12-11IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
THE MONEY PORTAL PLC - 2007-09-19
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-03-26 ~ 2005-03-07IIF 9 - director → ME
16
BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandCorporate (6 parents, 5 offsprings)
Officer
1996-02-09 ~ 1999-01-18IIF 6 - director → ME