1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-13
MSOMS LTD - 2006-07-10
135 Bishopsgate, London, England
Dissolved Corporate (20 parents)
Officer
2006-12-14 ~ 2010-12-17
IIF 12 - Director → ME
2
AQUIS STOCK EXCHANGE LIMITED - now
NEX EXCHANGE LIMITED
- 2020-04-15
04309969ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED
- 2016-12-30
04309969ICAP SECURITIES & DERIVATIVES EXCHANGE PLC
- 2012-10-31
04309969PLUS MARKETS PLC - 2011-02-07
OFEX PLC - 2006-10-23
DOZZER PLC - 2001-11-09
63 Queen Victoria Street, London, England
Active Corporate (50 parents)
Officer
2012-10-04 ~ 2020-03-11
IIF 13 - Director → ME
3
BAY HEAD CI UK HOLDINGS LIMITED
06952293 125 Old Broad Street, 13th Floor, London
Dissolved Corporate (10 parents)
Officer
2009-07-03 ~ 2009-10-15
IIF 11 - Director → ME
4
125 Old Broad Street, 13th Floor, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-07-03 ~ 2009-10-15
IIF 7 - Director → ME
5
ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
T & M SECURITIES LIMITED - 2008-01-23
INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (51 parents)
Officer
2013-09-05 ~ 2018-06-05
IIF 9 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20
Dissolved on 2018-05-05
MIDLAND (TS) LIMITED - 1998-05-08
MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
1998-05-11 ~ 2002-09-20
IIF 1 - Director → ME
7
ICAP GLOBAL DERIVATIVES LIMITED - now
ICAP ELECTRONIC BROKING LIMITED
- 2014-01-08
03635229BROKERTEC EUROPE, LTD. - 2006-04-03
EUROPA BROKERAGE LIMITED - 1999-04-19
HACKREMCO (NO.1407) LIMITED - 1998-10-16
135 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
2006-09-11 ~ 2010-12-17
IIF 10 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of control
HAMSARD 3106 LIMITED
- 2008-07-02
06482635 06628268, 06478910, 06753147Warning 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) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2008-04-23 ~ 2010-12-17
IIF 8 - Director → ME
2013-12-10 ~ dissolved
IIF 14 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2023-08-01 during the appointment or period of control
Administration ended on 2024-03-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-03-02 during the appointment or period of control
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (8 parents)
Officer
2020-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-27 ~ 2020-06-05
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
LIFFE ADMINISTRATION AND MANAGEMENT
- now 01591809THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (106 parents)
Officer
2011-06-14 ~ 2012-08-03
IIF 15 - Director → ME
11
56 New Road, Esher, Surrey
Active Corporate (11 parents)
Officer
2019-11-20 ~ 2021-09-04
IIF 2 - Director → ME
12
OSTTRA SEF LIMITED - now
EBS GLOBAL FACILITY LIMITED
- 2017-01-30
06292563MY TREASURY LIMITED - 2016-03-16
FLIGHTSCREEN LIMITED - 2007-07-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (36 parents)
Officer
2016-12-07 ~ 2018-06-05
IIF 3 - Director → ME
13
Red Cottage, 48 New Road, Esher, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-02 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
14
TFS VOLBROKER LIMITED - now
110 Bishopsgate, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2016-12-02 ~ 2024-08-21
IIF 6 - Director → ME
15
TRADING CROSS CONNECTS HOLDINGS LIMITED
06891516Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-15
Dissolved on 2015-08-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2009-09-02 ~ 2010-12-17
IIF 18 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-15
Dissolved on 2014-05-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2009-09-02 ~ 2010-12-17
IIF 16 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-15
Dissolved on 2014-05-27
Kpmg Resructuring, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2009-09-02 ~ 2010-12-17
IIF 17 - Director → ME