1
ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
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, EnglandActive Corporate (7 parents)
Officer
2000-08-01 ~ 2007-11-28IIF 15 - Director → ME
2
EXCO (1991) LIMITED - 1991-06-27
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1991-06-11 ~ 1996-11-04IIF 24 - Secretary → ME
3
INTERMONEY AP LTD - 1996-01-05
GODSELL, ASTLEY & PEARCE (GERMANY) LIMITED - 1990-03-13
RUNHIGH LIMITED - 1989-02-27
135 Bishopsgate, London, EnglandActive Corporate (4 parents)
Officer
1995-10-13 ~ 1995-10-25IIF 21 - Director → ME
4
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, EnglandDissolved Corporate (2 parents)
Officer
~ 1994-03-25IIF 22 - Secretary → ME
5
SERVESHEAR LIMITED - 1986-10-28
135 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
1998-10-22 ~ 2007-01-23IIF 12 - Director → ME
6
ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
KENTBROOK LIMITED - 1977-12-31
135 Bishopsgate, London, EnglandDissolved Corporate (2 parents)
Officer
1995-08-16 ~ 2001-08-01IIF 16 - Director → ME
~ 1996-11-04IIF 23 - Secretary → ME
7
UNITED BROKING LIMITED - 1999-01-19
ORDERFACTOR LIMITED - 1996-10-14
15 Canada Square, LondonDissolved Corporate (1 parent)
Officer
2001-08-01 ~ 2007-01-23IIF 14 - Director → ME
8
HARLOW 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, EnglandDissolved Corporate (6 parents)
Officer
2000-08-01 ~ 2001-08-01IIF 11 - Director → ME
9
HARLOW 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, EnglandDissolved Corporate (6 parents)
Officer
2000-08-01 ~ 2001-08-01IIF 19 - Director → ME
10
GARBAN (DORMANT 123) LIMITED - 2000-03-01
GARBAN INTERCAPITAL LIMITED - 1999-09-09
GRASPWORTH LIMITED - 1999-06-10
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-03-01 ~ 2008-12-01IIF 13 - Director → ME
11
MARSHALL HARLOW LIMITED - 2001-11-30
QUESTALPINE LIMITED - 2000-01-21
135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Officer
2002-01-28 ~ 2013-09-13IIF 1 - Director → ME
12
INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, EnglandActive Corporate (7 parents)
Officer
2000-08-01 ~ 2013-09-13IIF 4 - Director → ME
13
INTERCAPITAL EUROPE LIMITED - 2004-05-21
GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
INTERCAPITAL EUROPE LIMITED - 1999-11-01
EXCO MONEYBROKING UK LIMITED - 1999-02-01
GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
GODSELL & COMPANY,LIMITED - 1988-01-01
135 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2000-08-01 ~ 2013-11-06IIF 7 - Director → ME
14
135 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2008-02-15 ~ 2013-09-13IIF 6 - Director → ME
15
GARBAN-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, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2000-08-01 ~ 2011-09-02IIF 5 - Director → ME
16
ICAP HYDE DERIVATIVES LIMITED - 2008-07-31
ICAP HYDE LIMITED - 2007-05-03
ICAP METALS LIMITED - 2005-01-10
GARBAN-INTERCAPITAL METALS LIMITED - 2003-09-08
ALPHA BROKERS (METALS) LIMITED - 1999-11-26
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2005-07-04 ~ 2007-05-01IIF 20 - Director → ME
2000-08-01 ~ 2004-12-03IIF 9 - Director → ME
17
VOLBROKER LIMITED - 2001-11-21
Beaufort House, 15 St. Botolph Street, LondonActive Corporate (4 parents)
Equity (Company account)
550,000 GBP2023-12-31
Officer
2001-11-30 ~ 2009-01-07IIF 18 - Director → ME
18
Beaufort House, 15 St. Botolph Street, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2001-12-11 ~ 2009-01-07IIF 25 - Director → ME
19
Beaufort House, 15 St Botolph Street, LondonActive Corporate (12 parents, 1 offspring)
Equity (Company account)
13,457,000 GBP2023-12-31
Officer
2001-08-01 ~ 2008-12-19IIF 17 - Director → ME
20
REFAL 522 LIMITED - 1997-12-31
135 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2010-09-17 ~ 2013-09-13IIF 8 - Director → ME
21
ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
ICAP FUTURES LIMITED - 2009-09-11
135 Bishopsgate, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2004-06-24 ~ 2008-12-01IIF 10 - Director → ME
22
ICAP SECURITIES LIMITED - 2021-04-30
GARBAN SECURITIES LIMITED - 2004-05-21
GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
GARBAN SECURITIES LIMITED - 1999-11-01
GARBAN EUROPE LIMITED - 1998-10-01
GUY BUTLER (EUROPE) LIMITED - 1991-06-01
LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
135 Bishopsgate, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2000-08-01 ~ 2013-09-13IIF 3 - Director → ME
23
ICAP WCLK LIMITED - 2023-04-28
GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21
EXCO WCLK LIMITED - 1999-11-08
WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04
TRUSHELFCO (NO.732) LIMITED - 1984-11-16
135 Bishopsgate, London, EnglandActive Corporate (8 parents)
Officer
2000-08-01 ~ 2013-09-13IIF 2 - Director → ME