1
BGC EUROPEAN GP LIMITED - now
MIS BROKERS GP LIMITED - 2006-12-18
CANTOR FITZGERALD (FX) LIMITED
- 2004-10-06
04045177 5 Churchill Place, Canary Wharf, London, England
Active Corporate (39 parents, 17 offsprings)
Officer
2001-01-31 ~ 2002-01-31
IIF 1 - Director → ME
2
BGC GLOBAL LIMITED - now
TOWER BRIDGE SECURITIES GP LIMITED - 2006-12-18
CANTOR FITZGERALD (COMMODITIES) LIMITED
- 2004-10-06
04045178 5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2001-01-31 ~ 2002-01-31
IIF 12 - Director → ME
3
BGC INTERNATIONAL - now
CANTOR FITZGERALD INTERNATIONAL
- 2004-10-01
01976691CANTOR FITZGERALD (U.K.) LIMITED - 1992-09-22
SWIFT 1599 LIMITED - 1986-03-24
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (44 parents)
Officer
2001-01-31 ~ 2002-01-31
IIF 10 - Director → ME
4
BGC TECHNOLOGY INTERNATIONAL LIMITED - now
ESPEED INTERNATIONAL LIMITED
- 2013-07-19
03809189ESPEED SECURITIES INTERNATIONAL LIMITED - 2000-05-26
NOWZONE LIMITED - 1999-10-25
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2001-06-08 ~ 2002-01-31
IIF 5 - Director → ME
5
C/o Sh Corporate Services Ltd, 4th Floor, Harbour Centre, Po Box 61gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2006-07-13 ~ 2008-12-09
IIF 15 - Director → ME
6
CANTOR FITZGERALD ENERGY EUROPE LIMITED
04152546 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2001-04-06 ~ 2002-01-31
IIF 13 - Director → ME
7
CANTOR FITZGERALD GILTS - 2000-07-19
CANTOR FITZGERALD (GILTS) LIMITED - 1992-09-22
SPEED 288 LIMITED - 1990-07-23
5 Churchill Place, Canary Wharf, London, England
Active Corporate (56 parents, 1 offspring)
Officer
2001-01-31 ~ 2002-01-31
IIF 7 - Director → ME
8
CANTOR FITZGERALD LEASING
- now 03193950CARDENA - 1996-12-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2001-01-31 ~ 2002-01-31
IIF 9 - Director → ME
9
CANTOR GAMING LIMITED - now
GAMEACCOUNT LIMITED
- 2002-10-30
04126339 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2001-03-13 ~ 2002-01-31
IIF 8 - Director → ME
10
DECM HOLD LIMITED - 2000-04-17
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2001-01-31 ~ 2002-01-31
IIF 11 - Director → ME
11
CANTORCO2E LIMITED - now
MERRYSPRING LIMITED
- 2001-06-07
04191186 5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (31 parents)
Officer
2001-05-11 ~ 2002-01-31
IIF 14 - Director → ME
12
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-06-21 ~ 2019-09-17
IIF 18 - Director → ME
13
MIS BROKERS LIMITED - now
MARTIN INTERNATIONAL SECURITIES LIMITED
- 2003-10-31
02672698MB DERIVATIVES LTD. - 1999-06-07
MARTIN BIERBAUM DERIVATIVES LIMITED - 1995-12-29
UNIQUEINCOME LIMITED - 1993-05-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2001-11-01 ~ 2002-01-31
IIF 6 - Director → ME
14
MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED - now
MONEYCORP MARKETS LIMITED
- 2012-02-14
05774742 Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (26 parents)
Officer
2010-03-18 ~ 2012-02-09
IIF 17 - Director → ME
15
Rivington, Holly Bank Road, Woking, Surrey
Active Corporate (3 parents)
Officer
2002-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
16
9 Croft Road, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (3 parents)
Officer
2021-02-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
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
17
TOWER BRIDGE SECURITIES LIMITED - now
ITD CAPITAL MARKETS LIMITED - 2004-10-01
CANTOR FITZGERALD (ITALY) LIMITED
- 2002-09-02
03284846GERTLEIGH LIMITED - 1997-04-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2001-01-31 ~ 2002-01-31
IIF 4 - Director → ME
18
TOWN TICKETS AND TOURS LIMITED - 1993-04-30
DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2010-03-15 ~ 2012-02-09
IIF 16 - Director → ME
2010-11-11 ~ 2012-02-09
IIF 21 - Secretary → ME