1
17a Searle Road, Farnham, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 29 - Director → ME
2
AUDITION READY AND EVENTS AND EDUCATION LTD
15577548 39 Mount Ephraim, Tunbridge Wells, England
Active Corporate (5 parents)
Officer
2024-03-19 ~ 2024-03-19
IIF 37 - Director → ME
3
BLUE SPURS ENTERPRISES LIMITED - now
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (4 parents)
Officer
2022-09-08 ~ 2022-09-08
IIF 36 - Director → ME
Person with significant control
2022-09-08 ~ 2022-09-08
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHRISTOPHER STREET CAPITAL LIMITED
04679209 1 Snowden Street, London
Dissolved Corporate (15 parents)
Officer
2004-04-01 ~ 2007-04-03
IIF 3 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-30
Dissolved on 2020-08-29
C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, London
Dissolved Corporate (18 parents)
Officer
2004-04-01 ~ 2007-04-03
IIF 4 - Director → ME
6
Gostrey House, Union Road, Farnham, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-05-15 ~ 2021-04-05
IIF 33 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
INVENTURE LIMITED - 2000-03-02
ASTROGAMMA LIMITED - 1996-08-15
SIMCO 732 LIMITED - 1996-03-13
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2004-04-01 ~ 2007-04-03
IIF 9 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-16
Dissolved on 2024-05-09
10th Floor 103 Colmore Row, Birmingham, Birmingham
Dissolved Corporate (11 parents)
Officer
2017-05-08 ~ 2021-08-31
IIF 38 - Director → ME
9
GARBAN BROKING SERVICES LIMITED
- now 01184903HARLOW 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, England
Dissolved Corporate (42 parents)
Officer
1998-11-01 ~ 1999-09-01
IIF 14 - Director → ME
10
HARLOW BUTLER GROUP LIMITED
- 1998-10-01
02512915HARLOW BUTLER HOLDINGS LIMITED - 1997-01-17
BUTLER HARLOW HOLDINGS LIMITED - 1992-01-01
IDEASET LIMITED - 1990-08-31
2 Broadgate, London
Dissolved Corporate (32 parents)
Officer
1998-09-08 ~ 1999-09-01
IIF 1 - Director → ME
11
GARBAN HARLOW RESOURCES LIMITED
- now 01224434HARLOW 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, England
Dissolved Corporate (42 parents)
Officer
1998-11-01 ~ 1998-11-12
IIF 16 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-07-04
AUDITMART LIMITED - 1996-02-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1998-11-16 ~ 1999-09-01
IIF 18 - Director → ME
13
GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED
- now 00628910Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-10-23
GARBAN HOLDINGS (EUROPE) LIMITED
- 1998-09-30
00628910HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
1995-02-16 ~ 1999-09-01
IIF 19 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-13
Commencement of winding up on 2025-05-20
C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London
Liquidation Corporate (32 parents)
Officer
2004-04-01 ~ 2007-04-03
IIF 2 - Director → ME
15
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2004-04-01 ~ 2007-04-03
IIF 5 - Director → ME
16
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2004-04-01 ~ 2007-04-03
IIF 7 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-13
Commencement of winding up on 2025-05-20
GFI NET HOLDINGS LIMITED - 2000-08-02
C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2004-04-01 ~ 2007-04-03
IIF 11 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-13
Commencement of winding up on 2025-05-13
GFI NET UK LIMITED - 2001-01-26
GFINET EQUITIES LIMITED - 2001-01-05
GFI EQUITIES LIMITED - 2000-07-07
C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London
Liquidation Corporate (22 parents)
Officer
2004-04-01 ~ 2007-04-03
IIF 10 - Director → ME
19
GM CAPITAL MARKETS LIMITED
- now 04968445BROOMCO (3345) LIMITED - 2004-03-01
1 Snowden Street, London
Dissolved Corporate (12 parents)
Officer
2004-04-07 ~ 2007-04-03
IIF 6 - Director → ME
20
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-09-08 ~ now
IIF 31 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
Hilden Park House Tonbridge Road, Hildenborough, Tonbridge, Kent
Active Corporate (8 parents)
Officer
2022-10-07 ~ now
IIF 26 - Director → ME
22
19 The Drive, Sevenoaks, Kent
Dissolved Corporate (16 parents)
Officer
1998-11-16 ~ 1998-12-24
IIF 17 - Director → ME
23
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-15 ~ now
IIF 25 - Director → ME
24
IMEX TRADING SERVICES LIMITED
- now 06754032 Global House, 5a Sandy's Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-12-04 ~ dissolved
IIF 20 - Director → ME
25
LUCERA CONNECTIVITY LIMITED - now
INVENTURE HOLDINGS LIMITED - 2000-03-02
INVENTURE LIMITED - 1996-08-12
5 Churchill Place, Canary Wharf, London, United Kingdom, England
Active Corporate (30 parents, 3 offsprings)
Officer
2004-04-01 ~ 2007-04-03
IIF 8 - Director → ME
26
MAGNUM PARTNERSHIP (BRENCHLEY) LIMITED
12851215 The Meadows School House Lane, Horsmonden, Tonbridge, England
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 28 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
8 Weald Close, Bromley, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-02 ~ 2024-12-14
IIF 32 - Director → ME
28
86-90 Paul Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-04-20 ~ 2022-12-13
IIF 34 - Director → ME
29
NEX INTERNATIONAL LIMITED - now
NEX INTERNATIONAL PLC - 2018-11-01
ICAP PLC - 2018-11-01
GARBAN-INTERCAPITAL PLC - 2001-07-25
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (60 parents, 8 offsprings)
Officer
1998-10-28 ~ 1999-09-01
IIF 12 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Due to be dissolved on 2026-05-13
PAY VIEW GROUP LIMITED - 2015-02-20
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
Liquidation Corporate (23 parents, 1 offspring)
Officer
2016-12-10 ~ 2022-05-19
IIF 27 - Director → ME
31
86-90 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-08-05 ~ dissolved
IIF 35 - Director → ME
32
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (3 parents)
Officer
2025-09-18 ~ now
IIF 30 - Director → ME
33
4500 Parkway, Whiteley, Fareham, England
Active Corporate (248 parents, 5 offsprings)
Officer
2021-09-01 ~ 2022-12-02
IIF 24 - LLP Member → ME
34
The Hopbine, Petteridge Lane, Matfield, Kent, England
Active Corporate (3 parents)
Person with significant control
2023-04-26 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
SERIOUS GLOBAL HOLDINGS LIMITED
- now 03873780Insolvency (Case 1) In administration
Administration started on 2008-07-18
Administration ended on 2009-07-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-08
Dissolved on 2012-12-14
SERIOUS GLOBAL LIMITED
- 2000-12-08
03873780CHECKONLY LIMITED - 1999-12-13
Macintyre Hudson Llp, New Bridge Street 30-34 New Bridge Street House, London
Dissolved Corporate (17 parents)
Officer
2000-03-01 ~ 2000-12-31
IIF 13 - Director → ME
36
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
37
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
OC303545 62 Wilson Street, London
Dissolved Corporate (81 parents)
Officer
2003-04-04 ~ dissolved
IIF 22 - LLP Member → ME
38
THE CHARIT-EMAIL TECHNOLOGY PARTNERSHIP LLP
- now OC305678Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-04 during the appointment or period of control
Commencement of winding up on 2009-03-04 during the appointment or period of control
Conclusion of winding up on 2013-12-23 during the appointment or period of control
Dissolved on 2014-04-02 during the appointment or period of control
THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
- 2004-07-02
OC305678 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (113 parents)
Officer
2004-03-25 ~ dissolved
IIF 21 - LLP Member → ME
39
THE YTC MEDICAL LEARNING SYSTEM PARTNERSHIP LLP
OC303544 62 Wilson Street, London
Dissolved Corporate (40 parents)
Officer
2003-04-04 ~ dissolved
IIF 23 - LLP Member → ME
40
TP ICAP MARKETS LIMITED - now
ICAP SECURITIES LIMITED - 2021-04-30
GARBAN SECURITIES LIMITED - 2004-05-21
GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
LONDON WALL PARTICIPATIONS LIMITED
- 1981-01-16
00500777TIDEWAY PACKING COMPANY LIMITED
- 1968-03-27
00500777 135 Bishopsgate, London, England
Active Corporate (66 parents, 1 offspring)
Officer
(before 1992-11-02) ~ 1999-09-01
IIF 15 - Director → ME