1
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
30,000 GBP2024-12-31
Officer
2017-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE
06996678 20 Churchill Place Afme, Level 10, London, United Kingdom
Active Corporate (112 parents)
Officer
2009-09-16 ~ 2013-12-04
IIF 12 - Director → ME
3
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (39 parents)
Officer
2006-09-21 ~ dissolved
IIF 8 - LLP Member → ME
4
168 Church Road, Hove, East Sussex
Dissolved Corporate (58 parents)
Officer
2005-01-20 ~ dissolved
IIF 6 - LLP Member → ME
5
168 Church Road, Hove, East Sussex
Dissolved Corporate (75 parents)
Officer
2005-08-18 ~ dissolved
IIF 7 - LLP Member → ME
6
CREDIT SUISSE (UK) LIMITED
- now 02009520CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31
CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
5 Broadgate, London, England
Active Corporate (88 parents, 2 offsprings)
Officer
2014-09-12 ~ 2015-12-31
IIF 11 - Director → ME
7
CREDIT SUISSE INTERNATIONAL
- now 02500199CREDIT SUISSE FIRST BOSTON INTERNATIONAL
- 2006-01-16
02500199CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
One Cabot Square, London
Active Corporate (94 parents, 1 offspring)
Officer
2013-03-28 ~ 2015-12-31
IIF 19 - Director → ME
2005-12-09 ~ 2010-04-12
IIF 18 - Director → ME
8
CREDIT SUISSE SECURITIES (EUROPE) LIMITED
- now 00891554CS FIRST BOSTON LIMITED - 1996-12-31
CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
One Cabot Square, London
Active Corporate (145 parents, 3 offsprings)
Officer
2013-03-28 ~ 2015-12-31
IIF 10 - Director → ME
2005-12-09 ~ 2010-04-12
IIF 4 - Director → ME
9
EUROMTS LIMITED - 1998-09-07
25 North Colonnade, London, England
Active Corporate (61 parents)
Equity (Company account)
16,235,148 EUR2024-12-31
Officer
1998-11-19 ~ 2003-02-14
IIF 2 - Director → ME
10
GOLDEX TECHNOLOGIES LIMITED
- now 09249940GOLDEX CARD LIMITED
- 2017-03-15
09249940 C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Equity (Company account)
-341,713 GBP2022-12-31
Officer
2016-10-28 ~ dissolved
IIF 22 - Director → ME
11
J.P. MORGAN WHITEFRIARS (UK)
- now 02860996TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
25 Bank Street, Canary Wharf, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1999-12-22 ~ 2001-06-04
IIF 3 - Director → ME
12
MARKITSERV LIMITED - now
SWAPSWIRE UK LIMITED - 2000-07-11
TRUSHELFCO (NO.2683) LIMITED - 2000-07-06
2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
Active Corporate (88 parents, 2 offsprings)
Officer
2000-07-14 ~ 2008-04-30
IIF 1 - Director → ME
13
OTCDERIVNET LIMITED - 2001-02-19
OTCDERIV NET LIMITED - 2000-10-16
HACKREMCO (NO.1723) LIMITED - 2000-10-13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (162 parents, 2 offsprings)
Officer
2001-06-06 ~ 2009-02-13
IIF 14 - Director → ME
2009-02-27 ~ 2009-04-30
IIF 15 - Director → ME
14
OTCDERIV LIMITED - 2001-02-19
HACKREMCO (NO.1724) LIMITED - 2000-10-16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (161 parents)
Officer
2009-02-27 ~ 2009-04-30
IIF 16 - Director → ME
2001-06-06 ~ 2009-02-27
IIF 17 - Director → ME
15
157c Great Portland Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-742,416 GBP2024-12-31
Officer
2016-07-04 ~ 2020-05-08
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-03
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE GALA FILM PARTNERS, LLP
- now OC304613THE GALA FILM FUND, LLP - 2003-06-10
99 Kenton Road, Harrow, Middlesex
Active Corporate (70 parents)
Officer
2003-11-28 ~ now
IIF 5 - LLP Member → ME