1
AQUIS STOCK EXCHANGE LIMITED - now
NEX EXCHANGE LIMITED
- 2020-04-15
04309969ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
PLUS STOCK EXCHANGE PLC - 2012-10-31
ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
PLUS 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)
Equity (Company account)
3,406,000 GBP2022-12-31
Officer
2017-11-09 ~ 2018-06-07
IIF 17 - Director → ME
2
BROKERTEC EUROPE LIMITED - now
ICAP SHIPPING TANKER DERIVATIVES LIMITED
- 2013-09-13
02645715ICAP HYDE TANKER DERIVATIVES LIMITED
- 2008-07-31
02645715T & M SECURITIES LIMITED
- 2008-01-23
02645715INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (51 parents)
Officer
2007-11-27 ~ 2010-06-04
IIF 13 - Director → ME
3
CAPITAL SHIPBROKING LIMITED
- now 06400103TICKETFAST LIMITED
- 2008-01-31
06400103 30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-07-13 ~ 2018-06-07
IIF 20 - Director → ME
2008-01-15 ~ 2010-06-04
IIF 14 - Director → ME
4
Ditchley Park, Enstone, Chipping Norton, Oxfordshire
Active Corporate (85 parents)
Officer
2014-07-12 ~ 2022-06-29
IIF 4 - Director → ME
5
EPILEPSY RESEARCH INSTITUTE UK - now
EPILEPSY RESEARCH UK
- 2023-06-08
04873718 Churchill House, 35 Red Lion Square, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2007-03-22 ~ 2011-09-15
IIF 6 - Director → ME
6
HOWE ROBINSON PARTNERS (UK) LIMITED
09449021 40 3rd Floor, Gracechurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
3,111,592 GBP2022-03-31
Officer
2015-04-01 ~ 2020-07-29
IIF 5 - Director → ME
7
INTERCAPITAL COMMODITY SWAPS LIMITED
- 2003-07-10
02553782UNIQUERAPID LIMITED
- 1990-12-20
02553782 135 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
~ 2014-07-18
IIF 22 - Director → ME
8
ICAP HYDE HOLDINGS LIMITED
- now 02689453HYDE HOLDINGS LIMITED
- 2007-05-03
02689453J.E.H. LIMITED - 1996-11-05
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2007-05-01 ~ 2010-06-04
IIF 10 - Director → ME
9
ICAP SHIPPING DERIVATIVES LIMITED
- now 03076492ICAP HYDE DERIVATIVES LIMITED
- 2008-07-31
03076492ICAP METALS LIMITED
- 2005-01-10
03076492GARBAN-INTERCAPITAL METALS LIMITED
- 2003-09-08
03076492ALPHA BROKERS (METALS) LIMITED
- 1999-11-26
03076492 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
1998-06-26 ~ 2010-06-04
IIF 15 - Director → ME
10
ICAP SHIPPING INTERNATIONAL LIMITED
- 2017-03-17
06173794ICAP HYDE INTERNATIONAL LIMITED
- 2008-07-31
06173794IH NEWCO LIMITED - 2007-04-23
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2016-09-01 ~ 2018-06-07
IIF 8 - Director → ME
2007-05-01 ~ 2014-02-24
IIF 11 - Director → ME
11
ICAP SHIPPING TANKERS LIMITED
- 2017-03-17
02774629CAPITAL SHIPBROKERS (UK) LIMITED - 2006-03-31
CAPITAL SHIPBROKERS LIMITED - 2006-03-27
SPEED 3188 LIMITED - 1993-01-26
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-01-30 ~ 2010-06-04
IIF 9 - Director → ME
2016-09-01 ~ 2018-06-07
IIF 16 - Director → ME
12
ICAP SHIPPING LIMITED
- 2017-03-17
02062368J.E. HYDE & CO. LIMITED
- 2007-05-03
02062368OPENSTATIC LIMITED - 1987-01-08
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2007-05-01 ~ 2010-06-04
IIF 12 - Director → ME
2016-09-01 ~ 2018-06-07
IIF 7 - Director → ME
13
IPGL LIMITED - now
INTERCAPITAL PRIVATE GROUP LIMITED
- 2005-01-13
02011009INTERCAPITAL GROUP LIMITED.
- 2001-07-13
02011009INTERCAPITAL BROKERS LIMITED
- 1993-04-01
02011009INTER CAPITAL BROKERS LIMITED
- 1989-03-20
02011009 3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (33 parents, 38 offsprings)
Officer
~ 2004-05-06
IIF 2 - Director → ME
14
IPGL NO.11 LTD - now
INTERCAPITAL DEBT TRADING LIMITED
- 2018-12-19
02524218 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 1993-07-20
IIF 3 - Director → ME
15
J. C. RATHBONE HOLDINGS LIMITED
02646382 12 St. James's Square, London
Dissolved Corporate (21 parents, 4 offsprings)
Equity (Company account)
-1,467,389 GBP2020-12-31
Officer
2008-12-10 ~ 2013-02-27
IIF 19 - Director → ME
16
J.C. RATHBONE ASSOCIATES LIMITED
- now 02330205RAINFIRE FINANCE LIMITED
- 1989-02-16
02330205 12 St. James's Square, London
Dissolved Corporate (24 parents)
Equity (Company account)
4,674,952 GBP2020-12-31
Officer
~ 1992-01-24
IIF 21 - Director → ME
17
JCRA NEWCO LIMITED
- 2013-03-22
08255583 12 St James's Square, London, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
8,270,706 GBP2020-12-31
Officer
2013-01-15 ~ 2017-08-25
IIF 23 - Director → ME
18
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-09-01 ~ 2018-06-07
IIF 18 - Director → ME
19
1 Worsley Court High Street, Worsley, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-08-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
20
18 Courtnell Street, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-02-28
Officer
2021-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
21
Beaufort House, 15 St Botolph Street, London
Active Corporate (52 parents, 1 offspring)
Equity (Company account)
13,457,000 GBP2023-12-31
Officer
2017-12-04 ~ now
IIF 25 - Director → ME