WREN, Samantha Anne

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Wren, Samantha Anne
British born in November 1966
Resident in England
Registered addresses and corresponding companies
- 2 Broadgate, London, EC2M 7UR
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- The Orchard, 21 Upper Hale Road, Farnham, Surrey, GU9 0NN
  IIF 16 IIF 17 IIF 18 (more)(less)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
- 2 Broadgate, C/o Icap, London, EC2M 7UR
  IIF 29
- 2, Broadgate, London, EC2M 7UR
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
- 2, Broadgate, London, EC2M 7UR, England
  IIF 45 IIF 46 IIF 47 (more)(less)
  IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
- 2, Broadgate, London, EC2M 7UR, United Kingdom
  IIF 81 IIF 82 IIF 83 (more)(less)
  IIF 84 IIF 85 IIF 86
- 34-37, Liverpool Street, London, EC2M 7PP, England
  IIF 87
- 39, Sloane Street, 3rd Floor, London, SW1X 9LP, England
  IIF 88
- 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England
  IIF 89
- 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
  IIF 90
- 3rd Floor, 39 Sloane Street, London, SW1X 9LP, England
  IIF 91
- 51-52, St. John's Square, London, EC1V 4JL, England
  IIF 92
- 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 93
- 60, Great Portland Street, London, W1W 7RT, United Kingdom
  IIF 94
- Beaufort House, 15 St. Botolph Street, London, EC3A 7QX, United Kingdom
  IIF 95 IIF 96 IIF 97
- C/o Icap, 2 Broadgate, London, EC2M 7UR
  IIF 98 IIF 99
- C/o Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
  IIF 100
- Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
  IIF 101 IIF 102 IIF 103 (more)(less)
  IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
- Ipgl Limited, 3rd Floor, 39 Sloane Street, London, SW1X 9LP, United Kingdom
  IIF 118 IIF 119 IIF 120
- Somerville Rooms, Queensberry Road, Newmarket, Suffolk, CB8 9AU, England
  IIF 121
- Chapel Down Winery, Smallhythe Road, Tenterden, Kent, TN30 7NG
  IIF 122
Wren, Samantha Anne
British none born in November 1966
Resident in England
Registered addresses and corresponding companies
- 201, Bishopsgate, London, EC2M 3AE, United Kingdom
  IIF 123 IIF 124 IIF 125
- 201, Bishopsgate, London, Greater London, EC2M 3AE, United Kingdom
  IIF 126
Wren, Samantha Anne
British born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, London Wall Place, London, EC2Y 5AU, England
  IIF 127
Wren, Samantha Anne
British
Registered addresses and corresponding companies
- The Orchard, 21 Upper Hale Road, Farnham, Surrey, GU9 0NN
  IIF 128

Offspring entities and appointments 120

1
AKER WINES AND SPIRITS LIMITED
13576296
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-20 ~ 2023-03-21
IIF 111 - Director → ME
2
ALTEX-ATS LTD
- now 05388228
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-13
MSOMS LTD - 2006-07-10
135 Bishopsgate, London, England
Dissolved Corporate (20 parents)
Officer
2012-05-31 ~ 2013-06-01
IIF 29 - Director → ME
3
APAT FINANCIAL LTD
12329824
C/o Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-22 ~ dissolved
IIF 100 - Director → ME
4
BAVENSDALE COMPANY
FC023353
Helen Broomfield, 2 Broadgate, London, Ireland
Converted / Closed Corporate (10 parents)
Officer
2010-11-17 ~ now
IIF 71 - Director → ME
5
BL RANK PROPERTIES LIMITED
- now 03409670
SPRINTDUET LIMITED - 1997-08-07
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (19 parents)
Officer
2000-01-06 ~ 2009-11-30
IIF 21 - Director → ME
6
BLOC VENTURES LIMITED
11119448 08117931
51-52 St. John's Square, London, England
Active Corporate (9 parents, 12 offsprings)
Officer
2019-08-01 ~ 2023-02-22
IIF 92 - Director → ME
7
BLRP FINANCE LIMITED
- now 03418013
BLRP FINANCE ONE LIMITED - 1998-02-18
RANK NEMO (TWENTY) LIMITED - 1998-02-12
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
2000-01-06 ~ 2009-11-30
IIF 17 - Director → ME
8
BLRP LIMITED
- now 03417777
BLRP ONE LIMITED - 1998-02-18
RANK NEMO (TWENTY-ONE) LIMITED - 1998-02-12
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
2000-01-06 ~ 2009-11-30
IIF 23 - Director → ME
9
BROKERTEC EUROPE LIMITED - now
ICAP SHIPPING TANKER DERIVATIVES LIMITED
- 2013-09-13 02645715 03076492
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, England
Active Corporate (51 parents)
Officer
2012-05-31 ~ 2013-06-01
IIF 2 - Director → ME
10
CAPITAL SHIPBROKING LIMITED
- now 06400103
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-19
Dissolved on 2023-05-28
TICKETFAST LIMITED - 2008-01-31
30 Finsbury Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-05-31 ~ 2013-06-01
IIF 99 - Director → ME
2016-09-01 ~ 2017-07-13
IIF 98 - Director → ME
11
CARLINGDALE COMPANY
FC023354
Helen Broomfield, 2 Broadgate, London, Ireland
Converted / Closed Corporate (11 parents)
Officer
2010-11-17 ~ now
IIF 34 - Director → ME
12
CHAPEL DOWN GROUP PLC
- now 04362181 07649418
ENGLISH WINES GROUP PLC - 2011-09-21
Chapel Down Winery, Smallhythe Road, Tenterden, Kent
Active Corporate (27 parents, 5 offsprings)
Officer
2019-07-17 ~ now
IIF 122 - Director → ME
13
CHIARO TECHNOLOGY LIMITED
08502405
Insolvency (Case 1) In administration
Administration started on 2025-03-28
C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
In Administration Corporate (19 parents)
Officer
2019-04-01 ~ 2023-02-24
IIF 88 - Director → ME
14
CITY OF LONDON FINANCE COMPANY LIMITED(THE)
- now 01354104
CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31
201 Bishopsgate, London
Active Corporate (21 parents)
Officer
2015-09-10 ~ 2024-10-31
IIF 126 - Director → ME
15
CITY OF LONDON INVESTMENTS LIMITED
01613784
201 Bishopsgate, London
Active Corporate (21 parents)
Officer
2015-09-10 ~ 2024-10-31
IIF 123 - Director → ME
16
CLEVERPRIDE LIMITED
05817090
135 Bishopsgate, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-11-17 ~ 2011-10-05
IIF 56 - Director → ME
17
CLUFF ENERGY AFRICA LTD
11960900
3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-15 ~ 2023-02-23
IIF 91 - Director → ME
18
DELUXE LEASING LIMITED - now
DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
DELUXE LEASING LIMITED - 2012-01-17
RANK LEASING LIMITED
- 2006-02-24 02578187
RANK NEMO (THREE) LIMITED - 1991-10-29
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (29 parents)
Officer
2000-01-01 ~ 2006-01-27
IIF 20 - Director → ME
19
EBS GROUP LIMITED
- now 02633663 03169284
ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (136 parents, 2 offsprings)
Officer
2010-11-17 ~ 2011-10-05
IIF 49 - Director → ME
20
EBS NO. 2 LIMITED
- now 03169284 03169267
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19
Dissolved on 2025-08-02
EBS GROUP LIMITED - 2004-06-09
EBS N0.2 LIMITED - 2004-03-23
TRUSHELFCO (NO.2149) LIMITED - 1996-06-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (32 parents, 1 offspring)
Officer
2010-11-17 ~ 2011-10-05
IIF 46 - Director → ME
21
EBS NO.1 LIMITED
- now 03169267 03169284
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2012-07-04
TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2010-11-17 ~ 2011-10-05
IIF 70 - Director → ME
22
EBS NOMINEES LIMITED
- now 02651363
TRUSHELFCO (NO.1746) LIMITED - 1991-12-05
2 Broadgate, London
Dissolved Corporate (21 parents)
Officer
2010-11-17 ~ dissolved
IIF 45 - Director → ME
23
EBS NOMINEES NO. 2 LIMITED
- now 03169245
TRUSHELFCO (NO.2160) LIMITED - 1996-06-28
2 Broadgate, London
Dissolved Corporate (17 parents)
Officer
2010-11-17 ~ dissolved
IIF 80 - Director → ME
24
EPWORTH TRADING LTD
09567777
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-05-08 ~ 2023-02-23
IIF 101 - Director → ME
25
EUCLID OPPORTUNITIES LIMITED
07477558
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-13
Dissolved on 2018-01-18
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-12-23 ~ 2011-01-21
IIF 43 - Director → ME
26
EXCO NOMINEES LIMITED
- now 02045447 11084323
SERVESHEAR LIMITED - 1986-10-28
135 Bishopsgate, London, England
Active Corporate (35 parents, 34 offsprings)
Officer
2010-11-17 ~ 2011-10-05
IIF 58 - Director → ME
27
EXCO OVERSEAS LIMITED
- now 01220459
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-15
ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
KENTBROOK LIMITED - 1977-12-31
135 Bishopsgate, London, England
Dissolved Corporate (45 parents, 1 offspring)
Officer
2010-11-17 ~ 2011-10-05
IIF 72 - Director → ME
28
EXOTIX (1) LIMITED
07214382 07214466, 02056541... (more)
42-46 Princelet Street, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2010-10-21 ~ 2012-05-31
IIF 81 - Director → ME
29
EXOTIX (2) LIMITED
07214466 07214382, 02056541... (more)
C/o Ipgl Ltd, 3rd Floor, 39 Sloane Street, London, England
Active Corporate (13 parents)
Officer
2010-10-21 ~ 2012-05-30
IIF 86 - Director → ME
30
EXOTIX (FM) LIMITED
06326642
Watson House First Floor, 54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-10-21 ~ 2012-05-31
IIF 83 - Director → ME
31
EXOTIX HOLDINGS (BRAZIL) LIMITED
06286332
Watson House First Floor, 54 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2010-10-21 ~ dissolved
IIF 84 - Director → ME
32
EXOTIX HOLDINGS (LATIN AMERICA) LIMITED
06286283
Watson House First Floor, 54 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2010-10-21 ~ dissolved
IIF 82 - Director → ME
33
EXOTIX HOLDINGS LIMITED
06112861
3rd Floor 39 Sloane Street, London, England
Active Corporate (19 parents, 7 offsprings)
Officer
2010-10-21 ~ 2012-05-31
IIF 85 - Director → ME
34
FARO CAPITAL LIMITED
- now 09610476
FCFM GROUP LIMITED
- 2020-04-02 09610476 09583993, 12553806... (more)
FCFM (NEWCO) LIMITED - 2015-05-29
39 Sloane Street, Knightsbridge, London, England
Active Corporate (22 parents, 27 offsprings)
Officer
2019-09-10 ~ 2023-02-23
IIF 89 - Director → ME
35
GARBAN GROUP HOLDINGS LIMITED
- now 03604417
GARBAN LIMITED - 1998-08-05
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
135 Bishopsgate, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2010-11-17 ~ 2011-10-05
IIF 64 - Director → ME
36
GARBAN INTERNATIONAL
- now 01895476
GARBAN SECURITIES LIMITED - 1989-09-29
GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
EVERMULL LIMITED - 1985-07-26
135 Bishopsgate, London, England
Active Corporate (50 parents)
Officer
2010-11-17 ~ 2011-10-05
IIF 51 - Director → ME
37
GARBAN NOMINEES LIMITED
- now 00579429
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-22 during the appointment or period of control
Dissolved on 2011-11-24 during the appointment or period of control
BUTLER TIL LIMITED - 1999-01-19
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents, 34 offsprings)
Officer
2010-11-17 ~ dissolved
IIF 62 - Director → ME
38
GARBAN-INTERCAPITAL (2001) LIMITED
04157724 03611426, 03765744... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-15
135 Bishopsgate, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-11-17 ~ 2011-10-05
IIF 52 - Director → ME
39
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
04157728
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-15
135 Bishopsgate, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-11-17 ~ 2011-10-05
IIF 55 - Director → ME
40
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
04158432 04158424
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-15
135 Bishopsgate, London, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2010-11-17 ~ 2011-10-05
IIF 78 - Director → ME
41
GOODVIBES PRODUCTIONS (U.K.) LIMITED
02445409
Skyview House, 10 St Neots Road, Sandy, Beds, Sg191lb
Dissolved Corporate (6 parents)
Officer
(before 1993-11-22) ~ 1995-10-22
IIF 26 - Director → ME
(before 1993-11-22) ~ 1999-06-22
IIF 128 - Secretary → ME
42
HARLOW (LONDON) LIMITED
- now 03879508
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-14
MARSHALL HARLOW LIMITED - 2001-11-30
QUESTALPINE LIMITED - 2000-01-21
135 Bishopsgate, London, England
Dissolved Corporate (35 parents)
Officer
2012-05-31 ~ 2013-06-01
IIF 4 - Director → ME
43
ICAP 2009 LIMITED
- now 06694663 04257323, 03611426, 01280142... (more)
ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2009-09-11
ICAP HOLDINGS (ASIA PACIFIC) LIMITED - 2008-12-05
2 Broadgate, London
Dissolved Corporate (3 parents)
Officer
2010-11-17 ~ dissolved
IIF 77 - Director → ME
44
ICAP AMERICA INVESTMENTS LIMITED
04668969
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2023-09-15
135 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-11-17 ~ 2011-10-05
IIF 47 - Director → ME
45
ICAP ENERGY LIMITED
- now 02553782
INTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10
UNIQUERAPID LIMITED - 1990-12-20
135 Bishopsgate, London, England
Active Corporate (53 parents)
Officer
2012-05-31 ~ 2013-06-01
IIF 15 - Director → ME
46
ICAP ENTERPRISES NO.1
06371151 06371126
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-23
Dissolved on 2013-06-04
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2010-11-17 ~ 2011-10-05
IIF 74 - Director → ME
47
ICAP ENTERPRISES NO.2
06371126 06371151
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-23
Dissolved on 2013-06-04
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2010-11-17 ~ 2011-10-05
IIF 67 - Director → ME
48
ICAP EUROPE LIMITED
- now 00170463
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, England
Active Corporate (60 parents)
Officer
2012-05-31 ~ 2013-06-01
IIF 3 - Director → ME
49
ICAP HOLDINGS (ASIA PACIFIC) LIMITED
- now 05174354 06694663, 09080531... (more)
ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
135 Bishopsgate, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2010-11-17 ~ 2011-10-05
IIF 54 - Director → ME
50
ICAP HOLDINGS (EMEA) LIMITED
06694601
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-14
135 Bishopsgate, London, England
Dissolved Corporate (18 parents)
Officer
2010-11-17 ~ 2011-10-05
IIF 66 - Director → ME
51
ICAP HOLDINGS (UK) LIMITED
06505346
135 Bishopsgate, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2012-05-31 ~ 2013-06-01
IIF 1 - Director → ME
52
ICAP HOLDINGS LIMITED
06694563
135 Bishopsgate, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2010-11-17 ~ 2011-10-05
IIF 61 - Director → ME
53
ICAP HYDE HOLDINGS LIMITED
- now 02689453
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2017-04-05
HYDE HOLDINGS LIMITED - 2007-05-03
J.E.H. LIMITED - 1996-11-05
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2012-05-31 ~ 2013-06-01
IIF 7 - Director → ME
54
ICAP LUXEMBOURG SERVICES - now
ICAP LUXEMBOURG SERVICES LIMITED
- 2014-07-11 FC027423
Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
Converted / Closed Corporate (10 parents)
Officer
2010-11-17 ~ 2011-10-05
IIF 33 - Director → ME
55
ICAP NEW JERSEY (NO.1) LLC
FC024345
The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
Converted / Closed Corporate (10 parents)
Officer
2010-11-17 ~ now
IIF 42 - Director → ME
56
ICAP SERVICES NO. 1
FC027421 FC027422, 07282059, 07282077... (more)
Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
Converted / Closed Corporate (10 parents)
Officer
2010-11-17 ~ 2011-10-05
IIF 44 - Director → ME
57
ICAP SERVICES NO. 2
FC027422 FC027421, 07282059, 07282077... (more)
Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
Converted / Closed Corporate (10 parents)
Officer
2010-11-17 ~ 2011-10-05
IIF 30 - Director → ME
58
ICAP SHIPPING DERIVATIVES LIMITED
- now 03076492 02645715
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2017-04-05
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, London
Dissolved Corporate (36 parents)
Officer
2012-05-31 ~ 2013-06-01
IIF 9 - Director → ME
59
ICAP SPV LIMITED
- now 05068997
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-22 during the appointment or period of control
Dissolved on 2011-11-24 during the appointment or period of control
ROADFLIGHT LIMITED - 2004-04-19
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2010-11-17 ~ dissolved
IIF 57 - Director → ME
60
ICAP UK INVESTMENTS NO.1
05887529 05887539
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-14
135 Bishopsgate, London, England
Dissolved Corporate (21 parents)
Officer
2010-11-17 ~ 2011-10-05
IIF 53 - Director → ME
61
ICAP UK INVESTMENTS NO.2
05887539 05887529
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-14
135 Bishopsgate, London, England
Dissolved Corporate (21 parents)
Officer
2010-11-17 ~ 2011-10-05
IIF 50 - Director → ME
62
ICAP US HOLDINGS NO 1 LIMITED
FC026851 FC026852
Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
Converted / Closed Corporate (14 parents)
Officer
2010-11-17 ~ 2011-10-05
IIF 39 - Director → ME
63
ICAP US HOLDINGS NO 2 LIMITED
FC026852 FC026851
Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
Converted / Closed Corporate (14 parents)
Officer
2010-11-17 ~ 2011-10-05
IIF 37 - Director → ME
64
ICAP US INVESTMENT COMPANY
06524710
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-01-31
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2010-11-17 ~ 2011-10-05
IIF 65 - Director → ME
65
INTERCAPITAL CP INVESTMENTS LIMITED
05551111
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-22 during the appointment or period of control
Dissolved on 2011-11-24 during the appointment or period of control
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-11-17 ~ dissolved
IIF 63 - Director → ME
66
INTERCAPITAL LIMITED
- now 01423001 03771111
INTERCAPITAL PLC - 2009-02-13
EXCO PLC - 1998-10-26
EXCO INTERNATIONAL P.L.C. - 1994-04-26
EXCO SECURITIES (1979) LIMITED - 1981-12-31
MONKSILK LIMITED - 1979-12-31
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (56 parents, 21 offsprings)
Officer
2010-11-17 ~ 2011-10-05
IIF 59 - Director → ME
67
INTERCAPITAL NO. 1 LIMITED
- now 06173794 02062368, 02774629... (more)
ICAP SHIPPING INTERNATIONAL LIMITED
- 2017-03-17 06173794
ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
IH NEWCO LIMITED - 2007-04-23
London Fruit And Wool Exchange, 1 Duval Square, London, England
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2012-05-31 ~ 2013-06-01
IIF 10 - Director → ME
2016-09-01 ~ 2017-07-13
IIF 6 - Director → ME
68
INTERCAPITAL NO. 2 LIMITED
- now 02774629 06173794, 02062368... (more)
ICAP SHIPPING TANKERS LIMITED
- 2017-03-17 02774629
CAPITAL SHIPBROKERS LIMITED - 2008-07-31
CAPITAL 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
2016-09-01 ~ 2017-07-13
IIF 32 - Director → ME
2012-05-31 ~ 2013-06-01
IIF 38 - Director → ME
69
INTERCAPITAL NO. 3 LIMITED
- now 02062368 06173794, 02774629... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-04
Dissolved on 2022-06-19
ICAP SHIPPING LIMITED
- 2017-03-17 02062368
ICAP HYDE & COMPANY LIMITED - 2008-07-31
J.E. HYDE & CO. LIMITED - 2007-05-03
OPENSTATIC LIMITED - 1987-01-08
1 More London Place, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2016-09-01 ~ 2017-07-13
IIF 14 - Director → ME
2012-05-31 ~ 2013-06-01
IIF 5 - Director → ME
70
IPGL (HOLDINGS) LIMITED
09064598
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2019-05-08 ~ 2023-02-06
IIF 112 - Director → ME
71
IPGL LIMITED
- now 02011009 04150211
INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
INTERCAPITAL GROUP LIMITED. - 2001-07-13
INTERCAPITAL BROKERS LIMITED - 1993-04-01
INTER CAPITAL BROKERS LIMITED - 1989-03-20
3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (33 parents, 39 offsprings)
Officer
2019-05-08 ~ 2023-02-06
IIF 90 - Director → ME
72
IPGL NO.1 LTD
- now 06451019 06315700... (more)
FOX & TROT LIMITED - 2018-12-19
CITY INDEX GROUP LIMITED - 2015-04-15
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (28 parents)
Officer
2019-05-08 ~ 2023-02-23
IIF 115 - Director → ME
73
IPGL NO.10 LTD
- now 00810796 13530066... (more)
IFX COMPETITIONS LIMITED - 2018-12-19
ZETTERS COMPETITIONS LIMITED - 2002-09-04
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2019-05-08 ~ dissolved
IIF 108 - Director → ME
74
IPGL NO.11 LTD
- now 02524218 13530066... (more)
INTERCAPITAL DEBT TRADING LIMITED - 2018-12-19
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2019-05-08 ~ 2023-02-23
IIF 109 - Director → ME
75
IPGL NO.13 LTD
- now 09519684 03783810... (more)
ALRESFORD RACING LTD - 2018-12-19
CHISWELL TRADING LTD - 2016-04-27
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-05-08 ~ dissolved
IIF 113 - Director → ME
76
IPGL NO.14 LTD
13125172 13530066... (more)
Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-11 ~ dissolved
IIF 105 - Director → ME
77
IPGL NO.15 LTD
13528170 13530066... (more)
Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-23 ~ dissolved
IIF 119 - Director → ME
78
IPGL NO.16 LTD
13530066 15292636... (more)
Ipgl Limited, 3rd Floor, 39 Sloane Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-07-26 ~ 2022-02-15
IIF 118 - Director → ME
2022-04-29 ~ 2023-02-24
IIF 120 - Director → ME
79
IPGL NO.2 LTD
- now 03607059 03053816... (more)
INTERCAPITAL BROKERAGE SERVICES LIMITED - 2018-12-19
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2019-05-08 ~ 2023-02-23
IIF 116 - Director → ME
80
IPGL NO.3 LTD
- now 03783810 03053816... (more)
IPGL INSURANCE SERVICES LIMITED - 2018-12-19
EXELERATE LIMITED - 2006-10-02
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Converted / Closed Corporate (16 parents)
Officer
2019-05-08 ~ now
IIF 110 - Director → ME
81
IPGL NO.4 LTD
- now 06315700 03053816... (more)
IPGL OVERSEAS LTD. - 2018-12-19
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2019-05-08 ~ 2023-02-23
IIF 117 - Director → ME
82
IPGL NO.5 LTD
- now 06116842 02950065... (more)
IPGL VENTURES LTD - 2018-12-19
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-05-08 ~ 2023-02-23
IIF 114 - Director → ME
83
IPGL NO.7 LTD
- now 02859636 03053816... (more)
IPGL HELICOPTERS LTD - 2018-12-19
INTERCAPITAL BONDS LIMITED - 2018-04-10
INTERCAPITAL SECURITIES LIMITED - 1995-05-09
INTERCAPITAL BOND OPTIONS LIMITED - 1995-04-21
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-05-08 ~ 2023-02-23
IIF 107 - Director → ME
84
IPGL NO.8 LTD
- now 02950065 03053816... (more)
IPGL PROPERTY FUNDS LIMITED - 2018-12-19
INTERCAPITAL DERIVATIVES SERVICES LIMITED - 2008-10-03
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-05-08 ~ 2023-02-23
IIF 102 - Director → ME
85
IPGL NO.9 LTD
- now 06031808 03053816... (more)
IPGL FUND INVESTMENTS LIMITED - 2018-12-19
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2019-05-08 ~ dissolved
IIF 106 - Director → ME
86
ISWAP EURO LIMITED
- now 07282077
ICAP (NO.2) LIMITED
- 2011-01-14 07282077 07282059, FC027421, FC027422... (more)
135 Bishopsgate, London, England
Active Corporate (28 parents)
Officer
2010-11-17 ~ 2011-03-21
IIF 60 - Director → ME
87
ISWAP LIMITED
- now 07282059
ICAP (NO.1) LIMITED
- 2011-01-14 07282059 07282077, FC027421, FC027422... (more)
135 Bishopsgate, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2010-11-17 ~ 2011-03-21
IIF 68 - Director → ME
88
MIDHURST CHARTERING LIMITED
07817554
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-04
Dissolved on 2022-06-19
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2016-09-01 ~ 2017-07-13
IIF 31 - Director → ME
2012-05-31 ~ 2013-06-01
IIF 40 - Director → ME
89
NATALMA BLOODSTOCK LIMITED
12231086
Lushington House, 119 High Street, Newmarket, Suffolk, United Kingdom
Active Corporate (12 parents)
Officer
2021-07-20 ~ 2023-03-17
IIF 121 - Director → ME
90
NEX GROUP HOLDINGS LIMITED
- now 06694512
NEX GROUP HOLDINGS PLC
- 2018-11-01 06694512
ICAP GROUP HOLDINGS PLC
- 2017-03-17 06694512
ICAP GROUP HOLDINGS LIMITED - 2009-06-29
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (30 parents, 14 offsprings)
Officer
2017-06-29 ~ 2019-03-15
IIF 35 - Director → ME
2010-11-17 ~ 2011-09-02
IIF 79 - Director → ME
91
NEX GROUP LIMITED
- now 10013770
NEX GROUP PLC
- 2018-11-05 10013770
ICAP NEWCO PLC - 2016-05-13
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2017-05-30 ~ 2019-03-15
IIF 36 - Director → ME
92
NEX INTERNATIONAL LIMITED
- now 03611426
NEX INTERNATIONAL PLC
- 2018-11-01 03611426
ICAP PLC
- 2018-11-01 03611426 01280142, 06694663, 04257323... (more)
GARBAN-INTERCAPITAL PLC - 2001-07-25
GARBAN PLC - 1999-09-09
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (60 parents, 8 offsprings)
Officer
2017-09-27 ~ 2019-03-15
IIF 13 - Director → ME
93
NEX SERVICES LIMITED
- now 09936051 10567655, 04882131... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2025-08-02
INTERCAPITAL MANAGEMENT SERVICES NO. 2 LIMITED
- 2017-03-17 09936051 02189561
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Dissolved Corporate (14 parents)
Officer
2016-01-05 ~ 2019-03-15
IIF 69 - Director → ME
94
NEXT 15 GROUP PLC
- now 01579589 SC364548
NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18
ONEMONDAY GROUP PLC. - 2002-11-14
TEXT 100 GROUP PLC - 2000-11-16
TEXT 100 LIMITED - 1997-03-07
60 Great Portland Street, London, United Kingdom
Active Corporate (36 parents, 39 offsprings)
Officer
2025-06-01 ~ now
IIF 94 - Director → ME
95
PARK HOUSE HOTEL LIMITED
- now 01768020
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-20
Dissolved on 2013-01-31
PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
2006-10-24 ~ 2009-11-30
IIF 27 - Director → ME
96
PETERSHILL PARTNERS LIMITED
- now 13289144
PETERSHILL PARTNERS PLC
- 2025-12-12 13289144
DELTA EPSILON PLC - 2021-09-02
DELTA EPSILON LIMITED - 2021-08-12
5th Floor 20 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2025-05-30 ~ 2026-03-18
IIF 93 - Director → ME
97
RANK CORPORATE INVESTMENTS LIMITED
04332307
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2001-11-30 ~ 2009-11-30
IIF 22 - Director → ME
98
RANK GROUP FINANCE PLC
- now 01899693
RANK TREASURY LIMITED - 1996-07-25
R.B. SERIES SIXTEEN LIMITED - 1985-07-12
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (29 parents)
Officer
2000-01-01 ~ 2009-11-30
IIF 16 - Director → ME
99
RANK GROUP INVESTMENTS LIMITED
04332776
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2001-12-03 ~ 2009-11-30
IIF 18 - Director → ME
100
RANK NEMO (TWENTY-FIVE) LIMITED
04521994
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2008-05-09 ~ 2009-11-30
IIF 19 - Director → ME
101
RANK OVERSEAS FINANCE LIMITED
- now 00784032
RANK ORGANISATION FINANCE LIMITED - 1995-05-05
HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
E.C.C. FINANCE LIMITED - 1985-12-05
SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-01-01 ~ 2009-11-30
IIF 24 - Director → ME
102
RANK OVERSEAS HOLDINGS LIMITED
- now 00412917
RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2008-05-09 ~ 2009-11-30
IIF 25 - Director → ME
103
RANK PENSION PLAN TRUSTEE LIMITED
- now 01930740
RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (39 parents)
Officer
2002-09-30 ~ 2007-09-01
IIF 28 - Director → ME
104
ROPEMAKERONE LTD
10055806
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-05-08 ~ dissolved
IIF 104 - Director → ME
105
SCHRODER JAPAN TRUST PLC
- now 02930057
SCHRODER JAPAN GROWTH FUND PLC - 2023-04-20
1 London Wall Place, London, England
Active Corporate (22 parents)
Officer
2024-07-04 ~ now
IIF 127 - Director → ME
106
SIRAI MANAGEMENT LTD
- now 06116831
IPGL TRADING LTD - 2011-03-22
39 Sloane Street, London, England
Active Corporate (15 parents)
Officer
2019-05-08 ~ 2020-12-16
IIF 103 - Director → ME
107
TELLIMER GROUP LIMITED
12562888
3rd Floor 39 Sloane Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2022-08-09 ~ 2023-02-22
IIF 87 - Director → ME
108
TFS VOLBROKER LIMITED - now
TFS-ICAP LIMITED
- 2026-01-28 04025995
110 Bishopsgate, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2012-11-30 ~ 2017-08-15
IIF 96 - Director → ME
109
TFS-ICAP CURRENCY OPTIONS LIMITED
- now 03895107
VOLBROKER LIMITED - 2001-11-21
110 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
2012-05-31 ~ 2017-08-15
IIF 97 - Director → ME
110
TFS-ICAP HOLDINGS LIMITED
04337864
110 Bishopsgate, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2012-05-31 ~ 2017-08-15
IIF 95 - Director → ME
111
THE CITY OF LONDON EUROPEAN TRUST LIMITED
- now 00063397
TR CITY OF LONDON TRUST LIMITED - 1998-01-16
THE CITY OF LONDON INVESTMENT TRUST LIMITED - 1997-10-16
PATRICK & MCGREGOR LIMITED - 1995-02-23
201 Bishopsgate, London
Active Corporate (21 parents)
Officer
2015-09-10 ~ 2024-10-31
IIF 125 - Director → ME
112
THE CITY OF LONDON INVESTMENT TRUST PLC
- now 00034871 00063397
TR CITY OF LONDON TRUST PLC - 1997-10-16
CITY OF LONDON TRUST PLC(THE) - 1982-04-13
CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31
201 Bishopsgate, London
Active Corporate (22 parents, 3 offsprings)
Officer
2015-09-01 ~ 2024-10-31
IIF 124 - Director → ME
113
THE LINK ASSET AND SECURITIES COMPANY LIMITED
- now 03454743
REFAL 522 LIMITED - 1997-12-31
135 Bishopsgate, London, England
Active Corporate (33 parents)
Officer
2012-05-31 ~ 2013-06-01
IIF 41 - Director → ME
114
TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
ICAP HOLDINGS (LATIN AMERICA) LIMITED
- 2021-11-03 05162008 06694663
ICAP FUTURES LIMITED - 2009-09-11
135 Bishopsgate, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2010-11-17 ~ 2011-10-05
IIF 76 - Director → ME
115
TP ICAP MANAGEMENT SERVICES LIMITED - now
ICAP MANAGEMENT SERVICES LIMITED
- 2025-05-30 02189561
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, England
Active Corporate (51 parents, 2 offsprings)
Officer
2011-09-02 ~ 2016-12-30
IIF 12 - Director → ME
116
TP ICAP MARKETS LIMITED - now
ICAP SECURITIES LIMITED
- 2021-04-30 00500777
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, England
Active Corporate (67 parents, 1 offspring)
Officer
2012-05-31 ~ 2013-06-01
IIF 8 - Director → ME
117
TP ICAP MTF LIMITED - now
ICAP WCLK LIMITED
- 2023-04-28 01852009
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, England
Active Corporate (58 parents)
Officer
2012-05-31 ~ 2013-06-01
IIF 11 - Director → ME
118
TRADING CROSS CONNECTS HOLDINGS LIMITED
06891516
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-15 during the appointment or period of control
Dissolved on 2015-08-01 during the appointment or period of control
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2010-11-17 ~ dissolved
IIF 73 - Director → ME
119
TRADING CROSS CONNECTS LIMITED
06891488 06891513
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-15 during the appointment or period of control
Dissolved on 2014-05-27 during the appointment or period of control
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-11-17 ~ dissolved
IIF 48 - Director → ME
120
TRADING CROSS CONNECTS UK LIMITED
06891513 06891488
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-15 during the appointment or period of control
Dissolved on 2014-05-27 during the appointment or period of control
Kpmg Resructuring, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-11-17 ~ dissolved
IIF 75 - Director → ME

Wren, Samantha Anne

Wren, Samantha Anne

Wren, Samantha Anne

Wren, Samantha Anne

Wren, Samantha Anne

AKER WINES AND SPIRITS LIMITED

ALTEX-ATS LTD

APAT FINANCIAL LTD

BAVENSDALE COMPANY

BL RANK PROPERTIES LIMITED

BLOC VENTURES LIMITED

BLRP FINANCE LIMITED

BLRP LIMITED

ICAP SHIPPING TANKER DERIVATIVES LIMITED

CAPITAL SHIPBROKING LIMITED

CARLINGDALE COMPANY

CHAPEL DOWN GROUP PLC

CHIARO TECHNOLOGY LIMITED

CITY OF LONDON FINANCE COMPANY LIMITED(THE)

CITY OF LONDON INVESTMENTS LIMITED

CLEVERPRIDE LIMITED

CLUFF ENERGY AFRICA LTD

RANK LEASING LIMITED

EBS GROUP LIMITED

EBS NO. 2 LIMITED

EBS NO.1 LIMITED

EBS NOMINEES LIMITED

EBS NOMINEES NO. 2 LIMITED

EPWORTH TRADING LTD

EUCLID OPPORTUNITIES LIMITED

EXCO NOMINEES LIMITED

EXCO OVERSEAS LIMITED

EXOTIX (1) LIMITED

EXOTIX (2) LIMITED

EXOTIX (FM) LIMITED

EXOTIX HOLDINGS (BRAZIL) LIMITED

EXOTIX HOLDINGS (LATIN AMERICA) LIMITED

EXOTIX HOLDINGS LIMITED

FARO CAPITAL LIMITED

FCFM GROUP LIMITED

GARBAN GROUP HOLDINGS LIMITED

GARBAN INTERNATIONAL

GARBAN NOMINEES LIMITED

GARBAN-INTERCAPITAL (2001) LIMITED

GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED

GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED

GOODVIBES PRODUCTIONS (U.K.) LIMITED

HARLOW (LONDON) LIMITED

ICAP 2009 LIMITED

ICAP AMERICA INVESTMENTS LIMITED

ICAP ENERGY LIMITED

ICAP ENTERPRISES NO.1

ICAP ENTERPRISES NO.2

ICAP EUROPE LIMITED

ICAP HOLDINGS (ASIA PACIFIC) LIMITED

ICAP HOLDINGS (EMEA) LIMITED

ICAP HOLDINGS (UK) LIMITED

ICAP HOLDINGS LIMITED

ICAP HYDE HOLDINGS LIMITED

ICAP LUXEMBOURG SERVICES LIMITED

ICAP NEW JERSEY (NO.1) LLC

ICAP SERVICES NO. 1

ICAP SERVICES NO. 2

ICAP SHIPPING DERIVATIVES LIMITED

ICAP SPV LIMITED

ICAP UK INVESTMENTS NO.1

ICAP UK INVESTMENTS NO.2

ICAP US HOLDINGS NO 1 LIMITED

ICAP US HOLDINGS NO 2 LIMITED

ICAP US INVESTMENT COMPANY

INTERCAPITAL CP INVESTMENTS LIMITED

INTERCAPITAL LIMITED

INTERCAPITAL NO. 1 LIMITED

ICAP SHIPPING INTERNATIONAL LIMITED

INTERCAPITAL NO. 2 LIMITED

ICAP SHIPPING TANKERS LIMITED

INTERCAPITAL NO. 3 LIMITED

ICAP SHIPPING LIMITED

IPGL (HOLDINGS) LIMITED

IPGL LIMITED