1
20th Floor 125 Old Broad Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-04-02 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
2
Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved corporate (3 parents)
Officer
2011-09-29 ~ dissolvedIIF 11 - director → ME
3
The Martyns, Church Road, Hockley, Essex, United KingdomCorporate (1 parent)
Officer
2024-06-15 ~ nowIIF 7 - director → ME
Person with significant control
2024-06-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
20th Floor 125 Old Broad Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-07-11 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-07-11 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
20th Floor 125 Old Broad Street, London, EnglandCorporate (6 parents, 4 offsprings)
Officer
2008-05-06 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
6
Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,891,437 GBP2024-08-31
Officer
2018-08-22 ~ nowIIF 18 - director → ME
Person with significant control
2018-08-22 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
7
2nd Floor 4 Broadgate, LondonDissolved corporate (3 parents)
Officer
2005-10-02 ~ dissolvedIIF 1 - director → ME
8
Aml Maybrook House, 97 Godstone Road, Caterham, SurreyCorporate (2 parents)
Officer
2008-08-26 ~ nowIIF 6 - llp-designated-member → ME
9
Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved corporate (2 parents)
Officer
2011-10-07 ~ dissolvedIIF 4 - director → ME
10
SIGMA ADMINISTRATION SERVICES LIMITED - 2009-09-20
STIR DERIVATIVES LIMITED - 2009-02-11
34 Westway, Caterham On The Hill, Surrey, EnglandDissolved corporate (2 parents)
Equity (Company account)
-22,804 GBP2018-03-31
Officer
2008-10-06 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
11
20th Floor 125 Old Broad Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-07-11 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-07-11 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
20th Floor Old Broad Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-05-20 ~ dissolvedIIF 20 - llp-designated-member → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
13
20th Floor 125 Old Broad Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2015-10-29 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
SARACEN FUND MANAGERS LIMITED - 2024-07-01
MM&S (2411) LIMITED - 1997-12-12
Mtco Works, 5 South Charlotte Street, Edinburgh, ScotlandCorporate (4 parents)
Officer
2024-06-07 ~ nowIIF 9 - director → ME
15
20th Floor 125 Old Broad Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2022-02-28
Officer
2015-02-11 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
16
NEW DERIVATIVES LIMITED - 2008-10-16
20th Floor 125 Old Broad Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-17,708 GBP2017-09-30
Officer
2008-09-04 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
17
125 20th Floor, 125 Old Broad Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-438,851 GBP2022-12-31
Officer
2020-10-09 ~ nowIIF 13 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE