1
NEX EXCHANGE LIMITED - 2020-04-15
ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
PLUS STOCK 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, EnglandCorporate (7 parents)
Equity (Company account)
3,406,000 GBP2022-12-31
Officer
2016-04-01 ~ 2020-03-11IIF 35 - director → ME
2
TURFTRAX PLC - 2009-07-10
27/28 Eastcastle Street, LondonDissolved corporate (1 parent)
Officer
2007-11-07 ~ 2009-01-22IIF 28 - director → ME
3
73 Cornhill, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,319 GBP2024-03-31
Person with significant control
2022-03-02 ~ 2024-03-13IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
4
The Old School House, Moorhouse Road, LondonDissolved corporate (2 parents)
Officer
2011-06-27 ~ 2013-07-27IIF 31 - llp-designated-member → ME
5
GAINUSUAL LIMITED - 1992-06-29
25 Bank Street, Canary Wharf, LondonCorporate (5 parents)
Officer
1992-07-09 ~ 1994-08-01IIF 3 - director → ME
6
EBIX UK LIMITED - 2014-09-08
QATARLYST LIMITED - 2013-05-30
RI3K LIMITED - 2011-12-02
CITY 3 K LIMITED - 2001-08-08
CITY3K.COM LIMITED - 2000-07-28
Walsingham House, 35 Seething Lane, London, EnglandCorporate (4 parents)
Officer
2007-05-03 ~ 2008-12-18IIF 29 - director → ME
7
Warnford Court, 29 Throgmorton Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
3,669,146 GBP2018-03-31
Officer
2014-04-02 ~ 2015-02-23IIF 42 - director → ME
8
CITY INDEX (HOLDINGS) LIMITED - 2016-08-24
FLINTMARSH LIMITED - 1988-11-04
First Floor Moor House, 120 London Wall, London, EnglandCorporate (2 parents, 3 offsprings)
Officer
2006-05-04 ~ 2008-12-16IIF 7 - director → ME
9
CITY INDEX LIMITED - 2015-06-01
CITYLANCE LIMITED - 1983-11-24
First Floor Moor House, 120 London Wall, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2008-03-10 ~ 2008-12-16IIF 13 - director → ME
2005-12-12 ~ 2006-11-24IIF 25 - director → ME
10
73 Cornhill, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
17,442 GBP2020-10-31
Officer
2018-10-15 ~ 2021-05-05IIF 15 - director → ME
Person with significant control
2018-10-15 ~ 2019-03-05IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
SPENSWIFT LIMITED - 1997-10-03
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2000-03-01 ~ 2012-11-28IIF 26 - director → ME
12
IFX GROUP PLC - 2006-12-18
ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
Park House, 16 Finsbury Circus, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2006-09-07 ~ 2008-12-16IIF 5 - director → ME
13
Citypoint Level 28, One Ropemaker Street, LondonDissolved corporate (4 parents)
Officer
2007-10-02 ~ 2009-01-22IIF 8 - director → ME
14
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 KingdomCorporate (6 parents, 37 offsprings)
Officer
2005-11-07 ~ 2009-01-22IIF 10 - director → ME
15
FOX & TROT LIMITED - 2018-12-19
CITY INDEX GROUP LIMITED - 2015-04-15
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomCorporate (3 parents)
Officer
2007-12-13 ~ 2008-12-17IIF 11 - director → ME
16
INTERCAPITAL DEBT TRADING LIMITED - 2018-12-19
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomCorporate (4 parents)
Officer
2007-08-30 ~ 2009-01-22IIF 19 - director → ME
17
IPGL INSURANCE SERVICES LIMITED - 2018-12-19
EXELERATE LIMITED - 2006-10-02
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomCorporate (5 parents)
Officer
2006-09-29 ~ 2009-01-22IIF 9 - director → ME
18
IPGL OVERSEAS LTD. - 2018-12-19
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomCorporate (3 parents, 37 offsprings)
Officer
2007-07-17 ~ 2009-01-22IIF 14 - director → ME
19
IPGL VENTURES LTD - 2018-12-19
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved corporate (4 parents)
Officer
2007-02-20 ~ 2009-01-22IIF 21 - director → ME
20
IPGL PROPERTY FUNDS LIMITED - 2018-12-19
INTERCAPITAL DERIVATIVES SERVICES LIMITED - 2008-10-03
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved corporate (4 parents)
Officer
2007-12-11 ~ 2009-01-22IIF 20 - director → ME
21
IPGL FUND INVESTMENTS LIMITED - 2018-12-19
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved corporate (5 parents)
Officer
2006-12-18 ~ 2009-01-22IIF 12 - director → ME
22
CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
MANUFACTURERS HANOVER LIMITED - 1992-06-19
25 Bank Street, Canary Wharf, LondonCorporate (12 parents, 4 offsprings)
Officer
1992-06-18 ~ 1994-08-01IIF 1 - director → ME
23
INTERCEDE 2344 LIMITED - 2010-03-25
40 Bank Street, 2nd Floor, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2012-12-03 ~ 2018-05-16IIF 27 - director → ME
24
JDX FINTECH SOLUTION LIMITED - 2015-03-10
40 Bank Street, 2nd Floor, London, EnglandDissolved corporate (3 parents)
Officer
2015-12-10 ~ 2021-04-06IIF 45 - director → ME
25
JDX NEWCO LIMITED - 2015-06-29
40 Bank Street, 2nd Floor, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-11-09 ~ 2021-04-06IIF 36 - director → ME
26
40 Bank Street, 2nd Floor, London, EnglandDissolved corporate (3 parents)
Officer
2018-07-10 ~ 2021-04-06IIF 40 - director → ME
27
1st Floor 26-28 Bedford Row, LondonDissolved corporate (3 parents)
Officer
2007-09-20 ~ 2015-07-15IIF 17 - director → ME
28
26-28 Bedford Row, LondonDissolved corporate (3 parents)
Officer
2007-09-20 ~ 2015-07-15IIF 16 - director → ME
29
OIM UNDERWRITING LIMITED - 2015-09-29
OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
The Walbrook Building, 25 Walbrook, LondonCorporate (10 parents, 2 offsprings)
Officer
2007-09-20 ~ 2008-09-15IIF 43 - director → ME
30
ORIGIN FC LIMITED - 2011-12-13
IPGL FUND SERVICES LIMITED - 2011-10-03
BONDWEB LIMITED - 2004-11-17
EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
PRECIS (1354) LIMITED - 1995-06-30
1 Wood Street, Wood Street, LondonCorporate (5 parents, 1 offspring)
Officer
2006-12-14 ~ 2009-01-22IIF 4 - director → ME
31
REUTERS TRANSACTION SERVICES LIMITED - 2019-03-29
REUTER TRANSACTION SERVICES LIMITED - 1996-06-10
BLAXMILL (FIVE) LIMITED - 1990-01-15
FORTY-FIRST SHELF INVESTMENT COMPANY LIMITED - 1987-08-13
Five Canada Square, Canary Wharf, London, EnglandCorporate (8 parents)
Officer
2003-02-14 ~ 2005-04-18IIF 18 - director → ME
32
OXYGEN INSURANCE BROKERS LIMITED - 2015-08-28
1st Floor, Landmark House, 69 Leadenhall Street, London, EnglandCorporate (5 parents)
Equity (Company account)
484,627 GBP2023-12-31
Officer
2007-09-20 ~ 2012-07-17IIF 44 - director → ME
33
IPGL TRADING LTD - 2011-03-22
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomCorporate (4 parents)
Officer
2007-02-20 ~ 2009-01-22IIF 22 - director → ME
34
STOCKLONG LIMITED - 1996-07-31
Citypoint Level 28, One Ropemaker Street, London, United KingdomDissolved corporate (4 parents)
Officer
2005-11-08 ~ 2009-01-22IIF 6 - director → ME
35
FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
FIRST INTERSTATE LIMITED - 1985-07-01
CONTINENTAL ILLINOIS LIMITED - 1984-08-01
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1995-07-14 ~ 1996-02-02IIF 2 - director → ME