1
CARNA CAPITAL LTD - now
STRAFFAN ASSET MANAGEMENT LIMITED - 2016-01-08
STRAFFON INVESTMENT MANAGEMENT LIMITED - 2014-03-20
LIQUID CAPITAL SECURITIES LTD
- 2014-03-19
04118899 66-68 Paul Street, London, England
Dissolved Corporate (19 parents)
Officer
2000-12-04 ~ 2002-07-31
IIF 15 - Director → ME
2
C/o Accountsco, 47 Islington Park Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 3 - Director → ME
3
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-09 ~ 2020-07-09
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
KEPLER CHEUVREUX UK LIMITED - now
CHEUVREUX INTERNATIONAL LIMITED - 2017-12-15
CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED - 2013-06-19
CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2004-06-14
INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED - 2002-06-28
INDOSUEZ CAPITAL SECURITIES (UK) LIMITED
- 1997-05-01
01816447CARR KITCAT & AITKEN LIMITED - 1993-09-27
CARR KITCAT & AITKEN LIMITED - 1993-09-21
W.I. CARR (UK) LIMITED - 1990-07-09
WICO, GALLOWAY & PEARSON LIMITED. - 1986-04-01
CHASEGLEBE LIMITED - 1984-06-25
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (77 parents)
Officer
1995-06-01 ~ 1996-04-10
IIF 18 - Director → ME
5
LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED - now
STELLAR TRADING SYSTEMS LIMITED
- 2007-12-13
04886583 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (8 parents)
Officer
2003-09-03 ~ 2006-06-06
IIF 10 - Director → ME
6
LIQUID CAPITAL INVESTMENTS LTD - now
93 Gloucester Place, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2000-12-04 ~ 2002-07-31
IIF 7 - Director → ME
7
93 Gloucester Place, London, England
Active Corporate (19 parents, 8 offsprings)
Officer
2000-11-01 ~ 2002-07-31
IIF 5 - Director → ME
8
93 Gloucester Place, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2000-11-01 ~ 2002-07-31
IIF 16 - Director → ME
9
95 Queen Victoria Street, London
Dissolved Corporate (18 parents)
Officer
2000-12-04 ~ 2002-07-31
IIF 13 - Director → ME
10
LIQUID CAPITAL TRUSTEE LIMITED - now
LIQUID CAPITAL RESEARCH LTD
- 2008-03-26
04118902 95 Queen Victoria Street, London
Dissolved Corporate (18 parents)
Officer
2000-12-04 ~ 2002-07-31
IIF 14 - Director → ME
11
Fmcb Chartered Accountants, Hathaway House, Popes Drive, London, England
Active Corporate (6 parents)
Officer
2015-07-13 ~ 2017-05-15
IIF 4 - Director → ME
2021-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
RICHMOND BRIDGE MOORINGS (MANAGEMENT) LIMITED
03175758 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (20 parents)
Officer
1998-12-23 ~ 2005-02-25
IIF 6 - Director → ME
13
100 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2003-12-29 ~ 2005-10-28
IIF 11 - Director → ME
14
SCHNEIDER HOLDINGS LONDON LIMITED - now
1 Bedford Row, London, England
Active Corporate (10 parents, 15 offsprings)
Officer
2003-10-17 ~ 2007-07-31
IIF 8 - Director → ME
15
SCHNEIDER TRADING ASSOCIATES LIMITED
03692131 Sterling House, Fulbourne Road, Walthamstow, London, England
Dissolved Corporate (28 parents, 14 offsprings)
Officer
2003-05-19 ~ 2006-03-30
IIF 12 - Director → ME
16
SW1 INVESTORS LIMITED - now
PCE INVESTORS LIMITED
- 2012-10-01
03477951PACIFIC CHARTERED (EUROPE) LIMITED - 2003-10-15
VISORCOBRA LIMITED - 1998-01-21
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-02-03 ~ 2007-05-18
IIF 9 - Director → ME
17
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (116 parents)
Officer
2004-03-15 ~ dissolved
IIF 17 - LLP Member → ME