1
BIRDSONG MUSIC LIMITED - 2018-04-27
CAROBOO MUSIC LIMITED - 2015-07-14
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-19,291 GBP2018-08-31
Officer
2006-02-13 ~ 2011-05-15IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-09IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-38,071 GBP2024-06-30
Officer
2017-06-28 ~ 2020-11-02IIF 22 - Director → ME
Person with significant control
2017-06-28 ~ 2020-11-02IIF 27 - Has significant influence or control → OE
3
DAWNAY,DAY & CO.LIMITED - 2007-03-21
36 Shad Thames, Core 1a - Butler's Wharf Building, LondonActive Corporate (8 parents)
Officer
2008-07-11 ~ 2012-03-09IIF 20 - Director → ME
4
DD CAP LIMITED - 2005-09-01
36 Shad Thames, Core 1a - Butler's Wharf Building, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2005-09-01 ~ 2012-03-09IIF 14 - Director → ME
5
DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
LUDGATE 150 LIMITED - 1998-02-11
36 Shad Thames, Core 1a - Butler's Wharf Building, LondonActive Corporate (8 parents)
Officer
2008-07-11 ~ 2012-03-09IIF 19 - Director → ME
6
Citypoint Level 28, One Ropemaker Street, LondonDissolved Corporate (2 parents)
Officer
2003-09-24 ~ 2012-03-09IIF 25 - LLP Designated Member → ME
7
FLINTMARSH LIMITED - 1988-11-04
CITY INDEX (HOLDINGS) LIMITED - 2016-08-24
First Floor Moor House, 120 London Wall, London, EnglandActive Corporate (2 parents)
Officer
2002-01-24 ~ 2005-11-08IIF 5 - Director → ME
8
CITY INDEX LIMITED - 2015-06-01
CITYLANCE LIMITED - 1983-11-24
First Floor Moor House, 120 London Wall, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
16,079 GBP2024-09-30
Officer
2002-05-02 ~ 2005-11-08IIF 9 - Director → ME
9
MARSHALL HARLOW LIMITED - 2001-11-30
QUESTALPINE LIMITED - 2000-01-21
135 Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Officer
2000-02-11 ~ 2001-04-02IIF 17 - Director → ME
10
Citypoint Level 28, One Ropemaker Street, LondonDissolved Corporate (4 parents)
Officer
2004-08-06 ~ 2007-10-03IIF 3 - Director → ME
11
EXCO SECURITIES (1979) LIMITED - 1981-12-31
INTERCAPITAL PLC - 2009-02-13
EXCO PLC - 1998-10-26
MONKSILK LIMITED - 1979-12-31
EXCO INTERNATIONAL P.L.C. - 1994-04-26
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (6 parents, 20 offsprings)
Officer
2000-02-14 ~ 2001-04-02IIF 16 - Director → ME
12
INTERCAPITAL BROKERS LIMITED - 1993-04-01
INTER CAPITAL BROKERS LIMITED - 1989-03-20
INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
INTERCAPITAL GROUP LIMITED. - 2001-07-13
3rd Floor 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (6 parents, 37 offsprings)
Officer
1997-03-04 ~ 2012-03-09IIF 13 - Director → ME
13
FOX & TROT LIMITED - 2018-12-19
CITY INDEX GROUP LIMITED - 2015-04-15
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (3 parents)
Officer
2008-11-20 ~ 2013-07-22IIF 12 - Director → ME
14
INTERCAPITAL DEBT TRADING LIMITED - 2018-12-19
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomActive Corporate (4 parents)
Officer
2004-08-06 ~ 2007-08-31IIF 1 - Director → ME
15
INTERCAPITAL BROKERAGE SERVICES LIMITED - 2018-12-19
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (4 parents)
Officer
1998-08-13 ~ 2012-03-09IIF 11 - Director → ME
16
IPGL INSURANCE SERVICES LIMITED - 2018-12-19
EXELERATE LIMITED - 2006-10-02
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomConverted / Closed Corporate (5 parents)
Officer
2004-08-06 ~ 2006-09-29IIF 2 - Director → ME
17
EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED - 2018-12-19
PRECIS (1357) LIMITED - 1995-06-30
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (3 parents)
Officer
1996-09-24 ~ 2000-04-30IIF 29 - Secretary → ME
18
NEX INTERNATIONAL PLC - 2018-11-01
CAPITALRETURN PLC - 1998-08-05
GARBAN PLC - 1999-09-09
ICAP PLC - 2018-11-01
GARBAN-INTERCAPITAL PLC - 2001-07-25
London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
1999-09-09 ~ 2003-01-22IIF 18 - Director → ME
19
RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
NUMIS CORPORATION PLC - 2023-10-24
FABLEFIELD LIMITED - 1989-08-07
45 Gresham Street, London, EnglandActive Corporate (10 parents, 3 offsprings)
Officer
2005-05-26 ~ 2009-02-16IIF 24 - Director → ME
20
RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
JOUSTKIRK - 1989-08-04
45 Gresham Street, London, EnglandActive Corporate (10 parents, 3 offsprings)
Officer
2005-05-26 ~ 2005-11-23IIF 23 - Director → ME
21
PRECIS (1354) LIMITED - 1995-06-30
EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
ORIGIN FC LIMITED - 2011-12-13
BONDWEB LIMITED - 2004-11-17
IPGL FUND SERVICES LIMITED - 2011-10-03
1 Wood Street, Wood Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2004-11-15 ~ 2006-12-14IIF 4 - Director → ME
22
BLUE SQUARE LIMITED - 2013-04-03
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)
Officer
1999-06-22 ~ 2003-01-27IIF 8 - Director → ME
23
BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
BLUE SQUARE (DTV) LIMITED - 2001-05-16
The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (3 parents)
Officer
1999-06-22 ~ 2003-01-27IIF 6 - Director → ME
24
STOCKLONG LIMITED - 1996-07-31
Citypoint Level 28, One Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2004-08-06 ~ 2005-11-08IIF 10 - Director → ME
25
Beaufort House, 15 St Botolph Street, LondonActive Corporate (12 parents, 1 offspring)
Equity (Company account)
13,457,000 GBP2023-12-31
Officer
2000-11-30 ~ 2001-04-02IIF 15 - Director → ME
26
STATECRUISE LIMITED - 1997-12-18
2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (4 parents)
Officer
1999-01-04 ~ 2000-01-18IIF 28 - Director → ME
27
ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
FLUXINSTANT LIMITED - 1988-02-18
INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
135 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
1999-02-01 ~ 2001-04-02IIF 21 - Director → ME